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ASIAN HOLDINGS PRIVATE LIMITED

CIN: U74899DL1981PTC012009 As on: 2026-07-13

ASIAN HOLDINGS PRIVATE LIMITED (CIN: U74899DL1981PTC012009) is a Private company incorporated on 15 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 108240000.00.

ASIAN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASIAN HOLDINGS PRIVATE 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 ASIAN HOLDINGS PRIVATE LIMITED are ARCHANA JATIA, and SHIV KUMAR JATIA.

ASIAN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012009 and its registration number is 12009. Users may contact ASIAN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN HOLDINGS PRIVATE LIMITED is C/O ASIAN HOTELS LIMITEDBHIKAJI CAMA PLACE M G MARG , NEW DELHI, Delhi, India - 110066.

Current status of ASIAN HOLDINGS 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 ASIAN HOLDINGS 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

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Purchase full report of ASIAN HOLDINGS

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 ASIAN HOLDINGS 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 ASIAN HOLDINGS
DIN Director Name Designation Appointment Date
00087401 ARCHANA JATIA Director 2010-09-29
00006187 SHIV KUMAR JATIA Director 2008-06-10
Past Directors & Key Managerial Personnel of ASIAN HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00015217 SUDHIR CHAMANLAL GUPTA Director - 2009-10-31
00017985 UMESH SARAF Director - 2010-01-16
00091115 VINOD JATIYA Director - 2008-05-15
00501674 VINITA GUPTA Director - 2009-10-31
00087401 ARCHANA JATIA Additional Director - 2010-09-29
00087455 DEEPAK GUPTA Additional Director - 2010-09-29
00087455 DEEPAK GUPTA Director - 2019-03-21
00325786 NAROTTAM SHARMA Additional Director - 2010-09-29
00325786 NAROTTAM SHARMA Director - 2020-07-09
07617401 PURTI AMIT PATKAR Company Secretary - 2012-08-20
00003218 ASHOK KUMAR PRATIHARI Additional Director - 2008-06-10
00003218 ASHOK KUMAR PRATIHARI Director - 2010-01-14
00006187 SHIV KUMAR JATIA Additional Director - 2008-06-10
Other Directorships of SUDHIR CHAMANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director 2010-05-10 Ongoing
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-05-10
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Whole-time director - 2024-03-05
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2009-10-03
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director 2009-10-03 Ongoing
Other Directorships of UMESH SARAF
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2008-07-03
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Managing Director 2010-02-22 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Whole-time director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2023-03-31
ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director 2012-03-24 Ongoing
ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director - 2007-05-24
SANKALP OIL AND NATURAL RESOURCES LIMITED U11100WB2011PLC161021 Director - 2021-06-11
GFIVE INTERNATIONAL (INDIA) PRIVATE LIMITED U32109DL2010PTC207076 Director - 2012-07-23
TRIUMPH REALTY PRIVATE LIMITED U45400DL2007PTC228325 Additional Director - 2012-08-02
TRIUMPH REALTY PRIVATE LIMITED U45400DL2007PTC228325 Director 2012-08-02 Ongoing
GJS HOTELS LIMITED U55101WB2002PLC160608 Director 2007-05-23 Ongoing
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2008-03-31
UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director - 2007-12-01
UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Managing Director 2007-12-01 Ongoing
RATNALAYA NIWAS LIMITED U70100DL1995PLC064970 Director 1995-02-02 Ongoing
HIMALAYAN PINNACLE PRIVATE LIMITED U70100DL2004PTC127088 Director 2004-06-23 Ongoing
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2010-02-25
SAMRA IMPORTEX PRIVATE LIMITED U74899DL1982PTC013484 Director - 2008-01-14
VEDIC HOTELS LIMITED U74899DL1993PLC054080 Director 1993-06-17 Ongoing
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Additional Director - 2008-07-04
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Director - 2022-04-27
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2017-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2020-06-25
Other Directorships of VINOD JATIYA
Company Name CIN Designation Appointment Date Cessation
NATURES BLESSING AGRO LLP AAC-3989 Designated Partner - 2016-12-31
SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Managing Director - 2017-04-25
3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Additional Director - 2014-09-15
3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Director - 2016-08-16
HELMET TRADERZ LIMITED U00776MH1994PLC081224 Director - 2017-03-17
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2011-08-22
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2017-02-06
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2013-04-23
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2011-09-05
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2011-10-24
JALAN AEROSPACE PRIVATE LIMITED U51109WB1993PTC060631 Director - 2015-11-06
MAKALU TRADING LIMITED U51900MH1981PLC024687 Director - 2007-02-01
MAKALU TRADING LIMITED U51900MH1981PLC024687 Managing Director 2014-07-01 Ongoing
DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Additional Director - 2018-09-29
DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director 2018-09-29 Ongoing
OGARDHANI EXPORTS PRIVATE LIMITED U51900MH2000PTC123802 Director - 2016-05-23
SUPERWAYS ENTERPRISES PRIVATE LIMITED U51909MH1989PTC050675 Director 1998-10-28 Ongoing
SHRILEKHA TRADING PRIVATE LIMITED U51909MH2002PTC134615 Director 2021-07-01 Ongoing
SHRILEKHA TRADING PRIVATE LIMITED U51909MH2002PTC134615 Director - 2018-01-06
ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director 2006-12-11 Ongoing
JATIA HOTELS & RESORTS PRIVATE LIMITED U55100MH2005PTC157086 Director - 2009-06-10
JATIA HOTELS & RESORTS PRIVATE LIMITED U55100MH2005PTC157086 Managing Director 2009-06-10 Ongoing
NEW INDIA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2005PTC036952 Director - 2009-04-06
GRANDEOUR HOTELS PRIVATE LIMITED U55101MH2005PTC151196 Director - 2016-11-16
OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Additional Director - 2010-09-30
OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Director - 2012-09-20
YARDLEY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048910 Director - 2017-01-16
CHEERFUL COMMERCIAL PRIVATE LIMITED U65990MH1990PTC059029 Director - 2019-02-06
PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Additional Director - 2009-08-10
PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director - 2011-11-25
CHEERFUL TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70100MH1987PTC042110 Additional Director - 2009-09-30
DELAWARE PROPERTIES PRIVATE LIMITED U70101WB1989PTC220044 Director - 2016-05-23
GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Director - 2015-11-09
JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED U74900MH2001PTC294489 Additional Director - 2018-09-29
JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED U74900MH2001PTC294489 Director 2018-09-29 Ongoing
CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Additional Director - 2014-09-25
CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Director - 2016-06-03
GENSTATER EDUCATION PRIVATE LIMITED U80904MH2015PTC267207 Director - 2016-05-23
SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Additional Director - 2013-09-23
SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director 2021-06-07 Ongoing
SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2015-11-06
Other Directorships of VINITA GUPTA
Other Directorships of ARCHANA JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2014-09-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2015-04-17
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2014-03-15 Ongoing
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2006-02-07 Ongoing
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Additional Director - 2020-12-24
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 2020-12-24 Ongoing
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Additional Director - 2020-12-28
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2020-12-28 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 1997-09-29 Ongoing
VATIKA HOMES AND HOTELS PRIVATE LIMITED U55101DL1990PTC040701 Director - 2007-08-14
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Additional Director - 2020-12-29
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2020-12-29 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2012-10-15
LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2013-03-31
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2015-09-23
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2015-09-23 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2013-01-25
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2013-01-10 Ongoing
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Additional Director - 2013-09-28
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2015-09-29
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2015-09-29 Ongoing
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2013-01-10 Ongoing
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director - 2012-10-15
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2010-04-05
V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Director - 2009-11-25
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 2006-11-29 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2006-03-30 Ongoing
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2003-03-29 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Additional Director - 2020-12-26
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2020-12-26 Ongoing
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Additional Director - 2020-12-26
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2020-12-26 Ongoing
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
DSA CONSULTANTS LLP AAG-5094 Designated Partner 2019-02-01 Ongoing
TRANSPARENT PROPERTIES LLP AAN-8764 Designated Partner - 2019-10-09
TRUBLU ADVISORY SERVICES LLP ACC-5379 Designated Partner - 2023-12-18
BLUESHORE VENTURE LLP ACI-3377 Designated Partner 2024-07-12 Ongoing
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director - 2020-06-04
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2002-12-09 Ongoing
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-06-04
REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Additional Director - 2012-09-20
REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Director 2012-09-20 Ongoing
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-03-31
GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Director - 2014-03-31
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director - 2013-12-27
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2013-08-31
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2018-06-07
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2020-06-04
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director - 2020-06-04
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director - 2015-09-30
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2020-06-02
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director 2006-02-07 Ongoing
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director - 2020-06-04
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2020-06-02
MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2006-11-29 Ongoing
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2006-02-10 Ongoing
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director - 2020-06-04
Other Directorships of NAROTTAM SHARMA
Company Name CIN Designation Appointment Date Cessation
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2008-09-30
PARUL-SHWAY HERBALS PRIVATE LIMITED U24246DL2004PTC126293 Director 2024-08-01 Ongoing
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Additional Director - 2015-09-30
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2015-09-30 Ongoing
MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director 2006-10-20 Ongoing
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Additional Director - 2019-09-29
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director - 2020-06-12
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2010-09-30
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 2020-07-09
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Additional Director - 2015-09-25
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director 2015-09-25 Ongoing
VATIKA HOMES AND HOTELS PRIVATE LIMITED U55101DL1990PTC040701 Additional Director - 2007-09-29
VATIKA HOMES AND HOTELS PRIVATE LIMITED U55101DL1990PTC040701 Director - 2013-08-20
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director - 2020-07-09
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-01-15
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2020-07-09
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Additional Director - 2015-09-25
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director 2015-09-25 Ongoing
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Additional Director - 2019-09-30
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director 2019-09-30 Ongoing
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2009-03-30
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2006-02-10 Ongoing
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director - 2020-07-09
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director - 2020-07-09
Other Directorships of PURTI AMIT PATKAR
Company Name CIN Designation Appointment Date Cessation
AYA RESOURCES LLP AAH-7882 Designated Partner 2016-11-10 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Company Secretary - 2014-03-31
Other Directorships of ASHOK KUMAR PRATIHARI
Other Directorships of SHIV KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2008-07-04
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2010-02-11
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2009-01-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2021-10-21
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Nodal Officer - 2021-10-29
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2006-07-28 Ongoing
DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Director - 2012-07-31
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2000-08-24 Ongoing
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2018-03-28
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 1999-10-26 Ongoing
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-03-25
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-03-25
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-03-25
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-03-25
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2008-05-08 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2020-12-29
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 2020-12-29 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 1997-09-28
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2014-03-31
COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2004-07-12 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2013-04-01
LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2024-09-19
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2020-12-18
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2020-12-18 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2015-03-23
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Additional Director - 2012-10-30
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2012-10-30 Ongoing
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2010-12-15
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Managing Director - 2013-01-29
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2008-10-31
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2020-12-24
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2020-12-24 Ongoing
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2015-03-23
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2005-11-23 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2014-07-02
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2009-02-28
MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director - 2014-03-15
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-10-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director - 2016-07-19
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 1995-04-20 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Additional Director - 2020-12-29
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2020-12-29 Ongoing
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2022-03-15
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 1999-01-08 Ongoing
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Nominee Director - 2008-10-31
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Additional Director - 2020-12-18
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2020-12-18 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2002-12-20 Ongoing
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2011-08-23
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2003-09-25 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director - 2016-08-03
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2013-01-29
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director - 2009-06-01

CIN Company Name Company Address
U26400DL2025PTC445022 DAUREN PRINCELY GLOBAL PRIVATE LIMITED W/O SH. KAMAL KISHORE KANDWAL,,FLAT NO .B- 2 ASAL CHAMBER - II 6 BHIKAJI CAMA PLACE NEAR B.C.P NEW DELHI 110066,New Delhi,New Delhi,Delhi,110066-India
L55101DL1980PLC011037 ASIAN HOTELS (NORTH) LIMITED BHIKAJI CAMA PLACE M. G. MARG , NEW DELHI, Delhi, India - 110066
U68100DL2025PTC452975 AHNL REALTY PRIVATE LIMITED ASIAN HOTELS(NORTH) LTD,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
ACO-2448 BAHUGUNA LAW ASSOCIATES LLP Unit 403A,4FL new tower A, Hyatt Regency,Bhikaji Cama Place,New Delhi - 110066,New Delhi,New Delhi,Delhi,India-110066
U20237DL2021PTC385787 LIVLITE INDUSTRIES PRIVATE LIMITED 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India
U24230DL2022PTC399908 VISTHAAR MEDICURE PRIVATE LIMITED C/O MOHAN KUMAR, SH S.S. TYAGI B-601 ANSAL CHAMBER - 3 - B.C. PLACE,DELHI,New Delhi,Delhi,110066-India
U27900DL2023OPC419488 DIZICON SMART SYSTEM (OPC) PRIVATE LIMITED C-128/1 Mohmmadpur,Behind Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
ACG-6234 VSW DAYLIGHT SOLUTION LLP A-506-A C I-3,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
U10500DL2024PTC431337 SARVOUNNATI AGRO PRIVATE LIMITED UG-23-S D C,2-9 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U82300DL2024PTC425149 SAHITYAVAANI CREATIONS PRIVATE LIMITED A-320, 3rd Floor, Ansal C,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U66190DL2019PTC359196 SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India
U46497DL2023PTC418392 EVREN PHARMACEUTICAL PRIVATE LIMITED B-59 SOM DUTT CHAMBER-2,,9 BHIKAJI CAMA PLACE B/M,,New Delhi,New Delhi,Delhi,110066-India
U30400DL2019PTC349354 ALENTECH DEFENCE TECHNOLOGIES PRIVATE LIMITED S/o SH Om Prakash Datta, Shop No. BT-10/9, Bhikaji Cama Place,NEW DELHI,New Delhi,Delhi,110066-India
U21001DL2020PTC365992 REDVAXIN PRIVATE LIMITED SU-21, DDA Building, Madam Bhika Cama Place Bhawan,11 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U70200DL1998PTC094111 KROLL ASSOCIATES (INDIA) PRIVATE LIMITED Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India,New Delhi,North Delhi,Delhi,110066-India
U70102DL2012PTC426664 INNOVATIVE INFRAHEIGHTS PRIVATE LIMITED Flat No. 206 2nd Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi-110066 , New Delhi, Delhi, India - 110066
U80200DL2026PTC463915 OPTIQ TECHNOLOGY PRIVATE LIMITED A-413/5, BHIKAJI CAMA,PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
U30205DL2023PTC420362 BEAZ SWASTIK INDIA PRIVATE LIMITED FLAT NO. 414, 9-B.C,PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
U80200DL2009PTC191186 INDIANEYE SECURITY PRIVATE LIMITED UG-22 SOMDATT CHAMBER-1,5 BHIKAJI CAMA PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
U47738DL2023PTC421292 BIZZART FAIR PRIVATE LIMITED B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
U64200DL2011PTC223963 NAMASTE TELECOM INNOVATIONS PRIVATE LIMI TED A-504, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110066
U32204DL2007FTC161094 IC COMMUNICATIONS (INDIA) PRIVATE LIMITED Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India , New Delhi, Delhi, India - 110066
U72900DL2010FTC358109 SECURITY COMPASS CONSULTING & TRAINING SERVICES PRIVATE LIMITED Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India , New Delhi, Delhi, India - 110066
U74140DL2015PTC281281 S A & CO ADVISORS PRIVATE LIMITED Flat No. 507-B, C-5 Bhikaji Cama Bhawan, Ring Road, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U91990DL2022NPL394528 PDO WIFIOPERATORS ASSOCIATION S/o Dharam Vir Singh BT-22/9 B C Place S D Chamber New Delhi -110066 , Delhi, Delhi, India - 110066
U52231DL2023PTC415475 FLYFAAST AVIATION PRIVATE LIMITED 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U61900DL2023FTC414584 VIASAT COMMUNICATIONS INDIA PRIVATE LIMITED 507 Bhikaiji Cama Bhawan,Bhikaiji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U71100DL2024PTC436520 AVANGUARDIA ENGINEERING PRIVATE LIMITED 507 Bhikaiji Cama Bhawan,Bhikaiji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U64910DL2024PTC427269 ADVANX FINCAP PRIVATE LIMITED 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10594716 2015-08-27 - 2018-03-20 110,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
10608938 2015-12-10 2019-07-12 - 2,150,000,000.00 YES BANK LIMITED
100027783 2016-01-14 - 2018-03-20 40,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100093395 2017-02-22 - 2019-01-05 50,000,000.00 SKS FINCAP PRIVATE LIMITED
100164228 2018-02-28 - 2020-09-15 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100183547 2018-02-08 - 2019-01-05 30,000,000.00 SKS FINCAP PRIVATE LIMITED
100231781 2018-10-01 - 2020-09-15 70,000,000.00 SKS FINCAP PRIVATE LIMITED
100245649 2019-02-15 - 2020-09-10 12,500,000.00 KAVERI IMPEX PVT LTD
100329247 2020-01-31 2020-03-18 2020-09-15 42,500,000.00 VENUS INDIA ASSET-FINANCE PRIVATE 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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