INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED
CIN: U74140DL2012PLC246662
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED (CIN: U74140DL2012PLC246662) is a Public company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 181242560.00.
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN HIGHWAYS MANAGEMENT COMPANY 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 INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED are SURABHI SINHA, TALLURI RAGHUPATI RAO, BANGARU RAJU OBBILISETTY, VISHAL CHAUHAN, BIJITH BHASKAR, RAJU FRANCIS DODTI, ESTHER MALINI, MUKESH KUMAR JAIN, and VINODKUMAR SETHUMADHVA MENON.
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U74140DL2012PLC246662 and its registration number is 246662. Users may contact INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED is ROOM NO - 402, NHAI HQ PLOT G- 5 & 6, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of INDIAN HIGHWAYS MANAGEMENT COMPANY 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 CINs
ZaubaCorp's company report for INDIAN HIGHWAYS MANAGEMENT COMPANY 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 INDIAN HIGHWAYS MANAGEMENT COMPANY 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDIAN HIGHWAYS MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10011356 | SURABHI SINHA | Director | 2023-05-08 |
| 01207205 | TALLURI RAGHUPATI RAO | Nominee Director | 2023-05-01 |
| 00082228 | BANGARU RAJU OBBILISETTY | Nominee Director | 2022-02-25 |
| 07245625 | VISHAL CHAUHAN | Managing Director | 2023-11-29 |
| 08401402 | BIJITH BHASKAR | Nominee Director | 2023-10-26 |
| 06550896 | RAJU FRANCIS DODTI | Nominee Director | 2022-02-25 |
| 07124748 | ESTHER MALINI | Nominee Director | 2023-05-09 |
| 10513759 | MUKESH KUMAR JAIN | Nominee Director | 2024-03-07 |
| 03075345 | VINODKUMAR SETHUMADHVA MENON | Nominee Director | 2024-03-18 |
Past Directors & Key Managerial Personnel of INDIAN HIGHWAYS MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10094010 | AJMER SINGH | Managing Director | - | 2023-05-19 |
| 10094010 | AJMER SINGH | Nominee Director | - | 2023-03-28 |
| 00359519 | DINESHCHANDRA AGRAWAL | Additional Director | - | 2020-12-29 |
| 01685341 | KROVVIDY VENKATA RAMANA | Director | - | 2016-04-13 |
| 01685341 | KROVVIDY VENKATA RAMANA | Nominee Director | - | 2015-05-26 |
| 03644516 | AMITA PRASAD | Additional Director | - | 2022-09-30 |
| 03644516 | AMITA PRASAD | Director | - | 2022-11-17 |
| 08069653 | SUDIPTA ROY | Director | - | 2021-09-30 |
| 08069653 | SUDIPTA ROY | Nominee Director | - | 2023-06-08 |
| 10011356 | SURABHI SINHA | Additional Director | - | 2023-09-26 |
| 00183554 | VIRENDRA DATTATRAYA MHAISKAR | Additional Director | - | 2013-09-20 |
| 00183554 | VIRENDRA DATTATRAYA MHAISKAR | Director | - | 2015-09-11 |
| 01207205 | TALLURI RAGHUPATI RAO | Additional Director | - | 2021-09-30 |
| 02669103 | SUDHIR KUMAR | Additional Director | - | 2013-09-20 |
| 02669103 | SUDHIR KUMAR | Director | - | 2014-02-17 |
| 00000555 | YUDHVIR SINGH MALIK | Nominee Director | - | 2017-06-27 |
| 00082228 | BANGARU RAJU OBBILISETTY | Additional Director | - | 2013-09-20 |
| 00082228 | BANGARU RAJU OBBILISETTY | Director | - | 2016-09-30 |
| 00955107 | JAGADIP NARAYAN SINGH | Director | - | 2013-04-10 |
| 07491926 | LEENA NANDAN | Director | - | 2016-09-23 |
| 00175162 | VIJAY CHANDRA VERMA | Director | - | 2018-09-27 |
| 00175162 | VIJAY CHANDRA VERMA | Nominee Director | - | 2013-09-20 |
| 00520742 | NIRAJ VERMA | Additional Director | - | 2018-10-03 |
| 02597594 | SANJAY KUMAR PATEL | CFO(KMP) | - | 2018-05-29 |
| 05264050 | SURINDER NATH KUDA | Director | - | 2018-09-27 |
| 07245625 | VISHAL CHAUHAN | Nominee Director | - | 2023-11-02 |
| 08293888 | AJAY MISHRA | Nominee Director | - | 2021-12-31 |
| 08792874 | AKHILESH KUMAR SRIVASTAVA | Additional Director | - | 2020-12-29 |
| 08792874 | AKHILESH KUMAR SRIVASTAVA | Nominee Director | - | 2021-05-18 |
| 00057760 | RAGHAV CHANDRA | Director | - | 2016-11-28 |
| 01409259 | RENU AGRAWALA | Director | - | 2016-09-10 |
| 01443165 | VENKATESAN SUBRAMANYA THIRUVARUR | Additional Director | - | 2013-09-20 |
| 01443165 | VENKATESAN SUBRAMANYA THIRUVARUR | Director | - | 2014-06-12 |
| 01443165 | VENKATESAN SUBRAMANYA THIRUVARUR | Nominee Director | - | 2019-09-30 |
| 08541477 | AMARENDRA KUMAR | Nominee Director | - | 2020-03-18 |
| 08908826 | VIVEK GUPTA | Nominee Director | - | 2022-09-30 |
| 09483690 | KUSHAL VEER SINGH | Nominee Director | - | 2024-01-31 |
| 09494456 | NETI RAVI VIJAY VENKAT MURALI KRISHNA RAJENDRAKUMAR | Managing Director | - | 2023-10-04 |
| 09494456 | NETI RAVI VIJAY VENKAT MURALI KRISHNA RAJENDRAKUMAR | Nominee Director | - | 2023-06-27 |
| 06362840 | MURALI MENON . | Director | - | 2013-03-06 |
| 06859767 | ROHIT KUMAR SINGH | Managing Director | - | 2018-05-21 |
| 06859767 | ROHIT KUMAR SINGH | Nominee Director | - | 2016-12-27 |
| 07130355 | AMITABH KUMAR JHA | Additional Director | - | 2020-03-31 |
| 07130355 | AMITABH KUMAR JHA | Nominee Director | - | 2023-01-20 |
| 07317490 | ALOK DEEPANKAR | Director | - | 2015-12-17 |
| 07412813 | HARDIK DINESHCHANDRA AGRAWAL | Nominee Director | - | 2023-09-27 |
| 02724743 | ALKESH KUMAR SHARMA | Director | - | 2015-10-20 |
| 02724743 | ALKESH KUMAR SHARMA | Nominee Director | - | 2013-09-20 |
| 01613142 | AKSHAY ARUN SINGH | Director | - | 2016-09-16 |
| 00738648 | RAMSEKHAR MANCHIKALAPATI | Additional Director | - | 2020-12-29 |
| 00738648 | RAMSEKHAR MANCHIKALAPATI | Director | - | 2022-01-15 |
| 02307690 | NARENDRA KUMAR | Additional Director | - | 2013-06-04 |
| 02329278 | ASHEESH PREM SHARMA | Additional Director | - | 2018-06-05 |
| 02329278 | ASHEESH PREM SHARMA | Managing Director | - | 2020-09-28 |
| 02397312 | MANOJ DAVE ANIL | Nominee Director | - | 2016-01-18 |
| 07570408 | RAJARAMAN SHIVA | Director | - | 2019-09-30 |
| 08806864 | DINESH KUMAR GUPTA | CFO(KMP) | - | 2020-05-15 |
| 00304825 | PRADEEP SINGH | Director | - | 2014-01-16 |
| 00304825 | PRADEEP SINGH | Nominee Director | - | 2013-09-20 |
| 02268654 | KUSAL ROY | Director | - | 2015-09-11 |
| 02268654 | KUSAL ROY | Nominee Director | - | 2013-09-20 |
| 02383365 | RAJESH SHARMA | Additional Director | - | 2019-05-10 |
| 02383365 | RAJESH SHARMA | CFO(KMP) | - | 2019-05-10 |
| 07049787 | JITENDRA PRATAP SINGH | Nominee Director | - | 2017-09-22 |
| 07396290 | LALIT KUMAR JOSHI | Additional Director | - | 2017-09-22 |
| 07396290 | LALIT KUMAR JOSHI | Director | - | 2018-12-26 |
| 08967354 | MAHABIR SINGH | Nominee Director | - | 2023-03-06 |
Other Directorships of AJMER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESHCHANDRA AGRAWAL
Other Directorships of KROVVIDY VENKATA RAMANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUTICORIN PORT ROAD COMPANY LIMITED | U45201DL2004PLC124171 | Director | - | 2008-03-10 |
| PARADIP PORT ROAD COMPANY LIMITED | U45203DL2004PLC124170 | Director | - | 2008-12-24 |
| NEW MANGALORE PORT ROAD COMPANY LIMITED | U45203DL2004PLC124172 | Director | - | 2008-03-10 |
| NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED | U63000DL2004PLC124173 | Director | - | 2008-12-31 |
| MORADABAD TOLL ROAD COMPANY LIMITED | U74899DL1998PLC095538 | Director | - | 2008-03-10 |
| VISHAKHAPATNAM PORT ROAD COMPANY LIMITED | U74899DL2000PLC109014 | Director | - | 2008-03-30 |
| VISHAKHAPATNAM PORT ROAD COMPANY LIMITED | U74899DL2000PLC109014 | Managing Director | - | 2008-12-24 |
| CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. | U74899DL2000PLC109015 | Director | - | 2008-12-24 |
| MUMBAI-JNPT PORT ROAD COMPANY LIMITED | U74899DL2000PLC109016 | Director | - | 2008-03-10 |
| MORMUGAO PORT ROAD COMPANY LIMITED | U74899DL2000PLC109017 | Director | - | 2008-03-10 |
| CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. | U74899DL2000PLC109018 | Director | - | 2008-12-26 |
Other Directorships of AMITA PRASAD
Other Directorships of SUDIPTA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T FINANCE LIMITED | L67120MH2008PLC181833 | Additional Director | - | 2024-03-11 |
| L&T FINANCE LIMITED | L67120MH2008PLC181833 | Managing Director | 2024-02-16 | Ongoing |
| L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED | U67190MH2011PTC218046 | Additional Director | - | 2024-06-23 |
| L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED | U67190MH2011PTC218046 | Director | 2024-02-20 | Ongoing |
| LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED | U74130DL2006PTC390708 | Nominee Director | - | 2021-06-02 |
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Nominee Director | - | 2021-12-09 |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Additional Director | 2024-07-05 | Ongoing |
Other Directorships of SURABHI SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAP HOUSE LLP | ABB-7560 | Designated Partner | 2022-07-18 | Ongoing |
Other Directorships of VIRENDRA DATTATRAYA MHAISKAR
Other Directorships of TALLURI RAGHUPATI RAO
Other Directorships of SUDHIR KUMAR
Other Directorships of YUDHVIR SINGH MALIK
Other Directorships of BANGARU RAJU OBBILISETTY
Other Directorships of JAGADIP NARAYAN SINGH
Other Directorships of LEENA NANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREDGING CORPORATION OF INDIA LIMITED | L29222DL1976PLC008129 | Additional Director | - | 2018-05-03 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Nominee Director | - | 2018-05-03 |
| INDIA TOURISM DEVELOPMENT CORPORATION LIMITED | L74899DL1965GOI004363 | Nominee Director | - | 2018-03-13 |
| INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED | U60300DL2015PLC282703 | Nominee Director | - | 2018-04-09 |
Other Directorships of VIJAY CHANDRA VERMA
Other Directorships of NIRAJ VERMA
Other Directorships of SANJAY KUMAR PATEL
Other Directorships of SURINDER NATH KUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERIA INTERNATIONAL PRIVATE LIMITED | U15490DL2012PTC235907 | Director | - | 2013-08-31 |
| CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA | U45400DL2013NPL257580 | Director | - | 2019-07-09 |
Other Directorships of VISHAL CHAUHAN
Other Directorships of AJAY MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUTICORIN PORT ROAD COMPANY LIMITED | U45201DL2004PLC124171 | Nominee Director | - | 2021-12-31 |
| PARADIP PORT ROAD COMPANY LIMITED | U45203DL2004PLC124170 | Nominee Director | - | 2021-12-31 |
| NEW MANGALORE PORT ROAD COMPANY LIMITED | U45203DL2004PLC124172 | Nominee Director | - | 2021-12-31 |
| NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED | U63000DL2004PLC124173 | Nominee Director | - | 2020-10-16 |
| VISHAKHAPATNAM PORT ROAD COMPANY LIMITED | U74899DL2000PLC109014 | Nominee Director | - | 2021-12-31 |
| CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. | U74899DL2000PLC109015 | Nominee Director | - | 2021-12-31 |
| MUMBAI-JNPT PORT ROAD COMPANY LIMITED | U74899DL2000PLC109016 | Nominee Director | - | 2021-12-31 |
| MORMUGAO PORT ROAD COMPANY LIMITED | U74899DL2000PLC109017 | Nominee Director | - | 2021-12-31 |
| CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. | U74899DL2000PLC109018 | Nominee Director | - | 2021-12-31 |
Other Directorships of BIJITH BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPCI INTERNATIONAL PAYMENTS LIMITED | U67190MH2020PLC339220 | Additional Director | - | 2023-09-25 |
| NPCI INTERNATIONAL PAYMENTS LIMITED | U67190MH2020PLC339220 | Director | - | 2024-05-13 |
| ARTERIA TECHNOLOGIES PRIVATE LIMITED | U72900KA2007PTC041911 | Nominee Director | - | 2024-04-26 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2022-09-22 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2024-05-13 |
Other Directorships of AKHILESH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHIT WESTERN PROJECTS PRIVATE LIMITED | U45201DL2020PTC366737 | Director | - | 2021-05-25 |
| POSITIVE AI INNOVATIONS PRIVATE LIMITED | U63999HR2024PTC121735 | Director | 2024-05-21 | Ongoing |
| NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U65929DL2020GOI366835 | CEO(KMP) | - | 2020-10-20 |
| NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U65929DL2020GOI366835 | Director | - | 2021-03-22 |
| I.T.S. INDIA INDUSTRY GROWTH FORUM | U72200DL2023NPL420450 | Director | 2023-09-22 | Ongoing |
| POSITIVE MIND CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85100HR2023PTC109260 | Director | 2023-01-17 | Ongoing |
Other Directorships of RAGHAV CHANDRA
Other Directorships of RENU AGRAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO NUCLEAR ENERGY PRIVATE LIMITED | U40106DL2011PTC219467 | Director | - | 2021-07-17 |
| HOPE CONSULTANTS LIMITED | U74899DL1992PLC048058 | Manager | - | 2019-04-01 |
| INSTRUMENTATION AUTOMATION SURVEILLANCE & COMMUNICATION SECTOR SKILL COUNCIL | U74900DL2016NPL290220 | Director | - | 2022-03-21 |
Other Directorships of VENKATESAN SUBRAMANYA THIRUVARUR
Other Directorships of RAJU FRANCIS DODTI
Other Directorships of AMARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBDIC PRIVATE LIMITED | U72900MH2021PTC361017 | Nominee Director | - | 2022-12-19 |
Other Directorships of KUSHAL VEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NETI RAVI VIJAY VENKAT MURALI KRISHNA RAJENDRAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHIT WESTERN PROJECTS PRIVATE LIMITED | U45201DL2020PTC366737 | Additional Director | - | 2022-12-23 |
| NHIT WESTERN PROJECTS PRIVATE LIMITED | U45201DL2020PTC366737 | Director | 2022-04-25 | Ongoing |
| DME DEVELOPMENT LIMITED | U45202DL2020GOI368878 | Nominee Director | 2022-02-16 | Ongoing |
| NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED | U63000DL2004PLC124173 | Nominee Director | 2023-08-01 | Ongoing |
| NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U65929DL2020GOI366835 | Nominee Director | 2022-03-23 | Ongoing |
Other Directorships of MURALI MENON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN MEDICAL SERVICES CORPORATION LIMITED | U24232RJ2011SGC035067 | Nominee Director | - | 2020-07-03 |
| NATIONAL HIGHWAYS & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45400DL2014GOI269062 | Director | - | 2017-03-09 |
| JAIPUR METRO RAIL CORPORATION LIMITED | U60221RJ2010SGC030630 | Managing Director | - | 2018-12-21 |
| JAIPUR METRO RAIL CORPORATION LIMITED | U60221RJ2010SGC030630 | Nominee Director | - | 2018-09-17 |
Other Directorships of ESTHER MALINI
Other Directorships of AMITABH KUMAR JHA
Other Directorships of ALOK DEEPANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DME DEVELOPMENT LIMITED | U45202DL2020GOI368878 | Nominee Director | 2023-12-06 | Ongoing |
Other Directorships of HARDIK DINESHCHANDRA AGRAWAL
Other Directorships of MUKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALKESH KUMAR SHARMA
Other Directorships of AKSHAY ARUN SINGH
Other Directorships of RAMSEKHAR MANCHIKALAPATI
Other Directorships of NARENDRA KUMAR
Other Directorships of ASHEESH PREM SHARMA
Other Directorships of MANOJ DAVE ANIL
Other Directorships of RAJARAMAN SHIVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T INFRA CREDIT LIMITED | L67100MH2013PLC241104 | Additional Director | - | 2020-03-20 |
| L&T INFRA CREDIT LIMITED | L67100MH2013PLC241104 | Manager | - | 2020-02-27 |
| L&T INFRA CREDIT LIMITED | L67100MH2013PLC241104 | Whole-time director | - | 2022-05-17 |
| L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED | U67190MH2011PTC220896 | Additional Director | - | 2018-07-10 |
| L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED | U67190MH2011PTC220896 | Director | - | 2022-05-17 |
| FEEDBACK INFRA PRIVATE LIMITED | U74899DL1990PTC040630 | Additional Director | - | 2016-09-28 |
| FEEDBACK INFRA PRIVATE LIMITED | U74899DL1990PTC040630 | Nominee Director | - | 2018-03-19 |
Other Directorships of DINESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHIT WESTERN PROJECTS PRIVATE LIMITED | U45201DL2020PTC366737 | Director | - | 2020-10-27 |
| NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U65929DL2020GOI366835 | CFO(KMP) | - | 2020-10-13 |
| NICDC HARYANA GLOBAL CITY PROJECT LIMITED | U74999HR2016PLC065122 | CFO | - | 2024-05-06 |
Other Directorships of PRADEEP SINGH
Other Directorships of KUSAL ROY
Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVI Legal LLP | ABZ-7450 | Designated Partner | 2023-01-04 | Ongoing |
| OK PLAY INDIA LIMITED | L28219HR1988PLC030347 | Director | - | 2008-08-28 |
| HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U29199HR1967SGC034545 | CFO(KMP) | - | 2018-01-19 |
| PANIPAT PLASTIC PARK HARYANA LIMITED | U74999HR2016SGC066840 | Director | - | 2017-12-19 |
Other Directorships of VINODKUMAR SETHUMADHVA MENON
Other Directorships of JITENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBZ JEWELLERS LIMITED | L36910GJ2008PLC053586 | Additional Director | - | 2023-03-17 |
| RBZ JEWELLERS LIMITED | L36910GJ2008PLC053586 | Director | 2023-05-07 | Ongoing |
| DVIATE SYSTEMS PRIVATE LIMITED | U72900TG2018PTC121875 | Director | - | 2022-04-01 |
| UNIQUE CHAINS AND JEWELS LIMITED | U74900MH2010PLC204518 | Additional Director | 2025-04-30 | Ongoing |
Other Directorships of LALIT KUMAR JOSHI
Other Directorships of MAHABIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| AAG-3635 | SPARSH BEAUTY CARE AND HAIR TREATMENT LL P | SHOP NO G15 PLOT NO 10 PANKAJ PLAZA MLU SECTOR-6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U55101DL2019PTC353515 | ANS FOOD AND HOSPITALITY SERVICES PRIVATE LIMITED | Shop No.G-6,Ground Floor,Plot No. 15, MLU Raj lakshmi plaza,Sector 5 ,Dwarka , New Delhi, Delhi, India - 110075 |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| U72900DL2013PTC262720 | I-KARMA TECHNICAL SERVICES PRIVATE LIMITED | D-6, MOTHERS APARTMENT, PLOT NO.6, SECTOR-5, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U72900DL2017PTC318050 | GRASPS SOLUTION PRIVATE LIMITED | PLOT NO 43, G/F BLOCK-B, PKT-10, SECTOR 13, BEHIND HOTEL SHAURYA, DWARKA, NEW DELHI, 110075 , NEW DELHI, Delhi, India - 110075 |
| AAC-0486 | APEXSTAR DIAGNOSTICS LLP | G4-5, Plot No. 8, MLU Market Sector 6, Dwarka New Delhi, Delhi, India - 110075 |
| U52100DL2009PTC197191 | RAJ MANDIR RETAILS PRIVATE LIMITED | G-6 VARDHMAN GD PLAZA PLOT NO. 10 SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U14212DL2008PTC177453 | R R B MINERALS PRIVATE LIMTED | G-4,5, CENTRAL MARKET, ODEAN PLAZA,SECTOR-10, PLOT NO .13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70101DL2005PTC142579 | R. S. LINK PROPERTIES & DEVELOPERS PRIVATE LIMITED | G 5 PLOT NO 7 MANISH PLAZA 1SECTOR 10 CENTER MARKET DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAS-6348 | KAR PARIVARTAN LLP | A 402 Fakhruddin Memorial C G H S LTD Plot No 18 Sector 10 Dwarka New Delhi, Delhi, India - 110075 |
| U85191DL2013PTC257420 | SRI VAIDYA AYURVEDA PRIVATE LIMITED | S-7-10, MANISH METRO PLAZA, PLOT NO.5 POCKET 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC303264 | ENIGMA HEALTH CLUB PRIVATE LIMITED | T-4, 5, 6,7, 8 PLOT NO 7 MANISH PLAZA-I SECTOR-10 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80221DL2004PTC126960 | MIDLINK EDUCATION DEVELOPMENT ORGNISATION PRIVATE LIMITED | T-5,6,7,8 PLOT NO. 20, MANISH PLAZA-II SECTOR -10 MARKET DWARKA , NEW DELHI, Delhi, India - 110075 |
| U92412DL2012PTC243270 | LMS WELLNESS PRIVATE LIMITED | T-4, 5, 6,7, 8 PLOT NO 7 MANISH PLAZA-I SECTOR-10 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2022PTC401294 | SF 24 PRIVATE LIMITED | T-10,T/F,MALIK BUILDCON PLAZA-II, PLOT NO.6,POCKET-5,SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2014PTC263825 | RENASCENCE PUBLICATION PRIVATE LIMITED | B-1/5, SHRI AGRASEN C.G.H.S.LTD. SECTOR-7, PLOT NO-10 DWARKA PHASE-1 , NEW DELHI, Delhi, India - 110075 |
| U24209DL2022PTC396872 | WASTEPE INDIA PRIVATE LIMITED | FLAT NO. A 402, PLOT NO. 18 SECTOR-10, DWARKA, NEW DELHI,DELHI,South West Delhi,Delhi,110075-India |
| U55100DL2022PTC404371 | PDP FOOD PRIVATE LIMITED | SHOP NO G-22 G/F PLOT NO 7 VARDHMAN KEY PLAZA, SECTOR-6 DWARKA NEW DELHI , DELHI, Delhi, India - 110075 |
| U62099DL2025OPC445471 | NETRAPAL QUICK SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. T-10, THIRD FLOOR, MANISH ABHINAV PLAZA,,PLOT NO-5, SECTOR-5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| AAB-5390 | SAIEESH FASHIONS LLP | SPACE NO. G-5, PLOT NO. 8 RG COMPLEX, SECTOR 5 MARKET, DWARKA NEW DELHI, Delhi, India - 110075 |
| U85100DL2018PTC337447 | HDU HEALTHCARE PRIVATE LIMITED | FLAT NO-10E AMBA CGHS LTD PLOT NO-5, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93020DL2013PTC257754 | NADEEM HAIR & BEAUTY PRIVATE LIMITED | SHOP NO. 2, F.F., KHATRI DWARKA PLAZA PLOT NO. 5, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U52609DL2018OPC336748 | DHARNI NUTS AND DRIED FRUITS (OPC) PRIVATE LIMITED | SHOP NO.-G-1A, ON G/F, PANKAJ ARCADE PLOT NO.-16, MLU,SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2014PTC271467 | OCEAN CONTAINER LINES PRIVATE LIMITED | FLAT NO. A-603, 6 FLOOR, SWAMI DAYANAND CGHS LTD BLOCK-A, PLOT NO:- 5 SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAE-8748 | QR GLOBO KONCEPTS LLP | G/F SHOP NO -G - 1, PLOT NO -14,SECTOR -6,DWARKA, VARDHMAN AIRPORT PLAZA -II, NEAR SBI SBI ATM , NEW DELHI, Delhi, India - 110075 |
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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.
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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.