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GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED

CIN: U74999DL2003PTC121172 As on: 2026-07-13

GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED (CIN: U74999DL2003PTC121172) is a Private company incorporated on 03 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 240000.00.

GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 25 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED'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 GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED are SEEMA KHANDELWAL, and SUBODH KUMAR KHANDELWAL.

GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U74999DL2003PTC121172 and its registration number is 121172. Users may contact GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED is 88, BALDEV PARK,KHURAJI KHASS PARWANA ROAD , DELHI, Delhi, India - 110051.

Current status of GANGA DEBT RECOVERY AGENCY PRIVATE LIMIT ED is - Amalgamated.

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 GANGA DEBT RECOVERY AGENCY LIMIT ED 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 GANGA DEBT RECOVERY AGENCY LIMIT ED 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 GANGA DEBT RECOVERY AGENCY LIMIT ED
DIN Director Name Designation Appointment Date
00007351 SEEMA KHANDELWAL Director 2007-04-27
00064205 SUBODH KUMAR KHANDELWAL Director 2007-04-27
Past Directors & Key Managerial Personnel of GANGA DEBT RECOVERY AGENCY LIMIT ED
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SEEMA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Additional Director - 2014-09-30
PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2024-10-11
DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director 2013-02-06 Ongoing
SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director - 2019-06-11
SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2012-02-22
ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2010-11-12
A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2007-10-08
SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-03-06
KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Director - 2012-02-25
MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director - 2017-01-10
JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2011-02-28
PARAS FINCAP PVT LTD U67120DL1996PTC077683 Director - 2010-05-26
CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Director - 2009-04-15
MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-02
MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2013-05-06
CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director - 2019-06-11
MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-02-04 Ongoing
LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Director 2006-11-25 Ongoing
SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-07-19
AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-03
Other Directorships of SUBODH KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2013-01-14
DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director - 2015-08-13
SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director 2010-09-30 Ongoing
BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2015-12-07
A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2008-09-20
RAK POLYMERS PRIVATE LIMITED U24134DL1998PTC092794 Additional Director - 2010-03-30
SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-05-28
JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2009-09-29
JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director 2009-09-29 Ongoing
AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director - 2009-05-28
HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director - 2009-02-28
SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director - 2010-02-03
UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director 2019-06-15 Ongoing
AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Director - 2009-05-28
AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2009-05-28
EUPHORIA CAPITAL PRIVATE LIMITED U65990DL1996PTC080345 Director 2006-09-01 Ongoing
RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2009-02-17
PARAS FINCAP PVT LTD U67120DL1996PTC077683 Director - 2012-08-08
CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-04-23
AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Director - 2009-05-28
AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Director - 2009-05-28
MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-10
MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2015-12-11
NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2010-02-04
CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director 2008-08-02 Ongoing
MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-02-04 Ongoing
LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Additional Director 2007-12-18 Ongoing
JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Director 2006-06-06 Ongoing
SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Additional Director - 2010-09-30
SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-08-16
AVISONS MANUFACTURING COMPANY PRIVATE LIMITED U74899UP1978PTC082707 Director - 2010-03-22
WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Additional Director - 2019-09-30
WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director 2019-09-30 Ongoing
WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2015-06-13
AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-10

CIN Company Name Company Address
U74899DL1994PTC061096 JUNEJA NAGPAL CONSTRUCTIONS PVT LTD 88, BALDEV PARK,PARWANA ROAD, KHURAJI KHAS , DELHI, Delhi, India - 110051
U15203DL2012PTC240140 DIXIT MILK PRODUCTS PRIVATE LIMITED 44, BALDEV PARK PARWANA ROAD , DELHI, Delhi, India - 110051
U72200DL2005PTC131770 AANCHAL INFOTECH PRIVATE LIMITED 88 BALDEV PARKPARWANA ROAD KHURAJI KHAS , DELHI, Delhi, India - 110051
U70101DL2011PTC214583 RIGHT DEVELOPERS PRIVATE LIMITED 73-A Baldev Park Parwana Road , Delhi, Delhi, India - 110051
U74900DL2008PTC182351 RA INFRATEL PRIVATE LIMITED 12, MAIN PARWANA ROAD BALDEV PARK , DELHI, Delhi, India - 110051
U15122DL2008PTC185174 CHAUDHARY SNACKS & NAMKEENS PRIVATE LIMITED DHARAMLOK, A-1, EAST BALDEV PARK PARWANA ROAD , DELHI, Delhi, India - 110051
U22219DL2015PTC276514 RURBAN MEDIA PRIVATE LIMITED 6/7, EAST BALDEV PARK PARWANA ROAD, KRISHNA NAGAR , DELHI, Delhi, India - 110051
U52609DL2018PTC338686 NEETA SHIV WORLDWIDE PRIVATE LIMITED 9, THIRD FLOOR, PARWANA ROAD BALDEV PARK , NEW DELHI, Delhi, India - 110051
U52390DL2009PTC194009 SHOP ONLINE TRADING PRIVATE LIMITED 34, Ground Floor, Baldev Park, Parwana Road , New Delhi, Delhi, India - 110051
U51399DL1997PTC090718 GANPATI PROJECTS AND SUPPLY COMPANY PRIVATE LIMITED B-16 EAST BALDEV PARK PARWANA ROAD , NEW DELHI, Delhi, India - 110051
AAS-1755 A4 RISK MANAGEMENT PROFESSIONAL LLP A14 B 2ND FLOOR EAST BALDEV PARK KRISHNA NAGAR PARWANA ROAD NEW DELHI, Delhi, India - 110051
U85300DL2020NPL364524 SIDHDA OM FOUNDATION H No 34 UGF, Baldev Park, Parwana Road, , Delhi, Delhi, India - 110051
U93000DL2011PTC213456 WIT TECH MANAGEMENT SERVICES PRIVATE LIMITED 17, BALDEV PARK PARVANA ROAD DELHI-51 , DELHI, Delhi, India - 110051
U10611DL2025PTC441089 HEMANK DESI ATTA CHAKKI EVAM KACHI GHANI KOLHU PRIVATE LIMITED 17-B F/F BALDEV PARK,PARWANA ROAD EAST DELHI,Shahdara,Shahdara,Delhi,110051-India
U55101DL2004PTC130182 V R HOTELS PRIVATE LIMITED 38RADHEY SHYAM PARK PARWANA ROAD , DELHI, Delhi, India - 110051
U32208DL2016PTC299767 SMK HYTECH TELECOM PRIVATE LIMITED 12 , RADHEY SHYAM PARK, PARWANA ROAD , DELHI, Delhi, India - 110051
U52602DL2011PTC225810 UNISON ACCESS PRIVATE LIMITED 7 A, RADHEY SHYAM PARK PARWANA ROAD , DELHI, Delhi, India - 110051
U93030DL2009PTC190755 KR CARE FACILITATORS PRIVATE LIMITED 49A. RADHEY SHYAM PARK, PARWANA ROAD , DELHI, Delhi, India - 110051
U60200DL2017PTC310133 SHIVAM NEXTGEN PRIVATE LIMITED 5-A,Parvana Road, Baldev Park Krishna Nagar , Delhi, Delhi, India - 110051
U72200DL2010PTC209752 U S TECHNOSOFT PRIVATE LIMITED A-105, RADHEY SHYAM PARK EXTENSION PARWANA ROAD , DELHI, Delhi, India - 110051
U51900DL2012PTC236000 CHANDAN & CHANDAN INDUSTRIAL MARKETING PRIVATE LIMITED 51, RADHEY SHYAM PARK, STREET NO. 03, PARWANA ROAD , DELHI, Delhi, India - 110051
U74999DL2013PLC259278 EFFECTS ENTERTAINMENT LIMITED 102, Radhey Shyam Park Near Parwana Road , New Delhi, Delhi, India - 110051
U74899DL2000PTC105423 ALTECH TECHNOLOGIES PRIVATE LIMITED B-50ARADHEY SHYAM PARK EXTENSION PARWANA ROAD , NEW DELHI, Delhi, India - 110051
U93090DL2017OPC317939 AVYAYA INNOVATIONS (OPC) PRIVATE LIMITED A-11, Block-A, Radhey Shyam Park Extn. Parwana Road , Delhi, Delhi, India - 110051
U29199DL2004PTC126092 CHANDAN & CHANDAN INDUSTRIES PRIVATE LIMITED 51 RADHEY SHYAM PARK MAINSTREET NO 3 PARWANA ROAD , NEW DELHI, Delhi, India - 110051
U74999DL2016PTC302368 INTELIMOB MEDIA PRIVATE LIMITED B-47, Ground Floor Old Govind Pura, Parwana Road, Baldev Pa rk , DELHI, Delhi, India - 110051
U74140DL2015PTC280450 ULTIMATE CAB SOLUTIONS PRIVATE LIMITED 50-A 2ND FLOOR RADHEY SHYAM PARK PARWANA ROAD , NEW DELHI, Delhi, India - 110051
U74999DL2017PTC320290 FYLFOT CABLE INDUSTRIES PRIVATE LIMITED C/o, TAYAL, 58-A, RADHEY SHYAM PARK PARWANA ROAD,NEAR JAGAT PURI POLICE STA. , DELHI, Delhi, India - 110051
U72900DL2012PTC244043 R G COMPUTECH PRIVATE LIMITED Plot No.22, Shop No.6 & 7, Radhey Shyam Park, Near Gagan Vihar, Parwana Road, , Delhi, Delhi, India - 110051

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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