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      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)

      CIN: U74899DL2001NPL109345
      Purchase Report

      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) (CIN: U74899DL2001NPL109345) is a Private company incorporated on 23 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000.00.

      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)'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 INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) are SAMIR SURENDRA SHAH, AMITABHA KUMAR SADANGI, SUSHILKUMAR JIWARAJKA, VIKAS SAINI, and VIVEK VIG.

      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)'s Corporate Identification Number (CIN) is U74899DL2001NPL109345 and its registration number is 109345. Users may contact INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) on its Email address - [email protected]. Registered address of INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) is PLOT NO 10, LOCAL SHOPPING CENTRE SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110075.

      Current status of INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) 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 INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)

      Purchase full report of INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)
      DIN Director Name Designation Appointment Date
      01374883 SAMIR SURENDRA SHAH Director 2014-03-19
      01832169 AMITABHA KUMAR SADANGI Director 2001-10-01
      00016680 SUSHILKUMAR JIWARAJKA Director 2014-03-19
      00965977 VIKAS SAINI Director 2013-09-20
      01117418 VIVEK VIG Director 2012-09-25
      Past Directors & Key Managerial Personnel of INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02360656 SANJIV JANARDAN PHANSALKAR Director - 2020-09-21
      00946138 GHYANENDRA NATH BAJPAI Director - 2020-09-24
      01484154 SHUBHASHIS GANGOPADHYAY Director - 2020-12-11
      01832169 AMITABHA KUMAR SADANGI Director - 2001-09-30
      02358815 RODA PESE MEHTA Director - 2014-03-11
      00023359 AJAY KUMAR SUD Director - 2020-01-13
      00965977 VIKAS SAINI Additional Director - 2013-09-20
      01117418 VIVEK VIG Additional Director - 2012-09-25
      01832206 SURESH SUBRAMANIAN Director - 2012-12-03
      Other Directorships of SANJIV JANARDAN PHANSALKAR
      Company Name CIN Designation Appointment Date Cessation
      TRANSFORMING RURAL INDIA FOUNDATION U74900DL2016NPL289589 Director - 2024-06-03
      VIKASANVESH FOUNDATION U74999PN2017NPL167979 Director 2017-01-16 Ongoing
      Other Directorships of GHYANENDRA NATH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
      SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
      UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
      SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
      FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
      PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
      Other Directorships of SAMIR SURENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      PEAK VENTURE ADVISORS LLP AAO-2873 Designated Partner 2019-02-15 Ongoing
      MANDALA VENTURE PARTNERS LLP AAO-3558 Designated Partner 2019-02-22 Ongoing
      WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2014-09-30
      WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director - 2021-01-05
      SATTVA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2015PTC265982 Director 2015-06-24 Ongoing
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2007-09-06 Ongoing
      LITHASA TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC362043 Additional Director - 2016-09-30
      LITHASA TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC362043 Director - 2024-06-07
      LUMEN AGRITECH PRIVATE LIMITED U74999MH2018PTC317809 Director 2018-12-04 Ongoing
      GLOBAL INSTITUTE FOR TOMORROW INDIA PRIVATE LIMITED U74999MH2019PTC325172 Director 2019-05-09 Ongoing
      Other Directorships of SHUBHASHIS GANGOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      IPN SERVICES PRIVATE LIMITED U74140DL2002PTC116038 Additional Director - 2018-12-24
      IPN SERVICES PRIVATE LIMITED U74140DL2002PTC116038 Director 2018-12-24 Ongoing
      IPN SERVICES PRIVATE LIMITED U74140DL2002PTC116038 Director - 2008-01-11
      Other Directorships of AMITABHA KUMAR SADANGI
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL EASYWATER PRODUCTS PRIVATE LIMITED U29199DL2004PTC125328 Director 2007-03-22 Ongoing
      GLOBAL EASYWATER PRODUCTS PRIVATE LIMITED U29199DL2004PTC125328 Director - 2007-03-21
      BLUEWEALTH INTERNATIONAL PRIVATE LIMITED U29220DL2011PTC212994 Director 2011-01-21 Ongoing
      WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Director - 2016-01-10
      Other Directorships of RODA PESE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TRANSFORMING RURAL INDIA FOUNDATION U74900DL2016NPL289589 Director 2022-07-18 Ongoing
      Other Directorships of SUSHILKUMAR JIWARAJKA
      Company Name CIN Designation Appointment Date Cessation
      ARTHEON ESTATES LLP AAA-9342 Designated Partner 2012-05-24 Ongoing
      LGS ENTERPRISES LLP AAB-3884 Partner 2016-12-27 Ongoing
      ARTHEON ADVISORS LLP AAO-7571 Designated Partner 2019-04-03 Ongoing
      ARTHEON EMERGING TECHNOLOGIES LLP AAZ-7829 Designated Partner 2021-12-07 Ongoing
      RAINMEE CONSTRUCTIONS LLP ABZ-0981 Designated Partner 2022-11-17 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2019-09-25
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2019-12-05
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Additional Director - 2018-09-11
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2017-11-13
      SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Managing Director - 2007-07-01
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2015-08-01
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2017-11-12
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2007-09-27
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director - 2022-08-10
      ZAMIN INDIA ENERGY COMPANY PRIVATE LIMITED U10300MH2011PTC225544 Additional Director 2012-01-24 Ongoing
      ANDHRA PETROLEUM COMPANY PRIVATE LIMITED U23203MH2012PTC238673 Director - 2014-06-09
      ARTHEON BATTERY COMPANY PRIVATE LIMITED U31402MH2009PTC198974 Director - 2017-12-04
      SALORA COMPONENTS LIMITED U32301DL2006PLC149584 Director - 2010-03-16
      FLEXENCLOSURE TELECOM INDIA PRIVATE LIMITED U40104MH2011PTC218880 Director 2011-06-21 Ongoing
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2012-09-29
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Director - 2017-12-15
      ZAMIN INDIA POWER COMPANY PRIVATE LIMITED U40300MH2011PTC225529 Additional Director - 2013-06-28
      RAINMEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC049944 Additional Director - 2013-09-30
      RAINMEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC049944 Director 2013-09-30 Ongoing
      NEKA INFRATECH PRIVATE LIMITED U45203MH2021PTC367086 Director 2021-09-06 Ongoing
      RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Director - 2007-02-13
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2019-12-05
      WILCOM TECHNOLOGIES PVT LTD U64200MH2005PTC154051 Director - 2014-06-11
      HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD U65910KA2001PTC080236 Director - 2008-10-31
      ARTHEON EMERGING TECHNOLOGIES PRIVATE LIMITED U70101MH1989PTC050775 Director - 2010-11-01
      ANDHRA PETROLEUM LAND COMPANY PRIVATE LIMITED U70102MH2012PTC238675 Director - 2014-06-09
      SWABHIMAAN RURAL BAZAARS PRIVATE LIMITED U70102MH2013PTC242471 Director 2013-08-08 Ongoing
      DENTSU NETWORK ADVERTISING PRIVATE LIMITED U72200MH1999PTC118111 Director - 2010-11-01
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2010-03-16
      SKANDSOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC149993 Director - 2010-11-01
      ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director 2012-08-30 Ongoing
      NUAGE ASSOCIATES PRIVATE LIMITED U74140DL2010PTC211267 Director - 2013-11-09
      INTEGRATED DOCUMENTATION CONSULTANTS PRI VATE LIMITED U74140TN2004PTC052320 Director - 2007-11-02
      NOVA TELESEC PRIVATE LIMITED U74210MH1980PTC022757 Director - 2014-07-24
      ESSJAY TELECOM AND IT SERVICES PRIVATE LIMITED U74899DL1971PTC005492 Director - 2012-07-01
      ESSJAY TELECOM AND IT SERVICES PRIVATE LIMITED U74899DL1971PTC005492 Managing Director 2012-07-01 Ongoing
      VIDEO ELECTRONICS PRIVATE LIMITED U74899DL1973PTC006464 Director - 2008-09-30
      ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Additional Director - 2009-04-27
      ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Alternate Director - 2008-10-13
      ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Director - 2015-04-24
      MOZA HOSIERY INDIA LIMITED U74899DL1994PLC057392 Director 2005-07-09 Ongoing
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2014-06-11
      ARTHEON ADVISORS PRIVATE LIMITED U74900MH2010PTC210784 Director - 2019-04-02
      SHARADA INVENTIONS PRIVATE LIMITED U74990MH2008PTC177402 Director 2008-01-05 Ongoing
      AJVA FINTECH PRIVATE LIMITED U74990MH2020PTC352350 Additional Director - 2022-09-30
      AJVA FINTECH PRIVATE LIMITED U74990MH2020PTC352350 Director 2022-02-22 Ongoing
      ARTHEON ENERGY PRIVATE LIMITED U74999MH1994PTC082470 Additional Director - 2010-11-01
      ARTHEON ENERGY PRIVATE LIMITED U74999MH1994PTC082470 Director - 2007-05-10
      OMC TELEVENTURES PRIVATE LIMITED U74999MH2010PTC210785 Director 2010-12-08 Ongoing
      JSK E-TAIL VENTURES PRIVATE LIMITED U74999MH2015PTC268207 Director - 2022-09-08
      APAI PRIVATE LIMITED U74999MH2017PTC291832 Director - 2017-08-09
      GREENKO OMC RENEWABLE ENERGY PRIVATE LIMITED U74999TN2015PTC100979 Nominee Director - 2016-06-28
      EDUFRONT TECHNOLOGIES PRIVATE LIMITED U80902DL2019PTC359549 Director 2023-09-11 Ongoing
      ENCOMPASS SOFTWARE AND SYSTEMS PRIVATE LIMITED U85110KA1989PTC010467 Director - 2007-07-11
      ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED U85110MH1991PTC062321 Director - 2011-11-14
      ARTHEON ELECTRONICS PRIVATE LIMITED U90009MH1980PTC022380 Director 2007-02-19 Ongoing
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing
      Other Directorships of AJAY KUMAR SUD
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GMBH F03566 Authorised Representative - 2009-02-25
      CORTEVA AGRISCIENCE SEEDS PRIVATE LIMITED U01111TG1988PTC063698 Director - 2009-02-28
      ADVENT INFOTECH PRIVATE LIMITED U63040DL1997PTC084474 Director - 2008-12-01
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-03
      JOHN SNOW INDIA PRIVATE LIMITED U74140DL2013FTC250483 Director - 2014-06-24
      MEGABYTE SYSTEMS AND MANAGEMENT CONSULTA NTS PRIVATE LIMITED U74899DL1986PTC026122 Director 1986-11-18 Ongoing
      PIONEER HI-BRED (INDIA) PRIVATE LIMITED U74899DL1995PTC066254 Director 1995-03-10 Ongoing
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2017-01-25
      ODE TO EARTH ENTERPRISES PRIVATE LIMITED U74999DL2011PTC219552 Director - 2017-02-08
      PHI INDIA PRIVATE LIMITED U74999DL2016PTC301011 Additional Director - 2018-09-30
      PHI INDIA PRIVATE LIMITED U74999DL2016PTC301011 Director - 2022-11-30
      WADHWANI INSTITUTE FOR ARTIFICIAL INTELLIGENCE FOUNDATION U74999DL2018NPL333983 Director - 2021-11-30
      ITDP PRIVATE LIMITED U74999DL2020PTC368389 Director - 2022-03-28
      HEART FOR INDIA SERVICES U80101DL2000NPL107769 Director 2002-07-01 Ongoing
      SESAME WORKSHOP INITIATIVES (INDIA) PRIVATE LIMITED U93000DL2010PTC207556 Additional Director - 2017-09-29
      SESAME WORKSHOP INITIATIVES (INDIA) PRIVATE LIMITED U93000DL2010PTC207556 Director - 2020-02-12
      Other Directorships of VIKAS SAINI
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL EASYWATER PRODUCTS PRIVATE LIMITED U29199DL2004PTC125328 Additional Director - 2009-09-17
      GLOBAL EASYWATER PRODUCTS PRIVATE LIMITED U29199DL2004PTC125328 Director 2014-03-14 Ongoing
      GLOBAL EASYWATER PRODUCTS PRIVATE LIMITED U29199DL2004PTC125328 Director - 2013-10-16
      BLUEWEALTH INTERNATIONAL PRIVATE LIMITED U29220DL2011PTC212994 Director 2011-01-21 Ongoing
      CS SYSTEMS PVT LTD U74899DL2001PTC110756 Director 2001-05-19 Ongoing
      CS SYSTEMS PVT LTD U74899DL2001PTC110756 Director - 2001-05-18
      Other Directorships of VIVEK VIG
      Company Name CIN Designation Appointment Date Cessation
      SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
      KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
      SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
      TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
      VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05
      Other Directorships of SURESH SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL EASYWATER PRODUCTS PRIVATE LIMITED U29199DL2004PTC125328 Director - 2007-03-21
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U29199DL2004PTC125328 GLOBAL EASYWATER PRODUCTS PRIVATE LIMITED Plot No 10, Ist Floor, Local Shopping Centre Sector 12, Dwarka , New Delhi, Delhi, India - 110075
      U29220DL2011PTC212994 BLUEWEALTH INTERNATIONAL PRIVATE LIMITED 3rd Floor, Plot no 10, Local Shopping Centre Sector 12, Dwarka , New Delhi, Delhi, India - 110075
      U74999DL2020PTC364196 NUEVO ECOMMERCE PRIVATE LIMITED Flat No. 12, Plot No 30, Sector 10, CGHS, Rohit Appartment Dwarka, Phase I, New Delhi , New Delhi, Delhi, India - 110075
      U15209DL2017PTC321664 MAHIPATI AGRO PRIVATE LIMITED UNIT NO 401, NEW CITY CENTRE, PLOT NO 5, SECTOR-12 , DWARKA , NEW DELHI, Delhi, India - 110075
      U70200DL2018PTC343214 WEGCON INFRA PRIVATE LIMITED Plot No.2 Shop No.3 Local Shopping Centre Sector-6 Dwarka , New Delhi, Delhi, India - 110075
      U70109DL2018PTC342938 CHEMIN CONCEPTIONS PRIVATE LIMITED Plot No.2 Shop No.3 Local Shopping Centre. Sector -6 Dwarka , New Delhi, Delhi, India - 110075
      U63040DL2004PTC126128 APS FREIGHT AND TRAVELS PRIVATE LIMITED 112, VARDHMAN KEY POINT PLAZA, PLOT NO. 1, LOCAL SHOPPING CENTRE,SECTOR-6, DWARKA, , NEW DELHI, Delhi, India - 110075
      U45200DL2007PTC160655 TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED PLOT NO.3, DISTRICT CENTRE SECTOR-10, DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075
      U45201DL2005PTC134396 TIRUPATI CONSTWELL PRIVATE LIMITED PLOT NO.3, DISTRICT CENTRE SECTOR-10, DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075
      U45309DL2020PTC367905 MAHIPATI CONSTRUCTION PRIVATE LIMITED UNIT NO. 401 CITY CENTRE PLOT NO.05 , SECTOR-12 DWARKA NEW DELHI -110075 , DELHI, Delhi, India - 110075
      U45201DL2013PTC256936 KPS CONSTRUCTION & ENGINEERING PRIVATE LIMITED 311, VARDHMAN GEE DEE PLAZA, PLOT NO. 10 DWARKA SECTOR-12, NEW DELHI , NEW DELHI, Delhi, India - 110075
      U65922DL2006FTC153640 INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED T-10,3rd Floor, Plot No.9,H.L.Plaza,Pocket-2, Sector 12 Dwarka, Delhi-110075 , New Delhi, Delhi, India - 110075
      AAJ-5928 BAKDOP CONSULTANTS LLP UNIT NO- 511, CITY CENTRE, PLOT NO NO - 5, SECTOR -12, DWARKA, NEW DELHI, Delhi, India - 110075
      U72900DL2019PTC359324 TECHTERACTIVE SOLUTIONS PRIVATE LIMITED UNIT NO-205, NEW CITY CENTRE, PLOT NO-05, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC304729 ALFOBIT TECHNOLOGIES PRIVATE LIMITED UNIT NO. – 519, NEW CITY CENTRE, PLOT NO. – 05, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
      U74899DL1995PLC068043 RAINBOW CAPITAL LIMITED PLOT NO.3, DISTRICT CENTRE SECTOR-10, DWARKA, DELHI , NEW DELHI, Delhi, India - 110075
      U74999DL2022PTC404352 SECUSENSE SECURITY PRIVATE LIMITED Unit No. 524, City Centre, Plot No. -05 Sector-12, Dwarka, new Delhi , Delhi, Delhi, India - 110075
      L74999DL2016PLC306016 HONASA CONSUMER LIMITED UNIT NO - 404, 4TH FLOOR, CITY CENTRE, PLOT NO 05, SECTOR-12, DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India
      U70109DL2015PTC279040 FPEL SOLAR EDGE PRIVATE LIMITED Office No 321, Third Floor Vardhaman Bahnof Plaza Plot No 6&10 M L U Pocket-7 Sector-12, Dwarka New Delhi , Delhi, Delhi, India - 110075
      AAJ-8881 FABIFY & ASSOCIATES LLP UNIT NO.215 CITY CENTRE PLOT NO.5, SECTOR -12, DWARKA NEW DELHI, Delhi, India - 110075
      AAR-7393 ANUNIX TECHNOLOGY LLP Unit No. 510,CITY CENTRE PLOT NO 05, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075
      U24100DL2010PTC199173 ISG ORGANICS PRIVATE LIMITED Flat No. 2704, Plot No. 12, Sector 10, IIT Engineering Society, Dwarka , New Delhi, Delhi, India - 110075
      U52300DL2011PTC218586 G V OPTICALS PRIVATE LIMITED FLAT NO.-1201, IIT ENGINEERS CGHS LTD. PLOT NO.-12, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
      U51397DL2003PTC121746 NAMOSHREE MARKETING PRIVATE LIMITED UNIT NO. 1, PINNALCLE MALL,PLOT NO.3, SECTOR-10, DWARKA CITY CENTRE , NEW DELHI, Delhi, India - 110075
      U55101DL2018PTC334752 SYMPOSIUM PRIVATE LIMITED UNIT NO. 101(SECOND FLOOR), CITY CENTRE PLOT NO.5, SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075
      U65923DL2014PTC263000 ARNM FINANCE PRIVATE LIMITED FLAT NO 1401 ,PLOT NO 12 IIT ENGINEERS CGHS LTD, SECTOR 10 DWARKA , NEW DELHI, Delhi, India - 110075
      AAJ-1373 CRADLE INDIKA LLP Flat No. 2604 I.I.T. Engineers CGHS Plot No. 12 Sector - 10 Dwarka New Delhi, Delhi, India - 110075
      U45201DL2011PLC229248 ASHOKA CUTTACK ANGUL TOLLWAY LIMITED UNIT NO. 402, 4TH FLOOR, CITY CENTRE, PLOT NO. 5, SECTOR 12, DWARKA, , NEW DELHI, Delhi, India - 110075
      U93030DL2009PTC189580 JNS EXPOTRIM PRIVATE LIMITED SHOP NO.123, VARDHMAN BAHNHOF PLAZA PLOT NO.10, POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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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