• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      R N FINANCE LIMITED

      CIN: U74899DL1988PLC034289
      Purchase Report

      R N FINANCE LIMITED (CIN: U74899DL1988PLC034289) is a Public company incorporated on 19 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23340210.00.

      R N FINANCE LIMITED'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.R N FINANCE 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 R N FINANCE LIMITED are NISHANT SWARUP SHARMA, NITIN JAIN, RAM KISHOR, and NEETU SEHGAL.

      R N FINANCE LIMITED's Corporate Identification Number (CIN) is U74899DL1988PLC034289 and its registration number is 34289. Users may contact R N FINANCE LIMITED on its Email address - [email protected]. Registered address of R N FINANCE LIMITED is 102,FIRST FLOOR,JHILMIL METRO STATION COMPLEX JHILMIL , DELHI, Delhi, India - 110095.

      Current status of R N FINANCE 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 R N FINANCE 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 R N FINANCE

      Purchase full report of R N FINANCE

      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 R N FINANCE 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 R N FINANCE
      DIN Director Name Designation Appointment Date
      02279805 NISHANT SWARUP SHARMA Additional Director 2020-01-14
      00184011 NITIN JAIN Director 2014-10-17
      00005368 RAM KISHOR Director 2014-10-17
      08143403 NEETU SEHGAL Additional Director 2018-12-15
      Past Directors & Key Managerial Personnel of R N FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00478397 KRISHNA AGARWAL Additional Director - 2011-07-26
      01027186 SHILPI JAIN Director - 2019-01-16
      02763820 HASEM MIRZA Director - 2014-01-03
      06613332 BARUN KUMAR GHOSH Director - 2014-10-17
      06653610 ARIF LASKAR Director - 2014-02-10
      00417422 SACHIN KUMAR Director - 2011-02-18
      00429850 ARUN KUMAR JAIN Director - 2017-05-15
      02279805 NISHANT SWARUP SHARMA Additional Director - 2022-11-25
      03558453 PRIYANSHU KUMAR SANTHALIA Additional Director - 2011-07-26
      00184011 NITIN JAIN Director - 2012-04-16
      00284382 PARMOD JAIN Director - 2011-02-18
      02108358 TAIMUR ALI GAYEN Director - 2014-02-10
      02108358 TAIMUR ALI GAYEN Managing Director - 2013-04-27
      00005368 RAM KISHOR Director - 2012-04-16
      00039098 KRISHAN KUMAR AGARWAL Additional Director - 2008-09-30
      00039098 KRISHAN KUMAR AGARWAL Director - 2011-02-18
      02761080 MIRZA DINAR Director - 2013-07-25
      02762776 ASHMIN KHATUN Director - 2013-12-23
      05166308 PRADIP DAS . Director - 2014-01-20
      05256592 TAHIDUR RAHAMAN GAYEN Director - 2014-01-20
      06754717 KASTURI MUKHERJEE Director - 2014-05-01
      08143403 NEETU SEHGAL Additional Director - 2022-09-08
      00028335 AMIT JAIN Director - 2011-02-18
      00250293 NARAYAN PRASAD JALAN Director - 2008-05-28
      Other Directorships of KRISHNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MODEL COMMODEAL PRIVATE LIMITED U27100WB2010PTC146221 Additional Director - 2012-08-01
      SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2007-12-04
      MANUHAAR ENGINEERING SERVICES PVT LTD U32109WB1993PTC059662 Director - 2007-07-07
      ROSEMOUNT TRADELINK PRIVATE LIMITED U51101DL2010PTC399424 Additional Director - 2013-06-28
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Additional Director - 2013-02-21
      DOYEN COMMODEAL PRIVATE LIMITED U51101WB2010PTC146202 Additional Director - 2011-03-02
      HOPEFULL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146205 Additional Director - 2011-10-14
      TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Additional Director - 2010-12-23
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Additional Director - 2013-02-21
      BALAJI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082563 Director - 2011-11-15
      PASSION TIE-UP PRIVATE LIMITED U51109MP2005PTC032473 Director - 2007-12-20
      JHALAK MARKETING PVT. LTD. U51109WB1994PTC062343 Director - 2007-03-20
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2007-09-14
      BUDHIYA AGENCIES PVT.LTD. U51109WB1994PTC065427 Director - 2009-01-13
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2010-01-13
      HANUMAN TIE-UP PRIVATE LIMITED U51109WB2007PTC117380 Director - 2012-02-01
      MONITOR VINCOM PRIVATE LIMITED U51109WB2007PTC117382 Director - 2011-06-13
      PANCHMUKHI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117392 Director - 2010-05-14
      NAISHA COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122100 Director - 2012-12-21
      BADRINATH SALES PRIVATE LIMITED U51909JH2005PTC022315 Director - 2008-12-01
      HAMAYAN BARTER PVT LTD U51909WB1994PTC066508 Director - 2011-12-01
      ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Director - 2012-02-03
      NILKANTH VINIMAY PRIVATE LIMITED U51909WB2005PTC101170 Director - 2007-10-04
      HERITAGE VINCOM PRIVATE LIMITED U51909WB2007PTC117942 Director - 2011-01-13
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Additional Director - 2011-02-25
      INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Director - 2008-02-27
      VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2015-03-30
      Other Directorships of SHILPI JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA TUBES PRIVATE LIMITED U25209DL2012PTC237239 Additional Director - 2018-04-13
      WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director - 2016-03-09
      SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Director - 2014-03-06
      MILESTONE PRODUCTS PRIVATE LIMITED U26900DL2012PTC231815 Director - 2015-06-22
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2020-08-14
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2010-09-01
      OM SHREE PROMOTERS PRIVIATE LIMITED U45402DL2007PTC160801 Director - 2009-10-06
      SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Director - 2012-09-01
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2022-09-29
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2022-09-03 Ongoing
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director - 2013-01-31
      SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Additional Director - 2015-09-30
      SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Director - 2016-02-29
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Director - 2018-01-15
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director - 2017-12-27
      OM SHREE HOMES PRIVATE LIMITED U70200DL2013PTC260090 Director 2014-07-01 Ongoing
      CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Director - 2018-06-04
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2017-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director 2017-09-30 Ongoing
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director - 2019-02-07
      ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Director - 2019-01-14
      Other Directorships of HASEM MIRZA
      Company Name CIN Designation Appointment Date Cessation
      ATM MEDIA & COMMUNICATION SERVICES LLP AAA-6412 Partner 2011-09-28 Ongoing
      ATM AGRO INDUSTRIES INDIA LIMITED U01120WB2010PLC146651 Director - 2013-12-02
      ATM AGRO PROJECTS INDIA LIMITED U01400WB2009PLC138634 Director - 2013-12-02
      RUPASI BANGLA AGRO INDUSTRIES PRIVATE LIMITED U01403WB2010PTC150032 Additional Director - 2012-12-16
      ATM AGRO MARKETING SERVICES INDIA LIMITED U01403WB2011PLC165927 Director - 2013-12-02
      ATM INFONET INDIA PRIVATE LIMITED U74999WB2011PTC169241 Director - 2013-12-02
      MEDINEE INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U80221WB2010PTC141006 Director 2012-02-09 Ongoing
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Additional Director - 2011-08-08
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Director 2011-08-08 Ongoing
      Other Directorships of BARUN KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      K.G.N KISHAN PRODUCER COMPANY LIMITED U01403BR2014PTC022318 Director - 2015-05-05
      PARAMPARA MUTUAL BENEFIT LIMITED U65992BR2013PLC020916 Director - 2014-03-03
      LALITA AQUA FILTRATION PRIVATE LIMITED U74999WB2010PTC140639 Director - 2014-05-01
      Other Directorships of ARIF LASKAR
      Company Name CIN Designation Appointment Date Cessation
      K.G.N KISHAN PRODUCER COMPANY LIMITED U01403BR2014PTC022318 Director - 2015-05-05
      PARAMPARA MUTUAL BENEFIT LIMITED U65992BR2013PLC020916 Director - 2014-06-24
      PARAMPARA MUTUAL BENEFIT LIMITED U65992BR2013PLC020916 Managing Director - 2014-06-24
      Other Directorships of SACHIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
      EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Additional Director 2012-02-17 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2013-11-15
      RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2017-12-08
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2017-12-09
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-06-12
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2017-12-07
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director 2013-12-09 Ongoing
      GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2017-01-24
      DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2011-04-10
      CENTURY CREDITS LTD U65993DL1989PLC034760 Director - 2010-03-24
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2015-06-25
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2011-05-16
      SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director - 2011-12-23
      MAGPIE PLASTICS PRIVATE LIMITED U74899DL1995PTC073285 Director - 2008-12-13
      SURYA SOFT-TECH LIMITED U74899HR1999PLC048371 Additional Director - 2017-03-14
      HEALTH AND PROSPERITY LIMITED U85110RJ1992PLC006554 Director 2001-01-01 Ongoing
      ADVANCE IMAGING LIMITED U85110RJ1992PLC006580 Director 2001-01-01 Ongoing
      Other Directorships of ARUN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2016-09-19
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2020-08-26
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2016-06-21
      CENTURY CREDITS LTD U65993DL1989PLC034760 Additional Director - 2010-06-15
      MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director - 2013-10-09
      THREE 'A' ASSOCIATES PRIVATE LIMITED U74899DL1995PTC067271 Director 1995-04-07 Ongoing
      Other Directorships of NISHANT SWARUP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EXPRESSGYAN FIN LLP AAQ-3377 Designated Partner 2019-08-22 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director 2020-08-14 Ongoing
      NRN FINCAAP PRIVATE LIMITED U64990DL2023PTC424145 Managing Director - 2024-03-26
      ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Additional Director - 2009-09-30
      ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Director - 2016-08-31
      UDOX OUTSOURCING PRIVATE LIMITED U74110DL1997PTC084411 Additional Director - 2015-05-08
      AROMA SECURITIES LIMITED U74899DL1994PLC056954 Additional Director - 2016-08-31
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2009-09-30
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Director - 2010-04-30
      Other Directorships of PRIYANSHU KUMAR SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Whole-time director - 2017-05-09
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director - 2013-07-08
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-01-22
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-01-22
      RAFFLESIA TIE-UP PRIVATE LIMITED U51909WB2011PTC163077 Director - 2012-08-21
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2013-05-28
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2013-01-22
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2013-01-22
      TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director - 2013-01-22
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2013-01-22
      RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director - 2013-10-02
      BRIJMOHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172025 Director - 2013-01-22
      GAJGAMINI DEALERS PRIVATE LIMITED U51909WB2012PTC172322 Director - 2013-01-22
      POSITIVEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173524 Director - 2012-10-05
      GAJGAMINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173526 Director - 2012-10-05
      GAJGAMINI BARTER PRIVATE LIMITED U51909WB2012PTC173612 Director - 2012-10-05
      GAJGAMINI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173614 Director - 2012-10-05
      BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director - 2012-10-05
      RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director - 2012-10-05
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2012-10-05
      VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director - 2012-10-05
      ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director - 2012-10-05
      INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director - 2012-10-05
      MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director - 2012-10-05
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2012-10-05
      FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director - 2012-02-11
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
      AYESHA AGRO TRADE PRIVATE LIMITED U51909WB2012PTC174467 Director - 2012-08-27
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Director - 2013-07-08
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2016-09-30
      NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director - 2012-10-05
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2012-10-12
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2012-10-12
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2012-10-12
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2012-10-12
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2012-10-12
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2012-10-12
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
      EASY GST PROFESSIONALS LLP AAH-9550 Designated Partner - 2019-12-21
      REGALE BASMATI INDIA LIMITED U15490DL1995PLC066624 Director - 2008-06-06
      ASMI DESIGN AND PRINTS PRIVATE LIMITED U17210DL2008PTC179410 Director - 2014-01-31
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Additional Director - 2023-10-03
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
      SEMBI TEXTILES PRIVATE LIMITED U17291DL2007PTC169407 Director - 2008-12-02
      ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director 2017-01-10 Ongoing
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director 2017-01-11 Ongoing
      SIDDHAM STEELS PRIVATE LIMITED U24109DL2023PTC411176 Additional Director 2023-08-22 Ongoing
      REVERIE ENTERPRISE LIMITED U28112DL1995PLC066410 Director - 2010-06-24
      A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-02-23
      SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Additional Director - 2023-09-17
      SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Director 2023-08-09 Ongoing
      GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2021-03-15
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2017-03-15
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
      DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
      SIDDHAM SHREE INFRACON PRIVATE LIMITED U68200DL2023PTC412397 Director 2023-04-14 Ongoing
      AKS PROPERTIES LIMITED U70104DL1988PLC148232 Additional Director - 2012-07-10
      REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Additional Director 2023-11-11 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2022-03-21 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2023-08-25
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2017-03-17
      JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2018-09-26
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2010-07-20
      GN CREDITS PRIVATE LIMITED U74899DL1991PTC045534 Director - 2010-07-23
      SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director 2011-12-21 Ongoing
      LUSA PRIVATE LIMITED U74899HR1971PTC048592 Director - 2015-06-01
      MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Director 2024-07-04 Ongoing
      Other Directorships of PARMOD JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAIMUR ALI GAYEN
      Company Name CIN Designation Appointment Date Cessation
      ATM MEDIA & COMMUNICATION SERVICES LLP AAA-6412 Designated Partner 2011-09-28 Ongoing
      ATM AGRO INDUSTRIES INDIA LIMITED U01120WB2010PLC146651 Director - 2011-07-01
      ATM AGRO INDUSTRIES INDIA LIMITED U01120WB2010PLC146651 Managing Director 2011-07-01 Ongoing
      ATM AGRO PROJECTS INDIA LIMITED U01400WB2009PLC138634 Director - 2009-12-01
      ATM AGRO PROJECTS INDIA LIMITED U01400WB2009PLC138634 Managing Director 2009-12-01 Ongoing
      K.G.N KISHAN PRODUCER COMPANY LIMITED U01403BR2014PTC022318 Director - 2015-02-06
      RUPASI BANGLA AGRO INDUSTRIES PRIVATE LIMITED U01403WB2010PTC150032 Additional Director - 2012-12-16
      ATM AGRO MARKETING SERVICES INDIA LIMITED U01403WB2011PLC165927 Director 2011-08-04 Ongoing
      SPEED FOOD PRODUCTS AND MARKETING INDIA LIMITED U15400WB2008PLC130670 Director - 2010-07-05
      SPEED TEXTILES INDIA PRIVATE LIMITED U17120WB2009PTC136943 Director - 2010-05-05
      VEDVYAS RUBBER PRODUCTS PRIVATE LIMITED U25192OR1999PTC005629 Director 2016-08-01 Ongoing
      SPEED NIRMAN INDIA LIMITED U45400WB2009PLC131988 Director - 2010-07-05
      ATM MERCANTILES PRIVATE LIMITED U51909WB2010PTC142353 Director 2010-02-17 Ongoing
      SPEED INN INDIA LIMITED U52208WB2008PLC130938 Director - 2010-07-05
      PARAMPARA MUTUAL BENEFIT LIMITED U65992BR2013PLC020916 Director - 2014-03-03
      LALITA AQUA FILTRATION PRIVATE LIMITED U74999WB2010PTC140639 Director 2012-05-22 Ongoing
      ATM INFONET INDIA PRIVATE LIMITED U74999WB2011PTC169241 Director 2011-11-09 Ongoing
      MEDINEE INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U80221WB2010PTC141006 Managing Director 2011-08-02 Ongoing
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Additional Director - 2011-08-08
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Director 2011-08-08 Ongoing
      Other Directorships of RAM KISHOR
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
      SEMBI TEXTILES PRIVATE LIMITED U17291DL2007PTC169407 Additional Director - 2008-12-02
      ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director 2017-01-10 Ongoing
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director 2017-01-11 Ongoing
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Additional Director - 2008-12-12
      REVERIE ENTERPRISE LIMITED U28112DL1995PLC066410 Director - 2010-06-08
      VSA MANUFACTURING PRIVATE LIMITED U28112DL2009PTC189534 Director - 2013-12-11
      BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2007-08-01
      BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2012-02-21
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2009-09-05
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2013-02-20
      RADICO TRADING LIMITED U52110DL1996PLC234668 Director 2010-10-05 Ongoing
      GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2021-03-15
      SB INFOSOFT LUDHIANA PRIVATE LIMITED U55101DL2006PTC146938 Director - 2008-01-22
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2017-03-15
      MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director - 2014-08-20
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2017-03-17
      SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2008-06-02
      JASMEET LEASING AND CREDIT PRIVATE LIMITED U74899DL1992PTC048863 Director - 2010-07-12
      GREEN SPACE ENTERPRISES LIMITED U74899DL1993PLC054807 Additional Director - 2010-03-19
      GURUDEV SECURITIES LIMITED U74899DL1995PLC067425 Director - 2009-12-02
      SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director 2011-12-21 Ongoing
      ANCHOR FIELDS AND INDUSTRIES LIMITED. U74899DL2000PLC103971 Additional Director - 2019-04-01
      ANCHOR FIELDS AND INDUSTRIES LIMITED. U74899DL2000PLC103971 Director 2019-04-01 Ongoing
      HEALTH AND PROSPERITY LIMITED U85110RJ1992PLC006554 Director 2001-01-01 Ongoing
      ADVANCE IMAGING LIMITED U85110RJ1992PLC006580 Director 2001-01-01 Ongoing
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2011-02-22
      Other Directorships of KRISHAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BANDARAM PHARMA PACKTECH LIMITED L93090KA1993PLC159827 Director - 2008-05-12
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director - 2011-02-18
      SAGA INVESTMENTS LIMITED U74899DL1995PLC066256 Director - 2011-02-22
      RINI INVESTMENT & FINANCE PRIVATE LIMITED U74899MH1993PTC342542 Director - 2021-04-01
      Other Directorships of MIRZA DINAR
      Company Name CIN Designation Appointment Date Cessation
      ATM MEDIA & COMMUNICATION SERVICES LLP AAA-6412 Partner 2011-09-28 Ongoing
      ATM AGRO INDUSTRIES INDIA LIMITED U01120WB2010PLC146651 Director - 2013-07-25
      ATM AGRO PROJECTS INDIA LIMITED U01400WB2009PLC138634 Director - 2013-07-25
      ATM AGRO MARKETING SERVICES INDIA LIMITED U01403WB2011PLC165927 Director - 2013-07-25
      ATM INFONET INDIA PRIVATE LIMITED U74999WB2011PTC169241 Director - 2013-07-25
      MEDINEE INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U80221WB2010PTC141006 Director - 2013-07-25
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Additional Director - 2011-08-08
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Director - 2013-07-25
      Other Directorships of ASHMIN KHATUN
      Company Name CIN Designation Appointment Date Cessation
      ATM AGRO INDUSTRIES INDIA LIMITED U01120WB2010PLC146651 Director - 2013-12-02
      ATM AGRO PROJECTS INDIA LIMITED U01400WB2009PLC138634 Director - 2013-12-02
      ATM AGRO MARKETING SERVICES INDIA LIMITED U01403WB2011PLC165927 Director - 2013-12-02
      ATM MERCANTILES PRIVATE LIMITED U51909WB2010PTC142353 Director - 2013-12-02
      LALITA AQUA FILTRATION PRIVATE LIMITED U74999WB2010PTC140639 Director 2012-05-22 Ongoing
      ATM INFONET INDIA PRIVATE LIMITED U74999WB2011PTC169241 Director - 2013-12-02
      MEDINEE INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U80221WB2010PTC141006 Director 2012-02-09 Ongoing
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Additional Director - 2011-08-08
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Director 2011-08-08 Ongoing
      Other Directorships of PRADIP DAS .
      Company Name CIN Designation Appointment Date Cessation
      ATM AGRO INDUSTRIES INDIA LIMITED U01120WB2010PLC146651 Director - 2013-04-27
      ATM AGRO PROJECTS INDIA LIMITED U01400WB2009PLC138634 Director - 2013-04-27
      ATM AGRO MARKETING SERVICES INDIA LIMITED U01403WB2011PLC165927 Director - 2013-04-27
      ATM MERCANTILES PRIVATE LIMITED U51909WB2010PTC142353 Managing Director 2012-02-15 Ongoing
      ATM INFONET INDIA PRIVATE LIMITED U74999WB2011PTC169241 Director 2012-11-16 Ongoing
      MEDINEE INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U80221WB2010PTC141006 Director 2012-11-16 Ongoing
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Director 2012-01-25 Ongoing
      Other Directorships of TAHIDUR RAHAMAN GAYEN
      Company Name CIN Designation Appointment Date Cessation
      ATM AGRO INDUSTRIES INDIA LIMITED U01120WB2010PLC146651 Additional Director - 2013-04-26
      ATM AGRO PROJECTS INDIA LIMITED U01400WB2009PLC138634 Additional Director - 2013-04-26
      ATM AGRO MARKETING SERVICES INDIA LIMITED U01403WB2011PLC165927 Additional Director - 2013-04-26
      ATM MERCANTILES PRIVATE LIMITED U51909WB2010PTC142353 Director 2012-04-17 Ongoing
      ATM INFONET INDIA PRIVATE LIMITED U74999WB2011PTC169241 Director 2012-04-17 Ongoing
      MEDINEE INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U80221WB2010PTC141006 Director 2012-04-17 Ongoing
      ATM MEDINEE MASS EDUCATION DEVELOPERS INDIA LIMITED U80904WB2010PLC152473 Additional Director 2012-04-17 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      LALITA AQUA FILTRATION PRIVATE LIMITED U74999WB2010PTC140639 Director 2014-01-20 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Additional Director - 2019-12-30
      CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Additional Director - 2019-01-14
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      Company Name CIN Designation Appointment Date Cessation
      SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner - 2024-03-27
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2015-12-08
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-03-03
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-09-29
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2017-03-03
      BANDARAM PHARMA PACKTECH LIMITED L93090KA1993PLC159827 Director - 2016-05-18
      AAHAN AGRO TECH PRIVATE LIMITED U01403MH2012PTC236121 Director - 2013-08-26
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2016-11-21
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Additional Director - 2015-09-28
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2016-08-04
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      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director 2021-11-25 Ongoing
      BROCADE YARNS PRIVATE LIMITED U17291MH2012PTC236116 Director - 2013-08-26
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director - 2011-02-18
      POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2018-09-30
      POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2021-03-23
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      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Director - 2023-09-18
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      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2022-01-20
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      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2020-04-01
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director 2020-04-01 Ongoing
      ARKALUX ENERGY PRIVATE LIMITED U40106PN2018PTC180442 Director 2018-11-29 Ongoing
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2022-03-31
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Director 2022-03-31 Ongoing
      BELENOSLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180537 Director 2018-12-04 Ongoing
      ZONLUX ENERGY PRIVATE LIMITED U40300PN2018PTC180622 Director 2018-12-07 Ongoing
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      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Additional Director - 2015-09-30
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2016-09-20
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Additional Director - 2015-09-30
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2016-09-20
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Additional Director - 2015-09-30
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2016-09-20
      LIQUIS TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC174957 Director - 2009-03-14
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director - 2016-08-04
      LIQUIS MARKETING LIMITED U74899DL1990PLC041312 Director - 2007-04-25
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2018-09-30
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2022-01-20
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2018-09-30
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2021-09-08
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2018-09-30
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2021-09-24
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2018-09-30
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2022-01-20
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2018-09-30
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2022-01-20
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2018-09-30
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2021-09-08
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Whole-time director - 2016-08-04
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2018-09-30
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2021-03-22
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2018-09-30
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2021-09-08
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2018-09-30
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2022-01-20
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2018-09-30
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2022-02-15
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2018-09-30
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director 2018-09-30 Ongoing
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Additional Director - 2018-09-30
      TURNSOLE SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167756 Director 2018-09-30 Ongoing
      JINDAL DEFENCE SOLUTIONS LIMITED U84220DL2015PLC278742 Director - 2016-08-04
      Other Directorships of NARAYAN PRASAD JALAN
      Company Name CIN Designation Appointment Date Cessation
      PANAS REALTORS LLP AAI-3095 Designated Partner 2017-01-18 Ongoing
      PANAS DEVELOPERS LLP AAP-0522 Designated Partner 2024-08-31 Ongoing
      Aarocon Properties LLP ACB-7081 Designated Partner 2023-06-23 Ongoing
      PREMFORD DEVCON LLP ACD-1872 Designated Partner 2023-09-27 Ongoing
      PREMFORD DEVCON LLP ACD-1872 Partner - 2023-10-20
      BRIDGEFORD & PREMSONS SKYLINE LLP ACD-2405 Partner 2023-10-05 Ongoing
      BRIDGEFORD & PREMSONS SKYLINE LLP ACD-2405 Partner - 2023-10-17
      UNICORN NOUVEAU LLP ACI-6716 Partner - 2024-09-27
      PANAS MANAGEMENT LLP ACJ-3494 Designated Partner 2024-09-05 Ongoing
      AAROCON PROJECTS LLP ACJ-7693 Designated Partner 2024-10-03 Ongoing
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director - 2009-02-28
      RANCHI ENTERTAINMENT PRIVATE LIMITED U00365JH1996PTC007033 Director 2005-06-01 Ongoing
      PRISTINE REGENT INFRATECH LIMITED U33204WB1998PLC086574 Director - 2015-03-25
      PRISTINE BRICKS & TILES PRIVATE LIMITED U36100WB1988PTC044291 Director 2015-01-31 Ongoing
      PRISTINE BRICKS & TILES PRIVATE LIMITED U36100WB1988PTC044291 Director - 2013-11-01
      EYLEX RENEWABLE ENERGY PRIVATE LIMITED U40106JH2017PTC010364 Director 2017-08-18 Ongoing
      ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Director - 2008-03-24
      CENTAURUS ESTATES PRIVATE LIMITED U45203WB1988PTC044296 Director - 2025-03-10
      ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Director - 2008-03-24
      ORION ENCLAVE PRIVATE LIMITED U45400WB2007PTC114918 Director - 2008-03-24
      ORION NIRMAN PRIVATE LIMITED U45400WB2007PTC114919 Director - 2008-03-24
      ORION PROMOTERS PRIVATE LIMITED U45400WB2007PTC116636 Director - 2008-03-24
      ORION ABASAN PRIVATE LIMITED U45400WB2007PTC116637 Director - 2008-03-24
      REACH MARKETING PVT LTD U51109WB1992PTC055535 Director - 2011-10-20
      ARROW SYNTEX PVT. LTD. U51109WB1994PTC063900 Director - 2011-07-20
      BRIDGEFORD ENTERPRISES PRIVATE LIMITED U70109JH2023PTC019887 Director 2023-01-06 Ongoing
      EYLEX FILMS PRIVATE LIMITED U74900GJ2009PTC058406 Director - 2013-05-01
      EYLEX FILMS PRIVATE LIMITED U74900GJ2009PTC058406 Managing Director 2013-05-01 Ongoing

      CIN Company Name Company Address
      U52590DL2020PTC363087 INDO MONEY RETAILS INDIA PRIVATE LIMITED 102, First Floor, Jhilmil Metro Station Complex Jhilmil, Delhi , Delhi, Delhi, India - 110095
      U66000DL2019PTC357466 INDO MONEY INSURANCE BROKERS PRIVATE LIMITED 102, First Floor, Jhilmil Metro Station Complex, Jhilmil , DELHI, Delhi, India - 110095
      U52210DL2023PTC421283 AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED 102, first floor, Jhilmil, Metro Station Complex,East Delhi,East Delhi,Delhi,110095-India
      U72200DL2020PTC360928 INDO MONEY INFOTECH PRIVATE LIMITED 102, First Floor, Jhilmil Metro Station Complex, Jhilmil , DELHI, Delhi, India - 110095
      U74899DL1994PTC061476 INDO MONEY SECURITIES PRIVATE LIMITED 102, First Floor, Jhilmil Metro Station Complex Jhilmil , Delhi, Delhi, India - 110095
      U36910DL2020PTC370323 INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED 102, First Floor, Jhilmil Metro Station Jhilmil, Delhi , Delhi, Delhi, India - 110095
      U65990DL2020PTC373365 INDO MONEY CAPITAL PRIVATE LIMITED 102, Ist Floor, Jhilmil Metro Station Complex, , Delhi, Delhi, India - 110095
      U74999DL2021PTC380810 INDO MONEY CORPORATE LAW ADVISORS PRIVATE LIMITED 102, Ist Floor, Jhilmil Metro Station Complex, , Delhi, Delhi, India - 110095
      U49230DL2026PTC465665 CARBONLITE LOGISTICS PRIVATE LIMITED 1st Floor, 102,JHILMIL METRO COMPLEX,East Delhi,East Delhi,Delhi,110095-India
      U30008DL2020PTC367833 CRYPTEKON PRIVATE LIMITED D-27, First Floor, Main G T Road, Dilshad Garden Opposite Jhilmil Metro Station , Delhi, Delhi, India - 110095
      U31908DL2013PTC252220 DIGILINE SYSTEMS PRIVATE LIMITED B-1/18, Block A, First Floor, DSIDC Flatted Factory Complex, Jhilmil Industrial Area , Delhi, Delhi, India - 110095
      U74900DL2010PTC212024 DERMACEUTICAL LABS PRIVATE LIMITED C-44 F/F ( FIRST FLOOR) C- BLOCK DSIDC COMPLEX , JHILMIL COLONY , DELHI, Delhi, India - 110095
      U74999DL2016OPC299924 SAYARA TECHNOLOGIES (OPC) PRIVATE LIMITED First Floor, Plot No 2, Timber Block, Jhilmil Industrial Area, Near Dilshad Ga rden Metro , Delhi, Delhi, India - 110095
      L74899DL1967PLC018031 CMI LIMITED PD-II, Jhilmil Metro Station Jhilmil Industrial Area , Delhi, Delhi, India - 110095
      U50403DL2008PTC176117 SHIVA AUTO CAR (INDIA) PRIVATE LIMITED UNIT NO.G-7,GROUND FLOOR,DILSHAD GARDEN METRO STATION, METRO STATION COMPLEX, DILSHAD GARDEN , DELHI, Delhi, India - 110095
      U24202DL2023PTC413318 MITTALU PRIVATE LIMITED B-37/B, 3rd Floor, Jhilmil Industrial Area,,G.T. Road, Near Jhilmil Metro Station,,Shahdara,Shahdara,Delhi,110095-India
      U32902DL2024PTC440121 VARUNA SAFETY SYSTEMS PRIVATE LIMITED C-79, FIRST FLOOR,JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India
      U22219DL2022PTC396281 DESH UJALA PRINTING PRESS PRIVATE LIMITED A-201,BLOCK-B FIRST FLOOR,JHILMIL COLONY,DELHI,East Delhi,Delhi,110095-India
      L62099DL2012PLC243246 ACE ALPHA TECH LIMITED A-28, First Floor,,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India
      U74999DL2022PTC396957 EATU MEDIA PRIVATE LIMITED B 15/5, FIRST FLOOR JHILMIL INDUSTRIAL AREA,DELHI,East Delhi,Delhi,110095-India
      U55209DL2022PTC396405 SHYAM RASOI PRIVATE LIMITED A-201,FIRST FLOOR. BLOCK-B , JHILMIL COLONY,DELHI,East Delhi,Delhi,110095-India
      U26301DL2025PTC446976 ZEN SKY INDUSTRIES PRIVATE LIMITED 34, B BLOCK, FIRST FLOOR,,DSIDC WORK CENTER JHILMIL,East Delhi,East Delhi,Delhi,110095-India
      U46909DL2024PTC425057 SAOIRSE ENTERPRISES PRIVATE LIMITED GROUND FLOOR, B-7, DSIIDC COMPLEX,JHILMIL INDUSTRIAL AREA, SHAHDARA,East Delhi,East Delhi,Delhi,110095-India
      U13999DL2025PTC455025 CANEFABTEX PRIVATE LIMITED D -40, FIRST FLOOR, VIVEK,VIHAR PHASE 1,JHILMIL H.O,East Delhi,East Delhi,Delhi,110095-India
      U74999DL2018PTC341141 VAMAPURE ESSENTIALS PRIVATE LIMITED C-43, BLOCK -C, FIRST FLOOR DSIDC COMMUNITY WORK CENTRE, JHILMIL COL,ONY,DELHI,East Delhi,Delhi,110095-India
      U85100DL2019PTC346588 BIOPATHLINE LABORATORY PRIVATE LIMITED F-1 Shop, Ground Floor, DDA Flats, L.I.G Jhilmil Colony, Near Police Station,DELHI,East Delhi,Delhi,110095-India
      U46522DL2023OPC411387 DS ELECTRICALS AND ELECTRONICS (OPC) PRIVATE LIMITED 1st & 2nd Floor, DSIDC Industrial Complex,DSIDC Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India
      AAI-4832 JD IT SOLUTIONS LLP A-100, FIRST FLOOR, JHILMIL COLONY, DELHI, Delhi, India - 110095
      U22219DL2014PTC267178 SANCHI MEDIA & PUBLICATION PRIVATE LIMITED A-201, FIRST FLOOR JHILMIL COLONY , DELHI, Delhi, India - 110095
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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