• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CAPCO HOLDINGS PRIVATE LIMITED

      CIN: U74899DL1995PTC067845 As on: 2026-07-13
      Purchase Report

      CAPCO HOLDINGS PRIVATE LIMITED (CIN: U74899DL1995PTC067845) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19999000.00.

      CAPCO HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPCO HOLDINGS 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 CAPCO HOLDINGS PRIVATE LIMITED are RUPESH KUMAR CHAUHAN, and RITESH CHAUHAN.

      CAPCO HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067845 and its registration number is 67845. Users may contact CAPCO HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPCO HOLDINGS PRIVATE LIMITED is Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025.

      Current status of CAPCO HOLDINGS 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 CAPCO HOLDINGS 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 CAPCO HOLDINGS

      Purchase full report of CAPCO HOLDINGS

      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 CAPCO HOLDINGS 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 CAPCO HOLDINGS
      DIN Director Name Designation Appointment Date
      01139974 RUPESH KUMAR CHAUHAN Director 2014-09-18
      05254844 RITESH CHAUHAN Director 2021-11-06
      Past Directors & Key Managerial Personnel of CAPCO HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00096530 JASDEEP KAUR CHADHA Director - 2011-11-30
      05133558 RAJ KUMAR SAXENA Director - 2021-06-21
      00032232 HARDEEP SINGH CHADHA Director - 2011-11-30
      00064130 JATINDER KAUR Director - 2011-12-02
      00186499 DEENITA CHADHA Director - 2011-12-02
      01139974 RUPESH KUMAR CHAUHAN Additional Director - 2014-09-17
      02759835 GURMUKH SINGH Additional Director - 2012-09-29
      02759835 GURMUKH SINGH Director - 2013-12-06
      05254844 RITESH CHAUHAN Additional Director - 2021-11-06
      Other Directorships of JASDEEP KAUR CHADHA
      Company Name CIN Designation Appointment Date Cessation
      G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2010-01-22
      ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Additional Director - 2014-12-24
      CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Additional Director - 2020-12-31
      CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director 2020-12-31 Ongoing
      CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2019-07-15
      A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Additional Director - 2012-11-20
      A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Director 2012-11-20 Ongoing
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director 1995-12-15 Ongoing
      PAREA INDUSTRIES PRIVATE LIMITED U15549DL2021PTC382056 Director 2021-07-21 Ongoing
      BLUESHIRAZ WINEYARD PRIVATE LIMITED U15549UP2016PTC085885 Additional Director - 2019-01-05
      MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Additional Director - 2009-02-20
      SHALEEN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157510 Director 2007-01-08 Ongoing
      K.K.& SONS ESTATES PRIVATE LIMITED U45209PB2011PTC035228 Director - 2015-02-04
      GREAT VALUE FUELS PRIVATE LIMITED U51100DL2008PTC180053 Director 2012-11-14 Ongoing
      ROMAN SPIRITS PRIVATE LIMITED U51909HR2020PTC087151 Director - 2021-06-17
      GSR LEASINGS PRIVATE LIMITED U65910UP1995PTC018960 Additional Director - 2014-09-01
      GSR LEASINGS PRIVATE LIMITED U65910UP1995PTC018960 Director 2014-09-01 Ongoing
      JC BROSWON UNITED PRIVATE LIMITED U67120DL2006PTC149336 Director - 2007-12-06
      7'S-FOOTBALL CHAMPIONSHIP PRIVATE LIMITED U70100PB2011PTC035141 Director 2017-09-20 Ongoing
      JKC ESTATES & INVESTMENTS(UF) PRIVATE LIMITED U70101PB2010PTC034554 Director 2012-06-25 Ongoing
      INDRAPRASTH INTEGRATED DEVELOPMENT LAND FUTURISTIC PRIVATE LIMITED U70102DL2011PTC216676 Director 2011-03-28 Ongoing
      A2B FOOTBALL PRIVATE LIMITED U70109DL2012PTC242067 Director 2019-07-08 Ongoing
      ADIE BROSWON CORPORATION PRIVATE LIMITED U70200DL2010PTC197920 Director 2010-01-13 Ongoing
      ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Additional Director - 2012-11-20
      ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2022-09-09
      SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director 2012-11-14 Ongoing
      HARJAS ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065708 Director - 2011-11-30
      MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director 1997-01-03 Ongoing
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Additional Director - 2012-11-20
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2014-03-28
      ZELO FOOTBALL PRIVATE LIMITED U93000PB2011PTC035139 Director 2020-03-21 Ongoing
      Other Directorships of RAJ KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARDEEP SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director - 2011-09-19
      CHADHA PAPERS LIMITED L21012UP1990PLC011878 Managing Director - 2011-09-19
      G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2012-03-07
      A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2011-06-28
      SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2012-03-07
      ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-04-01
      ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Managing Director - 2012-11-17
      CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2008-09-15
      CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Managing Director - 2012-11-17
      A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Managing Director - 2012-11-17
      MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-07-15
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2012-11-17
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-05-02
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2012-02-23
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2012-11-17
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
      K.K.& SONS ESTATES PRIVATE LIMITED U45209PB2011PTC035228 Director - 2012-11-17
      GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2012-11-17
      AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2012-11-17
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2012-02-20
      COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2012-11-17
      GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2012-11-17
      AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2012-11-17
      INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2012-03-12
      GREAT VALUE FUELS PRIVATE LIMITED U51100DL2008PTC180053 Additional Director - 2012-11-17
      H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2012-11-17
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2012-03-09
      RAJDHANI BUS SERVICES PRIVATE LIMITED U63030PB2010PTC033646 Director - 2012-11-17
      ADIE BROSWON PINNACLE PRIVATE LIMITED U63090PB2010PTC033891 Director - 2012-11-17
      GSR LEASINGS PRIVATE LIMITED U65910UP1995PTC018960 Managing Director - 2012-11-17
      WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2012-11-17
      CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director - 2012-02-24
      JC BROSWON UNITED PRIVATE LIMITED U67120DL2006PTC149336 Director - 2011-01-01
      J.K.C. PORTFOLIOS PRIVATE LIMITED U67190UP2009PTC038689 Director - 2011-10-12
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2012-02-22
      CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2012-11-17
      JKC ESTATES & INVESTMENTS(UF) PRIVATE LIMITED U70101PB2010PTC034554 Director - 2012-11-17
      INDRAPRASTH INTEGRATED DEVELOPMENT LAND FUTURISTIC PRIVATE LIMITED U70102DL2011PTC216676 Director - 2011-04-01
      INDRAPRASTH INTEGRATED DEVELOPMENT LAND FUTURISTIC PRIVATE LIMITED U70102DL2011PTC216676 Managing Director - 2012-11-17
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2012-02-22
      N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2012-02-22
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Director - 2010-10-14
      ADIE BROSWON CORPORATION PRIVATE LIMITED U70200DL2010PTC197920 Director - 2011-04-01
      ADIE BROSWON CORPORATION PRIVATE LIMITED U70200DL2010PTC197920 Managing Director - 2012-11-17
      SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2012-11-17
      RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2012-11-17
      ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-04-01
      ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Managing Director - 2012-11-17
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2012-03-14
      SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Additional Director - 2012-11-17
      SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2007-01-05
      HARJAS ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065708 Director - 2011-11-30
      POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director - 2012-03-15
      WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-02-28
      CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2012-11-17
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-04-01
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Managing Director - 2012-11-17
      WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2012-11-17
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2012-02-24
      A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
      Other Directorships of JATINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      SENS WELLNESS CLINICS LLP AAG-4363 Partner 2016-05-23 Ongoing
      G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2010-01-22
      JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Director - 2011-12-02
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2015-09-28
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2019-07-15
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2015-09-29
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2019-07-15
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2016-09-30
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director 2016-09-30 Ongoing
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2011-12-02
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2015-09-26
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director 2015-09-26 Ongoing
      GSR LEASINGS PRIVATE LIMITED U65910UP1995PTC018960 Director - 2011-09-02
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Additional Director - 2015-09-24
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director 2015-09-25 Ongoing
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Additional Director - 2017-09-25
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director 2017-09-25 Ongoing
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2015-09-28
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director 2015-09-29 Ongoing
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2011-12-02
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director - 2015-09-27
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2019-07-15
      MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director 1997-01-03 Ongoing
      JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director 2014-01-16 Ongoing
      WAVECARE FOUNDATION U80904DL2009NPL193209 Additional Director - 2017-09-20
      WAVECARE FOUNDATION U80904DL2009NPL193209 Director 2017-09-20 Ongoing
      INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Director 2017-05-30 Ongoing
      Other Directorships of DEENITA CHADHA
      Company Name CIN Designation Appointment Date Cessation
      G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2010-01-22
      HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Additional Director - 2015-09-28
      HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2019-07-15
      SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2015-09-24
      SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2019-07-16
      HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Director - 2011-12-02
      WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2015-09-27
      WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2020-10-26
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2017-09-20
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2022-10-05
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2017-09-20
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2011-12-02
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2016-09-30
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2019-07-16
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2015-09-26
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2011-12-02
      GSR LEASINGS PRIVATE LIMITED U65910UP1995PTC018960 Director - 2011-09-02
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Additional Director - 2015-09-24
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2019-07-15
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Additional Director - 2015-09-24
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2019-07-15
      N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Additional Director - 2015-09-24
      N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2019-07-15
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2015-09-28
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2022-10-05
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2016-09-28
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2022-10-05
      VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Additional Director - 2015-09-28
      VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2019-07-16
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2015-09-28
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2019-07-15
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director - 2015-09-23
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2020-10-15
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director - 2015-09-28
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2020-10-15
      MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director - 2022-09-02
      Other Directorships of RUPESH KUMAR CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      CHIME AGRO FARMING PRIVATE LIMITED U01229UR2011PTC008004 Director 2011-07-06 Ongoing
      HERITAGE BREWERS PRIVATE LIMITED U15500DL2006PTC154371 Director - 2009-02-09
      G S R HOTELS LIMITED U22101DL1997PLC313706 Additional Director - 2013-09-28
      G S R HOTELS LIMITED U22101DL1997PLC313706 Director 2013-09-28 Ongoing
      KIRTI CONSTECH PRIVATE LIMITED U45200DL2011PTC224080 Director 2011-08-24 Ongoing
      HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Additional Director - 2015-09-30
      HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director 2015-09-30 Ongoing
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2010-05-01
      ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2016-01-04
      THYME TOWN PLANNERS PRIVATE LIMITED. U70109DL2006PTC149624 Director 2006-06-10 Ongoing
      COMFORT HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149733 Director - 2019-10-14
      TRIVENI BUILDWELL PRIVATE LIMITED U70109DL2006PTC151094 Additional Director - 2013-09-30
      TRIVENI BUILDWELL PRIVATE LIMITED U70109DL2006PTC151094 Director - 2019-10-14
      PISCES BUILDMART PRIVATE LIMITED U70109DL2006PTC153963 Additional Director - 2013-09-30
      PISCES BUILDMART PRIVATE LIMITED U70109DL2006PTC153963 Director 2013-09-30 Ongoing
      CLYDE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154467 Director 2006-09-28 Ongoing
      GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Additional Director - 2015-09-30
      GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director 2015-09-30 Ongoing
      FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Additional Director - 2015-09-30
      FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2019-07-19
      AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Additional Director - 2015-09-30
      AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2019-07-19
      BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Additional Director - 2012-09-26
      BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director - 2019-07-19
      BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Additional Director - 2015-09-30
      BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2019-07-19
      CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Additional Director - 2015-09-30
      CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2019-07-19
      HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Additional Director - 2015-09-30
      HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director 2015-09-30 Ongoing
      FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Additional Director - 2015-09-30
      FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director 2015-09-30 Ongoing
      HARJAS ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065708 Additional Director - 2014-09-18
      HARJAS ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065708 Director 2014-09-18 Ongoing
      Other Directorships of GURMUKH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Additional Director 2009-09-01 Ongoing
      OAS BUILDCARE PRIVATE LIMITED U45209DL2011PTC352187 Director - 2013-08-16
      K.K.& SONS ESTATES PRIVATE LIMITED U45209PB2011PTC035228 Director - 2012-09-24
      ADIE BROSWON WINES AND LIQUORS PRIVATE LIMITED U52100UP2011PTC045124 Director - 2013-08-16
      J.K.C. PORTFOLIOS PRIVATE LIMITED U67190UP2009PTC038689 Director - 2013-08-07
      JKC ESTATES & INVESTMENTS(UF) PRIVATE LIMITED U70101PB2010PTC034554 Director - 2012-07-23
      AZURE REAL ESTATES PRIVATE LIMITED U70200DL2012PTC242283 Director - 2013-03-29
      HARJAS ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065708 Additional Director - 2012-09-25
      HARJAS ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065708 Director - 2013-12-06
      Other Directorships of RITESH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      CROWN CULTIVATION PRIVATE LIMITED U01400UR2011PTC008017 Additional Director - 2015-09-02
      CROWN CULTIVATION PRIVATE LIMITED U01400UR2011PTC008017 Director 2015-09-02 Ongoing
      NURO TRADEX PRIVATE LIMITED U01403UP2012PTC049998 Director 2012-04-20 Ongoing
      WAVE DAIRY PRODUCTS PRIVATE LIMITED U15549DL2011PTC225803 Additional Director - 2015-09-23
      WAVE DAIRY PRODUCTS PRIVATE LIMITED U15549DL2011PTC225803 Director - 2019-07-19
      WAVE AGRO PRODUCTS PRIVATE LIMITED U15549DL2011PTC225805 Additional Director - 2015-09-23
      WAVE AGRO PRODUCTS PRIVATE LIMITED U15549DL2011PTC225805 Director - 2019-07-19
      CAMEO TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154620 Additional Director - 2015-09-30
      CAMEO TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154620 Director 2015-09-30 Ongoing
      SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Additional Director - 2015-09-28
      SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director 2019-10-30 Ongoing
      SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director - 2019-10-29
      OPPORTUNITY DEVELOPERS PRIVATE LIMITED U45201DL2009PTC327365 Additional Director - 2015-09-29
      OPPORTUNITY DEVELOPERS PRIVATE LIMITED U45201DL2009PTC327365 Director 2015-09-29 Ongoing
      DILBIRD REALHOME PRIVATE LIMITED U45201DL2010PTC264180 Additional Director - 2015-09-30
      DILBIRD REALHOME PRIVATE LIMITED U45201DL2010PTC264180 Director - 2019-10-21
      ELEVATE ENTERTAINMENTS PRIVATE LIMITED U55101DL2002PTC116704 Additional Director - 2015-09-24
      ELEVATE ENTERTAINMENTS PRIVATE LIMITED U55101DL2002PTC116704 Director - 2019-07-19
      PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Additional Director - 2015-09-30
      PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Director - 2020-01-13
      MICA TOWNS PLANNERS PRIVATE LIMITED U70101DL2007PTC157217 Additional Director - 2015-09-30
      MICA TOWNS PLANNERS PRIVATE LIMITED U70101DL2007PTC157217 Director 2015-09-30 Ongoing
      ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Additional Director - 2015-09-26
      ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Director 2015-09-26 Ongoing
      ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2015-09-30
      ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2016-01-04
      SUPER BUILT REAL ESATES AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151659 Additional Director - 2015-09-28
      SUPER BUILT REAL ESATES AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151659 Director 2015-09-28 Ongoing
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2016-09-28
      TRINITY WELLBUILT PRIVATE LIMITED U70109DL2006PTC153301 Additional Director - 2015-09-30
      TRINITY WELLBUILT PRIVATE LIMITED U70109DL2006PTC153301 Director - 2019-10-14
      LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Additional Director - 2022-09-04
      LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Director 2021-09-04 Ongoing
      SARASWATI BUILDMART PRIVATE LIMITED U70109DL2006PTC153505 Additional Director - 2021-11-08
      SARASWATI BUILDMART PRIVATE LIMITED U70109DL2006PTC153505 Director 2021-11-08 Ongoing
      VICTORY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153507 Additional Director - 2021-11-05
      VICTORY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153507 Director 2021-11-05 Ongoing
      RINGOLD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154493 Additional Director - 2015-08-06
      RINGOLD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154493 Director 2015-08-07 Ongoing
      HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Additional Director - 2015-09-26
      HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Director 2015-09-26 Ongoing
      GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Additional Director - 2015-09-26
      GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Director 2015-09-26 Ongoing
      HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Additional Director - 2015-09-29
      HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Director - 2019-03-25

      CIN Company Name Company Address
      ACE-8492 KARA GLOBAL SPIRITS LLP Unit No. 29, K-185/1/T/F,Sarai Julaina,New Delhi,South Delhi,Delhi,India-110025
      U22101DL1997PLC313706 G S R HOTELS LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U24110DL2008PLC180576 WAVE DISTILLERIES AND BREWERIES LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U15421DL1997PLC128097 A B SUGARS LIMITED Unit No. 29 K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U15520DL1995PLC127967 CHADHA DISTILLERIES LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45200DL2011PTC224080 KIRTI CONSTECH PRIVATE LIMITED Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U45200DL2006PTC153566 NELSON HOUSING AND LAND DEVELOPERS PRIVATE LIMITED Unit No. 29, K-185/1 T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U45200DL2006PTC154367 PAWAN TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45200DL2006PTC154544 CARA TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45200DL2006PTC154620 CAMEO TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U45200DL2007PTC157522 WAVE LAKEWOODS PRIVATE LIMITED Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U45200DL2007PTC160062 JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45400DL2010PTC199497 WAVE ONE PRIVATE LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45201DL2005PTC143614 SUNCITY HI-TECH INFRASTRUCTURES PVT LTD Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U45201DL2009PTC327365 OPPORTUNITY DEVELOPERS PRIVATE LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70200DL2006PTC153856 RAMIN TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC150132 HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC150200 SPECTRUM CITY DEVELOPERS PRIVATE LIMITED Unit No. 29, K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC150446 GOLD FOIL TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC150999 MULBERRY HOUSING AND LAND DEVELOPERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC151978 LUMEX TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC152858 SNOWBERRY TOWN PLANNERS PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153360 LILY INFRABUILD PRIVATE LIMITED Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153368 OMEGA TOWN PLANNERS PRIVATE LIMITED Unit No. 29, K-185/1/T/F Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153453 NEW FORT INFRABUILD PRIVATE LIMITED Unit No. 29, K-185/1 T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153505 SARASWATI BUILDMART PRIVATE LIMITED Unit No. 29, K-185/1 T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153506 MEGA BUILDMART PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153507 VICTORY INFRABUILD PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153768 ORCHARD BUILDWELL PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      U70109DL2006PTC153963 PISCES BUILDMART PRIVATE LIMITED Unit No. 29 K-185/1/T/F, Sarai Julaina, , New Delhi, Delhi, India - 110025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100167937 2017-11-29 - - 850,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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