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GAURSONS INDIA PRIVATE LIMITED

CIN: U74899DL1995PTC064555

GAURSONS INDIA PRIVATE LIMITED (CIN: U74899DL1995PTC064555) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 141746640.00.

GAURSONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAURSONS INDIA 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 GAURSONS INDIA PRIVATE LIMITED are MANOJ GAUR, and SARTHAK GAUR.

GAURSONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064555 and its registration number is 64555. Users may contact GAURSONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURSONS INDIA PRIVATE LIMITED is Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092.

Current status of GAURSONS INDIA 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 GAURSONS 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.

Purchase Report

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Purchase full report of GAURSONS INDIA

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 GAURSONS 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 GAURSONS INDIA
DIN Director Name Designation Appointment Date
00582603 MANOJ GAUR Managing Director 1995-01-20
07227309 SARTHAK GAUR Director 2020-12-31
Past Directors & Key Managerial Personnel of GAURSONS INDIA
DIN Director Name Designation Appointment Date Cessation
00105786 RAHUL GAUR Director - 2011-02-28
00105786 RAHUL GAUR Managing Director - 2010-03-21
00105961 BANWARI LAL GAUR Director - 2012-10-01
00105961 BANWARI LAL GAUR Whole-time director - 2012-10-01
02395352 RUCHI SETHI Company Secretary - 2008-08-22
03310710 MANJU GAUR Director - 2018-10-15
06438669 MURARI LAL GAUR Director - 2020-09-30
06885416 VISHWA MITTER AHLUWALIA Director - 2017-04-22
06887390 SHEEBA FEHMI Director - 2017-04-20
07227309 SARTHAK GAUR Additional Director - 2020-12-31
Other Directorships of RAHUL GAUR
Company Name CIN Designation Appointment Date Cessation
BRYS MEDICARE PRIVATE LIMITED U22100DL2011PTC215475 Director 2011-03-09 Ongoing
BRYS INTERNATIONAL PRIVATE LIMITED U28112DL2010PTC203825 Director 2015-06-16 Ongoing
BRYS INTERNATIONAL PRIVATE LIMITED U28112DL2010PTC203825 Director - 2010-06-19
BRYS INTERNATIONAL PRIVATE LIMITED U28112DL2010PTC203825 Managing Director - 2015-06-16
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2010-05-12
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Director - 2010-05-12
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director - 2010-05-12
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2011-02-28
SKA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC172532 Director - 2008-09-10
BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Director - 2016-05-31
TURQUOISE EXIM PRIVATE LIMITED U51101DL2007PTC164800 Director - 2009-10-23
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Director - 2010-05-12
BRYS RETAILS PRIVATE LIMITED U52590DL2015PTC279535 Director 2015-04-27 Ongoing
BRYS HOTELS PRIVATE LIMITED U55101DL2010PTC203992 Director - 2010-06-19
BRYS HOTELS PRIVATE LIMITED U55101DL2010PTC203992 Managing Director - 2015-06-16
BRYS HOSPITALITY PRIVATE LIMITED U63020DL2013PTC251883 Managing Director 2013-05-09 Ongoing
PROSPECT BUILDTECH PRIVATE LIMITED U70101DL2013PTC258667 Additional Director - 2014-06-20
PROSPECT BUILDTECH PRIVATE LIMITED U70101DL2013PTC258667 Director - 2015-01-31
SARVAYONI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2014PTC266125 Additional Director - 2015-09-10
BRYS PROJECTS PRIVATE LIMITED U70101DL2014PTC268242 Director - 2015-09-01
BRYS BUILDERS PRIVATE LIMITED U70101DL2014PTC268245 Director 2014-06-24 Ongoing
RIGHT REALTECH PRIVATE LIMITED U70102DL2013PTC258830 Additional Director - 2014-06-20
RIGHT REALTECH PRIVATE LIMITED U70102DL2013PTC258830 Director 2014-06-20 Ongoing
NOBAL BUILDTECH PRIVATE LIMITED U70102DL2013PTC258879 Additional Director - 2015-01-31
BRYS INFRADEVELOPERS PRIVATE LIMITED U70102DL2013PTC258880 Additional Director 2014-10-17 Ongoing
NEO INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC244957 Additional Director - 2013-08-05
NEO INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC244957 Director 2013-08-05 Ongoing
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Director - 2010-10-29
Other Directorships of BANWARI LAL GAUR
Other Directorships of RUCHI SETHI
Company Name CIN Designation Appointment Date Cessation
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-03-20 Ongoing
WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Company Secretary - 2021-04-30
ALFA N OMEGA BEVERAGES PRIVATE LIMITED U15541TG2005PTC048043 Additional Director - 2011-02-08
PSL CORROSION CONTROL SERVICES LIMITED U74899DD1993PLC004666 Company Secretary - 2008-03-29
Other Directorships of MANOJ GAUR
Company Name CIN Designation Appointment Date Cessation
GOLF HORIZON LLP AAO-5488 Designated Partner 2023-04-04 Ongoing
GOLF LAKE LLP AAO-5496 Designated Partner 2022-12-10 Ongoing
GAURS GOLF REALTORS INDIA LLP AAO-5537 Designated Partner 2022-11-08 Ongoing
IB VOGT SOLAR FOUR PRIVATE LIMITED U40106HR2019FTC080532 Additional Director - 2023-09-29
IB VOGT SOLAR FOUR PRIVATE LIMITED U40106HR2019FTC080532 Director 2022-11-17 Ongoing
GAURSONS MEGA PROJECTS PRIVATE LIMITED U41001DL2023PTC418252 Director 2023-08-08 Ongoing
GAURSONS HOUSING PRIVATE LIMITED U41001DL2023PTC423463 Director 2023-12-05 Ongoing
GAURSONS TOWNSHIP PRIVATE LIMITED U41001DL2024PTC430987 Director 2024-05-08 Ongoing
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director 2019-10-01 Ongoing
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2014-10-01
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Managing Director - 2019-10-01
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Director - 2014-11-07
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Additional Director - 2014-09-30
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director 2014-09-30 Ongoing
NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2016PTC300262 Director 2016-05-24 Ongoing
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director - 2013-10-10
INNOVATION PROMOTERS PRIVATE LIMITED U45201DL2005PTC137098 Director - 2016-04-28
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director 2014-09-30 Ongoing
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2011-04-02
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Managing Director - 2014-09-30
CROSSINGS INFRASTURCTURE PRIVATE LIMITED U45203DL2005PTC134505 Director 2005-03-30 Ongoing
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Additional Director - 2019-09-20
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Director 2019-09-20 Ongoing
TURQUOISE EXIM PRIVATE LIMITED U51101DL2007PTC164800 Director - 2009-10-23
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Director - 2015-03-15
CLARKSTON HOTELS PRIVATE LIMITED. U55101DL2007PTC161182 Director - 2016-06-20
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Additional Director - 2013-09-25
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director 2013-09-25 Ongoing
SAMPURNA REALTECH PRIVATE LIMITED U70100DL2013PTC247068 Director - 2015-02-03
NEW CAPITAL INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144646 Director - 2016-04-28
AMAZON INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144647 Director - 2016-04-28
AMBASSADOR INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144648 Director - 2016-04-28
CROSSINGS DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148550 Director - 2016-04-28
CROSSINGS CONSTRUCTIONS PRIVATE LIMITED. U70101DL2006PTC148578 Director - 2016-04-28
CROSSINGS REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148957 Director - 2016-04-28
GAURSONS INFRATECH PRIVATE LIMITED U70101DL2010PTC207636 Director 2010-08-27 Ongoing
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Director 2010-09-01 Ongoing
AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149099 Director - 2014-11-15
CROSSINGS PROMOTERS PRIVATE LIMITED. U70102DL2006PTC149100 Director - 2016-04-28
GEOMETRIC INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149103 Director - 2014-11-15
MSVG INFRASTRUCTURE PRIVATE LIMITED U70103DL2018PTC335395 Director 2018-06-16 Ongoing
LIBRA INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149260 Director - 2014-11-15
VIRGO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149369 Director - 2014-11-15
CROSSINGS GREENS PROPERTY PRIVATE LIMITED U70109DL2006PTC151075 Director 2006-07-17 Ongoing
CROSSINGS CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC151076 Director 2006-07-17 Ongoing
DYNAMIC TOWERS PRIVATE LIMITED U70109DL2006PTC151230 Director 2006-07-25 Ongoing
CROSSINGS TOWNSHIP PRIVATE LIMITED. U70109DL2006PTC151257 Director 2006-07-25 Ongoing
CROSSINGS REALTY PRIVATE LIMITED. U70109DL2006PTC151494 Director 2006-08-01 Ongoing
CROSSINGS TOWERS PRIVATE LIMITED U70109DL2006PTC151495 Director 2006-08-01 Ongoing
CROSSINGS RESIDENCY PRIVATE LIMITED. U70109DL2006PTC151671 Director 2006-08-05 Ongoing
CROSSINGS HOME SOLUTIONS PRIVATE LIMITED U70109DL2006PTC152427 Director 2006-08-24 Ongoing
CROSSINGS CITY PRIVATE LIMITED U70109DL2006PTC152428 Director 2006-08-24 Ongoing
CROSSINGS BUILDWELL PRIVATE LIMITED U70109DL2006PTC159062 Director 2006-08-14 Ongoing
ARISING ESTATES PRIVATE LIMITED U70109DL2013PTC261920 Additional Director - 2017-05-08
NEWTECH REALTY PRIVATE LIMITED U70109DL2016PTC309518 Director 2016-12-21 Ongoing
ARISING SUN CONSTRUCTIONS PRIVATE LIMITED U70109DL2016PTC309524 Director 2016-12-21 Ongoing
ATULYAM BUILDCON PRIVATE LIMITED U70109DL2016PTC309798 Director 2016-12-27 Ongoing
GOLF GREEN REALTECH PRIVATE LIMITED U70109DL2017PTC310446 Director 2017-01-12 Ongoing
SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Director - 2017-08-10
GAURSONS REALTECH PRIVATE LIMITED U70200DL2010PTC207899 Director 2010-09-06 Ongoing
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Additional Director - 2019-09-27
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Director 2019-09-27 Ongoing
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Director - 2014-11-07
SRIYAN BUILDERS PRIVATE LIMITED U70200DL2013PTC254385 Director - 2014-11-07
SURDEEP BUILDERS PRIVATE LIMITED U70200DL2017PTC310552 Director 2017-01-13 Ongoing
GAURSONS FOUNDATION U74140DL2014NPL273153 Director 2014-11-13 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2024-07-11
GAURSONS HOUSING FINANCE PRIVATE LIMITED U74999DL2015PTC276674 Director - 2019-07-10
HARE KRISHNA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U74999DL2016PTC300063 Director - 2017-07-01
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Director - 2015-02-03
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Additional Director - 2018-09-28
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director 2018-09-28 Ongoing
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director - 2015-02-03
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2021-03-31 Ongoing
Other Directorships of MANJU GAUR
Company Name CIN Designation Appointment Date Cessation
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2018-10-15
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Director - 2024-03-11
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Additional Director - 2014-09-30
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director - 2018-10-15
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director - 2011-09-26
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Director - 2024-03-11
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2015-08-05
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Managing Director - 2018-10-15
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Director - 2024-03-11
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Additional Director - 2013-09-25
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director - 2018-10-15
SAMPURNA REALTECH PRIVATE LIMITED U70100DL2013PTC247068 Director 2013-01-04 Ongoing
GAURSONS INFRATECH PRIVATE LIMITED U70101DL2010PTC207636 Director 2012-09-28 Ongoing
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Director - 2018-10-15
ARISING ESTATES PRIVATE LIMITED U70109DL2013PTC261920 Additional Director - 2017-05-08
ATULYAM BUILDCON PRIVATE LIMITED U70109DL2016PTC309798 Director 2016-12-27 Ongoing
GAURSONS REALTECH PRIVATE LIMITED U70200DL2010PTC207899 Director - 2018-10-15
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Director 2013-06-19 Ongoing
SRIYAN BUILDERS PRIVATE LIMITED U70200DL2013PTC254385 Director 2013-06-26 Ongoing
GAURSONS FOUNDATION U74140DL2014NPL273153 Director 2014-11-13 Ongoing
GAURSONS HOUSING FINANCE PRIVATE LIMITED U74999DL2015PTC276674 Director 2015-02-16 Ongoing
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Director - 2024-04-15
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director - 2018-10-15
Other Directorships of MURARI LAL GAUR
Company Name CIN Designation Appointment Date Cessation
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Additional Director - 2013-09-27
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2020-09-30
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Additional Director - 2013-09-28
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Director - 2020-09-30
NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2016PTC300262 Director - 2020-09-30
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director - 2013-09-27
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Director - 2020-09-30
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Additional Director - 2013-09-28
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2020-09-30
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Additional Director - 2019-09-20
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Director - 2020-09-30
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Additional Director - 2013-09-27
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Director - 2018-04-16
SAMPURNA REALTECH PRIVATE LIMITED U70100DL2013PTC247068 Additional Director - 2015-09-29
SAMPURNA REALTECH PRIVATE LIMITED U70100DL2013PTC247068 Director 2015-09-29 Ongoing
GAURSONS INFRATECH PRIVATE LIMITED U70101DL2010PTC207636 Additional Director - 2013-09-28
GAURSONS INFRATECH PRIVATE LIMITED U70101DL2010PTC207636 Director - 2020-09-30
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Additional Director - 2013-09-28
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Director - 2020-09-30
ARISING ESTATES PRIVATE LIMITED U70109DL2013PTC261920 Additional Director - 2017-12-08
NEWTECH REALTY PRIVATE LIMITED U70109DL2016PTC309518 Director 2016-12-21 Ongoing
ARISING SUN CONSTRUCTIONS PRIVATE LIMITED U70109DL2016PTC309524 Director 2016-12-21 Ongoing
GAURSONS REALTECH PRIVATE LIMITED U70200DL2010PTC207899 Director - 2020-09-30
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Additional Director - 2015-09-28
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Director - 2020-09-30
SRIYAN BUILDERS PRIVATE LIMITED U70200DL2013PTC254385 Additional Director - 2015-09-28
SRIYAN BUILDERS PRIVATE LIMITED U70200DL2013PTC254385 Director 2015-09-28 Ongoing
HARE KRISHNA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U74999DL2016PTC300063 Director - 2020-09-30
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Additional Director - 2013-09-26
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Director - 2020-09-30
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Additional Director - 2015-09-29
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director - 2020-09-30
PARIVARTAN PREMIUM FACILITY SERVICES PRIVATE LIMITED U93000DL2017PTC311426 Director - 2020-09-30
Other Directorships of VISHWA MITTER AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
VISHW NIVESH TECHNOLOGY LLP AAE-8662 Designated Partner 2015-10-06 Ongoing
TERRACOTTA CAPABILITIES LLP AAF-6489 Designated Partner 2016-02-05 Ongoing
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2017-04-22
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director - 2017-04-22
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Director - 2017-04-22
GAURSONS REALTECH PRIVATE LIMITED U70200DL2010PTC207899 Director - 2017-04-22
Other Directorships of SHEEBA FEHMI
Company Name CIN Designation Appointment Date Cessation
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2017-04-20
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2017-04-20
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Director - 2017-04-20
Other Directorships of SARTHAK GAUR
Company Name CIN Designation Appointment Date Cessation
IB VOGT SOLAR FOUR PRIVATE LIMITED U40106HR2019FTC080532 Additional Director - 2023-09-29
IB VOGT SOLAR FOUR PRIVATE LIMITED U40106HR2019FTC080532 Director 2022-11-17 Ongoing
GAURSONS MEGA PROJECTS PRIVATE LIMITED U41001DL2023PTC418252 Director 2023-08-08 Ongoing
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Additional Director - 2020-12-31
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director 2020-12-31 Ongoing
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Additional Director - 2020-12-31
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Director 2020-12-31 Ongoing
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Additional Director - 2020-12-31
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director 2020-12-31 Ongoing
NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2016PTC300262 Additional Director - 2021-11-15
NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2016PTC300262 Director 2021-11-15 Ongoing
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director - 2020-12-30
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Director 2020-12-30 Ongoing
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Additional Director - 2020-12-31
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director 2020-12-31 Ongoing
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Additional Director - 2021-11-30
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Director 2021-11-30 Ongoing
GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Additional Director - 2021-11-15
GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Director 2021-11-15 Ongoing
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Additional Director 2024-06-10 Ongoing
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Additional Director - 2020-12-31
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director 2020-12-31 Ongoing
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Additional Director - 2020-12-31
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Director 2020-12-31 Ongoing
MSVG INFRASTRUCTURE PRIVATE LIMITED U70103DL2018PTC335395 Director 2018-06-16 Ongoing
SURDEEP INFRA PROJECTS PRIVATE LIMITED U70109DL2017PTC321030 Additional Director - 2024-05-22
GAURSONS REALTECH PRIVATE LIMITED U70200DL2010PTC207899 Additional Director - 2020-12-31
GAURSONS REALTECH PRIVATE LIMITED U70200DL2010PTC207899 Director 2020-12-31 Ongoing
SURDEEP BUILDERS PRIVATE LIMITED U70200DL2017PTC310552 Additional Director - 2021-11-15
SURDEEP BUILDERS PRIVATE LIMITED U70200DL2017PTC310552 Director 2021-11-15 Ongoing
HARE KRISHNA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U74999DL2016PTC300063 Additional Director - 2021-02-16
GREEN CLEAN TECH PRIVATE LIMITED U74999DL2016PTC301758 Director 2016-06-21 Ongoing
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Additional Director 2024-06-11 Ongoing
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Additional Director - 2020-12-07
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director 2020-12-07 Ongoing
SMOOTH MICRO SERVICES FOUNDATION U85300DL2020NPL372723 Director 2020-11-05 Ongoing
GAURSONS SPORTS VENTURE PRIVATE LIMITED U85410DL2023PTC419309 Director 2023-08-30 Ongoing
PARIVARTAN PREMIUM FACILITY SERVICES PRIVATE LIMITED U93000DL2017PTC311426 Additional Director - 2020-12-30
PARIVARTAN PREMIUM FACILITY SERVICES PRIVATE LIMITED U93000DL2017PTC311426 Director 2020-12-30 Ongoing

CIN Company Name Company Address
U45201DL2001PTC111783 SHRI SHYAM BUILDCON PVT. LTD. Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45201DL2003PTC121573 I.P. ESTATES PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45200DL2007PTC157562 GAURSONS DEVELOPERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45200DL2013PTC250025 UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45200DL2016PTC300262 NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45209DL2016PTC298153 FASTIDIOUS BUILDMART PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45200DL2006PTC157197 GAURSONS PROMOTERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45400DL2013PTC375577 GALAXY INFRAHEIGHTS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U51109DL2005PTC220413 GLORIOUS VANIJYA PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U45201DL2006PTC145526 GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092
U70200DL2010PTC207899 GAURSONS REALTECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092
U70200DL2013PTC254151 ATULYAM REALTECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70200DL2013PTC254385 SRIYAN BUILDERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70200DL2017PTC310552 SURDEEP BUILDERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70103DL2018PTC335395 MSVG INFRASTRUCTURE PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2013PTC253712 SHREYA REALTY PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2016PTC309518 NEWTECH REALTY PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2016PTC309524 ARISING SUN CONSTRUCTIONS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2016PTC309798 ATULYAM BUILDCON PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70109DL2017PTC310446 GOLF GREEN REALTECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U74999DL2015PTC276674 GAURSONS HOUSING FINANCE PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70100DL2011PTC215649 GAURSONS SPORTSWOOD PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70100DL2013PTC247068 SAMPURNA REALTECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70101DL2010PTC207636 GAURSONS INFRATECH PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70101DL2010PTC207794 GAURSONS REALTY PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U70101DL2010PTC210178 GST PROMOTERS PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U74110DL2017PTC321018 SUGAR MONEY FINANCIAL SERVICES PRIVATE LIMITED Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U74140DL2014NPL273153 GAURSONS FOUNDATION Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092
U85300DL2020NPL372723 SMOOTH MICRO SERVICES FOUNDATION Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000669 2006-03-10 2007-08-06 2007-12-17 800,000,000.00 BANK OF BARODA
10003849 2006-05-03 2006-08-23 2012-05-23 8,000,000.00 Bank of Baroda
10003935 2006-04-12 - 2009-11-04 120,000,000.00 PNB HOUSING FINANCE LIMITED
10023995 2006-11-09 2008-03-26 2009-08-05 500,000,000.00 ICICI BANK LIMITED
10028908 2006-11-20 - 2009-11-04 60,000,000.00 PNB HOUSING FINANCE LIMITED
10063879 2007-08-08 - 2008-08-13 100,000,000.00 ICICI BANK LIMITED
10063881 2007-08-08 - 2008-08-13 100,000,000.00 ICICI BANK LIMITED
10067061 2007-09-13 - 2012-08-18 1,818,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10067133 2007-09-13 - 2012-08-18 1,818,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10070219 2007-08-28 - 2012-05-16 39,200,000.00 THE NAINITAL BANK LIMITED
10079100 2007-10-19 - 2010-08-26 650,000,000.00 BANK OF BARODA
10080363 2007-12-19 2007-12-29 2009-10-27 200,000,000.00 YES BANK LIMITED
10134492 2008-11-07 - 2012-04-10 500,000,000.00 Bank of Baroda
10136138 2008-11-15 - 2011-02-16 190,000,000.00 PNB HOUSING FINANCE LIMITED
10139403 2008-12-02 - 2012-04-23 310,000,000.00 PUNJAB NATIONAL BANK
10140240 2008-12-26 - 2011-05-04 150,000,000.00 PNB HOUSING FINANCE LIMITED
10150315 2009-03-21 - 2012-05-18 200,000,000.00 PUNJAB & SIND BANK
10153958 2008-03-26 - 2010-04-20 440,000,000.00 ALLAHABAD BANK
10154928 2009-04-17 - 2015-12-01 30,250,000.00 RELIGARE FINVEST LIMITED
10168744 2009-07-09 - 2012-05-29 500,000,000.00 Bank of Baroda
10168776 2009-07-09 - 2015-04-30 20,000,000.00 Bank of Baroda
10201421 2009-12-21 - 2013-03-30 600,000,000.00 LIC HOUSING FINANCE LTD
10230741 2010-06-30 2012-03-29 2015-04-30 2,000,000,000.00 BANK OF BARODA
10236579 2010-06-14 2010-09-20 2014-12-20 300,000,000.00 YES BANK LIMITED
10239785 2010-08-26 - 2011-05-04 180,000,000.00 PNB HOUSING FINANCE LIMITED
10240452 2010-07-28 - 2012-04-03 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
10269148 2011-02-15 - 2013-07-23 200,000,000.00 3i Infotech Trusteeship Services Limited
10269153 2011-02-14 - 2013-07-23 200,000,000.00 3i Infotech Trusteeship Services Limited
10283427 2011-05-05 - 2015-01-07 400,000,000.00 Standard Chartered Bank
10283439 2011-05-05 - 2015-01-07 400,000,000.00 Standard Chartered Bank
10299170 2011-07-07 2014-01-15 2016-02-02 350,000,000.00 Bank of India
10321054 2011-11-14 - 2013-03-30 250,000,000.00 LIC HOUSING FINANCE LTD
10343419 2012-03-27 - 2016-07-26 750,000,000.00 ICICI BANK LIMITED
10349854 2012-03-26 2012-05-02 2014-12-20 500,000,000.00 YES BANK LIMITED
10378564 2012-09-04 - 2015-01-27 790,000,000.00 Bank of Baroda
10380536 2012-09-17 - 2015-04-28 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
10391442 2012-12-13 - 2015-01-07 445,500,000.00 Standard Chartered Bank
10412546 2013-02-28 - 2016-07-13 1,000,000,000.00 Andhra Bank
10412603 2013-02-28 - 2016-07-02 1,000,000,000.00 Bank of Baroda
10414516 2013-03-28 - 2016-07-21 500,000,000.00 ICICI BANK LIMITED
10429003 2013-05-30 - 2016-07-26 750,000,000.00 ICICI BANK LIMITED
10441808 2013-08-02 - 2013-09-30 1,500,000,000.00 Bank of Baroda
10449895 2013-09-25 2015-10-15 2017-01-27 1,500,000,000.00 ICICI BANK LIMITED
10450499 2013-09-25 - 2015-11-23 6,500,000,000.00 Bank of Baroda
10474236 2014-01-17 - 2017-02-06 53,000,000.00 YES BANK LIMITED
10501437 2014-04-23 - 2017-06-01 630,000,000.00 Bank of India
10536345 2014-12-17 - 2016-12-29 500,000,000.00 ICICI BANK LIMITED
10539468 2014-12-18 - 2018-12-05 505,703,600.00 INDIABULLS HOUSING FINANCE LIMITED
10547926 2015-02-05 - 2017-01-30 3,500,000,000.00 Bank of Baroda
10554450 2015-02-24 - 2017-10-06 2,000,000,000.00 Union Bank of India
10561226 2014-10-15 - 2022-07-15 2,100,000,000.00 YES BANK LIMITED
10563516 2015-03-26 - 2020-07-29 12,877,600.00 BANK OF BARODA
10577539 2015-06-18 - 2017-01-30 1,500,000,000.00 BANK OF BARODA
10579917 2015-05-29 - 2022-08-01 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
10586566 2015-06-26 - 2017-11-04 150,000,000.00 KOTAK MAHINDRA INVESTMENT LIMITED
10592867 2015-09-25 - 2017-05-17 1,400,000,000.00 ICICI BANK LIMITED
10594566 2015-09-29 - 2017-05-12 3,100,000,000.00 ICICI BANK LIMITED
10609188 2015-12-10 - 2016-05-04 1,000,000,000.00 Oriental Bank of Commerce
10609267 2015-12-10 - 2016-07-02 1,500,000,000.00 Bank of Baroda
100016554 2016-03-08 - 2017-10-06 3,500,000,000.00 Bank of Baroda
100034310 2016-04-06 2017-05-17 2023-02-02 500,000,000.00 ICICI BANK LIMITED
100062311 2016-11-23 - 2022-10-12 1,250,000,000.00 ADITYA BIRLA FINANCE LIMITED
100102468 2017-06-08 - 2018-04-25 800,000,000.00 Vistra ITCL (India) Limited
100113450 2017-07-18 - 2024-01-08 18,400,000.00 ICICI BANK LIMITED
100116425 2017-06-15 - 2018-11-27 100,000,000.00 DCB BANK LIMITED
100123304 2017-09-21 - 2023-01-31 2,500,000,000.00 ICICI BANK LIMITED
100130097 2017-09-25 - 2022-10-12 150,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100169454 2018-04-04 - 2018-12-05 150,050,000.00 INDIABULLS HOUSING FINANCE LIMITED
100171776 2018-04-11 2018-04-28 2022-03-31 1,250,000,000.00 PNB HOUSING FINANCE LIMITED
100181646 2018-06-06 2018-07-25 2021-12-23 250,000,000.00 ICICI BANK LIMITED
100187747 2018-03-21 2018-06-16 2022-06-27 1,000,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100195055 2018-07-25 2020-08-10 2022-08-10 1,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
100227240 2018-12-10 2021-11-29 - 385,100,000.00 State Bank of India
100242091 2018-12-31 - 2022-08-17 990,000,000.00 ADITYA BIRLA FINANCE LIMITED
100250713 2019-03-26 2021-09-30 - 200,700,000.00 State Bank of India
100266081 2019-05-23 - - 17,000,000.00 HDFC BANK LIMITED
100270541 2019-06-28 - 2020-11-03 750,000,000.00 ICICI BANK LIMITED
100321011 2019-12-28 - - 4,500,000,000.00 ICICI BANK LIMITED
100335733 2020-03-31 2021-04-16 - 585,300,000.00 State Bank of India
100340577 2020-02-18 - 2022-11-11 200,000,000.00 ADITYA BIRLA FINANCE LIMITED
100364481 2020-07-29 - 2023-10-26 9,900,000.00 ICICI BANK LIMITED
100391031 2020-10-15 - - 590,400,000.00 State Bank of India
100417412 2021-01-31 2021-08-17 2022-11-26 14,400,000.00 ADITYA BIRLA FINANCE LIMITED
100418141 2021-01-31 2021-08-17 2022-11-26 51,300,000.00 ADITYA BIRLA FINANCE LIMITED
100418160 2021-01-31 2021-08-17 2023-01-16 105,200,000.00 ADITYA BIRLA FINANCE LIMITED
100423339 2021-03-04 - 2023-03-02 217,180,000.00 ICICI BANK LIMITED
100450460 2021-06-16 - 2023-01-31 750,000,000.00 ICICI BANK LIMITED
100507275 2021-11-22 - 2022-10-27 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
100509693 2021-12-14 - - 1,250,000,000.00 ICICI BANK LIMITED
100528926 2022-01-25 - - 376,000,000.00 State Bank of India
100574802 2022-05-12 - - 1,200,000,000.00 UNION BANK OF INDIA
100581080 2022-06-15 - 2023-08-21 2,050,000,000.00 ICICI BANK LIMITED
100592818 2022-07-11 2023-08-23 - 2,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
100641507 2022-11-23 - - 1,100,000,000.00 ICICI BANK LIMITED
100707499 2023-04-20 - - 1,750,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100711083 2023-04-25 - 2023-06-23 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100714228 2023-04-28 - - 2,052,315.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100721016 2023-05-23 - - 2,594,466.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100738459 2023-06-30 2023-06-30 - 36,722,721.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100770324 2023-08-04 - - 1,250,000,000.00 ICICI BANK LIMITED
100783226 2023-08-24 2024-04-26 - 750,000,000.00 ADITYA BIRLA FINANCE LIMITED
100783237 2023-08-24 2024-04-26 - 500,000,000.00 ADITYA BIRLA FINANCE LIMITED
100805924 2023-10-18 - - 150,000,000.00 SG FINSERVE LIMITED
100908060 2024-04-23 - - 700,000,000.00 ICICI 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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