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      • Complaints
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      ANKAY ASSOCIATES PRIVATE LTD

      CIN: U74899DL1987PTC028811
      Purchase Report

      ANKAY ASSOCIATES PRIVATE LTD (CIN: U74899DL1987PTC028811) is a Private company incorporated on 04 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      ANKAY ASSOCIATES PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ANKAY ASSOCIATES PRIVATE LTD'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 ANKAY ASSOCIATES PRIVATE LTD are POONAM PAREEK JOSAN, and ROHIT KUMAR SONI.

      ANKAY ASSOCIATES PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1987PTC028811 and its registration number is 28811. Users may contact ANKAY ASSOCIATES PRIVATE LTD on its Email address - [email protected]. Registered address of ANKAY ASSOCIATES PRIVATE LTD is 14&15 S/F BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of ANKAY ASSOCIATES PRIVATE LTD 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 ANKAY ASSOCIATES 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 ANKAY ASSOCIATES

      Purchase full report of ANKAY ASSOCIATES

      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 ANKAY ASSOCIATES 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 ANKAY ASSOCIATES
      DIN Director Name Designation Appointment Date
      08522039 POONAM PAREEK JOSAN Director 2019-07-22
      08310837 ROHIT KUMAR SONI Additional Director 2019-03-23
      Past Directors & Key Managerial Personnel of ANKAY ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00365436 SHYAM LAL Director - 2013-02-06
      00407263 NARENDRA KUMAR SOMANI Director - 2007-06-07
      03608531 RAJEEV KUMAR Director - 2012-04-15
      05217809 HEMANT . Director - 2013-02-06
      06581390 KUNAL YADAV Additional Director - 2014-06-02
      06581390 KUNAL YADAV Director - 2016-01-02
      07267365 SUNEEL KUMAR Additional Director - 2017-05-09
      01373788 ANIL AGARWAL Director - 2011-03-07
      07267359 AVDESH KUMAR Additional Director - 2017-05-09
      07736572 SHAMIM AHMAD Additional Director - 2019-03-26
      02257925 SUDHIR KUMAR Additional Director - 2014-06-02
      02257925 SUDHIR KUMAR Director - 2016-01-02
      06462859 BHAGWAN DASS Additional Director - 2014-06-02
      07736566 RAKESH KUMAR Additional Director - 2019-03-26
      08273428 JATIN KUMAR Additional Director - 2019-06-07
      08468142 SANDEEP KUMAR SINGH Additional Director - 2019-07-22
      00407053 ALKA NARENDRA SOMANI Director - 2007-06-07
      05185191 SORABH BHATNAGAR Additional Director - 2014-02-02
      Other Directorships of SHYAM LAL
      Company Name CIN Designation Appointment Date Cessation
      K.K. EQUITY LIMITED U14100DL1995PLC069190 Additional Director - 2010-06-01
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2007-01-08
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Director - 2013-02-06
      SQUARE METAL AND ALLOYS PRIVATE LIMITED U27209DL2006PTC157121 Director 2006-12-28 Ongoing
      LEGEND PRECISION SCREWS PRIVATE LIMITED U28910DL2006PTC157193 Director - 2007-02-20
      SQUARE INFRATECH PROJECTS PRIVATE LIMITED U45200DL2006PTC157162 Director - 2007-01-01
      TREND INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157367 Director - 2007-02-19
      OCEAN REALCON PRIVATE LIMITED U45200DL2007PTC157604 Director - 2007-01-18
      BASE REALCON PRIVATE LIMITED U45200DL2007PTC157647 Director - 2007-02-13
      DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2007-01-22
      NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Director - 2007-12-05
      PARAMOUNT REALCON PRIVATE LIMITED U45200DL2007PTC161523 Director - 2016-09-29
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2017-08-24
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Additional Director - 2010-05-10
      PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Director - 2016-08-27
      MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Additional Director - 2020-07-04
      MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Director - 2014-10-01
      JEEVAN BUILDEV PRIVATE LIMITED U45400WB2010PTC156063 Director - 2017-08-24
      DEEPANSHI BUILDWELL PRIVATE LIMITED U45400WB2010PTC156064 Director - 2017-08-24
      RANGAYAN BUILDMART PRIVATE LIMITED U45400WB2010PTC156065 Director - 2017-08-24
      MANGAL MAHAY BUILDTECH PRIVATE LIMITED U45400WB2010PTC156224 Director - 2017-08-24
      SARAS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC156227 Director - 2017-08-24
      RAMA KRISHNA INFRASOL PRIVATE LIMITED U45400WB2010PTC156229 Director - 2017-08-24
      GREATWAY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC156230 Director - 2017-08-24
      VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED U45400WB2011PTC162556 Director - 2017-08-24
      EXCEL INFRATECH PRIVATE LIMITED U51100DL2007PTC157377 Director - 2007-01-18
      SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Director - 2015-06-15
      BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director - 2017-08-24
      DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Additional Director - 2008-11-01
      DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Director - 2013-12-06
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2010-05-10
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Additional Director - 2010-05-10
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Additional Director - 2010-05-10
      SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2011-09-15
      BASE BUILDCON PRIVATE LIMITED U70102DL2007PTC157409 Director - 2007-01-18
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Director - 2013-02-06
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2013-02-06
      ASSOCIATED IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC158799 Director - 2008-03-17
      TRENDZ INFORMATICS PRIVATE LIMITED U72900DL1997PTC086515 Additional Director - 2014-11-10
      LEGEND IT SOLUTIONS PRIVATE LIMITED U74140DL2007PTC157441 Director - 2007-01-12
      MIR TECH CONSULTANCY SERVICES PVT LTD U74140HR1996PTC033402 Director - 2012-12-12
      SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2009-01-12
      TEE PEE SECURITIES PRIVATE LIMITED U74899DL1994PTC063816 Additional Director 2007-06-30 Ongoing
      KEVIN GLOBAL FINANCE LIMITED U74899DL1995PLC072067 Additional Director 2010-02-13 Ongoing
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2010-05-10
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2010-05-10
      ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2015-10-03
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2010-05-10
      KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director - 2013-11-08
      STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-01-18
      Other Directorships of NARENDRA KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      AUDITEK SYSTEMS (INDIA) LIMITED U31102RJ1989PLC005119 Director 1989-09-19 Ongoing
      KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director 2023-07-27 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Director - 2016-08-27
      MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Additional Director 2015-03-28 Ongoing
      MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Director - 2014-09-12
      JEEVAN BUILDEV PRIVATE LIMITED U45400WB2010PTC156063 Director 2012-03-10 Ongoing
      DEEPANSHI BUILDWELL PRIVATE LIMITED U45400WB2010PTC156064 Director 2012-03-12 Ongoing
      RANGAYAN BUILDMART PRIVATE LIMITED U45400WB2010PTC156065 Director 2012-03-05 Ongoing
      MANGAL MAHAY BUILDTECH PRIVATE LIMITED U45400WB2010PTC156224 Director 2012-03-06 Ongoing
      SARAS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC156227 Director 2012-03-17 Ongoing
      RAMA KRISHNA INFRASOL PRIVATE LIMITED U45400WB2010PTC156229 Director 2012-03-13 Ongoing
      GREATWAY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC156230 Director 2012-03-08 Ongoing
      TRADELINK TRADING PRIVATE LIMITED U51909DL2004PTC130349 Director - 2015-07-27
      MANHATTAN FINANCIAL SERVICES LIMITED U74899DL1995PLC066034 Director - 2018-12-01
      CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Director - 2021-09-21
      SANITATION GREEN PRODUCTS PRIVATE LIMITED U90000DL2013PTC249584 Director 2017-10-06 Ongoing
      Other Directorships of HEMANT .
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Director - 2013-02-06
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2013-02-06
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2013-02-06
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Director - 2013-02-06
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Director - 2013-02-06
      PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Director - 2018-05-30
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Director - 2013-02-06
      Other Directorships of KUNAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      HALDHAR ARGO TECH PRIVATE LIMITED U01403DL2012PTC236346 Additional Director - 2015-07-14
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Additional Director - 2014-03-31
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2015-04-04
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-04-04
      FAR FETCHED TRADERS PRIVATE LIMITED U51101DL2014PTC266819 Director - 2014-03-28
      HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director - 2014-03-28
      CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED U51101DL2014PTC271435 Director - 2014-12-22
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-01-19
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2016-03-22
      SURE PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2013PTC253731 Additional Director 2018-04-01 Ongoing
      ACHIEVERS CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253240 Additional Director 2018-04-01 Ongoing
      STEADY CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253522 Additional Director 2018-04-01 Ongoing
      DECENT PORTFOLIO SERVICES PRIVATE LIMITED U67190DL2013PTC253747 Additional Director 2018-04-01 Ongoing
      ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Director - 2015-07-08
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
      STARDOM CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC266820 Director 2014-03-24 Ongoing
      SURVEYOR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC266995 Director 2014-03-26 Ongoing
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      COMPETENT COMPUTECH PRIVATE LIMITED U72300DL2006PTC152005 Director 2013-12-16 Ongoing
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Additional Director 2018-04-01 Ongoing
      LINKS PORTFOLIO SERVICES PRIVATE LIMITED U74140DL2013PTC256820 Director - 2015-07-08
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Additional Director 2018-04-01 Ongoing
      NICE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC256161 Director - 2015-07-08
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      Other Directorships of SUNEEL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2017-04-29
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2017-04-29
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Additional Director - 2017-03-01
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2017-04-29
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2017-04-29
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Additional Director - 2017-05-09
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2017-04-29
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2017-04-29
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2017-04-29
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2017-04-29
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2017-04-29
      Other Directorships of ANIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Additional Director - 2014-09-30
      SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Director - 2021-03-25
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2011-03-07
      K.K. EQUITY LIMITED U14100DL1995PLC069190 Additional Director - 2010-06-01
      RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Director - 2010-06-01
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2011-03-07
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Additional Director - 2014-01-20
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2014-09-30
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Whole-time director - 2020-12-01
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2011-03-07
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2011-03-07
      PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Director - 2012-03-15
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2008-08-09
      MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Director - 2012-03-07
      JEEVAN BUILDEV PRIVATE LIMITED U45400WB2010PTC156063 Director - 2012-03-10
      DEEPANSHI BUILDWELL PRIVATE LIMITED U45400WB2010PTC156064 Director - 2012-03-12
      RANGAYAN BUILDMART PRIVATE LIMITED U45400WB2010PTC156065 Director - 2012-03-05
      MANGAL MAHAY BUILDTECH PRIVATE LIMITED U45400WB2010PTC156224 Director - 2012-03-06
      SARAS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC156227 Director - 2012-03-17
      RAMA KRISHNA INFRASOL PRIVATE LIMITED U45400WB2010PTC156229 Director - 2012-03-13
      GREATWAY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC156230 Director - 2012-03-08
      SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Director - 2015-06-15
      BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director - 2011-03-07
      WESTERN WINDS RESORTS PRIVATE LIMITED U55101DL1996PTC077215 Director - 2009-01-02
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2011-03-07
      INTELECOM LIMITED U64140DL1992PLC047944 Director - 2009-07-03
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2007-11-05
      LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Director - 2012-01-30
      ADITI CIVILENGINEERING PRIVATE LIMITED U74899DL1994PTC059026 Director - 2012-01-30
      CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Additional Director - 2022-01-10
      CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Director - 2017-08-24
      MBS FACILITIES PRIVATE LIMITED U74999DL2016PTC300996 Director 2016-06-27 Ongoing
      TRIPURARI ENTERPRISES PRIVATE LIMITED U74999JH1998PTC016192 Director - 2010-09-20
      Other Directorships of AVDESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2018-06-30
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2017-09-13
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2018-06-30
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2017-12-30
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2018-06-30
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2018-07-03
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2018-06-30
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2018-06-30
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2018-06-30
      Other Directorships of SHAMIM AHMAD
      Company Name CIN Designation Appointment Date Cessation
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2019-02-14
      DHARTI BUILDWELL PRIVATE LIMITED U45400DL2011PTC219108 Additional Director 2019-02-25 Ongoing
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Additional Director - 2019-03-26
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Director - 2019-03-26
      SHREE GEE TREXIM PRIVATE LIMITED U51909DL2005PTC132662 Additional Director - 2019-03-05
      UJJES TRADING PRIVATE LIMITED U52300DL2015PTC275076 Director 2017-02-15 Ongoing
      ERISH TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275070 Director 2017-02-15 Ongoing
      BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Additional Director - 2017-07-13
      DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Additional Director - 2018-12-26
      BLOOM SECURITIES LIMITED. U67120DL1995PLC071386 Additional Director 2018-06-26 Ongoing
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director 2017-03-29 Ongoing
      ORINA REAL ESTATES PRIVATE LIMITED U70109DL2014PTC272152 Additional Director 2017-03-02 Ongoing
      INFO MANTRA SOFTWARES PRIVATE LIMITED U72300DL2008PTC177813 Additional Director 2019-02-25 Ongoing
      ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Additional Director - 2019-02-07
      NALANDA IT LABS PRIVATE LIMITED U74999DL2016PTC292427 Director - 2018-09-11
      Other Directorships of POONAM PAREEK JOSAN
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Director - 2024-06-24
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director 2019-07-22 Ongoing
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Director 2019-07-22 Ongoing
      AMPLE CREATION (OPC) PRIVATE LIMITED U74999GJ2021OPC122471 Director 2021-05-10 Ongoing
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      K. D. K. FOOD GRAINS PRIVATE LIMITED U15122DL2008PTC186251 Director - 2010-05-20
      NAYASA GRAINS & AGRO PRIVATE LIMITED U15122DL2010PTC197748 Director - 2010-05-15
      MANOMAY FOODS & BEVERAGES PRIVATE LIMITED U15203DL2008PTC186208 Director - 2010-05-20
      BAILLEY FOODS PRIVATE LIMITED U15400DL2010PTC197777 Director - 2011-04-20
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2016-01-02
      ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-10-10
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2014-12-24
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2016-01-02
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director 2013-09-10 Ongoing
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2017-08-23
      D K DISTILLERS PRIVATE LIMITED U45200DL1988PTC031656 Director - 2009-11-07
      EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Additional Director - 2014-03-31
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2015-04-04
      G M CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132936 Director - 2015-04-04
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2016-01-02
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Director - 2016-01-02
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-04-04
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-12-13
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2016-01-02
      HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED U65910DL1993PTC054055 Additional Director - 2019-03-25
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Director 2010-10-05 Ongoing
      DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Director - 2016-06-03
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-12-10
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2014-06-18
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Director - 2016-01-02
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Director - 2016-01-02
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2016-01-02
      SURYA COMPUSOFT PRIVATE LIMITED U72200DL2005PTC136038 Director - 2017-03-22
      SLASH TRADING PRIVATE LIMITED U74110DL2007PTC165782 Additional Director - 2017-08-01
      RIVIERA HOTELS PRIVATE LIMITED U74899DL1994PTC059712 Additional Director - 2021-03-20
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Director - 2016-01-02
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      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2014-06-07
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2014-06-11
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2014-06-09
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Additional Director - 2014-06-12
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2014-06-10
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED U51100DL1992PTC321970 Additional Director - 2017-01-30
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Additional Director - 2015-06-16
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2006-04-01 Ongoing
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Director - 2018-12-19
      NEWAGE INFRAWELL PRIVATE LIMITED U70101DL2006PTC154306 Additional Director 2016-10-15 Ongoing
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2013-03-08
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Director - 2019-04-15
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Director - 2018-08-16
      ASPEN MEDIA PRIVATE LIMITED U74900DL2009PTC193431 Additional Director 2009-08-22 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-01-11
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2006-04-01 Ongoing
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2006-04-10 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2015-01-13
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUDHIR OFFICE AUTOMATION PRIVATE LIMITED U30005DL2010PTC199613 Additional Director - 2018-08-30
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2019-02-14
      DHARTI BUILDWELL PRIVATE LIMITED U45400DL2011PTC219108 Additional Director 2017-03-29 Ongoing
      YADHUNANDAN TRADING PRIVATE LIMITED U51100DL2008PTC175153 Additional Director - 2019-03-25
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Additional Director - 2019-03-26
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Director - 2019-03-26
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Additional Director - 2018-12-18
      UJJES TRADING PRIVATE LIMITED U52300DL2015PTC275076 Director 2017-02-15 Ongoing
      ERISH TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275070 Director 2017-02-15 Ongoing
      BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Additional Director - 2017-07-13
      SECUR PORTFOLIOS PRIVATE LIMITED U65929DL1997PTC089504 Additional Director - 2018-08-23
      SOUTH ASIA PORTFOLIOS PRIVATE LIMITED U67190DL1996PTC077335 Additional Director 2017-03-29 Ongoing
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Additional Director 2017-03-29 Ongoing
      INFO MANTRA SOFTWARES PRIVATE LIMITED U72300DL2008PTC177813 Additional Director 2017-03-29 Ongoing
      PRIME MARK SOFTECH PRIVATE LIMITED U72900DL2013PTC256896 Additional Director 2018-09-15 Ongoing
      Other Directorships of JATIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2019-05-20
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director 2018-12-24 Ongoing
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2019-05-20
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Additional Director - 2019-05-30
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Additional Director - 2019-07-24
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Director 2018-12-03 Ongoing
      RIPPING FINANCIAL SERVICES LIMITED U65921DL1993PLC056045 Director - 2022-08-23
      SECUR PORTFOLIOS PRIVATE LIMITED U65929DL1997PTC089504 Director 2019-08-20 Ongoing
      DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Additional Director 2018-12-24 Ongoing
      AFFY INVESTMENT PRIVATE LIMITED U67120UP1995PTC017939 Director - 2023-11-05
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2021-09-25
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Additional Director - 2019-06-11
      VANIMART REALITY LIMITED U70102UP2012PLC051335 Additional Director - 2022-08-31
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2019-05-20
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2019-05-20
      ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Additional Director - 2019-02-07
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2019-07-27
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2021-07-19
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Additional Director - 2019-07-25
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2019-07-25
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2021-07-19
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Director - 2019-07-24
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2021-08-05
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2021-07-19
      ZENTRUM BUILDWELL PRIVATE LIMITED U70109DL2019PTC351855 Director - 2021-07-19
      Other Directorships of ALKA NARENDRA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      AUDITEK SYSTEMS (INDIA) LIMITED U31102RJ1989PLC005119 Director 2006-12-05 Ongoing
      Other Directorships of SORABH BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2014-02-02
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-02-02
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2014-02-02
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-02-02
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2014-02-02
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Additional Director - 2014-02-02
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2014-02-02
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-02-02
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-02-02
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Additional Director - 2015-06-16
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-02-02
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director - 2015-04-27
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-02-02
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-02-02
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-09-03
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-02-02
      Other Directorships of ROHIT KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2020-07-18
      GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Additional Director - 2019-10-21
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2019-05-17
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director 2018-12-24 Ongoing
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Additional Director 2019-03-04 Ongoing
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director 2019-02-13 Ongoing
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2019-03-14
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Additional Director - 2019-06-08
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Additional Director - 2019-07-24
      SHREE GEE TREXIM PRIVATE LIMITED U51909DL2005PTC132662 Additional Director 2019-03-04 Ongoing
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Director 2018-12-03 Ongoing
      FORRADER TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC250912 Additional Director 2019-03-04 Ongoing
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director 2020-12-24 Ongoing
      RIPPING FINANCIAL SERVICES LIMITED U65921DL1993PLC056045 Director - 2022-08-23
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2021-09-25

      CIN Company Name Company Address
      U45200DL2007PTC159002 JADEN BUILDCON PRIVATE LIMITED 14&15 S/F BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U63013DL2000PTC107343 B R GUPTA AND COMPANY PRIVATE LIMITED 14 & 15 F/F BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2021PLC377917 CURATION SOLUTIONS LIMITED 539/2, S/F, GALI NO - 14 & 15 WEST GURU ANGAD NAGAR. LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45200DL2011PTC212204 SKYHIGH BUILDTECH PRIVATE LIMITED 14&15 U/G/F WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U85300DL2020NPL369836 ACCELERATE SOCIAL WELFARE FOUNDATION 12/596, U/S/F, Gali No. 15 West Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092
      U70109DL2019PTC349364 AAPYAA BUILDCON PRIVATE LIMITED 12/596 U/S/F, Gali No. 15, West Guru Angad Nagar, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
      U67100DL2013PTC250471 DIVYA PRAGATI SANSTHAN PRIVATE LIMITED 12/596 U/S/F, Gali No. 15, West Guru Angad Nagar Laxmi Nagar , New Delhi, Delhi, India - 110092
      U74999DL2021PTC384350 UHIRE TECHNOLOGIES PRIVATE LIMITED 12/596, U/S/F, Gali No. 15 West Guru Angad Nagar, Laxmi Nagar , NewDelhi, Delhi, India - 110092
      U74110DL2019PTC359122 TECH2FLUENCE PRIVATE LIMITED 12/596, U/S/F, Gali No. 15, West Guru Angad Nagar, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
      ACH-6299 ANURIDDHI COINAGE CAPITAL SOLUTIONS LLP A-545, S/F L/S,West Guru Angad Nagar, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      ACN-2421 SENTENZA ADVISORY LLP A-545 S/F L/S West Guru Angad Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      ACN-5658 NOBLE NEST CONSTRUCTIONS LLP 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092
      U55101DL1985PTC022055 ABODANA HOTELS PRIVATE LIMITED 287-288 S/F West Guru Angad Nagar Laxmi Nagar, Opposite BSES office,Delhi,East Delhi,Delhi,110092-India
      U85100DL2021PTC376467 SAP DIAGNOSTICS PRIVATE LIMITED 708 U/S/F West Guru Angad Nagar Laxmi Nagar DELHI NEAR MAYA JEWELLERS , Delhi, Delhi, India - 110092
      U72900DL2022PTC392570 CODEN LIVE PRIVATE LIMITED W/o Rajesh Khanna, 350/351, Flat No.S-2, S/F, West Guru Angad Nagar, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U43299DL2025PTC442256 VIDAL ALVARO CORPORATION PRIVATE LIMITED 71 & 72 F/F Right Side,West Guru Angad Nagar,East Delhi,East Delhi,Delhi,110092-India
      U62013DL2025PTC442020 BLUEORBIT INFOSYSTEMS PRIVATE LIMITED 71 & 72 F/F Right side,West Guru Angad Nagar,East Delhi,East Delhi,Delhi,110092-India
      U29309DL2017PTC324256 OEIR SERVICES PRIVATE LIMITED 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092
      U18109DL2021OPC375680 SWIPEBABA (OPC) PRIVATE LIMITED 101/1-A, TOP FLOOR (BACK SIDE), WEST GURU ANGAD NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U63090DL2017PTC315219 MSP YATRA HOLIDAYS PRIVATE LIMITED 487-A, STREET NO 14 & 15 WEST GURU ANGAD NAGAR , LAXMI NAGAR, Delhi, India - 110092
      U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
      U74140DL2015OPC279752 REY SOLUTIONS OPC PRIVATE LIMITED H NO 45 AND 46, OFFICE 106, G/F MOHAN NAGAR WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP B SES OFFICE , DELHI, Delhi, India - 110092
      U47733DL2024PTC429185 PERFOCIN TRADERS PRIVATE LIMITED 48 G/F WEST GURU ANGAD,NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2021OPC376671 ROVITECH SYSTEMS (OPC) PRIVATE LIMITED 672 S/FLOOR WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI NEAR GURUDWARA ROAD , DELHI, Delhi, India - 110092
      U79120DL2024PTC440267 AL-HASNAIN HAJJ & UMRAH TRAVELS PRIVATE LIMITED SHOP NO 3, G/F MAIN ROAD, WEST GURU,ANGAD NAGAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      AAJ-5415 ICGROUP LLP 287-288, F/F WEST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092
      AAJ-9580 ICGROUP LOGISTICS LLP 287-288, F/F, WEST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092
      U24304DL2016PTC303440 AAR AM VEENES GAMESOFT PRIVATE LIMITED 6 F/F, WEST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U72900DL2016PTC308380 CIERTOTECH SOLUTIONS PRIVATE LIMITED Prop No-64-B F/F, West Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90040817 1991-03-13 1993-10-30 2002-01-22 200,000.00 VIJAYA BANK
      90042514 1999-07-01 1999-07-01 2002-01-22 12,500,000.00 VIJAYA BANK
      90042810 2000-06-19 2001-06-18 2002-01-22 125,000.00 VIJAYA BANK

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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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