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      • Complaints
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      UTTRANCHAL BIODIESEL LIMITED

      CIN: U74996DL2006PLC150652
      Purchase Report

      UTTRANCHAL BIODIESEL LIMITED (CIN: U74996DL2006PLC150652) is a Public company incorporated on 07 Jul 2006. 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. 30376900.00.

      UTTRANCHAL BIODIESEL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UTTRANCHAL BIODIESEL LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of UTTRANCHAL BIODIESEL LIMITED are MANISH BHALEY, SURYAPAL SINGH CHOUHAN, and AKHILESH SARRAF.

      UTTRANCHAL BIODIESEL LIMITED's Corporate Identification Number (CIN) is U74996DL2006PLC150652 and its registration number is 150652. Users may contact UTTRANCHAL BIODIESEL LIMITED on its Email address - [email protected]. Registered address of UTTRANCHAL BIODIESEL LIMITED is S. F. 1/B, Second floor, 43, Daryaganj, , New Delhi, Delhi, India - 110002.

      Current status of UTTRANCHAL BIODIESEL 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 UTTRANCHAL BIODIESEL 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 UTTRANCHAL BIODIESEL

      Purchase full report of UTTRANCHAL BIODIESEL

      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 UTTRANCHAL BIODIESEL 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 UTTRANCHAL BIODIESEL
      DIN Director Name Designation Appointment Date
      03445155 MANISH BHALEY Director 2020-12-31
      08380756 SURYAPAL SINGH CHOUHAN Director 2019-09-30
      01823313 AKHILESH SARRAF Director 2010-10-01
      Past Directors & Key Managerial Personnel of UTTRANCHAL BIODIESEL
      DIN Director Name Designation Appointment Date Cessation
      03445155 MANISH BHALEY Additional Director - 2020-12-31
      00073801 SANTOSH GADIA Director - 2009-04-08
      00124875 ATUL KUMAR LOHIA Director - 2010-09-29
      00297850 SANJAY PODDAR Additional Director - 2011-04-01
      00584367 KADAYAM RAMANATHAN BHARAT Additional Director - 2010-10-11
      03272306 OM PRAKASH MANDHANA Director - 2013-11-15
      07137895 RAJEEV KUMAR KOOLWAL Additional Director - 2015-09-25
      07137895 RAJEEV KUMAR KOOLWAL Director - 2018-12-15
      08380756 SURYAPAL SINGH CHOUHAN Additional Director - 2019-09-30
      00124948 RAJENDRA SINGHANIA Director - 2010-10-11
      03157513 RAJENDRA PRASAD HARDIYA Additional Director - 2014-09-30
      03157513 RAJENDRA PRASAD HARDIYA Director - 2020-01-29
      03272265 ASHOK KUMAR MITTAL Director - 2019-03-14
      Other Directorships of MANISH BHALEY
      Company Name CIN Designation Appointment Date Cessation
      RUCHI MULTITRADE PRIVATE LIMITED U40108MP1997PTC012379 Additional Director - 2022-09-30
      RUCHI MULTITRADE PRIVATE LIMITED U40108MP1997PTC012379 Director 2022-06-30 Ongoing
      HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Director - 2016-04-01
      HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Whole-time director 2016-04-01 Ongoing
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Additional Director - 2018-09-29
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Director 2018-09-29 Ongoing
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Additional Director - 2020-12-31
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director 2020-12-31 Ongoing
      EDGEWATERS HR SERVICES PRIVATE LIMITED U74910MH2004PTC150042 Director 2011-03-01 Ongoing
      Other Directorships of SANTOSH GADIA
      Company Name CIN Designation Appointment Date Cessation
      ANG WEALTH LLP AAE-0334 Designated Partner 2017-12-01 Ongoing
      VALPRO ADVISORY SERVICES LLP AAG-4356 Designated Partner - 2024-05-07
      PEARL MINERAL AND MINES PRIVATE LIMITED U14200TG2010PTC081353 Director - 2010-12-17
      SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Additional Director - 2017-09-28
      SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Director - 2010-12-13
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2009-04-08
      BRAKEL KINNAUR POWER PRIVATE LIMITED U40101HP2007PTC030652 Additional Director - 2008-09-25
      BRAKEL KINNAUR POWER PRIVATE LIMITED U40101HP2007PTC030652 Director 2008-09-25 Ongoing
      PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Additional Director - 2017-09-29
      PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Director 2017-09-29 Ongoing
      PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Director - 2010-12-14
      HOPP WORLDWIDE EXCURSIONS LIMITED U63090DL2010PLC210611 Additional Director - 2017-09-29
      HOPP WORLDWIDE EXCURSIONS LIMITED U63090DL2010PLC210611 Director 2017-09-29 Ongoing
      PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 1997-03-25 Ongoing
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Additional Director - 2017-09-29
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Director 2017-09-29 Ongoing
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Director - 2010-12-10
      VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED U67120DL1992PTC102190 Additional Director - 2017-09-28
      VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED U67120DL1992PTC102190 Director 2017-09-28 Ongoing
      PUSHPAK BUILDCON PRIVATE LIMITED U70101DL1996PTC076967 Additional Director - 2017-09-28
      PUSHPAK BUILDCON PRIVATE LIMITED U70101DL1996PTC076967 Director 2017-09-28 Ongoing
      PUSHPAK BUILDCON PRIVATE LIMITED U70101DL1996PTC076967 Director - 2011-01-03
      EXCLUSIVE BUILD PROJECT PRIVATE LIMITED U70101MH2011PTC212411 Additional Director - 2012-09-29
      EXCLUSIVE BUILD PROJECT PRIVATE LIMITED U70101MH2011PTC212411 Director - 2016-03-26
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-03-11
      BLUE MOON REAL ESTATE VENTURES PRIVATE LIMITED U70200DL2013PTC248369 Additional Director - 2017-09-29
      BLUE MOON REAL ESTATE VENTURES PRIVATE LIMITED U70200DL2013PTC248369 Director 2017-09-29 Ongoing
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Additional Director - 2019-09-28
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Director 2019-09-28 Ongoing
      ART PEOPLE PRIVATE LIMITED U72900DL2015PTC285683 Additional Director - 2017-09-28
      ART PEOPLE PRIVATE LIMITED U72900DL2015PTC285683 Director 2017-09-28 Ongoing
      VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Additional Director - 2012-09-27
      VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Director 2012-09-27 Ongoing
      VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Director - 2010-12-10
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Additional Director - 2013-09-30
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Director 2013-09-30 Ongoing
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Director - 2010-12-09
      ISHT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212109 Additional Director - 2017-09-29
      ISHT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212109 Director 2017-09-29 Ongoing
      SNA ADVISORS PRIVATE LIMITED U74140HR2008PTC048480 Director - 2010-04-07
      PREMIUM ESTATES PRIVATE LIMITED U74899DL1984PTC019464 Additional Director - 2012-09-27
      PREMIUM ESTATES PRIVATE LIMITED U74899DL1984PTC019464 Director 2012-09-27 Ongoing
      PREMIUM ESTATES PRIVATE LIMITED U74899DL1984PTC019464 Director - 2010-12-15
      CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Additional Director - 2017-09-29
      CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Director 2017-09-29 Ongoing
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Additional Director - 2017-09-29
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director 2017-09-29 Ongoing
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2011-01-04
      PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Additional Director - 2017-09-29
      PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Director - 2021-06-30
      TRIDEA TRAINING & TECHNOLOGY PRIVATE LIMITED U74910DL2007PTC165614 Director 2007-07-06 Ongoing
      PARAGRAPH SECURITIES PRIVATE LIMITED U74999DL1987PTC029982 Director 1987-12-15 Ongoing
      PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Additional Director - 2017-09-28
      PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Director 2017-09-28 Ongoing
      PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Director - 2011-01-05
      Other Directorships of ATUL KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Director 2004-05-20 Ongoing
      IGNEOUS ELECTROCAST PRIVATE LIMITED U27100UR2020PTC010839 Director 2020-03-04 Ongoing
      BMW STEELS LIMITED U27202UR1994PLC011841 Director - 2010-05-31
      SSGL INNOVATIONS PRIVATE LIMITED U27310UP1989PTC011365 Director - 2019-03-13
      BMW STEELS (UTTARAKHAND) LIMITED U28910UR2009PLC032772 Director - 2020-07-01
      BHARAT BIO URJA LIMITED U74900UR2008PLC032676 Director - 2010-05-29
      Other Directorships of SANJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      A-ONE REALTY LLP AAF-4256 Designated Partner 2016-01-04 Ongoing
      ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2015-08-19
      ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED U01407MH2008PTC183220 Director 2008-06-05 Ongoing
      NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2020-10-09
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-01
      SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Director 2003-08-10 Ongoing
      SMNP STEEL PRIVATE LIMITED U28999MH2021PTC365295 Director 2021-08-05 Ongoing
      A-ONE REALTY PRIVATE LIMITED U45400MH2010PTC204953 Director 2012-09-21 Ongoing
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director 2013-07-10 Ongoing
      ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2016-12-01
      SARVAPRATHAM INVESTMENT LIMITED U67120MH2000PLC123968 Director 2000-03-01 Ongoing
      AADYA PROPERTIES PRIVATE LIMITED U70100MH2005PTC150555 Director 2006-08-25 Ongoing
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-06-03
      ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
      ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Director 2005-07-22 Ongoing
      BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
      A.U. ASSOCIATES PRIVATE LIMITED U74899DL1982PTC029057 Director - 2007-03-13
      DELHI FOOTWEAR UDYOG PRIVATE LIMITED U74899DL1988PTC032052 Director - 2007-03-13
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
      NISANJ ADVISORY PRIVATE LIMITED U74999MH2022PTC377973 Director 2022-03-07 Ongoing
      CS MERCHANDISE PRIVATE LIMITED U99999MH1987PTC118162 Director 1995-04-01 Ongoing
      Other Directorships of KADAYAM RAMANATHAN BHARAT
      Company Name CIN Designation Appointment Date Cessation
      INCREMENTUM CAPITAL ADVISORS LLP AAX-2271 Designated Partner 2021-06-01 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2018-09-18
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2022-05-06
      ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Additional Director - 2024-09-27
      ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Director 2024-09-12 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2007-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2016-11-30
      ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2017-10-11
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2016-07-30
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2017-03-30
      NIVIAN LIFE SCIENCES PRIVATE LIMITED U21001MH2024PTC421643 Additional Director 2024-08-23 Ongoing
      MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Director - 2013-12-01
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-11
      MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Director - 2008-04-28
      VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Director - 2015-07-09
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2016-07-30
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2017-03-30
      ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2017-07-05
      INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Additional Director - 2018-09-29
      INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Director 2018-09-29 Ongoing
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-03-11
      ADVENT SPORTS MANAGEMENT PRIVATE LIMITED U74120MH2010PTC210287 Director 2010-11-24 Ongoing
      ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
      SHREYAS ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137141 Director 2002-09-11 Ongoing
      ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Director - 2023-10-06
      BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
      BASSINVICTUS PRIVATE LIMITED U74909MH2021PTC362230 Director 2021-06-16 Ongoing
      VELOCITY TOKEN PRIVATE LIMITED U74999MH2021PTC360295 Director 2021-05-13 Ongoing
      AGASYS HEALTHCARE PRIVATE LIMITED U74999MH2021PTC367416 Director 2021-09-12 Ongoing
      Other Directorships of OM PRAKASH MANDHANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV KUMAR KOOLWAL
      Company Name CIN Designation Appointment Date Cessation
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2017-09-28
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Director - 2018-12-15
      Other Directorships of SURYAPAL SINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKHILESH SARRAF
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL RUCHI BIOFUELS LLP AAA-1445 Designated Partner 2010-05-28 Ongoing
      MG RENEWAL ENERGY LLP AAI-7734 Designated Partner 2024-05-29 Ongoing
      RUCHI BIO FUELS PRIVATE LIMITED U23201MH2007PTC175893 Director 2007-11-14 Ongoing
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Director 2010-10-01 Ongoing
      EVERSHINE OLEOCHEM PRIVATE LIMITED U24110MH1996PTC096636 Additional Director - 2020-12-30
      EVERSHINE OLEOCHEM PRIVATE LIMITED U24110MH1996PTC096636 Director 2020-12-30 Ongoing
      RUCHI GREEN ENERGY PRIVATE LIMITED U40102MH2007PTC176020 Additional Director - 2018-09-29
      RUCHI GREEN ENERGY PRIVATE LIMITED U40102MH2007PTC176020 Director 2018-09-29 Ongoing
      HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Additional Director - 2018-09-29
      HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Director 2018-09-29 Ongoing
      SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Additional Director - 2018-09-29
      SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director 2018-09-29 Ongoing
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Additional Director - 2020-12-31
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director 2020-12-31 Ongoing
      SOYUMM MARKETING PRIVATE LIMITED U51909MH2003PTC140401 Additional Director - 2018-09-29
      SOYUMM MARKETING PRIVATE LIMITED U51909MH2003PTC140401 Director 2018-09-29 Ongoing
      NUTRELA MARKETING PRIVATE LIMITED U51909MH2003PTC140403 Additional Director - 2019-09-30
      NUTRELA MARKETING PRIVATE LIMITED U51909MH2003PTC140403 Director 2019-09-30 Ongoing
      RUCHI HI-RICH SEEDS PRIVATE LIMITED U73100MH2014PTC255066 Additional Director - 2015-09-22
      RUCHI HI-RICH SEEDS PRIVATE LIMITED U73100MH2014PTC255066 Director - 2022-03-16
      Other Directorships of RAJENDRA PRASAD HARDIYA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2020-01-29
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Additional Director - 2017-04-10
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Director - 2016-09-27
      KEVAL INDIA LTD U51109WB1983PLC035843 Additional Director - 2014-09-30
      KEVAL INDIA LTD U51109WB1983PLC035843 Director - 2020-01-29
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2015-09-30
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2020-01-29
      CLASSFINE SECURITY AGENCY PRIVATE LIMITED U51904MH2000PTC124390 Director - 2012-10-01
      SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Additional Director - 2017-04-08
      SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Director - 2016-11-03
      NAVRANG EXPORT PRIVATE LIMITED U51909TN1997PTC038519 Director - 2020-04-29
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director - 2017-04-15
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Additional Director - 2017-09-29
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Director - 2020-01-29
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Additional Director - 2015-09-30
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Director - 2020-01-29
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Additional Director - 2019-09-28
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2020-01-29
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Additional Director - 2014-09-30
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Director - 2020-01-29
      Other Directorships of ASHOK KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65929DL2017PTC321840 BHURARIA SECURITIES PRIVATE LIMITED SECOND FLOOR, 4873/1B 24, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      AAD-3675 JPC GLOBAL SERVICES LLP 43 F/F B/P DARYAGANJ NEW DELHI, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U33201DL2011PTC212527 GENIUS OPTICALS PRIVATE LIMITED 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U74999DL2005PTC135096 TOPLINE PLASTIC COMPONENTS PRIVATE LIMITED 1/22, Second Floor, Asaf Ali Road New Delhi 110002 , NEW DELHI, Delhi, India - 110002
      U92400DL2019FTC350060 LITTLE KICKERS INDIA PRIVATE LIMITED 1/22, SECOND FLOOR, ASAF ALI ROAD,NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U17309DL2019PTC354449 SWM TEXTILES PRIVATE LIMITED 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      ABZ-0334 Seedin Consultants LLP 4866/1, 24, Second Floor,Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,India-110002
      U28195DL2026PTC462939 COOL HOME INDIA PRIVATE LIMITED 5051/21 1st Floor,N.S. Marg, Daryaganj,New Delhi,Central Delhi,Delhi,110002-India
      U68200DL2025PTC452246 AUCTIONGURUXPERTS PRIVATE LIMITED 3rd floor, 4873/1-B,,Ansari Road, Daryaganj,,New Delhi,Central Delhi,Delhi,110002-India
      U93000DL2014PTC263356 ARHAM GLOBAL CONSULTING PRIVATE LIMITED 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-11 0002 , DELHI, Delhi, India - 110002
      U70109DL2006PTC151902 JUBLIANT PROJECT DEVELOPERS PRIVATE LIMI TED 1/4233, SECOND FLOOR, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74999DL2018PTC331609 ACOBLOOM INTERNATIONAL PRIVATE LIMITED 43, 1st Floor, Back Portion Daryaganj , NEW DELHI, Delhi, India - 110002
      U74899DL1991PTC045995 PAHWA PROPERTIES PRIVATE LIMITED 7-B, GROUND FLOOR N S MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U51505DL2010PTC205587 NAMO FIRE AND SAFETY PRIVATE LIMITED 205, 1/6B SECOND FLOOR ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U74899DL1996PTC076414 MONEY CAPFIN PRIVATE LIMITED 43 B, 1ST FLOOR MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110002
      U70101DL1997PTC085478 R P BUILDWELL PRIVATE LIMITED MPL No-4380/4-B S/F Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
      U52609DL2016PTC303043 EUROVITA SYSTEMS PRIVATE LIMITED 4378/4B, Pooja Appartment, 1st Floor Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
      U63013DL1987PTC027738 BHASKAR POWER PROJECTS PRIVATE LIMITED 1-10/B, MUNSHI NIKETAN SECOND FLOOR ASIF ALI ROA D , NEW DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10126655 2008-09-29 2018-12-26 2021-09-16 67,840,457.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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