• Company Information
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      • Complaints
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      UV ASSET RECONSTRUCTION COMPANY LIMITED

      CIN: U74900DL2007PLC167329
      Purchase Report

      UV ASSET RECONSTRUCTION COMPANY LIMITED (CIN: U74900DL2007PLC167329) is a Public company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 1346700000.00.

      UV ASSET RECONSTRUCTION COMPANY 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.UV ASSET RECONSTRUCTION COMPANY LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of UV ASSET RECONSTRUCTION COMPANY LIMITED are RITESH AGGARWAL, KISHORE KUMAR SANSI, DHAN RAJ, UMA SHANKAR PALIWAL, MAYANK DINESH SHAH, GURPREET KAUR, and PRAKASH PRABHAKAR NAOLEKAR.

      UV ASSET RECONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U74900DL2007PLC167329 and its registration number is 167329. Users may contact UV ASSET RECONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of UV ASSET RECONSTRUCTION COMPANY LIMITED is 704, 7th Floor, DEEPALI BUILDING, 92 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019.

      Current status of UV ASSET RECONSTRUCTION COMPANY 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 UV ASSET RECONSTRUCTION COMPANY 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 UV ASSET RECONSTRUCTION COMPANY

      Purchase full report of UV ASSET RECONSTRUCTION COMPANY

      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 UV ASSET RECONSTRUCTION COMPANY 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 UV ASSET RECONSTRUCTION COMPANY
      DIN Director Name Designation Appointment Date
      07671600 RITESH AGGARWAL Whole-time director 2022-01-12
      07183950 KISHORE KUMAR SANSI Director 2020-09-28
      08262126 DHAN RAJ Director 2019-09-27
      06907963 UMA SHANKAR PALIWAL Director 2018-09-28
      08492618 MAYANK DINESH SHAH Additional Director 2023-10-26
      08821946 GURPREET KAUR Whole-time director 2022-01-12
      02654305 PRAKASH PRABHAKAR NAOLEKAR Director 2017-09-26
      Past Directors & Key Managerial Personnel of UV ASSET RECONSTRUCTION COMPANY
      DIN Director Name Designation Appointment Date Cessation
      06954541 SITA RAM KHATIK Nominee Director - 2016-06-01
      08129799 SHUBHAM BANSAL Company Secretary - 2023-02-20
      00096857 PUTHENVEETIL VINCENT JOHN Director - 2018-09-18
      00096857 PUTHENVEETIL VINCENT JOHN Managing Director - 2011-08-01
      01677093 RITU RASTOGI Director - 2007-09-04
      01746444 KAMAL KISHORE GUPTA Additional Director - 2008-08-30
      01746444 KAMAL KISHORE GUPTA Director - 2020-12-23
      02528045 UPKAR SINGH KOHLI Additional Director - 2009-08-22
      02528045 UPKAR SINGH KOHLI Director - 2019-03-30
      03043997 BHADRAVATHI NANJUNDA SRIRANGA RATHNAKAR Nominee Director - 2013-05-31
      00129300 PREM SINGH RANA Additional Director - 2008-01-23
      02661621 SHAFI SAYEED PARKAR Additional Director - 2009-08-22
      02661621 SHAFI SAYEED PARKAR Director - 2019-04-19
      06639597 BAPANNA DUVVURI Nominee Director - 2014-06-23
      07183950 KISHORE KUMAR SANSI Additional Director - 2020-09-28
      07554154 DWARKO GHANOMAL RAJPAL Nominee Director - 2017-06-29
      08262126 DHAN RAJ Additional Director - 2019-09-27
      00086011 AMBA DUTT PALIWAL Manager - 2013-09-06
      00558818 MADHUKAR . Additional Director - 2008-08-30
      00558818 MADHUKAR . Director - 2015-04-23
      00603676 PAVAN KUMAR GUPTA Additional Director - 2010-07-31
      00603676 PAVAN KUMAR GUPTA Director - 2015-09-17
      06907963 UMA SHANKAR PALIWAL Additional Director - 2018-09-28
      07310056 HARIHARA MISHRA Additional Director - 2018-09-28
      07310056 HARIHARA MISHRA CFO(KMP) - 2015-08-04
      07310056 HARIHARA MISHRA Director - 2023-04-13
      08492618 MAYANK DINESH SHAH Nominee Director - 2020-10-21
      08821946 GURPREET KAUR Company Secretary - 2022-01-12
      01344353 VIDHU KAPOOR . Company Secretary - 2011-08-31
      01680321 SHILPI SHARMA Director - 2017-11-24
      01680321 SHILPI SHARMA Whole-time director - 2021-07-17
      02654305 PRAKASH PRABHAKAR NAOLEKAR Additional Director - 2017-09-26
      02669961 NARENDER HOSHIAR SINGH Nominee Director - 2019-06-07
      Other Directorships of SITA RAM KHATIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      K R G B & ASSOCIATES LLP AAI-4254 Partner - 2019-11-08
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2020-09-30
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director 2020-09-30 Ongoing
      JATAYU DEVELOPERS PRIVATE LIMITED U70109DL2018PTC336863 Director - 2021-03-15
      Other Directorships of SHUBHAM BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ROYALHAWK MINES PRIVATE LIMITED U14100DL2018PTC333602 Additional Director - 2019-12-31
      ROYALHAWK MINES PRIVATE LIMITED U14100DL2018PTC333602 Director - 2023-01-17
      BURNPUR CONCRETE WORKS PRIVATE LIMITED U26990DL2020PTC372114 Director - 2021-01-11
      ROYALHAWK REALTORS PRIVATE LIMITED U70109DL2018PTC336023 Director - 2023-01-17
      Other Directorships of PUTHENVEETIL VINCENT JOHN
      Company Name CIN Designation Appointment Date Cessation
      TERRUZZI FERCALX INDIA LIMITED L12801PN1963PLC149701 Additional Director - 2015-04-12
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-04-01
      KANATAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC196139 Director - 2010-03-27
      UV HOUSING FINANCE LIMITED U65100DL2012PLC242153 Director - 2018-09-18
      TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Additional Director - 2011-09-30
      TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director - 2013-05-20
      SARTHAK FINANCIERS LIMITED U74900DL1996PLC083403 Director - 2018-09-18
      Other Directorships of RITU RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      TURNAROUND INSOLVENCY PROFESSIONALS LLP AAJ-0369 Designated Partner - 2017-10-14
      PRORESOLUTION ADVISORS LLP ABA-1390 Designated Partner - 2022-08-02
      V V MULTIPLEX PRIVATE LIMITED U45201UP2006PTC032578 IRP/RP/Liquidator 2024-03-30 Ongoing
      SWASTIK PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2004PTC130141 Director - 2020-09-19
      ELITE DEBTS RESOLUTION SERVICES OPC PRIVATE LIMITED U74140DL2014OPC274523 Director 2014-12-23 Ongoing
      VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Additional Director 2022-06-03 Ongoing
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Additional Director - 2019-04-24
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director - 2019-08-12
      PARYAS-EK SHURUAAT FOUNDATION U85100DL2016NPL309174 Additional Director - 2019-09-30
      PARYAS-EK SHURUAAT FOUNDATION U85100DL2016NPL309174 Director 2019-09-30 Ongoing
      ELITE INSOLVENCY RESOLUTION PRIVATE LIMITED U93090DL2017PTC325825 Director - 2018-02-02
      ELITE INSOLVENCY RESOLUTION PRIVATE LIMITED U93090DL2017PTC325825 Whole-time director 2018-02-02 Ongoing
      Other Directorships of KAMAL KISHORE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-08-17
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2012-08-17
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2010-03-27
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-08-17
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2014-08-27
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-09-10
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2014-09-29
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2020-12-23
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Additional Director - 2011-09-09
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Director - 2020-12-23
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-07-12
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-08-17
      Other Directorships of UPKAR SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2010-09-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2013-05-15
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2011-07-29
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2013-11-12
      STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2012-08-18
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Additional Director - 2009-08-08
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2013-05-06
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2012-09-26
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2019-03-06
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2019-03-06
      BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Additional Director - 2011-10-13
      BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Director - 2013-05-21
      C AND M FARMING LIMITED U01110MH1980PLC022710 Nominee Director - 2013-06-01
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2013-03-14
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Additional Director - 2011-03-31
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2013-03-06
      Other Directorships of BHADRAVATHI NANJUNDA SRIRANGA RATHNAKAR
      Company Name CIN Designation Appointment Date Cessation
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-06-01
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2023-07-26
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2010-12-21
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2013-06-21
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Additional Director - 2018-07-21
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Director - 2020-09-16
      Other Directorships of PREM SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2014-09-26
      SPML INFRA LIMITED L40106DL1981PLC012228 Director 2014-09-26 Ongoing
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2011-09-24
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2017-11-08
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2011-05-16
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Additional Director - 2011-09-13
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2012-09-27
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-10-23
      IIUDC AGRICULTURE AND RURAL DEVELOPMENT PRIVATE LIMITED U01400DL2010PTC204140 Director 2010-06-15 Ongoing
      PARAM AGROTECH PRIVATE LIMITED U02005DL2007PTC164631 Director 2007-06-12 Ongoing
      IIUDC RENEWABLE ENERGY PRIVATE LIMITED U40104DL2010PTC202862 Director 2010-05-19 Ongoing
      WATERNEER BIOKUBE TECHNOLOGIES PRIVATE LIMITED U41000DL2014PTC271260 Director - 2017-04-05
      BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC155134 Director - 2024-02-08
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Additional Director - 2015-03-10
      AKHIT CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC112951 Director - 2015-12-11
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Additional Director - 2007-09-21
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Director - 2008-12-25
      AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Additional Director - 2010-07-28
      BPTP LIMITED U45201HR2003PLC082732 Director - 2007-06-26
      NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2017-10-23
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director 2009-08-17 Ongoing
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director - 2014-08-31
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2012-04-27
      CONTINENTAL CONSTRUCTION PROJECTS LIMITED U45400DL2008PLC179905 Director - 2015-12-11
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2016-08-27
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director - 2009-06-09
      P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2016-12-17
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Additional Director - 2021-09-27
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director 2021-09-27 Ongoing
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director - 2019-04-19
      M KUMAR AND ASSOCIATES LIMITED U70101DL2000PLC108859 Additional Director 2011-01-05 Ongoing
      GEEFIVE REALTY PRIVATE LIMITED U70101DL2013PTC257341 Director - 2014-11-03
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2014-10-30
      IIUDC PROJECTS PRIVATE LIMITED U70200DL2010PTC204130 Director 2010-06-15 Ongoing
      BOSTON TECHNICAL CONSULTANCY SERVICES PRIVATE LIMITED U74120DL2007PTC171242 Director - 2017-12-01
      IIUDC ECOLOGY INITIATIVES PRIVATE LIMITED U74140DL2010PTC204233 Director 2010-06-17 Ongoing
      UV MINES AND ENERGY PRIVATE LIMITED U74899DL1992PTC049449 Director - 2010-05-27
      ADI BIOTECH PRIVATE LIMITED U74899HR2002PTC034954 Director - 2008-01-08
      IIUDC TECHNOLOGIES AND EXPERT SERVICES PRIVATE LIMITED U74900DL2010PTC199603 Director 2010-02-26 Ongoing
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2015-09-30
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2022-08-30
      Other Directorships of SHAFI SAYEED PARKAR
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2010-09-25
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2018-09-14
      GIS MUMBAI PRIVATE LIMITED U85110MH2001PTC130703 Director - 2018-08-16
      VEETA LEGAL SERVICES PRIVATE LIMITED U93090MH2008PTC184324 Additional Director - 2010-09-15
      VEETA LEGAL SERVICES PRIVATE LIMITED U93090MH2008PTC184324 Director - 2018-07-26
      Other Directorships of BAPANNA DUVVURI
      Company Name CIN Designation Appointment Date Cessation
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2016-08-01
      Other Directorships of KISHORE KUMAR SANSI
      Company Name CIN Designation Appointment Date Cessation
      IKIO LIGHTING LIMITED L31401DL2016PLC292884 Director 2022-04-14 Ongoing
      ROYALUX EXPORTS PRIVATE LIMITED U31909DL2021PTC390952 Director 2022-09-30 Ongoing
      PRAYATNA MICROFINANCE LIMITED U65929DL2017PLC322587 Director - 2024-01-22
      LAXMI INDIA FINANCE PRIVATE LIMITED U65929RJ1996PTC073074 Director - 2024-05-06
      UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Additional Director - 2019-09-18
      UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2024-04-04
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2023-11-19
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2023-11-18 Ongoing
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Nominee Director 2020-12-28 Ongoing
      NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director 2023-07-13 Ongoing
      SPARTAN FINVOYANCE PRIVATE LIMITED U74999PN2019PTC181605 Additional Director - 2024-08-03
      SPARTAN FINVOYANCE PRIVATE LIMITED U74999PN2019PTC181605 Director - 2024-08-03
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-08-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2017-09-01
      Other Directorships of DWARKO GHANOMAL RAJPAL
      Company Name CIN Designation Appointment Date Cessation
      FINNEXT CONSULTANCY LLP AAU-7271 Designated Partner 2020-11-17 Ongoing
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2019-02-21
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director 2019-02-21 Ongoing
      Other Directorships of DHAN RAJ
      Company Name CIN Designation Appointment Date Cessation
      AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Additional Director - 2020-02-19
      HELP MY INDIA FOUNDATION U85200DL2020NPL370603 Director 2020-09-28 Ongoing
      Other Directorships of AMBA DUTT PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKKAKI FOUNDATION U65991DL2009NPL188041 Director - 2019-06-12
      SUKKAKI TECHNO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120DL2008PTC183230 Director - 2016-02-02
      Other Directorships of MADHUKAR .
      Company Name CIN Designation Appointment Date Cessation
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2008-07-31
      SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Additional Director - 2013-09-28
      SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Director 2013-09-28 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2009-07-04
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2012-09-26
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2019-04-01
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
      JTPL PRIVATE LIMITED U45200DL2001PTC111333 Director - 2008-12-31
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2010-12-29
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director 2010-12-29 Ongoing
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2008-09-24
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-09-30
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2022-11-29
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director 2022-04-01 Ongoing
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Additional Director - 2021-11-25
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Director 2021-11-25 Ongoing
      SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2008-09-10
      SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director 2008-09-10 Ongoing
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2012-07-12
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director 2012-07-12 Ongoing
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2008-08-13
      SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Additional Director - 2012-09-29
      SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Director - 2015-03-21
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2009-09-25
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2015-04-28
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Additional Director - 2011-09-09
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Director - 2019-10-21
      Other Directorships of PAVAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2011-08-18
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2013-09-24
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2012-09-21
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2016-05-16
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2008-09-30
      LUMINOUS TELEINFRA LIMITED. U32204DL2008PLC177383 Additional Director - 2011-08-12
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2013-08-28
      S K INSURANCE BROKING LIMITED U66000WB2009PLC139864 Director - 2012-02-27
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2011-08-26
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2009-10-01
      S K GLOBAL SERVICES LIMITED U74140WB2008PLC130221 Director - 2012-02-27
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Nominee Director - 2009-01-27
      Other Directorships of UMA SHANKAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2019-09-30
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director 2019-09-30 Ongoing
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2017-09-28
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director - 2020-08-16
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Additional Director - 2014-11-27
      GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U63030MH2022PTC396043 Additional Director 2023-04-12 Ongoing
      SAMAVESH FINANCE INDIA PRIVATE LIMITED U65100HR2017FTC070905 Additional Director - 2019-09-30
      SAMAVESH FINANCE INDIA PRIVATE LIMITED U65100HR2017FTC070905 Director 2019-09-30 Ongoing
      STREETCORNER FINANCE PRIVATE LIMITED U65990MH2016PTC287900 Additional Director - 2019-06-30
      AKULAKU FINANCIAL SERVICES PRIVATE LIMITED U65990MH2019FTC322743 Director 2019-03-19 Ongoing
      LENDINGBAZAAR CAPITAL PRIVATE LIMITED U65993MH2017PTC299358 Director - 2018-12-20
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2020-02-12
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2020-02-12 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
      AKULAKU ONLINE SERVICE PRIVATE LIMITED U74999MH2016PTC285142 Additional Director - 2019-06-30
      Other Directorships of HARIHARA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      UV HOUSING FINANCE LIMITED U65100DL2012PLC242153 Additional Director - 2017-09-29
      UV HOUSING FINANCE LIMITED U65100DL2012PLC242153 Director - 2023-04-13
      UV VENTURE CAPITAL FUND PRIVATE LIMITED U74999DL2017PTC311433 Director - 2023-04-13
      UV VENTURE CAPITAL FUND PRIVATE LIMITED U74999DL2017PTC311433 Director appointed in casual vacancy - 2021-09-30
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Additional Director - 2018-10-15
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director - 2021-03-03
      Other Directorships of MAYANK DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2022-09-27
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2020-10-29
      Other Directorships of GURPREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      UV STRESSED ASSETS MANAGEMENT PRIVATE LIMITED U67190DL2021PTC382111 Director 2021-06-09 Ongoing
      Other Directorships of VIDHU KAPOOR .
      Company Name CIN Designation Appointment Date Cessation
      YASH AGENCIES PRIVATE LIMITED U45200DL2007PTC161183 Director - 2007-09-12
      UV GLOBAL AND MEDIA LIMITED U67190DL1994PLC058217 Company Secretary - 2013-01-31
      HAWK CAPITAL PRIVATE LIMITED U74899DL1995PTC067864 Additional Director - 2010-09-10
      HAWK CAPITAL PRIVATE LIMITED U74899DL1995PTC067864 Director - 2013-12-23
      Other Directorships of SHILPI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UV HOUSING FINANCE LIMITED U65100DL2012PLC242153 Director - 2021-07-17
      UV VENTURE CAPITAL FUND PRIVATE LIMITED U74999DL2017PTC311433 Director - 2021-07-17
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director - 2021-07-17
      Other Directorships of PRAKASH PRABHAKAR NAOLEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDER HOSHIAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2021-10-25
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2013-07-27
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2011-09-03
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Managing Director - 2010-07-26
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2017-06-21

      CIN Company Name Company Address
      U67190DL2021PTC382111 UV STRESSED ASSETS MANAGEMENT PRIVATE LIMITED 704, 7th Floor, Deepali Building, 92, Nehru Place, New Delhi-110019 , Delhi, Delhi, India - 110019
      U46909DL1994PLC058217 UV GLOBAL AND MEDIA LIMITED 704, 7th Floor, Deepali, Building, 92 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U26942DL2021PTC385708 UV CEMENTS PRIVATE LIMITED 704, 7th Floor, Deepali Building, 92, Nehru Place , New delhi, Delhi, India - 110019
      U15490DL2021PTC384979 UV FOODS PRIVATE LIMITED 704, 7th Floor, Deepali Building, 92, Nehru Place , New delhi, Delhi, India - 110019
      U65100DL2012PLC242153 UV HOUSING FINANCE LIMITED 704, 7th Floor, Deepali Building 92 Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1995PTC067864 HAWK CAPITAL PRIVATE LIMITED 704, 7th Floor, Deepali Building, 92, Nehru Place, , New Delhi, Delhi, India - 110019
      U74899DL1992PTC049449 UV MINES AND ENERGY PRIVATE LIMITED 704, 7th Floor, Deepali, Building, 92 Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2018PTC336280 MOODBOARD CONSULTANCY PRIVATE LIMITED 708, 7th Floor, Deepali Building 92, Nehru Place , NEW DELHI, Delhi, India - 110019
      U74140DL2009PTC194547 DINX SOLUTIONS PRIVATE LIMITED 701, 7th FLOOR DEEPALI BUILDING, 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2017PTC315864 PLM TECH LOGIX PRIVATE LIMITED FLAT NO. 711, DEEPALI BUILDING 92, 7TH FLOOR, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72900DL2021PTC386767 USEDON COMPUTER INDIA PRIVATE LIMITED FLAT NO. 708, 7TH FLOOR,92, DEEPALI BUILDING NEHRU PLACE , New Delhi, Delhi, India - 110019
      U64200DL2008PTC179891 W FIVE COMMUNICATION PRIVATE LIMITED 708, 7th Floor, Deepali Building, 92, Nehru Place , New Delhi, Delhi, India - 110019
      U46510DL2016PTC308687 GEONIX INTERNATIONAL PRIVATE LIMITED 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India
      U51109DL1995PTC202647 NARAYAN SALES PVT.LTD. 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U51909DL1995PTC202648 TREND AGENCIES PVT.LTD. 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U70101DL1995PTC202645 AZURE PRODUCTS PVT LTD 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U74999DL2017PTC311433 UV VENTURE CAPITAL FUND PRIVATE LIMITED 704, DEEPALI BUILDING-92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2017PTC315556 UV STRATEGIC ADVISERS PRIVATE LIMITED 704, DEEPALI BUILDING-92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70109DL1997PTC086533 ANUBHAV BUILDTECH PRIVATE LIMITED 412 4th Floor Deepali Building 92 Nehru Place , New Delhi, Delhi, India - 110019
      U72900DL2012PTC240821 SKYGLOBAL INFOSOFT (INDIA) PRIVATE LIMITED 310, 3rd FLOOR, DEEPALI BUILDING-92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72900DL2019PTC345613 NEXUES IT WORKS PRIVATE LIMITED Office No 704, 7th Floor, Sahyog Building, Nehru Place , New Delhi, Delhi, India - 110019
      U74110DL1996PLC080590 XTENDED BUSINESS REPORTING LIMITED 110 DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
      U51909DL2020FTC360807 CHRISTINE STORM'S COUTURE PRIVATE LIMITED 708, 7TH FLOOR, DEEPALI BUILDING-92 NEW - DELHI , NEW - DELHI, Delhi, India - 110019
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U70109DL2022PTC396612 PROP-KEYS CONSULTING PRIVATE LIMITED 502, Deepali Building 92, Nehru Place,Delhi,New Delhi,Delhi,110019-India
      U72200DL2005PTC141840 S T G SOFTEK PRIVATE LIMITED 711/92, DEEPALI BUILDING, NEHRU PLACE, NEW DELHI-110019 , DELHI, Delhi, India - 110019
      U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U51100DL2012PTC244360 ASTERISK INDUSTRIES PRIVATE LIMITED Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
      U74999DL2013PTC260377 RECOVERY TIMES CONSULTANTS PRIVATE LIMITED 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10338206 2012-01-31 2019-05-24 - 1,000,000,000.00 Punjab National Bank
      10449377 2013-08-19 2016-07-01 2018-02-08 250,000,000.00 Central Bank of india
      10452353 2013-09-06 - 2018-06-20 100,000,000.00 BANK OF MAHARASHTRA
      100138157 2017-12-06 - 2019-06-17 250,000,000.00 United Bank of India
      100261130 2019-03-29 - 2020-02-06 50,000,000.00 PUNJAB NATIONAL BANK
      100271922 2019-05-07 - 2023-03-31 450,000,000.00 OTHERS
      100346943 2020-05-26 - 2022-09-26 50,000,000.00 PUNJAB NATIONAL BANK
      100347355 2020-06-02 - 2022-09-08 25,000,000.00 CENTRAL BANK OF INDIA
      100372384 2020-09-29 - 2022-09-26 25,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
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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
      Download Audited Financials
      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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