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AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED

CIN: U74899DL1992PTC047124

AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED (CIN: U74899DL1992PTC047124) is a Private company incorporated on 10 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jan 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED are SITA CHAUDHARY, and ANIL KUMAR RAMPAL.

AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC047124 and its registration number is 47124. Users may contact AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED is 193, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110016.

Current status of AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AMBA PROMOTERS AND DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of AMBA PROMOTERS AND DEVELOPERS

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 AMBA PROMOTERS AND DEVELOPERS 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 AMBA PROMOTERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
00076511 SITA CHAUDHARY Director 2001-06-02
07426832 ANIL KUMAR RAMPAL Director 2019-09-30
Past Directors & Key Managerial Personnel of AMBA PROMOTERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00076453 DEVINDER SINGH CHAUDHRY Director - 2009-12-05
02295491 MOHKAM SINGH Additional Director - 2010-09-27
02295491 MOHKAM SINGH Director - 2015-06-09
02912500 MAYA DEVI SANGWAN Additional Director - 2010-09-27
02912500 MAYA DEVI SANGWAN Director - 2016-11-10
03438872 SUNAINA SINGH Additional Director - 2017-09-27
03438872 SUNAINA SINGH Director - 2019-03-15
07426832 ANIL KUMAR RAMPAL Additional Director - 2019-09-30
07575449 RAM KUMAR BENIWAL Additional Director - 2019-03-27
Other Directorships of DEVINDER SINGH CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Director - 2009-12-05
RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Director - 2009-12-05
RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Director - 2009-12-05
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Managing Director - 2009-12-05
ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Director - 2009-12-05
ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Director - 2009-12-05
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Additional Director - 2008-09-30
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director - 2009-05-20
I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Director - 2009-12-05
SHERIFF FINANCE AND INVESTMENTS PRIVATE LIMITED U65923DL1991PTC045760 Director 2004-10-08 Ongoing
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2009-12-05
STATUS INVESTMENTS PRIVATE LIMITED U65993DL1981PTC012362 Director 2004-08-31 Ongoing
SHIVALIK INVESTMENTS LTD U65993DL1982PLC013500 Director 2003-08-06 Ongoing
NORTHERN ESTATE DEVELOPMENT PRIVATE LIMITED U70101DL1980PTC010114 Director 1998-11-27 Ongoing
SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Director - 2009-12-05
P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Director - 2009-12-05
DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Additional Director - 2009-12-05
DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Director - 2008-01-28
GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Director - 2009-12-05
FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Director - 2009-12-05
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Director - 2009-12-05
DELHI COMMERCIAL SALES AND AGENCIES PRIVATE LIMITED U74899DL1971PTC005775 Director 2001-07-02 Ongoing
BLUE BIRD INVESTMENTS LIMITED U74899DL1980PLC010113 Director 2003-08-14 Ongoing
ICL TOWERS LIMITED U74899DL1982PLC012975 Director 1984-10-19 Ongoing
SITA COMMERCIAL ENTERPRISES PRIVATE LIMITED U74899DL1982PTC005751 Director 2001-07-02 Ongoing
MIDWAYS ESTATES PRIVATE LTD. U74899DL1987PTC027560 Director 1998-11-27 Ongoing
RAJOKARI FARMS PRIVATE LTD U74899DL1987PTC027893 Director 2000-08-10 Ongoing
DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Director - 2009-12-05
K D PROMOTORS PRIVATE LIMITED U74899DL1989PTC035581 Director 2004-08-31 Ongoing
RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Director - 2009-12-05
INTER SKYLINKS (INDIA) PRIVATE LIMITED U74899DL1991PTC044190 Director - 2007-05-10
DURABLE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045759 Director 1998-08-20 Ongoing
UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Director - 2009-12-05
HIGH RANK FINANCE & INVESTMENT (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899DL1992ULT050658 Director 2004-08-26 Ongoing
SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Director - 2009-12-05
ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Director - 2009-12-05
ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director - 2009-12-05
CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Director - 2009-12-05
PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director - 2009-12-05
Other Directorships of SITA CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
RUCHI TOWERS LLP AAA-7556 Designated Partner - 2019-03-14
RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP AAA-7663 Designated Partner - 2019-03-14
DARSHAN PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-8197 Designated Partner 2012-03-01 Ongoing
RAJPURA STEEL TUBES LLP AAA-8553 Designated Partner 2012-03-28 Ongoing
SATLUJ TRADING COMPANY LLP AAA-8651 Designated Partner - 2019-05-22
GLORIOUS COMMERCIAL LIMITED LIABILITY PARTNERSHIP AAB-6170 Designated Partner - 2019-06-06
ICL ENTERPRISES LLP AAC-0143 Designated Partner 2014-01-20 Ongoing
ICL INDUSTRIES (PUNJAB) LLP AAC-0200 Designated Partner 2014-01-21 Ongoing
I C L STEELS (HARYANA) LLP AAC-1145 Designated Partner 2014-02-24 Ongoing
FINECO CREDIT & HOLDINGS LLP AAC-5625 Designated Partner 2014-08-08 Ongoing
I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Director 2004-09-01 Ongoing
RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Director 2003-08-14 Ongoing
RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Director 2003-12-15 Ongoing
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Director - 2009-12-12
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Managing Director 2009-12-12 Ongoing
ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Director 2001-06-27 Ongoing
ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Director 2001-06-27 Ongoing
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Additional Director - 2008-07-25
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director - 2014-07-14
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Managing Director 2014-07-14 Ongoing
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Managing Director - 2010-09-30
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Whole-time director - 2009-02-04
PANTHER TRADING CO. PRIVATE LIMITED U51909HR1983PTC015236 Additional Director - 2016-06-20
I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Director 2004-08-31 Ongoing
ICL HOSPITALITY AND RESORTS LIMITED U55204CH2016PLC041236 Director 2016-09-30 Ongoing
SHERIFF FINANCE AND INVESTMENTS PRIVATE LIMITED U65923DL1991PTC045760 Director 2004-10-08 Ongoing
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Additional Director - 2010-08-31
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director 2010-08-31 Ongoing
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2008-07-22
STATUS INVESTMENTS PRIVATE LIMITED U65993DL1981PTC012362 Director 2003-08-14 Ongoing
SHIVALIK INVESTMENTS LTD U65993DL1982PLC013500 Director 1998-11-28 Ongoing
NORTHERN ESTATE DEVELOPMENT PRIVATE LIMITED U70101DL1980PTC010114 Director 1998-11-20 Ongoing
SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Director 2001-06-27 Ongoing
ICL PROMOTERS AND DEVELOPERS LIMITED U70109CH2016PLC041252 Director 2016-10-13 Ongoing
P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Director 2001-06-27 Ongoing
DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Director 2000-08-10 Ongoing
SHASHI ESTATES PRIVATE LIMITED U74899CH1989PTC030555 Additional Director - 2010-09-23
SHASHI ESTATES PRIVATE LIMITED U74899CH1989PTC030555 Director 2010-09-23 Ongoing
GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Director 1995-11-20 Ongoing
FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Director 2001-07-02 Ongoing
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Additional Director - 2008-09-26
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Director 2008-09-26 Ongoing
DELHI COMMERCIAL SALES AND AGENCIES PRIVATE LIMITED U74899DL1971PTC005775 Director 1998-11-20 Ongoing
BLUE BIRD INVESTMENTS LIMITED U74899DL1980PLC010113 Director 2004-08-31 Ongoing
ICL TOWERS LIMITED U74899DL1982PLC012975 Director 2004-09-01 Ongoing
SITA COMMERCIAL ENTERPRISES PRIVATE LIMITED U74899DL1982PTC005751 Director 1998-11-20 Ongoing
MIDWAYS ESTATES PRIVATE LTD. U74899DL1987PTC027560 Director 1998-11-27 Ongoing
RAJOKARI FARMS PRIVATE LTD U74899DL1987PTC027893 Director 2000-08-10 Ongoing
DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Director 2000-08-10 Ongoing
K D PROMOTORS PRIVATE LIMITED U74899DL1989PTC035581 Director 1998-08-20 Ongoing
RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Director 1998-11-28 Ongoing
DURABLE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045759 Director 1998-08-20 Ongoing
UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Director 2001-07-02 Ongoing
HIGH RANK FINANCE & INVESTMENT (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899DL1992ULT050658 Director 2003-08-14 Ongoing
SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Director 1992-05-30 Ongoing
PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Additional Director - 2008-09-27
PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Director - 2009-01-10
ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Director 2001-06-27 Ongoing
ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director 2004-09-01 Ongoing
CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Director 1998-11-27 Ongoing
PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director - 2012-04-02
Other Directorships of MOHKAM SINGH
Company Name CIN Designation Appointment Date Cessation
RUCHI TOWERS LLP AAA-7556 Designated Partner - 2015-06-08
RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP AAA-7663 Designated Partner - 2015-08-20
DARSHAN PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-8197 Designated Partner - 2015-06-08
DARSHAN PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-8197 Partner 2012-03-01 Ongoing
RAJPURA STEEL TUBES LLP AAA-8553 Designated Partner - 2015-06-08
RAJPURA STEEL TUBES LLP AAA-8553 Partner - 2015-06-08
SATLUJ TRADING COMPANY LLP AAA-8651 Designated Partner - 2015-06-08
SATLUJ TRADING COMPANY LLP AAA-8651 Partner - 2016-05-22
GLORIOUS COMMERCIAL LIMITED LIABILITY PARTNERSHIP AAB-6170 Designated Partner - 2015-06-08
ICL ENTERPRISES LLP AAC-0143 Designated Partner - 2015-06-08
ICL INDUSTRIES (PUNJAB) LLP AAC-0200 Designated Partner - 2015-06-08
I C L STEELS (HARYANA) LLP AAC-1145 Designated Partner - 2015-06-08
FINECO CREDIT & HOLDINGS LLP AAC-5625 Designated Partner - 2015-06-08
I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Additional Director - 2010-09-23
I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Director 2010-09-23 Ongoing
RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Additional Director - 2010-09-23
RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Director 2010-09-23 Ongoing
RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Additional Director - 2010-09-24
RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Director 2010-09-24 Ongoing
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Additional Director - 2011-09-30
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Director - 2015-06-09
ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Additional Director - 2010-08-30
ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Director - 2015-06-09
ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Additional Director - 2010-09-24
ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Director 2010-09-24 Ongoing
I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Additional Director - 2010-09-28
I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Director 2010-09-28 Ongoing
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Additional Director - 2008-09-27
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2015-06-09
SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Additional Director - 2010-09-25
SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Director 2010-09-25 Ongoing
P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Additional Director - 2010-08-30
P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Director - 2015-06-09
DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Additional Director - 2010-09-27
DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Director 2010-09-27 Ongoing
GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Additional Director - 2010-09-23
GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Director 2010-09-23 Ongoing
FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Additional Director - 2010-09-24
FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Director 2010-09-24 Ongoing
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Additional Director - 2010-09-23
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Director - 2015-06-09
DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Additional Director - 2010-09-27
DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Director 2010-09-27 Ongoing
RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Additional Director - 2010-09-28
RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Director 2010-09-28 Ongoing
UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Additional Director - 2010-08-31
UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Director 2010-08-31 Ongoing
SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Additional Director - 2010-08-31
SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Director 2010-08-31 Ongoing
PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Additional Director - 2009-09-23
PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Director - 2015-06-09
ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Additional Director - 2010-09-24
ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Director 2010-09-24 Ongoing
ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Additional Director - 2010-08-31
ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director - 2015-06-09
CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Additional Director - 2010-08-30
CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Director - 2015-06-09
PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Additional Director - 2012-03-07
PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director - 2012-03-07
Other Directorships of MAYA DEVI SANGWAN
Company Name CIN Designation Appointment Date Cessation
I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Additional Director - 2010-09-23
I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Director 2010-09-23 Ongoing
RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Additional Director - 2010-09-23
RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Director 2010-09-23 Ongoing
RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Additional Director - 2010-09-24
RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Director 2010-09-24 Ongoing
ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Additional Director - 2010-08-30
ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Director - 2016-11-09
ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Additional Director - 2010-09-24
ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Director 2010-09-24 Ongoing
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director - 2016-12-15
I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Additional Director - 2010-09-28
I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Director 2010-09-28 Ongoing
ICL HOSPITALITY AND RESORTS LIMITED U55204CH2016PLC041236 Director - 2016-10-26
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Additional Director - 2010-08-31
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2016-11-09
SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Additional Director - 2010-09-25
SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Director 2010-09-25 Ongoing
P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Additional Director - 2010-08-30
P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Director - 2016-11-10
DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Additional Director - 2010-09-27
DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Director 2010-09-27 Ongoing
GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Additional Director - 2010-09-23
GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Director 2010-09-23 Ongoing
FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Additional Director - 2010-09-24
FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Director 2010-09-24 Ongoing
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Additional Director - 2010-09-23
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Director - 2016-11-08
DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Additional Director - 2010-09-27
DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Director 2010-09-27 Ongoing
RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Additional Director - 2010-09-28
RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Director 2010-09-28 Ongoing
UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Additional Director - 2010-08-31
UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Director 2010-08-31 Ongoing
SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Additional Director - 2010-08-31
SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Director 2010-08-31 Ongoing
PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Director - 2017-03-07
ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Additional Director - 2010-09-24
ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Director 2010-09-24 Ongoing
ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Additional Director - 2010-08-31
ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director - 2016-11-08
DHC MEDICAL SERVICES PRIVATE LIMITED U85100DL2013PTC249984 Director 2013-03-28 Ongoing
MOM 4 SURE HEALTHCARE PRIVATE LIMITED U85110DL2013PTC251841 Director 2013-05-09 Ongoing
CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Additional Director - 2010-08-30
CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Director - 2016-11-10
PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Additional Director - 2010-09-28
PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director - 2012-03-07
Other Directorships of SUNAINA SINGH
Company Name CIN Designation Appointment Date Cessation
RUCHI TOWERS LLP AAA-7556 Designated Partner 2019-03-14 Ongoing
RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP AAA-7663 Designated Partner 2019-03-14 Ongoing
KEDAAR METALIKS PRIVATE LIMITED U27100DL2011PTC225678 Director 2011-09-29 Ongoing
KEDAAR STAINLESS INDIA PRIVATE LIMITED U27100DL2020PTC359891 Director - 2021-12-04
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Additional Director - 2017-09-29
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Director - 2019-03-08
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Whole-time director 2019-03-08 Ongoing
ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Additional Director - 2017-09-29
ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Director - 2024-01-22
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Additional Director - 2017-09-29
HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director - 2019-03-25
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED U63040HR2014PTC053953 Director - 2017-12-22
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Additional Director - 2021-11-30
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2019-06-10
P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Additional Director - 2017-09-29
P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Director 2017-09-29 Ongoing
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Additional Director - 2017-09-28
GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Director 2017-09-28 Ongoing
PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Additional Director - 2017-09-29
PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Director 2017-09-29 Ongoing
ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Additional Director - 2017-09-28
ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director 2017-09-28 Ongoing
UTTARAKHAND INSTITUTE OF ART & SCIENCE U80301UR2011NPL033544 Director 2011-06-14 Ongoing
BLUDENZ INDUSTRIES PRIVATE LIMITED U80900DL2011PTC216589 Director - 2021-11-30
CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Additional Director - 2017-09-27
CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Director 2017-09-27 Ongoing
Other Directorships of ANIL KUMAR RAMPAL
Company Name CIN Designation Appointment Date Cessation
RAJPURA STEEL TUBES LLP AAA-8553 Partner 2016-05-21 Ongoing
ICL HOSPITALITY AND RESORTS LIMITED U55204CH2016PLC041236 Director 2016-09-30 Ongoing
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Additional Director - 2018-09-29
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2019-06-10
ICL PROMOTERS AND DEVELOPERS LIMITED U70109CH2016PLC041252 Director 2016-10-13 Ongoing
Other Directorships of RAM KUMAR BENIWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999DL2014PTC269825 TSC SPORTS PRIVATE LIMITED 141 A ,Fourth Floor Shahpur Jat, New Delhi-110016 , New Delhi, Delhi, India - 110016
U51909DL1991PTC043267 ISC MARKEYING PRIVATE LIMITED 40B, GROUND FLOOR SHAHPUR JAT NEW DELHI , NEW DELHI, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U31300DL1993PTC056367 NAVKESH ALLOYS PRIVATE LIMITED 39, SHAHPUR JAT , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC066641 VISHNU MOTORS PRIVATE LIMITED 56SHAHPUR JAT , NEW DELHI, Delhi, India - 110016
U45300DL2012PTC234188 NUSM BUILDERS AND PROMOTERS PRIVATE LIMITED 1A, 3rd Floor Shahpur Jat , New Delhi, Delhi, India - 110016
U51909DL2011PTC219092 GULZAR EXPORTS PRIVATE LIMITED 1A, 3rd Floor Shahpur Jat , New Delhi, Delhi, India - 110016
U65992DL2023PTC409453 SURATPANWAR CHIT FUND PRIVATE LIMITED 116-A COMMON SERVICE VILLAGE SHAHPUR JAT , New Delhi, Delhi, India - 110016
U74899DL1981PTC011692 SMRITI TRADING AND CHIT FUND PVT LTD 253, SHAHPUR JAT 1ST FLOOR, NEAR PANCHSHEEL MARKET , NEW DELHI, Delhi, India - 110016
U15141DL1989PLC037977 AMBUJA AGRO INDUSTRIES LIMITED 11-B, FIRST FLOOR, D.D.A. FLATS, SHAHPUR JAT , NEW DELHI, Delhi, India - 110016
U70109DL2009PTC197149 KWALITY PROBUILD PRIVATE LIMITED H.NO.124, F/F, S/F VILLAGE SHAHPUR JAT , NEW DELHI, Delhi, India - 110016
U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC435809 LEAF SPRITE ADVISORY PRIVATE LIMITED B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U72900DL2000PTC104660 LIBRA INFOTECH PRIVATE LIMITED 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U27310DL1990PLC222946 FINE TECH RESOURCES LIMITED 252-A, SECOND FLOOR, FLAT NO. 02, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049
U52602DL2022PTC395035 AZORA JEWELLERY PRIVATE LIMITED 252-A, Second Floor, Office No. 201A Shahpur Jat , New Delhi, Delhi, India - 110049
U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
U55101DL2021PTC382673 VAGABONDS HOSPITALITY PRIVATE LIMITED 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016
U68200DL2006PTC155520 VANGUARD INTERNATIONAL PRIVATE LIMITED L-19, Green Park Main New Delhi,New Delhi,New Delhi,Delhi,110016-India
U74999DL2016PTC308424 LUMINASIC PRIVATE LIMITED Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016
U29309DL2022PTC393253 NGV GAS PRIVATE LIMITED C1 SDA Market, Opposite IIT Main Gate Delhi-110016 Delhi-110016 , New Delhi, Delhi, India - 110016
U87200DL2024PTC425164 SOULFUL WELLNESS PRIVATE LIMITED 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
U70200DL2025PTC457465 SUDOM SOLUTIONS PRIVATE LIMITED Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India
U28999DL2022PTC397097 NAVAL CHAFF SUPPLY INDIA PRIVATE LIMITED 2/33, FIRST FLOOR, SARVPRIYA VIHAR NEW DELHI,DELHI,New Delhi,Delhi,110016-India
AAV-7136 APRICOT DESIGN LLP A 16 GREEN PARK NEW DELHI SOUTH DELHI NEW DELHI, Delhi, India - 110016
U74999DL2018PTC336493 QUIRK HEAD PRIVATE LIMITED House No. 23 Hauz Khas village Delhi New Delhi , New Delhi, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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