• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      YUG INFRASTRUCTURES PRIVATE LIMITED

      CIN: U70102DL2013PTC257417 As on: 2026-07-13
      Purchase Report

      YUG INFRASTRUCTURES PRIVATE LIMITED (CIN: U70102DL2013PTC257417) is a Private company incorporated on 09 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

      YUG INFRASTRUCTURES 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.YUG INFRASTRUCTURES 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 YUG INFRASTRUCTURES PRIVATE LIMITED are GOURI SHANKAR CHOUDHARY, and DISHANT SAINI.

      YUG INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2013PTC257417 and its registration number is 257417. Users may contact YUG INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YUG INFRASTRUCTURES PRIVATE LIMITED is F-32/3,OKHLA INDUSTRIAL AREA PHASE-II , South Delhi, Delhi, India - 110020.

      Current status of YUG INFRASTRUCTURES 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 YUG INFRASTRUCTURES 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 YUG INFRASTRUCTURES

      Purchase full report of YUG INFRASTRUCTURES

      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 YUG INFRASTRUCTURES 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 YUG INFRASTRUCTURES
      DIN Director Name Designation Appointment Date
      07001564 GOURI SHANKAR CHOUDHARY Director 2022-02-18
      10596217 DISHANT SAINI Additional Director 2024-04-22
      Past Directors & Key Managerial Personnel of YUG INFRASTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      02404089 VARUN GUPTA Director - 2024-04-19
      03451433 MALVINDER SINGH Additional Director - 2016-09-19
      03451433 MALVINDER SINGH Director - 2016-10-16
      06863880 PAWAN KUMAR Additional Director - 2014-09-30
      06863880 PAWAN KUMAR Director - 2015-01-01
      06863880 PAWAN KUMAR Whole-time director - 2015-04-15
      07158184 ANITA NAYAR Additional Director - 2015-09-30
      07158184 ANITA NAYAR Director - 2016-05-31
      07737763 MUKESH RALHAN Additional Director - 2017-09-28
      07737763 MUKESH RALHAN Director - 2017-10-03
      07737763 MUKESH RALHAN Whole-time director - 2019-10-01
      00002573 VIMAL KISHORE KAUSHIK Additional Director - 2016-09-19
      00002573 VIMAL KISHORE KAUSHIK Director - 2019-11-04
      00008393 NAVJEET SINGH SOBTI Additional Director - 2016-09-19
      00008393 NAVJEET SINGH SOBTI Director - 2020-03-23
      02590928 ASHOK KUMAR GUPTA Additional Director - 2014-05-08
      06886496 PARDEEP KUMAR JAIN Additional Director - 2020-12-31
      06886496 PARDEEP KUMAR JAIN Director - 2022-03-02
      07001564 GOURI SHANKAR CHOUDHARY Additional Director - 2022-09-30
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      ABHISHEK ALCOBEV PRIVATE LIMITED U15500DL2008PTC185303 Director - 2010-03-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2014-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2015-11-20
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director 2014-05-12 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2012-12-13
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2011-09-28
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-15
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2017-09-26
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director 2017-09-26 Ongoing
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Additional Director - 2013-09-30
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Director 2013-09-30 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-04-01
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Managing Director 2020-04-01 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Whole-time director - 2023-06-23
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-03-21
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2012-11-15 Ongoing
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Additional Director - 2019-09-26
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director 2019-09-26 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Additional Director - 2010-09-30
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-06-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-06-08
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2016-09-30
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2016-09-30 Ongoing
      Other Directorships of MALVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Additional Director - 2011-09-29
      CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Director - 2014-03-24
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA NAYAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH RALHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIMAL KISHORE KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-21
      GREEN OLIVE REAL ESTATE LLP AAA-8405 Designated Partner 2013-12-09 Ongoing
      PANCHATATVA WASTE & ENERGY TECHNOLOGY SO LUTIONS LLP AAB-2877 Designated Partner 2012-12-28 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2009-12-18
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director appointed in casual vacancy - 2010-01-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2011-11-13
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2009-12-16
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2009-12-16
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2009-12-16
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-10-21
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director 2017-09-28 Ongoing
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2010-07-12
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-01-02
      ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director 2012-09-18 Ongoing
      ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director - 2019-06-13
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-02-14
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2011-12-24
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2009-12-16
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2009-12-16
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-09-13
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-01-02
      ACCENDO INFRASTRUCTURE VENTURES PRIVATE LIMITED U45209HR2008PTC038135 Director 2008-07-07 Ongoing
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-01-02
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-01-02
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2009-12-16
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2010-09-13
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-01-02
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2009-12-16
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2009-12-16
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-16
      CHICAGO 1455 SYSTEMS PRIVATE LIMITED U72900DL2012PTC245573 Director 2012-12-03 Ongoing
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2016-09-30
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2023-05-09
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2007-09-26
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2009-12-17
      Other Directorships of NAVJEET SINGH SOBTI
      Company Name CIN Designation Appointment Date Cessation
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Director - 2007-03-19
      ALMONDZ GLOBAL SECURITIES LIMITED L74899MH1994PLC434425 Managing Director - 2019-08-11
      ALMONDZ GLOBAL SECURITIES LIMITED L74899MH1994PLC434425 Whole-time director - 2006-08-10
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2014-11-12
      SPIRITED CRAFTERS PRIVATE LIMITED U15100DL2004PTC126437 Additional Director - 2021-03-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2015-09-30
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2015-09-30 Ongoing
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director 2017-11-23 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2021-01-06
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
      KKM ENTERPRISES PRIVATE LIMITED U46909DL2004PTC127322 Additional Director - 2017-05-01
      ALMONDZ COMMODITIES PRIVATE LIMITED U51909DL2005PTC139714 Director 2005-08-17 Ongoing
      SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC184462 Director - 2009-07-02
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Additional Director - 2008-09-30
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Director - 2015-01-14
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Managing Director - 2024-08-13
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Director - 2014-01-07
      ALMONDZ CAPITAL MARKETS PRIVATE LIMITED U67120DL2004PTC130516 Director 2004-11-10 Ongoing
      DARSHAN THEATRES PRIVATE LIMITED U70101MH1972PTC015554 Additional Director - 2008-02-29
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U70200DL2013PLC262069 Director - 2014-02-04
      ALMONDZ FINANCIAL SERVICES LIMITED U74110DL2008PLC183702 Additional Director - 2023-01-10
      ALMONDZ FINANCIAL SERVICES LIMITED U74110DL2008PLC183702 Director - 2014-11-10
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2014-09-30
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2019-02-20
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Additional Director - 2018-09-28
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2022-06-10
      RAKAM INFRASTRUCTURES PRIVATE LIMITED U74899DL1993PTC052697 Additional Director - 2018-09-28
      RAKAM INFRASTRUCTURES PRIVATE LIMITED U74899DL1993PTC052697 Director 2018-09-28 Ongoing
      INNOVATIVE MONEY MATTERS PRIVATE LIMITED U74899DL1994PTC057217 Additional Director - 2018-09-29
      INNOVATIVE MONEY MATTERS PRIVATE LIMITED U74899DL1994PTC057217 Director 2018-09-29 Ongoing
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2017-09-26
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2017-09-26 Ongoing
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Additional Director - 2018-09-28
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2022-05-13
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Director - 2022-04-18
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2011-09-29
      AMANDEEP JOHL GOLF ACADEMY PRIVATE LIMITED U92190DL2014PTC274166 Director - 2020-08-08
      AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Director - 2011-01-05
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Additional Director - 2011-12-31
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Managing Director 2011-12-31 Ongoing
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2012-08-27
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2015-08-18
      GLOW APPARELS PRIVATE LIMITED U18109DL2012PTC230469 Additional Director - 2015-09-30
      GLOW APPARELS PRIVATE LIMITED U18109DL2012PTC230469 Director 2015-09-30 Ongoing
      NORTH SQUARE PROJECTS PRIVATE LIMITED U45200DL2012PTC239856 Director - 2014-11-11
      SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC184462 Additional Director - 2011-12-30
      ALMONTROZ HOSPITALITY PRIVATE LIMITED U55101DL2015PTC279226 Director - 2019-05-06
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Company Secretary - 2011-12-12
      ANEMONE HOLDINGS PRIVATE LIMITED U67190MH2014PTC416871 Additional Director - 2015-09-30
      ANEMONE HOLDINGS PRIVATE LIMITED U67190MH2014PTC416871 Director 2015-09-30 Ongoing
      ACROKX REALTY PRIVATE LIMITED U68200DL2012PTC246813 Director 2012-12-31 Ongoing
      BAYSTONE REALTY PRIVATE LIMITED U70100DL2013PTC261356 Director 2015-09-30 Ongoing
      BAYSTONE REALTY PRIVATE LIMITED U70100DL2013PTC261356 Director - 2015-09-29
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Director - 2012-04-07
      MOON ORCHID HOUSING PRIVATE LIMITED U70101DL2009PTC196488 Director - 2012-04-21
      AVONMORE DEVELOPERS PRIVATE LIMITED U70200DL2013PTC253548 Director - 2020-12-16
      CARYA REALTY PRIVATE LIMITED U70200DL2015PTC279227 Director 2015-04-20 Ongoing
      SUNLIGHT SOFTWARE PRIVATE LIMITED U72200DL2005PTC143928 Additional Director - 2017-09-30
      SUNLIGHT SOFTWARE PRIVATE LIMITED U72200DL2005PTC143928 Director 2017-09-30 Ongoing
      LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED U72900DL2005PTC141221 Director - 2022-05-31
      APRICOT INFOSOFT PRIVATE LIMITED U72900MH2014PTC416892 Additional Director - 2015-09-30
      APRICOT INFOSOFT PRIVATE LIMITED U72900MH2014PTC416892 Director - 2020-12-16
      RED SOLUTIONS PRIVATE LIMITED U74999DL2012PTC240027 Additional Director - 2015-09-30
      RED SOLUTIONS PRIVATE LIMITED U74999DL2012PTC240027 Director 2015-09-30 Ongoing
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Additional Director - 2022-09-30
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Director 2022-05-23 Ongoing
      Other Directorships of PARDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2014-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2019-12-24
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Additional Director - 2018-09-29
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2021-09-02
      PAS ADVISORY SOLUTIONS PRIVATE LIMITED U74999UP2017PTC092852 Director - 2019-06-19
      Other Directorships of GOURI SHANKAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      THREE BROTHERS DISTILLERIES LLP ACG-8384 Designated Partner 2024-04-26 Ongoing
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2022-09-30
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director 2022-02-25 Ongoing
      DURG INFRASTRUCTURE PRIVATE LIMITED U45400DL2014PTC274795 Director 2014-12-30 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2022-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director 2022-02-05 Ongoing
      Other Directorships of DISHANT SAINI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L26943DL1992PLC457936 SURAJ INDUSTRIES LTD F-32/3, Second Floor,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India
      ACG-6266 SHRIGANG AGRO LLP F-32/3, First Floor,Okhla Industrial Area, Phase II,New Delhi,South Delhi,Delhi,India-110020
      U20237DL2024PTC434019 SAC INDUSTRIES PRIVATE LIMITED F 32/2, OKHLA INDUSTRIAL,AREA, PHASE II,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U63000DL2022PTC395532 LUCKY PHARMA LOGISTICS PRIVATE LIMITED F-26/3, OKHLA INDUSTRIAL AREA PHASE-II,Delhi,South Delhi,Delhi,110020-India
      U63000DL2014PTC267634 LIBERTY HOSPITALITY PRIVATE LIMITED F-26/3,OKHLA,INDUSTRIAL AREA,PHASE-II,New Delhi,South Delhi,Delhi,110020-India
      U66190DL2025PTC444097 INVSIFY TECHNOLOGIES PRIVATE LIMITED F-33/3, Okhla Industrial Area,Phase-II,New Delhi,South Delhi,Delhi,110020-India
      U86100DL2012PLC246241 SKIFFLE ADVISORY SERVICES LIMITED F-33/3,OKHLA INDUSTRIAL AREA PHASE-II,NEW DELHI,South Delhi,Delhi,110020-India
      U70200DL2013PLC262069 ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED F - 33/3, Okhla Industrial Area Phase II,New Delhi,South Delhi,Delhi,110020-India
      U62013DL2024PTC432292 DIGITAL OASIS IT SOLUTIONS PRIVATE LIMITED E-44/3, FIRST FLOOR, INDUSTRIAL AREA PHASE II,OKHLA INDUSTRIALM AREA PHASE-i,,New Delhi,South Delhi,Delhi,110020-India
      U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U47720DL2024PTC434033 MACTRON PHARMACEUTICALS PRIVATE LIMITED C/O K.P YADAV E40/3 J J,,CAMP OKHLA PHASE II, Okhla Industrial Area Phase-1,New Delhi,South Delhi,Delhi,110020-India
      U28190DL2004PTC124176 BAV FASTENERS PRIVATE LIMITED F32/3, OKHLA PHASE-II INDUSTRIAL AREA,NEW DELHI,New Delhi,Delhi,110020-India
      U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
      U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U90002DL2024PTC436690 SPACECHIMPS MUSIC PRIVATE LIMITED B-25/3, OKHLA INDUSTRIAL,AREA, PHASE -II,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      ACK-2071 GEM TRAVELOINSHO HIREZ CONSULTING LLP F-34/9 OKHLA INDUSTRIAL AREA PHASE 2,OPP H. NO F 29/1 SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110020
      ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
      U51909DL2010PTC210586 SMARTHA ENTERPRISES PRIVATE LIMITED F-32/3, Second Floor, Okhla Industrial Area, Phase II , Delhi, Delhi, India - 110020
      U72200DL2008PTC172569 UVS TECHNOLOGIES PRIVATE LIMITED F 32/3 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74899DL1994PTC060246 WADSONS INDIA PRIVATE LIMITED F32/3, OKHLA PHASE-II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020
      U24297DL2013PTC252503 CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED Ground Floor, F-32/3, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U11011DL2009PTC192940 EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED F-32/3, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U51909DL2013PTC256148 VINDESHWARI EXIM PRIVATE LIMITED F-32/3, Second Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U74140DL2011PTC214046 GOLD COIN MARKETING PRIVATE LIMITED F-32/3, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U74900DL2012PTC231507 EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED F-32/3, First Floor Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U70109DL2012PTC230509 FIVE ROSES PROJECTS PRIVATE LIMITED F-32/3, OKHLA INDUSTRIAL AREA 2ND FLOOR, PHASE-II, , NEW DELHI, Delhi, India - 110020
      U24304DL2017PTC321699 MMG PHARMACEUTICALS PRIVATE LIMITED F-34/7, Okhla Industrial Area, Phase-II,,New Delhi,South Delhi,Delhi,110020-India
      ACI-8923 LONG LIFE IMPEX (INDIA) LLP D-1/3 OKHLA INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,India-110020
      ABC-7940 NASAKA INDUSTRIES LLP D-19/3, OKHLA INDUSTRIAL AREA Phase-II,New Delhi,South Delhi,Delhi,India-110020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10597521 2015-09-18 2017-02-25 - 120,000,000.00 BANK OF BARODA
      100374816 2020-05-08 - - 2,000,000.00 Bank of Baroda
      100396872 2020-10-29 - - 3,700,000.00 BANK OF BARODA
      100450713 2021-03-24 - - 74,000,000.00 Bank Of Baroda

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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
      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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