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ICRA MANAGEMENT CONSULTING SERVICES LIMITED

CIN: U74140DL2004PLC131454

ICRA MANAGEMENT CONSULTING SERVICES LIMITED (CIN: U74140DL2004PLC131454) is a Public company incorporated on 21 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 150000000.00.

ICRA MANAGEMENT CONSULTING SERVICES LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ICRA MANAGEMENT CONSULTING SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ICRA MANAGEMENT CONSULTING SERVICES LIMITED are CHANDER MOHAN VASUDEV, AMIT KUMAR GUPTA, AMITA SHYAM SHRIVASTAVA, SUSHMITA GHATAK, and RANJANA AGARWAL.

ICRA MANAGEMENT CONSULTING SERVICES LIMITED's Corporate Identification Number (CIN) is U74140DL2004PLC131454 and its registration number is 131454. Users may contact ICRA MANAGEMENT CONSULTING SERVICES LIMITED on its Email address - [email protected]. Registered address of ICRA MANAGEMENT CONSULTING SERVICES LIMITED is FLAT NO. 1105, KAILASH BUILDING, 11TH FLOOR 26, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.

Current status of ICRA MANAGEMENT CONSULTING SERVICES LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
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  • 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 ICRA MANAGEMENT CONSULTING SERVICES 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 ICRA MANAGEMENT CONSULTING SERVICES 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

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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 ICRA MANAGEMENT CONSULTING SERVICES
DIN Director Name Designation Appointment Date
00143885 CHANDER MOHAN VASUDEV Director 2006-06-12
00352927 AMIT KUMAR GUPTA Whole-time director 2019-07-31
07005435 AMITA SHYAM SHRIVASTAVA Director 2015-08-08
03042940 SUSHMITA GHATAK Director 2018-08-03
03340032 RANJANA AGARWAL Director 2015-08-08
Past Directors & Key Managerial Personnel of ICRA MANAGEMENT CONSULTING SERVICES
DIN Director Name Designation Appointment Date Cessation
00049269 DEBA PRASAD ROY Director - 2015-08-09
00108547 PANEMANGALORE SRINIVASA SHENOY Director - 2015-08-09
00146230 RAGHAVENDRA RAGHUTTAMA RAO Managing Director - 2016-12-16
00253288 NARESH TAKKAR Additional Director - 2015-08-08
00253288 NARESH TAKKAR Director - 2019-09-17
00352927 AMIT KUMAR GUPTA Whole-time director - 2019-05-10
07005435 AMITA SHYAM SHRIVASTAVA Additional Director - 2015-08-08
00015470 PRANAB KUMAR CHOUDHURY Director - 2015-01-29
03042940 SUSHMITA GHATAK Additional Director - 2018-08-03
03340032 RANJANA AGARWAL Additional Director - 2015-08-08
07749477 SANJEEV SINHA Managing Director - 2018-02-02
00012608 DHRUBA NARAYAN GHOSH Director - 2014-07-28
Other Directorships of DEBA PRASAD ROY
Company Name CIN Designation Appointment Date Cessation
ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2021-08-06
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2010-07-15
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2010-09-29
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2011-10-19
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Additional Director - 2007-09-27
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-09-30
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-09-30 Ongoing
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-26
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Nominee Director - 2010-01-25
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-11-05
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2018-08-21
Other Directorships of PANEMANGALORE SRINIVASA SHENOY
Company Name CIN Designation Appointment Date Cessation
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Additional Director - 2007-07-28
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2010-04-30
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2007-07-30
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2010-05-07
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2008-01-09
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2015-07-29
IDBI BANK LIMITED L65190MH2004GOI148838 Director appointed in casual vacancy - 2014-06-30
MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2012-09-27
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2014-08-14
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2009-09-19
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2014-06-17
IFCI LIMITED L74899DL1993GOI053677 Director - 2008-03-08
B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Additional Director - 2010-09-21
B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Director - 2014-06-17
TAMBOLI CASTINGS LIMITED U27320GJ2004PLC044926 Additional Director - 2008-07-31
TAMBOLI CASTINGS LIMITED U27320GJ2004PLC044926 Director - 2020-02-03
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2010-05-11
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2020-10-01
PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Additional Director - 2007-09-18
PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Director - 2010-09-22
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2012-12-27
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2008-08-04
Other Directorships of CHANDER MOHAN VASUDEV
Company Name CIN Designation Appointment Date Cessation
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2009-09-30
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director 2009-09-30 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2014-03-12
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-05
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2007-09-26
BSE LIMITED L67120MH2005PLC155188 Director - 2007-08-07
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2010-10-21
UJVN LIMITED U40101UR2001SGC025866 Director 2008-11-24 Ongoing
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2015-12-21
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director 2015-12-21 Ongoing
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2015-03-31
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Additional Director - 2010-08-25
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2012-02-15
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2023-06-29
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2023-05-25 Ongoing
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Additional Director - 2010-07-27
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2021-11-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2013-05-21
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2024-03-31
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2013-09-06
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2019-09-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-10-13
NOESIS STRATEGIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC157976 Director - 2009-12-31
CENTENNIAL DEVELOPMENT ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2010PTC202426 Director 2010-05-08 Ongoing
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2010-09-24
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2017-01-04
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
Other Directorships of RAGHAVENDRA RAGHUTTAMA RAO
Company Name CIN Designation Appointment Date Cessation
WHEELS INDIA LIMITED L35921TN1960PLC004175 Additional Director - 2019-08-13
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director 2019-08-13 Ongoing
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2019-07-19
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2019-07-19 Ongoing
LATENT VIEW ANALYTICS LIMITED L72300TN2006PLC058481 Director 2021-07-23 Ongoing
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Additional Director - 2009-07-20
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Director - 2016-10-07
ICRA ESG RATINGS LIMITED U64990DL2011PLC213174 Director - 2017-02-04
HINOTE SYSTEMS PRIVATE LIMITED U72200TN2005PTC055960 Director - 2009-03-30
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2017-01-10
TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Additional Director - 2020-09-26
TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Director 2020-09-26 Ongoing
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2020-06-29
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director 2020-06-29 Ongoing
Other Directorships of NARESH TAKKAR
Company Name CIN Designation Appointment Date Cessation
ICRA LIMITED L74999DL1991PLC042749 Managing Director - 2019-09-28
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Director - 2016-10-07
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2009-07-20
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2019-09-20
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2020-02-07
ICRA LIMITED L74999DL1991PLC042749 CFO(KMP) - 2022-08-30
ICRA LIMITED L74999DL1991PLC042749 Whole-time director - 2021-02-07
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Company Secretary - 2011-03-23
AMERIPRISE INDIA INSURANCE BROKERS SERVICES PRIVATE LIMITED U66000DL2010PTC210635 Company Secretary - 2015-01-31
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Company Secretary - 2015-03-31
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Company Secretary - 2007-12-31
AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180307 Company Secretary - 2009-10-31
Other Directorships of AMITA SHYAM SHRIVASTAVA
Other Directorships of PRANAB KUMAR CHOUDHURY
Other Directorships of SUSHMITA GHATAK
Company Name CIN Designation Appointment Date Cessation
ICRA ESG RATINGS LIMITED U64990DL2011PLC213174 Additional Director - 2018-08-03
ICRA ESG RATINGS LIMITED U64990DL2011PLC213174 Director - 2023-08-10
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2010-07-27
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2011-04-01
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Managing Director - 2023-09-13
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Whole-time director - 2014-11-10
M-SERVE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2004PTC151320 Additional Director 2010-07-28 Ongoing
ANUDIP FOUNDATION FOR SOCIAL WELFARE U91900WB2007NPL116269 Director 2024-06-07 Ongoing
Other Directorships of RANJANA AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2015-07-30
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director 2015-07-30 Ongoing
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2014-08-06
KDDL LIMITED L33302HP1981PLC008123 Director 2014-08-06 Ongoing
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2020-07-17
RBL BANK LIMITED L65191PN1943PLC007308 Director 2020-07-17 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
INDAG RUBBER LIMITED L74899DL1978PLC009038 Additional Director - 2024-06-25
INDAG RUBBER LIMITED L74899DL1978PLC009038 Director 2024-05-16 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director 2019-11-11 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2019-12-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-05-31
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2016-09-26
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2024-04-18
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2022-01-13
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director 2022-01-13 Ongoing
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2022-01-12
Other Directorships of SANJEEV SINHA
Company Name CIN Designation Appointment Date Cessation
ICRA ESG RATINGS LIMITED U64990DL2011PLC213174 Additional Director - 2017-07-28
ICRA ESG RATINGS LIMITED U64990DL2011PLC213174 Director - 2018-02-02
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2017-07-14
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2018-02-02
Other Directorships of DHRUBA NARAYAN GHOSH

CIN Company Name Company Address
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
U74140DL2014PTC265137 INVESTMAX SOLUTIONS PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA , New Delhi, Delhi, India - 110001
U32201DL2006PTC150953 CENTURY RADIO PRIVATE LIMITED FLAT NO. 909, 9th FLOOR, KAILASH BUILDING, 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U51109DL1995PTC198361 RENOVISION COMMERCE PVT LTD FLAT NO. 909, 9th FLOOR, KAILASH BUILDING, 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U65993DL1996PTC196691 SREEMAYA HOLDINGS PVT LTD FLAT NO. 909, 9th FLOOR, KAILASH BUILDING, 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U52100DL2016PTC291626 CONSULTING ROOMS PRIVATE LIMITED Office No.1106-1107, 11th Floor, Kailash Building, 26 Kasturba Gandhi Marg, Connaught Place , , New Delhi, Delhi, India - 110001
U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
U70101DL1999PTC099667 KAILASHSIDDHI PROMOTERS PRIVATE LIMITED FLAT NO.811, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U74899DL1995PTC070224 HINDUSTAN TRADEX & MANUFACTURING PRIVATE LIMITED FLAT NO. 1209 TO 1210, KAILASH BUILDING 26, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2016FTC303402 PAN MACMILLAN PUBLISHING INDIA PRIVATE LIMITED Unit No. 707, 7th Floor, Kailash Building, 26,Kasturba Gandhi Marg, , NEW DELHI, Delhi, India - 110001
U71300DL2016PTC290264 SKOOTR GLOBAL PRIVATE LIMITED Flat No. 402, 4th Floor Kailash Building, 26 Kasturba Gandhi Mar g , New Delhi, Delhi, India - 110001
U34200DL2013PLC261486 CAPARO AUTOTECH LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U40101DL2008PLC219872 CAPARO POWER LIMITED 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U45202DL1998PLC095074 CAPARO INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U34300DL2007PTC158139 CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74101DL2000PLC105609 CAPARO ENGINEERING INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74140DL2013PLC259483 CAPARO LOGISTICS LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74899DL1994PLC058269 CAPARO MARUTI LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74899DL1995PTC068904 NOKIA INDIA PRIVATE LIMITED FLAT NO 1213, 12TH FLOOR KAILASH BUILDING 26 , KASTURBA GANDHI MARG, Delhi, India - 110001
U28243DL2018PTC339237 GAINWELL TRUCKING PRIVATE LIMITED 802, 8th Floor Kailash Building, 26 kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
U28132DL2024PTC432406 GRAF GASTECH PRIVATE LIMITED 802, 8th Floor, Kailash Building,,26 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
U51909DL2022PTC399687 AVISA SWASTHYA PRIVATE LIMITED Flat No. 1102, 11th Floor, Ansal Bhawan,16, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U59111DL2023PTC418691 CINESTARS MOVIES PRIVATE LIMITED FLAT NO. 701 7TH FLOOR ANSAL BHAWAN BUILDING,16 KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,110001-India
U61900DL2023FTC412864 ISON TOWER PRIVATE LIMITED FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
ABA-8070 A N A REAL LOGISTICS LLP 512, 5TH FLOOR, KAILASH BUILDING,26 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001
U10100DL2011PTC214252 RESURGENT MINING SOLUTIONS PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U15134DL2023PTC409965 ELITES DISTILLERIES PRIVATE LIMITED 604,6th Floor,Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U14200DL2011PTC227422 BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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