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NYSAA RETAIL PRIVATE LIMITED

CIN: U74110DL2012PTC245192

NYSAA RETAIL PRIVATE LIMITED (CIN: U74110DL2012PTC245192) is a Private company incorporated on 22 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 460000000.00 and its paid up capital is Rs. 384857280.00.

NYSAA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NYSAA RETAIL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of NYSAA RETAIL PRIVATE LIMITED are JAY PRAKASH SHUKLA, HITHENDRA KARADATHODI RAMACHANDRAN, ARVIND CHERAMBATH NAIR, AMIT JAIN, RAVINDER SINGH, and KANDARP BAGARIA.

NYSAA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2012PTC245192 and its registration number is 245192. Users may contact NYSAA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NYSAA RETAIL PRIVATE LIMITED is KHASRA NO-556, KAPASHERA, , NEW DELHI, Delhi, India - 110037.

Current status of NYSAA RETAIL 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 NYSAA RETAIL 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 NYSAA RETAIL 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 NYSAA RETAIL
DIN Director Name Designation Appointment Date
00911911 JAY PRAKASH SHUKLA Director 2012-11-22
01773455 HITHENDRA KARADATHODI RAMACHANDRAN Nominee Director 2023-04-27
01794814 ARVIND CHERAMBATH NAIR Nominee Director 2018-02-23
02320602 AMIT JAIN Nominee Director 2022-02-15
02856988 RAVINDER SINGH Director 2012-11-22
07105630 KANDARP BAGARIA Alternate Director 2023-07-29
Past Directors & Key Managerial Personnel of NYSAA RETAIL
DIN Director Name Designation Appointment Date Cessation
00551521 VIKAS GUPTA Additional Director - 2014-09-30
01773455 HITHENDRA KARADATHODI RAMACHANDRAN Additional Director - 2023-04-19
01773455 HITHENDRA KARADATHODI RAMACHANDRAN Nominee Director - 2023-04-19
02846660 JITENDER SINGH Additional Director - 2014-09-30
02846660 JITENDER SINGH Director - 2020-02-05
00551493 PANKAJ GUPTA Director - 2017-12-26
01216981 VENUGOPAL KONCHADA Additional Director - 2020-10-05
Other Directorships of VIKAS GUPTA
Company Name CIN Designation Appointment Date Cessation
SRI VIKAS AGENCIES PRIVATE LIMITED U26959DL1996PTC083647 Director - 2012-04-01
STANMAX INFRATECH PRIVATE LIMITED U45201DL2011PTC227401 Director 2011-11-14 Ongoing
PGS INFRACON PRIVATE LIMITED U45400DL2013PTC250439 Director - 2021-04-01
SNAPSHOP NETWORK PRIVATE LIMITED U52398HR2014PTC053008 Additional Director - 2015-09-30
SNAPSHOP NETWORK PRIVATE LIMITED U52398HR2014PTC053008 Director 2015-09-30 Ongoing
Other Directorships of JAY PRAKASH SHUKLA
Company Name CIN Designation Appointment Date Cessation
V2 RETAIL LIMITED L74999DL2001PLC147724 Additional Director - 2009-09-30
V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2007-09-18
V2 RETAIL LIMITED L74999DL2001PLC147724 Whole-time director - 2011-03-13
STARFIN INDIA PRIVATE LIMITED U63000HR2010PTC040085 Additional Director - 2017-05-19
MY ONLINE MARKET PRIVATE LIMITED U72900DL2015PTC288197 Director 2015-12-07 Ongoing
NYSAA RETAIL VENTURE PRIVATE LIMITED U72900DL2021PTC390597 Director 2021-11-30 Ongoing
Other Directorships of HITHENDRA KARADATHODI RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
CARPEDIEM CAPITAL LLP AAN-6082 Designated Partner 2018-11-30 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2013-07-18
ADINATH AGRO PROCESSED FOODS PRIVATE LIMITED U01130PN1995PTC087902 Additional Director - 2016-09-23
ADINATH AGRO PROCESSED FOODS PRIVATE LIMITED U01130PN1995PTC087902 Director - 2023-12-14
ADINATH AGRO PROCESSED FOODS PRIVATE LIMITED U01130PN1995PTC087902 Nominee Director 2016-09-23 Ongoing
INC.5 SHOES PRIVATE LIMITED U19120MH2013PTC249172 Nominee Director 2024-03-14 Ongoing
TARAMIS LABS PRIVATE LIMITED U24304MH2020PTC339109 Nominee Director 2024-08-23 Ongoing
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2023-04-12
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director - 2023-09-29
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director 2023-05-07 Ongoing
SIMPLY REALTY PRIVATE LIMITED U45200KA2022PTC162821 Director - 2024-08-21
IVANGEL SALES & SERVICES PRIVATE LIMITED U51109WB1999PTC089263 Additional Director - 2022-09-27
IVANGEL SALES & SERVICES PRIVATE LIMITED U51109WB1999PTC089263 Director 2022-09-27 Ongoing
OBJECTWIN TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2006PTC039518 Additional Director - 2023-10-10
OBJECTWIN TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2006PTC039518 Director 2023-10-12 Ongoing
UNH MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC237119 Additional Director - 2023-04-12
UNH MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC237119 Director 2023-04-24 Ongoing
CARPEDIEM ADVISORS PRIVATE LIMITED U74140HR2013PTC051197 Director 2013-12-06 Ongoing
INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED U74900MH2009PTC190262 Additional Director - 2023-04-12
INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED U74900MH2009PTC190262 Director - 2024-08-21
WOOVLY INDIA PRIVATE LIMITED U74999KA2017PTC104778 Director 2017-07-18 Ongoing
FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Additional Director - 2022-09-19
FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Director - 2023-09-03
FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Nominee Director 2022-09-16 Ongoing
HANDS-ON MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2012PTC238211 Additional Director - 2023-04-12
HANDS-ON MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2012PTC238211 Director - 2024-08-21
FLIPSPACES TECHNOLOGY LABS PRIVATE LIMITED U74999MH2015PTC266456 Nominee Director 2018-12-27 Ongoing
SUKKHI ONLINE PRIVATE LIMITED U74999MH2016PTC285002 Nominee Director 2018-10-05 Ongoing
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director - 2014-06-06
Other Directorships of ARVIND CHERAMBATH NAIR
Company Name CIN Designation Appointment Date Cessation
CARPEDIEM CAPITAL LLP AAN-6082 Designated Partner 2018-11-30 Ongoing
DLF SERVICES LIMITED U45200HR2007PLC036625 Additional Director - 2009-09-28
DLF SERVICES LIMITED U45200HR2007PLC036625 Director - 2010-03-19
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2007-08-01
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2009-11-25
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Managing Director - 2009-11-25
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2011-09-06
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director - 2013-12-06
SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Additional Director - 2020-12-24
SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Nominee Director - 2024-03-27
DT CINEMAS LIMITED U67120HR1999PLC034267 Additional Director - 2008-09-29
DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2009-02-25
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Director - 2010-06-28
CARPEDIEM ADVISORS PRIVATE LIMITED U74140HR2013PTC051197 Director 2014-01-08 Ongoing
THEA KITCHEN PRIVATE LIMITED U74999HR2011PTC041820 Additional Director - 2015-09-29
THEA KITCHEN PRIVATE LIMITED U74999HR2011PTC041820 Director - 2023-10-02
THEA KITCHEN PRIVATE LIMITED U74999HR2011PTC041820 Nominee Director 2015-09-29 Ongoing
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
JVS INDUSTRIES PRIVATE LIMITED U29100GJ2009PTC055833 Nominee Director - 2020-07-13
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2014-11-30
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
VISAGE LINES PERSONAL CARE PRIVATE LIMITED U74140DL2015PTC285986 Nominee Director 2022-03-21 Ongoing
SARA SAE PRIVATE LIMITED U74899DL1980PTC010317 Director - 2021-10-18
JOULON SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC298304 Director - 2020-07-23
Other Directorships of JITENDER SINGH
Company Name CIN Designation Appointment Date Cessation
RELIASURE REALTY LLP AAB-5208 Designated Partner 2015-03-27 Ongoing
NAVYAA LOGIX SOLUTIONS PRIVATE LIMITED U33110HR2010PTC040665 Additional Director - 2013-08-08
ORIEL APPARELS PRIVATE LIMITED U51310DL2009PTC196678 Director 2009-12-05 Ongoing
SHOPATWILL RETAIL PRIVATE LIMITED U52100DL2010PTC338412 Additional Director - 2017-09-25
SHOPATWILL RETAIL PRIVATE LIMITED U52100DL2010PTC338412 Director - 2018-05-17
MY ONLINE STORE PRIVATE LIMITED U52100HR2014PTC052928 Director 2014-07-31 Ongoing
MOMART RETAIL PRIVATE LIMITED U52609DL2018PTC334276 Director - 2023-03-29
ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED U63000DL2011PTC214488 Director - 2011-06-06
STARFIN INDIA PRIVATE LIMITED U63000HR2010PTC040085 Director - 2019-04-01
TATHASTU INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC200887 Director - 2011-09-29
SKILLBOARD SOLUTIONS PRIVATE LIMITED U72200DL2014PTC273318 Director 2014-11-18 Ongoing
DIGIGLOBE SOLUTION PRIVATE LIMITED U72300DL2015PTC278330 Director - 2015-07-16
MY ONLINE MARKET PRIVATE LIMITED U72900DL2015PTC288197 Director 2015-12-07 Ongoing
ASTIN MARKETING AND DISTRIBUTION PRIVATE LIMITED U74900DL2009PTC196398 Director 2009-11-26 Ongoing
ACROSS ROADS AUTOMOBILE SOLUTIONS LIMITED U74999DL2020PLC371315 Additional Director - 2021-11-09
ACROSS ROADS AUTOMOBILE SOLUTIONS LIMITED U74999DL2020PLC371315 Director - 2022-04-02
DAYSO GLOBAL PRIVATE LIMITED U74999HR2018PTC075298 Additional Director - 2019-09-30
DAYSO GLOBAL PRIVATE LIMITED U74999HR2018PTC075298 Director - 2020-01-20
UNICARE HEALTH INDIA PRIVATE LIMITED U85100DL2012PTC242279 Additional Director - 2013-09-30
UNICARE HEALTH INDIA PRIVATE LIMITED U85100DL2012PTC242279 Director - 2015-09-01
WB TECHNOLOGIES PRIVATE LIMITED U93000DL2011PTC225230 Director - 2013-05-28
Other Directorships of RAVINDER SINGH
Other Directorships of PANKAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
TULIP GOLF TOWNSHIP PRIVATE LIMITED U45200DL2012PTC230192 Director - 2015-02-16
PGS CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC144891 Director 2006-01-16 Ongoing
STANMAX INFRATECH PRIVATE LIMITED U45201DL2011PTC227401 Director 2018-03-06 Ongoing
PGS INFRACON PRIVATE LIMITED U45400DL2013PTC250439 Director 2013-04-08 Ongoing
SHOPATWILL RETAIL PRIVATE LIMITED U52100DL2010PTC338412 Additional Director - 2018-09-30
SHOPATWILL RETAIL PRIVATE LIMITED U52100DL2010PTC338412 Director 2018-09-30 Ongoing
OVERSEAS ESTATES PRIVATE LIMITED U70101DL2000PTC104644 Additional Director - 2010-10-01
Other Directorships of VENUGOPAL KONCHADA
Company Name CIN Designation Appointment Date Cessation
DRAWOCADO PRIVATE LIMITED U17299DL2022PTC394949 Director 2022-03-10 Ongoing
FLAME COMMUNICATIONS PRIVATE LIMITED U74899DL1994PTC062054 Director - 2008-02-25
Other Directorships of KANDARP BAGARIA
Company Name CIN Designation Appointment Date Cessation
CORONA FUSION PRIVATE LIMITED U40102TG2015PTC101218 Director - 2016-01-28

CIN Company Name Company Address
U27900DL2011PTC214902 ROSMERTA ENGINEERING PRIVATE LIMITED Khasra No. 19/28, Kapashera, New Delhi - 110037,New Delhi,Delhi,110037-India
U55101DL2011PTC217709 ROSHNI HOTELS PRIVATE LIMITED MUSTATIL NO. 17, KILLA NO. 26 KAPASHERA, VASANT VIHAR, KHATA KHATAUANI NO. 49/421, KAPASHERA ROAD, NEW DELHI , New Delhi, Delhi, India - 110037
U45300DL2013PLC257522 RAISE DEVELOPERS INDIA LIMITED 18 & 19, Khasra No. 685 (Formally Khasra No. 34) First Floor, Kapashera, Ocean Commercial Complex , New Delhi, Delhi, India - 110037
U74899DL1995PTC069889 BS FLOW SYSTEM PRIVATE LIMITED Khasra No. 1/27 and 7/26 (Old Khasra No. 119, 121 125, 125/1, 125/2) Vill. Kapashera, Bijw asan Road , New Delhi, Delhi, India - 110037
U19100DL2007PLC167727 CENTRE OF EXCELLENCE IN DESIGN LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U17211DL2004PLC127191 VOGUE HOME PRODUCTS LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19200DL2011PLC213748 CREW P.P.O LEATHERS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19114DL2009PLC191719 CREW ROR PRODUCTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19115DL2009PLC187974 CREW B.O.S. ENTERPRISES LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19115DL2009PLC188288 EMPORIO B.O.S. DESIGNS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U00000DL2001PTC109088 ELAN TRADE POST PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U00000DL2001PTC109179 FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U52100DL2010PLC199291 CREW REPUBLICA RETAIL LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U74999DL2006PLC155621 CREW MAG EXPORTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U46691DL2023OPC420205 CHEMIUBB TRADING (OPC) PRIVATE LIMITED PLOT NO. 231, KHASRA NO.,234, KAPASHERA VILLAGE,,New Delhi,South West Delhi,Delhi,110037-India
U62099DL2023OPC422596 SULBERI SERVICES & SOLUTIONS (OPC) PRIVATE LIMITED PLOT NO. 231, KHASRA NO.,234, KAPASHERA VILLAGE,,New Delhi,South West Delhi,Delhi,110037-India
AAW-6668 RRC WAREHOUSING LLP S/o Sh Rajesh Kumar Plot In, Khasra No 685, First Old Delhi Gurugram Road Kapashera Village, New Delhi, Delhi, India - 110037
U62099DL2025PTC445440 OMSON CONSULTING PRIVATE LIMITED UNIT NO. B-02 UPPER GROUND FLOOR, KHASRA NO. 1184(0-11),LEFT SIDE BACK PORTION, KAPASHERA VILLAGE,New Delhi,South West Delhi,Delhi,110037-India
U45201DL2006PTC148082 PUSHYA CONSTRUCTIONS PRIVATE LIMITED KHASRA NO. 39, KILLA NO. 10 VILLAGE- KAPASHERA , NEW DELHI, Delhi, India - 110037
U72900DL2019PTC359382 SELEXIBLE SERVICES PRIVATE LIMITED KHASRA NO. 1194/1, FLAT NO. 001 UGF, VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037
U63090DL2006PTC227973 VELOGIC INDIA PRIVATE LIMITED 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037
U31101DL2000PTC258626 DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED Flat No. C-4, 2nd Floor,Major Nahar Singh Complex, Khasra No. 53,Kapashera, Old Gurgaon Roa d , New Delhi, Delhi, India - 110037
U74999DL2018PTC342908 COUVERTURE MANAGEMENT CONSULTANTS PRIVATE LIMITED Flat No.CT-1, 3rd Floor, C-Block,Khasra No 1295/1 Vedic Apartment Village Kapashera, Opp D C office , New Delhi, Delhi, India - 110037
U77309DL2026PTC461068 SMART EV STATION PRIVATE LIMITED H.NO. 842, KH.NO.19/29, 3,VILL KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U58203DL2024PTC432846 TURTTLE PLAY AND WIN PRIVATE LIMITED LG 9 OLD DELHI ROAD WESTEND PLAZA,K NO 375 AND 377 KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
AAK-5209 FUTURE MOBILE LLP PLOT NO,44 KHASRA NO. 10/1MIN SAMALKA NEW DELHI New Delhi, Delhi, India - 110037
U74999DL2020PTC362471 H7S SECURITY & MANPOWER SERVICES PRIVATE LIMITED PLOT IN KH. NO.-1273, OFFICE NO. 207 SECOND FLOOR, DEEP PLAZA, KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037
U37200DL2021PTC389992 REVIVO RESOURCE MANAGEMENT PRIVATE LIMITED H.No1125, Gali No.7, Veer Bazar, T-Point Kapashera, New Delhi, Near Radha Krishnan Mandir , New Delhi, Delhi, India - 110037
ACP-1462 HOTEL PREMIER LLP Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100022604 2016-03-31 - - 30,000,000.00 Central Bank of India
100177320 2018-05-14 - 2019-10-24 3,920,000.00 KOTAK MAHINDRA BANK LIMITED
100177321 2018-05-14 - 2022-05-10 5,720,338.00 KOTAK MAHINDRA BANK LIMITED
100177322 2018-05-14 - 2022-05-10 1,692,000.00 KOTAK MAHINDRA BANK LIMITED
100177394 2018-05-14 - 2022-05-10 2,256,000.00 KOTAK MAHINDRA BANK LIMITED
100177402 2018-05-14 - 2022-05-10 3,384,000.00 KOTAK MAHINDRA BANK LIMITED
100177404 2018-05-14 - 2022-05-10 2,256,000.00 KOTAK MAHINDRA BANK LIMITED
100177407 2018-05-14 - 2022-05-10 1,144,000.00 KOTAK MAHINDRA BANK LIMITED
100177410 2018-05-14 - 2022-05-10 1,144,000.00 KOTAK MAHINDRA BANK LIMITED
100207573 2018-09-25 - 2022-05-10 5,677,120.00 KOTAK MAHINDRA BANK LIMITED
100219674 2018-11-26 - 2022-05-10 2,991,287.00 KOTAK MAHINDRA BANK LIMITED
100224946 2018-11-30 2021-09-02 2022-04-16 53,100,000.00 State Bank of India
100250442 2019-03-27 - 2022-04-28 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100253541 2019-03-18 - 2022-05-10 5,674,940.00 KOTAK MAHINDRA BANK LIMITED
100292048 2019-09-16 - 2022-05-10 5,667,240.00 KOTAK MAHINDRA BANK LIMITED
100398906 2020-12-29 - 2022-04-28 36,600,000.00 CATALYST TRUSTEESHIP LIMITED
100495834 2021-09-21 2022-01-11 - 10,000,000.00 CATALYST TRUSTEESHIP LIMITED
100562140 2022-02-24 - 2023-01-10 89,166,476.00 CATALYST TRUSTEESHIP LIMITED
100593938 2022-06-10 - - 60,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100593948 2022-06-10 - - 60,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100652529 2022-11-22 - - 2,000,000.00 BIFCO LEASING AND FINANCE PRIVATE LTD.
100661403 2022-11-21 - - 150,000,000.00 UNITY SMALL FINANCE BANK LIMITED
100819391 2023-11-27 2023-11-27 - 277,000,000.00 CATALYST TRUSTEESHIP LIMITED

  • 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
Download Audited Financials
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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