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CONVERGYS STREAM PRIVATE LIMITED

CIN: U72200DL2000PTC278593

CONVERGYS STREAM PRIVATE LIMITED (CIN: U72200DL2000PTC278593) is a Private company incorporated on 26 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 530000000.00 and its paid up capital is Rs. 100241500.00.

CONVERGYS STREAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CONVERGYS STREAM PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of CONVERGYS STREAM PRIVATE LIMITED are RAHUL MANOTOSH BISWAS, ANDRE SCOTT VALENTINE, and NARESH LAKHANI.

CONVERGYS STREAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2000PTC278593 and its registration number is 278593. Users may contact CONVERGYS STREAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVERGYS STREAM PRIVATE LIMITED is 60/14, GROUND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

Current status of CONVERGYS STREAM PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CONVERGYS STREAM 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 CONVERGYS STREAM 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 CONVERGYS STREAM
DIN Director Name Designation Appointment Date
07052790 RAHUL MANOTOSH BISWAS Director 2015-09-15
01335443 ANDRE SCOTT VALENTINE Director 2014-09-29
06943939 NARESH LAKHANI Managing Director 2014-10-01
Past Directors & Key Managerial Personnel of CONVERGYS STREAM
DIN Director Name Designation Appointment Date Cessation
00369112 ADI RUSTOM COOPER Additional Director - 2010-09-27
00369112 ADI RUSTOM COOPER Director - 2014-08-01
02579891 BINDIYA RAICHURA DHARMENDRA Director - 2015-01-29
05352138 ROSHAN ABDUL SATTAR KAZI Company Secretary - 2011-08-17
07052790 RAHUL MANOTOSH BISWAS Additional Director - 2015-09-15
01335443 ANDRE SCOTT VALENTINE Additional Director - 2014-09-29
01335487 CLAUDIA LYNN CLINE Additional Director - 2014-09-29
01335487 CLAUDIA LYNN CLINE Director - 2015-06-01
02654564 KISHOR PURUSHOTTAM CHAUDHARI Director - 2009-05-01
03580122 LEO SALVATORE VANNONI Additional Director - 2011-11-28
03580122 LEO SALVATORE VANNONI Director - 2014-03-04
06943939 NARESH LAKHANI Additional Director - 2014-10-01
00058950 ZIA ISA SHIEKH Managing Director - 2009-04-29
00153001 SHARDUL JASHWANT THACKER Director - 2015-01-29
00400508 BHAVNA GAUTAM DOSHI Director - 2010-12-12
03353899 KATHRYN VANSTROM MARINELLO Additional Director - 2010-09-27
03353899 KATHRYN VANSTROM MARINELLO Director - 2014-03-04
03580129 MATTHEW ALEXANDER EBERT Additional Director - 2011-11-28
03580129 MATTHEW ALEXANDER EBERT Director - 2014-03-04
00058552 VINEET MITTAL Managing Director - 2009-04-29
Other Directorships of ADI RUSTOM COOPER
Company Name CIN Designation Appointment Date Cessation
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Whole-time director - 2008-10-10
PERSIS PLASTICS PRIVATE LIMITED U25209MH1972PTC015748 Director - 2018-03-15
WINDTRONICS INDIA PRIVATE LIMITED U29220MH2012FTC226603 Director 2012-02-08 Ongoing
BOXSPACE SOLUTIONS PRIVATE LIMITED U63000MH2016PTC273812 Director - 2018-03-15
SAONGROUP.COM INDIA PRIVATE LIMITED U72200PN2007PTC130435 Additional Director - 2008-09-29
SAONGROUP.COM INDIA PRIVATE LIMITED U72200PN2007PTC130435 Director - 2012-06-01
KENZOTECH COMPUTING PRIVATE LIMITED U72300MH2012PTC227706 Director - 2018-03-07
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2010-09-29
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2014-08-01
SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2015-10-13
SKYPOWER SOLAR SOUTHEAST ASIA ONE PRIVATE LIMITED U74140DL2014PTC274598 Additional Director - 2015-09-30
SKYPOWER SOLAR SOUTHEAST ASIA ONE PRIVATE LIMITED U74140DL2014PTC274598 Director - 2018-03-27
SUNSHAKTI BRIGHTSTAR POWER PRIVATE LIMITED U74140DL2015PTC286175 Additional Director - 2016-12-30
SUNSHAKTI BRIGHTSTAR POWER PRIVATE LIMITED U74140DL2015PTC286175 Director - 2018-03-27
SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Additional Director - 2016-12-30
SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Director - 2018-03-27
DINKAR TECHNOLOGIES LIMITED U74140GJ2015PLC133517 Additional Director - 2016-12-30
DINKAR TECHNOLOGIES LIMITED U74140GJ2015PLC133517 Director - 2018-03-27
SKYPOWER SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC276295 Additional Director - 2016-12-30
SKYPOWER SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC276295 Director - 2018-03-27
SKYPOWER SOUTHEAST SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC279511 Additional Director - 2016-12-30
SKYPOWER SOUTHEAST SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC279511 Director - 2018-03-27
SURAJKIRAN BRIGHTSTAR POWER PRIVATE LIMITED U74900DL2015PTC283997 Additional Director - 2016-12-30
SURAJKIRAN BRIGHTSTAR POWER PRIVATE LIMITED U74900DL2015PTC283997 Director - 2018-03-27
SURAJKIRAN SUNNY PROJECTS PRIVATE LIMITED U74900DL2015PTC286237 Additional Director - 2016-12-30
SURAJKIRAN SUNNY PROJECTS PRIVATE LIMITED U74900DL2015PTC286237 Director - 2018-03-27
SURAJKIRAN ENERGY PROJECTS PRIVATE LIMITED U74900DL2016PTC289237 Additional Director - 2016-12-30
SURAJKIRAN ENERGY PROJECTS PRIVATE LIMITED U74900DL2016PTC289237 Director - 2018-03-27
SUNSHAKTI SUNNY TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC289242 Additional Director - 2016-12-30
SUNSHAKTI SUNNY TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC289242 Director - 2018-03-27
SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED U74900GJ2015PTC145661 Additional Director - 2016-12-30
SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED U74900GJ2015PTC145661 Director - 2018-03-27
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2010-09-30
SUNSHAKTI RENEWABLE RESOURCES PRIVATE LIMITED U74999DL2015PTC285846 Additional Director - 2016-12-30
SUNSHAKTI RENEWABLE RESOURCES PRIVATE LIMITED U74999DL2015PTC285846 Director - 2018-03-27
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Additional Director - 2016-12-30
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Director - 2018-03-27
GIFTS4ME ONLINE SERVICES PRIVATE LIMITED U93000MH2012PTC237408 Director - 2014-02-01
Other Directorships of BINDIYA RAICHURA DHARMENDRA
Company Name CIN Designation Appointment Date Cessation
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2022-08-23
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director 2021-12-02 Ongoing
CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Alternate Director - 2011-10-03
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2015-01-29
GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED U74900TN2009PTC072883 Director - 2014-12-17
DOF OFFSHORE INDIA PRIVATE LIMITED U74999MH2016FTC272302 Director 2016-01-22 Ongoing
Other Directorships of ROSHAN ABDUL SATTAR KAZI
Company Name CIN Designation Appointment Date Cessation
27 INFO SOLUTIONS PRIVATE LIMITED U72900MH2014PTC253670 Director - 2014-10-22
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Company Secretary - 2014-04-01
Other Directorships of RAHUL MANOTOSH BISWAS
Company Name CIN Designation Appointment Date Cessation
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2015-09-15
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director 2015-09-15 Ongoing
Other Directorships of ANDRE SCOTT VALENTINE
Other Directorships of CLAUDIA LYNN CLINE
Company Name CIN Designation Appointment Date Cessation
NODISKO OUTSOURCING COMPANY PRIVATE LIMI TED U72200DL2007PTC164185 Director 2007-05-30 Ongoing
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2014-09-29
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2015-06-01
CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2015-06-01
Other Directorships of KISHOR PURUSHOTTAM CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director - 2020-11-05
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2009-05-01
LAWRENCE PUMPS INDIA PRIVATE LIMITED U74990PN2011PTC149561 Director - 2011-06-13
Other Directorships of LEO SALVATORE VANNONI
Company Name CIN Designation Appointment Date Cessation
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2011-11-28
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2014-03-04
Other Directorships of NARESH LAKHANI
Company Name CIN Designation Appointment Date Cessation
DIGITAL THINK (INDIA) PRIVATE LIMITED U72200DL1998PTC301305 Director - 2018-10-08
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2014-10-01
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Managing Director 2014-10-01 Ongoing
CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2014-09-30
CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2018-10-08
Other Directorships of ZIA ISA SHIEKH
Company Name CIN Designation Appointment Date Cessation
MIRA MAHAL PREMISES MANAGEMENT PRIVATE LIMITED U45200MH2005PTC289212 Managing Director 2005-08-29 Ongoing
KUMAON ENTERTAINMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2007PTC289213 Director 2007-11-03 Ongoing
SVENSKA HOSPITALITIES PRIVATE LIMITED U55101MH2009PTC197230 Director 2009-11-23 Ongoing
FARWIZ REALTY PRIVATE LIMITED U70200WB2017PTC222952 Additional Director - 2023-04-03
FARWIZ REALTY PRIVATE LIMITED U70200WB2017PTC222952 Director 2019-08-01 Ongoing
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Managing Director - 2009-04-29
SVENSKA GLOBAL MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2009PTC191497 Director 2009-04-06 Ongoing
Other Directorships of SHARDUL JASHWANT THACKER
Other Directorships of BHAVNA GAUTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
Other Directorships of KATHRYN VANSTROM MARINELLO
Company Name CIN Designation Appointment Date Cessation
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2010-09-29
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2014-03-04
Other Directorships of MATTHEW ALEXANDER EBERT
Company Name CIN Designation Appointment Date Cessation
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2011-11-28
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2014-03-04
Other Directorships of VINEET MITTAL
Company Name CIN Designation Appointment Date Cessation
OLIVE VINCOM LLP AAE-5567 Designated Partner 2017-11-11 Ongoing
DOYEN VINTRADE LLP AAE-5569 Designated Partner 2015-08-12 Ongoing
INTEGRAL DISTRIBUTORS LLP AAE-6580 Designated Partner 2015-08-28 Ongoing
ENVIZOR ESTATE LLP AAH-3301 Designated Partner 2016-09-06 Ongoing
SANSKAR DWELLINGS LLP AAJ-9068 Partner 2017-07-05 Ongoing
AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Director 2023-04-10 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2016-09-14
WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2016-03-01
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2011-11-16
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2010-09-08
KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Director - 2016-03-01
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2013-03-04
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2010-08-19
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2016-03-01
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2010-07-08
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2013-03-04
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2010-07-08
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2014-03-18
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Additional Director - 2010-07-08
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director 2010-07-08 Ongoing
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2010-06-07
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2014-03-18
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2012-04-16
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2010-08-19
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2016-03-01
KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2016-03-01
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2012-06-08
CANDOR POWER PRIVATE LIMITED U40300MH2010PTC209622 Director 2010-10-29 Ongoing
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Director - 2017-09-29
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-08-20
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Managing Director - 2017-03-08
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Managing Director - 2009-04-29
SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Additional Director - 2017-09-29
SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Director 2017-09-29 Ongoing
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2019-09-30
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2021-07-13
AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Whole-time director 2021-07-13 Ongoing

CIN Company Name Company Address
U24304DL2018PTC337356 SUNGJI PAINT PRIVATE LIMITED 60/14, GROUND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74999DL2015PTC275608 QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED 60/14 GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U72900DL2000PTC278637 CONVERGYS INFOWAVZ PRIVATE LIMITED 60/14, GROUND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U52290DL2025PTC445787 INSTASHIP LOGISTICS PRIVATE LIMITED 10/14 , GROUND FLOOR , OLD RAJINDER NAGAR ,,, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
U56101DL2024PTC432348 SHAMMY RESTAURANTS PRIVATE LIMITED 60/14 GROUND FLOOR,OLD RAJENDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U74900DL2012PLC453238 ANANTJIT DEALERS LIMITED 14/5, GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U74900DL2012PLC453239 ANEKMURTI ENTERPRISES LIMITED 14/5, GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U74900DL2014PLC453240 BHAGVAN NETWORK LIMITED 14/5, GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U74900DL2014PLC453775 BHAKTAVATSAL ENTERPRISES LIMITED 14/5, GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
AAS-3404 WE 3 CONNECT SOLUTIONS LLP 60/17, Ground FloorOld Rajinder Nagar New Delhi, Delhi, India - 110060
U67190DL2008PTC303888 AMARENDRA FINANCIAL PRIVATE LIMITED 14/5, Ground Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
U67120DL1996PTC079295 RRP MANAGEMENT SERVICES PRIVATE LIMITED 14/5, Ground Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
U74999DL1985PTC305615 DINKAR COMMERCIALS PVT LTD 14/5, Ground Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
U74999DL2009PTC191974 WINSON PERFUMES & COSMETICS PRIVATE LIMITED 60/10, GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74140DL1996PTC079298 PRABHAT MANAGEMENT SERVICES PRIVATE LIMITED 14/5, Ground Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
U51220DL2015PTC276015 DEEPA FOOD INDIA PRIVATE LIMITED 18/21, GROUND FLOOR, OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
U63040DL1996PTC080324 SURYA REISEDIENST PRIVATE LIMITED 39/24, GROUND FLOOR, OLD RAJINDER NAGAR, NEW DELHI , New Delhi, Delhi, India - 110060
AAX-6560 WELGRIT TECHNOLOGIES LLP ONE ROOM SET AT 19/3, GROUND FLOOR OLD RAJINDER NAGAR, NEW DELHI 110060 DELHI, Delhi, India - 110060
U74999DL2016PTC301290 MAGICAL CAFE PRIVATE LIMITED 257/258, GROUND FLOOR, DOUBLE STOREY NEW OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
U55101DL2014PTC270640 MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U70102DL2014PTC267869 LA VIDA DEVELOPERS PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74999DL2017PTC320987 EVERSHINE SIGNS PRIVATE LIMITED 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
U85300DL2018NPL332751 FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
ACY-8281 SANJAY KATHURIA & ASSOCIATES LLP 60/14,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
U08999DL2024PTC433048 EMT MINING SOLUTIONS PRIVATE LIMITED 11/37 GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
ACQ-5644 ANDROGEUS LLP 10/52 Lower Ground Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,India-110060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10548669 2015-01-19 1970-01-01 1970-01-01 Movable property (not being pledge) 1,391,965.00 KOTAK MAHINDRA PRIME 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

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

As on: 2026-07-13

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