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      HELLA INDIA LIGHTING LIMITED

      CIN: U74899DL1959PLC003126 As on: 2026-07-13
      Purchase Report

      HELLA INDIA LIGHTING LIMITED (CIN: U74899DL1959PLC003126) is a Public company incorporated on 04 Sep 1959. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 255000000.00 and its paid up capital is Rs. 146077000.00.

      HELLA INDIA LIGHTING LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HELLA INDIA LIGHTING LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of HELLA INDIA LIGHTING LIMITED are TARUN GULATI, STEFAN VAN DALEN, MANOJ SINGH, VENUGOPAL ANANDHAN, RASIK MAKKAR, and RAVI CHHABRA.

      HELLA INDIA LIGHTING LIMITED's Corporate Identification Number (CIN) is U74899DL1959PLC003126 and its registration number is 3126. Users may contact HELLA INDIA LIGHTING LIMITED on its Email address - [email protected]. Registered address of HELLA INDIA LIGHTING LIMITED is K61-B, LGF, Kalkaji, , New Delhi, Delhi, India - 110019.

      Current status of HELLA INDIA LIGHTING 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 HELLA INDIA LIGHTING 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 HELLA INDIA LIGHTING

      Purchase full report of HELLA INDIA LIGHTING

      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 HELLA INDIA LIGHTING 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 HELLA INDIA LIGHTING
      DIN Director Name Designation Appointment Date
      07323709 TARUN GULATI Director 2021-09-30
      09675112 STEFAN VAN DALEN Director 2022-07-15
      09839019 MANOJ SINGH Whole-time director 2023-03-01
      09839294 VENUGOPAL ANANDHAN Whole-time director 2023-03-06
      00104285 RASIK MAKKAR Director 2023-08-16
      01383397 RAVI CHHABRA Director 2023-03-02
      Past Directors & Key Managerial Personnel of HELLA INDIA LIGHTING
      DIN Director Name Designation Appointment Date Cessation
      03268438 GUIDO JOHANNES CHRIST Director - 2016-03-31
      03268438 GUIDO JOHANNES CHRIST Director appointed in casual vacancy - 2012-09-29
      05304005 CHRISTOF JOHANNES DROSTE Director - 2014-07-31
      05304005 CHRISTOF JOHANNES DROSTE Director appointed in casual vacancy - 2012-09-29
      06499681 SAURABH MITTAL Alternate Director - 2015-05-07
      06518805 SARVESH KUMAR UPADHYAY Company Secretary - 2014-09-17
      07066835 VIOLETTA KATHARINA SOSNA Additional Director - 2015-09-28
      07066835 VIOLETTA KATHARINA SOSNA Director - 2017-02-01
      09416073 SAKET MEHRA Director - 2023-07-20
      00009899 RADHE SHYAM SHARMA Managing Director - 2008-05-31
      00311952 VIJAY KUMAR MATHUR Director - 2009-01-30
      00467681 ANIL SULTAN Alternate Director - 2017-02-01
      07107696 ABHAY KUMAR Company Secretary - 2009-10-24
      07323709 TARUN GULATI Director - 2021-09-29
      07405966 NICOLAS ROLAND WIEDMANN Additional Director - 2016-10-01
      07405966 NICOLAS ROLAND WIEDMANN Director - 2020-08-31
      09021769 CHRISTOPH BORIS SOHNCHEN Additional Director - 2021-09-30
      09021769 CHRISTOPH BORIS SOHNCHEN Director - 2024-01-31
      09675112 STEFAN VAN DALEN Additional Director - 2022-09-23
      00046763 RAMAN KUMAR SHARMA Alternate Director - 2009-03-31
      02848326 RAMA SHANKAR PANDEY Director - 2012-01-01
      02848326 RAMA SHANKAR PANDEY Director appointed in casual vacancy - 2010-01-01
      02848326 RAMA SHANKAR PANDEY Managing Director - 2011-12-31
      03275140 GUNTHER SCHMIDT Director - 2015-05-31
      03275140 GUNTHER SCHMIDT Director appointed in casual vacancy - 2012-09-29
      00062645 AKHILESH KUMAR MAHESHWARI Director - 2013-09-26
      00062645 AKHILESH KUMAR MAHESHWARI Director appointed in casual vacancy - 2009-09-29
      00104285 RASIK MAKKAR Additional Director - 2023-09-14
      01383397 RAVI CHHABRA Additional Director - 2023-06-26
      03517938 AVINASH RAZDAN BINDRA Additional Director - 2011-08-30
      03517938 AVINASH RAZDAN BINDRA Director - 2021-09-30
      03593397 SHIKHAR GOEL Company Secretary - 2018-05-16
      Other Directorships of GUIDO JOHANNES CHRIST
      Company Name CIN Designation Appointment Date Cessation
      INSILCO LIMITED L34102UP1988PLC010141 Director - 2016-08-04
      BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED U65921HR2009FTC039654 Additional Director - 2015-05-26
      BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED U65921HR2009FTC039654 Director - 2018-05-31
      Other Directorships of CHRISTOF JOHANNES DROSTE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Company Secretary - 2009-01-10
      HEMKUNT SERVICE STATION PRIVATE LIMITED U74899DL1975PTC007775 Additional Director - 2021-07-05
      HEMKUNT SERVICE STATION PRIVATE LIMITED U74899DL1975PTC007775 Director 2021-10-25 Ongoing
      HELLA INDIA AUTOMOTIVE PRIVATE LIMITED U74899DL1980PTC011074 Company Secretary - 2015-05-25
      S.H.S. TRANSPORT PRIVATE LIMITED U74899DL1985PTC020685 Additional Director - 2021-07-05
      S.H.S. TRANSPORT PRIVATE LIMITED U74899DL1985PTC020685 Director 2021-09-30 Ongoing
      MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Additional Director - 2021-09-01
      MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Whole-time director 2021-09-01 Ongoing
      TEMPO AUTOMOBILES PVT LTD U74899DL1998PTC071981 Additional Director - 2021-07-05
      TEMPO AUTOMOBILES PVT LTD U74899DL1998PTC071981 Director 2021-11-30 Ongoing
      HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Additional Director - 2018-09-29
      HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Director - 2021-07-31
      DRIVE SMART DRIVE SAFE U93000DL2013NPL253238 Director - 2015-02-12
      Other Directorships of SARVESH KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      INSILCO LIMITED L34102UP1988PLC010141 Company Secretary - 2020-01-01
      INSILCO LIMITED L34102UP1988PLC010141 Nodal Officer - 2020-02-13
      INSILCO LIMITED L34102UP1988PLC010141 Person Incharge - 2020-01-01
      VARDAAN DETERGENTS PRIVATE LIMITED U24246DL2006PTC154459 Company Secretary - 2009-10-25
      MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED U29253KA2015FTC123359 Additional Director - 2022-09-30
      MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED U29253KA2015FTC123359 Director - 2024-04-09
      ITW INDIA PRIVATE LIMITED U32301HR1979PTC038643 Company Secretary - 2024-04-08
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Company Secretary - 2015-03-18
      RDGDK ENGINEERING PRIVATE LIMITED U74110MH2019FTC330075 Additional Director - 2022-09-26
      RDGDK ENGINEERING PRIVATE LIMITED U74110MH2019FTC330075 Director 2022-02-22 Ongoing
      Other Directorships of VIOLETTA KATHARINA SOSNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAKET MEHRA
      Company Name CIN Designation Appointment Date Cessation
      GRANT THORNTON BHARAT LLP AAA-7677 Partner 2015-11-16 Ongoing
      Other Directorships of RADHE SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HELLA ENGINEERING PRIVATE LIMITED U35914DL2002PTC209700 Director - 2008-05-31
      DEININGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140HR2008PTC054757 Director - 2008-06-01
      DEININGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140HR2008PTC054757 Managing Director - 2013-11-01
      HELLA INDIA AUTOMOTIVE PRIVATE LIMITED U74899DL1980PTC011074 Director - 2008-05-31
      HELLA INDIA AUTOMOTIVE PRIVATE LIMITED U74899DL1980PTC011074 Nominee Director - 2006-09-06
      INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Director - 2014-09-17
      IVYSEARCH CONSULTANTS PRIVATE LIMITED U74900DL2013PTC255346 Additional Director - 2014-08-20
      IVYSEARCH CONSULTANTS PRIVATE LIMITED U74900DL2013PTC255346 Director 2014-10-01 Ongoing
      IVYSEARCH CONSULTANTS PRIVATE LIMITED U74900DL2013PTC255346 Director - 2014-10-01
      IVYSEARCH CONSULTANTS PRIVATE LIMITED U74900DL2013PTC255346 Whole-time director - 2022-03-27
      Other Directorships of VIJAY KUMAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DUA CONSULTING PRIVATE LIMITED U74140DL1996PTC079890 Director - 2014-10-01
      INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Managing Director - 2011-10-01
      INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Whole-time director - 2016-02-16
      Other Directorships of ANIL SULTAN
      Company Name CIN Designation Appointment Date Cessation
      HELLA ENGINEERING PRIVATE LIMITED U35914DL2002PTC209700 Alternate Director 2011-03-02 Ongoing
      HELLA ENGINEERING PRIVATE LIMITED U35914DL2002PTC209700 Alternate Director - 2011-02-28
      HELLA EMOBIONICS PRIVATE LIMITED U35999DL2020PTC372004 Director - 2021-05-17
      SYNERGLOBE ADVISORS PRIVATE LIMITED U46109DL2024PTC433514 Director 2024-06-28 Ongoing
      HELLA INDIA AUTOMOTIVE PRIVATE LIMITED U74899DL1980PTC011074 Alternate Director - 2016-09-21
      HELLA INDIA AUTOMOTIVE PRIVATE LIMITED U74899DL1980PTC011074 CFO(KMP) - 2021-03-31
      DRIVE SMART DRIVE SAFE U93000DL2013NPL253238 Director 2013-05-30 Ongoing
      Other Directorships of ABHAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SINHA & SRIVASTAVA LLP AAL-0152 Designated Partner 2022-04-17 Ongoing
      SRU STEELS LIMITED L17300DL1995PLC107286 Company Secretary - 2007-07-14
      BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED U24117MH2005PTC215980 Company Secretary - 2009-01-31
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Company Secretary - 2009-09-30
      MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Company Secretary - 2008-02-29
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Company Secretary - 2014-04-28
      Other Directorships of TARUN GULATI
      Company Name CIN Designation Appointment Date Cessation
      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED U32202DL2004FTC128380 Additional Director - 2015-11-11
      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED U32202DL2004FTC128380 Director - 2016-09-30
      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED U32202DL2004FTC128380 Managing Director 2016-09-30 Ongoing
      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED U32202DL2004FTC128380 Managing Director - 2016-09-29
      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED U32202DL2004FTC128380 Whole-time director - 2016-02-14
      Other Directorships of NICOLAS ROLAND WIEDMANN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTOPH BORIS SOHNCHEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEFAN VAN DALEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SCORPIO CORPORATE ADVISORS LLP AAA-1808 Designated Partner 2010-07-16 Ongoing
      ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
      KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2008-07-18
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      FERRERO INDIA PRIVATE LIMITED U10732PN2004PTC147065 Alternate Director - 2009-09-01
      J H V SUGAR LIMITED U15421WB1997PLC085863 Director - 2006-10-17
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2006-12-06
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Director - 2024-02-12
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2018-12-07
      FLINT EXPORTS PRIVATE LIMITED U18109DL1996PTC080429 Director 1999-01-18 Ongoing
      FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director - 2010-12-06
      SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Additional Director - 2008-02-25
      SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Director 2008-02-25 Ongoing
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2008-07-31
      COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
      FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2004-06-22 Ongoing
      CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Alternate Director - 2009-03-20
      PRODAPT PROJECTS PRIVATE LIMITED U45200DL2007PTC170662 Director - 2008-09-16
      SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2008-06-27 Ongoing
      MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2008-05-08
      ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
      SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2008-07-15
      AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Additional Director - 2018-09-28
      AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2018-09-28 Ongoing
      TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Additional Director - 2008-02-25
      TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Director 2008-02-25 Ongoing
      BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2022-05-04
      AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2008-09-15 Ongoing
      FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
      SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
      GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2011-09-27
      GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Director - 2023-09-20
      SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director - 2012-01-30
      BEST LOCATION PROPERTIES PRIVATE LIMITED U55101DL2005PTC132178 Director 2006-09-01 Ongoing
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
      SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2010-06-29
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
      VOLGA MANAGEMENT PRIVATE LIMITED U68200DL2023PTC421845 Director - 2023-11-20
      TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
      TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Alternate Director - 2014-07-25
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2010-12-14
      FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Additional Director - 2025-11-19
      FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Alternate Director - 2006-12-19
      IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2007-06-28
      CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2013-02-01
      REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2009-04-29
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Alternate Director - 2006-12-19
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2025-11-19
      TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Alternate Director - 2009-07-15
      THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
      MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director - 2010-01-25
      MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
      REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
      XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
      MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
      EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
      OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-08-26
      B2 ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC184046 Director 2008-10-07 Ongoing
      IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
      SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Director 1988-04-04 Ongoing
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Alternate Director - 2014-07-25
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2010-12-14
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Additional Director - 2017-09-22
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 2017-09-22 Ongoing
      SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
      MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1991-10-24 Ongoing
      FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2010-01-04
      ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2018-09-28
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2018-09-28 Ongoing
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director - 2014-11-24
      STAR SPORTS INDIA PRIVATE LIMITED U74899MH1995PTC244794 Director 2006-11-09 Ongoing
      REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
      MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
      FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Alternate Director - 2006-12-19
      GRAND SLAM TENNIS FOUNDATION U74999DL2016NPL308599 Director - 2023-11-14
      NCH INDIA PRIVATE LIMITED U74999TN2007PTC077685 Director - 2011-12-01
      RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
      SMILE TRAIN INDIA U85100DL2009NPL193169 Additional Director - 2018-09-28
      SMILE TRAIN INDIA U85100DL2009NPL193169 Director - 2021-07-21
      A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
      SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
      Other Directorships of RAMA SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PARACOAT PRODUCTS LTD U24121WB1989PLC046056 Additional Director 2024-04-23 Ongoing
      TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 CEO - 2024-04-08
      MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Additional Director - 2023-09-03
      MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director 2023-11-01 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
      Other Directorships of GUNTHER SCHMIDT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENUGOPAL ANANDHAN
      Company Name CIN Designation Appointment Date Cessation
      HELLA INDIA AUTOPARTS AND SERVICES PRIVATE LIMITED U45300DL2023PTC418627 Director 2023-08-17 Ongoing
      Other Directorships of AKHILESH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      GULSHAN SUGARS AND CHEMICALS LIMITED L15422UP1980PLC005012 Company Secretary - 2007-06-30
      GULSHAN SUGARS AND CHEMICALS LIMITED L15422UP1980PLC005012 Whole-time director - 2007-04-01
      GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Additional Director - 2021-09-18
      GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Whole-time director 2021-09-18 Ongoing
      GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Additional Director - 2007-12-01
      GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Director - 2024-03-31
      GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Whole-time director - 2008-05-18
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2009-09-30
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-10-28
      ACE INTEGRATED SOLUTIONS LIMITED L82990DL1997PLC088373 Director - 2020-08-04
      RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2009-10-06
      HANUMAN COKE PLANT PVT LTD U15146WB1991PTC051471 Director - 2009-10-06
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2013-07-22
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2014-11-12
      KAILASH CHEMICALS PRIVATE LIMITED U24231UP1980PTC005121 Additional Director - 2021-09-08
      KAILASH CHEMICALS PRIVATE LIMITED U24231UP1980PTC005121 Director 2021-09-08 Ongoing
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2012-07-09
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Whole-time director - 2014-12-05
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Manager - 2012-06-11
      JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2012-07-11
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2014-11-12
      WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Company Secretary - 2017-04-20
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-10-06
      GULSHAN IMPEX PRIVATE LIMITED U51900DL1998PTC095613 Director - 2007-05-01
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director - 2009-10-06
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2019-06-28
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2019-11-29
      AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Director - 2014-11-12
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2012-07-02
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2014-11-12
      Other Directorships of RASIK MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      IEC EDUCATION LIMITED L74899DL1994PLC061053 Additional Director - 2007-09-18
      IEC EDUCATION LIMITED L74899DL1994PLC061053 Director - 2018-05-14
      ANU PRODUCTS LTD U36999DL1990PLC039266 Director - 2018-02-27
      Other Directorships of RAVI CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      MCCORMICK FOODS INDIA PRIVATE LIMITED U15122DL2011PTC219766 Company Secretary - 2014-10-01
      HELLA INDIA AUTOPARTS AND SERVICES PRIVATE LIMITED U45300DL2023PTC418627 Director 2023-08-17 Ongoing
      ASKUS LEGAL CONSULTING PRIVATE LIMITED U74140HR2007PTC036871 Director - 2008-03-10
      ASKUS LEGAL CONSULTING PRIVATE LIMITED U74140HR2007PTC036871 Managing Director - 2009-04-26
      Other Directorships of AVINASH RAZDAN BINDRA
      Company Name CIN Designation Appointment Date Cessation
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Additional Director - 2023-09-29
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Director 2023-05-12 Ongoing
      MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2017PTC292494 Additional Director - 2023-09-29
      MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2017PTC292494 Director 2023-05-12 Ongoing
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Additional Director - 2019-09-27
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director 2019-09-27 Ongoing
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 CFO(KMP) - 2018-04-01
      CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED U74999DL2013PTC404222 Additional Director - 2022-09-20
      CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED U74999DL2013PTC404222 Director 2022-06-24 Ongoing
      Other Directorships of SHIKHAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      TAKSHIV DEVELOPERS LLP ACG-9796 Designated Partner 2024-05-02 Ongoing
      DEKAI COMMERCIALS LLP ACH-3366 Designated Partner 2024-05-24 Ongoing
      HELAC INDIA PRIVATE LIMITED U51101DL2007FTC165573 Additional Director - 2019-09-30
      HELAC INDIA PRIVATE LIMITED U51101DL2007FTC165573 Director 2019-09-30 Ongoing
      B. S. TRADERS PRIVATE LIMITED U67120DL1981PTC116873 Company Secretary - 2019-11-01
      KANSAL STOCK-HOLDING PRIVATE LIMITED U67120DL2004PTC126573 Additional Director - 2011-09-30
      KANSAL STOCK-HOLDING PRIVATE LIMITED U67120DL2004PTC126573 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U74899DL1980PTC011074 HELLA INDIA AUTOMOTIVE PRIVATE LIMITED K-61B, LGF, Kalkaji, New Delhi - 110019 , New Delhi, Delhi, India - 110019
      L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
      U93000DL2013NPL253238 DRIVE SMART DRIVE SAFE K-61B, LGF, Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
      U74140DL2014PTC270555 ADROIT GLOBAL PERSONNEL SERVICES PRIVATE LIMITED B-56B Basement kalkaji New delhi 110019 , New delhi, Delhi, India - 110019
      AAH-2849 PETMUMMA SERVICES LLP B-70B, LGF KALKAJI,NEW DELHI,South Delhi,Delhi,India-110019
      U72900DL2013PTC251556 MSK TECHNICAL SERVICES PRIVATE LIMITED B-31B LGF,KALKAJI , NEW DELHI, Delhi, India - 110019
      U45400DL2011PTC225904 SAI DHAM INFRADEVELOPERS PRIVATE LIMITED B-90 B,LGF MAIN ROAD KALKAJI , NEW DELHI, Delhi, India - 110019
      U74140DL2015PTC278032 UMANJU AIRCONDITIONING INDIA PRIVATE LIMITED 37-B LGF(SHOP), LEFT SIDE, GALI NO.1 GOVIND PURI, KALKAJI, NEAR KALKAJI BUS D EPOT , NEW DELHI, Delhi, India - 110019
      ACQ-1715 DENTALINK SOLUTIONS LLP B-143, BASEMENT,A B KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
      U55101DL2022PTC397285 DIVYASHRAY HOSPITALITY PRIVATE LIMITED G-80-B KALKAJI NEW DELHI,DELHI,New Delhi,Delhi,110019-India
      U70109DL2012PTC246664 MERA BABA LANDBASE PRIVATE LIMITED E-136 LGF, KALKAJI SOUTH DELHI NEW DELHI , NEW DELHI, Delhi, India - 110019
      U74999DL2018PTC332134 AVR SYSTEMS INFRASTRUCTURE PRIVATE LIMITED B-11A B/F KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019
      AAH-0644 AUTOXPRTS LLP L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019
      U24232DL2005PTC137325 VELOCITY CHEMICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U31909DL2005PTC137597 LANCER ELECTRICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U34300DL2005PTC137595 SWIFT AUTOCOMPONENTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U45201DL2005PTC131866 ASHUTOSH REALTORS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U45201DL2005PTC132121 GRACIOUS PROJECTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U70200DL2010PTC201481 GRANT REAL ESTATE PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U70101DL2006PLC146097 LOTUS BUILDTECH LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U74899DL2005PTC143178 GOPAL KRISHAN BUILDPROP PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U74899DL2005PTC143179 SAARTHI BUILDPROP PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U74899DL2005PTC143991 CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      AAE-7770 ZON AURA ENERGY LLP B-145 F/F KALKAJI, NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
      U74140DL2019PTC358917 KALKINE CONSULTANCY INDIA PRIVATE LIMITED K- 52B, Kalkaji, New Delhi 110019 , NEW DELHI, Delhi, India - 110019
      U70101DL2009PTC186691 GSA REALPRO PRIVATE LIMITED G-56B ,(BASEMENT) KALKAJI NEW DELHI -110019 , NEW DELHI, Delhi, India - 110019
      AAV-8563 FINART PARTNERS LLP B – 43A(FF), Kalkaji, New Delhi – 110019 NEW DELHI, Delhi, India - 110019
      U74999DL2017PTC316483 SHARREALTY PRIVATE LIMITED 16-B, A-13 Kalkaji Extn, New Delhi- 110019 , New Delhi, Delhi, India - 110019
      U80301DL2011PTC227301 SEG EDUCATIONAL GROUP PRIVATE LIMITED 36-B, Gali No.1, First Floor Govindpuri, Kalkaji, New Delhi -110019 , New Delhi, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90051845 1973-03-24 1997-05-14 2007-05-17 4,000,000.00 CANARA BANK
      90051846 1973-05-24 2003-04-07 2007-05-17 4,000,000.00 CANARA BANK
      90051930 1982-07-21 1983-11-10 2009-09-07 800,000.00 STATE BANK OF PATIALA
      90063547 1979-12-14 - 2010-01-11 5,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
      90063557 1981-04-21 - 2010-12-02 631,700.00 AMERIOAN EXPRESS INTERNATIENAL BUILDING CORPN.
      90063566 1982-07-05 - 1998-01-23 6,000,000.00 PUNJAB STATE INDUSTRIAL DEVELOPMENT CO-OP. LTD.
      90063588 1984-01-16 1984-01-16 2009-09-07 800,000.00 STATE BANK OF PATIALA
      90063627 1988-01-21 - 2009-09-07 800,000.00 STATE BANK OF PATIALA
      90064531 2004-01-30 2004-06-02 2009-01-28 16,600,000.00 STATE BANK OF PATIALA

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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