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

      FINMAX CREDIT & FINANCE PRIVATE LIMITED

      CIN: U74899DL1995PTC064067
      Purchase Report

      FINMAX CREDIT & FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC064067) is a Private company incorporated on 04 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1200000000.00.

      FINMAX CREDIT & FINANCE PRIVATE 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.FINMAX CREDIT & FINANCE 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 FINMAX CREDIT & FINANCE PRIVATE LIMITED are PRIYANKA MODI, and MEENAXEE MODI.

      FINMAX CREDIT & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064067 and its registration number is 64067. Users may contact FINMAX CREDIT & FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMAX CREDIT & FINANCE PRIVATE LIMITED is SHOP NO-6 OLD NO-1903 B, FF CORNER MKT. MALVIYA NAGAR, , New Delhi, Delhi, India - 110017.

      Current status of FINMAX CREDIT & FINANCE 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 FINMAX CREDIT & FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINMAX CREDIT & FINANCE

      Purchase full report of FINMAX CREDIT & FINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINMAX CREDIT & FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINMAX CREDIT & FINANCE
      DIN Director Name Designation Appointment Date
      05299374 PRIYANKA MODI Managing Director 2018-09-29
      06714410 MEENAXEE MODI Director 2023-04-24
      Past Directors & Key Managerial Personnel of FINMAX CREDIT & FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00020709 RAJESH KUMAR JAIN Director - 2010-08-12
      00852775 VIPUL GUPTA Additional Director - 2013-09-13
      00852775 VIPUL GUPTA Director - 2014-03-28
      05299374 PRIYANKA MODI Additional Director - 2017-09-29
      05299374 PRIYANKA MODI Director - 2018-09-29
      06730012 NILESH JAIN Additional Director - 2014-09-27
      06730012 NILESH JAIN Director - 2017-06-27
      07419942 NARESH SINGH RAJPUROHIT Additional Director - 2018-09-29
      07419942 NARESH SINGH RAJPUROHIT Director - 2023-04-20
      07567669 SANJAY AGARWAL Additional Director - 2017-09-29
      07567669 SANJAY AGARWAL CEO(KMP) - 2018-07-31
      07567669 SANJAY AGARWAL Managing Director - 2018-07-02
      00031147 PRABHU DUTT Additional Director - 2012-09-28
      00031147 PRABHU DUTT Director - 2012-10-15
      00035268 VIJAY KUMAR GUPTA Director - 2014-03-28
      01962891 SHIV KUMAR MITTAL Additional Director - 2008-09-29
      01962891 SHIV KUMAR MITTAL Director - 2012-07-31
      06669389 KALPANA SHAH Additional Director - 2014-09-27
      06669389 KALPANA SHAH Director - 2017-06-27
      08171159 VIKRAM MANWANI Additional Director - 2018-07-31
      Other Directorships of RAJESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROWN BUILDTECH PRIVATE LIMITED U45201DL1992PTC134105 Director - 2008-02-07
      PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Additional Director - 2008-02-07
      STAR TELCOSOFT PRIVATE LIMITED U72200DL2006PTC145942 Director 2009-10-01 Ongoing
      Other Directorships of VIPUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONGLOMERATE ADVISORS LLP AAB-0354 Designated Partner - 2015-06-10
      LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Additional Director - 2013-09-12
      LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Director - 2015-03-31
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Additional Director - 2013-09-12
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director - 2014-02-03
      YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Additional Director - 2013-09-13
      YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Director - 2015-01-05
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Additional Director - 2013-09-13
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Director - 2015-06-25
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Additional Director - 2013-09-12
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Director - 2015-06-25
      YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Additional Director - 2013-09-13
      YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Director - 2015-03-31
      YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Additional Director - 2013-01-29
      YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Additional Director - 2013-09-12
      YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Director - 2015-06-25
      CROWN BUILDTECH PRIVATE LIMITED U45201DL1992PTC134105 Director - 2009-09-16
      SMART ESTATES PRIVATE LIMITED U45201DL2000PTC106448 Additional Director - 2013-09-13
      SMART ESTATES PRIVATE LIMITED U45201DL2000PTC106448 Director 2013-09-13 Ongoing
      CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Additional Director - 2013-09-13
      CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Director - 2015-01-05
      SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Additional Director - 2013-09-12
      SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director - 2015-01-05
      SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Additional Director - 2013-09-12
      SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Director - 2015-08-19
      PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Additional Director - 2013-09-12
      PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Director - 2015-01-05
      CANVAS BUILDCON PRIVATE LIMITED U45201DL2004PTC130371 Additional Director - 2013-09-30
      CANVAS BUILDCON PRIVATE LIMITED U45201DL2004PTC130371 Director - 2013-10-01
      SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Additional Director - 2013-09-13
      SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Director - 2015-01-05
      AEREN R CITY PLANNERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138881 Additional Director - 2013-09-12
      AEREN R CITY PLANNERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138881 Director - 2015-06-25
      NAVKUTIR BUILDCON PRIVATE LIMITED U45201DL2005PTC138882 Additional Director - 2013-09-12
      NAVKUTIR BUILDCON PRIVATE LIMITED U45201DL2005PTC138882 Director - 2015-06-25
      V R PROCUREMENT CORPORATION PRIVATE LIMITED U45400DL2008PTC172999 Additional Director - 2013-09-13
      V R PROCUREMENT CORPORATION PRIVATE LIMITED U45400DL2008PTC172999 Director - 2019-11-04
      PRESTIGIOUS ENTERPRISES PRIVATE LIMITED U51109DL1996PTC159496 Additional Director - 2013-09-12
      PRESTIGIOUS ENTERPRISES PRIVATE LIMITED U51109DL1996PTC159496 Director - 2015-03-31
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Additional Director - 2013-09-12
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Director - 2014-02-03
      SRK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2009PTC194086 Additional Director - 2013-03-21
      AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Additional Director - 2013-09-13
      AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Director - 2015-01-05
      EVEREST BUILDWELL PRIVATE LIMITED U70101DL2005PTC132322 Additional Director - 2013-09-12
      EVEREST BUILDWELL PRIVATE LIMITED U70101DL2005PTC132322 Director - 2015-01-05
      SAPTGIRI BUILDCON PRIVATE LIMITED U70101DL2005PTC138329 Additional Director - 2013-09-30
      SAPTGIRI BUILDCON PRIVATE LIMITED U70101DL2005PTC138329 Director - 2013-10-01
      PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Additional Director - 2013-09-30
      PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Director - 2013-10-01
      TRIPURI MALLZ PRIVATE LIMITED U70101DL2006PTC148442 Additional Director - 2013-09-12
      TRIPURI MALLZ PRIVATE LIMITED U70101DL2006PTC148442 Director - 2015-06-25
      FORTUNE ONE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216189 Additional Director - 2013-09-12
      FORTUNE ONE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216189 Director - 2015-07-25
      TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Additional Director - 2013-09-13
      TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Director - 2015-04-06
      DELHI 6 DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183477 Additional Director - 2013-09-13
      DELHI 6 DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183477 Director - 2015-03-31
      OPTUME MARKETING PRIVATE LIMITED U70102DL2008PTC183590 Additional Director - 2013-09-13
      OPTUME MARKETING PRIVATE LIMITED U70102DL2008PTC183590 Director - 2015-08-19
      LAKSH LAND HOLDING INDIA PRIVATE LIMITED U70109DL2013PTC256141 Additional Director - 2018-08-06
      DWELSTREAMS REALTY PROJECTS PRIVATE LIMITED U70200DL2008PTC183480 Additional Director - 2013-09-13
      DWELSTREAMS REALTY PROJECTS PRIVATE LIMITED U70200DL2008PTC183480 Director - 2015-03-31
      RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Additional Director - 2013-09-12
      RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Director 2013-09-12 Ongoing
      SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Additional Director - 2013-09-13
      SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Director 2013-09-13 Ongoing
      HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Additional Director - 2013-09-12
      HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Director - 2015-03-31
      FORTUNE GSJ REALTRADE PRIVATE LIMITED U74992DL2012PTC242326 Additional Director - 2013-09-12
      FORTUNE GSJ REALTRADE PRIVATE LIMITED U74992DL2012PTC242326 Director - 2015-01-05
      FORTUNE GSJ INFRAMART PRIVATE LIMITED U74999DL2008PTC183481 Additional Director - 2013-09-12
      FORTUNE GSJ INFRAMART PRIVATE LIMITED U74999DL2008PTC183481 Director - 2015-01-05
      AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Additional Director - 2013-09-13
      AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Director - 2015-08-19
      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Additional Director - 2013-09-12
      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Director - 2015-03-31
      MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Additional Director - 2013-09-12
      MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Director - 2015-01-05
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Additional Director - 2012-09-17
      Other Directorships of PRIYANKA MODI
      Company Name CIN Designation Appointment Date Cessation
      OPINE LEGAL CONSULTANTS LLP AAE-4619 Designated Partner 2015-07-29 Ongoing
      ARYARTH LAND ESTATE LLP AAF-7171 Designated Partner 2016-02-15 Ongoing
      INVESTMAXIMA ADVISORS LLP AAK-3954 Designated Partner 2017-08-24 Ongoing
      ADARSH AGRO SEEDS PRIVATE LIMITED U01122HR2013PTC049912 Director - 2014-03-22
      ARYARTH AGRICULTURE PRIVATE LIMITED U01403HR2013PTC049899 Director - 2013-12-26
      ADARSH CROPS PRIVATE LIMITED U01403HR2013PTC049901 Director - 2013-12-30
      ARYARTH AGROTECH PRIVATE LIMITED U01403HR2013PTC049902 Director - 2014-03-22
      ADARSH ORGANIC FOODS PRIVATE LIMITED U01403HR2013PTC049904 Director - 2013-12-30
      ARYARTH AGRO FOODS PRIVATE LIMITED U01403HR2013PTC049979 Director - 2013-12-26
      ARYARTH AGRO PRIVATE LIMITED U01403HR2013PTC049982 Director - 2013-12-26
      ADARSH GREEN FARMING PRIVATE LIMITED U01403HR2013PTC050178 Director - 2013-12-30
      ARYARTH VEGAGRO PRIVATE LIMITED U01403HR2013PTC050450 Director 2013-09-19 Ongoing
      ARYARTH BULLION PRIVATE LIMITED U36911RJ2012PTC039895 Director - 2017-07-14
      ARYARTH REAL ESTATE PRIVATE LIMITED U45201RJ2013PTC042440 Director 2013-05-08 Ongoing
      ARIIZONA REALESTATE PRIVATE LIMITED U45201RJ2013PTC042463 Director - 2016-06-20
      SONA DREAM HOMES PRIVATE LIMITED U45201RJ2013PTC042464 Additional Director - 2014-09-05
      SONA DREAM HOMES PRIVATE LIMITED U45201RJ2013PTC042464 Director 2014-09-05 Ongoing
      MOTHER LAND BUILDHOME PRIVATE LIMITED U45201RJ2013PTC042694 Director - 2016-06-20
      DWELL BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC042695 Director - 2016-06-20
      DIVYAHOME BUILDCREATIONS PRIVATE LIMITED U45201RJ2013PTC042703 Director - 2016-06-20
      GLORIOUS REALHOMES PRIVATE LIMITED U45201RJ2013PTC042704 Director - 2016-06-20
      GHARONDA BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC042710 Director - 2016-06-20
      SAMBHAV TOWNSHIP PRIVATE LIMITED U45400HR2012PTC047478 Director - 2016-06-20
      ADARSH LUXURY RESORTS PRIVATE LIMITED U55100RJ2013PTC042446 Director 2013-05-08 Ongoing
      ARYARTH RESORTS PRIVATE LIMITED U55101RJ2013PTC042434 Director 2013-05-08 Ongoing
      ARYARTH FARM HOUSE PRIVATE LIMITED U55101RJ2013PTC042437 Director 2013-05-08 Ongoing
      ARYARTH HOSPITALITY PRIVATE LIMITED U55101RJ2013PTC042438 Director 2013-05-08 Ongoing
      ARYARTH INN PRIVATE LIMITED U55101RJ2013PTC042439 Director 2013-05-08 Ongoing
      ADARSH DREAM FARMS PRIVATE LIMITED U55101RJ2013PTC042441 Director - 2014-03-28
      ADARSH GREEN FARMS PRIVATE LIMITED U55101RJ2013PTC042443 Director - 2014-03-28
      ADARSH LEISURE RESORTS PRIVATE LIMITED U55101RJ2013PTC042445 Director 2013-05-08 Ongoing
      ARYARTH FINANCIAL SERVICES LIMITED U65910HR2013PLC050173 Director - 2015-10-28
      ARYARTH HOUSING FINANCE LIMITED U65923HR2013PLC049837 Director - 2015-07-28
      ADARSH INSURANCE BROKERS CORPORATION LIMITED U67200RJ2012PLC039365 Director 2012-06-29 Ongoing
      LM HOLDINGS PRIVATE LIMITED U74999MH2018PTC309742 Director 2018-05-22 Ongoing
      Other Directorships of NILESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACORN COLONIZERS PRIVATE LIMITED U45100RJ2008PTC026936 Director - 2017-07-28
      SATGURU MAHIMA HOME UTILITY PRIVATE LIMITED U52190RJ2010PTC033601 Director - 2018-04-09
      MAMTA RESORT PRIVATE LIMITED U55102RJ1997PTC014200 Director - 2018-04-09
      SAMYAK MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2012PTC038896 Director - 2018-04-09
      SUMPRAGATTI ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093047 Additional Director - 2018-03-26
      SUMPRAGATTI ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093047 Director - 2019-01-12
      DREAMS EXCEL CONSULTANCY PRIVATE LIMITED U74900RJ2009PTC029248 Director - 2018-04-09
      Other Directorships of NARESH SINGH RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      PAN INFRATECH PRIVATE LIMITED U45209HR2007PTC057670 Additional Director 2016-02-01 Ongoing
      GROW INFINITUM TECHNOLOGY SOLUTION PRIVATE LIMITED U74999GJ2017PTC099692 Director 2017-11-07 Ongoing
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SV & SONS SOLUTIONS LLP AAH-7323 Designated Partner 2016-11-02 Ongoing
      GOODLUCK STAINLESS PRIVATE LIMITED U27100MH2015PTC262896 Additional Director - 2017-09-29
      GOODLUCK STAINLESS PRIVATE LIMITED U27100MH2015PTC262896 Director - 2019-01-24
      ARYARTH HOUSING FINANCE LIMITED U65923HR2013PLC049837 Additional Director - 2018-07-02
      FINTREE FINANCE PRIVATE LIMITED U65923MH2015PTC264997 Additional Director - 2018-09-27
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2018-11-22
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Whole-time director 2018-11-22 Ongoing
      GL FINSTOCK PRIVATE LIMITED U67200MH2017PTC300192 Director - 2019-01-31
      Other Directorships of PRABHU DUTT
      Company Name CIN Designation Appointment Date Cessation
      CLOUD INFRAREALTY VENTURES LLP AAA-8948 Designated Partner - 2013-05-18
      CONGLOMERATE ADVISORS LLP AAB-0354 Designated Partner - 2013-07-25
      LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Additional Director - 2010-09-29
      LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Director - 2012-10-15
      ARJOBEX POLYART INDIA PRIVATE LIMITED U21000MH2021FTC374085 Director - 2022-05-31
      U.P. TWIGA FIBERGLASS LIMITED U26101UP1976PLC004284 Director - 2022-03-31
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Additional Director - 2009-09-29
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director - 2009-12-05
      YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Additional Director - 2010-09-29
      YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Director - 2009-12-05
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Additional Director - 2010-09-29
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Director - 2009-12-05
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Additional Director - 2010-09-29
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Director - 2009-12-05
      YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Additional Director - 2009-09-30
      YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Director - 2009-12-05
      YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Additional Director - 2010-09-29
      YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Director - 2009-12-05
      YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Additional Director - 2010-09-29
      YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Director - 2009-12-05
      SMART ESTATES PRIVATE LIMITED U45201DL2000PTC106448 Additional Director - 2010-09-29
      SMART ESTATES PRIVATE LIMITED U45201DL2000PTC106448 Director - 2009-12-05
      CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Additional Director - 2010-09-30
      CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Director - 2009-12-05
      SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Additional Director - 2010-09-30
      SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director - 2012-10-15
      SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Additional Director - 2010-09-30
      SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Director - 2009-12-05
      PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Additional Director - 2010-09-30
      PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Director - 2009-12-05
      CANVAS BUILDCON PRIVATE LIMITED U45201DL2004PTC130371 Additional Director - 2010-09-30
      CANVAS BUILDCON PRIVATE LIMITED U45201DL2004PTC130371 Director - 2009-12-05
      SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Additional Director - 2010-09-30
      SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Director - 2009-12-05
      AEREN R CITY PLANNERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138881 Additional Director - 2009-09-30
      AEREN R CITY PLANNERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138881 Director - 2009-12-05
      NAVKUTIR BUILDCON PRIVATE LIMITED U45201DL2005PTC138882 Additional Director - 2009-09-30
      NAVKUTIR BUILDCON PRIVATE LIMITED U45201DL2005PTC138882 Director - 2009-12-05
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2011-09-28
      V R PROCUREMENT CORPORATION PRIVATE LIMITED U45400DL2008PTC172999 Additional Director - 2012-09-27
      V R PROCUREMENT CORPORATION PRIVATE LIMITED U45400DL2008PTC172999 Director - 2012-10-15
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2009-09-29
      AEREN R INTERIORZ PRIVATE LIMITED. U45403DL2006PTC149780 Additional Director 2010-08-13 Ongoing
      AEREN R INTERIORZ PRIVATE LIMITED. U45403DL2006PTC149780 Additional Director - 2009-09-30
      AEREN R INTERIORZ PRIVATE LIMITED. U45403DL2006PTC149780 Director - 2009-12-05
      SUPER CINEMA PRIVATE LIMITED U50300DL2000PTC108301 Additional Director - 2009-09-30
      SUPER CINEMA PRIVATE LIMITED U50300DL2000PTC108301 Director 2009-09-30 Ongoing
      PRESTIGIOUS ENTERPRISES PRIVATE LIMITED U51109DL1996PTC159496 Additional Director - 2010-09-30
      PRESTIGIOUS ENTERPRISES PRIVATE LIMITED U51109DL1996PTC159496 Director - 2009-12-05
      AEREN R ENTERTAINMENT PRIVATE LIMITED. U55101DL2002PTC114603 Additional Director - 2010-09-30
      AEREN R ENTERTAINMENT PRIVATE LIMITED. U55101DL2002PTC114603 Director 2010-09-30 Ongoing
      AEREN R ENTERTAINMENT PRIVATE LIMITED. U55101DL2002PTC114603 Director - 2009-12-05
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2009-09-30
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2009-10-15
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Additional Director - 2010-09-30
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Director - 2009-12-05
      PARSWANATH FINLEASE PRIVATE LIMITED U65910DL1990PTC041943 Additional Director - 2009-09-30
      PARSWANATH FINLEASE PRIVATE LIMITED U65910DL1990PTC041943 Director - 2014-03-15
      SRK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2009PTC194086 Additional Director - 2012-09-29
      SRK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2009PTC194086 Director - 2012-10-15
      A.V.M. LAND DEVELOPERS PRIVATE LIMITED U70100PB2004PTC027762 Additional Director 2009-06-15 Ongoing
      AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Additional Director - 2009-09-29
      AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Director - 2012-10-15
      EVEREST BUILDWELL PRIVATE LIMITED U70101DL2005PTC132322 Additional Director - 2010-09-30
      EVEREST BUILDWELL PRIVATE LIMITED U70101DL2005PTC132322 Director - 2009-12-05
      SAPTGIRI BUILDCON PRIVATE LIMITED U70101DL2005PTC138329 Additional Director - 2009-09-30
      SAPTGIRI BUILDCON PRIVATE LIMITED U70101DL2005PTC138329 Director - 2009-12-05
      PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Additional Director - 2010-09-30
      PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Director - 2009-12-05
      TRIPURI MALLZ PRIVATE LIMITED U70101DL2006PTC148442 Additional Director - 2010-09-29
      TRIPURI MALLZ PRIVATE LIMITED U70101DL2006PTC148442 Director - 2009-12-05
      FORTUNE ONE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216189 Director - 2012-10-15
      UNIFIED RURAL DEVELOPMENT COMPANY PRIVATE LIMITED U70101DL2011PTC220685 Additional Director - 2013-09-17
      UNIFIED RURAL DEVELOPMENT COMPANY PRIVATE LIMITED U70101DL2011PTC220685 Director - 2014-03-15
      TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Additional Director - 2012-08-14
      TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Director - 2012-10-15
      AEREN R REALTORS PRIVATE LIMITED U70101RJ2005PTC066238 Additional Director - 2009-09-30
      AEREN R REALTORS PRIVATE LIMITED U70101RJ2005PTC066238 Director - 2009-12-05
      DELHI 6 DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183477 Additional Director - 2010-09-30
      DELHI 6 DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183477 Director - 2009-12-05
      OPTUME MARKETING PRIVATE LIMITED U70102DL2008PTC183590 Additional Director - 2010-09-30
      OPTUME MARKETING PRIVATE LIMITED U70102DL2008PTC183590 Director - 2012-10-15
      DWELSTREAMS REALTY PROJECTS PRIVATE LIMITED U70200DL2008PTC183480 Additional Director - 2010-09-29
      DWELSTREAMS REALTY PROJECTS PRIVATE LIMITED U70200DL2008PTC183480 Director - 2012-10-15
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Additional Director - 2010-09-24
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2009-12-05
      GREEN TEC PRIVATE LIMITED U74210DL2008PTC175586 Director - 2015-04-08
      A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Additional Director - 2010-09-30
      A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Director 2010-09-30 Ongoing
      A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Director - 2009-12-05
      RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Additional Director - 2010-09-30
      RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Director - 2009-12-05
      SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Additional Director - 2010-09-30
      SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Director - 2009-12-05
      HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Additional Director - 2009-09-30
      HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Director - 2012-10-15
      IPSAA DAYCARE PRIVATE LIMITED U74900HR2008PTC104217 Additional Director - 2010-09-24
      IPSAA DAYCARE PRIVATE LIMITED U74900HR2008PTC104217 Director - 2009-12-05
      FORTUNE GSJ REALTRADE PRIVATE LIMITED U74992DL2012PTC242326 Director - 2012-10-15
      FORTUNE GSJ INFRAMART PRIVATE LIMITED U74999DL2008PTC183481 Additional Director - 2010-09-29
      FORTUNE GSJ INFRAMART PRIVATE LIMITED U74999DL2008PTC183481 Director - 2009-12-05
      AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Additional Director - 2010-09-30
      AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Director - 2012-10-15
      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Additional Director - 2009-09-30
      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Director - 2009-12-05
      MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Additional Director - 2009-09-30
      MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Director - 2012-10-15
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Additional Director - 2009-12-05
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Alternate Director - 2010-08-14
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      L V AGRI-TECH PRIVATE LIMITED U01111DL2004PTC124695 Additional Director - 2010-04-13
      L V AGRI-TECH PRIVATE LIMITED U01111DL2004PTC124695 Director - 2013-10-01
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Additional Director - 2010-04-13
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Director - 2009-12-11
      M B AGRITECH PRIVATE LIMITED U15491DL2001PTC112431 Additional Director - 2009-05-20
      M B AGRITECH PRIVATE LIMITED U15491DL2001PTC112431 Director - 2009-12-08
      AERENS AQUA INDUSTRIES PRIVATE LIMITED U15543DL1999PTC098029 Additional Director - 2010-04-13
      AERENS AQUA INDUSTRIES PRIVATE LIMITED U15543DL1999PTC098029 Director - 2013-10-01
      EVERPURE SYSTEMS INDIA PRIVATE LIMITED U41000DL1999PTC098237 Additional Director - 2010-04-13
      EVERPURE SYSTEMS INDIA PRIVATE LIMITED U41000DL1999PTC098237 Director - 2013-10-01
      SMART DEVELOPERS PRIVATE LIMITED U45200DL2003PTC122415 Director - 2009-12-07
      YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Additional Director - 2007-09-25
      YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Director - 2008-02-07
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Additional Director - 2007-09-25
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Director - 2008-02-07
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Additional Director - 2007-09-25
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Director - 2008-02-07
      YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Additional Director - 2007-09-25
      YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Director - 2008-02-07
      YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Additional Director - 2007-09-25
      YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Director - 2008-02-07
      YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Additional Director - 2007-09-25
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      SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director - 2008-02-07
      MUSKAAN PROPERTIES PVT LTD U45201DL2001PTC110787 Additional Director - 2009-05-20
      MUSKAAN PROPERTIES PVT LTD U45201DL2001PTC110787 Director - 2009-12-08
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Additional Director - 2010-04-14
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Director - 2009-12-10
      SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Director - 2009-12-08
      SEVEN HILLS REALTORS PRIVATE LIMITED U45201DL2004PTC127367 Director - 2009-12-07
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      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Additional Director - 2010-04-13
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director - 2009-12-10
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      AEREN R REALTORS PRIVATE LIMITED U70101RJ2005PTC066238 Director - 2008-02-07
      AERENS INFOTECH PRIVATE LIMITED U72200DL2000PTC107331 Director - 2009-12-10
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      ROMA IMPEX PRIVATE LIMITED U74899DL1993PTC052384 Director 2019-07-02 Ongoing
      ASHISH IMPEX PRIVATE LIMITED U74899DL1993PTC052394 Director 2019-07-26 Ongoing
      SHAGUN PROPERTIES PRIVATE LIMITED U74899DL1994PTC060593 Director - 2009-12-11
      AERENS FINANCE AND HOLDINGS LIMITED U74899DL1995PLC068792 Director - 2009-12-10
      A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Additional Director - 2007-09-29
      A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Director - 2008-02-26
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      ADTV COMMUNICATIONS PRIVATE LIMITED U92100DL2003PTC122416 Additional Director - 2009-12-30
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      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Director - 2008-02-07
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      KRISTEN BUILDCON PRIVATE LIMITED U45400DL2007PTC166562 Director - 2019-09-30
      V R PROCUREMENT CORPORATION PRIVATE LIMITED U45400DL2008PTC172999 Director - 2012-10-15
      INNOVATIVE REIT PRIVATE LIMITED U70102HR2011PTC044328 Director 2022-09-01 Ongoing
      GURGAON ONE REALTY PRIVATE LIMITED U70102HR2012PTC045720 Additional Director 2023-12-27 Ongoing
      GURGAON ONE REALTY PRIVATE LIMITED U70102HR2012PTC045720 Director - 2022-01-15
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      IPSAA DEVELOPERS PRIVATE LIMITED U70102HR2013PTC049906 Additional Director - 2017-09-27
      IPSAA DEVELOPERS PRIVATE LIMITED U70102HR2013PTC049906 Director - 2019-09-04
      STEP UP INFRA PRIVATE LIMITED U70200HR2012PTC045656 Additional Director 2023-03-31 Ongoing
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Additional Director - 2021-11-30
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director 2021-11-30 Ongoing
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2016-02-19
      INFOTRADE RESOURCES (INDIA) PRIVATE LIMITED U74899HR1994PTC100221 Additional Director - 2017-09-28
      INFOTRADE RESOURCES (INDIA) PRIVATE LIMITED U74899HR1994PTC100221 Director 2017-09-28 Ongoing
      IPSAA DAYCARE PRIVATE LIMITED U74900HR2008PTC104217 Additional Director - 2010-09-30
      IPSAA DAYCARE PRIVATE LIMITED U74900HR2008PTC104217 Director 2010-09-30 Ongoing
      IPSAA CREATIONS PRIVATE LIMITED U74994HR2008PTC079097 Director - 2019-09-04
      IPSAA LEARNING PRIVATE LIMITED U80100HR2007PTC079096 Additional Director 2023-12-27 Ongoing
      ECHO BUILDCON PRIVATE LIMITED U80100HR2012PTC045658 Additional Director - 2018-09-29
      ECHO BUILDCON PRIVATE LIMITED U80100HR2012PTC045658 Director 2018-09-29 Ongoing
      NICHE EDUTAINMENT PRIVATE LIMITED U80100HR2012PTC045664 Additional Director 2021-03-15 Ongoing
      IPSAA EDUTAINMENT PRIVATE LIMITED U80301HR2013PTC048707 Director 2013-04-02 Ongoing
      IPSAA FOUNDATION U85100HR2014NPL053607 Director 2014-10-14 Ongoing
      IPSAA PRESCHOOL PRIVATE LIMITED U85320HR2005PTC074831 Additional Director - 2017-09-25
      IPSAA PRESCHOOL PRIVATE LIMITED U85320HR2005PTC074831 Director 2017-09-25 Ongoing
      Other Directorships of KALPANA SHAH
      Company Name CIN Designation Appointment Date Cessation
      OPINE LEGAL CONSULTANTS LLP AAE-4619 Designated Partner 2015-07-29 Ongoing
      ACORN COLONIZERS PRIVATE LIMITED U45100RJ2008PTC026936 Director - 2017-07-28
      SATGURU MAHIMA HOME UTILITY PRIVATE LIMITED U52190RJ2010PTC033601 Director 2013-08-07 Ongoing
      MAMTA RESORT PRIVATE LIMITED U55102RJ1997PTC014200 Director 2018-04-07 Ongoing
      SAMYAK MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2012PTC038896 Director 2013-08-07 Ongoing
      SUMPRAGATTI ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093047 Director - 2018-12-01
      DREAMS EXCEL CONSULTANCY PRIVATE LIMITED U74900RJ2009PTC029248 Director 2013-08-07 Ongoing
      RISHIKA FINANCIAL ADVISORY PRIVATE LIMITED U74999UR2013PTC000589 Director - 2017-02-14
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      ARYARTH LAND MANAGEMENT LLP AAF-3465 Designated Partner 2015-12-17 Ongoing
      FLORAHEAL REMEDIES LLP AAF-6520 Designated Partner 2016-02-05 Ongoing
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      ARYARTH KISAN AGRO PRIVATE LIMITED U01110HR2013PTC050207 Director - 2014-03-22
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      ARYARTH AGROTECH PRIVATE LIMITED U01403HR2013PTC049902 Director - 2014-03-22
      ADARSH ORGANIC FOODS PRIVATE LIMITED U01403HR2013PTC049904 Director 2013-11-25 Ongoing
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      ARYARTH AGRO FOODS PRIVATE LIMITED U01403HR2013PTC049979 Director 2013-11-25 Ongoing
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      CIN Company Name Company Address
      U62090DL2025PTC441584 ZOPAQ SOLUTIONS PRIVATE LIMITED SHOP NO-6 OLD NO-1903 B, FF CORNER MKT.,MALVIYA NAGAR NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India
      U62099DL2023PTC413589 PRIMAVISION DIGITECH PRIVATE LIMITED SHOP NO-6 OLD NO-1903 B,,FF CORNER MKT.,New Delhi,South Delhi,Delhi,110017-India
      U95299DL2023PTC415796 HOMANITY365 ELITE SOLUTIONS PRIVATE LIMITED NO-6 OLD NO-1903 B,FF,CORNER MKT.MALVIYA NAGER,New Delhi,South Delhi,Delhi,110017-India
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U27101DL2023PTC416421 CHARGESOL TECHNOLOGY PRIVATE LIMITED Shop no 6, Old No 1903 B,FF CORNER Market,New Delhi,South Delhi,Delhi,110017-India
      U63121DL2023PTC418639 GLOBALACEMARKETING PRIVATE LIMITED C/O O P DHINGRA SHOP NO-6,OLD NO-1903 B, FF CORNER,New Delhi,South Delhi,Delhi,110017-India
      U93000DL2009OPC190183 FRONT PLAYERS INVESTMENT CONSULTANCY PRIVATE LIMITED (OPC) SHOP NO-6 OLD NO-1903B First Floor, Corner Market , New Delhi, Delhi, India - 110017
      U56210DL2023PTC412914 STAREP BUSINESS INDIA PRIVATE LIMITED SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India
      U92190DL2013PTC249379 MANTARRAYA MEDIA PRIVATE LIMITED SHOP NO-6, CORNER MKT, 2ND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      AAZ-3331 EASTERN GHAT BREWERS LLP SHOP NO. 6, OLD NO. 1903 BFIRST FLOOR, CORNER MARKET New Delhi, Delhi, India - 110017
      AAI-1972 SG TOUR AND TRAVELS LLP B-3, OLD NO. C-3, F/F, F.NO. 5A PANCHSEEL VIHAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
      U47110DL2019PTC354962 ZERO APUNBA PRIVATE LIMITED Shop No. 34-A, G/F, B/Side, Corner Mkt, Malviya Nagar, , New Delhi, Delhi, India - 110017
      U52190DL2020PTC371370 KRISHTEE TECHNOLOGY INDIA PRIVATE LIMITED Seat no 1 shop number 6 first floor corner market sadhna enclave malviya nagar hanuman temple 110017 , New Delhi, Delhi, India - 110017
      U74999DL2016PTC304828 3 PARTY INSPECTION PRIVATE LIMITED Shop No. 1,First Floor,Shop No. -1B, Corner Market Opposite Arya Samaj Mandir, Malviya Naga r , New Delhi, Delhi, India - 110017
      U85190DL2012PTC237138 SOOTHE HEALTHCARE PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017
      U85100DL2015PTC287109 VAIBHAV REALINFRA PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017
      U32405DL2025PTC441625 OFF THE GRID SPORTING PRIVATE LIMITED SHOP NO 33 S/F, CORNER MKT MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      U24290DL2022PTC399837 JAYSTHETIC COSMECUTICLES PRIVATE LIMITED Shop No. 34-A G/F, B/Side Corner Mkt Malviya Nagar,Delhi,South Delhi,Delhi,110017-India
      AAQ-1164 GOODHOPE FINANCIAL SERVICES LLP Shop No. 6, 1F, Near Hanuman Temple Corner MarketSadhna Enclave, Malviya Nagar New Delhi, Delhi, India - 110017
      U41000DL2025PTC444851 MAAG BUILDERS AND PROMOTERS PRIVATE LIMITED H No 34 FF Corner Market,Malviya Nagar New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72300DL2013PTC260199 PHOENIX INFOCONSULT PRIVATE LIMITED H.NO B-3, FLAT NO A-6, FIRST FLOOR, PANCHSHEEL VIHAR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
      U90009DL2020PTC371646 DR W TANK CLEANER PRIVATE LIMITED SHOP NO-2-IN HOUSE NO-59-B-63 G/F KALU SARAI BEGUM PUR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2017PTC320116 OMEGA AYURLOKA PRIVATE LIMITED JB-6-OLD NO-71/80 FLAT NO 5-A-54-AA-53/1 KHIRKI EXTN MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U85100DL2016PTC290706 VLA HOMES PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017
      U74899DL1989PTC038508 ADROIT AGENCIES PRIVATE LIMITED HOUSE NO. 40 B MAHARISHI DAYANAND MARG CORNER MARKET MALVIYA NAGAR NEW DELHI , New Delhi, Delhi, India - 110017
      U52399DL2021OPC387387 ATTIC COLLECTIVES (OPC) PRIVATE LIMITED Cabin No.4 on First Floor,Property No. 34-A Millenium Business Centre,Corner Market, , Malviya Nagar New Delhi, Delhi, India - 110017
      U74900DL2008PTC183056 TNBT MARKETING SERVICES PRIVATE LIMITED SHOP NO.-6, SECOND FLOOR, CORNER MARKET MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U31909DL2022PTC406269 PINNACAL SOLAR SOLUTIONS PRIVATE LIMITED PLOT NO.- 369 B, F/F, CHIRAG DELHI MALVIYA NAGAR, NEW DELHI , DELHI, Delhi, India - 110017
      U46302DL2026PTC466611 ANIMIGO GLOBAL PRIVATE LIMITED SHOP NO 16, NEW MKT,BASEMENT, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100117203 2017-07-28 - - 250,000,000.00 IFMR CAPITAL FINANCE PRIVATE LIMITED
      100119232 2017-08-05 - 2018-10-22 100,000,000.00 AU SMALL FINANCE BANK LIMITED
      100119709 2017-08-05 2018-01-02 2018-10-22 100,000,000.00 AU SMALL FINANCE BANK LIMITED
      100160607 2018-02-26 - - 200,000,000.00 CAPITAL FIRST LIMITED
      100162388 2018-03-09 - 2018-09-14 250,000,000.00 A. K. CAPITAL FINANCE PRIVATE LIMITED
      100175540 2018-03-24 - 2018-09-06 85,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100183836 2018-06-04 - 2018-10-22 200,000,000.00 AU SMALL FINANCE BANK LIMITED
      100184213 2018-05-21 - - 70,000,000.00 South Indian Bank Ltd.
      100193425 2018-06-18 - 2018-11-02 250,000,000.00 OTHERS
      100195828 2018-06-29 - - 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100195830 2018-06-29 - - 250,000,000.00 NORTHERN ARC CAPITAL LIMITED

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
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            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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