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MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED

CIN: U74110HR2004PTC093286

MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED (CIN: U74110HR2004PTC093286) is a Private company incorporated on 15 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 787615400.00.

MGS INFOTECH RESEARCH AND 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.MGS INFOTECH RESEARCH AND SOLUTIONS 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 MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED are PANKAJ BATRA, CHANDAN BATRA, and RAMESH KUMAR BATRA.

MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110HR2004PTC093286 and its registration number is 93286. Users may contact MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED is Plot No 9 & 9A Sector-20B , Faridabad, Haryana, India - 121001.

Current status of MGS INFOTECH RESEARCH AND 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 MGS INFOTECH RESEARCH AND 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 MGS INFOTECH RESEARCH AND 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 MGS INFOTECH RESEARCH AND SOLUTIONS
DIN Director Name Designation Appointment Date
00590620 PANKAJ BATRA Director 2015-04-02
01066135 CHANDAN BATRA Director 2013-08-10
01065992 RAMESH KUMAR BATRA Director 2013-08-10
Past Directors & Key Managerial Personnel of MGS INFOTECH RESEARCH AND SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00036988 GURUPREET SANGLA Director - 2013-05-19
00037096 RAM KISHAN Director - 2013-05-19
00656697 ROOP KISHORE MADAN Director - 2014-03-28
07169979 DEEPAK GANDHI Director - 2021-06-17
08088477 SHIV KUMAR Director - 2023-03-20
00656730 BELA MADAN Director - 2014-03-28
01066170 PUNEET BATRA Additional Director - 2018-11-13
07170011 SHALINI GANDHI Director - 2021-06-17
08368305 AKSHET KATYAAL Director - 2023-01-21
Other Directorships of GURUPREET SANGLA
Company Name CIN Designation Appointment Date Cessation
SAI RETAILER LLP AAL-0308 Designated Partner - 2023-03-17
OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
ETT LIMITED L22122DL1993PLC123728 Director - 2010-02-21
ETT LIMITED L22122DL1993PLC123728 Managing Director - 2010-02-20
AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2016-03-27
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Additional Director - 2011-03-28
APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Director 2022-01-28 Ongoing
DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Additional Director - 2007-09-29
DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
FULL MOON APPARELS PRIVATE LIMITED U18109DL2006PTC156696 Director 2006-12-18 Ongoing
ALASKA AUTO PARTS PRIVATE LIMITED U34300DL2004PTC127577 Director - 2012-05-01
BABA VENTURES PRIVATE LIMITED U34300DL2004PTC129032 Director - 2014-08-20
ALSOL INFORMATION TECHNOLOGY PRIVATE LIM ITED U45201DL2004PTC125950 Director 2004-04-21 Ongoing
BABA INFRASTRUCTURES AND DEVELOPERS LIMI TED U45201DL2005PLC132237 Director - 2007-02-10
BABA INFRASTRUCTURES AND DEVELOPERS LIMI TED U45201DL2005PLC132237 Managing Director 2007-02-10 Ongoing
KANAHIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132154 Director 2005-03-04 Ongoing
SPRING INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132155 Director 2005-03-04 Ongoing
AAKARSHAK REALATORS PRIVATE LIMITED U45201DL2005PTC133483 Additional Director - 2010-10-14
GENIUS BUILDERS PRIVATE LIMITED U45201DL2005PTC135544 Director 2005-04-29 Ongoing
ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2005-05-12 Ongoing
GENIUS INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC136415 Director 2005-05-19 Ongoing
AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
ANMOL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC137451 Director - 2009-06-11
GENESIS BUILDWELL PRIVATE LIMITED U45201DL2006PTC146540 Director 2006-02-20 Ongoing
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-11-27
IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-11-27
GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
APPRECIATE FINCAAP PRIVATE LIMITED U65923DL1996PTC077405 Director 2002-04-30 Ongoing
DWARKADHISH REALTORS PRIVATE LIMITED U70101DL2004PTC131563 Director 2005-03-04 Ongoing
HSG PROPMART PRIVATE LIMITED U70102DL2014PTC327832 Director 2020-03-20 Ongoing
HSG PROPMART PRIVATE LIMITED U70102DL2014PTC327832 Director - 2014-10-29
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
BABA INFRAVENTURES INDIA PRIVATE LIMITED U70200UP2015PTC103317 Director - 2023-12-18
MIAMI SOFTWARE PRIVATE LIMITED U72200DL2000PTC106781 Director 2000-07-13 Ongoing
BABA MULTIMEDIA PRIVATE LIMITED U72200DL2000PTC106782 Director 2000-07-13 Ongoing
AADHAR INFOTECH RESEARCH PRIVATE LIMITED U72200DL2004PTC129098 Director 2004-09-15 Ongoing
EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Director - 2007-04-26
ANMOL IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138042 Director 2005-06-27 Ongoing
EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-11-30
AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Additional Director - 2021-03-24
PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2012-08-31
GURUTARAN INFO TECHNOLOGIES PRIVATE LIMITED U74140DL2004PTC124837 Director - 2009-09-11
Other Directorships of RAM KISHAN
Other Directorships of PANKAJ BATRA
Company Name CIN Designation Appointment Date Cessation
SURYASHAKTI CONTAINERS PRIVATE LIMITED U36900DL2016PTC307689 Additional Director - 2023-09-27
SURYASHAKTI CONTAINERS PRIVATE LIMITED U36900DL2016PTC307689 Director 2023-04-24 Ongoing
SPL FINANCE LIMITED U65921DL1997PLC084219 Additional Director - 2023-09-29
SPL FINANCE LIMITED U65921DL1997PLC084219 Director 2023-04-24 Ongoing
WONDER HOSPITAL PRIVATE LIMITED U85300HR2018PTC076203 Director 2022-10-07 Ongoing
Other Directorships of ROOP KISHORE MADAN
Company Name CIN Designation Appointment Date Cessation
SANYA DESILTING LLP AAK-7194 Designated Partner 2017-09-28 Ongoing
SANYA EARTH MINING PRIVATE LIMITED U13203DL2013PTC262591 Director - 2017-04-05
SANYA MINERALS MINING PRIVATE LIMITED U13203DL2013PTC262593 Director - 2017-04-05
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2014-12-20
SANYA GIC IMAGING PRIVATE LIMITED U33125DL2008PTC184991 Director 2008-11-18 Ongoing
SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director 2015-09-01 Ongoing
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2016-09-29
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director 2016-09-29 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2015-08-01
SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director 2003-10-06 Ongoing
DIPLOMAT IMPEX PRIVATE LIMITED U51909DL1997PTC088015 Director 2020-09-09 Ongoing
DIPLOMAT IMPEX PRIVATE LIMITED U51909DL1997PTC088015 Director - 2016-03-09
SANYA TRADING PRIVATE LIMITED U51909DL2007PTC157225 Director - 2015-08-01
SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director 2007-01-11 Ongoing
SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267307 Director 2014-03-31 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2016-05-30 Ongoing
SANYA RESORTS PRIVATE LIMITED U55209DL2017PTC316870 Director 2017-04-27 Ongoing
SANYA TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC187233 Director - 2015-08-01
SANYA MOBILE PRIVATE LIMITED U64202DL2009PTC187214 Director - 2015-08-01
SANYA HOLDING PRIVATE LIMITED U67200DL2009PTC190748 Director - 2015-08-01
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director 2006-05-21 Ongoing
SANYOG DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075802 Director 2007-07-03 Ongoing
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director 2007-01-02 Ongoing
SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director 2009-02-03 Ongoing
AIMS SANYA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202339 Director 2010-05-06 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director 2022-07-12 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2015-08-01
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director 2006-06-20 Ongoing
AIMS SANYA REALTORS PRIVATE LIMITED U70109DL2010PTC202340 Director 2010-05-06 Ongoing
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Additional Director - 2005-12-29
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Director - 2016-03-03
VANSH COMPUTERS PRIVATE LIMITED U72300DL2004PTC128024 Director 2008-01-12 Ongoing
VC INFOSOFT PRIVATE LIMITED U72400DL2008PTC174215 Additional Director - 2008-10-31
VC INFOSOFT PRIVATE LIMITED U72400DL2008PTC174215 Director 2008-10-31 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2015-08-01
UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director 2008-10-11 Ongoing
HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Additional Director - 2016-09-29
HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Director 2016-09-29 Ongoing
ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director - 2015-08-01
BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director 2000-06-26 Ongoing
SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director 2007-09-19 Ongoing
GSR INFO SOLUTIONS PRIVATE LIMITED. U93090DL2006PTC148902 Director - 2011-08-23
Other Directorships of CHANDAN BATRA
Company Name CIN Designation Appointment Date Cessation
SURYA SHAKTI PRESSURE VESSELS LLP AAX-3029 Designated Partner 2021-06-07 Ongoing
SARVAMANGAL PETROLEUMS LIMITED U23201DL1992PLC048441 Director - 2023-03-01
INDUS FUELS PVT LTD U23209PB1994PTC014450 Director - 2012-09-29
SURYASHAKTI VESSELS PRIVATE LIMITED U28121DL1997PTC088182 Director - 2023-02-28
SURYASHAKTI CONTAINERS PRIVATE LIMITED U36900DL2016PTC307689 Director - 2023-04-19
SPL FINANCE LIMITED U65921DL1997PLC084219 Director - 2023-03-29
GILL INTERNATIONAL LIMITED U74899DL1993PLC055788 Director 2001-12-20 Ongoing
SSV CYLINDERS PRIVATE LIMITED U74999HR2016PTC064941 Director - 2023-03-26
Other Directorships of DEEPAK GANDHI
Company Name CIN Designation Appointment Date Cessation
LAVANYA EYE CARE PRIVATE LIMITED U86201HR2023PTC113757 Director 2023-07-28 Ongoing
Other Directorships of SHIV KUMAR
Company Name CIN Designation Appointment Date Cessation
SARV MANGAL AGRO TECHNICA PRIVATE LIMITED U29219HR2018PTC075960 Director 2018-09-21 Ongoing
RISHI CREDIT & INDUSTRIES PRIVATE LIMITED U65100WB1995PTC067448 Director - 2018-08-28
Other Directorships of BELA MADAN
Company Name CIN Designation Appointment Date Cessation
SANYA DESILTING LLP AAK-7194 Designated Partner 2017-09-28 Ongoing
SANYA EARTH MINING PRIVATE LIMITED U13203DL2013PTC262591 Director 2013-12-23 Ongoing
SANYA MINERALS MINING PRIVATE LIMITED U13203DL2013PTC262593 Director 2013-12-23 Ongoing
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2014-12-20
SANYA GIC IMAGING PRIVATE LIMITED U33125DL2008PTC184991 Director 2018-09-17 Ongoing
SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director 2015-09-01 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director 2012-01-31 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2011-05-18
SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director 2003-10-06 Ongoing
SANYA TRADING PRIVATE LIMITED U51909DL2007PTC157225 Director 2007-01-02 Ongoing
SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director 2007-01-11 Ongoing
SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267307 Director - 2021-08-31
SANYA RESORTS PRIVATE LIMITED U55209DL2017PTC316870 Director 2017-04-27 Ongoing
SANYA TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC187233 Director 2009-02-04 Ongoing
SANYA MOBILE PRIVATE LIMITED U64202DL2009PTC187214 Director - 2017-04-20
SANYA HOLDING PRIVATE LIMITED U67200DL2009PTC190748 Director 2009-05-29 Ongoing
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director 2008-10-13 Ongoing
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-11
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director 2012-01-31 Ongoing
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director - 2011-02-28
SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director 2009-02-03 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2022-07-12
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director 2008-10-10 Ongoing
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-09
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Additional Director - 2005-12-29
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Director 2005-12-29 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director 2008-10-11 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-10
UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director 2008-10-25 Ongoing
ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director - 2015-08-01
BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director - 2017-05-12
SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director 2007-09-19 Ongoing
GSR INFO SOLUTIONS PRIVATE LIMITED. U93090DL2006PTC148902 Director - 2011-08-23
Other Directorships of RAMESH KUMAR BATRA
Other Directorships of PUNEET BATRA
Other Directorships of SHALINI GANDHI
Company Name CIN Designation Appointment Date Cessation
LAVANYA EYE CARE PRIVATE LIMITED U86201HR2023PTC113757 Director 2023-07-28 Ongoing
Other Directorships of AKSHET KATYAAL
Company Name CIN Designation Appointment Date Cessation
JAGDAMBAY & JAGDAMB LLP ACH-2412 Designated Partner 2024-05-20 Ongoing
ACCURATE CONCRETE SOLUTIONS PRIVATE LIMITED U45203DL2022PTC405066 Director 2022-09-26 Ongoing
KONITA INDUSTRIES PRIVATE LIMITED U74999HR2019PTC079137 Director - 2023-12-12

CIN Company Name Company Address
U46594HR2024PTC126914 MM SPARES GLOBAL PRIVATE LIMITED Plot No 4 9,,Jhalani sector 20B,Faridabad,Faridabad,Haryana,121001-India
U50102HR2010PTC040677 PERFECT AUTOZONE PRIVATE LIMITED Plot No.9, Main Badkal Road, Ankhir, Opp. Sector-21D, Faridabad , Haryana, Haryana, India - 121001
U18101HR2014PTC051609 IVY FASHIONS & PRODUCTION PRIVATE LIMITED FLAT NO-404, PREM APARTMENT, PLOT NO-GH-12/A SECTOR- 21/C, FARIDABAD,NIT, HARYANA-121 001 , FARIDABAD, Haryana, India - 121001
U72300HR2007PTC036607 RITE INFOSOFT PRIVATE LIMITED PLOT NO. 128, 9-10, DIVIDING ROAD, SECTOR-10, , FARIDABAD, Haryana, India - 121001
U29301HR2025PTC138031 MET PRECISION PRIVATE LIMITED Plot no 6 Dabua Pali Road, Bajri Industrial Area NIT,,Industrial Area Faridabad, Faridabad, Faridabad, Haryana, India, 121001,Faridabad,Faridabad,Haryana,121001-India
U90000HR2020PTC090901 TUSHARIKA INDUSTRIES PRIVATE LIMITED PLOT NO. -56, SANJAY COLONY, SECTOR-23, E BLOCK, FARIDABAD, HARYANA-121001 , FARIDABAD, Haryana, India - 121001
U28299HR2024PTC120087 BLASTPRO INDUSTRIES PRIVATE LIMITED Plot No. 212, Sector 24,Faridabad, Haryana,Faridabad,Faridabad,Haryana,121001-India
U74999HR2022PTC102990 GP ADVISORS PRIVATE LIMITED Plot No. 6, Sector-21 B, Faridabad, Haryana,Faridabad,Faridabad,Haryana,121001-India
U59110HR2026PTC141902 35AD FILMS PRIVATE LIMITED H. No 901 Plot No. 43,,Prasar Darshan, Sector 65,Faridabad,Faridabad,Haryana,121001-India
U24233HR2007PLC072072 PIL PHARMACEUTICALS LIMITED Plot No. 17, Sector 20A, Faridabad-121001 , FARIDABAD, Haryana, India - 121001
U74899HR1993PTC071838 YAMUNA COMMERCIAL PRIVATE LIMITED Plot No. 17, Sector 20A, Faridabad-121001 , FARIDABAD, Haryana, India - 121001
U85194HR1986PLC071264 PSYCHOTROPICS INDIA LIMITED Plot No. 17, Sector 20A, Faridabad-121001 , Faridabad, Haryana, India - 121001
ACU-2052 WEARTECH PRECISION CASTING LLP PLOT NO. 73, SECTOR -24,FARIDABAD,Faridabad,Faridabad,Haryana,India-121001
ACH-4943 INNOVEXA CHEMICALS LLP Plot No. 197, Sector-68,IMT Faridabad,Faridabad,Faridabad,Haryana,India-121001
U73100HR1994PTC080943 PSYCHOTROPICS MARKETING AND ADVERTISING PRIVATE LIMITED Plot No. 17, Sector- 20A Faridabad,Faridabad,Faridabad,Haryana,121001-India
U62099HR2023PTC116898 QUALITY SOLUTIONS INDUSTRIES PRIVATE LIMITED Plot No. X-04, Sector 76,BPTP, Faridabad,Faridabad,Faridabad,Haryana,121001-India
U55101HR2023PTC117456 RSHB HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO.74, SECTOR 21B,FARIDABAD, HUDA,Faridabad,Faridabad,Haryana,121001-India
U66220HR2024PTC121446 SUNGLARE INSURANCE MARKETING PRIVATE LIMITED H No. 1639, Sector 9,First Floor, Faridabad,Faridabad,Faridabad,Haryana,121001-India
U25204HR1970PLC005781 DABRIWALA STEEL & ENGINEERING COMPANY LIMITED PLOT NO. 142 SECTOR NO. 24 , FARIDABAD, Haryana, India - 121001
U29100HR2022PTC101668 OTSUKARE TOOLS & COMPONENTS PRIVATE LIMITED PLOT NO-4, GALI NO-3, ARON COMPLEX SOHNA ROAD, SECTOR-55 , Faridabad, Haryana, India - 121001
U27100HR2015PTC055669 RIKA FORGE INDIA PRIVATE LIMITED PLOT NO.44, GALI NO. 9B SARURPUR INDUSTRIAL AREA, SOHNA ROAD , FARIDABAD, Haryana, India - 121001
U74999HR2020PTC091041 SHARP HYDROENGG INFRA PRIVATE LIMITED FLAT NO. 304, HILLGROW APPTS, PLOT NO. 5, SECTOR - 21C , FARIDABAD, Haryana, India - 121001
U17231HR2007PTC037368 AURIC FABRICS PRIVATE LIMITED FLAT NO. 76, VAISHALI CGHS LTD PLOT NO. GH-13A SECTOR 46 , FARIDABAD, Haryana, India - 121001
U72900HR2007PTC037366 AARVAK INFOTECH PRIVATE LIMITED FLAT NO. 76, VAISHALI CGHS LTD PLOT NO. GH-13A SECTOR 46 , FARIDABAD, Haryana, India - 121001
U72900HR2020PTC087627 ADAPTIVE DATABASES PRIVATE LIMITED House No. 206, Plot no. 25 Kriti CGHS, Sector 21C, Part III , FARIDABAD, Haryana, India - 121001
U74999HR2011PTC044461 YELLOWSAPHIRE ENTERPRISES PRIVATE LIMITED Flat No. 76, Vaishali CGHS Ltd Plot No. GH-13A, Sector-46 , Faridabad, Haryana, India - 121001
U31401HR2012PTC046864 SHARP HYDROENGINEERING PRIVATE LIMITED FLAT NO. 304, HILLGROW APPTS PLOT NO. 5, SECTOR - 21C, PART-3, , FARIDABAD, Haryana, India - 121001
U72200HR2012PTC045416 SLUNCE TECH SOFTWARE PRIVATE LIMITED FLAT NO. 505, KRITI CGHS PLOT NO GH 25, ONYXE TOWER,SECTOR 21-C , FARIDABAD, Haryana, India - 121001
U80904HR2012PTC045609 MIE MONEYINEQUITY PRIVATE LIMITED FLAT NO - 184, PLOT NO -GH-23,POWER GRID RESIDENCY SECTOR - 21C , FARIDABAD, Haryana, India - 121001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100285666 2019-08-14 - 2023-03-29 450,000,000.00 PUNJAB NATIONAL BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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