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      AMPERSAND FABRICATION PRIVATE LIMITED

      CIN: U70100PB2006PTC030418 As on: 2026-07-13
      Purchase Report

      AMPERSAND FABRICATION PRIVATE LIMITED (CIN: U70100PB2006PTC030418) is a Private company incorporated on 27 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 177300.00.

      AMPERSAND FABRICATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMPERSAND FABRICATION PRIVATE 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 AMPERSAND FABRICATION PRIVATE LIMITED are MUKESH KUMAR SHUKLA, and NEERAJ KUMAR.

      AMPERSAND FABRICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PB2006PTC030418 and its registration number is 30418. Users may contact AMPERSAND FABRICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPERSAND FABRICATION PRIVATE LIMITED is 2885/2, Bakshi Ganda Singh, Sirhindi Bazaar , Patiala, Punjab, India - 147001.

      Current status of AMPERSAND FABRICATION PRIVATE 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 AMPERSAND FABRICATION 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 AMPERSAND FABRICATION

      Purchase full report of AMPERSAND FABRICATION

      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 AMPERSAND FABRICATION 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 AMPERSAND FABRICATION
      DIN Director Name Designation Appointment Date
      07544095 MUKESH KUMAR SHUKLA Director 2021-09-27
      07548026 NEERAJ KUMAR Director 2021-09-27
      Past Directors & Key Managerial Personnel of AMPERSAND FABRICATION
      DIN Director Name Designation Appointment Date Cessation
      00038115 AMIT KUMAR Additional Director - 2014-07-11
      00038331 SANJAY GUPTA Additional Director - 2015-09-19
      00038331 SANJAY GUPTA Director - 2016-09-06
      00039764 MAHESH VERMA Director - 2007-03-28
      00045041 ASHWANI KUMAR BAKSHI Director - 2008-05-05
      00056553 RAJ KUMAR GUPTA Additional Director - 2015-11-07
      01727653 ANIL SINGH GUSAIN Additional Director - 2015-09-19
      01727653 ANIL SINGH GUSAIN Director - 2021-03-16
      01814650 UMESH KUMAR Additional Director - 2017-02-20
      06855091 VEER PAL Additional Director - 2014-09-30
      06855091 VEER PAL Director - 2015-08-25
      07544095 MUKESH KUMAR SHUKLA Additional Director - 2021-09-27
      07548026 NEERAJ KUMAR Additional Director - 2021-09-27
      07633822 GIRIDHARI KRISHNA MOHAN JHA Additional Director - 2017-09-25
      07633822 GIRIDHARI KRISHNA MOHAN JHA Director - 2021-03-23
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
      FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2018-03-29
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2011-10-31
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2014-07-08
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2007-02-12
      BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Additional Director - 2008-09-27
      BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director - 2014-07-12
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director - 2015-02-17
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2014-07-11
      MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2011-12-15
      SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2014-06-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2019-05-27
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2018-03-30
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director 2024-07-12 Ongoing
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2015-09-15
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2019-04-05
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2019-04-05
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2016-09-22
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2019-04-05
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2017-09-28
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2019-04-05
      SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2007-09-05
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director - 2014-07-11
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2017-09-28
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2019-04-05
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2007-03-28
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-02-13
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director - 2014-07-05
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2014-09-30
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2019-05-27
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2010-09-30
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-24
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2014-07-11
      WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2011-10-31
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2014-05-10
      CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Director - 2019-04-05
      AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director - 2014-07-16
      NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director - 2014-07-16
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2019-03-29
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-07-11
      SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Director - 2019-04-05
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2008-04-01
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Whole-time director - 2015-03-25
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2017-09-23
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2019-04-05
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2019-04-05
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2017-09-27
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2019-03-25
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2014-06-30
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2015-02-17
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2024-07-12 Ongoing
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2015-05-30
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-07
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2017-09-27
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director - 2019-06-28
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2017-09-27
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2019-03-25
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2011-09-30
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2020-12-29
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2015-05-30
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director - 2016-09-27
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Director - 2019-04-05
      BBIL TV CHANNEL PRIVATE LIMITED U92111DL2000PTC106875 Director 2006-01-02 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2010-08-02
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2011-08-23
      BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director 1997-05-27 Ongoing
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director - 2015-02-27
      AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2015-02-27
      SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2016-08-25
      LIBERTY MACHINES AND FABRICATORS PRIVATE LIMITED U27320MP1997PTC011818 Director 2005-08-08 Ongoing
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2009-02-04
      MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Director - 2011-03-31
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2016-09-06
      ESPIRE ORGANICS PRIVATE LIMITED U45200DL2006PTC155636 Director - 2007-05-30
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2016-09-06
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2016-09-06
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2007-11-30
      NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Director - 2007-04-14
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2008-03-25
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2016-09-06
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-01-19
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2015-09-12
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2016-09-06
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2015-02-24
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Director - 2016-09-06
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2015-09-23
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2016-09-06
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Director - 2016-09-06
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-03-24
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2008-03-20
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2015-01-19
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2007-11-14
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2016-09-06
      RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director - 2016-09-06
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2007-10-01
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2007-02-12
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2015-02-25
      NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2007-03-31
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2016-09-06
      ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Director - 2011-03-25
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2016-09-06
      SEAWEED MARBLES PRIVATE LIMITED U74999DL2006PTC155971 Director - 2007-04-14
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Additional Director - 2011-09-30
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Director - 2011-10-31
      BRENTWOODS CAREERS PRIVATE LIMITED U80903DL2014PTC263764 Additional Director 2015-07-15 Ongoing
      MOOCS MENTOR PRIVATE LIMITED U80904DL2014PTC263739 Additional Director 2015-07-15 Ongoing
      SPLINE STEELS PRIVATE LIMITED U85110KA1997PTC021788 Director 1997-05-26 Ongoing
      Other Directorships of MAHESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ITIL ONLINE PRIVATE LIMITED U00000DL2000PTC103347 Director - 2007-08-14
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2007-03-28
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2007-03-28
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2007-03-28
      ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director - 2007-03-28
      MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154113 Director - 2007-03-28
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2007-01-19
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2007-01-19
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2007-03-28
      RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED U74899DL1961PTC003474 Director - 2007-03-28
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2007-03-28
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2007-03-28
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2015-09-30
      SPLINE STEELS PRIVATE LIMITED U85110KA1997PTC021788 Director 2005-08-22 Ongoing
      Other Directorships of ASHWANI KUMAR BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2007-10-01
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director - 2014-07-05
      USHA TELENET PRIVATE LIMITED. U30007DL1998PTC095693 Director - 2007-10-01
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2007-07-25
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2011-08-08
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director 2014-08-19 Ongoing
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2016-01-08
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director 2016-01-08 Ongoing
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director 2015-09-30 Ongoing
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Additional Director - 2007-09-26
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2011-06-10
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2007-09-26
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2011-06-01
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2007-09-26
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2011-06-01
      VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Director - 2011-08-16
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2015-09-30
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director 2015-09-30 Ongoing
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2016-09-29
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director 2016-09-29 Ongoing
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2011-08-17
      ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director - 2011-06-22
      SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2011-06-01
      SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Director - 2011-03-31
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2015-09-30
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director 2015-09-30 Ongoing
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Additional Director - 2014-09-29
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Director 2014-09-29 Ongoing
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-23
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2007-10-11
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2007-10-16
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Additional Director - 2014-09-30
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2022-05-06
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2011-06-01
      COMPONENTS AND ENERGY SYSTEMS PRIVATE LIMITED U70101UP1997PTC021371 Director - 2011-06-01
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Additional Director - 2014-09-30
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director 2014-09-30 Ongoing
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2015-09-30
      CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2008-12-24
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2008-07-31
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2007-10-11
      ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director - 2011-08-11
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Additional Director - 2007-09-26
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2011-08-16
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Additional Director - 2015-09-30
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Director - 2016-12-17
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2008-09-30
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2011-06-01
      VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Additional Director - 2008-09-27
      VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Director - 2011-06-01
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Additional Director - 2015-09-30
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director 2015-09-30 Ongoing
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director - 2008-12-24
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Additional Director - 2015-09-30
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director 2015-09-30 Ongoing
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2007-09-28
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2011-06-01
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2016-09-27
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director 2016-09-27 Ongoing
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2011-06-01
      EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Additional Director - 2015-09-30
      EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Director - 2022-05-06
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Additional Director - 2007-09-27
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2011-08-10
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Additional Director - 2014-09-30
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director 2014-09-30 Ongoing
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director - 2011-08-17
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2011-08-08
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2016-09-27
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director 2016-09-27 Ongoing
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2011-06-01
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2007-09-29
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2011-08-10
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Additional Director - 2014-09-30
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director 2014-09-30 Ongoing
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2004-05-03 Ongoing
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2016-07-20
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2011-10-31
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2015-02-10
      PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Director 2001-08-21 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2008-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2016-06-27
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2015-05-15
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Additional Director - 2011-09-28
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director 2011-09-28 Ongoing
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director - 2007-07-09
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2016-07-11
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director 2010-12-16 Ongoing
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director - 2014-11-20
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2016-06-14
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2009-02-04
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2007-03-28
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2015-11-06
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2016-12-17
      WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Director - 2007-03-28
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director - 2007-03-28
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2007-03-28
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2011-08-29
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-10-01
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director 2010-11-23 Ongoing
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director - 2014-11-19
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Director - 2015-05-15
      WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2015-11-02
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2012-09-27
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director - 2015-02-14
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2008-04-01
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Whole-time director - 2016-07-15
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2007-03-28
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2015-11-06
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2015-11-02
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2007-03-28
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2010-09-30
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2015-02-17
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-06
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2007-05-04
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2015-11-23
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2011-10-31
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2007-03-28
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director - 2007-03-28
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2007-10-01 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2010-09-30
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2015-01-24
      Other Directorships of ANIL SINGH GUSAIN
      Company Name CIN Designation Appointment Date Cessation
      AGUBATOR PRIVATE LIMITED U01100DL2016PTC302623 Additional Director - 2023-09-27
      AGUBATOR PRIVATE LIMITED U01100DL2016PTC302623 Director 2023-06-23 Ongoing
      KARITEDIEMA INDIA PRIVATE LIMITED U01100DL2016PTC302851 Additional Director - 2023-09-28
      KARITEDIEMA INDIA PRIVATE LIMITED U01100DL2016PTC302851 Director 2023-06-23 Ongoing
      NUPUR POLYHOUSES FABRICATION AND INSTALLATIONS PRIVATE LIMITED U01100DL2018PTC328547 Additional Director 2024-07-06 Ongoing
      USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director 2024-07-11 Ongoing
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2016-09-22
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director 2016-09-22 Ongoing
      MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Additional Director - 2001-09-22
      MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Director - 2013-10-19
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2014-09-23
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2021-03-16
      DEVIANI FARM EQUIPMENT MANUFACTURERS PRIVATE LIMITED U29300DL2018PTC328545 Additional Director 2024-07-06 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2015-09-30
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2018-03-30
      SAI WASTETECH PRIVATE LIMITED U40108DL2016PTC302029 Additional Director - 2023-09-28
      SAI WASTETECH PRIVATE LIMITED U40108DL2016PTC302029 Director 2023-06-23 Ongoing
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2011-09-30
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2012-03-15
      IVY LEAGUE MARKETING PRIVATE LIMITED U52512DL2016PTC301803 Additional Director - 2023-09-27
      IVY LEAGUE MARKETING PRIVATE LIMITED U52512DL2016PTC301803 Director 2023-06-22 Ongoing
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Additional Director - 2014-09-30
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Director - 2021-03-15
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director - 2021-03-16
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director - 2014-09-25
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2015-01-23
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Additional Director - 2015-09-30
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Director - 2021-03-15
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2015-09-23
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director 2023-06-23 Ongoing
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2021-02-20
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2014-09-25
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2021-01-15
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Additional Director 2024-03-28 Ongoing
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2014-09-29
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2015-02-06
      CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Director - 2021-01-27
      AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director 2013-12-11 Ongoing
      NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director 2013-12-13 Ongoing
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2021-01-08
      BRENTWOODS TECHNOLOGIES PRIVATE LIMITED U72300DL2013PTC262381 Additional Director - 2015-05-08
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Additional Director - 2014-09-30
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2021-01-08
      HR WICCI FOUNDATION U72900DL2005NPL139481 Additional Director - 2017-09-28
      HR WICCI FOUNDATION U72900DL2005NPL139481 Director - 2021-01-08
      AMPERSAND MEDIA MAKERS PRIVATE LIMITED U73200DL2017PTC310332 Additional Director - 2023-09-01
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Additional Director - 2011-08-26
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director - 2012-03-15
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director 2024-07-06 Ongoing
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director - 2012-03-15
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2015-05-30 Ongoing
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director 2024-07-11 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director 2024-07-11 Ongoing
      BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director - 2015-05-07
      CYNDIA ENGIVIBES PRIVATE LIMITED U74999DL2016PTC303321 Additional Director - 2023-09-27
      CYNDIA ENGIVIBES PRIVATE LIMITED U74999DL2016PTC303321 Director 2023-06-23 Ongoing
      LUJIANG CONSULTANCY PRIVATE LIMITED U74999DL2017PTC310342 Additional Director - 2023-09-29
      LUJIANG CONSULTANCY PRIVATE LIMITED U74999DL2017PTC310342 Director 2023-06-23 Ongoing
      BIONATURALS PRIVATE LIMITED U74999UR2011PTC000063 Additional Director - 2015-08-10
      BIONATURALS PRIVATE LIMITED U74999UR2011PTC000063 Director 2015-08-10 Ongoing
      BRENTWOODS TUTORS PRIVATE LIMITED U80900DL2014PTC263788 Additional Director 2015-07-15 Ongoing
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2016-09-26
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director - 2021-03-16
      CREATIVE LIVING COMMUNICATION PRIVATE LIMITED U93000DL2011PTC215906 Additional Director 2015-08-25 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2014-09-27
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2015-01-23
      Other Directorships of UMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Additional Director - 2015-09-25
      CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Director - 2017-02-20
      BRENTWOODS STANDARD CONFECTIONERS PRIVAT E LIMITED U15410DL2010PTC211986 Additional Director - 2015-08-14
      BRENTWOODS STANDARD CONFECTIONERS PRIVAT E LIMITED U15410DL2010PTC211986 Director 2015-08-14 Ongoing
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director - 2017-02-20
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Additional Director - 2014-09-23
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2017-02-21
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2014-09-27
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2017-02-20
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2014-08-20
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2014-08-20
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2014-09-27
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2017-02-20
      INNOVATIVEOR TRADING PRIVATE LIMITED U51909DL2011PTC220111 Additional Director - 2014-09-30
      INNOVATIVEOR TRADING PRIVATE LIMITED U51909DL2011PTC220111 Director 2014-09-30 Ongoing
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2016-09-27
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2017-02-20
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2015-09-24
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2017-02-20
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2014-09-29
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2017-02-20
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2014-08-23
      Other Directorships of VEER PAL
      Company Name CIN Designation Appointment Date Cessation
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2014-09-30
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2015-05-15
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Additional Director - 2014-09-30
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2014-10-24
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Additional Director - 2014-09-25
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director 2014-09-25 Ongoing
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Additional Director - 2014-09-27
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director - 2015-08-24
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director - 2014-09-25
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2015-01-24
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2014-09-25
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2015-05-15
      AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Additional Director - 2014-09-20
      AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director 2014-09-20 Ongoing
      NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Additional Director - 2014-09-20
      NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director 2014-09-20 Ongoing
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2014-09-22
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2015-05-15
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2014-09-29
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-10-25
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2015-08-19
      Other Directorships of MUKESH KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      IRSHITA HIGHTECH AGRI FARMING MANUFACTURERS PRIVATE LIMITED U01111DL2018PTC328041 Additional Director - 2021-09-29
      IRSHITA HIGHTECH AGRI FARMING MANUFACTURERS PRIVATE LIMITED U01111DL2018PTC328041 Director 2021-09-29 Ongoing
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director 2021-03-15 Ongoing
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
      FIZ.COM LIMITED U15549DL1978PLC009237 Director 2017-09-28 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director 2019-05-27 Ongoing
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2017-09-28
      UIFMC LIMITED U31100TG1996PLC023182 Director 2017-09-28 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2017-09-27
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director 2017-09-27 Ongoing
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2017-09-27
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director 2017-09-27 Ongoing
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2017-09-26
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director 2017-09-26 Ongoing
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2017-09-30
      USHA INDIA LIMITED U40110UP1996PLC020887 Director 2017-09-30 Ongoing
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2021-09-29
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director 2021-09-29 Ongoing
      SAI ISHWARA AGRICULTURAL EQUIPMENTS AND MATERIAL PRIVATE LIMITED U51501DL2018PTC328042 Additional Director - 2021-09-29
      SAI ISHWARA AGRICULTURAL EQUIPMENTS AND MATERIAL PRIVATE LIMITED U51501DL2018PTC328042 Director 2021-09-29 Ongoing
      GIRISHA FERTILISERS AND SEEDS PRIVATE LIMITED U51909DL2018PTC328079 Additional Director - 2021-09-29
      GIRISHA FERTILISERS AND SEEDS PRIVATE LIMITED U51909DL2018PTC328079 Director 2021-09-29 Ongoing
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Additional Director 2021-03-22 Ongoing
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Additional Director - 2021-10-29
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director 2021-10-29 Ongoing
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director 2019-05-27 Ongoing
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Additional Director - 2017-09-30
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director 2017-09-30 Ongoing
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2021-09-29
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director 2021-09-29 Ongoing
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director 2021-03-15 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2017-09-28
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director 2017-09-28 Ongoing
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Additional Director - 2021-09-29
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director 2021-09-29 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2017-09-29
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director 2017-09-29 Ongoing
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2021-09-29
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director 2021-09-29 Ongoing
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2017-09-29
      UIFMC LIMITED U31100TG1996PLC023182 Director 2017-09-29 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director 2019-05-24 Ongoing
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2021-10-29
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director 2021-10-29 Ongoing
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2017-09-30
      USHA INDIA LIMITED U40110UP1996PLC020887 Director 2017-09-30 Ongoing
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2021-09-29
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director 2021-09-29 Ongoing
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2021-09-29
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director 2021-09-29 Ongoing
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Additional Director - 2021-10-29
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director 2021-10-29 Ongoing
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director 2016-09-06 Ongoing
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Additional Director 2021-03-15 Ongoing
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2021-09-29
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director 2021-09-29 Ongoing
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Additional Director - 2017-09-30
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director 2017-09-30 Ongoing
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2017-09-23
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2021-02-20
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2017-09-28
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director 2017-09-28 Ongoing
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2017-09-27
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director 2017-09-27 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director 2019-05-24 Ongoing
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2021-09-29
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director 2021-09-29 Ongoing
      Other Directorships of GIRIDHARI KRISHNA MOHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      NUPUR POLYHOUSES FABRICATION AND INSTALLATIONS PRIVATE LIMITED U01100DL2018PTC328547 Director 2018-01-16 Ongoing
      IRSHITA HIGHTECH AGRI FARMING MANUFACTURERS PRIVATE LIMITED U01111DL2018PTC328041 Director 2018-01-04 Ongoing
      VIGNESH FARM INNOVATIONS PRIVATE LIMITED U01112DL2018PTC328052 Director 2018-01-05 Ongoing
      CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Additional Director - 2017-09-26
      CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Director 2017-09-26 Ongoing
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director - 2017-09-23
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Director - 2021-03-22
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Additional Director - 2017-09-25
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2021-03-16
      DEVIANI FARM EQUIPMENT MANUFACTURERS PRIVATE LIMITED U29300DL2018PTC328545 Director 2018-01-16 Ongoing
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2017-09-28
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director 2017-09-28 Ongoing
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2017-09-28
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2021-03-16
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Additional Director - 2017-09-28
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Director - 2022-09-15
      SAI ISHWARA AGRICULTURAL EQUIPMENTS AND MATERIAL PRIVATE LIMITED U51501DL2018PTC328042 Director 2018-01-04 Ongoing
      AKSHARA HORTICULTURE SOLUTIONS PROVIDERS PRIVATE LIMITED U51909DL2018PTC328549 Director - 2023-08-10
      EURINDIA-CONNECTION PRIVATE LIMITED U51909DL2019PTC351345 Director - 2020-11-21
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Additional Director - 2017-09-23
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Director - 2021-03-22
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2017-09-25
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2021-03-08
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director 2024-04-03 Ongoing
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2017-09-25
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director 2017-09-25 Ongoing
      SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Additional Director - 2019-09-24
      SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Director - 2021-01-27
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2024-07-12 Ongoing
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2017-09-28
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director - 2018-03-31
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director 2024-07-11 Ongoing
      SAI SADHANA SEVA FOUNDATION U74999DL2003NPL122343 Director - 2020-11-23
      ERIK LEARNING CENTRES PRIVATE LIMITED U80901DL2009PTC192764 Additional Director - 2017-09-27
      ERIK LEARNING CENTRES PRIVATE LIMITED U80901DL2009PTC192764 Director 2017-09-27 Ongoing
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director 2024-07-06 Ongoing
      ATHARVAVEDA HEALING PRIVATE LIMITED U85320DL2017PTC310331 Additional Director - 2023-09-27
      ATHARVAVEDA HEALING PRIVATE LIMITED U85320DL2017PTC310331 Director 2023-06-22 Ongoing

      CIN Company Name Company Address
      U70100PB2006PTC030419 LATVEA FABRICATION PRIVATE LIMITED 2885/2, Bakshi Ganda Singh, Sirhindi Bazaar, , Patiala, Punjab, India - 147001
      U70100PB2006PTC030420 SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED 2885/2, Bakshi Ganda Singh, Sirhindi Bazaar, , Patiala, Punjab, India - 147001
      U70109PB2009PTC033266 SNUGGERY INFRASTRUCTURE PRIVATE LIMITED 2885/2, Bakshi Ganda Singh, Sirhindi Bazaar, , Patiala, Punjab, India - 147001
      U62010PB2024PTC062843 NEXILLION SYSTEM24 PRIVATE LIMITED 0-H No 148/2,Raja Gurdit Singh Street,Patiala,Patiala,Punjab,147001-India
      U74999PB2007PTC031070 CLIMAX DIRECT FINANCIAL MARKETING PRIVATE LIMITDED 4260/1, STREET NO. 2 SIRHINDI GATE , PATIALA, Punjab, India - 147001
      U74994PB2020PTC050688 FINEXO BUSINESS SERVICES PRIVATE LIMITED 1470/2, FIRST FLOOR, JAND GALI, SIRHINDI BAZAR , PATIALA, Punjab, India - 147001
      U74140PB2014PTC038284 TRADE FORCE GLOBAL PRIVATE LIMITED 2015/2, KATRA SAHIB SINGH, NEAR TRIVENI CHOWK, , PATIALA, Punjab, India - 147001
      U52599PB2020PTC052060 WEALTHLUXE PRIVATE LIMITED C/O KAMLASH KUMARI, 2121/2 SADHAR,SIRHINDI BAZAR(SB) , PATIALA, Punjab, India - 147001
      U24232PB2013PTC037932 SOLAIRE ARCO SCIENCES PRIVATE LIMITED SHOP NO 1424/2, JANDH GALI NEAR VAISHNO DEVI TEMPLE, SIRHINDI BAZAR , PATIALA, Punjab, India - 147001
      U52399PB2022PTC056244 CHARMS COLLECTIONS PRIVATE LIMITED DHARAM PURA BAZAAR, PATIALA PUNJAB,PATIALA,Patiala,Punjab,147001-India
      ACE-2710 MIDHAZ INFOTECH LLP 476/2, GHER SODHIAN,PATIALA PUNJAB,Patiala,Patiala,Punjab,India-147001
      U46900PB2025PTC065759 DARKROCK EXPORTS PRIVATE LIMITED 48-B NEW OFFICER ENCLAVE,PHASE2, PATIALA, PUNJAB,Patiala,Patiala,Punjab,147001-India
      ACY-0830 VISUAL TRANSPORTATION LLP 540 ADARSH COLONY RAM,SINGH PATIALA-14 PATIALA,Patiala,Patiala,Punjab,India-147001
      ACV-3296 IMPACT POLL MEDIA LLP 251 2 GURU NANAK NAGAR,,STNO.2,Patiala,Patiala,Punjab,India-147001
      U88900PB2024NPL060724 GOSAI SIRJANHAR GOBIND GOVSHALA FOUNDATION C/O CHARANJIT SINGH,S/O HAKAM SINGH CHALELA,Patiala,Patiala,Punjab,147001-India
      ACI-4968 VISMAAD REALTY LLP C/O PATVINDER SINGH S/O JOGINDER SINGH,OFFICERS COLONY,Patiala,Patiala,Punjab,India-147001
      ACH-5214 AJC LAND PROMOTERS LLP C/O JASPREET SINGH, SIRHIND ROAD,,LEFT SD, HARDEV SINGH GREWAL,,Patiala,Patiala,Punjab,India-147001
      ACP-3511 ALPHAHORIZON LLP H.no. 79/2, street no.7,Phase 2 officers enclave,,Patiala,Patiala,Punjab,India-147001
      U01611PB2023PTC058454 CHADIKALA BHUNER HERI NAVKRISHAK FARMERS PRODUCER COMPANY LIMITED C/o Gurdhan Singh S/o Gur,namSingh Vil bossar kalan,Patiala,Patiala,Punjab,147001-India
      U47912PB2026PTC067729 NIRMANNEXUS INDUSTRIES PRIVATE LIMITED C/O HARCHARAN SINGH,,PATIALA,Patiala,Patiala,Punjab,147001-India
      ACG-2910 ANTILIA SPIRITS AND BEVERAGES LLP SHOP NO. 7, UDHAM SINGH NAGAR, PATIALA,Patiala,Patiala,Punjab,India-147001
      U29308PB2022PTC055957 GURBAZ FARM MACHINERY PRIVATE LIMITED C/O JAGTAR SINGH, VILLAGE AMAMPURA DISTRICT PATIALA,PATIALA,Patiala,Punjab,147001-India
      U52291PB2024PTC060508 PRO LIFESET OVERSEAS PRIVATE LIMITED SCO-6, 2ND FLOOR,BHUPINDRA ROAD, PATIALA,Patiala,Patiala,Punjab,147001-India
      U52290PB2024PTC060822 GOLDEN IMMIGRATION AND VISA SERVICES PRIVATE LIMITED SCO -8,2nd floor Grewal,Leela bhawan, Patiala,Patiala,Patiala,Punjab,147001-India
      U62099PB2025PTC065519 NEXT LEVEL IT BROTHERS PRIVATE LIMITED SCO 11-DC, 2ND FLOOR,CHOTTI BARADARI PATIALA,Patiala,Patiala,Punjab,147001-India
      U69201PB2024PTC062080 REUSEOLOGY CONSULTANTS PRIVATE LIMITED 55A/2, RANBIR MARG, GOBIND NAGAR COLONY,PATIALA,Patiala,Patiala,Punjab,147001-India
      U74999PB2018PTC047623 HUMAWINGS PRIVATE LIMITED KARNAIL SINGH RANJEET NGR MANJIT N NARINGAN SINGH , PATIALA, Punjab, India - 147001
      U85300PB2022NPL056530 NANDINI DAIRY AND IVF DEVELOPMENT FOUNDATION C/O BALDEV SINGH S/O GOBIND SINGH BATHOI KALAN , PATIALA, Punjab, India - 147001
      U85110PB2021PTC053819 CITI HEALING CARE PRIVATE LIMITED SCF-2(PLOT NO. 2), SHEESH MAHAL ENCLAVE, HERITAGE RING ROAD , PATIALA, Punjab, India - 147001
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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

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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

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