• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY

      CIN: U74900DL2016NPL293031 As on: 2026-07-13
      Purchase Report

      INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY (CIN: U74900DL2016NPL293031) is a Private company incorporated on 23 Mar 2016. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 11 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY'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 INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY are NARESH PALSINGH BANA, and RAKESH KUMAR LOOMBA.

      INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U74900DL2016NPL293031 and its registration number is 293031. Users may contact INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY is F-84, G/F, East of Kailash , Delhi, Delhi, India - 110065.

      Current status of INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY 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 INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY

      Purchase full report of INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY

      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 INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY 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 INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY
      DIN Director Name Designation Appointment Date
      05012392 NARESH PALSINGH BANA Director 2016-03-23
      06713046 RAKESH KUMAR LOOMBA Director 2016-03-23
      Past Directors & Key Managerial Personnel of INDO SRI LANKA CHAMBER OF COMMERCE AND INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      00835483 SANKARA PILLAI KRISHNA KUMAR Director - 2019-06-03
      Other Directorships of NARESH PALSINGH BANA
      Company Name CIN Designation Appointment Date Cessation
      BBV CONSULTANTS LLP AAA-4237 Designated Partner 2011-03-25 Ongoing
      CORRMIT TEKNICS LLP AAE-4824 Designated Partner 2015-07-31 Ongoing
      JAN KALYAN SAMVAAD FOUNDATION U64200DL2015NPL276642 Director 2015-02-13 Ongoing
      ASTAINABLE CONSTRUCTION PRIVATE LIMITED U70109DL2016PTC306904 Director 2016-10-06 Ongoing
      GAJANAN INNOVATIONS PRIVATE LIMITED U72900DL2018PTC342429 Managing Director 2018-11-30 Ongoing
      BBV INTERNATIONAL PRIVATE LIMITED U74140DL2012PTC238857 Director 2013-11-09 Ongoing
      BANA UTTHAAN FOUNDATION U80200DL2020NPL370927 Director 2020-10-05 Ongoing
      RAJDARBAR HERBAL PRIVATE LIMITED U85100UP2005PTC030666 Additional Director - 2012-09-29
      RAJDARBAR HERBAL PRIVATE LIMITED U85100UP2005PTC030666 Director - 2013-12-07
      Other Directorships of RAKESH KUMAR LOOMBA
      Company Name CIN Designation Appointment Date Cessation
      DECIBEL FIBRESENSING PRIVATE LIMITED U26103DL2023PTC424348 Director 2023-12-26 Ongoing
      JAN KALYAN SAMVAAD FOUNDATION U64200DL2015NPL276642 Director 2015-02-13 Ongoing
      SIUL INFRA DEVELOPERS PRIVATE LIMITED U70109DL2021PTC388167 Director 2021-10-12 Ongoing
      SAMAJ PIDIT SEWA CHARITABLE FOUNDATION U74120UP2015NPL074186 Director - 2021-10-07
      BBV INTERNATIONAL PRIVATE LIMITED U74140DL2012PTC238857 Director 2013-11-09 Ongoing
      SAINIK INFRASTRUCTURE INDIA PRIVATE LIMITED U74920BR2001PTC009679 Additional Director - 2020-06-30
      SAINIK INFRASTRUCTURE INDIA PRIVATE LIMITED U74920BR2001PTC009679 Director - 2021-11-30
      PRAVASINDIAN FOUNDATION U74999HR2018NPL077175 Director 2018-12-04 Ongoing
      DEFENCE WELFARE HOUSING (INDIA) PRIVATE LIMITED U74999UP2016PTC083300 Director - 2020-09-15
      DEFENCE WELFARE HOUSING (INDIA) PRIVATE LIMITED U74999UP2016PTC083300 Managing Director - 2021-12-21
      Other Directorships of SANKARA PILLAI KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2008-09-23
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2008-11-07
      NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director - 2012-06-27
      RATHI LATEX PRIVATE LIMITED U25193DL2005PTC135896 Director 2005-05-06 Ongoing
      BHADRA STEELCO PRIVATE LIMITED U27310KA2013PTC071310 Director 2013-10-07 Ongoing
      PLANET POWER SYSTEMS PRIVATE LIMITED U40101DL2005PTC135812 Director 2005-05-04 Ongoing
      PARAKRAM INDUS PRIVATE LIMITED U45204KA2013PTC071400 Director 2013-10-10 Ongoing
      UNITED BUILDERS CONSTRUCTION (INDIA) PRIVATE LIMITED U45300DL1972PTC081533 Director - 2013-06-05
      THIRU ANANTHA OVERSEAS TRADE AND CONSULTANCIES PRIVATE LIMITED. U51909DL1990PTC040233 Director 1996-06-28 Ongoing
      ATHIDHI HOLIDAY RESORTS PRIVATE LIMITED U55101KL2013PTC035659 Director 2013-12-13 Ongoing
      RAVENS LEISURES PRIVATE LIMITED U63030KA2017PTC101763 Director - 2021-07-30
      FRONTIER ENERGY TECHNOLOGIES PRIVATE LIMITED U67190DL2002PTC118044 Director 2002-12-16 Ongoing
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2012-06-26
      CHAQUE JOUR OUTSOURCING SOLUTIONS PRIVATE LIMITED U70101DL1998PTC096744 Director - 2019-03-02
      ADITYA HABITATS AND PROPERTY SERVICES PRIVATE LIMITED U70101DL2005PTC136018 Director 2005-05-09 Ongoing
      KAPTRON SOLUTIONS PRIVATE LIMITED U72300DL2009PTC196593 Director 2011-07-16 Ongoing
      AVEMBSYS AEROSPACE SYSTEMS PRIVATE LIMITED U72900KA2011PTC059962 Director 2011-08-11 Ongoing
      AEXLLOR INTELLI PRIVATE LIMITED U72900KL2019PTC057581 Additional Director - 2021-11-01
      INDO-GLOBAL VISION PROJECTS AND CONSULTANCIES PRIVATE LIMITED U74900DL1999PTC099463 Director 1999-04-23 Ongoing
      NXBAND SYSTEMS PRIVATE LIMITED U74900KA2013PTC070828 Managing Director 2013-09-03 Ongoing
      INTEGRATED SERVICE NETWORK CENTER PRIVATE LIMITED U74910KL2012PTC032810 Director 2016-02-22 Ongoing
      IND GLOBE EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74999KL2016PTC045798 Director 2016-05-16 Ongoing
      GRAND KERALA BROADCASTING LIMITED U92130KL2010PLC025867 Director appointed in casual vacancy 2013-10-25 Ongoing

      CIN Company Name Company Address
      AAV-3750 AUTO SHACK LLP F 7, G/F of F 7, East of Kailash, Opp. to Metro Pillar 85, New Delhi, Delhi, India - 110065
      U63111DL2023PTC412950 GSKV ANALYTICAL PRIVATE LIMITED F- 2,G/F, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U62099DL2024PTC429970 HYPERSYNC SOLUTIONS PRIVATE LIMITED G-63 F/F R/P,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      ACD-9897 BEHRUZ FASHION LLP F-32, F/F,,EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065
      U31506DL2022PTC398896 LIGHTS BY ANKUR PRIVATE LIMITED E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India
      U15201DL1993PTC053153 BLUE BIRD OVERSEAS PRIVATE LIMITED 179 G/F, KAILASH HILLS,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U40300DL2022PTC403433 GEON DEEPAM BIO-ENERGY PRIVATE LIMITED 11, G/F, Kailash hills, East of Kailash Sriniwaspuri, South Delhi , Delhi, Delhi, India - 110065
      U62099DL2023PTC412792 SAHYOGYA TECH SERVICES PRIVATE LIMITED HOUSE -145, G/F, KAILASH HILLS, EAST OF KAILASH,,New Delhi,South Delhi,Delhi,110065-India
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U74999DL2018PTC332015 GSP INTEGRATED LOGISTICS PRIVATE LIMITED G-26, F/F, East of Kailash , New Delhi, Delhi, India - 110065
      U74110DL2005PTC139246 GEON ENGINEERS PRIVATE LIMITED 11 G/f Kailash Hill East of Kailash Landmark near kailash hill , Delhi, Delhi, India - 110065
      ACV-0342 Y&D EXPERIENCES LLP C-49 G.F.,EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065
      ABB-2988 BSSSERVPRO CONSULTANTS LLP E- 288, G/F,,East Of Kailash,,New Delhi,South Delhi,Delhi,India-110065
      U42909DL2023PTC416430 CONWORK SOLUTIONS PRIVATE LIMITED B-181,,G/F East of Kailash,New Delhi,South Delhi,Delhi,110065-India
      U24290DL2020OPC371573 SEFORD HEALTH CARE (OPC) PRIVATE LIMITED F-4 F/F EAST OF KAILASH NEAR HOSPITAL , DELHI, Delhi, India - 110065
      ACQ-4317 VIORA COSMETICS LLP B-162, G/F, Front Portion,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
      U25193DL2005PTC135896 RATHI LATEX PRIVATE LIMITED F - 84,GROUND FLOOR, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
      U45102DL2023PTC412039 FANTABULOUS TRADERS PRIVATE LIMITED G-45-B,S/F BACK SIDE EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      AAP-2276 CONTINENTAL HEALTH CARE & LIFE STYLE LLP F 5, 252 F/F, NAZAR SINGH PLACE SANT NAGAR, EAST OF KAILASH DELHI, Delhi, India - 110065
      U62099DL2025PTC454783 SIGNKAR TECHNOLOGIES PRIVATE LIMITED E-284-A G/F 274 TO 294,EAST OF KAILASH NEAR PARK,New Delhi,South Delhi,Delhi,110065-India
      U18109DL2022PTC398125 JAGLION CLOTHS PRIVATE LIMITED C/O ISHAR SINGH, 201A, G/F BACK SIDE BESTMENT, SANT NAGAR, EAST OF KAILASH,DELHI,South Delhi,Delhi,110065-India
      U51909DL2022OPC395372 INDIEROADS SERVICES (OPC) PRIVATE LIMITED DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India
      U72300DL2015PTC287921 EXCEDO INFOSYSTEMS PRIVATE LIMITED 93- NEW-75, B/P, F/F, S/F SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U01403DL2015PTC275627 GREEN URJA & ORGANIC KRISHI DEVELOPMENT HOLDING PRIVATE LIMITED F-36 S/F F BLOCK EAST OF KAILASH COSYN GUEST HOUSE LAFT S IDE , NEW DELHI, Delhi, India - 110065
      U72200DL2005PTC134662 JAGRITI SOFTECH VIDYA PRIVATE LIMITED F-36, S/F , Left Side Cosy Guest House Block-F, East of Kailash , New Delhi, Delhi, India - 110065
      U20200DL2015PTC286662 JPS WOODEN HOME PRIVATE LIMITED 67, G/F, Internal Road East of Kailash, Kailash Hills, Near OBC Bank , New Delhi, Delhi, India - 110065
      ACX-7166 PAUL LEGAL EXPERTS LLP D-10 F/F EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065
      U77309DL2011PTC226139 AA GLOBE SERVICES PRIVATE LIMITED F 100, LG FLOOR,BLOCK F, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U93090DL2020OPC364667 COLORBOX UNISEX SALON (OPC) PRIVATE LIMITED D-12, F/F, DDA MARKET EAST OF KAILASH, NEW DELHI , DELHI, Delhi, India - 110065
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99