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INDEX SECURITIES & RESEARCH PRIVATE LIMITED

CIN: U74899HR1995PTC080247

INDEX SECURITIES & RESEARCH PRIVATE LIMITED (CIN: U74899HR1995PTC080247) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 115000000.00.

INDEX SECURITIES & RESEARCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDEX SECURITIES & RESEARCH 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 INDEX SECURITIES & RESEARCH PRIVATE LIMITED are CHANCHAL TANEJA, and VINOD KUMAR TANEJA.

INDEX SECURITIES & RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1995PTC080247 and its registration number is 80247. Users may contact INDEX SECURITIES & RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEX SECURITIES & RESEARCH PRIVATE LIMITED is JAI COMPLEX, OFFICE NO. 01, 66 FUTA ROAD, VAKYA PATEL NAGAR, OMAXE CITY, SECTOR-15 , BAHADURGARH, Haryana, India - 124507.

Current status of INDEX SECURITIES & RESEARCH 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 INDEX SECURITIES & RESEARCH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDEX SECURITIES & RESEARCH 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 INDEX SECURITIES & RESEARCH
DIN Director Name Designation Appointment Date
02632089 CHANCHAL TANEJA Director 2009-05-21
02632297 VINOD KUMAR TANEJA Director 2009-05-21
Past Directors & Key Managerial Personnel of INDEX SECURITIES & RESEARCH
DIN Director Name Designation Appointment Date Cessation
08071816 MANISH KUMAR SRIVASTAV Additional Director - 2018-09-29
08071816 MANISH KUMAR SRIVASTAV Director - 2021-03-06
00530035 SURENDRA KUMAR JAIN Director - 2013-10-28
00537234 PRITI JAIN Director - 2010-04-26
07107696 ABHAY KUMAR Company Secretary - 2014-04-28
07188832 RAJENDER KUMAR GUPTA Additional Director - 2015-09-30
07188832 RAJENDER KUMAR GUPTA Director - 2018-02-22
09022055 PURVA MITTAL Company Secretary - 2020-06-30
00246722 KRISHAN KUMAR ARORA Director - 2008-08-04
00530078 VIRENDRA JAIN . Additional Director - 2010-09-30
Other Directorships of CHANCHAL TANEJA
Company Name CIN Designation Appointment Date Cessation
VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Additional Director - 2015-02-25
Other Directorships of VINOD KUMAR TANEJA
Company Name CIN Designation Appointment Date Cessation
VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Additional Director - 2015-02-25
Other Directorships of MANISH KUMAR SRIVASTAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-06-17
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director 2019-05-15 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director - 2019-05-14
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director 2012-09-29 Ongoing
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2012-04-04
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2018-11-12
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director 2018-11-12 Ongoing
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2012-04-23
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2018-08-13
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2009-03-26
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2016-02-20
RKG FINVEST LIMITED U65923DL1995PLC073976 Director 2018-08-26 Ongoing
RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2013-08-26
RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2018-08-26
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2021-01-01
BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2010-02-20
SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
Other Directorships of PRITI JAIN
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2019-05-15 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-05-14
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-09-21
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director 2023-06-26 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2014-02-01
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director - 2018-08-10
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2014-07-15
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Managing Director - 2018-08-13
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2019-06-12
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2019-06-12 Ongoing
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2017-09-30
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director 2017-09-30 Ongoing
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2016-02-20
RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2015-09-30
RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2018-10-01
RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2014-07-01
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2018-10-01
J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2007-12-27
SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
Other Directorships of ABHAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SINHA & SRIVASTAVA LLP AAL-0152 Designated Partner 2022-04-17 Ongoing
SRU STEELS LIMITED L17300DL1995PLC107286 Company Secretary - 2007-07-14
BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED U24117MH2005PTC215980 Company Secretary - 2009-01-31
TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Company Secretary - 2009-09-30
MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Company Secretary - 2008-02-29
HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Company Secretary - 2009-10-24
Other Directorships of RAJENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SARTAJ TRAVELS PRIVATE LIMITED U63040DL2015PTC285706 Director - 2016-10-05
Other Directorships of PURVA MITTAL
Company Name CIN Designation Appointment Date Cessation
IIC LIMITED U70200DL2010PLC199960 Company Secretary - 2020-01-15
SYNILOGIC TECH PRIVATE LIMITED U72100RJ2021PTC074666 Director - 2022-06-18
KARVIPAY SERVICES PRIVATE LIMITED U72900RJ2021PTC076252 Director - 2022-03-04
E-KRASHAK ONLINEDECK PRIVATE LIMITED U72900RJ2021PTC077214 Director 2021-09-27 Ongoing
SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Additional Director - 2022-05-09
RAAVA AGROTECH FOUNDATION U85300HP2021NPL008772 Director 2021-08-24 Ongoing
RAAVA AGROTECH FOUNDATION U85300HP2021NPL008772 Director - 2022-01-20
ORNIVA AGROVISTA FOUNDATION U85300UR2021NPL012878 Director - 2022-03-22
Other Directorships of KRISHAN KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
AUTO MAKERS INDIA LLP AAH-3854 Designated Partner 2016-09-14 Ongoing
AUTO MAKERS INDIA PRIVATE LIMITED U34300DL1996PTC082739 Director 2001-01-19 Ongoing
PYRAMID LEASING PRIVATE LIMITED U65100DL1996PTC077795 Director 2002-07-08 Ongoing
Other Directorships of VIRENDRA JAIN .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02

CIN Company Name Company Address
U15100HR2004PTC092337 ARYAWART ENTERPRISES PRIVATE LIMITED Ground Floor Kh. No 67(1-1) 66 Futa Road Vakya Patel Nagar, Omaxe City , Bahadurgarh, Haryana, India - 124507
U25209HR2021PTC098096 FOOTGRIP SHOE LAST AND COMPONENTS PRIVATE LIMITED MAMTA AGGARWAL, KHASRA NO 63/2 66 FUTTA ROAD,OMAXE CITY, SECTOR-15 , BAHADURGARH, Haryana, India - 124507
U46909HR2025PTC130268 HPS AUTOMATION PRIVATE LIMITED Shop no-12, Opp 66Ft Road, Omaxe City, Sector-15,Bahadurgarh,Jhajjar,Haryana,124507-India
ABZ-6411 1OOSQUAREMETRE DEVELOPERS LLP Sector-15, omaxe cityMain 66 foota Road Bahadurgarh, Haryana, India - 124507
U51909HR2017PTC069239 SKYTECH INTERNATIONAL PRIVATE LIMITED FLATE NO. 401,ELASA TOWER,NORTH AVENUE-I OMAXE CITY, SECTOR-15A, ROHTAK ROAD , BAHADURGARH, Haryana, India - 124507
ACW-7199 JRPS GROUPS LLP GALI NO 5, 66 FUTA ROAD,PATEL NAGAR,Bahadurgarh,Jhajjar,Haryana,India-124507
U46413HR2023PTC111612 SHOEMENDER FASHIONS PRIVATE LIMITED PATEL NAGAR 66 FOOTA ROAD,NEAR OMAXE CITY,Bahadurgarh,Jhajjar,Haryana,124507-India
ACO-6700 VP RESIDENCY LLP Khata No. 288, Sector 15,Club Road, Omaxe City,Bahadurgarh,Jhajjar,Haryana,India-124507
U01409HR2022PTC102307 GODHAN ORGANICS PRIVATE LIMITED 7B, FIRST FLOOR, AGGARWAL STREET 66 FUTA ROAD, SECTOR- 15, OMAXE,BAHADURGARH,Jhajjar,Haryana,124507-India
U72900HR2022PTC105616 RUBICSCUBEADVERTISING PRIVATE LIMITED House No.1753/30, Bahadurgarh New Patel Nagar,OMAXE CITY , Bahadurgarh, Haryana, India - 124507
AAI-7960 JASMINE SPA AND WELLNESS LLP Villa No.-26, Omaxe City Sector-15 Bahadurgarh, Haryana, India - 124507
AAG-4213 JASMINE HOLISTIC HEALTH LLP VILLA NO.26, OMAXE CITY, SECTOR-15 BAHADURGARH, Haryana, India - 124507
U70200HR2012PTC047501 UNIQUE INFRAESTATES SERVICES PRIVATE LIMITED VILLA NO. 27, OMAXE CITY SECTOR-15 , BAHADURGARH, Haryana, India - 124507
U68200HR2025PTC127226 CHHIKARA ESTATES PROJECT PRIVATE LIMITED villa no-22, SECTOR-15,OMAXE CITY BAHADURGARH,Bahadurgarh,Jhajjar,Haryana,124507-India
U70109HR2012PTC047838 GLOBAL REALTECH PRIVATE LIMITED VILLA NO. 26, OMAXE CITY, SECTOR-15, , BAHADURGARH, Haryana, India - 124507
U70109HR2013PTC049014 SARLAXE DEVELOPERS PRIVATE LIMITED Villa No. 23 Omaxe City, Sector-15 , Bahadurgarh, Haryana, India - 124507
U51909HR2020PTC089648 VIECO CHEMICALS TRADING PRIVATE LIMITED SHOP NO 10 OMAXE CITY SECTOR 15 OPP VILLAS , BAHADURGARH, Haryana, India - 124507
U72900HR2018PTC077471 FLEUVE TECHNOLOGIES PRIVATE LIMITED FLAT NO 12, HAPPY HOMES, OMAXE CITY, SECTOR 15 , BAHADURGARH, Haryana, India - 124507
U70200HR2013PTC049011 RKP REALTECH PRIVATE LIMITED 66ft ROAD, NEAR ROYAL STREET OMAX CITY,SECTOR-15 , BAHADURGARH, Haryana, India - 124507
AAR-5482 JAI MAHALAXMI TREADERS LLP JAI MAHALAXMI TREADERS LLP Near BSM School, 66ft Road, Patel Nagar Bahadurgarh, Haryana, India - 124507
U74999HR2020PTC089557 ROLLING ENTERPRISES PRIVATE LIMITED Shop No. 1, Near Krishan Mandir 66 foota Road,Patel Nagar , Bahadurgarh, Haryana, India - 124507
U74999HR2022OPC101466 WEALTHGROW MAKER (OPC) PRIVATE LIMITED Shop No. 2, 66 Foota Road, Patel Nagar Near Vrindavan Vatika, , Bahadurgarh, Haryana, India - 124507
U27109HR2019PTC080638 GRAJ PRODUS PRIVATE LIMITED Flat No. 106, Tower 12, Grollo Omaxe, North Avenue, Rohtak Road, Sector-15, , BAHADURGARH, Haryana, India - 124507
U52609HR2023PTC108888 LGM HYPERMARKET PRIVATE LIMITED PLOT NO.1812A, PATEL NAGAR 66 FOOTA ROAD, NR. ST. STEPHEN SCHOOL , BAHADURGARH, Haryana, India - 124507
U74999HR2020PTC088901 HNE INDUSTRIES PRIVATE LIMITED Plot No. 403, Ground Floor, Sector 15 Omaxe City, Village kassar & Sankhol , Bahadurgarh, Haryana, India - 124507
U74140HR2013PTC050317 RKD TECHNOLOGIES PRIVATE LIMITED H.NO. 935, WARD NO. 15, Gali No.: 2, Arya Nagar, Balor Road, , BAHADURGARH, Haryana, India - 124507
U62099HR2025PTC132248 NAMESPACE ECOSYSTEM INDIA PRIVATE LIMITED 601, Tower No. 11, Omaxe,City, Sector-15,Bahadurgarh,Jhajjar,Haryana,124507-India
U43290HR2026PTC145676 NANDI CONSTRUCTION CONSULTANT PRIVATE LIMITED H.No 304, First Floor,Omaxe City Sector 15,Bahadurgarh,Jhajjar,Haryana,124507-India
U21001HR2023PTC114029 MEDICHINO HOMOEOPATHATIC LAB PRIVATE LIMITED Shop No. 22, Ground Floor,,Omaxe City Gate Sector 15,Bahadurgarh,Jhajjar,Haryana,124507-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10299685 2011-07-26 2017-03-16 - 4,018,400,000.00 Punjab National Bank
10304607 2011-09-02 2015-03-30 2023-03-23 105,000,000.00 Phoenix ARC Private Limited
10419563 2013-03-30 - - 2,500,000,000.00 STATE BANK OF PATIALA (LEAD BANK)
10419570 2013-03-30 2015-12-23 - 3,289,200,000.00 State Bank of Patiala
10503540 2014-05-16 - - 200,000,000.00 STATE BANK OF PATIALA
100443079 2021-04-26 - 2023-05-23 570,000,000.00 NIMAI FINANCE PRIVATE LIMITED

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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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