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ENERGY INFRASTRUCTURE (INDIA) LIMITED

CIN: U74899DL1995PLC071257

ENERGY INFRASTRUCTURE (INDIA) LIMITED (CIN: U74899DL1995PLC071257) is a Public company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 344431304.00.

ENERGY INFRASTRUCTURE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENERGY INFRASTRUCTURE (INDIA) 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 ENERGY INFRASTRUCTURE (INDIA) LIMITED are . KRISHNAN, PRAKASH PARUMAL BELANI, SUMIT SHYAM LULLA, PUSHPA DUTTA, and DEENA NATH PATHAK.

ENERGY INFRASTRUCTURE (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071257 and its registration number is 71257. Users may contact ENERGY INFRASTRUCTURE (INDIA) LIMITED on its Email address - [email protected]. Registered address of ENERGY INFRASTRUCTURE (INDIA) LIMITED is D-109, Pocket-D Mayur Vihar, Phase -II , East Delhi, Delhi, India - 110091.

Current status of ENERGY INFRASTRUCTURE (INDIA) 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 ENERGY INFRASTRUCTURE (INDIA) 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.

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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 ENERGY INFRASTRUCTURE (INDIA) 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 ENERGY INFRASTRUCTURE (INDIA)
DIN Director Name Designation Appointment Date
07034128 . KRISHNAN Additional Director 2023-11-20
08250145 PRAKASH PARUMAL BELANI Director 2020-12-28
08256361 SUMIT SHYAM LULLA Managing Director 2021-12-23
09288251 PUSHPA DUTTA Additional Director 2023-10-19
02104727 DEENA NATH PATHAK Additional Director 2023-11-20
Past Directors & Key Managerial Personnel of ENERGY INFRASTRUCTURE (INDIA)
DIN Director Name Designation Appointment Date Cessation
02171074 ANITA THAPAR Alternate Director - 2020-07-31
08250145 PRAKASH PARUMAL BELANI Additional Director - 2020-12-28
08250145 PRAKASH PARUMAL BELANI Director - 2023-12-03
08256361 SUMIT SHYAM LULLA Additional Director - 2022-09-28
08256361 SUMIT SHYAM LULLA Director - 2022-10-13
00024305 KAUSHIK DHIRAJLAL SHAH Additional Director - 2016-09-30
00024305 KAUSHIK DHIRAJLAL SHAH Director - 2015-09-05
00087455 DEEPAK GUPTA Additional Director - 2015-09-30
00087455 DEEPAK GUPTA Director - 2020-06-02
01932535 FREDERICK PETER JONES Director - 2023-11-20
02781300 AMRITESH JATIA Additional Director - 2016-09-30
02781300 AMRITESH JATIA Director - 2023-10-03
07895834 GAUTAM KHANNA Additional Director - 2017-09-29
07895834 GAUTAM KHANNA Director - 2020-12-27
00252160 RAJINDER KUMAR ANEJA Director - 2015-05-27
01156981 SUDHIR RAMKRISHNA VYAS Additional Director - 2015-09-30
01156981 SUDHIR RAMKRISHNA VYAS Director - 2017-05-08
00003013 VIKAS VIG Director - 2008-12-15
00006187 SHIV KUMAR JATIA Director - 2022-03-15
01506307 SANJAY BANTHIYA . Company Secretary - 2022-04-15
01506307 SANJAY BANTHIYA . Manager - 2022-04-15
Other Directorships of ANITA THAPAR
Company Name CIN Designation Appointment Date Cessation
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2010-11-24
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2015-05-28
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Whole-time director - 2020-08-01
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Additional Director - 2008-09-26
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director - 2014-03-31
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Additional Director - 2015-09-30
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2015-09-30 Ongoing
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-07-31
MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Additional Director - 2008-09-29
MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director 2008-09-29 Ongoing
MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director - 2020-07-31
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Additional Director - 2017-09-27
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director - 2020-07-31
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Additional Director - 2008-09-27
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-09-25
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2015-09-07
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2020-08-01
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director 2018-06-06 Ongoing
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2020-07-31
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Additional Director - 2013-01-10
V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Additional Director - 2008-09-26
V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Director - 2009-11-27
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Additional Director - 2008-09-26
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director 2008-09-26 Ongoing
MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Additional Director - 2008-09-29
MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2008-09-29 Ongoing
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Additional Director - 2008-09-29
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2008-09-29 Ongoing
Other Directorships of . KRISHNAN
Company Name CIN Designation Appointment Date Cessation
GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director appointed in casual vacancy - 2015-08-11
Other Directorships of PRAKASH PARUMAL BELANI
Other Directorships of SUMIT SHYAM LULLA
Other Directorships of PUSHPA DUTTA
Company Name CIN Designation Appointment Date Cessation
ANGEL EXPANDERS PRIVATE LIMITED U01100DL2017PTC317479 Additional Director - 2021-11-29
ANGEL EXPANDERS PRIVATE LIMITED U01100DL2017PTC317479 Director 2021-11-29 Ongoing
ASIAN AGRO INDUSTRIES LIMITED U15123DL1996PLC081993 Additional Director - 2021-11-30
ASIAN AGRO INDUSTRIES LIMITED U15123DL1996PLC081993 Director - 2023-12-02
M K OVERSEAS EXPORT PRIVATE LIMITED U15132DL1996PTC401181 Additional Director - 2021-11-30
M K OVERSEAS EXPORT PRIVATE LIMITED U15132DL1996PTC401181 Director - 2023-12-02
PLATINUM EXPANDERS PRIVATE LIMITED U70100DL2016PTC303548 Additional Director - 2021-11-29
PLATINUM EXPANDERS PRIVATE LIMITED U70100DL2016PTC303548 Director 2021-11-29 Ongoing
CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Additional Director 2024-03-08 Ongoing
CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Additional Director 2024-03-08 Ongoing
Other Directorships of KAUSHIK DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
DHIRUBHAI SHAH & CO LLP AAM-6794 Designated Partner - 2022-09-21
DHIRUBHAI SHAH & CO LLP AAM-6794 Partner 2018-05-22 Ongoing
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2024-03-31
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Additional Director - 2016-09-24
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Director - 2019-02-08
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2024-03-31
ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2021-08-12
AMOL MINECHEM LIMITED U14100GJ1979PLC003439 Director - 2019-09-30
OPHTHALMIC MEDICAL DEVICES PRIVATE LIMITED U33112GJ2004PTC044331 Director - 2008-05-10
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2014-09-15
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2015-08-08
GLOBAL TRADECRACKER PRIVATE LIMITED U72900MH2007PTC172901 Director 2007-08-07 Ongoing
BRADY SERVICES PRIVATE LIMITED U74140MH1999PTC122161 Director 1999-10-12 Ongoing
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
DSA CONSULTANTS LLP AAG-5094 Designated Partner 2019-02-01 Ongoing
TRANSPARENT PROPERTIES LLP AAN-8764 Designated Partner - 2019-10-09
TRUBLU ADVISORY SERVICES LLP ACC-5379 Designated Partner - 2023-12-18
BLUESHORE VENTURE LLP ACI-3377 Designated Partner 2024-07-12 Ongoing
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director - 2020-06-04
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2002-12-09 Ongoing
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-06-04
REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Additional Director - 2012-09-20
REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Director 2012-09-20 Ongoing
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-03-31
GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Director - 2014-03-31
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director - 2013-12-27
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2013-08-31
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2018-06-07
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2020-06-04
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2010-09-29
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director - 2019-03-21
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director - 2020-06-04
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director 2006-02-07 Ongoing
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director - 2020-06-04
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2020-06-02
MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2006-11-29 Ongoing
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2006-02-10 Ongoing
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director - 2020-06-04
Other Directorships of FREDERICK PETER JONES
Company Name CIN Designation Appointment Date Cessation
SUPER HYDRO ELECTRIC PRIVATE LIMITED U40101UR1994PTC000760 Additional Director - 2008-06-03
SUPER HYDRO ELECTRIC PRIVATE LIMITED U40101UR1994PTC000760 Director - 2012-11-07
Other Directorships of AMRITESH JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2017-08-10
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Alternate Director - 2010-05-01
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2021-10-23
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director 2021-10-23 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2022-09-21
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Additional Director - 2017-09-29
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 2017-09-29 Ongoing
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2016-12-13
Other Directorships of GAUTAM KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJINDER KUMAR ANEJA
Company Name CIN Designation Appointment Date Cessation
UJJWAL AUTO COMPONENT LLP ABC-8764 Designated Partner 2022-10-28 Ongoing
JAI HANUMAN LAMINATES PRIVATE LIMITED U17200DL2010PTC207858 Director - 2020-07-11
SAI GAEXO PRIVATE LIMITED U18101DL2006PTC145450 Additional Director - 2008-08-01
SAI GAEXO PRIVATE LIMITED U18101DL2006PTC145450 Director - 2010-10-18
LEL FASHIONS PRIVATE LIMITED U18101DL2013PTC252413 Additional Director 2014-01-02 Ongoing
RN CREATIONS PRIVATE LIMITED U18109DL2006PTC157138 Director - 2009-08-20
LAJ LIFESTYLE PRIVATE LIMITED U18109DL2015PTC284488 Director - 2021-02-26
LAJ DESIGNS PRIVATE LIMITED U18109DL2015PTC286163 Director 2015-10-07 Ongoing
LAJ-IDS EXPORTS PRIVATE LIMITED U18209DL2018PTC329503 Director 2018-02-16 Ongoing
LAJ CREATIVE VENTURES PRIVATE LIMITED U18209DL2019PTC356123 Additional Director - 2020-12-31
LAJ CREATIVE VENTURES PRIVATE LIMITED U18209DL2019PTC356123 Director 2020-12-31 Ongoing
LAJ EXPORTS (SOUTH) PRIVATE LIMITED U18209DL2019PTC356783 Director 2019-10-29 Ongoing
NIRVIKAR ECO PROJECTS PRIVATE LIMITED U26900DL2013PTC258454 Director 2013-09-26 Ongoing
UJJWAL AUTO COMPONENT PRIVATE LIMITED U29122DL2005PTC140122 Additional Director 2015-10-23 Ongoing
LAJ TEXTILE PARK PRIVATE LIMITED U45200DL2006PTC154734 Director 2006-10-12 Ongoing
R A CREATIONS PRIVATE LIMITED U45400DL2007PTC163350 Director 2007-05-14 Ongoing
RKA EXPORTS PRIVATE LIMITED U45400DL2007PTC163351 Director 2007-05-14 Ongoing
LAJ EXPORTS LIMITED U51909DL2004PLC124854 Director 2004-02-25 Ongoing
AR ARTS BEAUTY EXPORTS PRIVATE LIMITED U51909DL2010PTC198429 Director - 2014-03-27
RANK RETAILS PRIVATE LIMITED U52599DL2006PTC153912 Director - 2021-02-26
LAJ HOLDING PRIVATE LIMITED U67110DL2013PTC252955 Director 2013-05-28 Ongoing
JIVANT HOLDINGS PRIVATE LIMITED U67120DL2013PTC257927 Director 2013-09-16 Ongoing
PAM FOREX AND FINANCIALS PRIVATE LIMITED U67190DL2013PTC253440 Director 2013-06-03 Ongoing
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Additional Director - 2009-09-30
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2009-10-09
LAJ IT PARK PRIVATE LIMITED U72901DL2006PTC154660 Director 2006-10-06 Ongoing
ANANT SOURCING MANAGEMENT PRIVATE LIMITED U74140DL2011PTC219105 Additional Director 2018-07-31 Ongoing
LAJ CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055481 Director 1993-10-01 Ongoing
LEL INTERNATIONAL PRIVATE LIMITED U74994DL2012PTC237912 Director 2012-06-22 Ongoing
LAJ FUTURETECH PRIVATE LIMITED U74999DL2019PTC347264 Director 2019-03-14 Ongoing
KALYANI BRICKS & BUILDING MATERIALS LIMITED U74999WB2011PLC165199 Director 2014-01-06 Ongoing
Other Directorships of SUDHIR RAMKRISHNA VYAS
Company Name CIN Designation Appointment Date Cessation
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Company Secretary - 2011-04-01
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2010-01-01
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Whole-time director - 2011-04-01
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2015-09-07
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2017-05-03
VIBRANT DATA-CHECKS PRIVATE LIMITED U74999GJ2003PTC043086 Additional Director - 2014-09-26
VIBRANT DATA-CHECKS PRIVATE LIMITED U74999GJ2003PTC043086 Director 2014-09-26 Ongoing
Other Directorships of DEENA NATH PATHAK
Other Directorships of VIKAS VIG
Company Name CIN Designation Appointment Date Cessation
MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Director - 2011-06-27
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U24247MH1999PTC119120 Director 1999-05-20 Ongoing
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-31
SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2009-12-09
ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director - 2018-09-19
ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Additional Director - 2008-09-30
ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Director 2008-09-30 Ongoing
ARCTIC TRADING PRIVATE LIMITED U51909DL1999PTC097785 Director - 2010-12-15
A M COMMODITIES PRIVATE LIMITED U51909DL2002PTC113652 Director 2003-04-24 Ongoing
BPB HOLDINGS INDIA PRIVATE LIMITED U67120MH1999PTC167800 Director 1999-11-15 Ongoing
R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2009-10-07
MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Additional Director - 2018-09-28
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Director 2018-09-28 Ongoing
ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
VEEM FINE CONSULTING PRIVATE LIMITED U74140DL1999PTC097839 Director 1999-01-07 Ongoing
JABO INTERNATIONAL ENTERPRISES PRIVATE LIMITED. U74140DL2000PTC107976 Director 2000-10-05 Ongoing
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2017-12-06
RISHI VANI GUIDANCE PRIVATE LIMITED U74140DL2004PTC128760 Director 2004-09-02 Ongoing
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Additional Director - 2013-06-28
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director - 2013-09-13
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
AVL TECHNICAL CENTRE PRIVATE LIMITED. U74210DL1999PTC100132 Alternate Director - 2015-03-31
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Additional Director - 2013-09-30
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Alternate Director - 2013-04-30
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Director - 2021-04-01
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Alternate Director - 2015-03-31
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74899DL1986PTC024890 Director - 2008-07-11
AVL INDIA SOFTWARES PRIVATE LIMITED U74899DL1990PTC040770 Alternate Director - 2015-03-31
ECOTECH AGENCIES AND SEVICES PRIVATE LIMITED U74899DL1995PTC069213 Director 2006-01-06 Ongoing
FULL VIEW CONSULTANTS PVT LTD U74899DL2000PTC108734 Director 2000-12-14 Ongoing
AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2004PTC124964 Director 2004-03-03 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2008-06-30
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-05-08
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2007-06-25
ACCESS INFORMATION SYSTEMS PRIVATE LIMITED U80302MH1986PTC040951 Director - 2008-12-15
Other Directorships of SHIV KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2008-07-04
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2010-02-11
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2009-01-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2021-10-21
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Nodal Officer - 2021-10-29
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2006-07-28 Ongoing
DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Director - 2012-07-31
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2000-08-24 Ongoing
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2018-03-28
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 1999-10-26 Ongoing
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-03-25
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-03-25
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-03-25
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-03-25
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2008-05-08 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2020-12-29
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 2020-12-29 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 1997-09-28
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2014-03-31
COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2004-07-12 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2013-04-01
LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2024-09-19
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2020-12-18
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2020-12-18 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2015-03-23
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Additional Director - 2012-10-30
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2012-10-30 Ongoing
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2010-12-15
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Managing Director - 2013-01-29
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2008-10-31
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2020-12-24
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2020-12-24 Ongoing
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2015-03-23
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2005-11-23 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2014-07-02
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2009-02-28
MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director - 2014-03-15
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-10-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2008-06-10
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2008-06-10 Ongoing
CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director - 2016-07-19
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 1995-04-20 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Additional Director - 2020-12-29
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2020-12-29 Ongoing
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 1999-01-08 Ongoing
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Nominee Director - 2008-10-31
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Additional Director - 2020-12-18
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2020-12-18 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2002-12-20 Ongoing
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2011-08-23
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2003-09-25 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director - 2016-08-03
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2013-01-29
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director - 2009-06-01
Other Directorships of SANJAY BANTHIYA .

CIN Company Name Company Address
U70100DL2020PTC366930 GLUCKRICH CAPITAL PRIVATE LIMITED D-109, POCKET-D MAYUR VIHAR, PHASE-II , East Delhi, Delhi, India - 110091
U01100DL2017PTC317479 ANGEL EXPANDERS PRIVATE LIMITED D-109, Pocket-D Mayur Vihar, Phase-II , East Delhi, Delhi, India - 110091
U70100DL2016PTC303548 ELANA REALTY PRIVATE LIMITED D-109, Pocket-D Mayur Vihar, Phase-II , East Delhi, Delhi, India - 110091
U42201DL2023PTC412655 ORIBI RENEWABLE ENERGY PRIVATE LIMITED 318 POCKET D,MAYUR VIHAR PHASE II,East Delhi,East Delhi,Delhi,110091-India
U70200DL2024PTC429307 FUTURE VALUE INVESTMENT SERVICES PRIVATE LIMITED 231 D, POCKET-A,MAYUR VIHAR, PHASE-II,East Delhi,East Delhi,Delhi,110091-India
AAG-2420 A2M GENERAL TRADING LLP 173-D, POCKET-F MAYUR VIHAR, PHASE-II,DELHI,East Delhi,Delhi,India-110091
U92490DL2022PTC397591 FAAD MAGICIAN PRIVATE LIMITED 99-D Pocket-A Mayur Vihar Phase II,Delhi,East Delhi,Delhi,110091-India
U55101DL2016PTC301314 NAMAH WAREHOUSING & LOGISTICS PRIVATE LIMITED 8 Pocket D, Mayur Vihar Phase-II, New Delhi-110091,Delhi,North East,Delhi,110091-India
U51909DL2002PTC116508 KRITI MERCANTILE PRIVATE LIMITED 232, Pocket D Mayur Vihar Phase II , East Delhi, Delhi, India - 110091
U66000DL2003PTC118256 KARE INDIA INSURANCE BROKERS PRIVATE LIMITED 232, Pocket D, Mayur Vihar, Phase II , East Delhi, Delhi, India - 110091
U74140DL2010PTC198966 KRITI ADVISORY SERVICES PRIVATE LIMITED 232, Pocket D, Mayur Vihar, Phase II , East Delhi, Delhi, India - 110091
U85100DL2009PTC194683 PLASMA HEALTHCHEK DIAGNOSTICS PRIVATE LIMITED 133 Pocket-D Mayur Vihar Phase II , East Delhi, Delhi, India - 110091
U74140DL2012PTC243101 ELITE DESIGN PRIVATE LIMITED 30-D, THIRD FLOOR POCKET F, MAYUR VIHAR PHASE II , East Delhi, Delhi, India - 110091
U71290DL2022PTC408071 PSPS INDUSTRIES PRIVATE LIMITED FLAT NO. 113, GROUND FLOOR, POCKET - D MAYUR VIHAR PHASE - II , EAST DELHI, Delhi, India - 110091
ACW-2474 ASTONE ENERGY POWER LLP 85, Pocket D,,Mayur Vihar, Ph-II,East Delhi,East Delhi,Delhi,India-110091
ACJ-4306 INSTITUTEGOONLINE LLP 289 PKT-D,Mayur Vihar, Phase-II,East Delhi,East Delhi,Delhi,India-110091
U38300DL2024PTC439519 MANHARI GLOBAL PRIVATE LIMITED 318, POCKET D,MAYUR VIHAR, PHASE 2,East Delhi,East Delhi,Delhi,110091-India
U21000DL2024PTC430615 AARIV MEDTECH PRIVATE LIMITED D-217, Pocket-A,Mayur Vihar Phase-2,East Delhi,East Delhi,Delhi,110091-India
U25993DL2026PTC464467 MDS ELECTRIC CABLE PRIVATE LIMITED 22D,POCKET B,MAYUR VIHAR PHASE 2,East Delhi,East Delhi,Delhi,110091-India
U27320DL2026PTC463999 KU ELECTRICAL CABLE PRIVATE LIMITED 22D, POCKET B,MAYUR VIHAR PHASE 2,East Delhi,East Delhi,Delhi,110091-India
ACT-1348 ATSIN HOSPITALITIES HUB LLP 19-D PKT-B MAYUR VIHAR,PHASE-II,East Delhi,East Delhi,Delhi,India-110091
U14101DL2025PTC448941 LAKSHGYAPATH TRADING PRIVATE LIMITED D-314, POCKET-2,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
ACF-8639 PAX MEDIA CREATIVE PICTURES LLP 246-D, Pocket C,,Mayur Vihar Phase 2,East Delhi,East Delhi,Delhi,India-110091
ACI-1477 BARKTALKS SERVICES LLP 213 D, Pocket C,,Mayur Vihar Phase 2,,East Delhi,East Delhi,Delhi,India-110091
ABC-5910 QUICK SERVICE RESTAURANT EXPERTS LLP D-42 POCKET A,MAYUR VIHAR PHASE 2,East Delhi,East Delhi,Delhi,India-110091
U38110DL2025NPL444510 MN WASTE2RESOURCE ASSOCIATION 32D Pocket 1 Mayur Vihar,Phase 1,,East Delhi,East Delhi,Delhi,110091-India
U63120DL2024PTC426107 SYNTECSYS TECHNOLOGIES PRIVATE LIMITED 23-D, PHASE-1,POCKET-4, MAYUR VIHAR,East Delhi,East Delhi,Delhi,110091-India
U90009DL2025OPC455939 JA PLAYHOUSE (OPC) PRIVATE LIMITED D-2, Pocket A,Mayur Vihar Phase-2,East Delhi,East Delhi,Delhi,110091-India
U74999DL2017PTC321797 ARNAN CONSULTING PRIVATE LIMITED 215-D, POCKET-B, MAYUR VIHAR,PHASE-2, CHILLA,EAST DELHI,East Delhi,Delhi,110091-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80048274 2005-01-27 - 2008-08-21 95,000,000.00 THE UTI BANK LTD.
100327809 2019-12-28 - 2023-01-27 5,040,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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