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VE COMMERCIAL VEHICLES LIMITED

CIN: U74900DL2008PLC175032

VE COMMERCIAL VEHICLES LIMITED (CIN: U74900DL2008PLC175032) is a Public company incorporated on 07 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

VE COMMERCIAL VEHICLES LIMITED's Annual General Meeting (AGM) was last held on 16 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VE COMMERCIAL VEHICLES 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 VE COMMERCIAL VEHICLES LIMITED are JAN PETER HJELMGREN, SIDDHARTHA VIKRAM LAL, RAUL RAI, SOFIA HELENA FRANDBERG, LILA FIROZ POONAWALLA, INDER MOHAN SINGH, and VINOD KUMAR AGGARWAL.

VE COMMERCIAL VEHICLES LIMITED's Corporate Identification Number (CIN) is U74900DL2008PLC175032 and its registration number is 175032. Users may contact VE COMMERCIAL VEHICLES LIMITED on its Email address - [email protected]. Registered address of VE COMMERCIAL VEHICLES LIMITED is 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017.

Current status of VE COMMERCIAL VEHICLES 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 VE COMMERCIAL VEHICLES 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 VE COMMERCIAL VEHICLES 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 VE COMMERCIAL VEHICLES
DIN Director Name Designation Appointment Date
10499711 JAN PETER HJELMGREN Additional Director 2024-02-19
00037645 SIDDHARTHA VIKRAM LAL Director 2016-10-26
02202542 RAUL RAI Director 2009-04-29
06516556 SOFIA HELENA FRANDBERG Director 2023-06-19
00074392 LILA FIROZ POONAWALLA Director 2023-04-29
07114750 INDER MOHAN SINGH Director 2019-05-09
00038906 VINOD KUMAR AGGARWAL Managing Director 2017-05-05
Past Directors & Key Managerial Personnel of VE COMMERCIAL VEHICLES
DIN Director Name Designation Appointment Date Cessation
05195444 HAKAN SVEN KARLSSON Additional Director - 2017-05-05
05195444 HAKAN SVEN KARLSSON Director - 2020-04-01
00035613 RAVI SIKKA Director - 2008-05-26
00037645 SIDDHARTHA VIKRAM LAL Director - 2008-05-26
00037645 SIDDHARTHA VIKRAM LAL Managing Director - 2016-10-26
02200430 BERTIL JOHN THOREN Additional Director - 2009-04-29
02200430 BERTIL JOHN THOREN Director - 2015-03-25
02202542 RAUL RAI Additional Director - 2009-04-29
02289657 MRITYUNJAYA SINGH Alternate Director - 2010-07-21
05195448 PHILIPPE DIVRY Additional Director - 2012-02-04
05195448 PHILIPPE DIVRY Director - 2024-02-05
06516556 SOFIA HELENA FRANDBERG Additional Director - 2023-05-15
07082338 CHRISTOPHE JEAN LOUIS MARTIN Additional Director - 2015-01-29
07082338 CHRISTOPHE JEAN LOUIS MARTIN Director - 2016-10-26
00074392 LILA FIROZ POONAWALLA Additional Director - 2021-05-26
00074392 LILA FIROZ POONAWALLA Director - 2021-03-29
00688141 KAMAL BALI Alternate Director - 2017-08-10
07635762 JACQUES PIERRE MARIE MICHEL Additional Director - 2017-05-05
07635762 JACQUES PIERRE MARIE MICHEL Director - 2019-11-07
08599678 JAN GUSTAV GURANDER Additional Director - 2020-06-04
08599678 JAN GUSTAV GURANDER Director - 2023-05-09
06391543 JOACHIM HENRY ROSENBERG Additional Director - 2020-06-04
06391543 JOACHIM HENRY ROSENBERG Director - 2015-01-29
00038906 VINOD KUMAR AGGARWAL Additional Director - 2016-10-26
00038906 VINOD KUMAR AGGARWAL Director - 2008-05-26
00038906 VINOD KUMAR AGGARWAL Managing Director - 2017-05-04
02170139 PRATEEK JALAN Additional Director - 2009-04-29
02170139 PRATEEK JALAN Director - 2018-10-13
Other Directorships of HAKAN SVEN KARLSSON
Company Name CIN Designation Appointment Date Cessation
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Director - 2012-12-17
Other Directorships of JAN PETER HJELMGREN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI SIKKA
Company Name CIN Designation Appointment Date Cessation
BLUELOTUS MANAGEMENT CONSULTANTS LLP AAG-6569 Partner - 2021-01-27
EICHER LIMITED L34100DL1955PLC079688 Additional Director - 2007-09-29
EICHER LIMITED L34100DL1955PLC079688 Director 2007-09-29 Ongoing
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2015-09-30
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2017-08-17
EICHER GOODEARTH INVESTMENTS LIMITED U34102DL1959PLC003069 Director 2005-12-16 Ongoing
EICHER POLARIS PRIVATE LIMITED U34300DL2012PTC243453 Director - 2012-11-20
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Additional Director - 2009-09-29
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Director - 2014-11-30
ROYAL ENFIELD SALES LIMITED U51103TN1981PLC008625 Director 1998-06-08 Ongoing
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2016-09-30
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-08-17
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-08-17
EICHER MOTORS FINANCE LIMITED U65910DL1987PLC029155 Director 1994-09-22 Ongoing
BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Additional Director - 2017-09-30
BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Director - 2021-01-20
ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2007-09-10
ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2008-12-24
GOODEARTH ENGINES PRIVATE LIMITED U74899DL1959PTC003071 Director 1994-09-22 Ongoing
MILLIONSHOPS E-RETAIL PRIVATE LIMITED U74900DL2015PTC287087 Director - 2021-01-22
EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Director - 2014-12-31
Other Directorships of SIDDHARTHA VIKRAM LAL
Company Name CIN Designation Appointment Date Cessation
EICHER LIMITED L34100DL1955PLC079688 Additional Director - 2007-08-21
EICHER LIMITED L34100DL1955PLC079688 Director 2007-09-29 Ongoing
EICHER LIMITED L34100DL1955PLC079688 Managing Director - 2007-09-29
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director - 2011-05-01
EICHER MOTORS LIMITED L34102DL1982PLC129877 Managing Director 2011-05-01 Ongoing
EICHER MOTORS LIMITED L34102DL1982PLC129877 Managing Director - 2006-07-05
ROYAL ENFIELD MOTORCYCLES LIMITED U34109DL2006PLC152312 Director 2006-08-22 Ongoing
EICHER POLARIS PRIVATE LIMITED U34300DL2012PTC243453 Additional Director - 2013-05-07
EICHER POLARIS PRIVATE LIMITED U34300DL2012PTC243453 Director 2013-05-07 Ongoing
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Additional Director - 2019-09-30
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Director 2019-09-30 Ongoing
SST HOLIDAY HOMES PRIVATE LIMITED U70109DL2017PTC314323 Additional Director - 2019-09-28
SST HOLIDAY HOMES PRIVATE LIMITED U70109DL2017PTC314323 Director 2019-09-28 Ongoing
ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2007-09-10
ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2008-12-24
EICHER INVESTMENTS PRIVATE LIMITED U74899DL1978PTC009173 Director 1995-12-12 Ongoing
EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D U74899DL1978PTC009174 Director 1995-12-12 Ongoing
EICHER HOLDING PRIVATE LIMITED U74899DL1987PTC027344 Director 1995-12-12 Ongoing
EICHER GOODEARTH INDIA PRIVATE LIMITED U74999DL2017PTC399771 Additional Director - 2019-09-30
EICHER GOODEARTH INDIA PRIVATE LIMITED U74999DL2017PTC399771 Director 2019-09-30 Ongoing
LEAN MANAGEMENT INSTITUTE OF INDIA U80300DL2007NPL171517 Director - 2012-03-26
Other Directorships of BERTIL JOHN THOREN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAUL RAI
Other Directorships of MRITYUNJAYA SINGH
Company Name CIN Designation Appointment Date Cessation
CLAAS AGRICULTURAL MACHINERY PRIVATE LIMITED U29253DL2014PTC271682 Director - 2014-10-01
CLAAS AGRICULTURAL MACHINERY PRIVATE LIMITED U29253DL2014PTC271682 Managing Director - 2023-09-30
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Additional Director - 2008-09-30
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Director - 2010-10-01
Other Directorships of PHILIPPE DIVRY
Company Name CIN Designation Appointment Date Cessation
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Director - 2013-01-07
Other Directorships of SOFIA HELENA FRANDBERG
Company Name CIN Designation Appointment Date Cessation
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Additional Director - 2013-06-17
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Director 2023-06-29 Ongoing
Other Directorships of CHRISTOPHE JEAN LOUIS MARTIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LILA FIROZ POONAWALLA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Additional Director - 2019-09-09
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director 2019-09-09 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2008-02-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-01
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2024-04-01
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2017-08-23
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-03-31
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Director - 2007-10-17
FILA ROZIL EXPORTS P.LTD. U11350MH1994PTC076272 Director - 2015-09-16
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2009-01-19
DELAVAL PRIVATE LIMITED U29212MH1992PTC069010 Director - 2008-09-08
KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Additional Director - 2018-09-15
KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Director - 2021-08-27
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2007-09-14
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Additional Director - 2015-08-19
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2019-02-21
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2023-01-21
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2015-03-06 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2015-03-06 Ongoing
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2012-07-04
NEILSOFT PRIVATE LIMITED U72200PN1991PTC062192 Director - 2007-10-12
PROCESSIA PLM PRIVATE LIMITED U72200PN1997PTC106621 Director - 2018-04-01
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Additional Director - 2019-11-20
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Director - 2023-09-03
NIHILENT LIMITED U72900PN2000PLC014934 Additional Director - 2016-08-30
NIHILENT LIMITED U72900PN2000PLC014934 Director - 2021-09-28
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2018-11-22
NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2007-08-29
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Additional Director - 2020-07-21
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Director - 2022-10-22
Other Directorships of KAMAL BALI
Company Name CIN Designation Appointment Date Cessation
ITC HOTELS LIMITED L55101WB2023PLC263914 Additional Director - 2024-12-30
ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2025-01-10 Ongoing
TRAFAG CONTROLS INDIA PRIVATE LIMITED U29299HR2006PTC052424 Director - 2015-08-13
TRAFAG CONTROLS INDIA PRIVATE LIMITED U29299HR2006PTC052424 Director appointed in casual vacancy - 2013-05-20
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Additional Director - 2014-04-01
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Managing Director 2014-04-01 Ongoing
ESCORTS DEALERS DEVELOPMENT ASSOCIATION LIMITED U51909HR1901PLC008636 Director - 2009-03-17
VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65100KA2015FTC078252 Additional Director - 2020-07-01
VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65100KA2015FTC078252 Director 2021-05-31 Ongoing
VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65100KA2015FTC078252 Managing Director - 2021-05-31
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director - 2007-05-10
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Whole-time director - 2009-04-20
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2023-10-13
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director 2019-08-02 Ongoing
FEDERATION OF EUROPEAN BUSINESS IN INDIA U88900DL2023NPL418724 Director 2023-08-18 Ongoing
SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Additional Director - 2015-05-15
SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Director 2015-05-15 Ongoing
EEWL LIMITED U91200DL1983NPL015855 Additional Director - 2007-09-28
EEWL LIMITED U91200DL1983NPL015855 Director - 2011-11-21
Other Directorships of INDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2019-08-09
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2024-05-17
EICHER MOTORS LIMITED L34102DL1982PLC129877 Additional Director - 2019-08-01
EICHER MOTORS LIMITED L34102DL1982PLC129877 Company Secretary - 2007-07-14
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director 2019-08-01 Ongoing
Other Directorships of JACQUES PIERRE MARIE MICHEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAN GUSTAV GURANDER
Company Name CIN Designation Appointment Date Cessation
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Additional Director - 2020-09-30
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Director - 2023-06-16
Other Directorships of JOACHIM HENRY ROSENBERG
Company Name CIN Designation Appointment Date Cessation
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Additional Director - 2023-09-21
VOLVO GROUP INDIA PRIVATE LIMITED U50101KA1996PTC024176 Director - 2024-11-04
Other Directorships of VINOD KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
EICHER LIMITED L34100DL1955PLC079688 Additional Director - 2007-09-29
EICHER LIMITED L34100DL1955PLC079688 Director 2007-09-29 Ongoing
EICHER MOTORS LIMITED L34102DL1982PLC129877 Additional Director - 2019-08-01
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director 2019-08-01 Ongoing
VE ELECTRO-MOBILITY LIMITED U34200DL2022PLC397384 Director 2022-04-27 Ongoing
VE ELECTRO-MOBILITY LIMITED U34200DL2022PLC397384 Director - 2023-06-18
ROYAL ENFIELD SALES LIMITED U51103TN1981PLC008625 Director 2005-10-27 Ongoing
EICHER MOTORS FINANCE LIMITED U65910DL1987PLC029155 Director 2005-10-27 Ongoing
ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2007-09-10
ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2008-12-24
EICHER GROUP FOUNDATION U74900DL2015NPL287551 Director 2015-11-19 Ongoing
EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Director - 2016-05-18
Other Directorships of PRATEEK JALAN
Company Name CIN Designation Appointment Date Cessation
EICHER MOTORS LIMITED L34102DL1982PLC129877 Additional Director - 2008-06-04
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director - 2018-10-13
ASSOCIATED ADVISORY SERVICES PRIVATE LIMITED U74140DL2003PTC123641 Director - 2018-10-13

CIN Company Name Company Address
U85499DL2007PTC171517 LEAN MANAGEMENT INSTITUTE OF INDIA PRIVATE LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India
U34300DL2012PTC243453 EICHER POLARIS PRIVATE LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U65100DL2014PTC272423 KARVANSARAI INVESTMENTS PRIVATE LIMITED 3rd Floor, Select Citywalk, A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74999DL2015PTC286996 NICOBAR DESIGN STUDIO PRIVATE LIMITED 3rd Floor, Select Citywalk, A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74999DL1994PLC059108 EICHER FOOTWEAR LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74899DL1978PTC009173 EICHER INVESTMENTS PRIVATE LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U80211DL1999NPL102583 GOOD EARTH EDUCATION FOUNDATION 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U74999DL2017PTC399771 EICHER GOODEARTH INDIA PRIVATE LIMITED 3rd Floor, Select City Walk A-3 District Centre, Saket,New Delhi,New Delhi,Delhi,110017-India
L34102DL1982PLC129877 EICHER MOTORS LIMITED 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U62013DL2023PTC453476 VE CONNECTED SOLUTIONS PRIVATE LIMITED 3rd Floor-Select Citywalk,,A-3 District Centre,New Delhi,South Delhi,Delhi,110017-India
AAL-1259 ROSABAGH PERFUMERIE LLP 3RD FLOOR, SELECT CITY WALK, A-3 DISTRICT CENTRE, SAKET, NEW DELHI, Delhi, India - 110017
U35122DL2007PTC400898 EICHER GOODEARTH PRIVATE LIMITED. 3rd Floor, Select City Walk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U52609DL2017PTC388736 NICOBAR DESIGN PRIVATE LIMITED 3rd Floor, Select City Walk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
U52100DL2017PTC388737 GOODEARTH DESIGN STUDIO PRIVATE LIMITED 3rd Floor, Select City Walk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017
AAW-4219 ARUNA ORGANIC FARMS LLP 7th Floor, Select Tower 1 Select Citywalk, A 3, District Centre, Saket, New Delhi, Delhi, India - 110017
U55101DL1989PTC037891 SELECT HOLIDAY RESORTS PRIVATE LIMITED 7TH FLOOR, SELECT TOWER-1, SELECT CITYWALK A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U01409DL2018PTC333247 SYMBSELECT FARMS PRIVATE LIMITED 7th Floor, A-3, District Centre Select Tower-1, Select CityWalk, Saket , NEW DELHI, Delhi, India - 110017
U56102DL1995PTC176537 CYBERWALK TECH PARK PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET,NEW DELHI,South Delhi,Delhi,110017-India
U68100DL1993PTC345249 AARONE HOLDING PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR, A-3, DISTRICT CENTRE, SAKET,NEW DELHI,South Delhi,Delhi,110017-India
U36919DL2016PTC308611 SHAMBHALA GOODEARTH PRIVATE LIMITED 3rd Floor, Select Citywalk, A-3 District Centre, Saket , DELHI, Delhi, India - 110017
U70109DL2017PTC314323 SST HOLIDAY HOMES PRIVATE LIMITED 3rd Floor Select Citywalk A-3 District Centre, Saket , Delhi, Delhi, India - 110017
AAH-6735 WAZO STUDIO LLP 6TH, FLOOR, SELECT CITYWALK A-3, DISTRICT, CENTRE, SAKET NEW DELHI, Delhi, India - 110017
U00500DL2005PTC140216 AARONE PROJECTS PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
L65923DL1972PLC317436 AASHRIT CAPITAL LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC166207 AARONE PROMOTERS PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC166416 AARONE BUILDCON PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U51109DL1994PTC345586 AMELIA TIE-UP PVT. LTD. SELECT CITYWALK, 6TH FLOOR, A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL1999PTC099805 AARONE INFRASTRUCTURE PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC140168 AARONE CONSTRUCTIONS PRIVATE LIMITED SELECT CITYWALK, 6TH FLOOR A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10131448 2008-11-20 2015-09-01 - 400,000,000.00 STANDARD CHARTERED BANK
10138650 2008-12-31 2020-12-28 - 800,000,000.00 KOTAK MAHINDRA BANK LIMITED
10148873 2009-02-19 - 2013-04-15 450,000,000.00 State Bank of India
10162877 2009-05-29 - 2012-01-18 490,050,000.00 ICICI BANK LIMITED
10167020 2009-03-17 2021-03-24 - 2,750,000,000.00 ICICI BANK LIMITED
10193575 2009-12-11 2013-05-10 2015-07-10 200,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10235254 2010-08-13 - 2014-02-25 100,000,000.00 State Bank of India
10284524 2011-04-09 2022-12-18 - 500,000,000.00 HDFC BANK LIMITED
100336813 2020-04-23 - - 3,000,000,000.00 State Bank of India
100408782 2020-12-28 - 2022-02-17 2,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100430013 2021-03-03 - - 200,000,000.00 HDFC BANK LIMITED
100430014 2021-03-03 2021-10-29 2022-07-18 1,500,000,000.00 HDFC BANK LIMITED
100731534 2023-05-31 - - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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