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TRAQIQ SOLUTIONS PRIVATE LIMITED

CIN: U72900DL2000PTC105619 As on: 2026-07-13

TRAQIQ SOLUTIONS PRIVATE LIMITED (CIN: U72900DL2000PTC105619) is a Private company incorporated on 09 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 4310520.00.

TRAQIQ SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAQIQ SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of TRAQIQ SOLUTIONS PRIVATE LIMITED are LATHIKA REGUNATHAN, and SUDHAMAHI REGUNATHAN.

TRAQIQ SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2000PTC105619 and its registration number is 105619. Users may contact TRAQIQ SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAQIQ SOLUTIONS PRIVATE LIMITED is A-847, GRD Floor, Lavy Pinto Block, Asiad Games Village , New Delhi, Delhi, India - 110049.

Current status of TRAQIQ SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for TRAQIQ SOLUTIONS 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 TRAQIQ SOLUTIONS 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 TRAQIQ SOLUTIONS
DIN Director Name Designation Appointment Date
00471066 LATHIKA REGUNATHAN Director 2000-05-09
10066822 SUDHAMAHI REGUNATHAN Director 2023-03-29
Past Directors & Key Managerial Personnel of TRAQIQ SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00002307 ATUL KUMAR JAIN Director - 2007-09-20
00542768 NOOR ULNABI QAZI Director - 2019-05-21
02483313 ROOPAM SHYAM Director - 2019-05-21
07945472 RAJEEV KUMAR Additional Director - 2023-03-22
00002069 SUSHIL KUMAR JAIN Director - 2007-09-20
00234116 SUSHIL CHAUDHARY Director - 2018-02-01
00889948 AJAY SIKKA Additional Director - 2019-09-30
00889948 AJAY SIKKA Director - 2022-12-31
10066822 SUDHAMAHI REGUNATHAN Additional Director - 2023-09-29
Other Directorships of ATUL KUMAR JAIN
Other Directorships of NOOR ULNABI QAZI
Company Name CIN Designation Appointment Date Cessation
NISHKA MOBILITY SERVICES LLP AAF-8568 Partner 2016-03-04 Ongoing
ALLIN CONSULTING LLP AAH-7161 Designated Partner 2016-10-28 Ongoing
ONBOARD MEDIA LLP AAM-5807 Designated Partner 2018-05-08 Ongoing
CULT FOODS GURGAON LLP AAM-9004 Designated Partner 2018-07-02 Ongoing
CULT FOODS NOIDA LLP AAN-1492 Designated Partner 2018-08-14 Ongoing
ASA PORTFOLIO PRIVATE LIMITED U67120DL2010PTC202473 Additional Director 2018-01-20 Ongoing
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director - 2017-12-28
GARAGE GAMING PRIVATE LIMITED U74999DL2017PTC319222 Director 2017-06-14 Ongoing
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Director - 2015-09-10
Other Directorships of ROOPAM SHYAM
Company Name CIN Designation Appointment Date Cessation
NISHKA MOBILITY SERVICES LLP AAF-8568 Partner 2016-03-04 Ongoing
MIRA INFRA PRIVATE LIMITED U70109DL2015PTC283270 Director - 2016-03-14
MPAYGO INTERNET SERVICES PRIVATE LIMITED U72300DL2015PTC287739 Additional Director - 2016-01-01
MPAYGO INTERNET SERVICES PRIVATE LIMITED U72300DL2015PTC287739 Whole-time director - 2018-06-15
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Director - 2015-09-10
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
ASA PORTFOLIO PRIVATE LIMITED U67120DL2010PTC202473 Additional Director 2018-01-20 Ongoing
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Additional Director - 2023-03-22
SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Additional Director - 2017-11-30
SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Director 2017-11-30 Ongoing
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Additional Director - 2019-12-02
Other Directorships of SUSHIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SOLARWORLD ENERGY SOLUTIONS LIMITED L15100DL2013PLC255455 Additional Director - 2024-09-17
SOLARWORLD ENERGY SOLUTIONS LIMITED L15100DL2013PLC255455 Director 2024-03-29 Ongoing
WINSOME BREWERIES LIMITED L15511RJ1992PLC014556 Director - 2017-07-14
JAITPUR AGRICULTURE PRIVATE LIMITED U02001DL1997PTC090320 Director 1997-10-21 Ongoing
SUKIRT INDIA FOODS PRIVATE LIMITED U10790DL2024PTC438045 Director 2024-10-22 Ongoing
ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Additional Director - 2020-12-31
ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Director 2020-12-31 Ongoing
HIMACHAL-HR INTERGRATED FOOD PARK PRIVATE LIMITED U15400DL2012PTC231910 Director 2012-02-23 Ongoing
PIONEER ESERVE PRIVATE LIMITED U15422DL1997PTC091143 Director - 2017-08-29
MAHASHAKTI SYNTHETICS PVT LTD U17119GJ1988PTC011407 Director - 2011-06-10
SINDOOR FABRICS PRIVATE LIMITED U18101DL2004PTC124366 Additional Director - 2025-03-15
SKS FASTENERS LIMITED U27109PN1996PLC131826 Director - 2011-07-25
PIONEER FIL-MED LIMITED U30200DL1997PLC091144 Director 1997-12-15 Ongoing
UNWIRE INDIA PRIVATE LIMITED U32109DL2008PTC185287 Additional Director - 2013-12-19
PIONEER FLAWLESS MANNEQUINS PRIVATE LIMITED U36900DL2009PTC190737 Director 2009-05-29 Ongoing
SIMPLIFYING SQUAD PRIVATE LIMITED U37200DL2017PTC312443 Additional Director - 2024-09-29
SIMPLIFYING SQUAD PRIVATE LIMITED U37200DL2017PTC312443 Director 2023-10-30 Ongoing
SHILLONG POWER PRIVATE LIMITED U40101ML2008PTC008325 Director 2008-07-15 Ongoing
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2018-07-01
PK INFRACON PRIVATE LIMITED U45200DL2008PTC173580 Additional Director - 2009-09-30
PK INFRACON PRIVATE LIMITED U45200DL2008PTC173580 Director 2009-09-30 Ongoing
PIONEER INFRA-CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC179823 Director - 2010-02-26
MVS BUILDWELL PRIVATE LIMITED U45201DL2005PTC143314 Additional Director - 2007-03-02
SHV BUILDWELL PRIVATE LIMITED U45201DL2005PTC143434 Director - 2006-09-24
HVS BUILDWELL PRIVATE LIMITED U45201DL2005PTC143435 Director - 2007-03-01
TERAPANTH EDUCATIONAL INFRA PRIVATE LIMITED U45309DL2022PTC397602 Director 2022-04-29 Ongoing
PIONEER INFRADEVELOPER PRIVATE LIMITED. U45400DL2007PTC162803 Director - 2015-06-15
ENZYME INFRA PRIVATE LIMITED U45400DL2012PTC245244 Additional Director - 2013-09-27
ENZYME INFRA PRIVATE LIMITED U45400DL2012PTC245244 Director - 2014-11-24
BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2014-03-14
PIONEER GLOBAL ENTERPRISES PRIVATE LIMITED U51909DL2008PTC184420 Director - 2022-09-03
PBKB MART INDIA PRIVATE LIMITED U52390DL2021PTC391527 Additional Director - 2025-09-26
PBKB MART INDIA PRIVATE LIMITED U52390DL2021PTC391527 Director 2025-09-04 Ongoing
PBKB MART INDIA PRIVATE LIMITED U52390DL2021PTC391527 Director - 2023-02-27
RISHABH LOGISTICS PRIVATE LIMITED U60231DL2008PTC172743 Director - 2018-03-21
JAYBHARAT LEASING AND FINANCE LIMITED U65910GJ1993PLC019125 Director 2000-07-25 Ongoing
PIONEER FACOR IT INFRADEVELOPERS PRIVATE LIMITED. U70100DL2007PTC165117 Director 2007-06-22 Ongoing
SUNNY IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC147341 Additional Director - 2009-09-30
NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Additional Director - 2008-02-12
PIONEER ESERVICES PRIVATE LIMITED U72300DL2007PTC157885 Director 2007-01-15 Ongoing
TIMES TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC158948 Additional Director - 2007-09-17
ONE MARKETING SOLUTIONS PRIVATE LIMITED U74110DL2005PTC135206 Director - 2011-04-01
AQUA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC126298 Director 2004-05-12 Ongoing
SJP CONSULTANTS PRIVATE LIMITED U74140DL2007PTC168734 Director 2007-09-27 Ongoing
PIONEER RAIL EQUIPMENTS PRIVATE LIMITED U74140DL2015PTC280310 Director - 2025-03-31
PIONEER RAIL EQUIPMENTS PRIVATE LIMITED U74140DL2015PTC280310 Whole-time director 2015-05-18 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
ARRAVALI DISTILLARY PRIVATE LIMITED U74899DL1994PTC058710 Director - 2014-03-14
PIONEER SECURITIES PRIVATE LIMITED U74899DL1994PTC062995 Director 1994-11-25 Ongoing
PIONEER FINCAP PRIVATE LIMITED U74899DL1998PTC092264 Director - 2013-10-22
SHREE ASSETS RECONSTRUCTION LIMITED U74999DL2003PLC120496 Director - 2008-08-09
CHARTERED INSURANCE BROKERS PRIVATE LIMITED U74999DL2003PTC119420 Director 2003-03-17 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2019-09-27
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
Other Directorships of SUSHIL CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
NISHKA MOBILITY SERVICES LLP AAF-8568 Designated Partner 2016-03-04 Ongoing
JUBILEE COMMODITIES LIMITED U24100DL2011PLC216143 Director - 2011-12-01
MB INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200219 Director 2010-03-16 Ongoing
MB INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200219 Director - 2016-03-18
DAWON DRONE INDIA PRIVATE LIMITED U46529DL2023PTC421576 Director 2023-10-18 Ongoing
SAPPHIRE AURUM TRADING PRIVATE LIMITED U51101DL2007PTC165352 Additional Director - 2016-03-18
ASA PORTFOLIO PRIVATE LIMITED U67120DL2010PTC202473 Director 2010-05-10 Ongoing
ASA PORTFOLIO PRIVATE LIMITED U67120DL2010PTC202473 Director - 2018-01-24
MPAYGO INTERNET SERVICES PRIVATE LIMITED U72300DL2015PTC287739 Director 2018-05-28 Ongoing
CONNECTED SOLUTIONS PRIVATE LIMITED U74140DL2008PTC181720 Director - 2016-03-18
BALAJI LAMINATION AND STAMPINGS PRIVATE LIMITED U74899DL1988PTC033413 Director 2004-08-28 Ongoing
ASA AGRO TRADE PRIVATE LIMITED U74900DL2013PTC261911 Director 2013-12-10 Ongoing
ASA AGRO TRADE PRIVATE LIMITED U74900DL2013PTC261911 Director - 2016-03-18
MANN INDIA SECURITY PRIVATE LIMITED U74920DL2008PTC184234 Director 2008-10-14 Ongoing
SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Additional Director - 2017-11-30
SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Director - 2017-12-05
PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Managing Director 2015-08-10 Ongoing
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Director - 2012-08-20
Other Directorships of LATHIKA REGUNATHAN
Company Name CIN Designation Appointment Date Cessation
NISHKA MOBILITY SERVICES LLP AAF-8568 Partner 2016-03-04 Ongoing
P.T. MEDICAL SOLUTIONS LLP AAS-8473 Designated Partner 2020-07-11 Ongoing
NEDV INDIA PRIVATE LIMITED U60220KA2022PTC167308 Director 2022-10-21 Ongoing
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director 2015-10-26 Ongoing
MPAYGO INTERNET SERVICES PRIVATE LIMITED U72300DL2015PTC287739 Director 2018-05-28 Ongoing
CROSS BORDER SOLUTIONS PRIVATE LIMITED U74140DL2006PTC145365 Additional Director 2021-12-01 Ongoing
BALAJI LAMINATION AND STAMPINGS PRIVATE LIMITED U74899DL1988PTC033413 Director 2004-08-28 Ongoing
ASA AGRO TRADE PRIVATE LIMITED U74900DL2013PTC261911 Additional Director 2014-02-20 Ongoing
PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Additional Director - 2020-12-30
PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Director - 2018-02-12
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Additional Director 2014-07-01 Ongoing
MIRA GREEN TECH PRIVATE LIMITED U93000DL2012PTC239257 Additional Director - 2017-05-17
Other Directorships of AJAY SIKKA
Company Name CIN Designation Appointment Date Cessation
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Additional Director - 2021-12-30
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director - 2022-12-31
CROSS BORDER SOLUTIONS PRIVATE LIMITED U74140DL2006PTC145365 Director 2006-12-16 Ongoing
AEGIS CENTRE FOR ENTREPRENEURSHIP U74999DL2011NPL221502 Director 2011-06-27 Ongoing
Other Directorships of SUDHAMAHI REGUNATHAN
Company Name CIN Designation Appointment Date Cessation
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Additional Director - 2023-09-29
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director 2023-03-28 Ongoing

CIN Company Name Company Address
U92490DL2015PTC283900 PICTURE TIME DIGIPLEX PRIVATE LIMITED A-847, GRD Floor, Lavy Pinto Block, Asiad Games Village , New Delhi, Delhi, India - 110049
U72300DL2015PTC286759 MIMO TECHNOLOGIES PRIVATE LIMITED A 847, Ground Floor Lavy Pinto Block, , Asiad Games Village, Delhi, India - 110049
U74140DL2006PTC145365 CROSS BORDER SOLUTIONS PRIVATE LIMITED A-847 GROUND FLOOR LAVY PINTO BLOCK, ASAID GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
U82990DL2026PTC466543 MIMOO INNOVATION PRIVATE LIMITED 847 Lavy Pintoo Block,Asiad Game Village,New Delhi,South Delhi,Delhi,110049-India
U62090DL2018PTC400901 ACT.GLOBAL INDIA PRIVATE LIMITED A-279-GRD Floor, Ganpat Andalkar Block Asian Games Village Complex,New Delhi,North East,Delhi,110049-India
U45201DL2005PTC136449 COSMIC REALTORS PRIVATE LIMITED 851ASIAN GAMES VILLAGE LAVY PINTO BLOCK , NEW DELHI, Delhi, India - 110049
U72300DL2007PTC158844 NEST TECHNET PRIVATE LIMITED 851, LAVY PINTO BLOCK, ASIAN GAMES VILLAGE, , NEW DELHI, Delhi, India - 110049
U73100DL2011NPL216803 THOUGHT ARBITRAGE RESEARCH INSTITUTE 843, Lavy Pinto Block Asian Games Village , New Delhi, Delhi, India - 110049
ACW-7751 MANAV MANAGMENT SERVICES LLP A-282 Asian Games Village Complex, Hostial Road,Asian Games Village Complex,GanpatAndalkar Block,New Delhi,South Delhi,Delhi,India-110049
U74140DL2003PTC123395 MANAV MANAGMENT SERVICES PRIVATE LIMITED A-282 Asian Games Village Complex, Hostial Road Asian Games Village Complex,GanpatAndalkar Block , New Delhi, Delhi, India - 110049
U93000DL2012PTC238216 MAPA MANAGEMENT SERVICES PRIVATE LIMITED A-282, ASIAN GAMES VILLAGE COMPLEX, HOSTIAL ROAD, ASIAN GAMES VILLAGE COMPLEX, GANPAT ANDA LKAR BLOCK , NEW DELHI, Delhi, India - 110049
U22110DL1962PTC003867 PERSPECTIVE PUBLICATIONS PRIVATE LIMITED 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049
AAT-9451 SARLA HANDLOOM INDUSTRIES LLP 386, K P Thacker Block Asiad Games Village New Delhi, Delhi, India - 110049
U74899DL1981PTC012938 SARLA HANDLOOM INDUSTRIES PRIVATE LIMITED 386, K P Thacker Block Asiad Games Village , New Delhi, Delhi, India - 110049
AAQ-2604 SPEAKING TIGER BOOKS LLP 125 A, GROUND FLOOR, SHAH PUR JAT, NEAR ASIAD VILLAGE, NEW DELHI, Delhi, India - 110049
U74999DL2019PTC356225 ANANTMAYRAJ PRIVATE LIMITED 197, Second Floor, Madan Lal block, Asian Games Village, , NEW DELHI, Delhi, India - 110049
U74899DL1994PTC057217 INNOVATIVE MONEY MATTERS PRIVATE LIMITED FLAT NO. 109, BHAKTAWAR SINGH BLOCK ASIAD GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
U24100DL2010PTC198947 INDIA MANUFACTURING CORPORATION PRIVATE LIMITED 4 A, SECOND FLOOR, SHAHPUR JAT, NEAR ASIAN GAMES VILLAGE, , NEW DELHI, Delhi, India - 110049
U15122DL2012PTC244866 VOILA DAIRY PRODUCTS PRIVATE LIMITED 4-A, 1ST FLOOR SHAHPUR JAAT, Nr. ASIAD VILLAGE , NEW DELHI, Delhi, India - 110049
U72200DL2009PTC186843 ISAC INFOSOFT PRIVATE LIMITED 40-A, 1ST FLOOR, SHAHPUR JAT NEAR ASIAD VILLAGE, , NEW DELHI, Delhi, India - 110049
U74899DL1987PTC026694 VARIETY SERVICES (GAMES VILLAGE) PRIVATE LIMITED 187, GROUND FLOOR, MADAN LAL BLOCK ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049
U74120DL2012PTC244540 SAI VINAYAK VISUAL MULTIMEDIA PRIVATE LIMITED 73, FIRST FLOOR, BAKHTAWAR SINGH BLOCK ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049
U27202DL1993PTC053411 ASHISH INTERNATIONAL PRIVATE LIMITED A-313 CHANDGI RAM BLOCK SIRI FORT AUDITORIUM ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
U52100DL2016PTC289192 KLI SPORTS PRIVATE LIMITED House No.-4A, First Floor Shahpur Jat Near Asiad Village , New Delhi, Delhi, India - 110049
U72200DL2005PTC139358 ESPEED SOLUTIONS PRIVATE LIMITED A - 316, Asiad Village Complex Chandgi Ram Block, Khel Gaon , New Delhi, Delhi, India - 110049
AAM-8880 PENTAGON PRESS LLP 199, Madan Lal Block Asiad Village Society, Asiad Village,New Delhi,South Delhi,Delhi,India-110049
U68100DL2024PTC425595 MLG ESTATES PRIVATE LIMITED A-49, 2nd Floor,,Block A,New Delhi,South Delhi,Delhi,110049-India
AAH-2213 PRM ENTERPRISES LLP A-6, IIND FLOOR BLOCK-A, SANWAL NAGAR,NEW DELHI,South Delhi,Delhi,India-110049
U55100DL2022PTC394671 HIPHONIC HOSPITALITY SERVICES PRIVATE LIMITED A 73, 1ST FLOOR, A BLOCK, SOUTH EXTENSION PART-2, NEW DELHI , DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10188321 2009-11-05 2023-12-17 - 24,500,000.00 Union Bank of India
10489156 2014-03-22 - - 12,500,000.00 State Bank of Mysore
90368465 2001-04-16 2001-09-26 2009-09-05 600,000.00 CORPORATION BANK
100376614 2020-09-09 - - 4,000,000.00 Union Bank of India
100543416 2022-03-01 - - 4,000,000.00 UNION BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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