• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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AKUL SECURITIES PRIVATE LIMITED

CIN: U74899DL1995PTC065195

AKUL SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC065195) is a Private company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 52040000.00.

AKUL SECURITIES PRIVATE 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.AKUL SECURITIES 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 AKUL SECURITIES PRIVATE LIMITED are ANIL RUSTGI, . SONU, AJAY KUMAR, and SHANTANU SHUKLA.

AKUL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065195 and its registration number is 65195. Users may contact AKUL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKUL SECURITIES PRIVATE LIMITED is Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040.

Current status of AKUL SECURITIES 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 AKUL SECURITIES 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 AKUL SECURITIES

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 AKUL SECURITIES 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 AKUL SECURITIES
DIN Director Name Designation Appointment Date
01636964 ANIL RUSTGI Director 2022-07-05
08915513 . SONU Director 2022-03-05
08909792 AJAY KUMAR Director 2022-03-05
08471732 SHANTANU SHUKLA Managing Director 2022-07-05
Past Directors & Key Managerial Personnel of AKUL SECURITIES
DIN Director Name Designation Appointment Date Cessation
01636964 ANIL RUSTGI Additional Director - 2022-07-04
08915513 . SONU Additional Director - 2022-08-31
06786621 LOVELY KUMARI Director - 2014-10-20
06807289 NARENDER KUMAR Director - 2014-10-20
07000669 SANJIV KUMAR SHARMA Additional Director - 2015-08-17
07000669 SANJIV KUMAR SHARMA Director - 2018-04-30
08120623 RAVI KUMAR Additional Director - 2020-08-24
08909792 AJAY KUMAR Additional Director - 2022-08-31
00537279 CHHAGAN LAL SHARMA Director - 2014-05-26
02760361 DEEPAK TYAGI . Additional Director - 2014-09-09
02760361 DEEPAK TYAGI . Director - 2014-10-20
07543296 DHARMENDRA GUPTA Additional Director - 2021-09-17
07543296 DHARMENDRA GUPTA Director - 2022-03-06
08471732 SHANTANU SHUKLA Additional Director - 2022-07-05
09636433 SAMREEN FATMA Additional Director - 2022-06-13
00422460 YUVRAJ SINGH Director - 2010-02-13
00529698 LALIT KUMAR MITTAL Director - 2014-05-26
06999997 KRISHAN KUMAR Additional Director - 2015-08-17
06999997 KRISHAN KUMAR Director - 2018-04-30
08120637 SURESH RAI Additional Director - 2021-09-17
08120637 SURESH RAI Director - 2022-03-06
00422645 YOGESH BHALLA Director - 2010-02-13
Other Directorships of ANIL RUSTGI
Company Name CIN Designation Appointment Date Cessation
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Company Secretary - 2018-07-04
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Company Secretary - 2009-04-07
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Company Secretary - 2014-10-31
BAWEJA STUDIOS LIMITED L92112MH2001PLC131253 Additional Director - 2023-04-03
BAWEJA STUDIOS LIMITED L92112MH2001PLC131253 Director 2023-05-07 Ongoing
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Company Secretary - 2013-03-31
FARO BUSINESS TECHNOLOGIES INDIA PRIVATE LIMITED U51505DL2004PTC222553 Additional Director - 2020-12-31
FARO BUSINESS TECHNOLOGIES INDIA PRIVATE LIMITED U51505DL2004PTC222553 Director 2020-12-31 Ongoing
9EDGE TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC260248 Additional Director 2024-02-09 Ongoing
FACTORY ONE PRIVATE LIMITED U72900UP2021PTC145917 IRP/RP/Liquidator 2024-07-23 Ongoing
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Additional Director - 2016-09-12
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director 2016-09-12 Ongoing
Other Directorships of . SONU
Company Name CIN Designation Appointment Date Cessation
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-22 Ongoing
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director 2020-10-16 Ongoing
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director 2020-10-16 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director 2020-10-15 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director 2020-10-14 Ongoing
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director 2020-10-16 Ongoing
DOGITECH SYSTEMS PRIVATE LIMITED U45500DL2020PTC364492 Additional Director - 2021-08-24
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director 2020-10-16 Ongoing
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director 2020-10-13 Ongoing
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director 2020-10-14 Ongoing
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director 2020-10-16 Ongoing
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director 2020-10-14 Ongoing
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director 2020-10-16 Ongoing
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director 2020-10-15 Ongoing
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-14 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2023-09-28
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director 2020-11-02 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director 2020-10-15 Ongoing
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director 2020-10-15 Ongoing
REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Additional Director 2021-03-03 Ongoing
SHIMPING TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC365078 Additional Director - 2021-08-24
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director 2020-10-16 Ongoing
PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director 2020-10-15 Ongoing
Other Directorships of LOVELY KUMARI
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2015-09-11
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2017-05-01
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2017-05-01
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2017-05-01
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2017-05-01
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2017-05-01
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2014-09-08
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2017-05-01
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2017-05-01
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2017-05-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2017-05-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
Other Directorships of NARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2015-02-16
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Managing Director - 2018-07-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2018-07-06
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2018-03-26
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2014-09-20
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2018-03-26
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2018-03-26
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2014-09-08
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2018-03-26
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2018-03-26
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2018-03-26
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2016-07-07
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2018-03-26
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
Other Directorships of SANJIV KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2015-09-30
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2018-08-13
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Additional Director - 2016-09-30
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Director 2016-09-30 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2015-11-02
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2018-04-30
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2015-07-28
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2018-04-30
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2015-11-02
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2018-04-30
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2015-08-04
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2018-04-30
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2015-11-03
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2018-04-30
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2015-11-05
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2018-04-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2015-11-05
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2018-04-30
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2015-11-03
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2018-04-30
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2015-09-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2018-04-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Additional Director - 2016-09-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Director 2016-09-30 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2015-11-03
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2018-04-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2015-11-05
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2018-04-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2015-08-18
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2018-04-30
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2015-11-25
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2018-03-01
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2015-08-04
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2018-04-30
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2015-08-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2018-04-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2015-11-02
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2018-04-30
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Additional Director - 2018-09-03
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Director 2018-09-03 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2020-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2020-08-24
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Additional Director - 2018-07-20
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Director 2018-07-20 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2020-10-19
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2020-10-21
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-05-15
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-03-06
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2020-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2020-10-20
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2020-08-22
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2020-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2020-10-21
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2020-10-21
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2020-08-24
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2020-08-24
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2020-10-20
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Additional Director 2023-07-20 Ongoing
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director 2020-10-16 Ongoing
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director 2020-10-16 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director 2020-10-15 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director 2020-10-14 Ongoing
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director 2020-10-16 Ongoing
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director 2020-10-13 Ongoing
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director 2020-10-14 Ongoing
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director 2020-10-16 Ongoing
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director 2020-10-14 Ongoing
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director 2020-10-16 Ongoing
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director 2020-10-15 Ongoing
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 CFO - 2023-07-21
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-14 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2023-09-28
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director 2020-11-02 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director 2020-10-15 Ongoing
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director 2020-10-15 Ongoing
REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Additional Director 2021-03-03 Ongoing
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director 2020-10-16 Ongoing
PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director 2020-10-15 Ongoing
Other Directorships of CHHAGAN LAL SHARMA
Other Directorships of DEEPAK TYAGI .
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 CFO(KMP) - 2019-04-24
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2018-11-09
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Managing Director - 2023-08-10
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2014-12-01
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Managing Director 2019-11-29 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Managing Director - 2019-11-28
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2015-06-06 Ongoing
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director 2013-02-18 Ongoing
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2012-11-15 Ongoing
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2023-06-03
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2013-09-30
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2014-09-08 Ongoing
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2014-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2022-07-25
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2020-10-15
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Additional Director - 2014-07-16
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2014-09-22 Ongoing
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Additional Director - 2015-09-14
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
Other Directorships of DHARMENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Additional Director - 2016-08-27
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Director - 2017-05-30
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2018-09-21
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2020-09-12
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2018-09-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director 2018-09-20 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2018-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2023-05-12
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Managing Director 2018-11-06 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director 2018-08-06 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2023-08-30
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Managing Director 2018-08-07 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-08-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2020-12-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2020-12-31 Ongoing
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2020-09-25
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2020-09-25 Ongoing
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2022-01-14
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-08-31
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2020-12-28
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2020-12-28 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2021-09-17 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2018-09-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2018-09-29 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2023-07-11
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director 2021-02-01 Ongoing
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2020-10-27
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2020-10-27 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-08-31
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
Other Directorships of SHANTANU SHUKLA
Company Name CIN Designation Appointment Date Cessation
HOMESPHERE REALITY LLP AAP-5115 Designated Partner 2019-06-04 Ongoing
HINDI KHABAR NETWORKS PRIVATE LIMITED U22219DL2016PTC308199 Director - 2021-06-01
GPSDESK INFOTECH PRIVATE LIMITED U72900DL2016PTC300103 Additional Director - 2023-09-29
GPSDESK INFOTECH PRIVATE LIMITED U72900DL2016PTC300103 Director 2023-08-29 Ongoing
Other Directorships of SAMREEN FATMA
Company Name CIN Designation Appointment Date Cessation
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director 2023-12-21 Ongoing
Other Directorships of YUVRAJ SINGH
Company Name CIN Designation Appointment Date Cessation
SOMC CAVALIERS PRIVATE LIMITED U74899DL1987PTC029652 Director 2004-01-06 Ongoing
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2010-11-15
Other Directorships of LALIT KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2014-06-07
WINDSOR PET PLAS INDIA PVT LTD U25209DL1999PTC101377 Director 2004-02-04 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2015-03-23
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2013-09-30
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-05-12
CRYSTALLINE IMPEX PRIVATE LIMITED U52322DL2016PTC290810 Additional Director - 2016-07-26
CRYSTALLINE IMPEX PRIVATE LIMITED U52322DL2016PTC290810 Director - 2018-03-29
ASSERT TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277729 Additional Director - 2016-07-26
ASSERT TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277729 Director - 2018-03-29
TULIKA SECURITIES PRIVATE LIMITED U67120DL1996PTC076527 Director 2007-03-16 Ongoing
KELLEN REAL ESTATES PRIVATE LIMITED U70102DL2016PTC291022 Additional Director - 2016-12-31
KELLEN REAL ESTATES PRIVATE LIMITED U70102DL2016PTC291022 Director - 2018-03-29
DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Director 2009-01-05 Ongoing
L R K INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012892 Additional Director - 2009-03-27
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2011-05-30
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director - 2018-03-29
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2014-10-20
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Additional Director - 2009-08-01
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2012-04-30
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Additional Director - 2016-09-30
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Director 2016-09-30 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2015-11-02
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2018-04-30
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2015-07-28
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2018-04-30
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2015-11-02
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2018-04-30
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2015-08-04
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2018-04-30
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2015-11-03
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2018-04-30
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2015-11-05
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2018-04-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2015-11-05
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2018-04-30
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2015-11-03
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2018-04-30
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2015-09-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2018-04-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Additional Director - 2016-09-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Director 2016-09-30 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2015-11-03
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2018-04-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2015-11-05
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2018-04-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2015-08-18
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2018-04-30
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2015-11-25
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2018-03-01
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2015-08-04
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2018-04-30
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2015-08-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2018-04-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2015-11-02
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2018-04-30
Other Directorships of SURESH RAI
Company Name CIN Designation Appointment Date Cessation
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 CFO(KMP) - 2022-02-04
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Additional Director - 2018-09-03
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Director 2018-09-03 Ongoing
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2019-09-30
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2019-09-30 Ongoing
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2018-09-29
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2018-09-29 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2020-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Additional Director - 2018-07-20
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Director 2018-07-20 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2020-10-19
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2020-10-21
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2022-01-14
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2023-09-24
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director 2022-12-15 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director 2022-11-23 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2023-06-25
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2023-09-28
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2022-11-23 Ongoing
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2020-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2020-10-20
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2023-09-24
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2023-06-27 Ongoing
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2019-09-30
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2019-09-30 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2023-09-25
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2022-12-21 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2020-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2020-10-21
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2023-09-29
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2022-11-23 Ongoing
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2020-10-21
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2018-09-29
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2018-09-29 Ongoing
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2020-10-20
Other Directorships of YOGESH BHALLA
Company Name CIN Designation Appointment Date Cessation
PIOUS PRODUCTS PRIVATE LIMITED U51909DL2015PTC280791 Director - 2019-06-20
LIFELINE PACKAGING PRIVATE LIMITED U74110DL2010PTC201326 Director - 2016-04-12

CIN Company Name Company Address
U45300DL2009PTC186444 ANTARIES BUILDTECH PRIVATE LIMITED Unit No. 4, Pocket -7 Sector B4, Narela , New Delhi, Delhi, India - 110040
U45400DL2007PTC167432 SUNALI INFRASTRUCTURES PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U45400DL2009PTC186434 HAWK EYE BUILDERS PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U45400DL2009PTC186446 WINGS INFRACON PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U72200DL2009PTC186436 SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U72200DL2009PTC186438 ANTARIKSH INFOTECH PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U64200DL2009PTC186439 CROWN TELECOMMUNICATIONS PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U64200DL2009PTC186440 INDEX TELCOM PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U67190DL2002PTC113798 GEO LOAN PLANS INDIA PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U74899DL1989PTC036891 YUVRAJ EXPORTS PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U74140DL2000PTC105780 MAXSELL FINSERV PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U74900DL2009PTC186433 MAXOUT ENTERPRISES PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U74899DL1992PTC049381 LUNAR GOLD INTERNATIONAL PRIVATE LIMITED Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040
U29100DL2015PTC277194 AREEM TECHNO INDIA PRIVATE LIMITED FLAT NO-21, BLOCK A-9, POCKET-4, SECTOR G-7 NARELA, NORTH WEST DELHI , DELHI, Delhi, India - 110040
U45209DL2019PTC350608 KARIM INFRA PRIVATE LIMITED H no. 320 ,Pocket -7 Sector A-10 Narela , NEW DELHI, Delhi, India - 110040
U74999DL2018PTC333814 WELLBEING FOODS PRIVATE LIMITED FLAT NO. 450, GROUND FLOOR, POCKET-7, SECTOR A-6, DDA FLATS, NARELA, , NEW DELHI, Delhi, India - 110040
U72900DL2022PTC407412 AGRATAS INFOTECH PRIVATE LIMITED FLAT NO-45, IST FLOOR, BLOCK-A7, POCKET-3, SECTOR G-8, NARELA, , NewDelhi, Delhi, India - 110040
U45400DL2015PTC276745 CORAL ENGINEERING PANCHTATVA INFRASTRUCTURE JV PRIVATE LIMITED Flat No 419 Pocket No.-I Sector- A-9, Narela , New Delhi, Delhi, India - 110040
U24232DL2011PTC216179 AVANT PHARMACEUTICALS PRIVATE LIMITED Flat No. 57, Front Portion, 4th Floor PKT, C-DDA, Sector-B-2, Narela, New CNG Pump , New Delhi, Delhi, India - 110040
U70200DL2019PTC354103 RUPANJALI REAL ESTATE DEVELOPERS PRIVATE LIMITED Plot No.491, Ground Floor, Pocket-13, Sector B-4, Narela, North-West, Delhi , DELHI, Delhi, India - 110040
U46909DL2023PTC421817 BROSI EXPORTS HIND PRIVATE LIMITED H.No. 1814, Additional Floor Portion 18th floor, Blk-E-2,,Pocket-1C, Sector A1-A4, Narela,Delhi,North West Delhi,Delhi,110040-India
U29120DL2005PTC132946 GARBLE GNOS WATER SYSTEM PRIVATE LIMITED 459 POCKET 6 SECTOR-B-4 NARELA SUBCITY , NEW DELHI, Delhi, India - 110040
U51222DL2019PTC350768 CROPSPARK TRADING PRIVATE LIMITED H NO 72 SECTOR A6 POCKET 13 NARELA , NEW DELHI, Delhi, India - 110040
U17291DL2007PTC169812 OM AUTODEAL PRIVATE LIMITED SFS Flat No. 65, Sector A-5, Pocket -13 Narela , New Delhi, Delhi, India - 110040
U52390DL2009PTC192742 L S MERCHANTS PRIVATE LIMITED HIG FLAT NO. 65, POCKET 13, SECTOR- A-5, NARELA , NEW DELHI, Delhi, India - 110040
U52390DL2009PTC192745 L S TRADECOM PRIVATE LIMITED HIG FLAT NO. 65, POCKET 13, SECTOR- A-5, NARELA , NEW DELHI, Delhi, India - 110040
U74999DL2009PTC192478 L S AGROTECH PRIVATE LIMITED HIG FLAT NO. 65, POCKET 13, SECTOR- A-5, NARELA , NEW DELHI, Delhi, India - 110040
U74999DL2009PTC193390 L S INTERNATIONAL PRIVATE LIMITED HIG FLAT NO. 65, POCKET 13, SECTOR- A-5, NARELA , NEW DELHI, Delhi, India - 110040
U34300DL2016PTC307062 JOSH TRACTORS PRIVATE LIMITED FLAT NO.58, POCKET-6, GROUP-2 SECTOR A-10, NARELA , NEW DELHI, Delhi, India - 110040

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

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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