• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
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      • Auditors

      GORDON HERBERT (INDIA) LIMITED.

      CIN: U72300UP1995PLC016146
      Purchase Report

      GORDON HERBERT (INDIA) LIMITED. (CIN: U72300UP1995PLC016146) is a Public company incorporated on 25 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 185598000.00.

      GORDON HERBERT (INDIA) LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GORDON HERBERT (INDIA) LIMITED.'s NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of GORDON HERBERT (INDIA) LIMITED. are NEERAJ KUMAR SINGH, MUKESH KUMAR SHUKLA, and NEERAJ KUMAR.

      GORDON HERBERT (INDIA) LIMITED.'s Corporate Identification Number (CIN) is U72300UP1995PLC016146 and its registration number is 16146. Users may contact GORDON HERBERT (INDIA) LIMITED. on its Email address - [email protected]. Registered address of GORDON HERBERT (INDIA) LIMITED. is VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ, , RAIBAREILLY, Uttar Pradesh, India - 228001.

      Current status of GORDON HERBERT (INDIA) 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 GORDON HERBERT (INDIA) . 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 GORDON HERBERT (INDIA) .

      Purchase full report of GORDON HERBERT (INDIA) .

      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 GORDON HERBERT (INDIA) . 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 GORDON HERBERT (INDIA) .
      DIN Director Name Designation Appointment Date
      07543006 NEERAJ KUMAR SINGH Director 2017-09-30
      07544095 MUKESH KUMAR SHUKLA Director 2017-09-30
      07548026 NEERAJ KUMAR Director 2017-09-30
      Past Directors & Key Managerial Personnel of GORDON HERBERT (INDIA) .
      DIN Director Name Designation Appointment Date Cessation
      07543006 NEERAJ KUMAR SINGH Additional Director - 2017-09-30
      07544095 MUKESH KUMAR SHUKLA Additional Director - 2017-09-30
      00039780 RAJENDRA PRASAD SHARMA Additional Director - 2014-06-02
      00056553 RAJ KUMAR GUPTA Director - 2008-04-01
      00056553 RAJ KUMAR GUPTA Whole-time director - 2016-07-15
      07548026 NEERAJ KUMAR Additional Director - 2017-09-30
      00038115 AMIT KUMAR Director - 2008-04-01
      00038115 AMIT KUMAR Whole-time director - 2015-03-25
      00045041 ASHWANI KUMAR BAKSHI Director - 2007-10-11
      00255297 SUBHASH CHAND SINGHAL Director - 2007-10-11
      01643114 PRAMOD KUMAR RAO Additional Director - 2014-09-30
      01643114 PRAMOD KUMAR RAO Director - 2015-07-25
      06972884 AJAY SHARMA Additional Director - 2016-06-24
      07241042 JAYENDRA PAL SINGH Additional Director - 2016-07-15
      Other Directorships of NEERAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIGNESH FARM INNOVATIONS PRIVATE LIMITED U01112DL2018PTC328052 Additional Director - 2021-09-29
      VIGNESH FARM INNOVATIONS PRIVATE LIMITED U01112DL2018PTC328052 Director 2021-09-29 Ongoing
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director 2021-03-22 Ongoing
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
      FIZ.COM LIMITED U15549DL1978PLC009237 Director 2017-09-28 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director 2019-05-24 Ongoing
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Additional Director 2021-03-15 Ongoing
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2017-09-28
      UIFMC LIMITED U31100TG1996PLC023182 Director 2017-09-28 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2017-09-27
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director 2017-09-27 Ongoing
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2021-09-29
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director 2021-09-29 Ongoing
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2017-09-30
      USHA INDIA LIMITED U40110UP1996PLC020887 Director 2017-09-30 Ongoing
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2021-09-29
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director 2021-09-29 Ongoing
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Additional Director 2022-09-15 Ongoing
      VAGISHWARI CONTRACTORS AND MANUFACTURES PRIVATE LIMITED U51219DL2018PTC328053 Additional Director - 2021-09-27
      VAGISHWARI CONTRACTORS AND MANUFACTURES PRIVATE LIMITED U51219DL2018PTC328053 Director - 2023-08-10
      SAHASRAJEET EQUIPMENTS AND SUPPLIES PRIVATE LIMITED U51909DL2018PTC328050 Additional Director - 2021-09-25
      SAHASRAJEET EQUIPMENTS AND SUPPLIES PRIVATE LIMITED U51909DL2018PTC328050 Director 2021-09-25 Ongoing
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Additional Director - 2017-09-28
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director 2017-09-28 Ongoing
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director 2019-05-24 Ongoing
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Additional Director 2021-03-15 Ongoing
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Additional Director - 2017-09-28
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Director - 2021-01-18
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2021-09-29
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director 2021-09-29 Ongoing
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director 2021-03-15 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2017-09-28
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director 2017-09-28 Ongoing
      Other Directorships of MUKESH KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      IRSHITA HIGHTECH AGRI FARMING MANUFACTURERS PRIVATE LIMITED U01111DL2018PTC328041 Additional Director - 2021-09-29
      IRSHITA HIGHTECH AGRI FARMING MANUFACTURERS PRIVATE LIMITED U01111DL2018PTC328041 Director 2021-09-29 Ongoing
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director 2021-03-15 Ongoing
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
      FIZ.COM LIMITED U15549DL1978PLC009237 Director 2017-09-28 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director 2019-05-27 Ongoing
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2017-09-28
      UIFMC LIMITED U31100TG1996PLC023182 Director 2017-09-28 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2017-09-27
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director 2017-09-27 Ongoing
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2017-09-27
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director 2017-09-27 Ongoing
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2017-09-26
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director 2017-09-26 Ongoing
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2017-09-30
      USHA INDIA LIMITED U40110UP1996PLC020887 Director 2017-09-30 Ongoing
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2021-09-29
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director 2021-09-29 Ongoing
      SAI ISHWARA AGRICULTURAL EQUIPMENTS AND MATERIAL PRIVATE LIMITED U51501DL2018PTC328042 Additional Director - 2021-09-29
      SAI ISHWARA AGRICULTURAL EQUIPMENTS AND MATERIAL PRIVATE LIMITED U51501DL2018PTC328042 Director 2021-09-29 Ongoing
      GIRISHA FERTILISERS AND SEEDS PRIVATE LIMITED U51909DL2018PTC328079 Additional Director - 2021-09-29
      GIRISHA FERTILISERS AND SEEDS PRIVATE LIMITED U51909DL2018PTC328079 Director 2021-09-29 Ongoing
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Additional Director 2021-03-22 Ongoing
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Additional Director - 2021-10-29
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director 2021-10-29 Ongoing
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director 2019-05-27 Ongoing
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2021-09-27
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director 2021-09-27 Ongoing
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2021-09-29
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director 2021-09-29 Ongoing
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director 2021-03-15 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2017-09-28
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director 2017-09-28 Ongoing
      Other Directorships of RAJENDRA PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ITIL ONLINE PRIVATE LIMITED U00000DL2000PTC103347 Director 2005-08-12 Ongoing
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2009-03-21
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2007-02-10
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2008-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2014-06-27
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director - 2011-07-01
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2014-06-09
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2011-06-24
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2007-03-28
      MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Additional Director - 2011-03-31
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2013-10-31
      ESPIRE ORGANICS PRIVATE LIMITED U45200DL2006PTC155636 Director - 2007-05-30
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2011-06-27
      WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Director - 2007-03-28
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2007-11-30
      NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Director - 2007-04-14
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2007-03-28
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2007-05-04
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2007-03-28
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director - 2011-07-02
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2011-07-01
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2011-03-24
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2014-07-19
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2006-08-16
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director - 2011-06-25
      ORPHIC INVESTMENT PRIVATE LIMITED U67120UP1988PTC010148 Director 1989-01-02 Ongoing
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2011-06-30
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2007-04-15
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2011-03-25
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director - 2013-02-25
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2011-07-02
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2011-08-25
      RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED U74899DL1961PTC003474 Director - 2007-03-31
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2007-11-30
      NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2007-03-31
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2011-06-28
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2007-11-30
      ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Director - 2007-06-11
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2011-06-29
      SPLINE STEELS PRIVATE LIMITED U85110KA1997PTC021788 Director 2001-08-20 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2010-08-09
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2016-07-20
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2011-10-31
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2015-02-10
      PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Director 2001-08-21 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2008-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2016-06-27
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2015-05-15
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Additional Director - 2011-09-28
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director 2011-09-28 Ongoing
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director - 2007-07-09
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2016-07-11
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director 2010-12-16 Ongoing
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director - 2014-11-20
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2016-06-14
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2009-02-04
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2007-03-28
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2015-11-06
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2016-12-17
      WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Director - 2007-03-28
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director - 2007-03-28
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2007-03-28
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2011-08-29
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-10-01
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director 2010-11-23 Ongoing
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director - 2014-11-19
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Director - 2015-05-15
      WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2015-11-07
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2015-11-02
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2012-09-27
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director - 2015-02-14
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2007-03-28
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2015-11-06
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2015-11-02
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2007-03-28
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2010-09-30
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2015-02-17
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-06
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2007-05-04
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2015-11-23
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2011-10-31
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2007-03-28
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director - 2007-03-28
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2007-10-01 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2010-09-30
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2015-01-24
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Additional Director - 2021-09-29
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director 2021-09-29 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2017-09-29
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director 2017-09-29 Ongoing
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2021-09-29
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director 2021-09-29 Ongoing
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2017-09-29
      UIFMC LIMITED U31100TG1996PLC023182 Director 2017-09-29 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director 2019-05-24 Ongoing
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2021-10-29
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director 2021-10-29 Ongoing
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2017-09-30
      USHA INDIA LIMITED U40110UP1996PLC020887 Director 2017-09-30 Ongoing
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2021-09-29
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director 2021-09-29 Ongoing
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2021-09-29
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director 2021-09-29 Ongoing
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Additional Director - 2021-10-29
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director 2021-10-29 Ongoing
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director 2016-09-06 Ongoing
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Additional Director 2021-03-15 Ongoing
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2021-09-27
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director 2021-09-27 Ongoing
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2021-09-29
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director 2021-09-29 Ongoing
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2017-09-23
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2021-02-20
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2017-09-28
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director 2017-09-28 Ongoing
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2017-09-27
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director 2017-09-27 Ongoing
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director 2019-05-24 Ongoing
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2021-09-29
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director 2021-09-29 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
      FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2018-03-29
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2011-10-31
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2014-07-08
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2007-02-12
      BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Additional Director - 2008-09-27
      BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director - 2014-07-12
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director - 2015-02-17
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2014-07-11
      MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2011-12-15
      SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2014-06-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2019-05-27
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2018-03-30
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director 2024-07-12 Ongoing
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2015-09-15
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2019-04-05
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2019-04-05
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2016-09-22
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2019-04-05
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2017-09-28
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2019-04-05
      SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2007-09-05
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director - 2014-07-11
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2017-09-28
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2019-04-05
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2007-03-28
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-02-13
      MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director - 2014-07-05
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2014-09-30
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2019-05-27
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2010-09-30
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-24
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2014-07-11
      WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2014-07-11
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2011-10-31
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2014-05-10
      CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Director - 2019-04-05
      AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director - 2014-07-16
      NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director - 2014-07-16
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2019-03-29
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-07-11
      SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Director - 2019-04-05
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2017-09-23
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2019-04-05
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2019-04-05
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2017-09-27
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2019-03-25
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2014-06-30
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2015-02-17
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2024-07-12 Ongoing
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2015-05-30
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-07
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2017-09-27
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director - 2019-06-28
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2017-09-27
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2019-03-25
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2011-09-30
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2020-12-29
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2015-05-30
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director - 2016-09-27
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Director - 2019-04-05
      BBIL TV CHANNEL PRIVATE LIMITED U92111DL2000PTC106875 Director 2006-01-02 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2010-08-02
      Other Directorships of ASHWANI KUMAR BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2007-10-01
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director - 2014-07-05
      USHA TELENET PRIVATE LIMITED. U30007DL1998PTC095693 Director - 2007-10-01
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2007-07-25
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2011-08-08
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director 2014-08-19 Ongoing
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2016-01-08
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director 2016-01-08 Ongoing
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director 2015-09-30 Ongoing
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Additional Director - 2007-09-26
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2011-06-10
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2007-09-26
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2011-06-01
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2007-09-26
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2011-06-01
      VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Director - 2011-08-16
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2015-09-30
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director 2015-09-30 Ongoing
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2016-09-29
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director 2016-09-29 Ongoing
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2011-08-17
      ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director - 2011-06-22
      SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2011-06-01
      SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Director - 2011-03-31
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2015-09-30
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director 2015-09-30 Ongoing
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Additional Director - 2014-09-29
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Director 2014-09-29 Ongoing
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-23
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2007-10-11
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2008-05-05
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2007-10-16
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Additional Director - 2014-09-30
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2022-05-06
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2011-06-01
      COMPONENTS AND ENERGY SYSTEMS PRIVATE LIMITED U70101UP1997PTC021371 Director - 2011-06-01
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Additional Director - 2014-09-30
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director 2014-09-30 Ongoing
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2015-09-30
      CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2008-12-24
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2008-07-31
      ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director - 2011-08-11
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Additional Director - 2007-09-26
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2011-08-16
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Additional Director - 2015-09-30
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Director - 2016-12-17
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2008-09-30
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2011-06-01
      VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Additional Director - 2008-09-27
      VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Director - 2011-06-01
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Additional Director - 2015-09-30
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director 2015-09-30 Ongoing
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director - 2008-12-24
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Additional Director - 2015-09-30
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director 2015-09-30 Ongoing
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2007-09-28
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2011-06-01
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2016-09-27
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director 2016-09-27 Ongoing
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2011-06-01
      EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Additional Director - 2015-09-30
      EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Director - 2022-05-06
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Additional Director - 2007-09-27
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2011-08-10
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Additional Director - 2014-09-30
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director 2014-09-30 Ongoing
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director - 2011-08-17
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2011-08-08
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2016-09-27
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director 2016-09-27 Ongoing
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2011-06-01
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2007-09-29
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2011-08-10
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Additional Director - 2014-09-30
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director 2014-09-30 Ongoing
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2004-05-03 Ongoing
      Other Directorships of SUBHASH CHAND SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Additional Director 2009-06-25 Ongoing
      PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Director - 2008-07-28
      SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2011-03-24
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2006-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2011-05-12
      LIBERTY MACHINES AND FABRICATORS PRIVATE LIMITED U27320MP1997PTC011818 Director 2006-06-14 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2011-03-28
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Additional Director - 2007-09-28
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2011-12-24
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2011-03-28
      WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Additional Director - 2011-12-24
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Additional Director - 2007-09-28
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director - 2011-12-24
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Additional Director - 2007-09-28
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2011-12-24
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2008-09-25
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2011-12-24
      MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154113 Director - 2011-03-31
      SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Director - 2011-03-31
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2008-02-21
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2007-09-27
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2011-12-24
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2007-09-27
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-03-31
      VINAY RAI AND COMPANY PRIVATE LIMITED U65910DL1978PTC009222 Director 2006-07-14 Ongoing
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2011-03-25
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2007-10-16
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2011-03-31
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Additional Director - 2008-09-26
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-12-22
      VIKRUTI ESTATE PRIVATE LIMITED U70102DL2010PTC210303 Director - 2011-12-24
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2011-12-24
      CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2011-12-24
      OJUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC210296 Director - 2011-12-24
      ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director - 2011-12-24
      SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Additional Director - 2007-09-25
      SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Director - 2011-03-31
      SECOND OPINION INDIA PRIVATE LIMITED U73100DL2002PTC117840 Additional Director - 2011-09-12
      SECOND OPINION INDIA PRIVATE LIMITED U73100DL2002PTC117840 Director - 2011-12-24
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2008-09-30
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2011-12-24
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2008-06-25
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2007-09-27
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2011-12-24
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director - 2007-09-05
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2007-09-27
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2011-12-24
      USHA SECURITIES AND SUPPORT SERVICES PRI VATE LIMITED U74899DL1993PTC051774 Director 2006-12-29 Ongoing
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2007-09-29
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2011-03-30
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Additional Director - 2007-09-29
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director - 2011-12-24
      BBIL TV CHANNEL PRIVATE LIMITED U92111DL2000PTC106875 Director 2006-06-08 Ongoing
      Other Directorships of PRAMOD KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2014-09-29
      FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2015-08-24
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2013-08-31
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2015-08-10
      BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director - 2007-10-01
      VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Director - 2015-09-30
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2015-09-30
      ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director - 2015-09-30
      MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154113 Director - 2011-02-15
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2014-08-21
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Additional Director - 2014-09-25
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director 2014-09-25 Ongoing
      COSMOS INFRACON PRIVATE LIMITED U45400DL2009PTC196065 Additional Director - 2013-09-28
      COSMOS INFRACON PRIVATE LIMITED U45400DL2009PTC196065 Director - 2013-10-09
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director - 2015-08-24
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2014-09-30
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2015-08-21
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2010-01-06
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2015-09-30
      CREATIVE LIVING COMMUNICATION PRIVATE LIMITED U93000DL2011PTC215906 Additional Director - 2015-08-25
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Additional Director - 2015-08-10
      BRENTWOODS STANDARD CONFECTIONERS PRIVATE LIMITED U15410DL2010PTC211986 Additional Director - 2015-08-14
      BRENTWOODS STANDARD CONFECTIONERS PRIVATE LIMITED U15410DL2010PTC211986 Director 2015-08-14 Ongoing
      AMAANAT CREATIVE LIVING PRIVATE LIMITED U17291DL2010PTC208254 Additional Director 2014-11-28 Ongoing
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Additional Director - 2014-09-30
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2015-07-10
      WELLESLEY TRAVELS PRIVATE LIMITED U63000DL2011PTC224181 Additional Director - 2015-08-25
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2015-03-23
      Other Directorships of JAYENDRA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2016-07-20
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2015-09-24
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2016-02-01
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2015-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2016-07-18
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2015-09-19
      UIFMC LIMITED U31100TG1996PLC023182 Director - 2016-07-11
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2015-09-29
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2016-12-17
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Additional Director - 2015-09-27
      ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director - 2016-06-14
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2015-09-19
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director - 2016-07-14

      CIN Company Name Company Address
      U40110UP1996PLC020887 USHA INDIA LIMITED VILLAGE GUJARTOLA, AMETHI ROAD GAURIGANJ , RAIBAREILLY, Uttar Pradesh, India - 228001
      U65910UP1994PLC017049 INFORMATION TECHNOLOGIES (INDIA)LIMITED VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ , RAIBAREILLY, Uttar Pradesh, India - 228001
      U31909UP1995PLC017792 BURR-BROWN (INDIA) LIMITED. VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ, , RAIBAREILY, Uttar Pradesh, India - 228001
      U67120UP1997PLC021782 VARREN FINANCIAL SERVICES LIMITED USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U24118UP1990PTC011771 NIRMALA LEATHERCHEM PRIVATE LIMITED PALI AGOLPURKADIPUR DOSTPUR ROAD SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U01403UP2016PTC075799 EYRIE AGRO PRODUCER COMPANY LIMITED House No. 1, Chanakyapuri , Amethi, Uttar Pradesh, India - 228001
      U70102UP2015PTC068893 KHUSHI INFRATOWERS PRIVATE LIMITED SIRWARA ROAD SIREARA ROAD , SULTANPUR, Uttar Pradesh, India - 228001
      U22122UP2003PTC028145 MAHADEO PUBLISHERS & STATIONERS PRIVATE LIMITED PARKINGSGANJSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U50403UP1991PTC013711 LEADER AUTOMOBILES PRIVATE LIMITED FAIZABAD ROADSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U80301UP2000PTC025492 OM ACADEMY PRIVATE LIMITED ALLAHABAD ROADDARIYAPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U85110UP2001PTC025927 SARAN NURSING HOME PRIVATE LIMITED ALLAHABAD ROADSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U72200UP2001PTC026101 MEERA NAOGAIYYA SUPLIERS PRIVATE LIMITED 183CIVIL LINES SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U25209UP1986PTC008365 GOMATI PLASTIC PRIVATE LIMITED 281/2CIVIL LINES SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001
      U22300UP2018PTC110424 SMARTDREAM NEWS PRIVATE LIMITED 25 SIRWARA ROAD , SULTANPUR, Uttar Pradesh, India - 228001
      ACY-1600 BHALOTHIA AUTOMOBILES LLP 132, LAXMANPUR,PRAYAGRAJ ROAD,Sultanpur Sadar,Sultanpur,Uttar Pradesh,India-228001
      U15310UP2013PLC123471 ASSIGN INDUSTRIES LIMITED 1288 ALLAHABAD ROAD SADAR , SULTANPUR, Uttar Pradesh, India - 228001
      U01110UP2021PTC156512 ASYNC ENTERPRISES PRIVATE LIMITED 177, PAYAGIPUR VARANASI ROAD , SULTANPUR, Uttar Pradesh, India - 228001
      U29306UP1995PTC017527 AVADH TRANSFORMERS PRIVATE LIMITED 82, Village Tiwaripur Uturi , Sultanpur, Uttar Pradesh, India - 228001
      U43299UP2025PTC236758 KUMAR TRADERS PRIVATE LIMITED 56 LAXMANPUR,ALLAHABAD ROAD,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India
      U52190UP2021PTC144867 SHRISHYAM TELECOM AND ELECTRONICS PRIVATE LIMITED 1423 RAILWAY STATION ROAD , SULTANPUR, Uttar Pradesh, India - 228001
      U50500UP2010PTC039387 ANANYA MOTORS PRIVATE LIMITED 546, AAMKOL FAIZABAD ROAD , SULTANPUR, Uttar Pradesh, India - 228001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

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