• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED

      CIN: U74899DL1983PTC015890
      Purchase Report

      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED (CIN: U74899DL1983PTC015890) is a Private company incorporated on 09 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1547880000.00 and its paid up capital is Rs. 192508170.00.

      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNRAYS PROPERTIES AND INVESTMENTS COMPANY 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 SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED are HARISH BAHADUR, KAUSHALENDRA PRAKASH SHARMA, and ANIL CHOPRA.

      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC015890 and its registration number is 15890. Users may contact SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED is 414/1, 4TH FLOOR DISTT CENTER JANAK PURI , NEW DELHI, Delhi, India - 110058.

      Current status of SUNRAYS PROPERTIES AND INVESTMENTS COMPANY 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 SUNRAYS PROPERTIES AND INVESTMENTS COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 SUNRAYS PROPERTIES AND INVESTMENTS COMPANY

      Purchase full report of SUNRAYS PROPERTIES AND INVESTMENTS COMPANY

      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 SUNRAYS PROPERTIES AND INVESTMENTS COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 SUNRAYS PROPERTIES AND INVESTMENTS COMPANY
      DIN Director Name Designation Appointment Date
      00032919 HARISH BAHADUR Director 2021-11-30
      00789780 KAUSHALENDRA PRAKASH SHARMA Director 2021-11-30
      03289855 ANIL CHOPRA Director 2022-08-26
      Past Directors & Key Managerial Personnel of SUNRAYS PROPERTIES AND INVESTMENTS COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00008381 SANJAY DUA Additional Director - 2015-09-26
      00008381 SANJAY DUA Director - 2020-03-31
      00008422 KEWAL KRISHAN MALHOTRA Director - 2014-08-02
      00032919 HARISH BAHADUR Additional Director - 2021-11-30
      00048430 GIRDHAR GOPAL GUPTA Company Secretary - 2018-04-13
      00048430 GIRDHAR GOPAL GUPTA Director - 2009-04-30
      00789780 KAUSHALENDRA PRAKASH SHARMA Additional Director - 2020-11-18
      02372919 RAJAN SABHARWAL Additional Director - 2021-06-04
      03289855 ANIL CHOPRA Additional Director - 2023-03-03
      00062458 PRADEEP KUMAR Director - 2023-06-01
      05247559 RAHUL SHARMA Additional Director - 2014-09-29
      05247559 RAHUL SHARMA Director - 2015-07-01
      Other Directorships of SANJAY DUA
      Company Name CIN Designation Appointment Date Cessation
      CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner - 2018-10-25
      DUA CORPADVISORS LLP AAC-2611 Designated Partner 2014-04-16 Ongoing
      SITRANS CONTROL LLP AAD-1326 Designated Partner 2016-11-03 Ongoing
      SUNRAYS GLOBAL CONSULTANTS LLP AAI-1846 Designated Partner - 2020-08-28
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Additional Director - 2013-09-21
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Director - 2015-05-05
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 CFO - 2023-05-16
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2021-09-23
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2023-04-20
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director - 2015-09-05
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Director - 2020-04-01
      FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Additional Director - 2014-09-30
      FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Director - 2020-09-21
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Additional Director - 2014-09-30
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Director - 2020-04-01
      CATL FINANCIAL SERVICES LIMITED U65100DL2012PLC236415 Additional Director 2013-12-02 Ongoing
      APOLLO FINANCE LIMITED U65923DL1995PLC064163 CFO(KMP) - 2020-03-31
      MINTED TRUSTEES PRIVATE LIMITED U66190KA2024PTC187719 Director 2024-04-23 Ongoing
      NEERAJ CONSULTANTS PRIVATE LIMITED U67200DL1980PTC253585 Additional Director - 2019-09-30
      NEERAJ CONSULTANTS PRIVATE LIMITED U67200DL1980PTC253585 Director 2019-09-30 Ongoing
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Additional Director - 2013-09-23
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Director - 2015-11-20
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director - 2013-09-21
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Director - 2015-05-05
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2022-09-30
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Additional Director - 2013-09-05
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Director - 2015-03-02
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director - 2015-09-10
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Director - 2020-04-01
      AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Director - 2012-03-29
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Whole-time director - 2010-03-31
      INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Additional Director - 2018-09-27
      INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Director - 2020-06-06
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Additional Director - 2015-09-07
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director 2015-09-07 Ongoing
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2013-09-30
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Director - 2020-04-01
      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Additional Director - 2013-09-20
      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2015-11-20
      DIONE CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313636 Director 2017-02-28 Ongoing
      ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313926 Director 2017-03-06 Ongoing
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director - 2023-04-20
      ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED U74999HR2015PTC056975 Director 2015-10-14 Ongoing
      LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Additional Director - 2014-08-28
      LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Director 2014-08-28 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2021-10-05
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Managing Director - 2023-04-11
      Other Directorships of KEWAL KRISHAN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner - 2018-10-22
      SUNRAYS GLOBAL CONSULTANTS LLP AAI-1846 Designated Partner - 2021-02-16
      SOUTHFIELD RUBBER WORKS PRIVATE LIMITED U25111KL2005PTC017933 Director 2009-11-02 Ongoing
      CLIFF RUBBER WORKS PRIVATE LIMITED U25111KL2005PTC017934 Director 2009-11-02 Ongoing
      ALPS RUBBER WORKS PRIVATE LIMITED U25119KL2004PTC016773 Director 2009-11-02 Ongoing
      CLASSIC RETREADING PRIVATE LIMITED U25190DL2013PTC256064 Director 2013-07-30 Ongoing
      SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED U33112DL2006PTC144660 Director - 2023-02-17
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Director - 2023-02-16
      POLAR ENERGY AND INFRATECH PRIVATE LIMITED U40107DL2010PTC200762 Director - 2023-02-17
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2017-04-17
      ATHENA PROPMART PRIVATE LIMITED U45203DL2010PTC202609 Director - 2012-10-18
      HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Director - 2012-10-18
      SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Director - 2008-12-04
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Director - 2023-02-17
      CATL FINANCIAL SERVICES LIMITED U65100DL2012PLC236415 Additional Director 2013-12-02 Ongoing
      JEEVAN KIRAN REAL ESTATE PRIVATE LIMITED U70101TN2004PTC097692 Director - 2014-10-31
      LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Director - 2015-09-16
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2017-04-17
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2017-04-17
      SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Director 2015-07-24 Ongoing
      LANDMARK FARMS AND HOUSING PRIVATE LIMITED U74899DL1997PTC089677 Additional Director - 2014-09-08
      LANDMARK FARMS AND HOUSING PRIVATE LIMITED U74899DL1997PTC089677 Director - 2023-02-16
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2009-02-28
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Director - 2009-02-04
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Additional Director - 2008-08-13
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director - 2023-02-16
      LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Director 2012-11-14 Ongoing
      Other Directorships of HARISH BAHADUR
      Company Name CIN Designation Appointment Date Cessation
      OSK CONSULTANTS LLP AAC-2179 Designated Partner - 2023-08-09
      SUNRAYS GLOBAL CONSULTANTS LLP AAI-1846 Designated Partner 2020-08-28 Ongoing
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director 2007-01-24 Ongoing
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Person Incharge - 2006-12-28
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2011-03-25 Ongoing
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2013-12-11
      APOLLO AUTOMOTIVE TYRES LIMITED U25111KL2005PLC018457 Additional Director - 2008-07-17
      APOLLO AUTOMOTIVE TYRES LIMITED U25111KL2005PLC018457 Director 2008-07-17 Ongoing
      APOLLO RADIAL TYRES LIMITED U25111KL2005PLC018458 Additional Director - 2008-07-17
      APOLLO RADIAL TYRES LIMITED U25111KL2005PLC018458 Director 2008-07-17 Ongoing
      CLASSIC RETREADING PRIVATE LIMITED U25190DL2013PTC256064 Director 2013-07-30 Ongoing
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Director - 2015-02-05
      POLAR ENERGY AND INFRATECH PRIVATE LIMITED U40107DL2010PTC200762 Director - 2024-07-01
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2017-04-17
      ATHENA PROPMART PRIVATE LIMITED U45203DL2010PTC202609 Director - 2012-10-18
      HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Director - 2012-10-18
      SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Additional Director - 2021-09-30
      SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Director 2021-09-30 Ongoing
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Additional Director - 2014-03-15
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Additional Director - 2021-09-27
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Director 2021-09-27 Ongoing
      MILLENIUM DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U68100DL2024PTC434067 Director 2024-07-11 Ongoing
      LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Director - 2024-02-15
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Additional Director - 2015-09-09
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Director 2015-09-09 Ongoing
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2017-04-17
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2017-04-17
      TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Additional Director - 2008-09-30
      TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Director - 2011-03-25
      LANDMARK FARMS AND HOUSING PRIVATE LIMITED U74899DL1997PTC089677 Additional Director - 2010-09-23
      LANDMARK FARMS AND HOUSING PRIVATE LIMITED U74899DL1997PTC089677 Director 2010-09-23 Ongoing
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2007-08-10
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Director 2023-05-12 Ongoing
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Director - 2021-10-25
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Additional Director - 2008-08-13
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director 2008-08-13 Ongoing
      ATHENA EDUSPARK LIMITED U80221DL2011PLC225198 Director 2011-09-19 Ongoing
      LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Director - 2014-03-15
      Other Directorships of GIRDHAR GOPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CATL FINANCIAL SERVICES LLP AAC-0221 Partner - 2014-08-07
      CATL FINANCIAL SERVICES LIMITED U65100DL2012PLC236415 Director 2012-05-24 Ongoing
      KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED U67120DL1998PTC096572 Director - 2012-10-18
      RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Director - 2012-03-26
      SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Additional Director - 2014-09-26
      SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Director - 2018-04-13
      ATHENA EDUSPARK LIMITED U80221DL2011PLC225198 Additional Director - 2014-09-19
      ATHENA EDUSPARK LIMITED U80221DL2011PLC225198 Director - 2018-04-13
      Other Directorships of KAUSHALENDRA PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner 2021-05-24 Ongoing
      OSK CONSULTANTS LLP AAC-2179 Designated Partner 2021-12-27 Ongoing
      SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED U33112DL2006PTC144660 Additional Director - 2023-08-13
      SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED U33112DL2006PTC144660 Director 2021-12-13 Ongoing
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director - 2020-09-28
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Director 2020-09-28 Ongoing
      SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Additional Director - 2021-09-30
      SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Director 2021-09-30 Ongoing
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Additional Director - 2020-09-30
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Director 2020-09-30 Ongoing
      APOLLO FINANCE LIMITED U65923DL1995PLC064163 Additional Director - 2021-11-30
      APOLLO FINANCE LIMITED U65923DL1995PLC064163 Director 2021-11-30 Ongoing
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Additional Director - 2021-09-27
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Director 2021-09-27 Ongoing
      MOTLAY FINANCE PVT LTD U67120DL1990PTC248374 Director - 2012-03-26
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Additional Director 2024-03-08 Ongoing
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director 2020-04-01 Ongoing
      INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Additional Director 2020-04-01 Ongoing
      Other Directorships of RAJAN SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      CATL FINANCIAL SERVICES LLP AAC-0221 Partner - 2014-08-07
      OSK CONSULTANTS LLP AAC-2179 Designated Partner - 2021-05-02
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2014-09-30
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2016-02-26
      ATHENA PROPMART PRIVATE LIMITED U45203DL2010PTC202609 Additional Director - 2013-09-07
      ATHENA PROPMART PRIVATE LIMITED U45203DL2010PTC202609 Director - 2013-10-15
      SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Additional Director - 2009-08-20
      SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Director - 2012-03-26
      AMBIRE CHITS PRIVATE LIMITED U65992HR2014PTC052662 Director - 2017-04-17
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Additional Director - 2011-09-29
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Director - 2021-05-03
      NANAK CONSULTANTS PRIVATE LIMITED U67120DL1998PTC096020 Additional Director - 2013-09-04
      NANAK CONSULTANTS PRIVATE LIMITED U67120DL1998PTC096020 Director 2013-09-04 Ongoing
      KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED U67120DL1998PTC096572 Additional Director - 2017-09-30
      KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED U67120DL1998PTC096572 Director 2017-09-30 Ongoing
      JANUS REALTORS PRIVATE LIMITED U70109DL2012PTC244514 Director - 2014-10-25
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Director - 2012-03-26
      OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. U74140DL1999PTC101345 Additional Director - 2018-09-29
      OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. U74140DL1999PTC101345 Director 2018-09-29 Ongoing
      SAYUSH CONSULTANTS AND INVESTMENT PRIVATE LIMITED U74140DL1999PTC101354 Additional Director - 2012-09-13
      SAYUSH CONSULTANTS AND INVESTMENT PRIVATE LIMITED U74140DL1999PTC101354 Director 2012-09-13 Ongoing
      TRIVIA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2015PTC285435 Director 2015-09-19 Ongoing
      VESTA ADVISORS PRIVATE LIMITED U74140DL2015PTC285610 Director 2015-09-23 Ongoing
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2011-08-05
      JANUS BUSINESS CONSULTANTS PRIVATE LIMITED U74999DL2015PTC285437 Director 2015-09-19 Ongoing
      ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED U74999HR2015PTC056975 Director - 2015-10-20
      EHAGGLING MARKETING PRIVATE LIMITED U74999HR2018PTC073012 Director - 2018-11-16
      Other Directorships of ANIL CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Additional Director - 2015-08-04
      ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Director 2015-08-04 Ongoing
      SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Additional Director - 2022-09-30
      SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Director 2022-08-26 Ongoing
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Additional Director - 2022-09-30
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Director 2022-08-26 Ongoing
      LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Additional Director - 2022-09-01
      LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Director - 2024-03-18
      LANDMARK FARMS AND HOUSING PRIVATE LIMITED U74899DL1997PTC089677 Additional Director - 2022-09-30
      LANDMARK FARMS AND HOUSING PRIVATE LIMITED U74899DL1997PTC089677 Director 2022-08-26 Ongoing
      APOLLO TYRES CENTRE OF EXCELLENCE LIMITED U74999HR2020PLC089992 Additional Director - 2021-07-12
      APOLLO TYRES CENTRE OF EXCELLENCE LIMITED U74999HR2020PLC089992 Director - 2023-09-30
      Other Directorships of PRADEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner - 2021-05-23
      CATL FINANCIAL SERVICES LLP AAC-0221 Partner - 2014-08-07
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Company Secretary - 2011-02-09
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2016-08-04
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director - 2017-04-05
      NUTRIBURST INDIA PRIVATE LIMITED U24290DL2021PTC375476 Director 2021-01-09 Ongoing
      SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED U33112DL2006PTC144660 Director - 2024-02-12
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2009-12-10
      HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Additional Director - 2013-09-03
      HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Director - 2013-11-26
      SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Director - 2021-05-24
      SUNLIFE MEDICARE PRIVATE LIMITED U52520DL2022PTC392164 Director - 2024-02-16
      PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Director - 2012-03-27
      BESPOKE TOURS AND TRAVELS LIMITED U63040HR2012PLC047345 Director 2012-10-05 Ongoing
      AMBIRE CHITS PRIVATE LIMITED U65992HR2014PTC052662 Director - 2017-04-17
      MOTLAY FINANCE PVT LTD U67120DL1990PTC248374 Additional Director - 2014-09-26
      MOTLAY FINANCE PVT LTD U67120DL1990PTC248374 Director 2014-09-26 Ongoing
      JEEVAN KIRAN REAL ESTATE PRIVATE LIMITED U70101TN2004PTC097692 Director - 2014-10-31
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2012-02-14
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Director - 2024-02-12
      OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. U74140DL1999PTC101345 Additional Director - 2019-09-29
      OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. U74140DL1999PTC101345 Director 2019-09-29 Ongoing
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director - 2009-03-20
      TRIVIA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2015PTC285435 Director 2015-09-19 Ongoing
      VESTA ADVISORS PRIVATE LIMITED U74140DL2015PTC285610 Director 2015-09-23 Ongoing
      ANAND PLASTICIDES PRIVATE LIMITED U74890DL2005PTC144206 Additional Director - 2016-09-30
      ANAND PLASTICIDES PRIVATE LIMITED U74890DL2005PTC144206 Director 2016-09-30 Ongoing
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director 1999-12-15 Ongoing
      TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Additional Director - 2010-09-30
      TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Director 2010-09-30 Ongoing
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Company Secretary - 2015-02-05
      JANUS BUSINESS CONSULTANTS PRIVATE LIMITED U74999DL2015PTC285437 Director 2015-09-19 Ongoing
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Additional Director - 2013-09-03
      HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Director - 2013-11-26
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2014-09-30
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2016-02-15
      APOLLO FINANCE LIMITED U65923DL1995PLC064163 Company Secretary - 2011-10-04
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Company Secretary - 2015-06-19
      JANUS REALTORS PRIVATE LIMITED U70109DL2012PTC244514 Director - 2014-10-25
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2014-09-30
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director - 2016-02-15
      CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2014-09-30
      CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Director - 2016-02-15
      AMWAY INDIA ENTERPRISES PRIVATE LIMITED U74120DL1995PTC071405 Company Secretary - 2019-09-04
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director - 2015-06-30
      SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Additional Director - 2013-09-06
      SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Director - 2015-07-24
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Additional Director - 2012-09-15
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director - 2015-07-01

      CIN Company Name Company Address
      U67120DL1998PTC096020 NANAK CONSULTANTS PRIVATE LIMITED 414/1, 4TH FLOOR DISTT CENTER JANAK PURI , New Delhi, Delhi, India - 110058
      U74140DL1999PTC101354 SAYUSH CONSULTANTS AND INVESTMENT PRIVATE LIMITED 414/1, 4TH FLOOR DISTT CENTER JANAK PURI , NEW DELHI, Delhi, India - 110058
      U74899DL1994PTC061425 INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED 414/1, 4TH FLOOR DISTT CENTER, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U67200DL1980PTC253585 NEERAJ CONSULTANTS PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U74140DL2015PTC287415 PRAYAG ELECTRICALS PRIVATE LIMITED 416/1, 4TH FLOOR, DDA BUILDING NO 1 DISTRICT CENTER, JANAK PURI,NEW DELHI,West Delhi,Delhi,110058-India
      U21001DL2004PTC126821 SUNLIFE TRADE LINKS PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI,NEW DELHI,Delhi,110058-India
      AAI-1846 SUNRAYS GLOBAL CONSULTANTS LLP 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058
      U65923DL1995PLC064163 APOLLO FINANCE LIMITED 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U67120DL1998PTC096572 KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74140DL1999PTC101345 OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74899DL1997PTC089677 LANDMARK FARMS AND HOUSING PRIVATE LIMITED 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74899DL2005PLC141511 CLASSIC INDUSTRIES AND EXPORTS LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74899DL1994PLC060911 GLOBAL CAPITAL LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , New Delhi, Delhi, India - 110058
      U74899DL1994PTC061451 GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U25190DL2013PTC256064 CLASSIC RETREADING PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U85110DL2012PTC244825 LETO HEALTHCARE PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
      U72900DL2016PTC299907 U.C. SETHI & ASSOCIATES PRIVATE LIMITED 404, 4TH FLOOR, JYOTI SHIKHAR PLOT NO-8, DISTT CENTER, JANAK PURI OPP POLICE STAT ION , NEW DELHI, Delhi, India - 110058
      U92200DL2010PTC203116 TRUTH AND DARE NEWS PRIVATE LIMITED 614-B, 6TH FLOOR, JAINA TOWER-II, DISTT CENTER JANAK PURI, NEW DELHI - 110058 (INDIA) , DELHI, Delhi, India - 110058
      U85500DL2023FTC418609 D2L INDIA PRIVATE LIMITED A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India
      U29269DL2021PTC386876 STUTI EQUIPMENTS PRIVATE LIMITED A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058
      U74999DL2017PTC313336 FUTURE EMPERORS PRIVATE LIMITED 717-A-1/3 VII FLOOR JAINA TOWER 1, DISTT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U31300DL1995PTC158682 SAFFRON CABLE INDUSTRIES PRIVATE LIMITED B-1/17 Janak Puri 1st Floor, Near Janak Puri East Metro St ation , NEW DELHI, Delhi, India - 110058
      U74999DL2016PTC303509 BEVEL SQUARES PRIVATE LIMITED B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
      U63030DL2020PTC362655 HOLIDAY BUSINESS BOOSTERS PRIVATE LIMITED UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
      U63030DL2020PTC362674 GLOBALTIME HOTEL AFFILIATIONS AND RENTALS PRIVATE LIMITED UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
      U74899DL1976PTC008164 VIKAS FORGINGS PRIVATE LIMITED 608/6th Floor , DDA-2 ,BUILDING DISTRICT CENTER JANAK PURI , NEW DELHI -110058 , NEW DELHI, Delhi, India - 110058
      U63040DL2011PTC215438 AMASS TRAVEL SERVICES PRIVATE LIMITED Unit no.-734, 8th Level , 7th Floor, Westend Mall, District Center, Janak Puri , New Delhi- 110058 , New Delhi, Delhi, India - 110058
      U67190DL2022PTC396021 FINCRITIC INDIA PRIVATE LIMITED FLAT NO 410A, 4TH FLOOR, JANAK PURI DISTT CENTRE,JYOTI SHIKHAR BUILDING,New Delhi,West Delhi,Delhi,110058-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90043179 2001-08-30 - - 15,000,000.00 KOTAK MAHINDRA FINANCE LTD.
      90052200 1988-08-25 - 2022-06-16 110,000,000.00 ICICI BANK LIMITED
      100031659 2015-09-08 - 2021-08-18 200,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100044077 2015-10-30 - 2020-08-20 300,000,000.00 FAMILY CREDIT LIMITED
      100120866 2017-05-09 - 2023-02-09 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100120868 2017-05-09 2021-04-01 2023-02-09 750,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100170593 2018-02-23 - 2021-07-29 250,000,000.00 STCI FINANCE LIMITED
      100237994 2019-01-31 - 2021-07-30 250,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
      100237996 2019-01-31 - 2021-07-30 250,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
      100240519 2019-01-15 - - 150,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100251458 2019-03-22 - 2021-03-25 400,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100259644 2019-04-22 - 2022-05-12 600,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100259646 2019-04-22 - 2022-05-12 450,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100259649 2019-04-22 - - 140,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100269329 2019-06-12 - - 300,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100273994 2019-05-17 - 2023-02-09 200,000,000.00 ADITYA BIRLA FINANCE 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

      As on: 2026-07-13

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