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About the Report- Documents
Outstanding Payments (MSME)
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VEEKAY POLYCOATS LIMITED
CIN: U74899DL1992PLC051038
VEEKAY POLYCOATS LIMITED (CIN: U74899DL1992PLC051038) is a Public company incorporated on 18 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 375907210.00.
VEEKAY POLYCOATS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VEEKAY POLYCOATS 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 VEEKAY POLYCOATS LIMITED are SANJAY AGGARWAL, . SUNITA, TANISHQ AGGARWAL, TANJUL MITTAL, ANURADHA SINGH, PRATUISH MOHANLAL AGRAWAL, SANJAY VERMA, VINOD KUMAR GOVIL, and SURESH KUMAR.
VEEKAY POLYCOATS LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC051038 and its registration number is 51038. Users may contact VEEKAY POLYCOATS LIMITED on its Email address - [email protected]. Registered address of VEEKAY POLYCOATS LIMITED is 906, INDRAPRAKASH BLDG, 21 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001.
Current status of VEEKAY POLYCOATS 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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ZaubaCorp's company report for VEEKAY POLYCOATS 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 ReportAll 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.
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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 VEEKAY POLYCOATS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VEEKAY POLYCOATS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08140994 | SANJAY AGGARWAL | Additional Director | 2023-03-15 |
| 08140995 | . SUNITA | Additional Director | 2023-05-15 |
| 08140996 | TANISHQ AGGARWAL | Additional Director | 2023-05-15 |
| 10274311 | TANJUL MITTAL | Additional Director | 2023-10-07 |
| 10464299 | ANURADHA SINGH | Director | 2025-04-24 |
| 10063139 | PRATUISH MOHANLAL AGRAWAL | Additional Director | 2024-03-26 |
| 10553277 | SANJAY VERMA | Additional Director | 2024-03-26 |
| 10576652 | VINOD KUMAR GOVIL | Additional Director | 2024-04-13 |
| 10553258 | SURESH KUMAR | Additional Director | 2024-03-26 |
Past Directors & Key Managerial Personnel of VEEKAY POLYCOATS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00306783 | ARUN KUMAR AGARWAL | Director | - | 2012-07-01 |
| 00678553 | RAJAN DHAWAN | Additional Director | - | 2013-04-06 |
| 01193544 | PRAVEEN BHATNAGAR | Additional Director | - | 2009-09-30 |
| 01193544 | PRAVEEN BHATNAGAR | Director | - | 2013-10-19 |
| 05329739 | BIRENDRA KUMAR SINGH | Additional Director | - | 2012-09-29 |
| 05329739 | BIRENDRA KUMAR SINGH | Director | - | 2018-06-08 |
| 00002689 | VIJAY KUMAR GARG | Whole-time director | - | 2007-03-31 |
| 00002703 | NITIN GARG . | CFO | - | 2023-03-15 |
| 00002703 | NITIN GARG . | Director | - | 2007-03-20 |
| 00306848 | RAMESH KUMAR KAMDAR | Director | - | 2012-07-01 |
| 00452849 | RAVI RANJAN AGARWAL | Director | - | 2012-07-01 |
| 06966562 | SWAPNIL GUPTA | Company Secretary | - | 2014-08-30 |
| 08243461 | JITIN SADANA | Company Secretary | - | 2007-06-09 |
| 00002673 | VINOD GARG KUMAR | Managing Director | - | 2007-03-31 |
| 06389289 | PRAVEEN VERMA . | Additional Director | - | 2012-09-28 |
| 06389289 | PRAVEEN VERMA . | Director | - | 2023-03-15 |
| 10063139 | PRATUISH MOHANLAL AGRAWAL | Additional Director | - | 2024-03-19 |
| 00002762 | REKHA GARG | Director | - | 2023-03-15 |
| 00003110 | LOKESH KUMAR GARG | Director | - | 2006-10-01 |
| 00003110 | LOKESH KUMAR GARG | Whole-time director | - | 2019-02-27 |
| 02023798 | JOSEPH HENRY BROWN | Additional Director | - | 2014-11-29 |
| 07994065 | RAJESH KUMAR | CFO(KMP) | - | 2016-07-30 |
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMAC PRODUCTS PRIVATE LIMITED | U26921DL2001PTC309393 | Director | - | 2024-02-01 |
| BIHAR INDUSTRIES ASSOCIATION | U91200BR1947NPL000317 | Director | 2021-09-29 | Ongoing |
| BIHAR INDUSTRIES ASSOCIATION | U91200BR1947NPL000317 | Director | - | 2017-09-26 |
Other Directorships of RAJAN DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA ECOVATION LIMITED | L43292HP1980PLC031020 | Additional Director | - | 2010-09-30 |
| RUDRA ECOVATION LIMITED | L43292HP1980PLC031020 | Director | - | 2019-03-31 |
| HIMALAYA FOOD INTERNATIONAL LIMITED | L70102DL1992PLC047399 | Director | - | 2009-06-16 |
| VEE ESS BEVERAGES PRIVATE LIMITED | U15549PB2006PTC030505 | Additional Director | - | 2013-09-30 |
| VEE ESS BEVERAGES PRIVATE LIMITED | U15549PB2006PTC030505 | Director | - | 2019-04-09 |
| HEUCK HOUSEWARE INDIA PRIVATE LIMITED | U31900DL2008PTC182711 | Additional Director | - | 2017-11-10 |
| HEUCK HOUSEWARE INDIA PRIVATE LIMITED | U31900DL2008PTC182711 | Director | - | 2010-01-19 |
| GEO TRADES PRIVATE LIMITED | U51909DL2008PTC179619 | Director | - | 2018-02-03 |
| GEO IMPEX & LOGISTICS PRIVATE LIMITED | U60100OR2010PTC011710 | Additional Director | - | 2012-09-29 |
| GEO IMPEX & LOGISTICS PRIVATE LIMITED | U60100OR2010PTC011710 | Director | - | 2019-03-15 |
Other Directorships of PRAVEEN BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Whole-time director | - | 2023-02-07 |
| WARNER INDIA LIFESCIENCES LIMITED | U24100DL2011PLC283754 | Additional Director | - | 2014-09-02 |
| XANTHINE CHEM PRIVATE LIMITED | U24110DL2007PTC159404 | Director | 2007-02-19 | Ongoing |
| REFON LIFE SCIENCES PRIVATE LIMITED | U24231HR2006PTC036090 | Director | 2006-03-17 | Ongoing |
| FERON LIFE SCIENCES PRIVATE LIMITED | U24232DL2005PTC143658 | Director | - | 2013-03-01 |
| VIHAAN CHEMICALS PRIVATE LIMITED | U24232DL2007PTC163284 | Director | - | 2013-10-19 |
| VERITAS POLYCHEM PRIVATE LIMITED | U24233MH2011PTC212664 | Director | 2017-05-25 | Ongoing |
| VERITAS POLYCHEM PRIVATE LIMITED | U24239MH2021PTC359869 | Director | 2021-05-04 | Ongoing |
| NEPHRINE RENAL CARE PRIVATE LIMITED | U45208DL2008PTC177282 | Director | - | 2013-10-19 |
| VERITAS INFRA & LOGISTICS PRIVATE LIMITED | U74110MH2011PTC215010 | Additional Director | - | 2019-09-26 |
| VERITAS INFRA & LOGISTICS PRIVATE LIMITED | U74110MH2011PTC215010 | Director | 2019-09-26 | Ongoing |
Other Directorships of BIRENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Additional Director | - | 2015-08-10 |
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Director | 2015-08-10 | Ongoing |
| ARTEMIS HEALTH SCIENCES LIMITED | U33111DL2005PLC144156 | Additional Director | - | 2015-03-30 |
| ARTEMIS HEALTH SCIENCES LIMITED | U33111DL2005PLC144156 | Director | - | 2018-03-29 |
Other Directorships of SANJAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANOX VINYL LLP | AAQ-0476 | Designated Partner | 2019-07-24 | Ongoing |
| TANOX INDIA LIMITED | U24290HR2018PLC074711 | Director | 2018-06-22 | Ongoing |
| TANOX METACHEM LIMITED | U24304HR2018PLC074221 | Director | 2018-05-23 | Ongoing |
| ZSL PRIVATE LIMITED | U51909RJ2008PTC069354 | Additional Director | - | 2020-03-04 |
Other Directorships of . SUNITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANOX VINYL LLP | AAQ-0476 | Designated Partner | 2019-07-24 | Ongoing |
| TANOX INDIA LIMITED | U24290HR2018PLC074711 | Director | 2018-06-22 | Ongoing |
| TANOX METACHEM LIMITED | U24304HR2018PLC074221 | Director | 2018-05-23 | Ongoing |
| ZSL PRIVATE LIMITED | U51909RJ2008PTC069354 | Additional Director | - | 2020-03-04 |
Other Directorships of TANISHQ AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANOX INDIA LIMITED | U24290HR2018PLC074711 | Director | 2018-06-22 | Ongoing |
| TANOX METACHEM LIMITED | U24304HR2018PLC074221 | Director | 2018-05-23 | Ongoing |
Other Directorships of TANJUL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEKAY SMARTEC LIMITED | U21012DL2001PLC111372 | Director | 2001-06-20 | Ongoing |
| VEEKAY PETROCHEMICALS LIMITED | U24110DL2013PLC247681 | Director | 2013-01-29 | Ongoing |
| RV HEALTHWAYS PRIVATE LIMITED | U33110DL2009PTC190409 | Director | - | 2022-03-11 |
| VEEKAY FOTOKAD INDIA PRIVATE LIMITED | U74899DL1991PTC042594 | Director | 1991-01-02 | Ongoing |
Other Directorships of NITIN GARG .
Other Directorships of RAMESH KUMAR KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRINAL FABRICS PRIVATE LIMITED | U00265BR1996PTC007155 | Additional Director | - | 2014-12-10 |
| S S F INDUSTRIES LIMITED | U25190BR1988PLC003160 | Director | 2006-12-06 | Ongoing |
Other Directorships of RAVI RANJAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSF POLYMERS PRIVATE LIMITED | U24233DL2007PTC171169 | Director | 2007-12-06 | Ongoing |
| TRIMAC PRODUCTS PRIVATE LIMITED | U26921DL2001PTC309393 | Director | 2009-03-16 | Ongoing |
Other Directorships of SWAPNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADH TRANSFORMERS PRIVATE LIMITED | U29306UP1995PTC017527 | Company Secretary | - | 2013-05-01 |
| TCIL BINA TOLL ROAD LIMITED | U45204DL2012GOI238685 | Company Secretary | - | 2018-09-10 |
| KUSUM HEALTHCARE PRIVATE LIMITED | U65929DL1997PTC085780 | Company Secretary | - | 2014-05-06 |
| DELTA COLONIZERS PRIVATE LIMITED | U74899DL1996PTC076005 | Director | - | 2018-02-12 |
| EXCLUSIVE FIBERS LIMITED | U74999DL2004PLC125846 | Director | - | 2017-09-13 |
Other Directorships of JITIN SADANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTION CONSTRUCTION EQUIPMENT LIMITED | L74899HR1995PLC053860 | Company Secretary | - | 2006-12-19 |
| VIRAMGAM-MAHESANA PROJECT LIMITED | U74999DL2003PLC119009 | Company Secretary | - | 2008-05-20 |
| AYADVASU CONSULTING PRIVATE LIMITED | U74999DL2018PTC339752 | Director | - | 2020-01-29 |
| CRYOVIVA BIOTECH PRIVATE LIMITED | U85195DL2005PTC137768 | Company Secretary | - | 2019-11-13 |
Other Directorships of ANURADHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAASHEETLA VENTURES LIMITED | U10612UR2003PLC028002 | Additional Director | - | 2024-09-29 |
| MAASHEETLA VENTURES LIMITED | U10612UR2003PLC028002 | Director | 2024-09-09 | Ongoing |
| S. K. OFFSET LIMITED | U22212UP2007PLC032792 | Director | 2025-12-13 | Ongoing |
| SHRI JAGANNATH STEELS & POWER LIMITED | U51909OR1992PLC019431 | Additional Director | - | 2024-09-29 |
| SHRI JAGANNATH STEELS & POWER LIMITED | U51909OR1992PLC019431 | Director | 2024-02-13 | Ongoing |
| MANDOVI RIVER PELLETS PRIVATE LIMITED | U70200GA2022PTC015507 | Director | 2024-02-08 | Ongoing |
Other Directorships of VINOD GARG KUMAR
Other Directorships of PRAVEEN VERMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATUISH MOHANLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR GOVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REKHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV HEALTHWAYS PRIVATE LIMITED | U33110DL2009PTC190409 | Director | - | 2022-03-11 |
Other Directorships of LOKESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEKAY SMARTEC LIMITED | U21012DL2001PLC111372 | Director | 2001-06-20 | Ongoing |
| BATRA OFFSET PRINTERS PRIVATE LIMITED | U22110DL2008PTC180213 | Director | - | 2010-03-31 |
| VEEKAY PETROCHEMICALS LIMITED | U24110DL2013PLC247681 | Additional Director | 2017-02-17 | Ongoing |
| VIHAAN CHEMICALS PRIVATE LIMITED | U24232DL2007PTC163284 | Additional Director | - | 2017-09-26 |
| VIHAAN CHEMICALS PRIVATE LIMITED | U24232DL2007PTC163284 | Director | - | 2019-02-27 |
| LKG EXPORTS PRIVATE LIMITED | U74999DL2009PTC191883 | Director | - | 2014-06-24 |
Other Directorships of JOSEPH HENRY BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH PACKAGING SOLUTIONS PRIVATE LIMITED | U36912UP2011PTC046603 | Additional Director | - | 2016-11-09 |
| EMM AAR TOURISM PRIVATE LIMITED | U63000DL2009PTC191395 | Additional Director | - | 2017-09-25 |
| EMM AAR TOURISM PRIVATE LIMITED | U63000DL2009PTC191395 | Director | - | 2021-09-02 |
| BRUNEX PHARMACEUTICALS PRIVATE LIMITED | U74900KA2014PTC076638 | Director | - | 2018-06-20 |
| JOSEPH BROWN INTERNATIONAL PRIVATE LIMITED | U74999DL2017PTC316692 | Director | 2017-04-25 | Ongoing |
| HENRY BROWN HEALTH CARE PRIVATE LIMITED | U85100KA2020PTC132931 | Additional Director | 2020-08-26 | Ongoing |
| TONED CAPITAL CONSULTANTS PRIVATE LIMITED | U93030DL2013PTC259513 | Additional Director | - | 2016-12-01 |
| TONED CAPITAL CONSULTANTS PRIVATE LIMITED | U93030DL2013PTC259513 | Director | 2017-09-30 | Ongoing |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVP CORPORATE CONSULTING PRIVATE LIMITED | U74140DL2010PTC203912 | Director | 2017-11-01 | Ongoing |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85191DL2014NPL397845 | HOMENET SOUTH ASIA ASSOCIATION | Flat no 709, indraprakash bldg, 21 Barakhamba Road New Delhi 110001 , Delhi, Delhi, India - 110001 |
| U74999DL2018PTC339556 | REIRED BLS INTERNATIONAL SERVICES PRIVATE LIMITED | 912 Indraprakash building 21 Barakhamba Road New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U46521DL2024PTC433261 | PRIME EDGE OVERSEAS PRIVATE LIMITED | 812-A, Indraprakash Bldg,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U71230DL2001PTC110212 | A V FOCUS PRIVATE LIMITED | LB-9INDRAPRAKASH BLDG 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U64120DL2003PTC119454 | SRI RAM COURIERS PRIVATE LIMITED | MB-25/1 INDRAPRAKASH BLDG21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2005PTC132211 | KUNAL BUILDWEL PRIVATE LIMITED | G F 12A INDRAPRAKASH BLDG 21BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U46529DL2023PTC417405 | EASTWAY TRANSLINK PRIVATE LIMITED | 812-A, 8th Floor, Indraprakash Bldg, 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U86909DL2023PTC410739 | PRIYANKA STYLE PRIVATE LIMITED | UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| F01874 | ROUTLEDGE LTD. | 1011-C, 10TH FLOOR, INDRA PRAKASH BLDG., 21, BARAKHAMBA , ROAD, NEW DELHI-110001., Delhi, India - 000000 |
| U66309DL2024PTC439024 | GAIN1111 MAX PRIVATE LIMITED | 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2016NPL301455 | DIGITAL INCLUSION FOUNDATION | UB-23, IndraPrakash Building 21, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U67120DL2000PLC107923 | RR INVESTORS CAPITAL SERVICES LIMITED | 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| ACD-2460 | SHARVIL REALTY LLP | 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACD-2508 | SHARVIL BUILDTECH LLP | 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACD-2509 | SHARVIL PROPERTIES LLP | 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACD-2608 | SHARVIL DEVELOPER LLP | 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U94990DL2023NPL418538 | TIA FOUNDATION | 501 Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACK-8268 | SONIPAT LAND DEVELOPERS LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACK-8465 | SAPNA HEIGHTS LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0115 | SAPNA BUILDPROP LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0116 | YASH FLOWER CITY LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0117 | SAPNA FLOWER CITY LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0118 | SAPNA ESTATES PROJECTS LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030363 | 2006-12-14 | 2023-12-01 | 2024-03-29 | 97,500,000.00 | RARE ASSET RECONSTRUCTION LIMITED | |
| 10060964 | 2007-07-09 | - | 2010-03-31 | 100,000,000.00 | IndusInd Bank Limited | |
| 10211704 | 2010-03-30 | 2011-04-28 | 2011-09-03 | 100,000,000.00 | STATE BANK OF MYSORE | |
| 10236551 | 2010-08-31 | 2011-04-28 | 2012-07-10 | 100,000,000.00 | BARCLAYS BANK PLC | |
| 10249287 | 2010-11-15 | 2024-01-12 | 2024-03-29 | 103,207,642.00 | RARE ASSET RECONSTRUCTION LIMITED | |
| 10252518 | 2010-11-12 | 2023-12-01 | 2024-03-29 | 200,000,000.00 | RARE ASSET RECONSTRUCTION LIMITED | |
| 10252523 | 2010-11-12 | - | 2014-06-10 | 250,000,000.00 | State Bank of Patiala | |
| 10253801 | 2010-11-20 | 2011-12-03 | 2014-07-03 | 375,000,000.00 | State Bank Of Travancore | |
| 10260559 | 2011-01-07 | 2023-12-01 | 2024-03-29 | 175,000,000.00 | RARE ASSET RECONSTRUCTION LIMITED | |
| 10260582 | 2011-01-07 | - | 2011-06-06 | 175,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10346830 | 2012-03-16 | 2023-12-01 | - | 1,419,200,000.00 | RARE ASSET RECONSTRUCTION LIMITED | |
| 90032034 | 1986-10-15 | - | 2010-02-17 | 5,500,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90033345 | 1995-01-13 | 1997-03-26 | 2010-02-20 | 8,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90033625 | 1996-01-13 | - | 2010-02-20 | 8,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90033859 | 1996-10-15 | 1998-02-09 | 2010-02-17 | 2,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90034670 | 1998-05-18 | - | 2010-02-17 | 1,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90037849 | 2003-02-06 | 2014-07-07 | 2016-08-05 | 145,000,000.00 | State Bank of India | |
| 90042471 | 1999-05-18 | - | 2010-02-17 | 1,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90051815 | 2005-08-29 | 2007-08-29 | 2018-01-18 | 10,000,000.00 | CITI BANK | |
| 100811755 | 2023-10-27 | - | - | 1,100,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.