• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      CARNIVAL CONSULTANTS PRIVATE LIMITED

      CIN: U74140DL2012PTC240376 As on: 2026-07-13
      Purchase Report

      CARNIVAL CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2012PTC240376) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35100000.00 and its paid up capital is Rs. 35100000.00.

      CARNIVAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARNIVAL CONSULTANTS 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 CARNIVAL CONSULTANTS PRIVATE LIMITED are KAUSHAL SINGHAL, and SHALINI AGGARWAL.

      CARNIVAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC240376 and its registration number is 240376. Users may contact CARNIVAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARNIVAL CONSULTANTS PRIVATE LIMITED is 25TH 1ST FLOOR, VASANT MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057.

      Current status of CARNIVAL CONSULTANTS 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 CARNIVAL CONSULTANTS 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CARNIVAL CONSULTANTS

      Purchase full report of CARNIVAL CONSULTANTS

      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 CARNIVAL CONSULTANTS 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 CARNIVAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      06608498 KAUSHAL SINGHAL Director 2018-09-29
      06672475 SHALINI AGGARWAL Director 2017-09-30
      Past Directors & Key Managerial Personnel of CARNIVAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      06608498 KAUSHAL SINGHAL Additional Director - 2018-09-29
      06659069 KAUSHAL SHARMA Additional Director - 2015-02-05
      00257187 DIVIJ SINGHAL Additional Director - 2015-09-30
      00257187 DIVIJ SINGHAL Director - 2017-07-21
      00483242 DEVENDRA PRASAD SINGHAL Additional Director - 2018-03-31
      06433024 SOM JAIN Additional Director - 2014-10-07
      06672475 SHALINI AGGARWAL Additional Director - 2017-09-30
      00177834 SHALINI JAIN Additional Director - 2014-10-07
      00180118 EKTA JAIN Additional Director - 2015-02-05
      02355347 DILIP JAIN KUMAR Additional Director - 2014-10-07
      02726637 NEERAJ JAIN Director - 2012-11-24
      05297622 ANKIT PODDAR Director - 2012-11-24
      06434033 PUNITKUMAR CHHABRA Additional Director - 2014-10-07
      Other Directorships of KAUSHAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ICCS TECHNOLOGY PRIVATE LIMITED U72501DL2016PTC292918 Director 2016-03-21 Ongoing
      INSIGHT CUSTOMER CALL SOLUTIONS LIMITED U74999DL2005PLC138072 Additional Director - 2016-10-20
      INSIGHT CUSTOMER CALL SOLUTIONS LIMITED U74999DL2005PLC138072 Director - 2018-03-31
      Other Directorships of KAUSHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Additional Director - 2015-05-20
      MAHAVIR INFRA LOGISTICS PRIVATE LIMITED U74900DL2013PTC253980 Director - 2014-02-05
      Other Directorships of DIVIJ SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SINETAN TECHNOLOGIES LLP ACE-4365 Designated Partner 2023-12-19 Ongoing
      AMIT COMPUTEC PRIVATE LIMITED U72200HP1998PTC021606 Director - 2012-06-01
      ICCS TECHNOLOGY PRIVATE LIMITED U72501DL2016PTC292918 Director 2016-03-21 Ongoing
      INSIGHT CUSTOMER CALL SOLUTIONS LIMITED U74999DL2005PLC138072 Director 2005-06-28 Ongoing
      Other Directorships of DEVENDRA PRASAD SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      GRACE AND GLAMOUR (INDIA) PRIVATE LIMITED U36101DL1996PTC081060 Director 1996-08-08 Ongoing
      ICCS TECHNOLOGY PRIVATE LIMITED U72501DL2016PTC292918 Director 2016-03-21 Ongoing
      INSIGHT CUSTOMER CALL SOLUTIONS LIMITED U74999DL2005PLC138072 Director 2005-06-28 Ongoing
      Other Directorships of SOM JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2013-10-29
      Other Directorships of SHALINI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ICCS TECHNOLOGY PRIVATE LIMITED U72501DL2016PTC292918 Director 2016-03-21 Ongoing
      SOUTHEND HEALTH SERVICES PRIVATE LIMITED U85100DL2013PTC260623 Director - 2016-07-05
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-08-09
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2021-12-10
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director 2018-05-01 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-03-31
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2023-10-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-09-29
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director 2019-02-26 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director 2022-08-17 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      Other Directorships of EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2007-12-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2024-03-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director 2023-06-17 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2022-02-25
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director 2023-03-16 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director 2023-03-16 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Additional Director - 2024-05-29
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-30
      Other Directorships of DILIP JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2013-07-03
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2013-07-03
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2012-12-18
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-06-15
      BHOLA FLOUR MILLS PRIVATE LIMITED U15311DL2005PTC141930 Director 2010-01-22 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2012-08-30
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director 2010-02-03 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FINANCE AND INVESTMENTS LLP AAN-1422 Designated Partner - 2023-03-30
      AKSHMON BUSINESS SOLUTIONS LLP ABA-3061 Designated Partner 2023-03-02 Ongoing
      MN WEALTH MANAGEMENT LLP ACE-5190 Designated Partner 2023-12-26 Ongoing
      EEZ VALUATION SERVICES LLP ACF-5977 Designated Partner 2024-02-19 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Additional Director 2024-07-17 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Director - 2024-06-28
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Company Secretary - 2015-02-05
      FRISKY HOSPITALITY PRIVATE LIMITED U02005DL2014PTC267646 Director - 2014-06-25
      GREATER HIMALAYAN HONEY PRIVATE LIMITED U15100DL2012PTC239085 Director - 2012-12-10
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Additional Director - 2014-11-01
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Director - 2015-05-02
      DREAM BATH ENTERPRISES PRIVATE LIMITED U25190HR2021PTC099881 Director - 2021-12-28
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Company Secretary - 2022-05-07
      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Company Secretary - 2014-07-29
      GHAZIABAD INFRAGOAL PRIVATE LIMITED U45100DL2014PTC269498 Director - 2014-09-08
      GEOSYS INDIA INFRASTRUCTURES LIMITED U45201UP2008PLC035963 Director 2024-03-06 Ongoing
      C & C TOWERS LIMITED U45206HR2009PLC038928 Director 2024-05-04 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2013-01-02
      FOSTER ENGINEERING INDUSTRIES LTD U51103DL1980PLC299384 Additional Director - 2020-09-25
      FOSTER ENGINEERING INDUSTRIES LTD U51103DL1980PLC299384 Director - 2022-08-08
      BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Director - 2013-03-09
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director - 2013-04-29
      A1 AGRI GLOBAL LIMITED U51909DL2020PLC366017 Additional Director 2023-10-20 Ongoing
      PENDULUM TRADEX PRIVATE LIMITED U52100DL2012PTC245666 Director - 2012-12-22
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director - 2013-04-29
      SLICE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270048 Director - 2014-08-12
      TIMEZONE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270056 Director - 2014-08-18
      KODIAK IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270458 Director - 2014-09-19
      AVIATOR IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270466 Director - 2014-10-29
      DENOVA INDUSTRIES PRIVATE LIMITED U52100DL2014PTC270468 Director - 2014-10-09
      LAVIC IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270550 Director - 2014-09-20
      ALL IN ONE TRADEX INDIA PRIVATE LIMITED U52100DL2014PTC273381 Director - 2015-03-28
      GLIDER TRADEX PRIVATE LIMITED U52300DL2013PTC246997 Director - 2013-03-15
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director - 2012-12-22
      TACENT TRADEX PRIVATE LIMITED U52342DL2013PTC250653 Director - 2013-05-11
      HOLDEN TRADING INDIA PRIVATE LIMITED U52390DL2014PTC270043 Director - 2014-08-12
      TRANDY TRADING PRIVATE LIMITED U52390DL2014PTC270525 Director - 2014-10-15
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2013-04-29
      RINGLETS TRADEX PRIVATE LIMITED U55101DL2013PTC247030 Director - 2013-01-18
      EMERICK HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267631 Director - 2014-06-27
      SPLASH HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267658 Director - 2014-06-12
      SPLASH TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267687 Director - 2014-06-27
      PERVADE TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267855 Director - 2014-07-14
      TRICON TRADERS PRIVATE LIMITED U55204DL2012PTC244227 Director - 2012-12-01
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2023-08-16
      HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Additional Director - 2021-09-24
      HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Director - 2023-11-24
      SCALER VENTURES BUSINESS SOLUTIONS PRIVATE LIMITED U68200MH2023PTC403285 Director - 2024-01-10
      TRIEND INFRADEVELOPERS PRIVATE LIMITED U70100DL2013PTC250651 Director - 2013-04-29
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2012-12-20
      ABRIL REAL ESTATE PRIVATE LIMITED U70101DL2014PTC270596 Director - 2014-11-29
      CADEN TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC270605 Director - 2015-01-07
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director - 2014-12-24
      FELLOW INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241626 Director - 2012-10-18
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2012-12-20
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2013-02-13
      BROOM ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC249033 Director - 2013-03-11
      AVIATOR INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC270027 Director - 2014-08-24
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Director - 2014-08-22
      ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Director - 2014-04-09
      I G SOLUTIONS PRIVATE LIMITED U70109DL2012PTC244223 Director - 2013-02-09
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director - 2013-01-24
      PENDULUM BUILDTECH PRIVATE LIMITED U70109DL2013PTC248806 Director - 2013-03-12
      RADOX REALTORS PRIVATE LIMITED U70109DL2013PTC249611 Director - 2013-04-06
      DINTEX INFRA DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250081 Director - 2013-04-29
      WINSLOW INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC250377 Director - 2013-04-29
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director - 2013-04-17
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2013-04-22
      BALIZE CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC250652 Director - 2013-04-29
      ACTON REAL ESTATE INDIA PRIVATE LIMITED U70109DL2014PTC269226 Director - 2014-09-16
      MADISON BUILDCON INDIA PRIVATE LIMITED U70109DL2014PTC270591 Director - 2014-10-27
      NEWZONE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC238517 Director - 2012-07-31
      BROOM INFRABUILCON PRIVATE LIMITED U70200DL2012PTC239068 Director - 2012-10-22
      STATELINESS BUILDWELL PRIVATE LIMITED U70200DL2013PTC247043 Director - 2013-02-28
      GLIDER INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250082 Director - 2013-05-04
      MUDRA RTA VENTURES PRIVATE LIMITED U70200DL2022PTC401399 Director - 2023-11-07
      EEZ VALUATION SERVICES PRIVATE LIMITED U70200DL2024PTC434736 Director 2024-07-29 Ongoing
      NINE CAFFE 9 HOSPITALITY SERVICES PRIVATE LIMITED U72200DL2013PTC248881 Director - 2013-03-21
      AVIATOR INFOTECH INDIA PRIVATE LIMITED U72200DL2014PTC269448 Director - 2014-09-13
      RAHNUMA ONLINE PAY BAJAAR LIMITED U72300DL2014PLC273056 Director - 2016-02-29
      ACTON INFOCOM INDIA PRIVATE LIMITED U72300DL2014PTC270023 Director - 2014-11-04
      COMEST IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273052 Director - 2015-01-20
      PATRICK INFO SERVICES PRIVATE LIMITED U72300DL2014PTC273053 Director - 2014-12-26
      LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director - 2015-03-10
      TREVION IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273059 Director - 2014-12-10
      GLIDER INFORMATION SYSTEMS PRIVATE LIMITED U72900DL2013PTC248882 Director - 2013-03-11
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2022-09-30
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2023-05-11
      EMW CONSTRUCTION INDIA PRIVATE LIMITED U74140DL2012PTC239256 Director - 2012-08-03
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2013-01-24
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2013-02-13
      RADOX CONSULTANTS SERVICES PRIVATE LIMITED U74140DL2013PTC249634 Director - 2013-04-12
      BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2014-10-01
      SHREE HARI OVERSEAS PRIVATE LIMITED U74900DL2009PTC192559 Company Secretary - 2015-06-30
      EUROPASIA ENVIROSERVE PRIVATE LIMITED U74900DL2013PTC248897 Director - 2013-04-25
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director - 2013-05-10
      VC ONE VENTURES PRIVATE LIMITED U74999DL2012PTC238501 Director - 2012-12-03
      Other Directorships of ANKIT PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FRISKY HOSPITALITY PRIVATE LIMITED U02005DL2014PTC267646 Director - 2014-06-25
      GREATER HIMALAYAN HONEY PRIVATE LIMITED U15100DL2012PTC239085 Director - 2012-12-10
      NALCO INFRADEVELOPERS INDIA PRIVATE LIMITED U22100DL2013PTC252796 Director - 2013-06-06
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Company Secretary - 2015-05-15
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Company Secretary - 2020-04-14
      INDIGRID LIMITED U40104MH2010PLC353040 Company Secretary - 2020-04-14
      LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Company Secretary - 2021-07-05
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Company Secretary - 2017-02-15
      GHAZIABAD INFRAGOAL PRIVATE LIMITED U45100DL2014PTC269498 Director - 2015-12-10
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2013-01-02
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Company Secretary - 2010-10-05
      BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Director - 2013-03-10
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director - 2013-04-30
      PENDULUM TRADEX PRIVATE LIMITED U52100DL2012PTC245666 Director - 2012-12-22
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director - 2013-04-29
      FORRADER TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC250912 Director - 2013-06-01
      NOVELTY TRADELINKS (INDIA) PRIVATE LIMITED U52100DL2013PTC254564 Director - 2013-09-17
      SLICE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270048 Director - 2014-08-12
      TIMEZONE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270056 Director - 2014-08-18
      KODIAK IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270458 Director - 2014-09-19
      AVIATOR IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270466 Director - 2014-11-15
      DENOVA INDUSTRIES PRIVATE LIMITED U52100DL2014PTC270468 Director - 2014-10-09
      LAVIC IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270550 Director - 2014-09-20
      ALL IN ONE TRADEX INDIA PRIVATE LIMITED U52100DL2014PTC273381 Director - 2015-03-27
      GLIDER TRADEX PRIVATE LIMITED U52300DL2013PTC246997 Director - 2013-03-16
      HYGRIC TRADEX INDIA PRIVATE LIMITED U52330DL2013PTC253258 Director - 2013-07-01
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director - 2012-12-22
      TACENT TRADEX PRIVATE LIMITED U52342DL2013PTC250653 Director - 2013-05-11
      GAMESOME TRADEX (INDIA) PRIVATE LIMITED U52390DL2013PTC253123 Director - 2013-06-07
      ALWAYS TRADEX INDIA PRIVATE LIMITED U52390DL2013PTC254652 Director - 2013-09-17
      TACENT TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255006 Director - 2013-07-23
      BENJIRO TRADELINKS PRIVATE LIMITED U52390DL2013PTC255397 Director - 2013-07-19
      HOLDEN TRADING INDIA PRIVATE LIMITED U52390DL2014PTC270043 Director - 2014-08-12
      TRANDY TRADING PRIVATE LIMITED U52390DL2014PTC270525 Director - 2014-10-15
      IMPASTE TRADELINKS INDIA PRIVATE LIMITED U52399DL2013PTC254512 Director - 2014-01-10
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2013-04-30
      TRP BLOOK INDIA PRIVATE LIMITED U52599DL2013PTC255261 Director - 2013-09-04
      LATIVE TRADEX INDIA PRIVATE LIMITED U52602DL2013PTC253545 Director - 2013-07-01
      GRANTH TRADERS PRIVATE LIMITED U52605DL2013PTC255267 Director - 2013-08-05
      RINGLETS TRADEX PRIVATE LIMITED U55101DL2013PTC247030 Director - 2013-01-18
      EMERICK HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267631 Director - 2014-06-27
      SPLASH HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267658 Director - 2014-06-12
      SPLASH TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267687 Director - 2014-06-27
      PERVADE TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267855 Director - 2014-07-14
      TRICON TRADERS PRIVATE LIMITED U55204DL2012PTC244227 Director - 2012-12-01
      TRIEND INFRADEVELOPERS PRIVATE LIMITED U70100DL2013PTC250651 Director - 2013-04-29
      AUDRA CONSULTANTS (INDIA) PRIVATE LIMITED U70100DL2013PTC255270 Director - 2013-08-14
      REMIGATE BUILDESTATES (INDIA) PRIVATE LIMITED U70100DL2013PTC255378 Director - 2013-08-14
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2012-12-20
      FOREVER REALTORS INDIA PRIVATE LIMITED U70101DL2013PTC254689 Director - 2013-07-12
      FOREVER INFRADEVELOPERS INDIA PRIVATE LIMITED U70101DL2013PTC255749 Director - 2014-09-18
      ABRIL REAL ESTATE PRIVATE LIMITED U70101DL2014PTC270596 Director - 2014-11-29
      CADEN TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC270605 Director - 2015-01-07
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director - 2014-12-24
      FELLOW INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241626 Director - 2012-10-18
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2012-12-20
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2013-02-13
      BROOM ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC249033 Director - 2013-03-11
      ANALOX ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC254802 Director - 2013-07-13
      RAGNOR BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC254925 Director - 2013-07-16
      AVIATOR INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC270027 Director - 2014-08-24
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Director - 2014-08-22
      ALWAYS BUILDTECH INDIA PRIVATE LIMITED U70102HR2013PTC103883 Director - 2013-07-13
      ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Director - 2014-04-09
      I G SOLUTIONS PRIVATE LIMITED U70109DL2012PTC244223 Director - 2013-02-09
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director - 2013-01-24
      PENDULUM BUILDTECH PRIVATE LIMITED U70109DL2013PTC248806 Director - 2013-03-12
      RADOX REALTORS PRIVATE LIMITED U70109DL2013PTC249611 Director - 2013-04-06
      DINTEX INFRA DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250081 Director - 2013-04-29
      WINSLOW INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC250377 Director - 2013-04-29
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director - 2013-04-17
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2013-04-22
      BALIZE CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC250652 Director - 2013-04-29
      FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED U70109DL2013PTC252791 Director - 2013-07-11
      NAVEUS INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC252877 Director - 2013-06-10
      GRAYSON INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253754 Director - 2013-11-30
      RAGNOR INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253787 Director - 2013-08-13
      RINGA INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253793 Director - 2013-08-13
      MABSOOT BUILDHOMES INDIA PRIVATE LIMITED U70109DL2013PTC254691 Director - 2013-07-10
      HOLDEN INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC254776 Director - 2013-07-10
      AMUSING ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2013PTC254779 Director - 2013-07-10
      ACTON REAL ESTATE INDIA PRIVATE LIMITED U70109DL2014PTC269226 Director - 2014-09-16
      MADISON BUILDCON INDIA PRIVATE LIMITED U70109DL2014PTC270591 Director - 2014-10-27
      NEWZONE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC238517 Director - 2012-09-03
      BROOM INFRABUILCON PRIVATE LIMITED U70200DL2012PTC239068 Director - 2012-10-22
      STATELINESS BUILDWELL PRIVATE LIMITED U70200DL2013PTC247043 Director - 2013-02-28
      GLIDER INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250082 Director - 2013-05-04
      ANALOX INFRADEVELOPERS INDIA PRIVATE LIMITED U70200DL2013PTC253145 Director - 2013-06-17
      RINGA BUILDTECH INDIA PRIVATE LIMITED U70200DL2013PTC254508 Director - 2013-11-30
      NINE CAFFE 9 HOSPITALITY SERVICES PRIVATE LIMITED U72200DL2013PTC248881 Director - 2013-03-21
      KGF MINERALS PRIVATE LIMITED U72200DL2013PTC250920 Director - 2013-06-20
      LATIVE SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72200DL2013PTC251977 Director - 2013-06-20
      FETLOCK SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72200DL2013PTC255371 Director - 2013-08-14
      AVIATOR INFOTECH INDIA PRIVATE LIMITED U72200DL2014PTC269448 Director - 2014-09-13
      RAHNUMA ONLINE PAY BAJAAR LIMITED U72300DL2014PLC273056 Director - 2015-06-25
      ACTON INFOCOM INDIA PRIVATE LIMITED U72300DL2014PTC270023 Director - 2014-11-04
      COMEST IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273052 Director - 2015-01-20
      PATRICK INFO SERVICES PRIVATE LIMITED U72300DL2014PTC273053 Director - 2014-12-26
      LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director - 2015-03-10
      TREVION IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273059 Director - 2014-12-10
      GLIDER INFORMATION SYSTEMS PRIVATE LIMITED U72900DL2013PTC248882 Director - 2013-03-11
      TACENT SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC251978 Director - 2013-06-20
      MABSOOT SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC255377 Director - 2013-08-14
      CAMILA SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC255446 Director - 2013-10-25
      EMW CONSTRUCTION INDIA PRIVATE LIMITED U74140DL2012PTC239256 Director - 2012-08-03
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2013-01-24
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2013-02-13
      RADOX CONSULTANTS SERVICES PRIVATE LIMITED U74140DL2013PTC249634 Director - 2013-04-13
      HYGRIC CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251975 Director - 2013-07-02
      IMPASTE CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251976 Director - 2013-06-27
      PAYWALL INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U74140DL2013PTC253169 Director - 2013-06-26
      INTERNATIONAL CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2013PTC253170 Director - 2014-03-16
      ALERON CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255275 Director - 2013-08-14
      CAPPI CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255326 Director - 2013-10-10
      CAMILA CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255421 Director - 2013-09-02
      BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2014-10-01
      EUROPASIA ENVIROSERVE PRIVATE LIMITED U74900DL2013PTC248897 Director - 2013-04-25
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director - 2013-05-10
      TACENT INFOTECH PRIVATE LIMITED U74900DL2013PTC255379 Director - 2013-08-14
      VC ONE VENTURES PRIVATE LIMITED U74999DL2012PTC238501 Director - 2012-12-03
      WHEELHOUSE SPORTS PRIVATE LIMITED U74999DL2013PTC252799 Director - 2013-06-06
      IDEOBIZ TECHNOLOGIES PRIVATE LIMITED U74999DL2013PTC255135 Director - 2013-08-05
      GODBLESS CONSULTANTS (INDIA) PRIVATE LIMITED U74999DL2013PTC255340 Director - 2013-08-06
      Other Directorships of PUNITKUMAR CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Additional Director - 2016-09-29
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director - 2018-05-02
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-05-05
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Additional Director - 2015-09-29
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Director 2015-09-30 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2013-10-29

      CIN Company Name Company Address
      U72501DL2016PTC292918 ICCS TECHNOLOGY PRIVATE LIMITED E-25, 1ST FLOOR, VASANT MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      ABC-9105 RHOMES PROJECTS LLP 81, 1ST FLOOR, POORVI MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      ABB-3014 RAMPRASTHA SALES LLP 81, 1ST FLOOR, POORVI MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      ACJ-9259 RHOMES MIRAABILIS LLP 81 1st FLOOR, POORVI MARG,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      U36990DL2012PTC234624 ANART ENERGY PRIVATE LIMITED A-43, IInd Floor, Vasant Marg, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057
      U56301DL2024PTC430420 LALIBELA HOSPITALITY PRIVATE LIMITED 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India
      U56301DL2024PTC430441 JUDE HOSPITALITY PRIVATE LIMITED 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India
      AAF-6989 ALACRITY ADVISORS INDIA LLP Flat No. 8, 1st & 2nd Floor, Vasant Enclave, Vasant Enclave Colony, Vasant Vihar Ward, New Delhi, Delhi, India - 110057
      F05027 AUSTRALIAN BOARDCASTING CORP 23 POORVI MARG 3RD FLOOR , VASANT VIHAR NEW DELHI, Delhi, India - 110057
      U74110DL2016FTC291439 GUIZHOU INDIA INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED PLOT NO. 65, FIRST FLOOR, VASANT MARG, VASANT VIHAR, NEAR V VIHAR, , NEW DELHI, Delhi, India - 110057
      U74899DL1995PTC066007 TEAM FOUR HOSPITALITY SERVICES PRIVATE L IMITED C/4, 2nd FLOOR,VASANT VIHAR SHOPPING CENTER VASANT VIHAR, PASCHIM MARG , NEW DELHI, Delhi, India - 110057
      U47215DL2023PTC412808 CLEAN NUTRITION PRIVATE LIMITED E 23 POORVI MARG THIRD FLOOR,VASANT VIHAR DELHI,New Delhi,New Delhi,Delhi,110057-India
      U55109DL2010PTC199262 TAIGA RESORTS INDIA PRIVATE LIMITED B-7/1D, 1ST FLOOR, VASANT VIHAR NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
      U35111DL2006PTC148331 TRIBHUVAN AUTO PRODUCTS PRIVATE LIMITED. 18, 1st floor, Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
      U55101DL2011PTC219883 TWO ONE TWO HOSPITALITY PRIVATE LIMITED 7, PALAM MARG, 1ST FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74899DL1994PTC062497 INDIAN VOICE PRIVATE LIMITED 9 POORVI MARG, 1ST FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U99999DL1980PTC010323 R K ELECTRICAL INDUSTRIES (INDIA) PRIVATE LIMITED 53 1ST FLOOR PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U70101DL1997PTC087977 MANMADHAV ESTATES PRIVATE LIMITED D-13, 1ST FLOOR,PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U70109DL2018PTC333063 RAMPRASTHA CITY DEVELOPERS PRIVATE LIMITED 81, 1st FLOOR, F/P, POORVI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74999DL2010PTC205861 LEVITATE MOBILE TECHNOLOGIES PRIVATE LIMITED D-4, COMMERCIAL COMPLEX 1ST FLOOR PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U72200DL2005PTC133918 FREE LOOK SOFTWARE PRIVATE LIMITED A-51, Vasant Marg, Vasant Vihar, New Delhi DL 110057 , NEW DELHI, Delhi, India - 110057
      U72300DL2015FTC279788 TUWHEELZ INDIA PRIVATE LIMITED H.No.-66, 3rd Floor, Vasant Marg, Vasant Vihar Kusum Pur, Vasant Vihar-1, S.W. Delhi , Delhi, Delhi, India - 110057
      U47912DL2025PTC442391 GEARING UPHILL PRIVATE LIMITED 34 S/F POORVI MARG,,VASANT vIHAR NEW DELHI,New Delhi,New Delhi,Delhi,110057-India
      U99999DL1998PTC095382 ACCLAIMED HOUSING AND CONSTRUCTIONS PRIVATE LIMITED B-14, VASANT MARG, VASANT VIHAR VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U59201DL2023PTC423409 TRUE MEDIA PRODUCTIONS PRIVATE LIMITED 16 PASCHIMI MARG VASANT,VIHAR NEW DELHI DELHI,New Delhi,New Delhi,Delhi,110057-India
      U51109DL2023PTC419326 AIRNEX INNOVATIONS PRIVATE LIMITED D-8/10 LOWER GROUND FLOOR, VASANT VIHAR, New Delhi,SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110057-India
      U74900DL2012PTC239443 SANKHYA PARTNERS PRIVATE LIMITED 66 First Floor, Vasant Marg Vasant Vihar , New Delhi, Delhi, India - 110057
      U45400DL2007PTC166691 BAJAJ INFRATECH PRIVATE LIMITED 15, VASANT MARG 2ND FLOOR, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
      U70200DL2009PTC196821 PRIAPUS PROPERTIES PRIVATE LIMITED 60, 2nd Floor, Vasant Marg, Vasant Vihar , NEW DELHI, Delhi, India - 110057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10394463 2012-11-27 - 2015-02-05 100,000,000.00 ICICI BANK LIMITED
      10551555 2015-01-30 - 2018-06-21 77,000,000.00 DEUTSCHE BANK AG
      10585857 2015-07-29 2018-11-28 - 214,000,000.00 DEUTSCHE BANK AG
      100487176 2021-04-27 - - 28,793,000.00 DEUTSCHE BANK AG
      100836918 2023-12-21 - - 250,000,000.00 HDFC BANK 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

      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
      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

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