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      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED

      CIN: U74120DL2008PTC180485 As on: 2026-07-13
      Purchase Report

      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED (CIN: U74120DL2008PTC180485) is a Private company incorporated on 04 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      DEVENIO OPTIMUS ADVISORS 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.DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED are SURENDER KUMAR TUTEJA, RAJIV AGARWAL, and POOJA KATARIA.

      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC180485 and its registration number is 180485. Users may contact DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED is IInd Floor, 27, Babar Road, Mandi House, , New Delhi, Delhi, India - 110001.

      Current status of DEVENIO OPTIMUS ADVISORS 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 DEVENIO OPTIMUS ADVISORS 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.

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      Purchase full report of DEVENIO OPTIMUS ADVISORS

      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 DEVENIO OPTIMUS ADVISORS 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 DEVENIO OPTIMUS ADVISORS
      DIN Director Name Designation Appointment Date
      00594076 SURENDER KUMAR TUTEJA Director 2011-08-02
      00929463 RAJIV AGARWAL Director 2008-07-04
      08189945 POOJA KATARIA Director 2023-10-23
      Past Directors & Key Managerial Personnel of DEVENIO OPTIMUS ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02291892 TILAK RAJ BAJALIA Director - 2018-01-21
      05228156 AMAR LAL DAULTANI Additional Director - 2016-09-30
      08189945 POOJA KATARIA Additional Director - 2019-06-15
      00024412 ACHINTYA KARATI Director - 2015-11-30
      00500573 INDER MOHAN SINGH Director - 2019-06-05
      Other Directorships of SURENDER KUMAR TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
      H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
      SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
      LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
      DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
      RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
      RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IIRM HOLDINGS INDIA LIMITED L70200UP1992PLC018150 Director - 2019-05-30
      IIRM HOLDINGS INDIA LIMITED L70200UP1992PLC018150 Whole-time director - 2023-09-28
      NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director - 2011-02-28
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 Additional Director - 2022-08-19
      DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director 2012-04-02 Ongoing
      STYLEWAY REAL ESTATES PRIVATE LIMITED U70200DL2010PTC200104 Director 2011-11-01 Ongoing
      ALLEGIANCE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC201775 Director 2019-09-30 Ongoing
      ALLEGIANCE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC201775 Director appointed in casual vacancy - 2019-09-30
      DEVENIO EDUCATION VENTURES PRIVATE LIMITED U80302DL2011PTC217017 Director 2011-04-05 Ongoing
      BIOQUEST SOLUTIONS PRIVATE LIMITED U85110KA2005PTC035687 Director - 2008-10-16
      GOOD HEALTH INSURANCE TPA LIMITED U85110TG2002PLC039081 Additional Director - 2012-07-05
      GOOD HEALTH INSURANCE TPA LIMITED U85110TG2002PLC039081 Director - 2017-11-20
      Other Directorships of TILAK RAJ BAJALIA
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Additional Director - 2020-12-01
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director 2020-12-01 Ongoing
      INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Additional Director - 2020-12-17
      INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Director - 2021-09-17
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Nominee Director - 2013-01-10
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-12-19
      JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2013-01-10
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2018-09-28
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-03-27
      ISINOX LIMITED U27100MH1990PLC057523 Additional Director - 2016-09-30
      ISINOX LIMITED U27100MH1990PLC057523 Director - 2020-10-24
      INDINOX STEELS PRIVATE LIMITED U27200MH2018PTC310835 Additional Director - 2019-09-30
      INDINOX STEELS PRIVATE LIMITED U27200MH2018PTC310835 Director - 2020-10-24
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2018-09-27
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2020-03-27
      INNOVATION FINANCIAL SERVICES PRIVATE LIMITED U65929KA2020PTC140272 Director - 2022-06-24
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2020-01-01
      MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Additional Director - 2018-05-19
      MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director 2018-05-19 Ongoing
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director 2015-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2018-09-27
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2020-04-01
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2018-05-11
      PEN INDIA PRIVATE LIMITED U72200MH2000PTC128481 Additional Director - 2017-09-19
      PEN INDIA PRIVATE LIMITED U72200MH2000PTC128481 Director - 2022-06-22
      GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Additional Director - 2015-09-14
      GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Director 2015-09-14 Ongoing
      Other Directorships of AMAR LAL DAULTANI
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Additional Director - 2022-06-10
      RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Director 2022-08-01 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2019-09-30
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2022-03-31
      SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2016-07-27
      SK FINANCE LIMITED U65923RJ1994PLC009051 Director 2022-02-09 Ongoing
      SK FINANCE LIMITED U65923RJ1994PLC009051 Director - 2022-02-08
      VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Director - 2021-12-20
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2012-06-16
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2015-04-01
      ATIVIR FINANCIAL SERVICES PRIVATE LIMITED U93000MH2012PTC312186 Director 2022-03-18 Ongoing
      Other Directorships of POOJA KATARIA
      Company Name CIN Designation Appointment Date Cessation
      IIRM HOLDINGS INDIA LIMITED L70200UP1992PLC018150 Director - 2018-09-28
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Additional Director 2021-10-25 Ongoing
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 Additional Director - 2019-09-30
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 Director - 2022-08-10
      Other Directorships of ACHINTYA KARATI
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2004-12-26 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
      FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2013-10-30
      BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Director - 2007-01-25
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2009-08-24
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director - 2024-03-31
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1989-03-13 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2021-03-23
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2007-01-03
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2013-09-07
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2022-03-31
      UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-05-30
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2014-09-24
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2024-07-17
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2015-09-30
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2016-12-12
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2014-09-30
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-22
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2011-05-02
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Director 2015-06-01 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2013-07-12
      Other Directorships of INDER MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MACE INFRABUILD PRIVATE LIMITED U45400DL2007PTC172043 Additional Director - 2008-09-10
      MACE INFRABUILD PRIVATE LIMITED U45400DL2007PTC172043 Director - 2009-10-08
      OPTIMAX OVERSEAS PRIVATE LIMITED U51494DL2012PTC236010 Director 2012-05-17 Ongoing
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director 2011-06-28 Ongoing
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director - 2011-11-15
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 Additional Director - 2020-07-20
      PRAGATI INFRAPLANNERS PRIVATE LIMITED U70102DL2014PTC270148 Additional Director - 2021-11-30
      PRAGATI INFRAPLANNERS PRIVATE LIMITED U70102DL2014PTC270148 Director - 2023-11-06
      STYLEWAY REAL ESTATES PRIVATE LIMITED U70200DL2010PTC200104 Director - 2019-06-12
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director - 2011-04-05
      SHAMBHAVI INFRATECH PRIVATE LIMITED U72200DL2008PTC180871 Additional Director - 2022-05-24
      SHAMBHAVI INFRATECH PRIVATE LIMITED U72200DL2008PTC180871 Director - 2022-04-11
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2008-09-10
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director - 2009-10-09
      BITA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180152 Director 2008-11-21 Ongoing
      LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2019-04-01
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2019-04-01

      CIN Company Name Company Address
      U70102DL2012PTC233896 DEVENIO REALTY ADVISORS PRIVATE LIMITED IInd Floor, 27 Babar Road, Mandi House , New Delhi, Delhi, India - 110001
      U80302DL2011PTC217017 DEVENIO EDUCATION VENTURES PRIVATE LIMITED IInd Floor, 27, Babar Road, Mandi House, , New Delhi, Delhi, India - 110001
      U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74140DL2015PTC283516 TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10308914 2011-09-30 - 2021-08-10 25,349,321.00 Reliance Home Finance Private Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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