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B D KHANNA ESTATES PRIVATE LIMITED

CIN: U70102DL2008PTC177138 As on: 2026-07-13

B D KHANNA ESTATES PRIVATE LIMITED (CIN: U70102DL2008PTC177138) is a Private company incorporated on 24 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50300000.00 and its paid up capital is Rs. 49900000.00.

B D KHANNA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B D KHANNA ESTATES 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 B D KHANNA ESTATES PRIVATE LIMITED are MEENA KHANNA, GANESH DASS KHANNA, and KANIKA KHANNA.

B D KHANNA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2008PTC177138 and its registration number is 177138. Users may contact B D KHANNA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of B D KHANNA ESTATES PRIVATE LIMITED is 109, 1st Floor, Rectangle I D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017.

Current status of B D KHANNA ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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 B D KHANNA ESTATES 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.

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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 B D KHANNA ESTATES 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 B D KHANNA ESTATES
DIN Director Name Designation Appointment Date
00251504 MEENA KHANNA Director 2019-09-30
00251508 GANESH DASS KHANNA Managing Director 2010-09-23
05252532 KANIKA KHANNA Director 2016-06-01
Past Directors & Key Managerial Personnel of B D KHANNA ESTATES
DIN Director Name Designation Appointment Date Cessation
00003610 ANURADHA MALHAN Additional Director - 2013-09-30
00003610 ANURADHA MALHAN Director - 2016-08-10
00049686 KAPIL DUA Director - 2010-05-08
00251501 RAMESH DASS KHANNA Additional Director - 2010-09-23
00251501 RAMESH DASS KHANNA Director - 2019-04-24
00251504 MEENA KHANNA Additional Director - 2019-09-30
00251508 GANESH DASS KHANNA Additional Director - 2010-09-23
00251508 GANESH DASS KHANNA Director - 2022-04-01
05252532 KANIKA KHANNA Additional Director - 2012-09-10
05252532 KANIKA KHANNA Director - 2016-06-01
05252532 KANIKA KHANNA Whole-time director - 2022-04-01
Other Directorships of ANURADHA MALHAN
Company Name CIN Designation Appointment Date Cessation
CARPEL ESTATES PRIVATE LIMITED U29100DL2017PTC313014 Director - 2017-02-18
MR SHEETFED INDIA PRIVATE LIMITED U29219DL2013PTC255781 Director - 2014-11-19
PACIFIC INTERIORS INDIA PRIVATE LIMITED U45402DL2008PTC185860 Director - 2009-01-30
KNOWLEDGE-FIRE TRADING PRIVATE LIMITED U51109MH2008PTC353071 Director - 2009-01-14
A M COMMODITIES PRIVATE LIMITED U51909DL2002PTC113652 Director 2003-04-24 Ongoing
XN HOTEL SYSTEMS (INDIA) PRIVATE LIMITED U55204DL2008PTC179251 Director - 2008-09-06
ACUMEN ESTATES PRIVATE LIMITED U70101DL2008PTC173952 Director - 2008-03-14
PRIMAVALUE CAPITAL ADVISORS PRIVATE LIMITED U70109DL2010PTC211144 Director - 2013-05-03
ALPINIA ESTATES PRIVATE LIMITED U70200DL2010PTC205401 Director - 2021-06-01
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Director 2013-07-24 Ongoing
NEOCARP ADVISORY SERVICES PRIVATE LIMITED U74110DL2017PTC314078 Director 2017-03-07 Ongoing
ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2000-05-29 Ongoing
DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 2003-02-27 Ongoing
RISHI VANI GUIDANCE PRIVATE LIMITED U74140DL2004PTC128760 Director 2005-03-29 Ongoing
FOSTER BLACK EXIM PRIVATE LIMITED U74140DL2006PTC145275 Director - 2012-12-05
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director - 2010-10-16
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-06-10
APOSTLE TRADING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164667 Director - 2008-01-12
SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director - 2017-04-06
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Additional Director - 2014-09-19
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2014-09-19 Ongoing
RUBUS CONSULTANTS PRIVATE LIMITED U74140DL2010PTC205471 Director - 2012-09-15
LINARIA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211140 Director - 2011-06-30
MEADOWS CONSULTING SERVICES PRIVATE LIMITED U74140KA2015PTC100324 Director - 2015-03-16
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74899DL1986PTC024890 Additional Director - 2012-09-28
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74899DL1986PTC024890 Director 2012-09-28 Ongoing
ECOTECH AGENCIES AND SEVICES PRIVATE LIMITED U74899DL1995PTC069213 Director 2006-01-06 Ongoing
AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2004PTC124964 Director 2004-03-03 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2007-09-11
TRICONE CONSULTANTS PRIVATE LIMITED U74999DL2006PTC148264 Director 2006-06-21 Ongoing
GYANLAKSHYA EARLY LEARNING PRIVATE LIMITED U74999DL2014PTC263795 Director 2014-01-21 Ongoing
Other Directorships of KAPIL DUA
Company Name CIN Designation Appointment Date Cessation
RTK ADVISORS LLP ACB-1240 Designated Partner 2023-05-11 Ongoing
COMPANY3 METHOD INDIA PRIVATE LIMITED U09213PN2002FTC199668 Additional Director - 2021-11-29
COMPANY3 METHOD INDIA PRIVATE LIMITED U09213PN2002FTC199668 Director - 2021-12-31
AATHITHYAM PRIVATE LIMITED U15400MH2013PTC247471 Director - 2021-11-01
PLASTICS CAPITAL INDIA PRIVATE LIMITED U25200MH2010FTC294538 Director - 2017-02-09
MR SHEETFED INDIA PRIVATE LIMITED U29219DL2013PTC255781 Director - 2014-11-19
ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Additional Director - 2015-09-30
ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Director - 2020-05-20
PRIMA DENTAL INDIA PRIVATE LIMITED U33110DL2014PTC272378 Director - 2022-01-05
PACIFIC INTERIORS INDIA PRIVATE LIMITED U45402DL2008PTC185860 Director - 2009-06-04
KNOWLEDGE-FIRE TRADING PRIVATE LIMITED U51109MH2008PTC353071 Director - 2014-08-25
MYSTIC CURES LIMITED U51397DL2002PLC115692 Additional Director - 2012-09-29
MYSTIC CURES LIMITED U51397DL2002PLC115692 Director - 2013-06-21
SANNAM S4 TRADING INDIA PRIVATE LIMITED U51909DL2011PTC222589 Director 2011-07-20 Ongoing
COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Additional Director - 2012-11-06
COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Director - 2014-07-30
XN HOTEL SYSTEMS (INDIA) PRIVATE LIMITED U55204DL2008PTC179251 Director - 2008-09-06
EXPINDIA TRAVEL SERVICES PRIVATE LIMITED U63040DL2009PTC186698 Additional Director - 2010-12-22
TEN LIFESTYLE MANAGEMENT INDIA PRIVATE LIMITED U63090MH2014FTC256478 Director - 2015-04-15
ACUMEN ESTATES PRIVATE LIMITED U70101DL2008PTC173952 Director - 2008-03-14
WAUGH GLOBAL REALTY INDIA PRIVATE LIMITED U70102DL2015FTC280498 Director - 2016-05-09
PRIMAVALUE CAPITAL ADVISORS PRIVATE LIMITED U70109DL2010PTC211144 Director - 2013-05-18
CLUTTONS INDIA PRIVATE LIMITED U70109DL2014FTC274462 Additional Director - 2016-09-30
CLUTTONS INDIA PRIVATE LIMITED U70109DL2014FTC274462 Director - 2018-09-26
ALPINIA ESTATES PRIVATE LIMITED U70200DL2010PTC205401 Director - 2014-07-18
BRIGHTLY SOFTWARE INDIA PRIVATE LIMITED U72100KA2019FTC123607 Additional Director - 2020-09-30
BRIGHTLY SOFTWARE INDIA PRIVATE LIMITED U72100KA2019FTC123607 Director - 2020-11-17
DHRITI INFOTECH PRIVATE LIMITED U72200DL2006PTC150260 Director - 2010-06-15
DURGAMAYAA ADVISORS PRIVATE LIMITED U72300DL2007PTC162723 Additional Director - 2010-09-30
DURGAMAYAA ADVISORS PRIVATE LIMITED U72300DL2007PTC162723 Director - 2013-05-18
OVHTECH R&D (INDIA) PRIVATE LIMITED U72900KA2018PTC109300 Additional Director - 2021-11-10
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Director - 2014-07-18
INTRALINKS INDIA SOLUTIONS PRIVATE LIMITED U74120MH2015FTC264157 Director - 2017-06-30
OPEN GROUP INDIA PRIVATE LIMITED U74120MH2016FTC272584 Director - 2021-12-02
BKSB INDIA PRIVATE LIMITED U74140CH2013FTC042933 Director - 2018-03-16
FOSTER BLACK EXIM PRIVATE LIMITED U74140DL2006PTC145275 Director - 2012-12-05
SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director - 2019-10-01
SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Managing Director - 2022-07-06
RUBUS CONSULTANTS PRIVATE LIMITED U74140DL2010PTC205471 Director 2010-07-08 Ongoing
LINARIA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211140 Director - 2011-07-13
GEOMETRIC RESULTS INTERNATIONAL INDIA PRIVATE LIMITED U74140DL2011FTC228260 Additional Director - 2015-06-30
GEOMETRIC RESULTS INTERNATIONAL INDIA PRIVATE LIMITED U74140DL2011FTC228260 Director - 2016-12-13
SARUS HUMAN CAPITAL INDIA PRIVATE LIMITED U74140DL2012PTC239552 Additional Director 2016-08-04 Ongoing
SARUS HUMAN CAPITAL INDIA PRIVATE LIMITED U74140DL2012PTC239552 Director - 2013-03-05
INPICTURES COMMUNICATIONS PRIVATE LIMITED U74140DL2013PTC255546 Director 2013-07-19 Ongoing
SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74900DL2012FTC235619 Director - 2013-03-28
LMS INTEGRATION INDIA PRIVATE LIMITED U74900DL2012PTC235186 Additional Director - 2013-10-31
LMS INTEGRATION INDIA PRIVATE LIMITED U74900DL2012PTC235186 Director - 2016-06-29
BRAINJUICER INDIA PRIVATE LIMITED U74900DL2013FTC249866 Additional Director - 2016-09-29
BRAINJUICER INDIA PRIVATE LIMITED U74900DL2013FTC249866 Director 2016-09-29 Ongoing
INVAPAY INDIA PRIVATE LIMITED U74900MH2016FTC274054 Director 2016-03-08 Ongoing
NBC FASHION INDIA PRIVATE LIMITED U74994DL2009FTC289403 Additional Director - 2014-09-19
NBC FASHION INDIA PRIVATE LIMITED U74994DL2009FTC289403 Director - 2023-02-01
STANFORD INDIA PRIVATE LIMITED U74999DL2017FTC317295 Director - 2020-02-29
CORNELL-IN-INDIA PRIVATE LIMITED U74999DL2017FTC325739 Director - 2021-01-13
EAII ADVISORS PRIVATE LIMITED U74999DL2020FTC373344 Director - 2022-01-31
GIRL EFFECT ENTERPRISE INDIA PRIVATE LIMITED U74999MH2018FTC304938 Director - 2018-09-30
FRAMESTORE INDIA PRIVATE LIMITED U74999MH2019FTC333907 Director - 2022-04-30
JOHNS HOPKINS INDIA PRIVATE LIMITED U74999PN2019FTC209144 Director - 2022-03-01
TINTOMETER INDIA PRIVATE LIMITED U74999TG2010FTC101890 Additional Director - 2013-09-28
TINTOMETER INDIA PRIVATE LIMITED U74999TG2010FTC101890 Director - 2016-04-01
MALARIA NO MORE INDIA PRIVATE LIMITED U85300DL2021FTC384193 Director - 2022-06-02
Other Directorships of RAMESH DASS KHANNA
Company Name CIN Designation Appointment Date Cessation
BHAGWAN DASS KHANNA ENTERPRISES PVT LTD U74899DL1978PTC009134 Managing Director - 2019-04-24
Other Directorships of MEENA KHANNA
Company Name CIN Designation Appointment Date Cessation
HERMITAGE FURNISHINGS PRIVATE LIMITED U51311DL2001PTC109838 Director - 2019-07-25
BHAGWAN DASS KHANNA ENTERPRISES PVT LTD U74899DL1978PTC009134 Director 1978-07-18 Ongoing
Other Directorships of GANESH DASS KHANNA
Company Name CIN Designation Appointment Date Cessation
SUNKALP ENERGY PRIVATE LIMITED U40106DL2015PTC279413 Additional Director - 2017-09-29
SUNKALP ENERGY PRIVATE LIMITED U40106DL2015PTC279413 Director 2017-09-29 Ongoing
BDK INTERNATIONAL PRIVATE LIMITED U52590DL2016PTC305409 Director 2016-09-05 Ongoing
BHAGWAN DASS KHANNA ENTERPRISES PVT LTD U74899DL1978PTC009134 Director - 2018-08-27
BHAGWAN DASS KHANNA ENTERPRISES PVT LTD U74899DL1978PTC009134 Managing Director 2018-08-27 Ongoing
Other Directorships of KANIKA KHANNA
Company Name CIN Designation Appointment Date Cessation
SUNKALP ENERGY PRIVATE LIMITED U40106DL2015PTC279413 Director 2015-04-23 Ongoing

CIN Company Name Company Address
U72900DL2022FTC404047 INEJA ENTERPRISE PRIVATE LIMITED Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delh i, 110017 , New Delhi, Delhi, India - 110017
U55101DL2015PTC279413 KANDY HOSPITALITY PRIVATE LIMITED 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India
U74899DL1978PTC009134 BHAGWAN DASS KHANNA ENTERPRISES PVT LTD 107; 1ST FLOOR; RECTANGLE - 1; D - 4; SAKET DISTRICT CENTRE; SAKET; , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
U38300DL2025PTC449992 ORBITAL METCHEM PRIVATE LIMITED 107 1st Floor, Rectangle1,D4 Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
ACO-5765 SPV CREATIONS LLP regus centre saket private limited,4th Floor, Rectangle No 1, Behind saket sheraton hotel, commerial complex, D4 Saket,New Delhi,South Delhi,Delhi,India-110017
U45400DL2007PTC168604 AB LAND PRIVATE LIMITED RECTANGLE-I, D-4 SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74140DL2011PLC222060 RAGHUVESH POWER PROJECTS LIMITED Unit No 134, Rectangle-I D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U74140DL2007PTC164222 TOKYO CONSULTING FIRM PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U74140DL2015FTC279842 TOKYO SYSTEM CONSULTING PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U74900DL2011FTC227711 G-TEKT INDIA PRIVATE LIMITED 317, 3rd FLOOR, RECTANGLE ONE D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74899DL2005PTC142181 PYRAMID BIULDWELL PRIVATE LIMITED 214, 2ND FLOOR, RECTANGLE -1 D-4 SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
F04738 INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U24246DL2007PTC162807 SEPHORA COSMETICS PRIVATE LIMITED Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U25991DL2024FTC431938 FUJITA RASHI INDIA PRIVATE LIMITED 317 3rd Floor Rectangle 1, D-4,District Centre, Saket ,South Delhi,New Delhi,South Delhi,Delhi,110017-India
U85499DL2023FTC418964 ONODERA USER RUN INDIA PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4, District Centre Saket (South Delhi),New Delhi,South Delhi,Delhi,110017-India
U74999DL2000PTC105409 SWATCH GROUP (INDIA) PRIVATE LIMITED 4th Floor, Rectangle One Building Plot D-4, Saket District Centre , New Delhi, Delhi, India - 110017
U34100DL2022FTC404250 GOGORO INDIA PRIVATE LIMITED Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017
U45201DL2006PTC144377 BETTERCHOICE REALTORS PRIVATE LIMITED C/o REGUS CENTRE SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110017
U74999DL2014PTC271427 ORCHARD CORPORATION PRIVATE LIMITED C/O M/s Regus Centre (Saket) Pvt. Ltd 4th Floor, Rectangle One,D-4, Dist. Cent re, Saket , NEW DELHI, Delhi, India - 110017
U74140DL2014PTC270937 PEACE HILL INTERNATIONAL PRIVATE LIMITED C/O M/s Regus Centre (Saket) Pvt. Ltd 4th Floor, Rectangle One,D-4, Dist. Cent re, Saket , NEW DELHI, Delhi, India - 110017
U74120DL2008FTC173635 JOHN LAING INFRASTRUCTURE MANAGEMENT SERVICES INDIA PRIVATE LIMITED Delhi Rectangle, 4th Floor Rectangle No.1 Saket Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017
L74140DL2014PLC274413 URBAN COMPANY LIMITED Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
ACL-2121 PASRICHA ADVISORY SERVICES LLP UNIT NO. 112, FIRST FLOOR,D-4 RECTANGLE ONE, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110017
U70109DL2006PTC150588 COUNTRYWIDE INFRASTRUCTURE PRIVATE LIMITED 211, Second Floor, Rectangle-1 D-4 District Centre Saket, , New Delhi, Delhi, India - 110017
U85100DL2012PTC234538 FCW HEALTHCARE PRIVATE LIMITED 211, Second Floor, Rectangle 1 D-4, District Centre, Saket , New Delhi, Delhi, India - 110017
U92413DL2011PTC214198 RAHEJA MALL MANAGEMENT PRIVATE LIMITED 406, FOURTH FLOOR, RECTANGLE-ONE D-4, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
U66301DL2024PTC438069 NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10338953 2012-01-30 2017-06-21 2024-02-19 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100524309 2021-11-15 - - 1,727,000.00 KOTAK MAHINDRA PRIME LIMITED
100709037 2023-03-22 - - 5,000,000.00 Indian bank

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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