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GIRISH SONS INVESTMENTS LIMITED

CIN: U74899DL1998PLC095911 As on: 2026-07-13

GIRISH SONS INVESTMENTS LIMITED (CIN: U74899DL1998PLC095911) is a Public company incorporated on 02 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29377000.00.

GIRISH SONS INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GIRISH SONS INVESTMENTS 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 GIRISH SONS INVESTMENTS LIMITED are RANJIT DOGRA, GIRISH KUMAR ARORA, and RADHA ARORA DEVI.

GIRISH SONS INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U74899DL1998PLC095911 and its registration number is 95911. Users may contact GIRISH SONS INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of GIRISH SONS INVESTMENTS LIMITED is P-31, N D S E II , NEW DELHI, Delhi, India - 110049.

Current status of GIRISH SONS INVESTMENTS 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 GIRISH SONS INVESTMENTS 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.

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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 GIRISH SONS INVESTMENTS 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 GIRISH SONS INVESTMENTS
DIN Director Name Designation Appointment Date
02678996 RANJIT DOGRA Director 2009-06-15
01667915 GIRISH KUMAR ARORA Director 1998-09-02
01722775 RADHA ARORA DEVI Director 1998-09-02
Past Directors & Key Managerial Personnel of GIRISH SONS INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01722879 PANKAJ ARORA Director - 2008-02-27
02172270 ADITYA ARORA Director - 2009-07-15
Other Directorships of RANJIT DOGRA
Company Name CIN Designation Appointment Date Cessation
BASE CORPORATION LIMITED U30007KA1987PLC023168 Whole-time director 2012-01-16 Ongoing
BASE TERMINAL LIMITED U31402KA2002PLC030351 Director 2009-06-15 Ongoing
GIRISH ARORA PROJECTS INDIA PRIVATE LIMITED U45201KA2010PTC053577 Director 2012-05-16 Ongoing
ADI-SHAN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144265 Additional Director - 2014-09-30
ADI-SHAN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144265 Director 2014-09-30 Ongoing
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Additional Director - 2015-09-30
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director 2015-09-30 Ongoing
MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Additional Director - 2015-09-30
MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director 2015-09-30 Ongoing
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Additional Director - 2015-09-30
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director 2015-09-30 Ongoing
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Additional Director - 2015-09-30
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director 2015-09-30 Ongoing
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Additional Director - 2015-09-30
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director 2015-09-30 Ongoing
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Additional Director - 2015-09-30
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director 2015-09-30 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Director 2015-09-25 Ongoing
BASE LEISURES PRIVATE LIMITED U92190WB2008PTC121447 Director 2012-05-16 Ongoing
Other Directorships of GIRISH KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
BASE CORPORATION LIMITED U30007KA1987PLC023168 Managing Director 2003-04-01 Ongoing
BASE TERMINAL LIMITED U31402KA2002PLC030351 Director 2002-04-11 Ongoing
BASE BUILDTECH INDIA PRIVATE LIMITED U45200KA2011PTC059150 Additional Director 2014-07-18 Ongoing
GIRISH ARORA PROJECTS INDIA PRIVATE LIMITED U45201KA2010PTC053577 Director 2010-05-11 Ongoing
ADITYA ARORA PROJECTS INDIA PRIVATE LIMITED U45202KA2010PTC053597 Director 2010-05-20 Ongoing
ADI-SHAN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144265 Director - 2013-12-16
PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director 2010-05-20 Ongoing
PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Additional Director 2013-12-10 Ongoing
POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Additional Director 2013-12-10 Ongoing
STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Additional Director 2013-12-10 Ongoing
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Additional Director 2019-03-25 Ongoing
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Additional Director 2019-03-25 Ongoing
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Additional Director 2019-03-25 Ongoing
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Additional Director 2019-03-25 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Director 2006-04-01 Ongoing
WOFIN LEASING AND FINANCE PRIVATE LIMITED U74899WB1993PTC121732 Director 2010-05-20 Ongoing
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2013-12-16
BASE LEISURES PRIVATE LIMITED U92190WB2008PTC121447 Director 2010-01-21 Ongoing
Other Directorships of RADHA ARORA DEVI
Company Name CIN Designation Appointment Date Cessation
BASE CORPORATION LIMITED U30007KA1987PLC023168 Additional Director 2016-04-10 Ongoing
BASE CORPORATION LIMITED U30007KA1987PLC023168 Director - 2011-10-18
BASE TERMINAL LIMITED U31402KA2002PLC030351 Director 2002-04-11 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Director - 2015-09-25
Other Directorships of PANKAJ ARORA
Company Name CIN Designation Appointment Date Cessation
AXIM POWER PRIVATE LIMITED U29292DL2009PTC189018 Director 2009-03-31 Ongoing
BASE CORPORATION LIMITED U30007KA1987PLC023168 Director - 2008-02-27
MCPOWER EQUIPMENT PRIVATE LIMITED U31103DL2013PTC254511 Director 2013-06-27 Ongoing
BASE TERMINAL LIMITED U31402KA2002PLC030351 Director - 2008-02-27
ABRO ENERGY PRIVATE LIMITED U40106DL2008PTC174171 Director 2008-02-18 Ongoing
BASE-TECH PRIVATE LIMITED U52335DL1995PTC067084 Director 1995-04-03 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Director - 2008-05-07
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Additional Director - 2014-12-12
Other Directorships of ADITYA ARORA
Company Name CIN Designation Appointment Date Cessation
BASE TERMINAL LIMITED U31402KA2002PLC030351 Director - 2009-07-15
LEAD INDUSTRIES INDIA LIMITED U31409KA2009PLC051197 Director 2009-10-14 Ongoing
BASE BUILDTECH INDIA PRIVATE LIMITED U45200KA2011PTC059150 Director 2011-06-15 Ongoing
ADITYA ARORA PROJECTS INDIA PRIVATE LIMITED U45202KA2010PTC053597 Director 2010-05-12 Ongoing
ADI-SHAN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144265 Director 2010-03-23 Ongoing
PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director 2009-10-14 Ongoing
PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Additional Director - 2015-09-30
PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Director 2015-09-30 Ongoing
POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Additional Director - 2015-09-30
POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Director 2015-09-30 Ongoing
STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Additional Director - 2015-09-30
STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Director 2015-09-30 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Additional Director 2008-05-07 Ongoing
WOFIN LEASING AND FINANCE PRIVATE LIMITED U74899WB1993PTC121732 Director 2010-01-21 Ongoing
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2014-06-30

CIN Company Name Company Address
U72100DL2025NPL459293 ONCOLOGIA RESEARCH FOUNDATION D-15, N.D.S.E. PART-II,New Delhi,New Delhi,South Delhi,Delhi,110049-India
ACP-7438 ELYMENTA5 VENTURE LLP B-51, Basement, (F/P),N.D.S.E - II,New Delhi,South Delhi,Delhi,India-110049
U74899DL1991PTC043474 C J APPARELS PRIVATE LIMITED P-42, N.D.S.E. PART-II, , NEW DELHI, Delhi, India - 110049
ABA-3824 EGRIDZ DIGITAL LLP P 37, 3rd Floor, N.D.S.E II New Delhi, Delhi, India - 110049
U74999DL2017PTC311028 ALYA REALCON PRIVATE LIMITED C-31 STILT, N D S E PART II , NEW DELHI, Delhi, India - 110049
U70102DL2011PTC215490 SEASONS PROTECH PRIVATE LIMITED P-20. LGF, REAR PORTION, N.D.S.E.-II , NEW DELHI, Delhi, India - 110049
U74999DL2013PTC254162 EXCLUSIVE INFRABUILD PRIVATE LIMITED G-1, BASEMENT F/P N.D.S.E-II , NEW DELHI, Delhi, India - 110049
U74140DL2013PTC247415 HARMONY INFRACON PRIVATE LIMITED G-1, BASEMENT F/P N.D.S.E.-II , NEW DELHI, Delhi, India - 110049
U45201DL2006PTC242451 GRAND REALITY PRIVATE LIMITED P-11-12, L.G.F., N.D.S.E, PART-II, , NEW DELHI, Delhi, India - 110049
U70100DL2010PTC208479 AGC PROJECTS PRIVATE LIMITED C-31, STILT FLOOR N.D.S.E. PART - II, NEAR RING ROAD , NEW DELHI, Delhi, India - 110049
U20237DL2023PTC412494 RATTI BRANDS PRIVATE LIMITED C-31, Basement,,N.D.S.E- 2, New Delhi,,New Delhi,South Delhi,Delhi,110049-India
ACR-6509 MAVEN AND BOFFIN CONSULTANTS LLP B 19 THIRD FLOOR,N.D.S.E-II NEW DELHI,New Delhi,South Delhi,Delhi,India-110049
U15490DL2022PTC397090 CAPRO AGRO PRIVATE LIMITED C-13, S/F (R/P) HOUSING SOCIETY, N.D.S.E 1, SOUTH EXTENSION PART-1,Delhi,New Delhi,Delhi,110049-India
ABZ-6636 Moderna Developers LLP B-32 BasementN.D.S.E.-II,New Delhi New Delhi, Delhi, India - 110049
U74899DL1989PTC036354 WESTINGHOME APPLIANCES PRIVATE LIMITED L-14, N.D.S.E-II New Delhi , NEW DELHI, Delhi, India - 110049
AAI-4932 VERVE CONSTRUCTION LLP A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049
AAM-8246 DIGITAL HEALTHTECH SERVICES LLP A 39-N D S E II G F OPP A28 NEW DELHI NEW DELHI, Delhi, India - 110049
U50404DL2020PTC374894 KAR SURGEON STUDIO PRIVATE LIMITED S/O SHRI ABDUL AZIZ P51 SECOND FLOOR N.D.S.E PART-2 NEW DELHI 110049 , DELHI, Delhi, India - 110049
U63023DL1971PTC005727 CHAUBE FARMS PRIVATE LIMITED D-42, IIND/F, N.D.S.E. II, NEAR D NO - 43 , New Delhi, Delhi, India - 110049
U72200DL2025PTC447044 GENERIS HEALTHCARE PRIVATE LIMITED D-15, N.D.S.E. PART-II,New Delhi,South Delhi,Delhi,110049-India
ACL-7167 PDSB ENTERPRISE LLP S/O Mr. Siya Ram Gupta J-5,G/F (B/P) N.D.S.E -1,New Delhi,South Delhi,Delhi,India-110049
U86200DL2025PTC454345 MINDSMILE WELLNESS PRIVATE LIMITED D-15 FIRST FLOOR,PVT. NO, F-14 & F-15. N. D. S. E. PART-II.,New Delhi,South Delhi,Delhi,110049-India
AAI-1773 RIMOR SERVICES LLP E-24/25, N.D.S.E-II New Delhi, Delhi, India - 110049
U17226DL1980PLC010977 NUPUR CARPETS LIMITED E-29, N D S E-II , NEW DELHI, Delhi, India - 110049
U72200DL2003PTC118857 HORIZON BPO PRIVATE LIMITED E-27, N.D.S.E-II , NEW DELHI, Delhi, India - 110049
U18101DL1986PTC024009 MAIDEN FORM LINGERIES PRIVATE LIMITED D-25/ G N.D.S.E.-II, , NEW DELHI, Delhi, India - 110049
U18101DL2002PTC116726 SABOOS PRIVATE LIMITED D-1 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049
U74899DL1974PTC007526 AQUARIUS TRAVELS PRIVATE LIMITED D 41N D S E PART II , NEW DELHI, Delhi, India - 110049
U74899DL1992PTC047231 SU SAMPARK PRIVATE LIMITED D-41N D S E PART-II , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10028217 2006-11-11 - - 175,000,000.00 UTI BANK LIMITED
10048392 2007-03-10 - - 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10258926 2010-12-08 - - 200,000,000.00 State Bank of Travancore
10301050 2011-07-29 - 2011-09-22 200,000,000.00 The Ratnakar Bank Limited
10346258 2012-02-15 - - 90,000,000.00 Bank of Maharashtra
10538242 2014-09-25 - - 120,000,000.00 IDBI Bank Limited
90049449 2002-11-28 2007-05-25 - 200,000,000.00 STATE BANK OF INDIA
90049707 2003-03-22 - - 25,000,000.00 CANARA BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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