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      INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED

      CIN: U74899DL2002PTC114606
      Purchase Report

      INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED (CIN: U74899DL2002PTC114606) is a Private company incorporated on 18 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 223833740.00.

      INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INDIRAPURAM HABITAT CENTRE 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 INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED are ANIL GUPTA, and PRAMOD GOEL.

      INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2002PTC114606 and its registration number is 114606. Users may contact INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED is UNIT NO 154, F.F, AGGARWAL SHOPPING CENTER PLOT NO.2, LSC BLOCK-CD, PITAMPURA , DELHI, Delhi, India - 110034.

      Current status of INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED is - Under CIRP.

      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 INDIRAPURAM HABITAT CENTRE 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 INDIRAPURAM HABITAT CENTRE

      Purchase full report of INDIRAPURAM HABITAT CENTRE

      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 INDIRAPURAM HABITAT CENTRE 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 INDIRAPURAM HABITAT CENTRE
      DIN Director Name Designation Appointment Date
      02024341 ANIL GUPTA Director 2018-09-30
      00009553 PRAMOD GOEL Director 2011-12-28
      Past Directors & Key Managerial Personnel of INDIRAPURAM HABITAT CENTRE
      DIN Director Name Designation Appointment Date Cessation
      00041002 HIRA ZUTSHI LAL Additional Director - 2007-09-14
      00041002 HIRA ZUTSHI LAL Director - 2009-01-08
      01277644 YADAVENDRA DATTA BANKATA Additional Director - 2007-09-14
      01277644 YADAVENDRA DATTA BANKATA Director - 2008-12-02
      02024341 ANIL GUPTA Additional Director - 2018-09-30
      02024341 ANIL GUPTA Director - 2017-07-27
      02580954 RAKESH GUPTA Director - 2013-02-25
      00036073 VINOD KUMAR GUPTA Additional Director - 2009-02-24
      00036073 VINOD KUMAR GUPTA Director - 2009-09-24
      00304825 PRADEEP SINGH Additional Director - 2007-09-14
      00304825 PRADEEP SINGH Director - 2009-01-08
      06382217 PARVEEN GUPTA Additional Director - 2015-09-30
      06382217 PARVEEN GUPTA Director - 2016-01-25
      06528630 KRISHAN CHAND BANSAL Additional Director - 2015-09-30
      06528630 KRISHAN CHAND BANSAL Director - 2018-04-12
      00009553 PRAMOD GOEL Managing Director - 2011-12-28
      00038450 ASHISH GOEL Additional Director - 2010-04-08
      00104020 SANDEEIP GOEL Additional Director - 2013-06-28
      00104020 SANDEEIP GOEL Director - 2013-06-28
      01315252 SHREY SANJEEV AEREN Director - 2009-01-30
      02507181 RENU SURI Additional Director - 2009-02-24
      02507181 RENU SURI Director - 2009-12-08
      00017359 AJAY GUPTA Additional Director - 2012-08-10
      00017359 AJAY GUPTA Director - 2015-05-01
      00137987 MADHO PRAKASH SOMANI Additional Director - 2009-02-24
      00137987 MADHO PRAKASH SOMANI Director - 2015-05-01
      00190724 VIKAS GOEL Additional Director - 2010-09-30
      00190724 VIKAS GOEL Director - 2015-12-20
      00431812 RAJINDER PAUL Nominee Director - 2015-06-22
      01444259 KANWALJIT SINGH BAINS Additional Director - 2007-09-14
      01444259 KANWALJIT SINGH BAINS Director - 2009-01-30
      07818704 AMARESH KUMAR SINGH Company Secretary - 2008-12-08
      00030431 SURINDER P S PRUTHI Director - 2009-01-29
      Other Directorships of HIRA ZUTSHI LAL
      Company Name CIN Designation Appointment Date Cessation
      SAURASHTRA CHEMICALS LIMITED L24110GJ1951PLC000683 Nominee Director - 2012-05-24
      RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Additional Director - 2012-04-25
      RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Director - 2021-09-30
      MMTC LIMITED L51909DL1963GOI004033 Director - 2012-06-11
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
      DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Director - 2012-03-31
      RAIN CII CARBON (VIZAG) LIMITED U11100TG2008PLC058785 Additional Director - 2012-04-24
      RAIN CII CARBON (VIZAG) LIMITED U11100TG2008PLC058785 Director - 2015-02-28
      PML INDUSTRIES LIMITED U15111CH1990PLC010475 Nominee Director - 2011-11-16
      RAIN CEMENTS LIMITED U23209TG1999PLC031631 Additional Director - 2008-09-02
      RAIN CEMENTS LIMITED U23209TG1999PLC031631 Director - 2008-11-20
      TERASOL LABS PRIVATE LIMITED U33125TN2008PTC067521 Additional Director - 2009-07-28
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2014-09-29
      MECON LIMITED U74140JH1973GOI001199 Director - 2008-10-28
      Other Directorships of YADAVENDRA DATTA BANKATA
      Company Name CIN Designation Appointment Date Cessation
      SOMANI WORSTED LIMITED U17113DL1997PLC088224 Additional Director - 2008-12-22
      INNOVIDA SAFEER INDIA PRIVATE LIMITED U63090DL2007PTC169263 Additional Director - 2008-12-31
      S.M. TOWERS PRIVATE LIMITED U74899DL1994PTC060164 Director 2007-01-12 Ongoing
      ADTV COMMUNICATIONS PRIVATE LIMITED U92100DL2003PTC122416 Director - 2008-12-02
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAIR INFRASTRUCTURE & AGRO PRIVATE LIMITED U45200DL2011PTC228071 Additional Director - 2013-09-25
      FAIR INFRASTRUCTURE & AGRO PRIVATE LIMITED U45200DL2011PTC228071 Director - 2019-05-07
      SYNDICATE INFRAPROJECTS & AGRO LIMITED U45203DL2011PLC226286 Additional Director - 2013-09-25
      SYNDICATE INFRAPROJECTS & AGRO LIMITED U45203DL2011PLC226286 Director - 2019-05-07
      APNO BABA REAL ESTATE PRIVATE LIMITED U45400DL2007PTC161940 Additional Director - 2013-09-30
      APNO BABA REAL ESTATE PRIVATE LIMITED U45400DL2007PTC161940 Director - 2015-08-05
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Director - 2015-02-25
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2013-09-26
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Director - 2019-05-07
      ADJOIN DEVELOPERS & PROMOTERS PRIVATE LIMITED U70100DL2013PTC257285 Director - 2019-05-07
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Additional Director - 2013-09-26
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director 2013-09-26 Ongoing
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2019-05-07
      ADJOIN DREAMPROJECTS & AGRO PRIVATE LIMITED U70101DL2013PTC258100 Director - 2017-07-27
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Additional Director - 2015-02-09
      MOON BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC254827 Director - 2016-05-13
      CLOUD INFRAPROJECTS & AGRO PRIVATE LIMITED U70102DL2013PTC255806 Director - 2019-05-07
      VICTORY ACCOMMODATIONS PRIVATE LIMITED U70109DL2006PTC153093 Director 2011-02-03 Ongoing
      VICTORY ACCOMMODATIONS PRIVATE LIMITED U70109DL2006PTC153093 Director - 2019-05-07
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Additional Director - 2013-09-25
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director 2013-09-25 Ongoing
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director - 2019-05-07
      GSS DREAM HOMES PRIVATE LIMITED U70109DL2013PTC254795 Director - 2019-05-07
      OPTIMUS INFRAPROMOTERS PRIVATE LIMITED U70109DL2013PTC255198 Director - 2016-05-13
      ADJOIN BUILT & DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255320 Director - 2016-05-13
      DREAM INFRAPROMOTERS & AGRO PRIVATE LIMITED U70109DL2013PTC258844 Director - 2019-05-07
      VICTORY TOWNSHIPS PRIVATE LIMITED U70200DL2006PTC153128 Director 2011-02-03 Ongoing
      VICTORY TOWNSHIPS PRIVATE LIMITED U70200DL2006PTC153128 Director - 2019-05-07
      DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Additional Director - 2013-09-26
      DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Director - 2017-07-27
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RKG VENTURES LLP AAG-1442 Designated Partner 2019-04-10 Ongoing
      OUR CO. PETROCHEM PRIVATE LIMITED U23209DL2010PTC202279 Director - 2017-04-04
      KARAN EDUCATION PRIVATE LIMITED U80221DL2004PTC129527 Director - 2015-10-01
      PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED U80904DL2018PTC341439 Additional Director - 2024-09-29
      PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED U80904DL2018PTC341439 Director 2019-04-30 Ongoing
      Other Directorships of VINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMART DEVELOPERS PRIVATE LIMITED U45200DL2003PTC122415 Additional Director - 2015-09-22
      SMART DEVELOPERS PRIVATE LIMITED U45200DL2003PTC122415 Director - 2017-06-30
      VICTORY DUROBUILD PRIVATE LIMITED U45200DL2006PTC153625 Additional Director - 2008-08-29
      VICTORY DUROBUILD PRIVATE LIMITED U45200DL2006PTC153625 Director - 2009-12-07
      AERENS CORPORATION PRIVATE LIMITED U45200DL2008PTC178856 Additional Director - 2015-09-22
      AERENS CORPORATION PRIVATE LIMITED U45200DL2008PTC178856 Director - 2017-06-30
      AERENS AEZ ENTERPRISES PRIVATE LIMITED U45201DL2003PTC122412 Additional Director - 2015-09-22
      AERENS AEZ ENTERPRISES PRIVATE LIMITED U45201DL2003PTC122412 Director - 2017-06-30
      SOHNA TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC161845 Additional Director - 2015-09-22
      SOHNA TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC161845 Director - 2017-06-30
      GARRISON BUILDERS PRIVATE LIMITED U45400DL2007PTC171914 Additional Director - 2015-09-22
      GARRISON BUILDERS PRIVATE LIMITED U45400DL2007PTC171914 Director - 2017-06-30
      KIRTI REALTORS PRIVATE LIMITED U70101DL2004PTC131125 Director 2006-10-11 Ongoing
      CROSS ROAD DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131357 Director - 2009-12-12
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director - 2008-04-30
      STARTREK REALTORS PRIVATE LIMITED U70101DL2006PTC145240 Additional Director - 2015-09-23
      STARTREK REALTORS PRIVATE LIMITED U70101DL2006PTC145240 Director - 2017-07-20
      REALONE DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145319 Director - 2008-04-30
      UNI KOHLTECH INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150378 Additional Director - 2008-08-29
      UNI KOHLTECH INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150378 Director - 2010-01-08
      AGRIGENE BIOCHEM PRIVATE LIMITED U74899DL2001PTC109425 Additional Director - 2015-09-22
      AGRIGENE BIOCHEM PRIVATE LIMITED U74899DL2001PTC109425 Director - 2017-06-30
      SNEREA REALTORS PRIVATE LIMITED U74899DL2006PTC144492 Director - 2009-07-15
      KHEMKA SHREY LEISURE PRIVATE LIMITED U92199DL2005PTC139121 Additional Director - 2015-09-22
      KHEMKA SHREY LEISURE PRIVATE LIMITED U92199DL2005PTC139121 Director - 2017-06-30
      Other Directorships of PRADEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2015-09-30
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2020-09-25
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2006-08-22
      NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2020-09-28
      NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-04-14
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Managing Director - 2012-04-14
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-24
      THE J & K PROJECTS CONSTRUCTION CORPORATION LIMITED U45205JK1965SGC000296 Nominee Director - 2018-06-19
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2019-09-30
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2020-09-25
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Additional Director - 2021-09-30
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2021-09-30 Ongoing
      CLIMATE POLICY PRIVATE LIMITED U70200DL2017PTC325479 Director - 2022-10-20
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2014-01-16
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
      CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED U74140DL2015FTC279008 Additional Director - 2016-09-30
      CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED U74140DL2015FTC279008 Director 2016-09-30 Ongoing
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2007-10-04
      HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Director - 2009-02-19
      CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Director - 2007-09-19
      INSAAN GROUP FOUNDATION U74999DL2016NPL303456 Director - 2025-01-07
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-11-19
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Managing Director - 2007-08-03
      MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director - 2008-08-11
      Other Directorships of PARVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WALL ROCK DEVELOPERS LLP AAY-6729 Designated Partner 2021-09-20 Ongoing
      RISING WALL ROCK REALTECH LLP ACK-2105 Designated Partner 2024-11-04 Ongoing
      PROPERTY PLUS REALTORS PRIVATE LIMITED U70101DL2012PTC243280 Director 2012-10-08 Ongoing
      TIYA PROPERTIES PRIVATE LIMITED U70102UP2013PTC057965 Director 2013-06-26 Ongoing
      WALL ROCK INFRAHOME PRIVATE LIMITED U70109DL2014PTC270537 Director - 2016-08-02
      WALL ROCK INFRATECH PRIVATE LIMITED U70200DL2012PTC242023 Director 2013-04-30 Ongoing
      Other Directorships of KRISHAN CHAND BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VICTORY INFRAEDGE PRIVATE LIMITED U19121DL1998PTC093311 Director - 2018-06-30
      VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Additional Director - 2015-09-30
      VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Director - 2018-06-30
      ALAN BUILDCON PRIVATE LIMITED U70100DL2011PTC220860 Additional Director - 2015-09-28
      ALAN BUILDCON PRIVATE LIMITED U70100DL2011PTC220860 Director - 2018-06-30
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Additional Director - 2015-09-30
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2018-06-30
      WALL ROCK INFRAHOME PRIVATE LIMITED U70109DL2014PTC270537 Additional Director - 2016-09-30
      WALL ROCK INFRAHOME PRIVATE LIMITED U70109DL2014PTC270537 Director - 2018-06-30
      HINDUSTAN INFRABUILD & DEVELOPMENT LIMITED U70200DL2008PLC184574 Additional Director - 2016-09-30
      HINDUSTAN INFRABUILD & DEVELOPMENT LIMITED U70200DL2008PLC184574 Director - 2018-08-01
      VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Additional Director - 2015-09-30
      VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Director - 2018-06-30
      Other Directorships of PRAMOD GOEL
      Company Name CIN Designation Appointment Date Cessation
      VICTORY INFRAEDGE PRIVATE LIMITED U19121DL1998PTC093311 Additional Director - 2016-09-30
      VICTORY INFRAEDGE PRIVATE LIMITED U19121DL1998PTC093311 Director - 2019-03-10
      VICTORY DUROBUILD PRIVATE LIMITED U45200DL2006PTC153625 Director - 2008-01-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2009-11-30
      VICTORY STRUCTURES PRIVATE LIMITED U45200DL2007PTC158872 Director - 2014-07-28
      VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Additional Director - 2014-09-30
      VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Director 2014-09-30 Ongoing
      MADHUVAN TIEUP PVT LTD U51909DL1996PTC264255 Additional Director - 2013-09-24
      MADHUVAN TIEUP PVT LTD U51909DL1996PTC264255 Director - 2015-03-24
      GOODWILL DUROBUILD PRIVATE LIMITED U51909DL2003PTC121431 Director - 2007-05-10
      NANDA PARBAT FINLEASE LIMITED U65921DL1997PLC084487 Additional Director - 2015-01-30
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2011-09-30
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Director - 2017-07-27
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director 2011-03-04 Ongoing
      ADJOIN DREAMPROJECTS & AGRO PRIVATE LIMITED U70101DL2013PTC258100 Additional Director - 2015-09-30
      ADJOIN DREAMPROJECTS & AGRO PRIVATE LIMITED U70101DL2013PTC258100 Director 2015-09-30 Ongoing
      VICTORY UNIVERSAL REALTY PRIVATE LIMITED U70102DL2013PTC247247 Director - 2019-03-15
      RANI PROMOTER PVT LTD U70109DL2006PTC149638 Additional Director - 2012-05-14
      VICTORY ACCOMMODATIONS PRIVATE LIMITED U70109DL2006PTC153093 Director - 2014-07-28
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Additional Director - 2011-09-30
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director 2011-09-30 Ongoing
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2011-11-28
      WALL ROCK INFRAHOME PRIVATE LIMITED U70109DL2014PTC270537 Additional Director - 2016-09-30
      WALL ROCK INFRAHOME PRIVATE LIMITED U70109DL2014PTC270537 Director - 2017-07-27
      VICTORY TOWNSHIPS PRIVATE LIMITED U70200DL2006PTC153128 Director - 2014-07-28
      VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Director 2010-12-10 Ongoing
      DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Additional Director - 2013-09-26
      DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Director 2013-09-26 Ongoing
      VICTORY RESIDENCY PRIVATE LIMITED U70200DL2013PTC247246 Director - 2019-03-15
      VICTORY PORTFOLIO LIMITED U74899DL1994PLC062301 Director 1994-12-17 Ongoing
      VICTORY SHARE & STOCK BROKERS LIMITED U74899DL1995PLC065264 Director - 2014-07-28
      VICTORY BUILDWELL PRIVATE LIMITED U74899DL2005PTC143487 Director - 2008-03-29
      VICTORY WORLDWIDE IMPEX PRIVATE LIMITED U74999DL2012PTC246057 Director - 2013-11-29
      Other Directorships of ASHISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      LOST BEAT ENTERTAINMENT PRIVATE LIMITED U22130DL2011PTC225113 Director 2011-09-26 Ongoing
      LEADING ESTATES LIMITED U45201DL2003PLC121065 Additional Director - 2009-08-11
      IMPACT REALTECH AND HOSPITALITY PRIVATE LIMITED U45204DL2011PTC212490 Additional Director - 2021-01-27
      VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Additional Director - 2014-09-30
      VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Director 2014-09-30 Ongoing
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2018-06-06
      VICTORY APARTMENTS PRIVATE LIMITED U70109DL2006PTC150887 Director - 2018-06-06
      VICTORY DWELLINGS PRIVATE LIMITED U70109DL2006PTC150996 Director - 2018-08-01
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2011-11-28
      VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Director - 2018-06-06
      VICTORY BUILDWELL PRIVATE LIMITED U74899DL2005PTC143487 Director - 2008-03-29
      VICTORY WORLDWIDE IMPEX PRIVATE LIMITED U74999DL2012PTC246057 Director - 2013-11-29
      Other Directorships of SANDEEIP GOEL
      Company Name CIN Designation Appointment Date Cessation
      SLV MARKETING PRIVATE LIMITED U27310DL1993PTC056415 Director - 2013-02-01
      ZEAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153351 Director - 2020-03-19
      ASG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153536 Director - 2010-05-12
      SWASTIK INFRATECH PRIVATE LIMITED U45201DL2006PTC146136 Director - 2008-05-12
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2011-09-30
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Director - 2013-07-01
      RUKMA BUILDERS PRIVATE LIMITED U70100DL2015PTC276013 Director 2015-01-27 Ongoing
      NIVRITI BUILDCON PRIVATE LIMITED U70100DL2015PTC276040 Director 2015-01-28 Ongoing
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2013-07-01
      VINZEAL INFRACON PRIVATE LIMITED U70101DL2013PTC252788 Director 2014-02-07 Ongoing
      VICTORY UNIVERSAL REALTY PRIVATE LIMITED U70102DL2013PTC247247 Director - 2013-07-01
      VINZEAL DEVELOPERS PRIVATE LIMITED U70102DL2014PTC273873 Director 2014-12-08 Ongoing
      VINZEAL COUNTRY HOMES PRIVATE LIMITED U70102DL2015PTC276029 Director 2015-01-28 Ongoing
      VINZEAL PROCON PRIVATE LIMITED U70102DL2015PTC279202 Director 2015-04-18 Ongoing
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director - 2013-07-01
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2011-11-28
      VICTORYZEAL DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275342 Director 2018-11-12 Ongoing
      VICTORYZEAL DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275342 Director - 2016-06-15
      VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Director - 2013-07-01
      DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Additional Director - 2013-09-26
      DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Director - 2014-05-12
      VICTORY RESIDENCY PRIVATE LIMITED U70200DL2013PTC247246 Director - 2013-07-01
      VINZEAL INFRAPROJECTS PRIVATE LIMITED U70200DL2015PTC279274 Director 2015-04-20 Ongoing
      ASA SOLUTIONS PRIVATE LIMITED U72400DL2006PTC150095 Director - 2009-03-30
      KARDAM STEELS PRIVATE LIMITED U74899DL1991PTC045211 Director - 2019-09-02
      SHUBH-LABH SUPER STEELS PRIVATE LIMITED U74899DL1993PTC054624 Director - 2013-02-01
      GAINWELL LEASING PRIVATE LIMITED U74899DL1993PTC055434 Director 2014-08-01 Ongoing
      PREMIER PORTFOLIO PRIVATE LIMITED U74899DL1994PTC061443 Director - 2019-06-17
      VICTORY SHARE & STOCK BROKERS LIMITED U74899DL1995PLC065264 Director - 2013-07-01
      COUNTRY FINVEST PRIVATE LIMITED U74899DL1995PTC070269 Director 2014-05-25 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      FLOURISHING FIELD FARMERS PRIVATE LIMITED U01100DL2019PTC354403 Director - 2022-07-28
      HOMESTEAD AGROLOGY FARMERS PRIVATE LIMITED U01100DL2019PTC354579 Director 2019-09-02 Ongoing
      FLOURISHING SEEDS INDUSTRY PRIVATE LIMITED U01110DL2019PTC354570 Director 2019-09-02 Ongoing
      L V AGRI-TECH PRIVATE LIMITED U01111DL2004PTC124695 Director - 2010-03-15
      SHALOO'S BAKEHOUSE PRIVATE LIMITED U15100DL2011PTC221722 Additional Director 2024-01-06 Ongoing
      M B AGRITECH PRIVATE LIMITED U15491DL2001PTC112431 Director - 2010-03-15
      AERENS AQUA INDUSTRIES PRIVATE LIMITED U15543DL1999PTC098029 Director - 2010-03-15
      WORKMEN ENERGY PRIVATE LIMITED U40106DL2013PTC247658 Director - 2015-12-02
      EVERPURE SYSTEMS INDIA PRIVATE LIMITED U41000DL1999PTC098237 Director - 2010-03-15
      BHH ORENDA PRIVATE LIMITED U45100DL2019PTC354556 Director 2019-09-02 Ongoing
      SMART DEVELOPERS PRIVATE LIMITED U45200DL2003PTC122415 Director - 2011-05-18
      SOHNA INFRATECH PRIVATE LIMITED U45200DL2007PTC160686 Director - 2015-12-02
      AERENS CORPORATION PRIVATE LIMITED U45200DL2008PTC178856 Director - 2011-05-19
      MUSKAAN PROPERTIES PVT LTD U45201DL2001PTC110787 Director - 2010-03-15
      SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Additional Director - 2018-09-27
      SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Director - 2015-12-02
      SEVEN HILLS REALTORS PRIVATE LIMITED U45201DL2004PTC127367 Director - 2011-05-18
      HILL VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC127370 Director - 2011-05-18
      WORKMEN DEVELOPMENT PRIVATE LIMITED U52100DL2011PTC219293 Additional Director - 2016-09-15
      WORKMEN DEVELOPMENT PRIVATE LIMITED U52100DL2011PTC219293 Director - 2016-11-14
      WORKMEN INFRA PRIVATE LIMITED U52100DL2013PTC247806 Additional Director - 2016-09-15
      WORKMEN INFRA PRIVATE LIMITED U52100DL2013PTC247806 Director - 2016-11-14
      JAGATBIR PAPERS INDIA PRIVATE LIMITED U55100DL1984PTC017638 Additional Director - 2021-11-30
      JAGATBIR PAPERS INDIA PRIVATE LIMITED U55100DL1984PTC017638 Director 2021-11-30 Ongoing
      CORNROW AGROTECH FARMERS PRIVATE LIMITED U55100DL2019PTC354569 Director 2019-09-02 Ongoing
      OYDIN INFRACON PRIVATE LIMITED U55100UP2011PTC134583 Director - 2013-09-10
      SURBHI ENTERTAINMENT PRIVATE LIMITED U55101DL2002PTC114602 Director - 2010-03-15
      AGROLOGY FARMING INDUSTRY PRIVATE LIMITED U67100DL2019PTC354402 Director 2019-08-29 Ongoing
      OYDIN DEVELOPERS PRIVATE LIMITED U70100DL2013PTC247657 Director - 2021-09-14
      GLARE DEVELOPER PRIVATE LIMITED U70101DL2004PTC131124 Additional Director - 2010-08-09
      GLARE DEVELOPER PRIVATE LIMITED U70101DL2004PTC131124 Director - 2011-05-19
      KIRTI REALTORS PRIVATE LIMITED U70101DL2004PTC131125 Director 2006-10-11 Ongoing
      GLARE PROPERTIES PRIVATE LIMITED U70101DL2004PTC131127 Additional Director - 2010-08-09
      GLARE PROPERTIES PRIVATE LIMITED U70101DL2004PTC131127 Director - 2009-03-03
      CROSS ROAD DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131357 Director - 2009-03-03
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director - 2008-04-30
      JAI HOUSE INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC138769 Director - 2010-03-15
      STARTREK REALTORS PRIVATE LIMITED U70101DL2006PTC145240 Director - 2011-05-19
      REALONE DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145319 Director - 2008-04-30
      OYDIN INFRATECH PRIVATE LIMITED U70101DL2011PTC219234 Director - 2015-12-02
      OYDIN REALTORS PRIVATE LIMITED U70101DL2011PTC219311 Director - 2015-12-02
      AMBAXO CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U70103DL2021PTC385420 Director - 2021-09-26
      KARMA PROPBUILDS PRIVATE LIMITED U70109DL2010PTC207269 Director - 2014-11-10
      WORKMEN MARKETING PRIVATE LIMITED U70109DL2011PTC214721 Director - 2015-12-02
      KOTESHWAR CONSULTANTS PRIVATE LIMITED U74140DL1991PTC044589 Director - 2010-03-15
      AGRIGENE BIOCHEM PRIVATE LIMITED U74899DL2001PTC109425 Additional Director - 2010-08-07
      AGRIGENE BIOCHEM PRIVATE LIMITED U74899DL2001PTC109425 Director - 2011-05-18
      SNEREA REALTORS PRIVATE LIMITED U74899DL2006PTC144492 Director - 2009-03-03
      SNEREA BUILDERS PRIVATE LIMITED U74899DL2006PTC144496 Director 2019-06-05 Ongoing
      SNEREA BUILDERS PRIVATE LIMITED U74899DL2006PTC144496 Director - 2015-12-02
      WORKMEN FACILITY MANAGEMENT PRIVATE LIMITED U74900DL2013PTC247902 Director - 2015-12-02
      EDUPRIDE EDUCATIONAL SERVICES PRIVATE LIMITED U80302DL2010PTC206149 Director - 2014-11-27
      ORENDA INDIA CARES FOUNDATION U85300DL2021NPL387957 Director 2021-10-08 Ongoing
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      TARUN KANDHARI & CO LLP AAG-9853 Designated Partner 2016-07-21 Ongoing
      AROHAN TOURISM MANAGEMENT PRIVATE LIMITED U63000DL2014PTC267947 Additional Director - 2015-12-30
      AROHAN TOURISM MANAGEMENT PRIVATE LIMITED U63000DL2014PTC267947 Director - 2017-03-30
      TKRS INDIA FOUNDATION U85300DL2013NPL359740 Additional Director - 2019-09-30
      TKRS INDIA FOUNDATION U85300DL2013NPL359740 Director 2019-09-30 Ongoing
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      SHASHVATA BUILDTECH PRIVATE LIMITED U15100DL2007PTC171832 Director - 2017-10-16
      GALAXY INFRASTRUCTURES PRIVATE LIMITED U15549DL2002PTC115264 Director - 2018-01-11
      SOMANI WORSTED LIMITED U17113DL1997PLC088224 Director - 2010-01-01
      HERITAGE CREATION PRIVATE LIMITED. U18101DL2000PTC104303 Director - 2014-11-07
      SMART DEVELOPERS PRIVATE LIMITED U45200DL2003PTC122415 Additional Director - 2011-08-02
      SMART DEVELOPERS PRIVATE LIMITED U45200DL2003PTC122415 Director - 2014-11-11
      ARADHNAM INFRASTRUCTURER PRIVATE LIMITED U45200DL2007PTC157652 Additional Director - 2011-07-29
      ARADHNAM INFRASTRUCTURER PRIVATE LIMITED U45200DL2007PTC157652 Director - 2014-11-25
      NAMAY DEVELOPERS PRIAVTE LIMITED U45200DL2007PTC158043 Additional Director - 2011-07-29
      NAMAY DEVELOPERS PRIAVTE LIMITED U45200DL2007PTC158043 Director - 2014-11-25
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2011-10-01
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2011-10-01
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2011-10-01
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2011-10-01
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2011-10-01
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Director - 2009-03-16
      SOHNA BUILDESTATE PRIVATE LIMITED U45200DL2007PTC160647 Director - 2009-03-16
      SOHNA INFRATECH PRIVATE LIMITED U45200DL2007PTC160686 Additional Director - 2011-06-21
      SOHNA INFRATECH PRIVATE LIMITED U45200DL2007PTC160686 Director - 2011-12-08
      AEZ SAFEER REALTORS PRIVATE LIMITED U45200DL2008PTC176700 Director - 2019-04-29
      AERENS CORPORATION PRIVATE LIMITED U45200DL2008PTC178856 Additional Director - 2011-08-01
      AERENS CORPORATION PRIVATE LIMITED U45200DL2008PTC178856 Director - 2014-11-11
      SMART ESTATES PRIVATE LIMITED U45201DL2000PTC106448 Director - 2008-02-07
      CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Director - 2008-02-07
      SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director - 2008-02-07
      SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Additional Director - 2011-08-02
      SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Director - 2012-03-28
      SEVEN HILLS REALTORS PRIVATE LIMITED U45201DL2004PTC127367 Additional Director - 2011-09-12
      SEVEN HILLS REALTORS PRIVATE LIMITED U45201DL2004PTC127367 Director - 2014-11-12
      HILL VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC127370 Additional Director - 2011-08-02
      HILL VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC127370 Director - 2014-11-12
      SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Director - 2008-02-07
      PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Director - 2008-02-07
      ALLIANCE BUILDWELL PRIVATE LIMITED U45201DL2004PTC131301 Additional Director - 2011-08-27
      ALLIANCE BUILDWELL PRIVATE LIMITED U45201DL2004PTC131301 Director - 2014-11-07
      SUNI ESTATES PRIVATE LIMITED U45201DL2005PTC132376 Director 2006-12-08 Ongoing
      SNEREA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144494 Director - 2012-09-10
      SMRITI INFRACON PRIVATE LIMITED U45209DL2007PTC158056 Additional Director - 2011-07-29
      SMRITI INFRACON PRIVATE LIMITED U45209DL2007PTC158056 Director - 2014-11-25
      SOHNA TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC161845 Director - 2014-11-11
      ISH INFRACON PRIVATE LIMITED U45400DL2007PTC168747 Director - 2011-07-02
      ISH REALCONS PRIVATE LIMITED U45400DL2007PTC169353 Director - 2011-06-14
      ISH INFRATECH PRIVATE LIMITED U45400DL2007PTC169354 Director - 2011-07-02
      GARRISON BUILDERS PRIVATE LIMITED U45400DL2007PTC171914 Director - 2014-11-11
      PARAG COMMERCIAL PRIVATE LIMITED U51109DL2005PTC226975 Additional Director - 2011-08-03
      PARAG COMMERCIAL PRIVATE LIMITED U51109DL2005PTC226975 Director - 2014-11-12
      NILAMBER VINIMAY PRIVATE LIMITED U51109DL2005PTC226977 Additional Director - 2011-08-03
      NILAMBER VINIMAY PRIVATE LIMITED U51109DL2005PTC226977 Director - 2015-01-19
      TRIVENI VINIMAY PRIVATE LIMITED U51909DL2004PTC226976 Additional Director - 2011-08-03
      TRIVENI VINIMAY PRIVATE LIMITED U51909DL2004PTC226976 Director - 2014-11-12
      JAGATBIR PAPERS INDIA PRIVATE LIMITED U55100DL1984PTC017638 Director - 2014-11-25
      AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Director - 2014-02-18
      SHIV SHANKAR TOURS AND TRAVELS PVT LTD U63040DL1999PTC098955 Additional Director - 2011-06-08
      SHIV SHANKAR TOURS AND TRAVELS PVT LTD U63040DL1999PTC098955 Director - 2018-01-11
      PARSWANATH FINLEASE PRIVATE LIMITED U65910DL1990PTC041943 Director - 2008-02-07
      AERENS MUTUAL BENEFITS LIMITED U65991DL1996PLC083766 Director - 2014-11-10
      AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Director - 2008-02-07
      AERENS ESTATES PRIVATE LIMITED U70101DL1996PTC079968 Director - 2014-11-10
      GLARE DEVELOPER PRIVATE LIMITED U70101DL2004PTC131124 Additional Director - 2011-08-02
      GLARE DEVELOPER PRIVATE LIMITED U70101DL2004PTC131124 Director - 2014-11-12
      STALWART PROPERTIES PRIVATE LIMITED U70101DL2004PTC131126 Director - 2015-02-20
      GLARE PROPERTIES PRIVATE LIMITED U70101DL2004PTC131127 Additional Director - 2011-08-02
      GLARE PROPERTIES PRIVATE LIMITED U70101DL2004PTC131127 Director - 2014-11-12
      WONDERLAND PROPERTIES PRIVATE LIMITED U70101DL2004PTC131361 Director - 2011-03-31
      SKY HIGH REALTORS PRIVATE LIMITED U70101DL2004PTC131362 Director - 2014-11-25
      PIOUS REALTORS PRIVATE LIMITED U70101DL2004PTC131364 Director - 2014-11-12
      CROSS ROAD ESTATES PRIVATE LIMITED U70101DL2004PTC131366 Director - 2018-02-28
      ADISH ESTATES PRIVATE LIMITED U70101DL2005PTC133586 Additional Director - 2011-08-27
      ADISH ESTATES PRIVATE LIMITED U70101DL2005PTC133586 Director - 2012-09-10
      STARTREK REALTORS PRIVATE LIMITED U70101DL2006PTC145240 Additional Director - 2011-08-02
      STARTREK REALTORS PRIVATE LIMITED U70101DL2006PTC145240 Director - 2014-11-11
      FAIRY ESTATES PRIVATE LIMITED U70101DL2006PTC145321 Additional Director - 2008-08-27
      FAIRY ESTATES PRIVATE LIMITED U70101DL2006PTC145321 Director - 2016-09-30
      RANDOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149802 Additional Director - 2011-08-27
      RANDOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149802 Director - 2018-01-11
      KARMA PROPBUILD PRIVATE LIMITED U70109DL2006PTC149998 Director 2007-01-12 Ongoing
      WONDERLAND MALLS PRIVATE LIMITED U70109DL2006PTC150365 Director - 2018-02-28
      UNI KOHLTECH INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150378 Additional Director - 2010-09-30
      UNI KOHLTECH INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150378 Director - 2014-11-25
      ASHRAY PROPERTIES PRIVATE LIMITED U70109DL2006PTC150397 Director - 2018-02-28
      HARDSTONE INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150440 Director - 2018-01-11
      ALWAR HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC150444 Director - 2018-02-28
      ALOHA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC150455 Director - 2011-06-14
      ALOHA HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC150456 Director - 2015-02-20
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2011-10-01
      AERENS INFOTECH PRIVATE LIMITED U72200DL2000PTC107331 Director - 2018-02-28
      AEZ ADVERTISING PRIVATE LIMITED U74300DL2008PTC185738 Director - 2014-11-25
      JAB CONSTRUCTIONS PRIVATE LIMITED U74899DL1983PTC015469 Director - 2018-01-11
      GAWRI BUILDERS PRIVATE LTD. U74899DL1987PTC028092 Director - 2018-01-11
      OMCO SANITATIONS PRIVATE LIMITED U74899DL1989PTC035093 Additional Director - 2011-06-16
      OMCO SANITATIONS PRIVATE LIMITED U74899DL1989PTC035093 Director - 2014-11-07
      SHAGUN PROPERTIES PRIVATE LIMITED U74899DL1994PTC060593 Director - 2018-01-11
      AERENS FINANCE AND HOLDINGS LIMITED U74899DL1995PLC068792 Director - 2014-11-10
      A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Director - 2008-02-07
      RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Director - 2008-01-28
      SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Director - 2008-01-28
      AGRIGENE BIOCHEM PRIVATE LIMITED U74899DL2001PTC109425 Additional Director - 2011-08-02
      AGRIGENE BIOCHEM PRIVATE LIMITED U74899DL2001PTC109425 Director - 2014-11-11
      SNEREA BUILDERS PRIVATE LIMITED U74899DL2006PTC144496 Director - 2011-12-08
      SNEREA BUILDCON PRIVATE LIMITED U74899DL2006PTC144497 Director 2006-12-08 Ongoing
      HARD ROCK DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144839 Director - 2014-11-10
      PLATINUM CLUBS AND INNS PRIVATE LIMITED U74899DL2006PTC144840 Director - 2014-11-10
      EDUPRIDE EDUCATIONAL SERVICES PRIVATE LIMITED U80302DL2010PTC206149 Additional Director - 2015-09-22
      EDUPRIDE EDUCATIONAL SERVICES PRIVATE LIMITED U80302DL2010PTC206149 Director - 2018-01-11
      ADIVA HEALTHCARE PRIVATE LIMITED U85110DL2009PTC194443 Director - 2015-12-20
      SNEREA MOTHER & CHILD CARE PRIVATE LIMITED. U85191DL2006PTC151439 Director - 2014-11-07
      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Director - 2008-02-07
      MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Director - 2008-02-07
      KHEMKA SHREY LEISURE PRIVATE LIMITED U92199DL2005PTC139121 Director - 2014-11-11
      Other Directorships of MADHO PRAKASH SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SOMANI WORSTED LIMITED U17113DL1997PLC088224 Additional Director - 2009-09-30
      SOMANI WORSTED LIMITED U17113DL1997PLC088224 Director 2009-09-30 Ongoing
      HERITAGE CREATION PRIVATE LIMITED. U18101DL2000PTC104303 Additional Director - 2015-09-22
      HERITAGE CREATION PRIVATE LIMITED. U18101DL2000PTC104303 Director - 2018-02-12
      VICTORY DUROBUILD PRIVATE LIMITED U45200DL2006PTC153625 Additional Director - 2008-08-29
      VICTORY DUROBUILD PRIVATE LIMITED U45200DL2006PTC153625 Director - 2018-02-12
      ALLIANCE BUILDWELL PRIVATE LIMITED U45201DL2004PTC131301 Additional Director - 2015-09-24
      ALLIANCE BUILDWELL PRIVATE LIMITED U45201DL2004PTC131301 Director - 2018-02-12
      SNEREA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144494 Additional Director - 2015-09-26
      SNEREA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144494 Director - 2018-02-12
      ISHWAR REALTORS PRIVATE LIMITED U45400DL2007PTC168744 Director - 2017-03-23
      EMTEX FABTRADE PVT. LTD. U51109DL1994PTC207726 Director - 2014-11-12
      CELEBRATION CITY PROJECTS PRIVATE LIMITED U51109DL2005PTC256701 Additional Director - 2008-09-30
      CELEBRATION CITY PROJECTS PRIVATE LIMITED U51109DL2005PTC256701 Director - 2018-01-10
      MADHUVAN TIEUP PVT LTD U51909DL1996PTC264255 Director - 2015-03-28
      AERENS MUTUAL BENEFITS LIMITED U65991DL1996PLC083766 Additional Director - 2015-09-23
      AERENS MUTUAL BENEFITS LIMITED U65991DL1996PLC083766 Director - 2018-02-12
      AERENS ESTATES PRIVATE LIMITED U70101DL1996PTC079968 Additional Director - 2015-09-23
      AERENS ESTATES PRIVATE LIMITED U70101DL1996PTC079968 Director - 2018-02-12
      CROSS ROAD DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131357 Additional Director - 2015-09-24
      CROSS ROAD DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131357 Director - 2018-02-12
      KARMA PROPBUILDS PRIVATE LIMITED U70109DL2010PTC207269 Additional Director - 2014-12-30
      RAJHANS SALES PVT LTD U74899DL1984PTC019691 Additional Director - 2010-07-22
      RAJHANS SALES PVT LTD U74899DL1984PTC019691 Director - 2018-02-12
      PALM SPRINGS CURE HOME AND RESEARCH CENTRE PRIVATE LIMITED U74899DL1988PTC031385 Director - 2008-09-30
      OMCO SANITATIONS PRIVATE LIMITED U74899DL1989PTC035093 Additional Director - 2015-09-23
      OMCO SANITATIONS PRIVATE LIMITED U74899DL1989PTC035093 Director - 2016-08-05
      JNG BUILDERS PRIVATE LIMITED U74899DL1989PTC035104 Additional Director - 2010-07-22
      JNG BUILDERS PRIVATE LIMITED U74899DL1989PTC035104 Director - 2018-02-12
      AERENS FINANCE AND HOLDINGS LIMITED U74899DL1995PLC068792 Additional Director - 2015-09-22
      AERENS FINANCE AND HOLDINGS LIMITED U74899DL1995PLC068792 Director - 2018-02-12
      HARD ROCK DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144839 Additional Director - 2015-09-24
      HARD ROCK DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144839 Director - 2018-02-12
      PLATINUM CLUBS AND INNS PRIVATE LIMITED U74899DL2006PTC144840 Additional Director - 2015-09-24
      PLATINUM CLUBS AND INNS PRIVATE LIMITED U74899DL2006PTC144840 Director - 2018-02-12
      PROVINCE EDUINFRASTRUCTURE PRIVATE LIMITED U80900DL2010PTC208678 Additional Director - 2015-09-23
      PROVINCE EDUINFRASTRUCTURE PRIVATE LIMITED U80900DL2010PTC208678 Director - 2018-02-12
      SNEREA MOTHER & CHILD CARE PRIVATE LIMITED. U85191DL2006PTC151439 Additional Director - 2015-09-26
      SNEREA MOTHER & CHILD CARE PRIVATE LIMITED. U85191DL2006PTC151439 Director - 2018-02-12
      Other Directorships of VIKAS GOEL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Managing Director - 2011-05-30
      OUR CO. PETROCHEM PRIVATE LIMITED U23209DL2010PTC202279 Director - 2017-04-04
      SHRI TRINKESHWAR DEVELOPERS & BUILDERS PRIVATE LIMITED U45200DL2007PTC161576 Director - 2016-01-05
      OUR CO. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168129 Additional Director - 2013-04-30
      OUR CO. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168129 Director - 2016-11-01
      BEZEL MOTORS PRIVATE LIMITED U50300DL1989PTC034800 Director - 2014-10-30
      MADHUVAN TIEUP PVT LTD U51909DL1996PTC264255 Additional Director - 2013-09-24
      MADHUVAN TIEUP PVT LTD U51909DL1996PTC264255 Director - 2017-04-14
      ZING ENTERTAINMENT PRIVATE LIMITED U51909DL2004PTC125702 Director - 2010-07-20
      A P IMPEX PRIVATE LIMITED U51909PB1992PTC012164 Director - 2011-06-06
      HAPPY MOTEL AND RESORTS (INDIA) PRIVATE LIMITED U55101DL1996PTC079626 Additional Director - 2013-09-30
      HAPPY MOTEL AND RESORTS (INDIA) PRIVATE LIMITED U55101DL1996PTC079626 Director - 2017-12-05
      TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED U65921DL1995PTC211193 Director - 2016-02-08
      JYOTI INSTALMENTS PRIVATE LIMITED U65921UP1978PTC004650 Director - 2023-11-07
      JYOTI INSTALMENTS PRIVATE LIMITED U65921UP1978PTC004650 Director appointed in casual vacancy - 2019-09-30
      ASHU SECURITIES PRIVATE LIMITED. U65993DL2000PTC104675 Additional Director - 2009-09-30
      ASHU SECURITIES PRIVATE LIMITED. U65993DL2000PTC104675 Director - 2016-02-04
      R.R. SECURITIES AND FINANCE PVT LTD U67100DL1995PTC064510 Director - 2015-10-30
      MARVEL INFRAPROJECTS PRIVATE LIMITED U70100DL2010PTC206961 Director - 2015-03-18
      OUR CO. CONSULTING PRIVATE LIMITED U74140DL2007PTC170642 Additional Director - 2018-02-28
      OUR CO. CONSULTING PRIVATE LIMITED U74140DL2007PTC170642 Director - 2017-03-30
      ADVISOR FORUM INTERNATIONAL PRIVATE LIMITED U74140DL2011PTC361920 Director - 2016-11-29
      BIG BRAND MOVERZ PRIVATE LIMITED U74300DL2003PTC121789 Director - 2014-06-19
      MORNING MAIDENS PRIVATE LIMITED U74899DL1995PTC072521 Director - 2014-08-29
      MANGAL TRADEX PRIVATE LIMITED U74996DL2006PTC150416 Director - 2019-03-25
      INDUS SCHOOLS PRIVATE LIMITED U74999DL2002PTC116378 Additional Director - 2013-06-07
      NOBLEHIGH EDUCATION FEDERATION U74999DL2016NPL302859 Director - 2024-07-29
      ADOMANIA SOCIAL TECHNOLOGY PRIVATE LIMITED U74999UP2019PTC117632 Additional Director - 2020-12-30
      ADOMANIA SOCIAL TECHNOLOGY PRIVATE LIMITED U74999UP2019PTC117632 Director - 2023-10-31
      MODERN INSTITUTE OF EDUCATION PRIVATE LIMITED U80301DL2005PTC142935 Director - 2015-08-11
      CURRI MAKERS EDU PRIVATE LIMITED U80900DL2010PTC210345 Additional Director - 2018-09-27
      EDUVISION GLOBAL PRIVATE LIMITED U80904DL2009PTC193355 Director - 2016-09-01
      Other Directorships of RAJINDER PAUL
      Company Name CIN Designation Appointment Date Cessation
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Nominee Director - 2009-11-24
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Additional Director - 2008-09-25
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Nominee Director - 2013-12-20
      PICCADILY HOTELS PRIVATE LIMITED U55101DL1973PTC112865 Nominee Director - 2014-11-24
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Additional Director - 2009-09-04
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Nominee Director - 2013-12-20
      MAHAGUN (INDIA) PRIVATE LIMITED U74899DL1995PTC072752 Nominee Director - 2011-10-03
      MCM INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143136 Additional Director - 2013-09-13
      Other Directorships of KANWALJIT SINGH BAINS
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Additional Director - 2009-10-28
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2023-09-22
      SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Additional Director - 2015-09-28
      SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2023-09-22
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Additional Director - 2007-09-27
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Director - 2008-05-19
      Other Directorships of AMARESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HPL ELECTRIC & POWER LIMITED L74899DL1992PLC048945 Company Secretary - 2006-12-31
      TOYO INK INDIA PRIVATE LIMITED U22219DL2006PTC151575 Company Secretary - 2011-10-01
      INCHIGLE COMMERCE AND TRADING PRIVATE LIMITED U51909DL2018PTC340017 Director - 2021-07-13
      ZTE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63000HR2011PTC044298 Additional Director - 2017-09-30
      ZTE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63000HR2011PTC044298 Director 2017-09-30 Ongoing
      RODAAN LOGISTICS PRIVATE LIMITED U63090DL2009PTC196403 Additional Director 2019-06-03 Ongoing
      ZTE INDIA RANDD CENTER PRIVATE LIMITED U73100KA2006PTC038624 Additional Director - 2017-09-29
      ZTE INDIA RANDD CENTER PRIVATE LIMITED U73100KA2006PTC038624 Director 2017-09-29 Ongoing
      Other Directorships of SURINDER P S PRUTHI
      Company Name CIN Designation Appointment Date Cessation
      PRUTHI CONSULTANTS PRIVATE LIMITED U74140MH1977PTC019742 Director - 2015-04-17
      ACTIVE INTERNATIONAL INDIA PRIVATE LIMITED U74999DL2006PTC153850 Additional Director - 2007-12-27
      ACTIVE INTERNATIONAL INDIA PRIVATE LIMITED U74999DL2006PTC153850 Director - 2008-08-26

      CIN Company Name Company Address
      U70109DL2013PTC255198 OPTIMUS INFRAPROMOTERS PRIVATE LIMITED UNIT NO 154, F.F, AGGARWAL SHOPPING CENTER PLOT NO.2, LSC BLOCK-CD, PITAMPURA , DELHI, Delhi, India - 110034
      U70100DL2011PTC220919 ALLUVION BUILDCON PRIVATE LIMITED UNIT NO 154, F.F, AGGARWAL SHOPPING CENTER PLOT NO.2, LSC BLOCK-CD, PITAMPURA , DELHI, Delhi, India - 110034
      U70100DL2011PTC220860 ALAN BUILDCON PRIVATE LIMITED UNIT NO 154, F.F, AGGARWAL SHOPPING CENTER PLOT NO.2, LSC BLOCK-CD, PITAMPURA DELHI North West DL 110034 IN
      U80300DL2008PTC178965 NIA INFOTEC PRIVATE LIMITED UNIT NO.208, PLOT NO.2 ,LSC AGGARWAL SHOPPING CENTER , CU-BLOCK , PITAMPURA, DELHI , NEW DELHI, Delhi, India - 110034
      U72900DL2019PTC346196 MATRACHAYA IT CONSULTANTS PRIVATE LIMITED UNIT NO. 160, PLOT NO. 2, CSC AGGARWAL SHOOPING COMPLEX CD BLOCK, PITAMPURA,DELHI,New Delhi,Delhi,110034-India
      U92490DL2019PTC346197 ANCIENT EVENT MANAGEMENT SERVICES PRIVATE LIMITED UNIT NO. 160, PLOT NO. 2, CSC AGGARWAL SHOOPING COMPLEX CD BLOCK, PITAMPURA,DELHI,New Delhi,Delhi,110034-India
      U74300DL2013PTC256632 AAKMAK SERVICES PRIVATE LIMITED SHOP NO.252, PLOT NO.7, 2ND FLOOR, LSC BLOCK,NEAR CD MANDIR AGGARWAL CHEMBER, PITAMPURA NE W DELHI , NEW DELHI, Delhi, India - 110034
      U51909DL2005PTC391197 ACCENT VYAPAAR PRIVATE LIMITED UNIT NO.1F-111 PLOT NO2 1ST FLOOR SSG MAJESTY MALL LSC STREET NO ROAD NO-43,GURUHARIKISHAN MARG BLK-G , PITAMPURA, Delhi, India - 110034
      U80300DL2020NPL373370 SHRI RAMDASS EDUCATION FOUNDATION Unit No-254, SF, Plot No-2, BLK-CD Aggarwal Shopping Center , Pitampura, Delhi, India - 110034
      U74999DL2019PTC352207 M4 MCHAND ENTERPRISES PRIVATE LIMITED UNIT NO. 254, PLOT NO. 07, 2ND FLOOR, LSC, BLK-CD, AGGARWAL CHEMBER, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U19202DL2007PTC409594 UNISTAR FOOTWEARS PRIVATE LIMITED UNIT NO.1F-111 PLOT NO2 1ST FLOOR SSG MAJESTY MALL LSC STREET NO ROAD NO-43,GURUHARIKISHAN,MARG BLK-G,PITAMPURA,North West,Delhi,110034-India
      ACF-4314 DIGISOFT IT SOLUTIONS LLP SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034
      AAN-4869 SHRI KRISHNA LANDSCAPERS LLP UNIT NO G-25,GROUND FLR,PLOT NO-2,ROAD NO-43, GURU HARKRISHAN MARG, LSC IN FACILITY CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034
      AAN-6134 TRENDO FOOTWEAR LLP UNIT NO G-25,GROUND FLR,PLOT NO-2,ROAD NO-43, GURU HARKRISHAN MARG, LSC IN FACILITY CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034
      U45100DL2018PTC339586 SANAAR HIGHWAYS INFRASTRUCTURE PRIVATE LIMITED Cabin-WE-11, Seat NO.-F in Unit No. 148 on First Floor, Best Business Park Plot No. P-2, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U70200DC2026PTC471477 TENETCO CORE PRIVATE LIMITED Shop No. 1F-128-129, LSC4,Plot No. 2, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46411DL2024PTC440207 XYNTALIX IT HUB PRIVATE LIMITED Office No.-303, Third Floor, Plot No.-2,Aggarwal Arcade, CU-Block, LSC, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U80903DL2015PTC280997 MEANINGFUL EDUCATION AND ENTERTAINMENT PRIVATE LIMITED 253, Plot no. 1&2, Aggarwal Shoping Center Block CD, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2017PTC324974 MAGNIFIQUE WINES & SPIRITS PRIVATE LIMITED UNIT N0-160, PLOT NO-2 CSC AGGARWAL, COMPELX CD BLOCK PITAMPURA , DELHI, Delhi, India - 110034
      U24239DL2004PTC124929 RIZER HEALTHCARE PRIVATE LIMITED UNIT NO. F-2, FIRST FLOOR, CENTURY PLAZA, GU BLOCK LSC PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45201DL2021OPC384047 DESTRIN REAL ESTATE (OPC) PRIVATE LIMITED UNIT NO.409, 4TH FLOOR,AGGARWAL PRESTIGE MALL, PLOT NO.2, ROAD NO.44,PITAMPURA DELHI , DELHI, Delhi, India - 110034
      U55101DL2012PTC233484 SNG HOSPITALITY PRIVATE LIMITED Shop No. G-1,G 2, North Square Mall, Plot No.F1,F2 F3, District Centre Wazirpur, Netaji Sub hash Place , Pitampura, Delhi, India - 110034
      U58203DL2023PTC411466 KTLP INFOTECH PRIVATE LIMITED Unit No. 403 & 404, 4th Floor, Aggarwal Prestige Mall,Plot No. 2, Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74899DL1981PTC012122 INDRAPRASHTA SALES PRIVATE LIMITED Unit No-210, 2nd Floor, Aggarwal Prestige Mall Plot No-2, Road No-44, Pitampura, , Delhi, Delhi, India - 110034
      U74999DL2018PTC332464 VUCENT IT SOLUTIONS PRIVATE LIMITED Unit no. – 210, 2nd floor, Aggarwal Prestige Mall, Plot No. 2, Road No. 44, Pitampura, , Delhi, Delhi, India - 110034
      U74999DL2016PTC305219 SERVE MANGAL PROFESSIONALS PRIVATE LIMITED UNIT NO. 708 PART OF UNIT NO. 701 SITUATED AT AGGARWAL MILLENNIUM TOWER-1 PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE, , Delhi, Delhi, India - 110034
      U74999DL2020PTC369847 NORTHDELHI BROADBAND SERVICES PRIVATE LIMITED FLAT NO F2, PLOT NO 9 DP BLOCK, VIJAY MARKET, PITAMPURA , DELHI, Delhi, India - 110034
      U74999DL2016PTC292094 ELOQUENT TRADING PRIVATE LIMITED Unit No. 204, Plot No. 5, Vardhman Crystal Plaza LSC, Block-CD, Pitampura , Delhi, Delhi, India - 110034
      U72100DL2014PTC264290 THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED UNIT NO. 708 ON 7TH FLOOR, A PART OF UNIT NO. 701, SITUATED AT AGGARWAL MILLENIUM TOWER-I PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10041873 2007-03-16 - 2007-05-26 30,505,400.00 State Bank of Bikaner & Jaipur
      10055991 2007-05-31 - 2015-04-29 1,000,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
      10076759 2007-10-12 2009-06-29 2011-08-12 150,000,000.00 Bank of India
      10076763 2007-10-12 2009-06-29 2011-08-12 150,000,000.00 Bank of India
      10077026 2007-10-12 2009-06-29 2011-08-12 150,000,000.00 Bank of India
      10501195 2014-05-15 - - 3,923,638.00 SREI EQUIPMENT FINANCE LIMITED
      10505681 2014-06-19 - - 317,550.00 SREI EQUIPMENT FINANCE LIMITED
      10505932 2014-04-30 - - 3,633,732.00 SREI EQUIPMENT FINANCE LIMITED
      10514927 2014-07-22 - - 1,618,990.00 SREI EQUIPMENT FINANCE LIMITED
      10530673 2014-09-22 - - 1,645,000.00 SREI EQUIPMENT FINANCE LIMITED
      10592891 2015-05-30 - - 4,162,368.00 HDB FINANCIAL SERVICES LIMITED
      10597899 2015-08-31 - - 21,039,890.00 RELIANCE CAPITAL LTD
      10607515 2015-11-02 2017-12-14 - 600,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100025521 2016-04-25 2017-12-20 - 100,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
      100060010 2016-09-28 - - 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
      100064576 2016-11-04 - - 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
      100080181 2016-12-31 - - 11,303,000.00 SREI EQUIPMENT FINANCE LIMITED
      100084129 2016-12-31 - - 11,303,000.00 SREI EQUIPMENT FINANCE LIMITED
      100110582 2017-01-19 - - 12,150,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100123142 2017-07-31 - - 10,354,000.00 SREI EQUIPMENT FINANCE LIMITED
      100257989 2019-02-06 - - 9,500,000.00 AANVEE SECURITIES PRIVATE LIMITED

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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
      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

      As on: 2026-07-13

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