PROVESTMENT SECURITIES PVT. LTD.
CIN: U74899DL1995PTC072026
PROVESTMENT SECURITIES PVT. LTD. (CIN: U74899DL1995PTC072026) is a Private company incorporated on 29 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300450000.00 and its paid up capital is Rs. 237921520.00.
PROVESTMENT SECURITIES PVT. LTD.'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.PROVESTMENT SECURITIES PVT. LTD.'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 PROVESTMENT SECURITIES PVT. LTD. are SAMIR THAPAR, CHANDER MANI SHARMA, VINOD KUMAR BABBAR, and ANIL SAINI.
PROVESTMENT SECURITIES PVT. LTD.'s Corporate Identification Number (CIN) is U74899DL1995PTC072026 and its registration number is 72026. Users may contact PROVESTMENT SECURITIES PVT. LTD. on its Email address - [email protected]. Registered address of PROVESTMENT SECURITIES PVT. LTD. is 601, PRABHAT KIRAN, 17, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008.
Current status of PROVESTMENT SECURITIES PVT. LTD. 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 CINs
ZaubaCorp's company report for PROVESTMENT 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 ReportAll 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 PROVESTMENT SECURITIES .
Purchase full report of PROVESTMENT 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 PROVESTMENT 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PROVESTMENT SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062287 | SAMIR THAPAR | Director | 2008-10-10 |
| 10119718 | CHANDER MANI SHARMA | Director | 2023-04-28 |
| 07511793 | VINOD KUMAR BABBAR | Director | 2021-09-30 |
| 08391606 | ANIL SAINI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PROVESTMENT SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06467680 | RAGHAVAN SESHADRI | Director | - | 2016-08-10 |
| 07610387 | MUKESH KUMAR | Director | - | 2020-12-24 |
| 08858778 | ASHWANI THAPAR | Additional Director | - | 2020-12-24 |
| 08858778 | ASHWANI THAPAR | Director | - | 2023-04-04 |
| 00075524 | HARINDER SINGH WIG | Director | - | 2008-06-10 |
| 01334374 | SATISH KAPOOR | Director | - | 2013-01-10 |
| 07511793 | VINOD KUMAR BABBAR | Additional Director | - | 2019-09-30 |
| 07511793 | VINOD KUMAR BABBAR | Director | - | 2020-05-15 |
| 08391606 | ANIL SAINI | Additional Director | - | 2019-09-30 |
| 00004119 | UMESH KANSAL | Director | - | 2008-10-10 |
| 00075473 | JAI SINGH KATARIA | Director | - | 2008-06-10 |
| 00075834 | JITENDER KHANNA | Additional Director | - | 2016-09-08 |
| 00075834 | JITENDER KHANNA | Director | - | 2019-03-25 |
| 00161082 | CHARANAMRIT SINGH | Director | - | 2020-08-13 |
| 00989292 | SANJIVA JAIN | Director | - | 2013-01-10 |
| 09001652 | RAJAN SHARMA | Director | - | 2023-10-02 |
Other Directorships of SAMIR THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J C T LIMITED | L17117PB1946PLC004565 | Managing Director | 2015-10-01 | Ongoing |
| J C T LIMITED | L17117PB1946PLC004565 | Managing Director | - | 2008-01-30 |
| J C T LIMITED | L17117PB1946PLC004565 | Whole-time director | - | 2015-10-01 |
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Director | 2004-09-28 | Ongoing |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Director | - | 2013-09-20 |
| NITA TRADELINKS PRIVATE LIMITED | U52398DL2008PTC181213 | Director | - | 2014-03-28 |
| NUTAN PUBLISHERS PRIVATE LIMITED | U91120UP1989PTC010399 | Director | - | 2008-06-04 |
| JCT SPORTS PRIVATE LIMITED | U92412PB2008PTC032173 | Director | - | 2014-03-28 |
Other Directorships of RAGHAVAN SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Additional Director | - | 2013-09-30 |
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Director | - | 2016-08-10 |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Director | - | 2016-09-08 |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Director | - | 2014-03-28 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Additional Director | - | 2013-09-14 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2016-09-08 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Additional Director | - | 2020-12-24 |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Additional Director | - | 2016-09-15 |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Director | - | 2020-12-31 |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Additional Director | - | 2020-12-30 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Additional Director | - | 2016-09-15 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2020-12-28 |
Other Directorships of ASHWANI THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Additional Director | - | 2020-12-24 |
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Director | - | 2023-04-04 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Additional Director | - | 2020-12-28 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | 2020-12-28 | Ongoing |
Other Directorships of CHANDER MANI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Director | 2023-04-28 | Ongoing |
Other Directorships of HARINDER SINGH WIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Director | - | 2012-06-29 |
| GUPTA AND SYAL LTD. | U52110DL1930PLC000224 | Director | - | 2008-06-10 |
Other Directorships of SATISH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Director | - | 2013-01-10 |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Director | - | 2012-06-29 |
| CORPORATE AVIATION SERVICES PRIVATE LIMITED | U35116DL2007PTC161237 | Director | 2007-03-28 | Ongoing |
| INDIA INTERNATIONAL AIRWAYS LTD | U51909DL1987PLC027706 | Additional Director | - | 2014-12-15 |
| INDIA INTERNATIONAL AIRWAYS LTD | U51909DL1987PLC027706 | Director | 2014-12-15 | Ongoing |
| GUPTA AND SYAL LTD. | U52110DL1930PLC000224 | Director | 2009-01-14 | Ongoing |
| NITA TRADELINKS PRIVATE LIMITED | U52398DL2008PTC181213 | Director | - | 2012-06-29 |
| RESCOM CONSULTANTS PRIVATE LIMITED | U70109DL2011PTC220285 | Director | 2011-06-02 | Ongoing |
| RAJDHANI TRADING COMPANY LIMITED | U74899DL1987PLC029591 | Director | - | 2013-01-18 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2012-06-29 |
Other Directorships of VINOD KUMAR BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAIK AGRO PRODUCTS PRIVATE LIMITED | U01100DL2016PTC301384 | Director | 2016-06-15 | Ongoing |
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Additional Director | - | 2021-07-01 |
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Whole-time director | 2021-07-01 | Ongoing |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Additional Director | - | 2018-09-29 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2020-05-15 |
Other Directorships of ANIL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAIK AGRO PRODUCTS PRIVATE LIMITED | U01100DL2016PTC301384 | Additional Director | - | 2019-09-30 |
| KAYAIK AGRO PRODUCTS PRIVATE LIMITED | U01100DL2016PTC301384 | Director | 2019-09-30 | Ongoing |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Additional Director | - | 2019-09-30 |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Director | 2019-09-30 | Ongoing |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Additional Director | - | 2019-09-30 |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Director | 2019-09-30 | Ongoing |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Additional Director | - | 2019-09-30 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | 2019-09-30 | Ongoing |
| JCT SPORTS PRIVATE LIMITED | U92412PB2008PTC032173 | Additional Director | - | 2019-09-30 |
| JCT SPORTS PRIVATE LIMITED | U92412PB2008PTC032173 | Director | 2019-09-30 | Ongoing |
Other Directorships of UMESH KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAY SPORTS AND FITNESS LLP | ACF-0200 | Designated Partner | 2024-01-19 | Ongoing |
| UNIK OUTDOOR MOHIT GLOBAL LLP | ACG-0267 | Designated Partner | 2024-03-13 | Ongoing |
| INDIA STUFFYARN LIMITED | L51909DL1985PLC021270 | Director | - | 2010-11-19 |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Director | - | 2009-01-14 |
| GUPTA AND SYAL LTD. | U52110DL1930PLC000224 | Director | - | 2009-01-14 |
| YOG COMMERCIAL PRIVATE LIMITED. | U65923JK1984PTC000691 | Director | 2004-08-25 | Ongoing |
| MODIPON ESTATES PRIVATE LIMITED | U65929DL1986PTC026542 | Director | - | 2007-10-04 |
| MOHIT GLOBAL SERVICES PRIVATE LIMITED | U74899DL1985PTC020647 | Director | 2009-02-18 | Ongoing |
| WELD EXCEL INDIA LIMITED | U74899DL1997PLC085414 | Director | - | 2007-09-29 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2009-01-14 |
| NUTAN PUBLISHERS PRIVATE LIMITED | U91120UP1989PTC010399 | Director | - | 2009-01-14 |
Other Directorships of JAI SINGH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2013-08-20 |
Other Directorships of JITENDER KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Additional Director | - | 2016-09-08 |
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Director | - | 2019-03-25 |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Additional Director | - | 2013-09-12 |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Director | - | 2019-03-25 |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Additional Director | - | 2012-09-29 |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Director | - | 2019-03-25 |
| NITA TRADELINKS PRIVATE LIMITED | U52398DL2008PTC181213 | Additional Director | - | 2012-09-29 |
| NITA TRADELINKS PRIVATE LIMITED | U52398DL2008PTC181213 | Director | - | 2019-03-25 |
| RAJDHANI TRADING COMPANY LIMITED | U74899DL1987PLC029591 | Director | - | 2013-01-18 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2019-03-25 |
| NUTAN PUBLISHERS PRIVATE LIMITED | U91120UP1989PTC010399 | Director | - | 2019-03-29 |
| JCT SPORTS PRIVATE LIMITED | U92412PB2008PTC032173 | Director | - | 2019-03-25 |
Other Directorships of CHARANAMRIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Additional Director | - | 2013-09-30 |
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Director | - | 2020-08-13 |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2020-08-13 |
Other Directorships of SANJIVA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Director | - | 2013-08-18 |
| JINDAL BUILDSYS LIMITED | U51909PB1985PLC006275 | Additional Director | 2014-08-25 | Ongoing |
| GUPTA AND SYAL LTD. | U52110DL1930PLC000224 | Director | 2008-06-02 | Ongoing |
| JINDAL NIRYAT LIMITED | U74899DL1995PLC071183 | Director | 2014-07-14 | Ongoing |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | - | 2013-08-20 |
| NUTAN PUBLISHERS PRIVATE LIMITED | U91120UP1989PTC010399 | Director | - | 2013-02-26 |
Other Directorships of RAJAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAIK AGRO PRODUCTS PRIVATE LIMITED | U01100DL2016PTC301384 | Director | 2020-12-31 | Ongoing |
| KCT TEXTILES LIMITED | U17115DL2004PLC129499 | Director | - | 2023-10-02 |
| FIREMOUNT TEXTILES INDIA LIMITED | U17121PB2006PLC030584 | Director | 2020-12-31 | Ongoing |
| JCT CHEMICALS AND FIBRES LIMITED | U24304PB1998PLC021657 | Director | 2020-12-30 | Ongoing |
| JCT EMPLOYEES WELFARE ASSOCIATION | U91110PB1983NPL005365 | Director | 2020-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115DL2004PLC129499 | KCT TEXTILES LIMITED | 601, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U52398DL2008PTC181213 | NITA TRADELINKS PRIVATE LIMITED | 601, PRABHAT KIRAN, 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U34100DL2022PTC399423 | SAAR GREEN MOBILITY PRIVATE LIMITED | 403- A-17 PRABHAT KIRAN BUILDING RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India |
| U32509DL2024PTC430165 | SINGULARITY MED-TECH MANAGEMENT PRIVATE LIMITED | 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U62013DL2024PTC429887 | QUINTYPE SERVICES INDIA PRIVATE LIMITED | 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U62011DC2026PTC469573 | SKILLBRIDGE CONNECT PRIVATE LIMITED | 407 Prabhat Kiran,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U63122DL2024PTC439969 | SHVAAS CREATIONS PRIVATE LIMITED | 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U68100DL2005PTC140322 | R B SOFTWARE PRIVATE LIMITED | 403, PRABHAT KIRAN, 17, RAJENDRA PLACE,NEW DELHI,West Delhi,Delhi,110008-India |
| U62099DL2023PTC416310 | SURETY SEVEN TECHNOLOGY PRIVATE LIMITED | 606,17,Prabhat Kiran Building,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U94990DL2026NPL461777 | IPUA EVENTS FORUM | 205, S/F, Prabhat Kiran17,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| AAF-4972 | PVERITY ENTERPRISES LLP | 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U24119DL1984PTC019334 | DURGA DYES PRIVATE LIMITED | 115 PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U24110DL2016PTC292373 | HEALVITA PRIVATE LIMITED | 404, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U24231DL2022PTC408921 | NIXIGEN HEALTHCARE PRIVATE LIMITED | 404, Prabhat Kiran, 17, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U18101DL2012PTC236988 | SHIVA COLLECTIONS PRIVATE LIMITED | 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008 |
| AAG-2916 | R K PARAMARSH LLP | 506, PRABHAT KIRAN BUILDING, 17 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U45400DL2008PTC172779 | RRB FINCAP PRIVATE LIMITED | 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U72200DL2005PTC140793 | R B SOFTECH PRIVATE LIMITED | 507,PRABHAT KIRAN 17,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U65923DL2006PTC149920 | VT INVESTMENTS PRIVATE LIMITED | 507, PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U65923DL2006PTC150765 | RRB HOLDINGS PRIVATE LIMITED | 507, PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U65923DL2007PTC164599 | RVT FINCAP PRIVATE LIMITED | 507, PRABHAT KIRAN, 17, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U65923DL2007PTC165604 | MLJ FINANCIAL CONSULTANTS PRIVATE LIMITED | 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U65923DL2007PTC170954 | RB FINHOLD PRIVATE LIMITED | 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U67190DL2008PTC178074 | BK FINHOLD PRIVATE LIMITED | 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U67100DL2009PTC191880 | KNIGHT PORTFOLIO INDIA PRIVATE LIMITED | 404 PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U72900DL2006PTC146903 | MJ DIVERSIFIED INDIA PRIVATE LIMITED | 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U65921DL1983PLC016597 | ALLIED LEASING AND FINANCE LIMITED | 406PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74899DL1980PTC010949 | CHIVAS CHEMICALS PVT LTD | 115PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74899DL1983PTC015672 | TRIGON INVESTMENTS AND TRADING PRIVATE LIMITED | 406,Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90039179 | 2004-07-23 | - | - | 49,000,000.00 | ORIENTAL BANK OF COMMERCE |
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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.
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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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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.