• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
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D.LIGHT ENERGY PRIVATE LIMITED

CIN: U74900DL2007PTC171653

D.LIGHT ENERGY PRIVATE LIMITED (CIN: U74900DL2007PTC171653) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 490000000.00 and its paid up capital is Rs. 472421760.00.

D.LIGHT ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D.LIGHT ENERGY PRIVATE 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 D.LIGHT ENERGY PRIVATE LIMITED are RAJESH BROWNE, NEDJIP ORHAN TOZUN, and SHAILESH SURYAPRAKASH GUPTA.

D.LIGHT ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2007PTC171653 and its registration number is 171653. Users may contact D.LIGHT ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.LIGHT ENERGY PRIVATE LIMITED is 102, Ganga Chambers 6A/1, W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005.

Current status of D.LIGHT ENERGY 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 D.LIGHT ENERGY 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 D.LIGHT ENERGY 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 D.LIGHT ENERGY
DIN Director Name Designation Appointment Date
02791880 RAJESH BROWNE Director 2021-09-16
02145717 NEDJIP ORHAN TOZUN Director 2017-09-25
07272885 SHAILESH SURYAPRAKASH GUPTA Managing Director 2021-09-16
Past Directors & Key Managerial Personnel of D.LIGHT ENERGY
DIN Director Name Designation Appointment Date Cessation
08133653 ANKIT DOKANIA Additional Director - 2018-09-29
08133653 ANKIT DOKANIA Director - 2020-07-23
02791880 RAJESH BROWNE Additional Director - 2021-09-16
02886653 RUCHI GOEL Additional Director - 2016-09-29
02886653 RUCHI GOEL Director - 2017-07-07
03382667 MANDEEP SINGH Additional Director - 2011-01-06
03382667 MANDEEP SINGH Managing Director - 2012-10-15
06452839 JAIDEEP MUKHERJI Additional Director - 2013-01-18
06452839 JAIDEEP MUKHERJI Director - 2014-12-29
07855463 ROHIT SHRIVASTAVA Additional Director - 2017-09-25
07855463 ROHIT SHRIVASTAVA Director - 2019-05-28
01586884 KOSTURI GHOSH Director - 2008-04-11
02145717 NEDJIP ORHAN TOZUN Additional Director - 2017-09-25
02145717 NEDJIP ORHAN TOZUN Director - 2013-01-22
06648952 ATUL MITTAL Additional Director - 2015-03-05
06648952 ATUL MITTAL Director - 2016-03-14
08587582 SAIKUMAR SUBRAMANYA Additional Director - 2020-07-23
08790176 RAMESH TULI Additional Director - 2020-09-30
08790176 RAMESH TULI Director - 2021-05-05
00977379 MUKESH KHANDELWAL Additional Director - 2013-01-18
00977379 MUKESH KHANDELWAL Director - 2015-09-09
01573723 RAHUL MATTHAN Director - 2008-04-11
02039788 JOHN MICHAEL GOLDEN Additional Director - 2008-11-04
02039788 JOHN MICHAEL GOLDEN Director - 2009-12-22
07272885 SHAILESH SURYAPRAKASH GUPTA Additional Director - 2021-09-16
07272885 SHAILESH SURYAPRAKASH GUPTA Director - 2016-01-13
07468522 NITESH AGARWALLA Additional Director - 2016-09-29
07468522 NITESH AGARWALLA Director - 2017-08-25
Other Directorships of ANKIT DOKANIA
Company Name CIN Designation Appointment Date Cessation
PIRG ASSET LIII LLP AAX-2655 Partner - 2023-06-13
PIRG ASSET LIV LLP AAX-2677 Partner - 2023-08-24
PIRG ASSET LX LLP AAX-3325 Partner - 2023-04-06
PIRG ASSET LXI LLP AAX-7822 Partner - 2023-06-13
PIRG ASSET LXII LLP AAX-7824 Partner - 2023-04-06
PIRG ASSET LXIII LLP AAX-7827 Partner - 2023-04-06
PIRG ASSET LXIV LLP AAX-7837 Partner - 2023-07-17
PIRG ASSET LXV LLP AAX-7846 Partner 2023-10-06 Ongoing
PIRG ASSET LXIX LLP AAX-7854 Partner - 2023-07-11
PIRG ASSET LXX LLP AAX-8418 Partner - 2023-08-16
PIRG ASSET LXXIII LLP AAY-2543 Partner 2023-10-10 Ongoing
PIRG ASSET LXXII LLP AAY-2556 Partner 2023-10-10 Ongoing
PIRG ASSET LXXVI LLP AAY-2840 Partner 2023-09-16 Ongoing
PIRG ASSET LXXVII LLP AAY-2844 Partner 2023-09-16 Ongoing
PIRG ASSET LXXVIII LLP AAY-2868 Partner 2023-09-16 Ongoing
PIRG ASSET LXXXVIII LLP AAY-3837 Partner 2023-10-10 Ongoing
PIRG ASSET LXXXV LLP AAY-4818 Partner 2023-10-10 Ongoing
PIRG ASSET XCI LLP AAY-5656 Partner 2023-04-01 Ongoing
PIRG ASSET XCV LLP AAY-7091 Partner 2023-04-01 Ongoing
PIRG ASSET XCVI LLP AAY-8178 Partner 2023-04-01 Ongoing
PIRG ASSET CII LLP AAY-8377 Partner 2023-04-01 Ongoing
PIRG ASSET CVII LLP AAY-8380 Partner 2023-10-25 Ongoing
PIRG ASSET CIX LLP AAY-8382 Partner 2023-08-20 Ongoing
PIRG ASSET CV LLP AAY-8383 Partner 2023-10-25 Ongoing
PIRG ASSET CX LLP AAY-8385 Partner 2023-10-30 Ongoing
PIRG ASSET CVIII LLP AAY-8386 Partner 2023-04-01 Ongoing
PIRG ASSET C LLP AAY-8570 Partner 2023-04-01 Ongoing
PIRG ASSET CIV LLP AAY-9014 Partner 2023-08-20 Ongoing
PIRG ASSET CXII LLP AAZ-0694 Partner 2022-12-26 Ongoing
PIRG ASSET CXI LLP AAZ-0698 Partner 2022-12-26 Ongoing
PIRG ASSET CXVI LLP AAZ-0703 Partner 2022-12-26 Ongoing
PIRG ASSET CXIII LLP AAZ-0808 Partner 2022-12-26 Ongoing
PIRG ASSET CXIX LLP AAZ-0832 Partner 2022-12-26 Ongoing
PROSPERITY ASSET I LLP AAZ-0834 Partner 2023-11-25 Ongoing
PIRG ASSET XCII LLP AAZ-2861 Partner 2023-10-25 Ongoing
PROSPERITY ASSET II LLP AAZ-5216 Partner 2023-03-16 Ongoing
NVA ASSET I LLP AAZ-5978 Partner 2023-04-13 Ongoing
PIRG ASSET CXXXI LLP AAZ-6581 Partner 2023-08-20 Ongoing
PROSPERITY ASSET V LLP AAZ-6664 Partner 2023-11-25 Ongoing
PROSPERITY ASSET VII LLP AAZ-6665 Partner 2024-06-20 Ongoing
PROSPERITY ASSET VI LLP AAZ-6670 Partner 2023-12-29 Ongoing
PIRG ASSET CXXXIV LLP AAZ-6804 Partner 2023-10-30 Ongoing
PIRG ASSET CXXXVII LLP AAZ-6816 Partner 2023-08-24 Ongoing
PIRG ASSET CXXXVIII LLP AAZ-6817 Partner 2023-08-24 Ongoing
PIRG ASSET CXXXIX LLP AAZ-6823 Partner 2022-12-26 Ongoing
PIRG ASSET CXXIV LLP AAZ-7699 Partner 2023-08-20 Ongoing
PIRG ASSET CXXVI LLP AAZ-7704 Partner 2023-10-30 Ongoing
PIRG ASSET CXXVIII LLP AAZ-7719 Partner 2023-10-30 Ongoing
PIRG ASSET CXXIX LLP AAZ-7724 Partner 2023-10-30 Ongoing
PIRG ASSET CXXX LLP AAZ-7729 Partner 2023-08-20 Ongoing
PIRG ASSET CXX LLP AAZ-7874 Partner 2022-12-26 Ongoing
PIRG ASSET CXXI LLP AAZ-7875 Partner 2023-08-20 Ongoing
PIRG ASSET CXXV LLP AAZ-7877 Partner 2023-10-30 Ongoing
NVA ASSET IV LLP ABA-0605 Partner 2023-10-30 Ongoing
NVA ASSET V LLP ABA-0608 Partner 2023-11-01 Ongoing
NVA ASSET VII LLP ABA-0612 Partner 2023-11-25 Ongoing
NVA ASSET IX LLP ABA-0616 Partner 2023-11-25 Ongoing
PROSPERITY ASSET XII LLP ABA-1426 Partner 2024-04-16 Ongoing
PROSPERITY ASSET XIII LLP ABA-1428 Partner 2023-04-02 Ongoing
PROSPERITY ASSET XVI LLP ABA-1431 Partner 2024-05-01 Ongoing
PROSPERITY ASSET XI LLP ABA-1433 Partner 2023-12-29 Ongoing
PROSPERITY ASSET XVIII LLP ABA-1435 Partner 2023-12-18 Ongoing
PROSPERITY ASSET XVII LLP ABA-1447 Partner 2024-06-19 Ongoing
PROSPERITY ASSET XIX LLP ABA-1448 Partner 2023-12-29 Ongoing
NVA ASSET VI LLP ABA-2068 Partner 2023-11-01 Ongoing
NVA ASSET VIII LLP ABA-2069 Partner 2023-11-01 Ongoing
NVA ASSET X LLP ABA-2070 Partner 2023-11-01 Ongoing
GRIPSET ASSET I LLP ABA-2074 Partner 2024-06-21 Ongoing
PIRG ASSET CXLI LLP ABA-3158 Partner 2023-11-21 Ongoing
PIRG ASSET CXLII LLP ABA-3163 Partner 2023-10-30 Ongoing
PIRG ASSET CXLIII LLP ABA-3177 Partner 2023-11-21 Ongoing
PIRG ASSET CXLIV LLP ABA-3185 Partner 2023-08-20 Ongoing
PIRG ASSET CXLVI LLP ABA-3200 Partner 2023-08-24 Ongoing
PIRG ASSET CXLVII LLP ABA-3246 Partner 2023-08-20 Ongoing
PIRG ASSET CXLIX LLP ABA-3253 Partner 2023-10-30 Ongoing
PIRG ASSET CL LLP ABA-3255 Partner 2023-10-30 Ongoing
PROSPERITY ASSET XXVI LLP ABA-3350 Partner 2024-04-19 Ongoing
PROSPERITY ASSET XXIII LLP ABA-3690 Partner 2024-04-09 Ongoing
PROSPERITY ASSET XXI LLP ABA-3691 Partner 2023-04-02 Ongoing
PROSPERITY ASSET XXIV LLP ABA-3692 Partner 2023-12-18 Ongoing
PROSPERITY ASSET XXX LLP ABA-3694 Partner 2024-06-19 Ongoing
PROSPERITY ASSET XXVIII LLP ABA-3695 Partner 2024-04-09 Ongoing
NVA ASSET XII LLP ABA-3696 Partner 2023-04-13 Ongoing
NVA ASSET XIV LLP ABA-3697 Partner 2023-11-25 Ongoing
NVA ASSET XV LLP ABA-3698 Partner 2023-10-31 Ongoing
NVA ASSET XI LLP ABA-3699 Partner 2023-11-07 Ongoing
NVA ASSET XIII LLP ABA-3700 Partner 2023-04-13 Ongoing
NVA ASSET XXIX LLP ABA-3701 Partner 2023-03-16 Ongoing
NVA ASSET XXX LLP ABA-3706 Partner 2023-11-07 Ongoing
NVA ASSET XIX LLP ABA-3710 Partner 2023-11-07 Ongoing
NVA ASSET XVII LLP ABA-3777 Partner 2023-11-07 Ongoing
NVA ASSET XVIII LLP ABA-3778 Partner 2023-11-25 Ongoing
NVA ASSET XXI LLP ABA-3780 Partner 2023-11-07 Ongoing
NVA ASSET XXII LLP ABA-3782 Partner 2023-11-01 Ongoing
NVA ASSET XXIII LLP ABA-3783 Partner 2023-11-07 Ongoing
NVA ASSET XXIV LLP ABA-3784 Partner 2023-11-07 Ongoing
NVA ASSET XXV LLP ABA-3785 Partner 2023-11-07 Ongoing
NVA ASSET XXVII LLP ABA-3833 Partner 2023-11-21 Ongoing
PROSPERITY ASSET XXV LLP ABA-5084 Partner 2024-04-09 Ongoing
PROSPERITY ASSET XXVII LLP ABA-5354 Partner 2024-06-19 Ongoing
PROSPERITY ASSET XXXI LLP ABA-7237 Partner 2023-02-07 Ongoing
PROSPERITY ASSET XXXII LLP ABA-7241 Partner 2024-04-03 Ongoing
PROSPERITY ASSET XXXIV LLP ABA-7248 Partner 2023-02-07 Ongoing
PROSPERITY ASSET XXXV LLP ABA-7329 Partner 2024-04-09 Ongoing
PROSPERITY ASSET XXXVI LLP ABA-7332 Partner 2024-05-23 Ongoing
PROSPERITY ASSET XXXVII LLP ABA-7333 Partner 2024-04-19 Ongoing
PROSPERITY ASSET XXXVIII LLP ABA-7335 Partner 2024-04-09 Ongoing
PROSPERITY ASSET XL LLP ABA-7338 Partner 2024-06-20 Ongoing
PROSPERITY ASSET XXXIX LLP ABA-7879 Partner 2023-02-07 Ongoing
PROSPERITY ASSET XXXIII LLP ABA-9152 Partner 2024-05-14 Ongoing
Other Directorships of RAJESH BROWNE
Company Name CIN Designation Appointment Date Cessation
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Additional Director - 2018-11-28
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Managing Director - 2019-06-30
BROWNE-MART INDIA PRIVATE LIMITED U52599DL2016PTC304720 Director 2016-08-22 Ongoing
VB TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC195671 Director - 2011-12-17
Other Directorships of RUCHI GOEL
Company Name CIN Designation Appointment Date Cessation
VESTERGAARD ASIA PRIVATE LIMITED U15543DL2006PTC198967 Alternate Director - 2010-02-01
Other Directorships of MANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
BRANDTONE INDIA SERVICES LLP AAC-4687 Designated Partner 2014-07-17 Ongoing
JINDAL LIFESTYLE LIMITED U36109HR2020PLC091638 Director - 2021-03-09
BRANDTONE INDIA PRIVATE LIMITED U74140DL2013FTC260294 Additional Director - 2014-12-23
BRANDTONE INDIA PRIVATE LIMITED U74140DL2013FTC260294 Director 2014-12-23 Ongoing
BRANDTONE INDIA PRIVATE LIMITED U74140DL2013FTC260294 Director - 2017-03-25
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Additional Director - 2019-09-30
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Whole-time director - 2021-02-28
VENPEP SOLUTIONS PRIVATE LIMITED U74999TZ2012PTC019061 Director - 2016-01-01
Other Directorships of JAIDEEP MUKHERJI
Company Name CIN Designation Appointment Date Cessation
SMART POWER FOR RURAL DEVELOPMENT INDIA FOUNDATION U85100HR2015NPL084189 Additional Director - 2016-09-29
SMART POWER FOR RURAL DEVELOPMENT INDIA FOUNDATION U85100HR2015NPL084189 Director - 2023-12-31
Other Directorships of ROHIT SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOSTURI GHOSH
Company Name CIN Designation Appointment Date Cessation
SNARK CAPITAL ADVISORS LLP AAF-4475 Designated Partner 2016-01-07 Ongoing
KSHNA CAPITAL ADVISORS LLP AAW-8451 Partner 2021-04-29 Ongoing
FCA ENGINEERING INDIA PRIVATE LIMITED U29253TN2007PTC064974 Director - 2008-11-27
HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED U33100KA2013PTC068103 Director - 2013-05-02
ALPHA TIGER PROPERTY DEVELOPMENT COMPANY (PUNE) PRIVATE LIMITED U45200KA2007PTC044039 Director - 2009-11-19
TRIAD FUEL ENGINEERING PRIVATE LIMITED U63033KA2001PTC028910 Alternate Director - 2008-05-22
ALPHA REAL CAPITAL INDIA PRIVATE LIMITED U70102KA2006PTC039526 Director - 2009-11-19
ALPHA TIGER PROPERTY DEVELOPMENT COMPANY (CHENNAI) PRIVATE LIMITED U70102KA2007PTC044053 Director - 2009-11-19
GLOW NETWORKS PRIVATE LIMITED U72200KA2007PTC041973 Director - 2009-03-31
OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2007PTC041992 Director - 2007-11-17
EXTREME DESIGN AUTOMATION SOFTWARE INDIA PRIVATE LIMITED U72200KA2007PTC044497 Director - 2008-05-07
BORQS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2009PTC050460 Director - 2010-03-22
ARISTA NETWORKS INDIA PRIVATE LIMITED U72200KA2010PTC054455 Director - 2011-01-28
MAPR TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U72200TG2009PTC065518 Director - 2011-06-29
YUME INDIA PRIVATE LIMITED U72200TN2008PTC069574 Director - 2009-11-23
ABBEY BUSINESS SERVICES (INDIA) PRIVATE LIMITED U72300KA2004PTC033227 Alternate Director - 2012-08-01
KGB INFORMATION SERVICES INDIA LIMITED U72400MH2008PLC188728 Director 2008-12-05 Ongoing
NOMENTIA INDIA PRIVATE LIMITED U72900CH2018FTC041932 Director - 2018-04-19
INTROHIVE TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2016PTC111642 Director - 2017-02-21
D. E. SHAW RESEARCH INDIA TECHNOLOGY PRIVATE LIMITED U73100TG2007PTC065332 Director - 2009-05-27
LIGHTSPEED ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC223394 Director - 2008-06-05
DRAPER FISHER JURVETSON INDIA ADVISORY SERVICES PRIVATE LIMITED U74140KA2007FTC043464 Director - 2007-10-11
HARDYS BAY ENTERPRISES PRIVATE LIMITED U74999KA2006FTC040823 Director - 2007-10-30
QUEST DIAGNOSTICS INDIA PRIVATE LIMITED U85121HR2006PTC041582 Director - 2007-11-08
Other Directorships of NEDJIP ORHAN TOZUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL MITTAL
Company Name CIN Designation Appointment Date Cessation
MICRO ENERGY CREDITS CORPORATION PRIVATE LIMITED U74999MH2012PTC331308 Additional Director - 2018-09-21
MICRO ENERGY CREDITS CORPORATION PRIVATE LIMITED U74999MH2012PTC331308 Director - 2019-03-01
BETTERKIDS.INFO PRIVATE LIMITED U93000HR2013PTC050691 Director 2013-10-15 Ongoing
Other Directorships of SAIKUMAR SUBRAMANYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH TULI
Company Name CIN Designation Appointment Date Cessation
THIRD WAVE POWER INDIA PRIVATE LIMITED U51909DL2017FTC326826 Director 2023-09-29 Ongoing
Other Directorships of MUKESH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BENEFITIC CONSULTANTS LLP AAP-9342 Designated Partner 2019-07-16 Ongoing
ROK INNOVATION PRIVATE LIMITED U45201RJ2012PTC041174 Director - 2023-12-02
SIDDHI GANESHAM COMMODITIES BROKING LIMITED U60210RJ1998PLC014679 Additional Director - 2015-10-19
SIDDHI GANESHAM COMMODITIES BROKING LIMITED U60210RJ1998PLC014679 Director - 2019-07-15
BETTERWISER SERVICES PRIVATE LIMITED U74999RJ2004PTC018946 Additional Director - 2015-10-19
BETTERWISER SERVICES PRIVATE LIMITED U74999RJ2004PTC018946 Director - 2021-10-01
Other Directorships of RAHUL MATTHAN
Company Name CIN Designation Appointment Date Cessation
EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP AAD-2654 Designated Partner - 2015-08-19
SNARK CAPITAL ADVISORS LLP AAF-4475 Designated Partner 2016-01-07 Ongoing
TD POWER SYSTEMS LIMITED L31103KA1999PLC025071 Additional Director - 2024-05-01
TD POWER SYSTEMS LIMITED L31103KA1999PLC025071 Director 2024-04-18 Ongoing
JL ATELIER COUTURE DESIGN PRIVATE LIMITED U18101KA2007PTC044035 Director - 2008-09-25
ALLY MATTHAN CREATIONS PRIVATE LIMITED U24240KA2007PTC043568 Director - 2022-09-30
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2021-10-27
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2024-04-01
FCA ENGINEERING INDIA PRIVATE LIMITED U29253TN2007PTC064974 Director - 2008-11-27
ALPHA TIGER PROPERTY DEVELOPMENT COMPANY (PUNE) PRIVATE LIMITED U45200KA2007PTC044039 Director - 2009-11-19
OFIC BUILDING MATERIALS INDIA PRIVATE LIMITED U45309KA2008PTC048153 Director - 2009-06-05
INDIQUBE SPACES LIMITED U45400KA2015PLC133523 Additional Director - 2024-12-18
INDIQUBE SPACES LIMITED U45400KA2015PLC133523 Director 2024-12-19 Ongoing
ALPHA REAL CAPITAL INDIA PRIVATE LIMITED U70102KA2006PTC039526 Additional Director - 2007-11-19
ALPHA REAL CAPITAL INDIA PRIVATE LIMITED U70102KA2006PTC039526 Director - 2009-11-19
ALPHA TIGER PROPERTY DEVELOPMENT COMPANY (CHENNAI) PRIVATE LIMITED U70102KA2007PTC044053 Director - 2009-11-19
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2014-02-12
VIMEO TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC041944 Director - 2009-01-12
GLOW NETWORKS PRIVATE LIMITED U72200KA2007PTC041973 Director - 2009-03-31
OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2007PTC041992 Director - 2007-11-17
EXTREME DESIGN AUTOMATION SOFTWARE INDIA PRIVATE LIMITED U72200KA2007PTC044497 Director - 2008-06-18
YUME INDIA PRIVATE LIMITED U72200TN2008PTC069574 Director - 2009-11-12
LORENZ LIFE SCIENCES INDIA PRIVATE LIMITED U72200TN2009PTC070427 Director - 2009-07-20
XLHEALTH CORPORATION INDIA PRIVATE LIMITED U72200TS2007PTC189493 Director - 2008-04-10
SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Director - 2009-02-03
ABBEY BUSINESS SERVICES (INDIA) PRIVATE LIMITED U72300KA2004PTC033227 Director 2004-01-23 Ongoing
KGB INFORMATION SERVICES INDIA LIMITED U72400MH2008PLC188728 Director - 2008-12-15
BARRACUDA NETWORKS (INDIA) PRIVATE LIMITED U72900KA2000PTC027220 Director - 2010-09-21
MUSHACA INTERACTIVE TECHNOLOGY PRIVATE LIMITED U72900KA2007PTC042405 Director - 2008-09-01
D. E. SHAW RESEARCH INDIA TECHNOLOGY PRIVATE LIMITED U73100TG2007PTC065332 Director - 2009-05-27
LIGHTSPEED ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC223394 Director - 2008-06-05
COLLEGESOURCE CONSULTING (INDIA) PRIVATE LIMITED U74140KA2004PTC035259 Director - 2009-04-17
DRAPER FISHER JURVETSON INDIA ADVISORY SERVICES PRIVATE LIMITED U74140KA2007FTC043464 Director - 2007-11-06
IDUNN INFORMATION TECHNOLOGY PRIVATE LIMITED U74900KA2012PTC063260 Director - 2012-12-06
HARDYS BAY ENTERPRISES PRIVATE LIMITED U74999KA2006FTC040823 Director - 2007-10-30
QUEST DIAGNOSTICS INDIA PRIVATE LIMITED U85121HR2006PTC041582 Director - 2007-11-08
TERRAN EARTH RESTORATION RESEARCH ALLIANCE FOUNDATION U85300KA2022NPL165888 Director - 2023-03-30
TAAQ MUSIC PRIVATE LIMITED U92142KA2007PTC043053 Additional Director - 2020-12-31
TAAQ MUSIC PRIVATE LIMITED U92142KA2007PTC043053 Director - 2022-07-14
Other Directorships of JOHN MICHAEL GOLDEN
Company Name CIN Designation Appointment Date Cessation
PANTHERYX (INDIA) PRIVATE LIMITED U24233HR2007PTC037028 Director - 2017-12-21
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Alternate Director - 2013-05-15
LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Director - 2015-01-05
GIL SERVICES PRIVATE LIMITED U74900MH2009PTC190718 Director - 2013-02-28
Other Directorships of SHAILESH SURYAPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
BOATMAN LOGISTICS LLP ABB-0358 Designated Partner 2022-05-17 Ongoing
ASPIRE & INNOVATIVE ADVERTISING LIMITED L52601DL2017PLC321445 Director - 2019-05-24
ASPIRE & INNOVATIVE ADVERTISING LIMITED L52601DL2017PLC321445 Managing Director 2019-05-25 Ongoing
BOATMAN ADVISERS PRIVATE LIMITED U74999DL2016PTC309356 Director 2020-03-12 Ongoing
BOATMAN ADVISERS PRIVATE LIMITED U74999DL2016PTC309356 Director - 2020-03-11

CIN Company Name Company Address
L74899DL1994PLC059009 ARYAMAN FINANCIAL SERVICES LIMITED 102, GANGA CHAMBERS, 6A/1, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45200DL2006PTC155738 SIYONA CONSTRUCTIONS PRIVATE LIMITED 102, Ganga Chambers, 6A/1 W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005
U70102DL2014PTC265105 AMANDA INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U70101DL2014PTC265112 ALL IN ONE INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U34100DL2008PTC183730 SABO HEMA AUTOMOTIVE PRIVATE LIMITED 102 Ganga Chamber, 6A/1, W.E.A, Karol Bagh , New Delhi, Delhi, India - 110005
U34300DL2005PTC136703 HONDA LOGISTICS INDIA PRIVATE LIMITED 102, Ganga Chamber 6A/1, W.E.A, Karol Bagh , NEW DELHI, Delhi, India - 110005
U52590DL2015PTC281442 GIASK TRADERS PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U55101DL2015PTC279995 24X7 HOSPITALITY PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U52100DL2014PTC270550 LAVIC IMPEX INDIA PRIVATE LIMITED 102, GANGA CHAMBER 6A/1, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70100DL2015PTC277613 ALL IN ONE REAL ESTATE INDIA PRIVATE LIMITED 102,6A/1, GANGA CHAMBER, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72900DL2019PLC354599 IKEDA LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , Delhi, Delhi, India - 110005
U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
U74899DL1991PTC044465 WINNER CONSTRUCTIONS PRIVATE LIMITED 402 PRESTIG CHAMBERS15-A/1 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45400DL2007PTC170951 SUMITRA INFRABUILD PRIVATE LIMITED 306, PRESTIGE CHAMBERS 15A / 1, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U92490DL2012PTC242170 SUN AND SAND ENTERTAINMENT PRIVATE LIMITED 6A/1, GANGA CHAMBER, IIIRD FLOOR W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2009PTC188510 R.K. TRADEEXPO PRIVATE LIMITED 302, IIIRD FLOOR, GANGA CHAMBER, 6-A/1, W.E.A, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U70102DL2010PTC199443 AAR HOUSING PRIVATE LIMITED 14A/36, W.E.A. KAROL BAGH, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U72900DL2011PTC213025 M S COMPUTER & MOBILITY SOLUTIONS PRIVATE LIMITED 301,PRATAP CHAMBERS, SARASWATI MARG,15A/44 W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
AAA-4319 PRAECLARUSS PROJECTS LLP PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
AAB-7230 PROACE TELECOMMUNICATIONS LLP PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
U24240DL2019PTC352194 PRO-AMANTE COSMETICS PRIVATE LIMITED PVT NO.1G,1H AND 1I, F/F PLOT NO.5 ROAD NO.34,W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAW-4921 MECHATRONICA SERVICES LLP Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005
AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
U62099DL2024PTC436274 WEBSOLIX TECHNOLOGIES PRIVATE LIMITED 17A/56, UGF, UG-1, W.E.A.,KAROL BAGH, MAIN ROAD,New Delhi,Central Delhi,Delhi,110005-India
U15494DL2009PTC191157 UNIVERSAL BREWERIES PRIVATE LIMITED 17A/1, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51391DL2008PTC185463 RVISION COSMOPRO PRIVATE LIMITED 11A/1 W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
U55101DL2009PTC195618 JENIFFER HOTELS PRIVATE LIMITED 7A/1, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
U63030DL2021PTC386285 VIBO TRAVELS AND TOUR PRIVATE LIMITED 15A/1, W.E.A KAROL BAGH , New Delhi, Delhi, India - 110005
U74110DL2009PTC192118 MAD IMPEX PRIVATE LIMITED 17-A/1, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

As on: 2026-07-13

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