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JDM CREDIT SERVICES PRIVATE LIMITED

CIN: U74140DL2004PTC124328 As on: 2026-07-13

JDM CREDIT SERVICES PRIVATE LIMITED (CIN: U74140DL2004PTC124328) is a Private company incorporated on 28 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17100000.00 and its paid up capital is Rs. 17025000.00.

JDM CREDIT SERVICES 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.JDM CREDIT SERVICES PRIVATE 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 JDM CREDIT SERVICES PRIVATE LIMITED are MANTI DAS, and NREEPEN DAS.

JDM CREDIT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC124328 and its registration number is 124328. Users may contact JDM CREDIT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JDM CREDIT SERVICES PRIVATE LIMITED is C-40, SECOND FLOOR, N.D.S.E. -I , DELHI, Delhi, India - 110049.

Current status of JDM CREDIT SERVICES 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 JDM CREDIT 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 JDM CREDIT 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

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 JDM CREDIT SERVICES
DIN Director Name Designation Appointment Date
01300278 MANTI DAS Director 2015-09-30
00522807 NREEPEN DAS Director 2018-05-09
Past Directors & Key Managerial Personnel of JDM CREDIT SERVICES
DIN Director Name Designation Appointment Date Cessation
01300278 MANTI DAS Additional Director - 2015-09-30
02512387 MINTU DAS Additional Director - 2015-09-30
02512387 MINTU DAS Director - 2018-05-12
00027939 ANKIT JAIN Director - 2015-05-22
00091096 PREM GUPTA Director - 2015-05-27
Other Directorships of MANTI DAS
Company Name CIN Designation Appointment Date Cessation
S S TECH HEIGHTS LLP AAH-2737 Designated Partner 2021-02-08 Ongoing
NILACHAL DISTILLERY PRIVATE LIMITED U15511AS2005PTC007688 Director - 2016-07-04
BOTHRA SUITINGS PRIVATE LIMITED U18101AS1993PTC010019 Director 2024-03-31 Ongoing
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director - 2024-01-17
SUREKA PUBLICATIONS PRIVATE LIMITED U22122AS2004PTC007435 Director 2010-07-15 Ongoing
KUBER PLASTICS PRIVATE LIMITED U25209AS2011PTC010573 Director - 2011-07-15
KUBER TUBES & FITTINGS PRIVATE LIMITED U27209AS2013PTC011449 Director 2018-05-01 Ongoing
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2015-08-18
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director 2015-08-18 Ongoing
NANESH TRADEFIN PVT LTD U45209AS1997PTC005067 Director - 2017-01-24
DAS SUPPLY AND SERVICES PRIVATE LIMITED U51909AS2002PTC006989 Director 2002-12-27 Ongoing
SHIVA SUPPLY PRIVATE LIMITED U51909AS2002PTC006990 Director 2018-05-01 Ongoing
RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director - 2024-01-17
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director 2017-02-25 Ongoing
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director 2017-02-25 Ongoing
HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Director - 2023-03-14
ARKASISH PUBLICATIONS PRIVATE LIMITED U60231AS2008PTC008594 Additional Director - 2015-02-19
ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Additional Director - 2015-06-26
ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director 2015-06-26 Ongoing
LODHASONS CONSULTANCY SERVICES PVT LTD U67190AS1994PTC009972 Director 2024-03-14 Ongoing
PRIYANK FINANCIAL SERVICES PVT LTD U70101AS1994PTC004296 Director 2018-05-01 Ongoing
PRIYANK FINANCIAL SERVICES PVT LTD U70101AS1994PTC004296 Director - 2016-04-15
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Director 2018-05-03 Ongoing
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Director - 2016-04-22
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Director 2018-05-03 Ongoing
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Director - 2017-01-27
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Additional Director - 2017-09-30
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Director 2017-09-30 Ongoing
KAMRUP CONSULTANCY SERVICES PRIVATE LIMITED U74140AS2005PTC007831 Director 2024-03-14 Ongoing
VISHWA ESTATES PVT LTD U74899DL1973PTC006453 Director 2010-12-09 Ongoing
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2017-08-29
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Director 2017-08-29 Ongoing
P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Additional Director - 2013-09-30
P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Director 2013-09-30 Ongoing
NOIDA IT SYSTEMS PRIVATE LIMITED U74899DL2006PTC144536 Additional Director - 2015-09-30
NOIDA IT SYSTEMS PRIVATE LIMITED U74899DL2006PTC144536 Director 2015-09-30 Ongoing
D.J. ENTERTAINMENT PRIVATE LIMITED U92100AS2009PTC009499 Director - 2017-01-20
Other Directorships of MINTU DAS
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-08-11
SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2013-09-28
TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2007-08-01
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director 2007-10-05 Ongoing
SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15
Other Directorships of PREM GUPTA
Company Name CIN Designation Appointment Date Cessation
K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
CYRRUS MANUFACTURING LLP AAU-7379 Designated Partner 2020-11-18 Ongoing
JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director - 2014-06-17
TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-04-01 Ongoing
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
BRICKWELL MANUFACTURING PRIVATE LIMITED U31109DL2019PTC359560 Director - 2023-06-15
SUNDIAL MANUFACTURING PRIVATE LIMITED U31900DL2019PTC355934 Director 2019-10-07 Ongoing
CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Director - 2020-11-17
CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Individual Promoter - 2020-11-17
SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Director - 2021-12-06
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
PGRG PROMOTERS PRIVATE LIMITED U45203DL2010PTC201414 Director - 2021-12-06
DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
SKY LARK FASHIONS PRIVATE LIMITED U51311DL1999PTC099064 Director - 2014-09-17
BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director - 2008-05-22
JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director 2010-10-01 Ongoing
MANUSHRI FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1996PTC078594 Director 1996-09-12 Ongoing
NCR GRAH NIRMAN LIMITED U65922DL2003PLC119848 Director 2003-12-19 Ongoing
RELIABLE FINHOLD LIMITED U67120DL1995PLC190215 Director 2000-09-21 Ongoing
WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director 2015-08-07 Ongoing
SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Additional Director - 2016-09-30
SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Director 2016-09-30 Ongoing
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2016-06-14
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-01-19 Ongoing
JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-08-04
P G OVERSEAS PRIVATE LIMITED U74999DL1982PTC013479 Director 1982-04-15 Ongoing
Other Directorships of NREEPEN DAS
Company Name CIN Designation Appointment Date Cessation
S S TECH HEIGHTS LLP AAH-2737 Designated Partner 2021-02-08 Ongoing
ANTARAAL DEVELOPERS LLP ACI-0097 Designated Partner 2024-06-25 Ongoing
NILACHAL DISTILLERY PRIVATE LIMITED U15511AS2005PTC007688 Director - 2020-08-31
BOTHRA SUITINGS PRIVATE LIMITED U18101AS1993PTC010019 Director 2008-01-15 Ongoing
GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Additional Director - 2016-09-23
GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Director - 2017-03-25
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director 2024-03-31 Ongoing
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director - 2017-02-08
SUREKA PUBLICATIONS PRIVATE LIMITED U22122AS2004PTC007435 Additional Director 2017-02-10 Ongoing
SUREKA PUBLICATIONS PRIVATE LIMITED U22122AS2004PTC007435 Director - 2016-03-14
J.B. ENCLAVE PRIVATE LIMITED U45201WB2005PTC103218 Director - 2024-05-28
NANESH TRADEFIN PVT LTD U45209AS1997PTC005067 Director 2010-07-15 Ongoing
DAS SUPPLY AND SERVICES PRIVATE LIMITED U51909AS2002PTC006989 Director 2002-12-27 Ongoing
SHIVA SUPPLY PRIVATE LIMITED U51909AS2002PTC006990 Director 2002-12-27 Ongoing
RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director 2013-03-30 Ongoing
HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Additional Director - 2015-09-02
HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Director - 2023-03-14
PHYSITAL MEDIA PRIVATE LIMITED U58199DL2024PTC433108 Director 2024-06-22 Ongoing
ARKASISH PUBLICATIONS PRIVATE LIMITED U60231AS2008PTC008594 Director - 2015-02-19
ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director 2024-06-19 Ongoing
LODHASONS CONSULTANCY SERVICES PVT LTD U67190AS1994PTC009972 Director 2008-01-17 Ongoing
PRIYANK FINANCIAL SERVICES PVT LTD U70101AS1994PTC004296 Director 2007-03-17 Ongoing
BAJRANGBALI REAL ESTATE PRIVATE LIMITED U70101AS2004PTC007599 Director 2018-07-16 Ongoing
BAJRANGBALI REAL ESTATE PRIVATE LIMITED U70101AS2004PTC007599 Director - 2018-06-08
KUBER REALTORS PRIVATE LIMITED U70101AS2005PTC007830 Director - 2011-01-14
KUBER REALTORS PRIVATE LIMITED U70101AS2005PTC007830 Managing Director 2011-01-14 Ongoing
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Director - 2018-05-07
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Director - 2016-04-22
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Additional Director - 2017-09-30
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Director 2017-09-30 Ongoing
KAMRUP CONSULTANCY SERVICES PRIVATE LIMITED U74140AS2005PTC007831 Director 2007-11-01 Ongoing
VISHWA ESTATES PVT LTD U74899DL1973PTC006453 Director - 2016-04-25
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2017-08-29
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Director 2017-08-29 Ongoing
P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Additional Director - 2013-09-30
P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Director 2013-09-30 Ongoing
NOIDA IT SYSTEMS PRIVATE LIMITED U74899DL2006PTC144536 Director 2018-05-09 Ongoing
D.J. ENTERTAINMENT PRIVATE LIMITED U92100AS2009PTC009499 Director - 2016-03-15

CIN Company Name Company Address
U45200DL2007PTC158023 ILA ESTATES PRIVATE LIMITED C-40, SECOND FLOOR N.D.S.E.-I , NEW DELHI, Delhi, India - 110049
U58199DL2024PTC433108 PHYSITAL MEDIA PRIVATE LIMITED C-40, SF, N.D.S.E.-I,NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
U50404DL2020PTC374894 KAR SURGEON STUDIO PRIVATE LIMITED S/O SHRI ABDUL AZIZ P51 SECOND FLOOR N.D.S.E PART-2 NEW DELHI 110049 , DELHI, Delhi, India - 110049
ACM-8253 RAVSON APPARELS LLP C-44, N.D.S.E.-I,New Delhi,South Delhi,Delhi,India-110049
U64920DL1985PTC022588 GOLA FINANCE PRIVATE LIMITED B-22 (SECOND FLOOR), N.D.S.E. PART-II,NEW DELHI,South Delhi,Delhi,110049-India
ACH-4647 TAAD CONSULTANTS LLP G-1 Second Floor Front portion,N.D.S. E-II,New Delhi,South Delhi,Delhi,India-110049
U17299DL2007PTC157892 SHREE RADHEY HOME FURNISHINGS PRIVATE LIMITED D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049
U36101DL2006PTC150453 MADHAV HOME FURNISHING PRIVATE LIMITED D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049
U51909DL2004PTC129843 PGK IMPEX PRIVATE LIMITED D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049
U51909DL2005PTC140260 BHUMI EXIM PRIVATE LIMITED D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049
U67120DL1992PTC051067 KOSHY CONSULTANTS PRIVATE LIMITED D-22, FIRST FLOOR, N.D.S.E., PART-I , NEW DELHI, Delhi, India - 110049
U74999DL2013PTC249624 ASTUTE ONETOUCH INDIA PRIVATE LIMITED D-22, FIRST FLOOR N.D.S.E-I, Near Tomp , NEW DELHI, Delhi, India - 110049
U80903DL2020PTC374885 MENTORED COUNSELLING PRIVATE LIMITED N-5, F/F (REAR PORTION) N.D.S.E-I NEAR KURTA PALCE NEW DELHI 110049 , DELHI, Delhi, India - 110049
U72200DL2009PTC186956 FEATHER INFOTECH PRIVATE LIMITED C-40 SF N.D.S.E. , DELHI, Delhi, India - 110049
U74899DL1994PTC063789 ENPRO TELECOM PRIVATE LIMITED C-40 SF N.D.S.E. , DELHI, Delhi, India - 110049
U22120DL2005PTC136756 RAVSON APPARELS PRIVATE LIMITED C-44, N.D.S.E.-I , NEW DELHI, Delhi, India - 110049
U29306DL2022PTC404059 NARSAV GREEN ENERGY PRIVATE LIMITED B-32 SECOND FLOOR N.D.S.E.-II , DELHI, Delhi, India - 110049
U31909DL2021PTC387403 BRANDAXEL PRIVATE LIMITED C-51 GROUND FLOOR N.D.S.E-II , DELHI, Delhi, India - 110049
U72200DL2001PTC112902 KEANE WORLDZEN INDIA PRIVATE LIMITED F-40, N.D.S.E.-I , NEW DELHI, Delhi, India - 110049
U70109DL2022PTC405301 NARSAV CONSTRUCTIONS PRIVATE LIMITED B 32 SECOND FLOOR N.D.S.E.- II , DELHI, Delhi, India - 110049
U21012DL1997PLC090366 BHUSLANA PAPER MILL LIMITED C-24 N.D.S.E.PART-I , NEW DELHI, Delhi, India - 110049
U51909DL2022PTC395250 RKR METALS & ALLOYS PRIVATE LIMITED C-41 GROUND FLOOR, N D .S.E. PART 1 , DELHI, Delhi, India - 110049
U65910DL1994PTC057485 COUNSEL TRADING AND INVESTMENT PRIVATE L IMITED F-40, N.D.S.E. PART I , NEW DELHI, Delhi, India - 110049
U72300DL2009PTC189016 REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED F-40 N.D.S.E PART-I , NEW DELHI, Delhi, India - 110049
U74999DL1996PTC081384 IPP PROJECT MANAGEMENT PRIVATE LIMITED F-40, N.D.S.E - I , NEW DELHI, Delhi, India - 110049
ABZ-3797 GOLDEN PEACOCK INTERNATIONAL FILM PRODUCTIONS LLP C-64 3RD FLOOR-N.D.S.E-II New Delhi, Delhi, India - 110049
U70109DL2006PTC151056 TERRA FIRMA BUILDERS PRIVATE LIMITED F - 40 N. D. S. E. - I , NEW DELHI, Delhi, India - 110049
U74900DL2009PTC188907 REVO CONTENT SERVICES PRIVATE LIMITED F-40, N.D.S.E. PART - I , NEW DELHI, Delhi, India - 110049
AAF-7114 RAGHUBAR DAYAL REALTORS LLP 46, AMRIT NAGAR SECOND FLOOR, N.D.S.E. PART-1 NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043196 2007-02-03 - 2011-11-02 50,000,000.00 ORIENTAL BANK OF COMMERCE
10097382 2007-12-20 - 2011-11-02 50,000,000.00 ORIENTAL BANK OF COMMERCE
10097384 2008-02-11 - 2011-11-02 100,000,000.00 ORIENTAL BANK OF COMMERCE
10119785 2008-08-13 - 2011-11-02 200,000,000.00 ORIENTAL BANK OF COMMERCE
10519055 2007-02-06 - 2015-04-06 50,000,000.00 ORIENTAL BANK OF COMMERCE

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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

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