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      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED

      CIN: U74920DL1999PTC097767 As on: 2026-07-13
      Purchase Report

      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED (CIN: U74920DL1999PTC097767) is a Private company incorporated on 04 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 600000000.00.

      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED are SIDDHARATHA KANHIYALAL CHOPRA, and AVINASH VASANT PRABHU.

      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL1999PTC097767 and its registration number is 97767. Users may contact DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED is ECE HOUSE, 28 K.G.MARG NEW DELHI DL 110001 IN.

      Current status of DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED is - Under Liquidation.

      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 DEUTSCHE SECURITIES (INDIA) 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 DEUTSCHE SECURITIES (INDIA)

      Purchase full report of DEUTSCHE SECURITIES (INDIA)

      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 DEUTSCHE SECURITIES (INDIA) 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 DEUTSCHE SECURITIES (INDIA)
      DIN Director Name Designation Appointment Date
      06389562 SIDDHARATHA KANHIYALAL CHOPRA Director 2016-08-12
      02579026 AVINASH VASANT PRABHU Director 2012-09-17
      Past Directors & Key Managerial Personnel of DEUTSCHE SECURITIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06389562 SIDDHARATHA KANHIYALAL CHOPRA Additional Director - 2016-08-12
      01066174 BHARAT KANTILAL DALAL Director - 2013-11-20
      02579026 AVINASH VASANT PRABHU Additional Director - 2012-09-17
      02579026 AVINASH VASANT PRABHU Alternate Director - 2011-12-01
      05230042 NITESH RADHEYSHYAM GOYAL Company Secretary - 2012-03-07
      06546442 PARITOSH MATHUR Additional Director - 2015-01-05
      00058068 BIPIN SINGH Company Secretary - 2015-03-26
      00078184 GUNIT CHADHA Director - 2008-06-20
      01583232 PAVAN SUKHDEV Director - 2012-02-09
      02442753 MUNISH RAVINDER VARMA Additional Director - 2009-07-15
      02442753 MUNISH RAVINDER VARMA Director - 2011-09-12
      02565294 DAVID LYNNE Director 2004-02-09 2014-07-17
      02801493 JAISHANKAR SUBRAMANIAN IYER Additional Director - 2015-07-22
      02801493 JAISHANKAR SUBRAMANIAN IYER Director - 2016-03-16
      03630725 GAURAV MITAL Additional Director - 2012-09-17
      03630725 GAURAV MITAL Director - 2014-07-17
      Other Directorships of SIDDHARATHA KANHIYALAL CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2019-08-29
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2021-06-09
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2013-08-14
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2015-05-28
      Other Directorships of BHARAT KANTILAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      STAR GRAIN AND SHIPPING PRIVATE LIMITED U01111MH1996PTC097252 Director - 2022-06-28
      K.C. AGRO PRIVATE LIMITED U15138MH1985PTC240535 Director - 2022-06-28
      DM COMMODITY TRADING PRIVATE LIMITED U51101MH2007PTC175949 Director - 2022-06-28
      PIONEER CONSULTANTS PRIVATE LIMITED U74120MH1975PTC018630 Director - 2022-06-28
      K.C. RICE MILLS PRIVATE LIMITED U99999MH1996PTC100172 Director - 2022-06-28
      Other Directorships of AVINASH VASANT PRABHU
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE BANK A.G. F01125 Authorised Representative - 2023-12-07
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2009-07-02
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2011-06-02
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-09-15
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director 2009-09-15 Ongoing
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Additional Director - 2009-09-15
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2009-11-17
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2011-08-26
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2022-10-28
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Additional Director - 2011-08-18
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2016-08-11
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2009-09-07
      Other Directorships of NITESH RADHEYSHYAM GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DOVETAIL TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U74999DL2015FTC280608 Additional Director 2015-11-16 Ongoing
      MARSH RISK MANAGEMENT PRIVATE LIMITED U74999MH2002PTC134533 Additional Director - 2012-06-27
      MARSH RISK MANAGEMENT PRIVATE LIMITED U74999MH2002PTC134533 Director 2012-06-27 Ongoing
      Other Directorships of PARITOSH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2013-08-13
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2015-01-05
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-09-20
      IBDIC PRIVATE LIMITED U72900MH2021PTC361017 Nominee Director - 2023-12-19
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2021-10-26
      Other Directorships of BIPIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner 2023-08-01 Ongoing
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner 2023-08-01 Ongoing
      JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2018-12-19
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2007-03-30
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2020-08-31
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director 2020-08-31 Ongoing
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Additional Director - 2022-09-30
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director 2022-02-09 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Company Secretary - 2009-05-22
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Company Secretary - 2012-03-02
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Additional Director 2022-02-09 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2021-11-30
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director 2021-11-30 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Additional Director - 2022-03-28
      PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
      J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Company Secretary - 2018-11-20
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2020-09-30
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director 2020-09-30 Ongoing
      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Additional Director - 2016-09-23
      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Director 2016-09-23 Ongoing
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2007-03-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2021-11-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2021-11-30 Ongoing
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Additional Director - 2023-09-29
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director 2023-10-04 Ongoing
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Additional Director - 2022-09-30
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director 2022-02-07 Ongoing
      Other Directorships of GUNIT CHADHA
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2008-08-20
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2009-09-25
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2010-01-22
      DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2010-09-01
      DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2010-08-02
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2008-12-18
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2009-09-07
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2010-08-02
      APAC HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC294524 Director 2017-05-01 Ongoing
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director - 2018-07-17
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Managing Director 2018-07-17 Ongoing
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2011-04-28
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2012-09-10
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2007-08-22
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2009-09-04
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2008-08-29
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2011-09-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-09-29
      Other Directorships of PAVAN SUKHDEV
      Company Name CIN Designation Appointment Date Cessation
      ELYSIAN PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030994 Director 2007-10-03 Ongoing
      FINE TEA PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030995 Director 2008-03-15 Ongoing
      FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Director 2008-03-15 Ongoing
      KARADI CAVES PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030997 Director 2008-03-15 Ongoing
      BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Director 2008-03-15 Ongoing
      OLAND PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031230 Director 2007-10-03 Ongoing
      BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Director 2008-03-15 Ongoing
      EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Director 2007-10-29 Ongoing
      NILGIRIS GARDEN & SERVICES PRIVATE LIMITED U01409TN2007PTC065120 Director 2007-12-01 Ongoing
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2008-08-20
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2008-10-23
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2009-03-12
      GIST ADVISORY PRIVATE LIMITED U74130MH2008PTC244119 Director 2008-09-09 Ongoing
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2007-08-22
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2009-09-04
      Other Directorships of MUNISH RAVINDER VARMA
      Company Name CIN Designation Appointment Date Cessation
      PB FINTECH LIMITED L51909HR2008PLC037998 Director - 2022-03-14
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2019-03-08
      DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2022-06-29
      BRAINBEES SOLUTIONS LIMITED U51100PN2010PLC136340 Director - 2022-01-12
      ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Nominee Director - 2021-09-17
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2009-07-02
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2009-09-25
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Additional Director - 2009-09-15
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2011-10-21
      SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U74999MH2018FTC360834 Director - 2022-05-06
      Other Directorships of DAVID LYNNE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAISHANKAR SUBRAMANIAN IYER
      Company Name CIN Designation Appointment Date Cessation
      BRIDGELABZ SOLUTIONS LLP AAF-3469 Partner 2020-08-08 Ongoing
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2010-09-07
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2016-03-16
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2011-08-26
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director 2011-08-26 Ongoing
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Additional Director - 2021-09-28
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director 2021-09-28 Ongoing
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2016-03-16
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2013-08-19
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2016-03-16
      Other Directorships of GAURAV MITAL
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2012-06-25
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2012-10-31

      CIN Company Name Company Address
      U52100DL2010PTC344047 PISCES MERCHANDISE PRIVATE LIMITED FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG NEW DELHI New Delhi DL 110001 IN
      U45201DL2006PTC147521 SPHERE REALTORS PRIVATE LIMITED ECE HOUSE 28, K.G. MARG , NEW DELHI, Delhi, India - 110001
      ACA-6865 NAMAN HOLIDAY HOME LLP Ground Floor,ECE House 28 K.G Marg New Delhi, Delhi, India - 110001
      U74899DL1991PTC043748 VIMLESH INVESTMENTS PRIVATE LIMITED 28 A ECE HOUSE K G MARG , NEW DELHI, Delhi, India - 110001
      U55103DL2006PTC154804 NAMAN HOLIDAY HOME PRIVATE LIMITED Ground Floor,ECE House 28 K.G Marg , New Delhi, Delhi, India - 110001
      U74899DL1995PLC065432 HSBC SECURITIES DELHI LIMITED I FLOOR ECE HOUSE 28K G MARG , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC161699 FRUCTOSE CONBUILD PRIVATE LIMITED ECE House, 1st Floor, 28, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN
      U66309DL2025PTC454133 ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      U65921DL1974PTC007415 SATYA CONSTRUCTION CO (DELHI) PVT LTD 47 SCINDIA HOUSE, K.G. MARG, K.G.MARG , NEW DELHI, Delhi, India - 110001
      U63030DL2017PTC316161 SHIVANTIKA BON VOYAGE PRIVATE LIMITED 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74140DL2004PTC126893 ASAP CONSULTING PRIVATE LIMITED 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U70101DL2004PTC129243 RANGOLI BUILDTECH PRIVATE LIMITED FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U93000DL2010PTC204034 GSI CARGO PRIVATE LIMITED H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001
      U24100DL2009FTC189215 CONTINENTAL CARBON VIZAG PRIVATE LIMITED G 107,10 TH FLOOR, HIMALAYA HOUSE K G MARG , DELHI , NEW DELHI, Delhi, India - 110001
      U66190DL2025PTC460318 ACQUITAS INVESTMENT SOLUTIONS PRIVATE LIMITED 819, Naurang House,21, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
      U62013DL2019PTC354907 IQVIA HEALTH TRANSFORMATION PRIVATE LIMITED Hindustan Times House ,Level 10 K.G Marg, Connaught Place,New Delhi,New Delhi,Delhi,110001-India
      U74899DL1995PTC064501 WINDOW MAGIC INDIA PRIVATE LIMITED 702-703, NAURANG HOUSE 21, K.G. MARG, New Delhi , New Delhi, Delhi, India - 110001
      AAI-9758 JSB GLOBAL INDUSTRIES LLP 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001
      U74110DL1994PTC061609 AXIS SERVICE PROVIDER PRIVATE LIMITED 104, A-Block, First Floor, Naurang House 21, K.G. Marg, New Delhi , New Delhi, Delhi, India - 110001
      U46901DL2025PTC440645 SAMPADANT TRADELINK PRIVATE LIMITED 909 & 910 NAURANG HOUSE 21 K G MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      AAU-5202 AM RELFIN CONSULTANTS LLP G 67 HIMALAYA HOUSE 23 K G MARG NEW DELHI, Delhi, India - 110001
      U24297DL2017PTC327431 SGS CHEMICALS PRIVATE LIMITED G-67, HIMALYA HOUSE 23 K.G. MARG , New Delhi, Delhi, India - 110001
      U24233DL2005PTC139029 SGS HERBALS PRIVATE LIMITED G-67 HIMALYA HOUSE 23 K.G. MARG , New Delhi, Delhi, India - 110001
      U51397DL2001PTC110473 INJEX MARKET SERVICES PRIVATE LIMITED G-107HIMALAYA HOUSE 23 K G MARG , NEW DELHI, Delhi, India - 110001
      U51311DL2003PTC123307 BAUSOL EXPORTS PRIVATE LIMITED G-107 HIMALAYA HOUSE23 K.G.MARG , NEW DELHI, Delhi, India - 110001
      U72200DL2010FTC208089 CLARCITY SOFTWARE INDIA PRIVATE LIMITED G-107, HIMALAYA HOUSE 23, K.G. MARG, , NEW DELHI, Delhi, India - 110001
      U45400DL2010PTC208619 MG HOUSING PRIVATE LIMITED G-127, 12th Floor, Himalaya House, K. G. Marg, , New Delhi, Delhi, India - 110001
      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

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