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NKG INFRASTRUCTURE IT PRIVATE LIMITED

CIN: U74899DL2005PTC141996 As on: 2026-07-13

NKG INFRASTRUCTURE IT PRIVATE LIMITED (CIN: U74899DL2005PTC141996) is a Private company incorporated on 21 Oct 2005. 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. 1705000.00.

NKG INFRASTRUCTURE IT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NKG INFRASTRUCTURE IT 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 NKG INFRASTRUCTURE IT PRIVATE LIMITED are AVNISH KUMAR GARG, PRADEEP GARG KUMAR, and MEENU GARG.

NKG INFRASTRUCTURE IT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC141996 and its registration number is 141996. Users may contact NKG INFRASTRUCTURE IT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKG INFRASTRUCTURE IT PRIVATE LIMITED is 204, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001.

Current status of NKG INFRASTRUCTURE IT PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NKG INFRASTRUCTURE IT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 NKG INFRASTRUCTURE IT
DIN Director Name Designation Appointment Date
01668728 AVNISH KUMAR GARG Director 2022-11-14
00030683 PRADEEP GARG KUMAR Director 2010-10-26
00044439 MEENU GARG Director 2010-10-26
Past Directors & Key Managerial Personnel of NKG INFRASTRUCTURE IT
DIN Director Name Designation Appointment Date Cessation
01668728 AVNISH KUMAR GARG Additional Director - 2023-09-29
00028555 BHARAT VARSHNEY Additional Director - 2010-12-28
00028587 INA VARSHNEY Additional Director - 2008-01-31
00028589 DHRUV VARSHNEY Additional Director - 2010-12-28
00033534 DEVENDRA KUMAR GARG Director - 2015-02-23
00087621 SANJAY AGARWAL Additional Director - 2010-01-07
00087633 ARVIND AGARWAL Additional Director - 2010-12-28
00223270 ASHOK KUMAR Additional Director - 2010-12-28
00274757 VIJAY AGGARWAL Additional Director - 2010-12-28
01319903 RAKESH KUMAR Director - 2023-07-18
Other Directorships of AVNISH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
ADITI AGRIBUSINESS PRIVATE LIMITED U17291DL2007PTC167465 Director - 2009-07-23
SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2010-10-28
SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2011-04-05
SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Additional Director - 2018-09-27
SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director 2018-09-27 Ongoing
GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2017-09-20
GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Director 2017-09-20 Ongoing
DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Additional Director - 2016-09-30
DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Director - 2017-04-14
SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Additional Director - 2016-09-23
SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Director - 2019-11-15
PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Additional Director - 2016-09-29
PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Director - 2019-11-15
SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Additional Director - 2021-11-30
SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director 2021-11-30 Ongoing
SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director - 2011-04-05
BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Additional Director - 2022-09-27
BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director 2022-08-29 Ongoing
LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Additional Director - 2010-10-28
LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2011-06-30
SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Additional Director - 2009-09-29
SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2011-04-30
GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Additional Director - 2016-09-16
GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director 2016-09-16 Ongoing
GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director - 2011-04-05
MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Additional Director - 2022-09-27
MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director 2022-08-29 Ongoing
AUD IMPEX PRIVATE LIMITED U51900DL2008PTC177842 Director - 2010-02-14
B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2022-09-17
B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director 2022-06-30 Ongoing
DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Additional Director - 2021-11-30
DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Director 2021-11-30 Ongoing
RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2011-09-24
ABHINANDAN PROPBUILD PRIVATE LIMITED U70100DL2009PTC193749 Additional Director - 2010-11-22
ABHINANDAN PROPBUILD PRIVATE LIMITED U70100DL2009PTC193749 Director - 2011-04-15
MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Additional Director - 2022-09-27
MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director 2022-08-29 Ongoing
VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2016-09-30
VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Director 2016-09-30 Ongoing
COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Director - 2011-04-20
IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Additional Director - 2016-09-23
IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Director - 2019-11-15
XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Additional Director - 2013-09-12
XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2014-11-01
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2007-09-12
KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Additional Director - 2018-09-29
KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director 2018-09-29 Ongoing
AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2018-09-29
AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director 2018-09-29 Ongoing
EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2018-09-27
EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director 2018-09-27 Ongoing
Other Directorships of BHARAT VARSHNEY
Company Name CIN Designation Appointment Date Cessation
VARADA IMPEX PRIVATE LIMITED U51909DL2006PTC146955 Director - 2012-01-19
ENFRASTRUCTURE SERVICES PRIVATE LIMITED U74899DL2002PTC114312 Director 2006-03-19 Ongoing
Other Directorships of INA VARSHNEY
Company Name CIN Designation Appointment Date Cessation
VARADA IMPEX PRIVATE LIMITED U51909DL2006PTC146955 Director - 2012-01-19
ENFRASTRUCTURE SERVICES PRIVATE LIMITED U74899DL2002PTC114312 Director 2006-03-19 Ongoing
Other Directorships of DHRUV VARSHNEY
Company Name CIN Designation Appointment Date Cessation
VARADA IMPEX PRIVATE LIMITED U51909DL2006PTC146955 Director - 2012-01-19
ENFRASTRUCTURE SERVICES PRIVATE LIMITED U74899DL2002PTC114312 Director 2006-03-19 Ongoing
Other Directorships of DEVENDRA KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
D.D. CONSTRUCTIONS PRIVATE LIMITED U74210DL1989PTC038335 Director - 2009-03-19
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2006-04-01
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Whole-time director - 2015-02-23
COMPEER PORTFOLIO LIMITED U74899DL1995PLC071776 Director - 2010-03-29
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Director - 2014-03-04
Other Directorships of SANJAY AGARWAL
Other Directorships of ARVIND AGARWAL
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
ISHAN PIPE MANUFACTURING COMPANY LLP AAH-4527 Designated Partner - 2021-07-31
DASHMESH SOLUTIONS LLP AAI-7639 Designated Partner - 2021-07-06
AK AMIT REALITY LLP AAJ-9030 Designated Partner - 2021-07-31
A.K. TOWER PRIVATE LIMITED U45200DL2008PTC178221 Director - 2018-05-24
I P CONSTRUCTIONS PVT LTD U45201DL2005PTC141372 Additional Director - 2016-05-25
A. K. BUILDWELL PRIVATE LIMITED U45400DL2007PTC165985 Director 2007-07-18 Ongoing
AK AMIT REALITY PRIVATE LIMITED U70109DL1995PTC069981 Director - 2017-07-04
CORAL BRIO INFRAMANAGEMENT PRIVATE LIMITED U70200DL2012PTC230781 Director - 2016-03-14
DASHMESH SOLUTIONS PRIVATE LIMITED U72200DL2001PTC110006 Director - 2017-03-06
A AND A SOFTECH PRIVATE LIMITED U72200DL2005PTC144286 Director 2005-12-30 Ongoing
YOUTH I T SOLUTIONS PRIVATE LIMITED U72300DL2006PTC144480 Director - 2007-12-01
ISHAN PIPE MANUFACTURING COMPANY PRIVATE LIMITED U74899DL1994PTC061015 Director 2002-09-28 Ongoing
INDIGO ENGG. SERVICES PRIVATE LIMITED U74900UP2008PTC036119 Director 2017-12-19 Ongoing
Other Directorships of VIJAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ISHAN PIPE MANUFACTURING COMPANY LLP AAH-4527 Designated Partner 2016-09-21 Ongoing
DASHMESH SOLUTIONS LLP AAI-7639 Designated Partner 2017-03-07 Ongoing
AK AMIT REALITY LLP AAJ-9030 Designated Partner 2017-07-05 Ongoing
A.K. TOWER PRIVATE LIMITED U45200DL2008PTC178221 Director - 2018-05-24
AK AMIT REALITY PRIVATE LIMITED U70109DL1995PTC069981 Director - 2017-07-04
DASHMESH SOLUTIONS PRIVATE LIMITED U72200DL2001PTC110006 Director - 2017-03-06
YOUTH I T SOLUTIONS PRIVATE LIMITED U72300DL2006PTC144480 Director - 2007-12-01
ISHAN PIPE MANUFACTURING COMPANY PRIVATE LIMITED U74899DL1994PTC061015 Additional Director - 2015-09-30
ISHAN PIPE MANUFACTURING COMPANY PRIVATE LIMITED U74899DL1994PTC061015 Director 2015-09-30 Ongoing
Other Directorships of PRADEEP GARG KUMAR
Company Name CIN Designation Appointment Date Cessation
JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED U00500DL2005PTC140812 Additional Director - 2009-09-10
JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED U00500DL2005PTC140812 Director - 2010-03-30
FRIENDS ZARDA FACTORY PRIVATE LIMITEDE U15146DL2004PTC128843 Director - 2017-08-31
PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Additional Director 2021-05-13 Ongoing
BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Director - 2017-08-31
SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Additional Director 2019-02-14 Ongoing
KRISHNA RADHA METALS PRIVATE LIMITED U27101DL1996PTC079570 Additional Director - 2019-06-28
FRIENDS BARS LIMITED U28113DL2012PLC235093 Director - 2012-11-07
ELEGANT INFRAWORLD PRIVATE LIMITED U28900DL2005PTC143034 Director - 2010-05-05
CHHAVI AIR CONDITIONERS PRIVATE LIMITED U29192DL2007PTC164746 Additional Director 2019-02-14 Ongoing
RADHA MOHAN ELECTRONICS PRIVATE LIMITED U32106DL2007PTC164582 Additional Director - 2019-09-30
RADHA MOHAN ELECTRONICS PRIVATE LIMITED U32106DL2007PTC164582 Director 2019-09-30 Ongoing
NKG INFRAPOWER LIMITED U40300DL2010PLC207823 Director 2010-09-03 Ongoing
SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Additional Director - 2019-09-30
SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director 2019-09-30 Ongoing
VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Additional Director - 2015-09-30
VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Director - 2019-12-02
LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Director - 2009-05-25
PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Additional Director - 2021-05-14
AMSOFT BUILDERS PRIVATE LIMITED U45201DL2006PTC145968 Director 2018-08-02 Ongoing
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Managing Director - 2012-03-20
SUVIPRAA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC258052 Director - 2010-03-27
ESPIRE ENTERPRISES AND EXIM PRIVATE LIMITED U51109DL2008PTC172561 Additional Director - 2019-09-30
ESPIRE ENTERPRISES AND EXIM PRIVATE LIMITED U51109DL2008PTC172561 Director 2019-09-30 Ongoing
VASTVIK FUTURECARE MARKETING PRIVATE LIMITED U51909DL2002PTC117552 Additional Director - 2019-09-30
VASTVIK FUTURECARE MARKETING PRIVATE LIMITED U51909DL2002PTC117552 Director 2019-09-30 Ongoing
INTEC SHARE AND STOCK BROKERS LIMITED U52110DL1989PLC038039 Director 1995-06-12 Ongoing
INTEC SHARE AND STOCK BROKERS LIMITED U52110DL1989PLC356811 Director - 2013-01-25
SPIKENARD TRADEX PRIVATE LIMITED U52399DL2009PTC191470 Director - 2017-08-31
TYBROS RESORTS PRIVATE LIMITED U55101DL1998PTC091980 Director - 2010-03-30
HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2012-03-22
MINAR HOTELS PRIVATE LIMITED U55101DL2009PTC186746 Additional Director - 2015-09-30
MINAR HOTELS PRIVATE LIMITED U55101DL2009PTC186746 Director 2015-09-30 Ongoing
DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Director - 2010-03-29
AASHIANA ROLLING MILLS LIMITED U67120GJ1995PLC109367 Director - 2015-08-18
SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Additional Director - 2015-09-30
SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Director - 2017-08-31
SUSHIL INFOTECH PRIVATE LIMITED U72200DL2005PTC135837 Additional Director - 2019-09-30
SUSHIL INFOTECH PRIVATE LIMITED U72200DL2005PTC135837 Director 2019-09-30 Ongoing
ANUJ INFOTECH PRIVATE LIMITED U72200DL2005PTC136480 Additional Director - 2019-09-30
ANUJ INFOTECH PRIVATE LIMITED U72200DL2005PTC136480 Director 2019-09-30 Ongoing
APS IT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC190398 Additional Director 2019-02-14 Ongoing
ANAV IT SERVICES PRIVATE LIMITED U72900DL2019PTC353952 Director 2019-08-19 Ongoing
ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120656 Additional Director 2021-05-13 Ongoing
D.D. CONSTRUCTIONS PRIVATE LIMITED U74210DL1989PTC038335 Director - 2021-05-12
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2022-09-30
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director 2022-06-25 Ongoing
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2006-04-01
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Managing Director - 2020-12-05
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Whole-time director - 2008-04-01
ARCHIT STEELS PRIVATE LIMITED U74899DL1995PTC069288 Director - 2010-03-29
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Additional Director - 2014-09-29
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Director - 2017-08-31
KAY CEE INFOTECH PRIVATE LIMITED U74999DL2005PTC135868 Additional Director - 2019-09-30
KAY CEE INFOTECH PRIVATE LIMITED U74999DL2005PTC135868 Director 2019-09-30 Ongoing
Other Directorships of MEENU GARG
Company Name CIN Designation Appointment Date Cessation
NITYA FINTEC LLP AAX-1133 Designated Partner 2021-05-22 Ongoing
JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED U00500DL2005PTC140812 Director - 2010-03-30
FRIENDS ZARDA FACTORY PRIVATE LIMITEDE U15146DL2004PTC128843 Director 2009-02-25 Ongoing
BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Additional Director 2021-03-01 Ongoing
BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Director - 2017-01-16
BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Director 2010-03-24 Ongoing
GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Director - 2017-01-13
SUPRA INDUSTRIES PRIVATE LIMITED U27103DL1997PTC090633 Additional Director - 2010-03-29
FRIENDS CONCAST LIMITED U27205GJ2010PLC108192 Director - 2012-10-22
ELEGANT INFRAWORLD PRIVATE LIMITED U28900DL2005PTC143034 Director - 2010-05-05
NKG INFRAPOWER LIMITED U40300DL2010PLC207823 Additional Director - 2015-09-30
NKG INFRAPOWER LIMITED U40300DL2010PLC207823 Director 2015-09-30 Ongoing
VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Director 2013-06-04 Ongoing
PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Additional Director 2013-02-05 Ongoing
PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Director - 2022-01-04
BALAJI LANDCRAFT PRIVATE LIMITED U45400DL2007PTC170365 Director - 2010-03-27
TYBROS RESORTS PRIVATE LIMITED U55101DL1998PTC091980 Director - 2010-03-30
GANNAYAK FINTECH SERVICES PRIVATE LIMITED U65923DL1995PTC072226 Additional Director 2019-06-01 Ongoing
GANNAYAK FINTECH SERVICES PRIVATE LIMITED U65923DL1995PTC072226 Director - 2017-01-16
AASHIANA ROLLING MILLS LIMITED U67120GJ1995PLC109367 Additional Director - 2015-09-30
AASHIANA ROLLING MILLS LIMITED U67120GJ1995PLC109367 Director - 2016-08-25
AMAN PROMOTERS PRIVATE LIMITED U70101DL1998PTC092225 Additional Director 2021-03-01 Ongoing
AMAN PROMOTERS PRIVATE LIMITED U70101DL1998PTC092225 Director - 2017-01-16
C S BUILDTECH PRIVATE LIMITED U70101DL2000PTC108560 Director 2000-11-29 Ongoing
SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Director 2013-06-10 Ongoing
D.D. CONSTRUCTIONS PRIVATE LIMITED U74210DL1989PTC038335 Additional Director 2021-05-12 Ongoing
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2016-07-25
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2021-02-19
AAKASH PACKAGING (INDIA) PRIVATE LIMITED U74899DL1992PTC050528 Director - 2010-03-25
JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Additional Director 2021-03-01 Ongoing
JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Director - 2017-01-16
GANNAYAK FINANCE & LEASING PRIVATE LIMITED U74899DL1995PTC069090 Director 2013-02-07 Ongoing
ARCHIT STEELS PRIVATE LIMITED U74899DL1995PTC069288 Additional Director - 2009-02-05
PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Additional Director 2020-07-03 Ongoing
PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Director - 2017-01-13
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Additional Director - 2014-09-29
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Director 2014-09-29 Ongoing
Other Directorships of RAKESH KUMAR

CIN Company Name Company Address
U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
U43900DL2024PTC429151 NKG-MOWATARI GUWAHATI ROAD PRIVATE LIMITED 204, Kailash Building,26 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U40300DL2010PLC207823 NKG INFRAPOWER LIMITED 204, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
U74899DL1989PLC038371 NKG INFRASTRUCTURE LIMITED 204, Kailash Building, 26; K.G. Marg, , New Delhi, Delhi, India - 110001
U28220DL2024PTC436479 CAPARO SHIN YOUNG TOOLS AND METAL INDIA PRIVATE LIMITED FLAT NO 1009, KAILASH,BUILDING,26,K.G MARG,New Delhi,Central Delhi,Delhi,110001-India
U64990DL2023PTC413915 SWIFT MICROCREDIT PRIVATE LIMITED 411, 4th Floor, Kailash,Building, 26, K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
AAC-5248 2021 PLAN PROJECTS LLP 606, Kailash Building 26, K.G. Marg, New Delhi, Delhi, India - 110001
AAL-9557 FALCON TURNKEY LLP 1207, KAILASH BUILDING 26 K.G.MARG NEW DELHI, Delhi, India - 110001
U22100DL2013PTC259563 STEVE MEDIUS PRIVATE LIMITED 1108, KAILASH BUILDING 26,K.G. MARG , NEW DELHI, Delhi, India - 110001
U15146DL2004PTC128843 FRIENDS ZARDA FACTORY PRIVATE LIMITEDE 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
U15203DL2005PTC133693 BHUVAN FOODS PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
U18101DL2005PTC133694 BHUVAN DRESSES PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
U45200DL2008PTC177260 FALCON TURNKEY PRIVATE LIMITED 1207, KAILASH BUILDING 26 K. G. MARG , NEW DELHI, Delhi, India - 110001
U52399DL2009PTC191470 SPIKENARD TRADEX PRIVATE LIMITED 301, Kailash Building, 26 K G Marg , New Delhi, Delhi, India - 110001
U55204DL2017PTC310483 ORNATO MANAGEMENT PRIVATE LIMITED 1201, KAILASH BUILDING, 26 K G MARG , NEW DELHI, Delhi, India - 110001
U64201DL2005PTC139859 FINEACCESS TELECOM NETWORKS PRIVATE LIMITED 707 KAILASH BUILDING26 K G MARG , NEW DELHI, Delhi, India - 110001
U72200DL2005PTC143318 ZODIAC SOFTECH PRIVATE LIMITED 705 KAILASH BUILDING 26 K G MARG , NEW DELHI, Delhi, India - 110001
U72200DL2005PTC133841 FALCON INFOCOMM PRIVATE LIMITED 1207, Kailash Building 26 K.G.Marg , New Delhi, Delhi, India - 110001
U72200DL2006PTC150060 HP IT SOLUTIONS PRIVATE LIMITED 707 KAILASH BUILDING, 26 K.G MARG , NEW DELHI, Delhi, India - 110001
U72900DL2020PTC360707 SPIDEYMANAGE PRIVATE LIMITED 1108, KAILASH BUILDING 26, K.G. MARG, , NEW DELHI, Delhi, India - 110001
U70101DL2011PTC221214 PEREGRINE INDIA ADVISORS PRIVATE LIMITED 1207, Kailash Building, 26, K G Marg , New Delhi, Delhi, India - 110001
U74140DL2000PTC107218 STELLA ADVISORY PRIVATE LIMITED 708 KAILASH BUILDING26 K G MARG , NEW DELHI, Delhi, India - 110001
U74140DL2009PTC197239 ORIGO COMMODITIES & COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED 902, KAILASH BUILDING 26, K.G. MARG , NEW DELHI, Delhi, India - 110001
U74900DL2012PTC243744 AALA TECHNICAL SERVICES PRIVATE LIMITED 1207, Kailash Building, 26, K.G.Marg , New Delhi, Delhi, India - 110001
U92190DL2008PTC176400 FALCON EXHIBITIONS PRIVATE LIMITED 1207, Kailash Building 26 K.G.Marg , New Delhi, Delhi, India - 110001
AAC-4652 2021 PLAN INFRASTRUCTURE LLP Flat No. 606, KAILASH BUILDING 26, K.G. Marg, New Delhi, Delhi, India - 110001
U31300DL1995PTC068124 SUPERCAB CABLES PRIVATE LIMITED 1210,KAILASH BUILDING,26,K.G.MARG,OAD, , NEW DELHI, Delhi, India - 110001
ABA-3520 INCORE AGRO BUSINESS LLP 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG, New Delhi, Delhi, India - 110001
AAP-3830 STRATCOM ADVISORY LLP 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10473813 2014-01-15 2019-04-26 2022-02-24 400,000,000.00 PNB HOUSING FINANCE 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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