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LOK PRIYA BUILDWELL PRIVATE LIMITED

CIN: U70109DL2006PTC251711

LOK PRIYA BUILDWELL PRIVATE LIMITED (CIN: U70109DL2006PTC251711) is a Private company incorporated on 26 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 470500.00.

LOK PRIYA BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOK PRIYA BUILDWELL 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 LOK PRIYA BUILDWELL PRIVATE LIMITED are HARPAL SINGH, and RACHANA SINGH.

LOK PRIYA BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC251711 and its registration number is 251711. Users may contact LOK PRIYA BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOK PRIYA BUILDWELL PRIVATE LIMITED is 334 SCOOTER GARAGE, NILGIRI APTS ALAKNANDA NEAR ST GEORGE SCHOOL , NEW DELHI, Delhi, India - 110019.

Current status of LOK PRIYA BUILDWELL PRIVATE LIMITED is - Converted to LLP.

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 LOK PRIYA BUILDWELL 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 LOK PRIYA BUILDWELL

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 LOK PRIYA BUILDWELL 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 LOK PRIYA BUILDWELL
DIN Director Name Designation Appointment Date
00827059 HARPAL SINGH Managing Director 2009-11-01
01253877 RACHANA SINGH Director 2009-11-01
Past Directors & Key Managerial Personnel of LOK PRIYA BUILDWELL
DIN Director Name Designation Appointment Date Cessation
01408257 SANJAY MAHAJAN Company Secretary - 2022-09-17
00042278 BUSHAN KUMAR UPPAL Director - 2009-07-03
00042278 BUSHAN KUMAR UPPAL Managing Director - 2009-07-03
00043069 AJAY MANGAL Additional Director - 2009-07-03
00827059 HARPAL SINGH Additional Director - 2009-11-01
00042219 MANISH UPPAL Director - 2009-07-03
00840424 NARINDER KAUR Director - 2016-12-15
01175676 FAQIR SINGH SAGGU Director - 2016-12-15
01253877 RACHANA SINGH Additional Director - 2009-11-01
Other Directorships of SANJAY MAHAJAN
Company Name CIN Designation Appointment Date Cessation
SATAT CONSULTING LLP AAL-0323 Designated Partner - 2018-02-16
RAHUL SALES LIMITED U55109CH1991PLC011625 Company Secretary - 2019-03-31
FLOURISH PAPER & CHEMICALS LIMITED U74899PB1995PLC038440 Additional Director - 2019-11-09
FLOURISH PAPER & CHEMICALS LIMITED U74899PB1995PLC038440 Director - 2018-09-28
Other Directorships of BUSHAN KUMAR UPPAL
Company Name CIN Designation Appointment Date Cessation
UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner - 2016-10-28
EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2016-10-28
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2015-01-15
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2015-01-16
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2011-09-26
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2016-10-28
DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director - 2016-10-28
RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2007-03-29
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2015-09-28
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2016-10-28
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2015-01-15
UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2013-09-30
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2016-10-28
GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2016-10-28
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-28
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2013-09-28
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director 2013-09-28 Ongoing
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-18
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2014-09-24
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2016-10-28
SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2011-07-29
SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Director - 2013-10-09
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2016-10-28
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2013-08-13
FETLOCK TRADERS PRIVATE LIMITED U52100DL2013PTC261966 Director - 2014-11-15
VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director - 2014-08-08
IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director - 2016-10-28
EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Additional Director - 2008-09-05
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director - 2016-10-28
HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2008-03-20
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-29
WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2007-10-27
SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2016-10-28
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director - 2016-10-28
SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-10-10
JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2016-10-28
MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1987-01-29 Ongoing
MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1987-01-29 Ongoing
AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1988-05-12 Ongoing
ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1988-05-12 Ongoing
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2016-10-28
SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1989-12-01 Ongoing
POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1989-11-11 Ongoing
CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2016-10-28
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2016-10-28
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2016-10-28
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
SGA GLOBAL ADVISORS PRIVATE LIMITED U93000DL2005PTC139635 Director - 2007-04-13
Other Directorships of AJAY MANGAL
Company Name CIN Designation Appointment Date Cessation
KEY COMPONENTS PRIVATE LIMITED U31909DL2004PTC126008 Director - 2017-03-10
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2008-07-29
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2009-10-26
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2009-09-30
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2013-09-20
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Additional Director - 2010-09-24
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2013-03-08
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2012-12-05
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2009-09-22
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-09-20
HIGHTECH INFRAHOMES PRIVATE LIMITED U45201HR1993PTC032072 Director - 2013-07-31
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Additional Director - 2009-09-30
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2013-09-20
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2009-09-02
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2013-03-16
GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Additional Director - 2008-09-09
GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2014-08-14
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2010-03-08
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2008-09-16
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director - 2012-12-17
VAISH BUILDERS PRIVATE LIMITED U45400DL2007PTC165278 Additional Director 2024-07-09 Ongoing
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Additional Director - 2008-09-10
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2011-06-28
MG HOUSING PRIVATE LIMITED U45400DL2010PTC208619 Director 2010-09-22 Ongoing
MG PLOTTERS PRIVATE LIMITED U45400DL2012PTC244226 Additional Director - 2023-09-29
MG PLOTTERS PRIVATE LIMITED U45400DL2012PTC244226 Director 2023-08-23 Ongoing
MG PLOTTERS PRIVATE LIMITED U45400DL2012PTC244226 Director - 2015-10-05
NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Additional Director - 2008-07-29
NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Director - 2008-08-27
AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Additional Director - 2008-07-29
AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Director - 2008-08-27
ZOOT RETAIL INDIA PRIVATE LIMITED U51909DL2018PTC333657 Additional Director - 2021-03-31
PEERFINTECH SOLUTIONS PRIVATE LIMITED U65990DL2018PTC339019 Additional Director - 2019-12-30
PEERFINTECH SOLUTIONS PRIVATE LIMITED U65990DL2018PTC339019 Director 2019-12-30 Ongoing
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director 2023-10-31 Ongoing
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2021-11-27
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2022-02-10
MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Additional Director - 2021-11-30
MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Director 2021-11-30 Ongoing
MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Director - 2019-10-01
LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Additional Director - 2017-07-12
LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Director - 2017-07-22
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2009-09-29
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director - 2014-08-14
OJAS BUILD WELL PRIVATE LIMITED U70101DL2016PTC292953 Additional Director - 2020-12-26
OJAS BUILD WELL PRIVATE LIMITED U70101DL2016PTC292953 Director - 2022-02-10
OJAS TOWNSHIPS PRIVATE LIMITED U70106DL2016PTC298881 Additional Director - 2020-12-28
OJAS TOWNSHIPS PRIVATE LIMITED U70106DL2016PTC298881 Director 2023-06-10 Ongoing
OJAS TOWNSHIPS PRIVATE LIMITED U70106DL2016PTC298881 Director - 2022-03-03
OJAS TOWNHOUSE PRIVATE LIMITED U70106DL2016PTC298882 Additional Director 2024-07-10 Ongoing
OJAS TOWNHOUSE PRIVATE LIMITED U70106DL2016PTC298882 Additional Director - 2020-12-29
OJAS TOWNHOUSE PRIVATE LIMITED U70106DL2016PTC298882 Director - 2021-10-01
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2008-09-30
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2009-10-15
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2008-07-29
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2009-01-25
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2008-09-08
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2014-08-14
FINE HOME CONSTRUCTIONS PRIVATE LIMITED U70109DL2019PTC356891 Director 2019-10-31 Ongoing
S A INFRAMART PRIVATE LIMITED U70200DL2009PTC191677 Nominee Director - 2021-12-24
BEST CHOICE DEVELOPERS PRIVATE LIMITED U70200DL2018PTC340832 Additional Director - 2023-02-23
BEST CHOICE DEVELOPERS PRIVATE LIMITED U70200DL2018PTC340832 Director 2022-02-22 Ongoing
OJAS CONTRACTORS PRIVATE LIMITED U70200DL2018PTC340836 Additional Director - 2020-12-30
OJAS CONTRACTORS PRIVATE LIMITED U70200DL2018PTC340836 Director - 2022-02-10
SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Additional Director - 2009-09-29
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2014-08-14
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Additional Director - 2007-09-29
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2014-08-14
CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2006-12-18
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2014-08-14
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2014-08-14
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Director 1995-11-08 Ongoing
Other Directorships of HARPAL SINGH
Company Name CIN Designation Appointment Date Cessation
TSSC SYNERGY INDIA LLP AAO-1373 Designated Partner - 2019-04-02
LOK PRIYA BUILDWELL LLP ABC-7711 Designated Partner 2022-10-17 Ongoing
KRANTI BUILDWELL LLP ABZ-1713 Designated Partner 2023-07-27 Ongoing
ANUJ AGROTECH PRIVATE LIMITED U01403CH2012PTC033540 Director 2012-02-06 Ongoing
SYNERGY TELECOMMUNICATIONS PRIVATE LIMITED U32200PB2005PTC028373 Director 2005-05-09 Ongoing
SYNERGY TOWERS PRIVATE LIMITED U32308PB2001PTC024534 Director 2001-07-19 Ongoing
MOONLIGHT PROPERTIES PRIVATE LIMITED U45201CH1999PTC022217 Director 2005-02-01 Ongoing
SYNERGY THRISLINGTON INSTACON PRIVATE LIMITED U45204HP2013PTC010380 Director 2013-03-26 Ongoing
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Additional Director - 2009-11-01
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Managing Director 2009-11-01 Ongoing
SINGHS SYSTECH PVT LTD U72200PB1989PTC009624 Director 1989-08-16 Ongoing
Other Directorships of MANISH UPPAL
Company Name CIN Designation Appointment Date Cessation
UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2010-03-25 Ongoing
REAL OFFICE SPACES LLP AAI-2842 Designated Partner 2017-01-17 Ongoing
DIVINE PROMOTERS LLP AAI-4804 Designated Partner 2023-09-07 Ongoing
TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2010-09-30 Ongoing
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2008-12-30
DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2017-09-23
DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2017-09-23 Ongoing
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2004-06-11 Ongoing
UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-26
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2007-08-22
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-17
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Nominee Director - 2008-12-16
SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2010-10-04
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2019-12-15
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2010-02-26
GENWAVE TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2020PTC366477 Director 2020-07-19 Ongoing
IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-02-18 Ongoing
EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director 2007-09-29 Ongoing
HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2013-10-22
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2013-03-19
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-01
WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2012-01-19
SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2017-09-25
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2017-09-25 Ongoing
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2007-10-27
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director 2006-09-18 Ongoing
ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-07-01
JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2008-10-18
MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1995-08-25 Ongoing
MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1995-08-25 Ongoing
AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1995-08-25 Ongoing
ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1995-08-25 Ongoing
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2008-06-01
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Managing Director - 2017-11-24
SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1996-04-10 Ongoing
POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1996-04-12 Ongoing
CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 1996-04-10 Ongoing
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Managing Director 2007-02-01 Ongoing
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director 2004-12-24 Ongoing
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
Other Directorships of NARINDER KAUR
Company Name CIN Designation Appointment Date Cessation
MOONLIGHT PROPERTIES PRIVATE LIMITED U45201CH1999PTC022217 Director - 2016-12-17
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2019-05-09
SINGHS SYSTECH PVT LTD U72200PB1989PTC009624 Director - 2009-04-30
Other Directorships of FAQIR SINGH SAGGU
Company Name CIN Designation Appointment Date Cessation
MOONLIGHT PROPERTIES PRIVATE LIMITED U45201CH1999PTC022217 Director - 2016-12-17
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2019-05-09
SINGHS SYSTECH PVT LTD U72200PB1989PTC009624 Director - 2009-04-30
Other Directorships of RACHANA SINGH
Company Name CIN Designation Appointment Date Cessation
TSSC SYNERGY INDIA LLP AAO-1373 Designated Partner 2019-01-28 Ongoing
LOK PRIYA BUILDWELL LLP ABC-7711 Designated Partner 2022-12-13 Ongoing
LOK PRIYA BUILDWELL LLP ABC-7711 Designated Partner - 2022-12-13
KRANTI BUILDWELL LLP ABZ-1713 Designated Partner 2023-07-27 Ongoing
ANUJ AGROTECH PRIVATE LIMITED U01403CH2012PTC033540 Director 2012-02-06 Ongoing
TSSC INDUSTRIES INDIA PRIVATE LIMITED U26990PB2019PTC048875 Director - 2019-05-31
SYNERGY TELECOMMUNICATIONS PRIVATE LIMITED U32200PB2005PTC028373 Director 2007-01-20 Ongoing
SYNERGY TOWERS PRIVATE LIMITED U32308PB2001PTC024534 Director 2007-01-20 Ongoing
MOONLIGHT PROPERTIES PRIVATE LIMITED U45201CH1999PTC022217 Director 2004-11-10 Ongoing
SYNERGY THRISLINGTON INSTACON PRIVATE LIMITED U45204HP2013PTC010380 Director 2013-03-26 Ongoing
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Additional Director - 2009-11-01
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director 2009-11-01 Ongoing
SINGHS SYSTECH PVT LTD U72200PB1989PTC009624 Director 2009-04-26 Ongoing

CIN Company Name Company Address
U62099DL2024PTC439494 ZEROONE ENCORE PRIVATE LIMITED 334 SCOOTER GARAGE NIL,GIRI APT. ST. GEORGE SCHL,New Delhi,South Delhi,Delhi,110019-India
AAQ-0149 4R CONSULTING LLP D302 Kaveri Apartments Alaknanda Near St. George School New Delhi, Delhi, India - 110019
U45200DL2010PTC209356 TRANS HIMALAYAN PROJECTS PRIVATE LIMITED C 503 Kaveri Apartments Alaknanda Near St. Geo rge School , New Delhi, Delhi, India - 110019
AAT-4147 PETTA FAST FOOD LLP C 005, G/F, YAMUNA APARTMENT, ALAKHNANDA ROAD, YAMUNA APARTMENT, KALAKJI, NEAR ST. GEORGE SCHOOL NEW DELHI, Delhi, India - 110019
U70100DL2011PTC223523 SIBCS HOUSING PRIVATE LIMITED 334, NILGIRI APARTMENTS, ALAKNANDA, NEW DELHI, , NEW DELHI, Delhi, India - 110019
U74999DL2020PTC372897 LIVVSECURE PRIVATE LIMITED C-503 Kaveri Apartment Between Kalkaji Apartment Alakhnanda Near St.George School , New Delhi, Delhi, India - 110019
ABZ-1436 KISSAN GURUKUL LLP W-19-L G/F ALAKNANDA ROAD GREATER KAILASH,II NEAR G-21 NEW DELHI-110019,New Delhi,South Delhi,Delhi,India-110019
AAO-0293 MC CONSUMER VENTURE LLP M-11 Tara Apartment Kalkaji,Near New Green Field School, New Delhi New Delhi, Delhi, India - 110019
AAD-8669 RUGHOLT CULTUREWISE LLP 436 1ST FLR, NILGIRI APARTMENT,ALAKNANDA NEW DELHI, Delhi, India - 110019
U65910DL2013PTC257763 SANRUYA CAPITAL ADVISORS PRIVATE LIMITED 334, POCKET-A, NILGIRI APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019
U74210DL2011PTC215871 INFINITY INDIA ENGINEERING PRIVATE LIMITED FLAT NO. 294 NILGIRI APTS. ALAKNANDA , NEW DELHI, Delhi, India - 110019
U74999DL2017FTC319628 RISAMCO TRADE PRIVATE LIMITED 76, Nilgiri Apartments Near Alaknanda Market, Greater Kailash-I I , New Delhi, Delhi, India - 110019
U51909DL2019PTC346424 GAUTAM & PUROHIT ARTS PRIVATE LIMITED 52 1st Floor Street 2 Mandakini Enclave Near Kalka Public School , NEW DELHI, Delhi, India - 110019
U15122DL1992PTC047074 K G KRISHNA FOOD PRODUCT PRIVATE LIMITED 44-A POCKET B, GANGOTRI APPARTMENTS NEAR DON BOSCO SCHOOL, GK-II, ALAKNANDA , NEW DELHI, Delhi, India - 110019
U55101DL2014PTC271407 AKSHAYYAM HOSPITALITY PRIVATE LIMITED C 005, Yamuna Appartments, Alakhnanda Road, Yamuna Appartment, Kalkaji, Nr St George School , New Delhi, Delhi, India - 110019
U74999DL2018PTC338991 HBKP SAAVRN GLOBAL ENTERPRISES PRIVATE LIMITED D-20, S/F KALKAJI, NEAR NILGIRI APPT NEW DELHI , NEW DELHI, Delhi, India - 110019
AAN-8919 CORNUCOPIA CONSUMER VENTURE ADVISORY LLP M-11 Tara Apartment Kalkaji, NearNew Green Field School, New Delhi New Delhi, Delhi, India - 110019
U74999DL2021NPL382692 GIRI FOUNDATION 52, 1ST FLOOR STREET2, NEAR KALKA PUBLIC SCHOOL MANDAKINI ENC.LAVE, ALAKNANDA , DELHI, Delhi, India - 110019
ACW-2634 SECOND ORDER LLP L-32, Tara Apartment,,NearNew Green Fild School,New Delhi,South Delhi,Delhi,India-110019
U34300DL2022PTC406096 MOTORGENICS BESPOKE PRIVATE LIMITED E-174 1st Floor Right Isde Kalkaji Near Delhi , New Delhi, Delhi, India - 110019
ACA-3490 LIONRAY REALTORS LLP 61 S/F A-448-N Alaknanda Delhi Nilgiri ApartmentAlakhnanda Neelgiri New Delhi, Delhi, India - 110019
U74999DL2019PTC350541 VAIBHAV SHREE INTERIO PRIVATE LIMITED 342 PKT A ALAKNANDA NILGIRI APARTMENT , ALAKNANDA , NEW DELHI, Delhi, India - 110019
U74899DL1990PTC039272 CITY CENTRE OF STUDIES PRIVATE LIMITED 448, NILGIRI APARTMENT , ALAKNANDA ALAKNANDA MARKET , KALKAJI , NEW DELHI, Delhi, India - 110019
U15490DL2020PTC441887 SIRMAUR CRAFT FOOD PRIVATE LIMITED H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India
U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
ABC-2683 KIRANOVATIONS ADVISORS LLP 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019
U93090DL2019PTC354773 MEDIKIN HEALTHCARE INDIA PRIVATE LIMITED HOUSE NO 245 MANDAKINI ENCL ALAKNANDA NEW DELHI South Delhi , NEW DELHI, Delhi, India - 110019
U70100DL1995PTC068231 TSL HOLDINGS PRIVATE LIMITED H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031973 2006-12-20 2007-02-02 2008-08-12 600,000,000.00 PUNJAB & SIND BANK
10118102 2008-07-12 - 2009-07-03 1,500,000,000.00 Bank Of India (Lead Bank)
10169419 2009-07-03 2012-02-21 2020-10-05 762,000,000.00 State bank of India
10223879 2010-04-30 2015-12-31 2021-03-23 300,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10224279 2010-06-01 2015-09-28 2021-03-23 250,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10237041 2010-07-22 2015-12-31 2021-03-23 80,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10245597 2010-09-28 2015-09-28 2021-03-23 180,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10291830 2011-03-29 2015-12-31 2021-03-23 20,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10333093 2011-12-21 2015-09-28 2021-03-23 150,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10333094 2011-12-28 2015-12-30 2021-03-23 200,000,000.00 Edelweiss Asset Reconstruction Company Limited
10335741 2011-12-24 2015-12-31 2021-03-23 350,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10519521 2014-07-26 2015-12-30 2021-03-23 204,200,000.00 Edelweiss Asset Reconstruction Company Limited
10520594 2014-07-26 - 2020-10-05 1,860,900,000.00 STATE BANK OF INDIA
10520745 2014-07-27 - 2020-10-05 2,093,900,000.00 STATE BANK OF INDIA
10522290 2014-07-26 2015-12-31 2021-03-23 611,400,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10522386 2014-07-28 2015-09-28 2021-03-23 519,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

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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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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