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INDIABULLS BUILDERS LIMITED

CIN: U70101DL2006PLC148868 As on: 2026-07-13

INDIABULLS BUILDERS LIMITED (CIN: U70101DL2006PLC148868) is a Public company incorporated on 17 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 85000000.00.

INDIABULLS BUILDERS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.INDIABULLS BUILDERS 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 INDIABULLS BUILDERS LIMITED are MURTUZA ZOEB MUNIM, MEHUL JOHNSON, and SHIV RATTAN.

INDIABULLS BUILDERS LIMITED's Corporate Identification Number (CIN) is U70101DL2006PLC148868 and its registration number is 148868. Users may contact INDIABULLS BUILDERS LIMITED on its Email address - [email protected]. Registered address of INDIABULLS BUILDERS LIMITED is F-60, MALHOTRA BUILDING, IIND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

Current status of INDIABULLS BUILDERS LIMITED is - Amalgamated.

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 INDIABULLS BUILDERS 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

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Purchase full report of INDIABULLS BUILDERS

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 INDIABULLS BUILDERS 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 INDIABULLS BUILDERS
DIN Director Name Designation Appointment Date
03059048 MURTUZA ZOEB MUNIM Whole-time director 2010-11-18
00016075 MEHUL JOHNSON Director 2006-05-17
02633377 SHIV RATTAN Director 2009-09-26
Past Directors & Key Managerial Personnel of INDIABULLS BUILDERS
DIN Director Name Designation Appointment Date Cessation
03059048 MURTUZA ZOEB MUNIM Additional Director - 2010-09-25
03059048 MURTUZA ZOEB MUNIM Director - 2010-11-18
00061282 SURESH KUMAR JAIN Director - 2010-07-09
02633377 SHIV RATTAN Additional Director - 2009-09-26
Other Directorships of MURTUZA ZOEB MUNIM
Company Name CIN Designation Appointment Date Cessation
MAGIC-SQUARE HOSPITALITY SERVICES LLP AAZ-3093 Designated Partner 2024-05-17 Ongoing
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Additional Director - 2010-09-24
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2010-09-24 Ongoing
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2010-09-28
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2019-01-08
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2013-09-26
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2019-01-08
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2010-09-24
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2013-09-26
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2019-01-08
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2010-09-27
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2019-01-08
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2010-09-28
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2010-09-28 Ongoing
POONAWALLA DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director 2024-04-30 Ongoing
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2017-03-21
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2010-09-24
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2019-01-08
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2018-03-28
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2010-09-27
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2019-01-08
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2010-09-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2019-01-08
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2010-09-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2010-09-22
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2015-03-31
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2010-09-22
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2015-03-31
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2010-09-23
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2014-09-30
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2010-09-28
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2015-03-31
Other Directorships of MEHUL JOHNSON
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2021-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-31
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2023-03-03
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-09-28
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2009-09-30
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-28
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2022-07-25
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Managing Director - 2020-12-31
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2014-04-23
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Managing Director - 2009-05-05
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2007-01-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2010-09-25
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-07-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2007-01-30
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-25
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-07-25
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-07-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-08-25
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2021-09-30
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-07
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-07-25
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2011-09-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2009-12-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2008-03-27
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2022-07-25
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2011-04-25
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-13
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-07-09
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-07-09
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2008-01-14
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2010-07-09
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-13
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-07-09
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2014-09-30
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2010-04-30
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-13
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2010-07-09
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-07-09
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-08
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2014-09-30
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2010-04-30
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2013-04-30
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-05-10
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-13
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2015-09-23
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2016-10-03
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director - 2017-02-10
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2013-04-30
Other Directorships of SHIV RATTAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2009-09-29
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2009-09-29 Ongoing
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2009-09-26
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2022-10-07
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2009-09-26
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-10-07
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2009-09-26
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2015-03-31
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2009-09-26
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2015-03-31
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2009-09-26
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2022-10-07
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2009-09-26
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2015-03-31
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2009-09-26
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2015-03-31
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2009-09-26
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2022-10-07
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2009-09-26
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2022-10-07
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2009-09-26
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2022-10-07
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2009-09-26
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director 2009-09-26 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2009-09-29
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-10-07
TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2009-09-29
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director 2009-09-29 Ongoing

CIN Company Name Company Address
U70109DL2006PLC149504 INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED F-60, MALHOTRA BUILDING, IIND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70109DL2006PLC151144 JUVENTUS BUILDWELL LIMITED F - 60, MALHOTRA BUILDING, IIND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55100DL2020PTC369070 FLASHBOLT HOSPITALITY PRIVATE LIMITED F 60 MALHOTRA BUILDING CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74900DL2013PTC255451 TEWARI HOUSE HOSPITALITY PRIVATE LIMITED F-60, MALHOTRA BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74140DL2006PTC154386 MAROOF RAZA ASSOCIATES PRIVATE LIMITED F-59 SECOND FLOOR MALHOTRA BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U65929DL2004PLC130202 INDIABULLS CREDIT SERVICES LIMITED F-60 MALHOTRA HOUSE2ND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74899DL1995PTC066656 AIM TELEVISION PRIVATE LIMITED F-59, 2nd FLOOR, MALHOTRA BUILDING CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U92130DL2008PTC174220 FLAGS MEDIA PRIVATE LIMITED F-59 2ND FLOOR, MALHOTRA BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U92190DL2007PTC165973 AIM MAGIC MOVIES PRIVATE LIMITED F-59, 2nd FLOOR, MALHOTRA BUILDING, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
L65910DL1985PLC021241 APEX CAPITAL AND FINANCE LIMITED Flat No. F 8th Floor, Hansalaya Building, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
AAQ-3716 NO IDEA PROPERTIES LLP 60, MALHOTRA BUILDING CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
U51909DL2012PTC245975 UNICKON ONLINE SERVICES PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U67190DL2006PTC144809 LAKSHAY FOREX PRIVATE LIMITED 57-IInd Floor Regal Building Connaught Place , NEW DELHI, Delhi, India - 110001
U63040DL1997PTC089730 SIM TRAVELS PRIVATE LIMITED P-6/90 IIND FLOOR MADRAS HOTEL BUILDING,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U90000DL2018PTC340481 RURBAN CLEANTECH PRIVATE LIMITED Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
U29253DL2011PTC227986 PETIG INDIA PRIVATE LIMITED 9E & 9F, 9th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
U55101DL2012PTC230338 SUMMUN HOTELS PRIVATE LIMITED G.F.C BUSINESS CENTRE,PVR PLAZA BUILDING GROUND FLOOR CABIN NO.-2 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2013FTC259639 SIGNUS INDIA PRIVATE LIMITED 9E & 9F, 9th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1994PTC060675 AUDO VISO PRIVATE LIMITED E-48, IIND FLOOR,Connaught Place CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U70200DL2024PTC437354 CRIA EARTH PRIVATE LIMITED 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India
U67190DL2009PTC192491 UNICKON FINSERVE PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
U74140DL2008PTC181236 UNICON CAPITAL SERVICES PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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