• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SICON REALTORS PRIVATE LIMITED

      CIN: U70101DL2005PTC137660 As on: 2026-07-13
      Purchase Report

      SICON REALTORS PRIVATE LIMITED (CIN: U70101DL2005PTC137660) is a Private company incorporated on 15 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3100000.00.

      SICON REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SICON REALTORS 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 SICON REALTORS PRIVATE LIMITED are ASHWANI KUMAR GAUR, and UDAYBEER SINGH.

      SICON REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC137660 and its registration number is 137660. Users may contact SICON REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SICON REALTORS PRIVATE LIMITED is 306, Gupta Arcade, LSC-5 , Shreshtha Vihar, Delhi, India - 110092.

      Current status of SICON REALTORS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SICON REALTORS 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 SICON REALTORS

      Purchase full report of SICON REALTORS

      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 SICON REALTORS 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 SICON REALTORS
      DIN Director Name Designation Appointment Date
      03124183 ASHWANI KUMAR GAUR Director 2017-09-15
      08374705 UDAYBEER SINGH Director 2019-09-06
      Past Directors & Key Managerial Personnel of SICON REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00476087 BIMALENDU CHAKRABORTY Director - 2017-05-06
      03124183 ASHWANI KUMAR GAUR Additional Director - 2017-09-15
      07234333 ARVIND KUMAR SINGH Additional Director - 2018-09-24
      07234333 ARVIND KUMAR SINGH Director - 2019-02-28
      08374705 UDAYBEER SINGH Additional Director - 2019-09-06
      00038432 DALIP RAWAT SINGH Additional Director - 2017-09-16
      00038432 DALIP RAWAT SINGH Director - 2016-02-15
      Other Directorships of BIMALENDU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Additional Director - 2022-09-19
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director 2022-03-11 Ongoing
      FOUR SEASONS BUILDCON PRIVATE LIMITED U45201DL2005PTC141880 Additional Director - 2018-09-22
      FOUR SEASONS BUILDCON PRIVATE LIMITED U45201DL2005PTC141880 Director 2018-09-22 Ongoing
      STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Additional Director - 2021-09-17
      STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Director 2021-09-17 Ongoing
      OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Additional Director - 2016-09-28
      OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Director 2016-09-28 Ongoing
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2023-09-28
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director 2023-03-11 Ongoing
      PERCEPTIVE ADVISORS PRIVATE LIMITED U70100DL2010PTC299478 Additional Director 2024-04-22 Ongoing
      OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Additional Director - 2017-09-26
      OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Director 2017-09-26 Ongoing
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Additional Director - 2018-09-24
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Director 2018-09-24 Ongoing
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2021-09-25
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Director 2021-09-25 Ongoing
      STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Additional Director - 2018-09-26
      STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Director 2018-09-26 Ongoing
      STELLAR INFORMATICS PRIVATE LIMITED U72200DL1996PTC083686 Additional Director - 2020-09-19
      STELLAR INFORMATICS PRIVATE LIMITED U72200DL1996PTC083686 Director - 2024-04-01
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2015-02-26
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director 2023-05-05 Ongoing
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director - 2016-05-06
      CREATIVE E-NETWORK PRIVATE LIMITED U72200DL2007PTC157398 Additional Director - 2010-09-30
      CREATIVE E-NETWORK PRIVATE LIMITED U72200DL2007PTC157398 Director - 2016-02-15
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director - 2011-10-14
      DELTA INFOVISION PRIVATE LIMITED U72900DL2012PTC229955 Director - 2024-04-16
      A PLUS COMPONENTS PRIVATE LIMITED U74899DL1994PTC057383 Additional Director - 2010-09-30
      A PLUS COMPONENTS PRIVATE LIMITED U74899DL1994PTC057383 Director 2010-09-30 Ongoing
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Additional Director - 2015-09-26
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director - 2016-05-05
      SAA HOSPITALITY PRIVATE LIMITED U74899DL2005PTC142334 Additional Director - 2018-09-20
      SAA HOSPITALITY PRIVATE LIMITED U74899DL2005PTC142334 Director 2018-09-20 Ongoing
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2022-09-28
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director 2022-04-21 Ongoing
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Additional Director - 2011-09-30
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Director 2011-09-30 Ongoing
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Additional Director - 2019-09-25
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Director 2019-09-25 Ongoing
      Other Directorships of ASHWANI KUMAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2019-09-14
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2020-08-31
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2012-09-29
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director - 2017-02-06
      TOUCH STONE SOFTWARE PRIVATE LIMITED. U72200DL2006PTC149909 Additional Director - 2014-09-30
      TOUCH STONE SOFTWARE PRIVATE LIMITED. U72200DL2006PTC149909 Director - 2017-05-08
      CREATIVE E-NETWORK PRIVATE LIMITED U72200DL2007PTC157398 Additional Director - 2016-09-30
      CREATIVE E-NETWORK PRIVATE LIMITED U72200DL2007PTC157398 Director - 2019-01-30
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Additional Director - 2010-09-28
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Director - 2019-02-28
      Other Directorships of ARVIND KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Partner 2019-05-09 Ongoing
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2017-09-29
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director 2017-09-29 Ongoing
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2017-09-27
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director 2020-09-18 Ongoing
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Additional Director - 2018-09-28
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director 2018-09-28 Ongoing
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2015-09-29
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2016-11-01
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Additional Director - 2018-09-24
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director 2018-09-24 Ongoing
      PERCEPTIVE ADVISORS PRIVATE LIMITED U70100DL2010PTC299478 Additional Director 2024-04-22 Ongoing
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2015-09-30
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director - 2016-12-01
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2018-08-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2018-09-27
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2018-09-27 Ongoing
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Additional Director - 2019-09-07
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Director 2019-09-07 Ongoing
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Additional Director - 2018-09-29
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Director 2018-09-29 Ongoing
      Other Directorships of UDAYBEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2019-09-14
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2020-08-31
      Other Directorships of DALIP RAWAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      HDSS HOTELS LLP AAO-2872 Designated Partner 2019-02-15 Ongoing
      SKYFULL HOTELS LLP AAO-3960 Designated Partner 2019-02-28 Ongoing
      HOMEY HOSPITALITY AND MANAGEMENT LLP AAV-5665 Designated Partner - 2023-09-16
      JRG HOSPITALITY & MANAGEMENT LLP AAW-0612 Designated Partner 2021-02-26 Ongoing
      SURE AGENCIES PRIVATE LIMITED U21014DL1996PTC075345 Additional Director - 2010-09-30
      SURE AGENCIES PRIVATE LIMITED U21014DL1996PTC075345 Director - 2017-09-16
      SUPER BUILDMART PRIVATE LIMITED U45200DL2007PTC157805 Additional Director - 2008-10-08
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2015-09-29
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2017-04-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2012-09-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director - 2016-12-03
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2017-09-07
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2017-09-07
      CORNERSTONE BUILDMART PRIVATE LIMITED U70101DL2012PTC230120 Director - 2012-03-20
      EVER RICH REALTORS PRIVATE LIMITED U70101DL2012PTC233515 Director - 2017-09-16
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2015-09-29
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director - 2017-02-06
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2017-07-07
      TOUCH STONE SOFTWARE PRIVATE LIMITED. U72200DL2006PTC149909 Additional Director - 2010-09-15
      TOUCH STONE SOFTWARE PRIVATE LIMITED. U72200DL2006PTC149909 Director - 2013-01-01
      CREATIVE E-NETWORK PRIVATE LIMITED U72200DL2007PTC157398 Additional Director - 2008-09-30
      CREATIVE E-NETWORK PRIVATE LIMITED U72200DL2007PTC157398 Director - 2010-09-17
      SAA HOSPITALITY PRIVATE LIMITED U74899DL2005PTC142334 Additional Director - 2010-09-30
      SAA HOSPITALITY PRIVATE LIMITED U74899DL2005PTC142334 Director - 2016-10-13
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Director - 2017-09-16

      CIN Company Name Company Address
      U45201DL2005PTC140214 H A M CONSTRUCTIONS PRIVATE LIMITED 306, Gupta Arcade, LSC- 5, , Shreshtha Vihar, Delhi, India - 110092
      U72200DL2007PTC157398 CREATIVE E-NETWORK PRIVATE LIMITED 306, Gupta Arcade, LSC- 5, , Shreshtha Vihar, Delhi, India - 110092
      U70101DL2012PTC233515 EVER RICH REALTORS PRIVATE LIMITED 306, Gupta Arcade, LSC- 5, , Shreshtha Vihar, Delhi, India - 110092
      U93000DL1997PTC087669 HIRISE FACILITY MANAGEMENT PRIVATE LIMITED 306, Gupta Arcade, LSC- 5, , Shreshtha Vihar, Delhi, India - 110092
      U21014DL1996PTC075345 SURE AGENCIES PRIVATE LIMITED 306, GUPTA ARCADE, LSC 5, SHRESHTHA VIHAR, VIKAS MARG EXTENSION , NEW DELHI, Delhi, India - 110092
      ABA-9819 WONDER CON REALTORS LLP 306, Gupta Arcade, LSC- 5,Shreshtha Vihar,Shahdara,Shahdara,Delhi,India-110092
      U45201DL2005PTC135450 SHAKTI INFRA-PROJECTS PRIVATE LIMITED 304 Gupta Arcade LSC-5, Shreshtha Vihar Delhi , Delhi, Delhi, India - 110092
      U72200DL2008PTC185163 PERT SOFTWARE PRIVATE LIMITED 304, Gupta Arcade, LSC-5, Shreshtha Vihar Delhi , Delhi, Delhi, India - 110092
      ACO-7697 WHISPERGRID LLP 304, Gupta Arcade, LSC-5,Shreshtha Vihar,East Delhi,East Delhi,Delhi,India-110092
      U43299DL2025PTC451291 PRAGMATIC BUILDTECH PRIVATE LIMITED 324A, Gupta Arcade, LSC-5,Shreshtha Vihar,East Delhi,East Delhi,Delhi,110092-India
      U70100DL2013PTC249706 AMICABLE BUILDERS PRIVATE LIMITED 324-A, THIRD FLOOR, GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE (LSC) , SHRESHTHA VIHAR, Delhi, India - 110092
      AAA-0885 STELLAR INFINITE ASSETS LLP 304, GUPTA ARCADE LSC-5 SHRESHTHA VIHAR DELHI, Delhi, India - 110092
      U33112DL2001PTC111391 AIRMED MEDICAL SYSTEMS PVT. LTD. 304 Gupta Arcade LSC-5, Shreshtha Vihar , Delhi, Delhi, India - 110092
      U32109DL2009PTC186369 POSITIVE THINKERZ MEDIA PRIVATE LIMITED 304, Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U52100DL2007PTC167386 MINDPRO MARKETING SOLUTIONS PRIVATE LIMI TED 304, Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U72200DL2013PTC259594 DMACQ DIGITIZATION SOLUTIONS PRIVATE LIMITED 304 Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U63000DL2011PTC226001 IHR DESTINATIONS PRIVATE LIMITED 304 Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U72900DL2008PTC181724 PLEXUS TRADE & DEVELOPMENTS PRIVATE LIMITED 304,Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U72900DL2011PTC226131 VINAYAKA PRESALE SERVICES PRIVATE LIMITED 304 Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U74140DL2010PTC197622 SOLHIC ADVISORS PRIVATE LIMITED 304 Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U63090DL1996PTC084155 Z-CARGO PRIVATE LIMITED 324 A Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U45201DL2005PTC142783 DAJ BUILDTECH PRIVATE LIMITED 324 3rd Floor Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      AAS-0019 SRIRAMA BUILDING & CONSTRUCTIONS LLP GUPTA ARCADE, P. NO. 4 TO 5, NO. 309, LSC, SHRESHTHA VIHAR, DELHI, Delhi, India - 110092
      U52322DL2008PTC182392 SPIRIT IMPEX PRIVATE LIMITED 324, 3RD FLOOR,GUPTA ARCADE,LSC NO.5 SHRESHTHA VIHAR , DELHI, Delhi, India - 110092
      U45201DL2005PTC135034 ZIGMA PROJECTS PRIVATE LIMITED 324,3RD FLOOR,GUPTA ARCADE,LSC NO.5 SHRESHTHA VIHAR, , DELHI, Delhi, India - 110092
      U74999DL2018PTC342397 TREKHEALTH PHARMA PRIVATE LIMITED 16 Plot No 5,Ground Floor Gupta Arcade LSC Shreshtha Vihar , DELHI, Delhi, India - 110092
      U62011DL2023PTC437820 FERFIER TECHNOLOGIES PRIVATE LIMITED 5/207 LSC, Gupta Arcade,Shrestha Vihar,East Delhi,East Delhi,Delhi,110092-India
      U86905DL2025PTC445254 DNA FORENSICS TEST SOLUTIONS PRIVATE LIMITED 5/206, GUPTA ARCADE,,PLOT NO. 4 LSC, SHRESTHA VIHAR,,East Delhi,East Delhi,Delhi,110092-India
      U70100DL1996PTC261998 GLINT INFRADEV PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10030035 2006-11-07 - 2011-03-19 750,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      10114695 2008-07-01 - 2011-03-19 2,400,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      10124257 2008-09-29 - 2011-03-19 1,200,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      10129735 2008-10-27 - 2011-03-19 1,500,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      10212673 2010-02-15 - 2011-03-19 5,000,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      10278288 2011-03-14 - 2013-08-16 19,000,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      10462192 2013-10-31 - 2016-03-05 15,500,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      10486703 2014-03-22 - 2015-01-15 13,100,000.00 CITIZEN CO-OPERATIVE BANK
      10552516 2015-02-09 - 2019-02-19 17,500,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      10624879 2016-03-07 - 2024-05-28 15,500,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      100018342 2016-04-12 - 2016-09-09 13,000,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      100241129 2019-02-19 2021-07-02 2024-05-30 8,000,000.00 CITIZEN CO-OPERATIVE BANK LIMITED
      100905307 2024-03-27 - 2024-05-28 43,200,000.00 Citizen Co-operative Bank Ltd

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99