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    MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED

    CIN: U74999DL2004PTC131116 As on: 2026-07-13
    Purchase Report

    MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED (CIN: U74999DL2004PTC131116) is a Private company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

    MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANHATTAN INDUSTRIAL PROMOTERS PRIVATE 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 MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED are AKASH KUMAR SRIVASTAVA, RAM KUMAR ANAND, TAPESHWAR ANAND, and CHETANYA ANAND.

    MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC131116 and its registration number is 131116. Users may contact MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED is C- 70 First floor, NDSE- II Opposite House No 45, , Delhi, Delhi, India - 110049.

    Current status of MANHATTAN INDUSTRIAL PROMOTERS PRIVATE 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 MANHATTAN INDUSTRIAL PROMOTERS 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

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    Purchase full report of MANHATTAN INDUSTRIAL PROMOTERS

    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 MANHATTAN INDUSTRIAL PROMOTERS 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 MANHATTAN INDUSTRIAL PROMOTERS
    DIN Director Name Designation Appointment Date
    07335667 AKASH KUMAR SRIVASTAVA Director 2016-09-30
    00051558 RAM KUMAR ANAND Director 2016-09-30
    07398400 TAPESHWAR ANAND Director 2016-09-30
    00264312 CHETANYA ANAND Director 2016-09-30
    Past Directors & Key Managerial Personnel of MANHATTAN INDUSTRIAL PROMOTERS
    DIN Director Name Designation Appointment Date Cessation
    07335667 AKASH KUMAR SRIVASTAVA Additional Director - 2016-09-30
    00027231 PRADEEP JOLLY Additional Director - 2011-09-30
    00027231 PRADEEP JOLLY Director - 2016-01-02
    00051558 RAM KUMAR ANAND Additional Director - 2016-09-30
    07398400 TAPESHWAR ANAND Additional Director - 2016-09-30
    00025492 HARPAL SINGH CHAWLA Director - 2008-02-07
    00027270 PARVEEN KUMAR JOLLY Director - 2016-01-02
    00027326 NAND KISHORE TANDON Additional Director - 2009-09-30
    00027326 NAND KISHORE TANDON Director - 2010-10-17
    00264312 CHETANYA ANAND Additional Director - 2016-09-30
    00656054 JAYANT MALHOTRA Director - 2008-03-18
    Other Directorships of AKASH KUMAR SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Director 2024-02-06 Ongoing
    Other Directorships of PRADEEP JOLLY
    Company Name CIN Designation Appointment Date Cessation
    DIFC DEVELOPERS INDIA LLP ABA-9785 Designated Partner 2022-05-10 Ongoing
    ALMIGHTY GRACE ESTATE LLP ABZ-0488 Designated Partner - 2024-04-10
    MATA RANI GRACE ESTATE LLP ABZ-0535 Designated Partner 2022-11-14 Ongoing
    SEICHO DEVELOPERS LLP ABZ-0558 Designated Partner 2022-11-14 Ongoing
    BIRD VALLEY REALTOR LLP ABZ-2493 Designated Partner 2022-11-29 Ongoing
    GOPALA AGRI FARMS PRIVATE LIMITED U01122DL2004PTC127050 Director - 2015-03-31
    SKYDREAMS PACKAGING PRIVATE LIMITED U21014DL2008PTC175307 Additional Director 2011-02-21 Ongoing
    ONUS HEALTH CARE PRIVATE LIMITED. U24233DL1998PTC093159 Director 2002-03-21 Ongoing
    COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director - 2008-08-07
    ZODIAC INFRABUILD PRIVATE LIMITED U45200DL2007PTC159271 Director 2010-01-14 Ongoing
    ZODIAC INFRABUILD PRIVATE LIMITED U45200DL2007PTC159271 Director - 2009-09-22
    SHAKTI RESIDENCY PRIVATE LIMITED U45200DL2008PTC174293 Additional Director - 2016-09-30
    SHAKTI RESIDENCY PRIVATE LIMITED U45200DL2008PTC174293 Director 2016-09-30 Ongoing
    SHAKTI RESIDENCY PRIVATE LIMITED U45200DL2008PTC174293 Director - 2015-02-09
    S R LANDCON PRIVATE LIMITED U45200DL2011PTC223349 Additional Director - 2012-11-06
    BLITZ REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113210 Director 2006-07-05 Ongoing
    BREEZE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113213 Director 2006-07-06 Ongoing
    MILESTONE REALTORS PRIVATE LIMITED U45201DL2002PTC117653 Director - 2013-03-21
    MORMUKUT ESTATES PRIVATE LIMITED U45201DL2003PTC123374 Director 2005-08-31 Ongoing
    SARGAM DWELLING PRIVATE LIMITED U45201DL2004PTC125960 Director 2005-12-22 Ongoing
    BRIJMOHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132926 Director - 2015-03-31
    SHALIMAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC133294 Director 2005-02-23 Ongoing
    SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2006-12-11
    SHREE DURGA BUILDPROP PRIVATE LIMITED U45201DL2005PTC144254 Director 2005-12-30 Ongoing
    VISHVAKARMA BUILDPROP PRIVATE LIMITED U45201DL2005PTC144257 Director - 2007-06-30
    UNIQUE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145531 Director 2006-01-30 Ongoing
    CRYSTAL BUILDPROP PRIVATE LIMITED U45201DL2006PTC145532 Director - 2015-03-31
    ELITE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145623 Director - 2017-05-25
    GANPATI BUILDPROP PRIVATE LIMITED U45201DL2006PTC145624 Director - 2013-03-21
    AROMA INFRABUILD PRIVATE LIMITED U45400DL2007PTC162954 Director - 2009-12-21
    SWIFT INFRABUILD PRIVATE LIMITED U45400DL2007PTC163056 Director - 2010-10-11
    ONE INFO-INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166750 Director - 2015-03-28
    GLARE ESTATES PRIVATE LIMITED U45400DL2007PTC166751 Director 2007-08-07 Ongoing
    ASTER ECOM PRIVATE LIMITED U51909DL2010PTC208274 Additional Director - 2015-09-29
    ASTER ECOM PRIVATE LIMITED U51909DL2010PTC208274 Director - 2022-02-04
    SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Director - 2015-07-24
    TJG HOLDINGS PRIVATE LIMITED U67120DL2010PTC211611 Director - 2015-03-31
    BHARAT BUILDTECH PRIVATE LIMITED U70100DL2004PTC127638 Additional Director - 2014-09-30
    BHARAT BUILDTECH PRIVATE LIMITED U70100DL2004PTC127638 Director - 2015-03-31
    VIKAS INFRABUILD PRIVATE LIMITED U70100DL2007PTC158807 Director - 2009-09-19
    KESHAV BUILDPROP PRIVATE LIMITED U70101DL1994PTC058276 Additional Director - 2020-12-31
    KESHAV BUILDPROP PRIVATE LIMITED U70101DL1994PTC058276 Director 2020-12-31 Ongoing
    KESHAV BUILDPROP PRIVATE LIMITED U70101DL1994PTC058276 Director - 2019-04-12
    ANNAPURNA COLONISERS PRIVATE LIMITED U70101DL1998PTC094004 Director - 2013-03-21
    ANNAPURNA REALTORS PRIVATE LIMITED U70101DL1998PTC094385 Director - 2013-03-21
    JANAARDAN BUILDTECH PRIVATE LIMITED. U70101DL2004PTC126793 Additional Director - 2020-12-18
    JANAARDAN BUILDTECH PRIVATE LIMITED. U70101DL2004PTC126793 Director 2020-12-18 Ongoing
    JANAARDAN BUILDTECH PRIVATE LIMITED. U70101DL2004PTC126793 Director - 2019-04-12
    MADAN GOPAL LAND HOLDING AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC127103 Director - 2015-03-31
    SHRI LUXMI NARAYAN BUILDTECH PRIVATE LIMITED U70101DL2004PTC129242 Director - 2013-03-21
    VASUDEV BUILDTECH PRIVATE LIMITED U70101DL2004PTC131562 Director - 2015-06-01
    RANGOLI REALTORS PRIVATE LIMITED U70101DL2005PTC133479 Director 2005-03-01 Ongoing
    RANGOLI BUILDWELL PRIVATE LIMITED U70101DL2005PTC134024 Additional Director - 2017-09-30
    RANGOLI BUILDWELL PRIVATE LIMITED U70101DL2005PTC134024 Director 2017-09-30 Ongoing
    RANGOLI BUILDWELL PRIVATE LIMITED U70101DL2005PTC134024 Director - 2015-03-31
    SHRI RADHEY BUILDPROP PRIVATE LIMITED U70101DL2005PTC141268 Director 2017-04-01 Ongoing
    SHRI RADHEY BUILDPROP PRIVATE LIMITED U70101DL2005PTC141268 Director - 2011-01-21
    VARDHMAN BHARAT TOWNSHIP PRIVATE LIMITED U70101DL2005PTC142964 Director - 2015-03-31
    VIBGYOR BUILDPROP PRIVATE LIMITED U70101DL2005PTC143909 Director 2005-12-21 Ongoing
    SIDHI VINAYAK BUIDPROP PRIVATE LIMITED U70101DL2006PTC144359 Director - 2007-07-05
    SHREE RADHEY PROPMART PRIVATE LIMITED U70101DL2006PTC144360 Director 2006-01-02 Ongoing
    KRISHAN BALRAM INFRABUILD PVT. LTD. U70101DL2006PTC148618 Director - 2008-03-29
    LAVENDER INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC208454 Director - 2011-10-10
    WHITEHOUSE LANDCON PRIVATE LIMITED U70101DL2013PTC258989 Additional Director - 2018-09-30
    WHITEHOUSE LANDCON PRIVATE LIMITED U70101DL2013PTC258989 Director - 2019-03-04
    ONE INFRACON PRIVATE LIMITED U70102DL2007PTC171931 Director - 2013-07-04
    ROSE TECHNOBUILD PRIVATE LIMITED U70102DL2013PTC248576 Director - 2022-02-02
    MILTON LANDCON PRIVATE LIMITED U70102DL2013PTC255939 Additional Director - 2018-09-30
    MILTON LANDCON PRIVATE LIMITED U70102DL2013PTC255939 Director 2018-09-30 Ongoing
    ZENITH INFRABUILD PRIVATE LIMITED U70109DL2006PTC150936 Director - 2008-09-25
    QUARTZ INFRABUILD PRIVATE LIMITED U70109DL2006PTC150937 Director - 2007-03-26
    SEICHO REALTY PRIVATE LIMITED U70109DL2012PTC234640 Director - 2015-03-31
    VERTEX INFRABUILD PRIVATE LIMITED U70200DL2007PTC167000 Director - 2010-04-05
    ARUM INFRAPROMOTERS PRIVATE LIMITED U70200DL2010PTC208450 Director - 2015-05-27
    PAKHI INFRA ESTATE PRIVATE LIMITED U70200DL2013PTC251419 Director 2014-01-21 Ongoing
    SHAKTI FINBIZ PRIVATE LIMITED U71290DL1996PTC081400 Additional Director - 2010-09-30
    SHAKTI FINBIZ PRIVATE LIMITED U71290DL1996PTC081400 Director - 2014-12-15
    K Y SOFTWARE PRIVATE LIMITED U72200DL2005PTC136072 Additional Director - 2010-12-02
    SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Director - 2010-07-26
    HANS BUILDERS CONTRACTORS AND ENGINEER PRIVATE LIMITED U74899DL1978PTC009103 Director - 2013-04-05
    MOD CHITS PRIVATE LIMITED U74899DL1988PTC032487 Director - 2015-03-31
    GREENVIEW MEADOWS PRIVATE LIMITED U74899DL1988PTC033567 Director 2006-01-11 Ongoing
    NAVRANG GROWTH FUND PRIVATE LIMITED U74899DL1989PTC038325 Additional Director - 2014-09-30
    NAVRANG GROWTH FUND PRIVATE LIMITED U74899DL1989PTC038325 Director - 2015-03-31
    SHEETAL PROPERTIES PRIVATE LIMITED U74899DL1992PTC048066 Director 2006-03-01 Ongoing
    PAHWA HOTELS PRIVATE LIMITED U74899DL1994PTC056984 Director 2004-06-22 Ongoing
    SUBHASH RESORTS PRIVATE LIMITED U74899DL1994PTC056985 Director 2004-06-22 Ongoing
    AMITY HOTELS PRIVATE LIMITED U74899DL1994PTC056992 Director 2004-06-21 Ongoing
    PEREGRINE HOTELS PRIVATE LIMITED U74899DL1994PTC056993 Director 2004-06-23 Ongoing
    RISHAB MERCANTILE PRIVATE LIMITED U74899DL1994PTC058281 Director 2004-06-22 Ongoing
    PRADEEP MERCHANTS PRIVATE LIMITED U74899DL1994PTC058283 Director 2004-06-23 Ongoing
    ISHA OVERSEAS PRIVATE LIMITED U74899DL1994PTC058353 Director 2004-06-22 Ongoing
    ISHA MARKETING PRIVATE LIMITED U74899DL1994PTC059145 Director 2004-06-21 Ongoing
    ISHA MERCHANTS PRIVATE LIMITED U74899DL1994PTC059165 Director 2004-06-21 Ongoing
    EXPRESS MARKETING PRIVATE LIMITED U74899DL1995PTC067237 Director 2004-06-23 Ongoing
    NAVYUG OVERSEAS PRIVATE LIMITED U74899DL1995PTC067239 Additional Director - 2020-12-31
    NAVYUG OVERSEAS PRIVATE LIMITED U74899DL1995PTC067239 Director 2020-12-31 Ongoing
    NAVYUG OVERSEAS PRIVATE LIMITED U74899DL1995PTC067239 Director - 2015-03-31
    SHAKTI INVESTCAP PRIVATE LIMITED U74899DL1995PTC070464 Director 2008-12-06 Ongoing
    MADHAV REALTORS PRIVATE LIMITED U74899DL2002PTC116115 Director - 2013-03-21
    ELV EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2022PTC107903 Director 2022-11-22 Ongoing
    ARDOR MEDICAL INSTITUTE PRIVATE LIMITED U85191DL2007PTC162953 Director 2007-05-04 Ongoing
    Other Directorships of RAM KUMAR ANAND
    Company Name CIN Designation Appointment Date Cessation
    JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director - 2007-01-22
    BEAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137884 Director 2006-08-11 Ongoing
    HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2008-06-23
    BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2008-06-11
    SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Additional Director - 2016-09-30
    SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Director - 2023-09-14
    Other Directorships of TAPESHWAR ANAND
    Company Name CIN Designation Appointment Date Cessation
    SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Additional Director - 2016-09-30
    SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Director - 2023-09-14
    LONE STAR HOSPITALITY PRIVATE LIMITED U74999DL2016PTC289438 Director 2016-01-08 Ongoing
    Other Directorships of HARPAL SINGH CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    CH ESTATES LLP AAC-2177 Designated Partner 2014-03-27 Ongoing
    APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2025-01-21
    APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2024-11-04 Ongoing
    PERFECTPAC LIMITED L72100DL1972PLC005971 Additional Director - 2014-09-29
    PERFECTPAC LIMITED L72100DL1972PLC005971 Director - 2024-03-31
    BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Additional Director - 2011-09-29
    BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Director - 2015-02-27
    TIGRE BLANC PRIVATE LIMITED U15500DL2010PTC206949 Additional Director - 2011-12-26
    TIGRE BLANC PRIVATE LIMITED U15500DL2010PTC206949 Director - 2013-05-21
    SAINT TROPEZ ENERGY PRIVATE LIMITED U40107DL2010PTC202153 Director - 2013-05-15
    CHAWLA TECHNO CONSTRUCT LIMITED U45200DL1980PLC010421 Director 2008-10-01 Ongoing
    CTC PROJECTS PRIVATE LIMITED U45201DL2001PTC111114 Director 2001-06-01 Ongoing
    R.B. FARMS AND ESTATES PRIVATE LIMITED U45202DL2003PTC118741 Additional Director - 2012-05-16
    ASTUTE PROPERTIES PRIVATE LIMITED U45300DL2008PTC175522 Director 2008-03-18 Ongoing
    BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Additional Director - 2012-08-16
    BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Nominee Director - 2013-04-18
    MAYA HIGH RISE PRIVATE LIMITED U45400DL2014PTC267766 Director 2014-06-02 Ongoing
    BRAHMA HOSPITALITY PRIVATE LIMITED U55204DL2010PTC198028 Additional Director - 2011-09-30
    BRAHMA HOSPITALITY PRIVATE LIMITED U55204DL2010PTC198028 Director - 2013-05-15
    PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL1981PTC012524 Director 1996-12-06 Ongoing
    BRAHMA REALTY PRIVATE LIMITED U70102DL2010PTC197979 Additional Director - 2011-09-30
    BRAHMA REALTY PRIVATE LIMITED U70102DL2010PTC197979 Director - 2013-05-15
    BRAHMA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC198030 Additional Director - 2011-09-30
    BRAHMA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC198030 Director - 2013-05-15
    IBIZA DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC202137 Additional Director - 2011-10-28
    IBIZA DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC202137 Director - 2013-05-15
    EMPORIO INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC258323 Director - 2018-04-03
    CH ESTATES HOLDING PRIVATE LIMITED U70109DL2014PTC269902 Director 2014-08-05 Ongoing
    ANANDAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2007PTC161878 Director 2007-08-14 Ongoing
    EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2011-07-11
    BRAHMA CENTER DEVELOPMENT PRIVATE LIMITED U70200DL2010PTC203263 Additional Director - 2011-09-30
    BRAHMA CENTER DEVELOPMENT PRIVATE LIMITED U70200DL2010PTC203263 Director - 2013-06-14
    PREET NETWORKS PRIVATE LIMITED U72200DL2005PTC134300 Director - 2008-07-10
    ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Additional Director - 2008-09-29
    ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Director - 2010-06-22
    EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2008-09-29
    EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2010-04-24
    ANEKANT CONSULTING PRIVATE LIMITED U74140UP2005PTC064420 Director - 2008-02-02
    YAMUNA HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U74899DL1983PTC015889 Director 1996-05-16 Ongoing
    JSPS PROPERTIES PRIVATE LIMITED U74899DL1984PTC017537 Director 1997-04-10 Ongoing
    INDUS CLOTHING LIMITED U74899DL1995PLC073640 Director - 2014-06-02
    MAGNET BUILDERS PRIVATE LIMITED U74899DL1995PTC068718 Director 2005-09-15 Ongoing
    RICHMOND INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC130053 Director - 2013-07-12
    Other Directorships of PARVEEN KUMAR JOLLY
    Company Name CIN Designation Appointment Date Cessation
    GOPALA AGRI FARMS PRIVATE LIMITED U01122DL2004PTC127050 Director - 2015-03-31
    K.S.K IMPEX PRIVATE LIMITED U18101DL2006PTC156156 Additional Director - 2015-03-20
    ONUS HEALTH CARE PRIVATE LIMITED. U24233DL1998PTC093159 Director 2001-12-03 Ongoing
    COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director - 2008-08-21
    ZODIAC INFRABUILD PRIVATE LIMITED U45200DL2007PTC159271 Additional Director - 2018-09-29
    ZODIAC INFRABUILD PRIVATE LIMITED U45200DL2007PTC159271 Director 2018-09-29 Ongoing
    ZODIAC INFRABUILD PRIVATE LIMITED U45200DL2007PTC159271 Director - 2015-03-31
    SHAKTI RESIDENCY PRIVATE LIMITED U45200DL2008PTC174293 Director 2008-02-20 Ongoing
    STAR BUILDTECH PRIVATE LIMITED U45201DL2001PTC113073 Director 2001-11-07 Ongoing
    BLITZ REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113210 Director - 2015-03-31
    BREEZE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113213 Director - 2015-03-31
    MILESTONE REALTORS PRIVATE LIMITED U45201DL2002PTC117653 Director - 2013-04-15
    DESIGN ESTATES PRIVATE LIMITED U45201DL2003PTC118456 Director - 2013-04-15
    KANHA ESTATES PRIVATE LIMITED U45201DL2003PTC118880 Director 2003-02-10 Ongoing
    SARGAM DWELLING PRIVATE LIMITED U45201DL2004PTC125960 Director 2005-12-22 Ongoing
    BRIJMOHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132926 Director - 2015-03-31
    SHALIMAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC133294 Director - 2011-02-21
    SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2006-12-11
    SHREE DURGA BUILDPROP PRIVATE LIMITED U45201DL2005PTC144254 Director 2005-12-30 Ongoing
    VISHVAKARMA BUILDPROP PRIVATE LIMITED U45201DL2005PTC144257 Director - 2007-06-30
    UNIQUE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145531 Director 2006-01-30 Ongoing
    CRYSTAL BUILDPROP PRIVATE LIMITED U45201DL2006PTC145532 Director - 2015-06-20
    ELITE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145623 Director - 2013-11-01
    GANPATI BUILDPROP PRIVATE LIMITED U45201DL2006PTC145624 Director - 2013-04-15
    AROMA INFRABUILD PRIVATE LIMITED U45400DL2007PTC162954 Director - 2009-12-21
    SWIFT INFRABUILD PRIVATE LIMITED U45400DL2007PTC163056 Director - 2010-10-11
    ONE INFO-INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166750 Director - 2015-03-28
    GLARE ESTATES PRIVATE LIMITED U45400DL2007PTC166751 Director 2020-12-01 Ongoing
    GLARE ESTATES PRIVATE LIMITED U45400DL2007PTC166751 Director - 2019-12-02
    ASTER ECOM PRIVATE LIMITED U51909DL2010PTC208274 Director - 2022-02-04
    SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Director - 2015-07-24
    TJG HOLDINGS PRIVATE LIMITED U67120DL2010PTC211611 Director 2010-12-21 Ongoing
    BHARAT BUILDTECH PRIVATE LIMITED U70100DL2004PTC127638 Director - 2013-04-15
    VIKAS INFRABUILD PRIVATE LIMITED U70100DL2007PTC158807 Director - 2009-09-19
    MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Additional Director - 2012-12-27
    KESHAV BUILDPROP PRIVATE LIMITED U70101DL1994PTC058276 Additional Director - 2009-09-30
    KESHAV BUILDPROP PRIVATE LIMITED U70101DL1994PTC058276 Director 2009-09-30 Ongoing
    JANAARDAN BUILDTECH PRIVATE LIMITED. U70101DL2004PTC126793 Director - 2019-04-12
    MADAN GOPAL LAND HOLDING AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC127103 Director - 2015-03-31
    SHRI LUXMI NARAYAN BUILDTECH PRIVATE LIMITED U70101DL2004PTC129242 Director - 2013-04-15
    RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director - 2010-11-15
    VASUDEV BUILDTECH PRIVATE LIMITED U70101DL2004PTC131562 Director 2022-12-01 Ongoing
    VASUDEV BUILDTECH PRIVATE LIMITED U70101DL2004PTC131562 Director - 2015-03-31
    RANGOLI REALTORS PRIVATE LIMITED U70101DL2005PTC133479 Director - 2015-03-31
    RANGOLI BUILDWELL PRIVATE LIMITED U70101DL2005PTC134024 Director - 2024-07-01
    SHRI RADHEY BUILDPROP PRIVATE LIMITED U70101DL2005PTC141268 Director 2005-09-29 Ongoing
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    SEEMA MERCANTILE PRIVATE LIMITED U74899DL1994PTC059140 Director - 2015-03-31
    KESHAV MARKETING PRIVATE LIMITED U74899DL1994PTC059147 Director - 2015-03-31
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    NAVYUG OVERSEAS PRIVATE LIMITED U74899DL1995PTC067239 Director - 2019-11-20
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    SHAKTI INVESTCAP PRIVATE LIMITED U74899DL1995PTC070464 Director - 2015-03-31
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    GOPALA AGRI FARMS PRIVATE LIMITED U01122DL2004PTC127050 Director - 2010-10-17
    SPACE INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC181284 Director - 2010-10-17
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    MILESTONE REALTORS PRIVATE LIMITED U45201DL2002PTC117653 Director - 2010-10-17
    DESIGN ESTATES PRIVATE LIMITED U45201DL2003PTC118456 Director - 2010-10-17
    KANHA ESTATES PRIVATE LIMITED U45201DL2003PTC118880 Additional Director - 2008-06-27
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    ANNAPURNA COLONISERS PRIVATE LIMITED U70101DL1998PTC094004 Director - 2010-10-17
    ANNAPURNA REALTORS PRIVATE LIMITED U70101DL1998PTC094385 Director - 2010-10-17
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    PEREGRINE HOTELS PRIVATE LIMITED U74899DL1994PTC056993 Director 2005-11-17 Ongoing
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    SEEMA MERCANTILE PRIVATE LIMITED U74899DL1994PTC059140 Director - 2010-10-17
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    BEAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137884 Director 2023-02-24 Ongoing
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    U65999DL2011PTC226963 SHAKTI FINCAP PRIVATE LIMITED C- 70 First floor, NDSE- II Opposite House No 45 , Delhi, Delhi, India - 110049
    ACE-5497 BABA PROPERTIES LLP M 3, FIRST FLOOR, FRONT,ROOM NO. 8 AND 9, NDSE II,NEW DELHI,New Delhi,Delhi,India-110049
    ACE-5777 H S PROP ESTATES LLP M-3, FIRST FLOOR, FRONT,ROOM NO 8 AND 9 NDSE II,NEW DELHI,New Delhi,Delhi,India-110049
    ACG-1800 FINEVIEW DEVELOPERS LLP M-3, FIRST FLOOR, FRONT PORTION,ROOM NO. 8 AND 9, NDSE II,New Delhi,South Delhi,Delhi,India-110049
    ACE-5681 SAWHNEY LANDPLANNERS LLP M3, FIRST FLOOR, FRONT PO,ROOM NO 8 AND 9 NDSE II,New Delhi,South Delhi,Delhi,India-110049
    U63040DL2014PTC264105 VIDA CARS PRIVATE LIMITED House No. 324, 2nd floor MASHJID MOTH, NDSE - II , NEW DELHI, Delhi, India - 110049
    U74899DL1979PTC009574 BABA PROPERTIES PRIVATE LIMITED M-3, FIRST FLOOR, FRONT PORTION, ROOM NO. 8 & 9, N.D.S.E- II, , NEW DELHI, Delhi, India - 110049
    U29100DL1995PTC070366 BANGA AUTOPARTS PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049
    U18101DL2002PTC117876 VICTORA CONTINENTAL PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049
    U31908DL2013PTC257741 VICTORA LIFTS PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , New Delhi, Delhi, India - 110049
    U34300DL2006PTC147240 VICTORA INDUSTRIES PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
    U55200DL2022PTC402902 STAR CATERING & HOSPITALITIES PRIVATE LIMITED C-51, FIRST FLOOR, BLOCK C SOUTH EXTENSION PART II, New Delhi -1100 49 , DELHI, Delhi, India - 110049
    U55101DL2007PTC163798 VICTORA HOSPITALITIES PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
    U34102DL1996PTC356805 ADVANTECH INDIA PVT LTD C-51,First Floor, Block-C, C-51,First Floor, Block-C, , new delhi, Delhi, India - 110049
    U74900DL2015PTC282257 SHRI PARAMANI JEWELS PRIVATE LIMITED C- 63, FIRST FLOOR, SOUTH EXTENTION, PART- II NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049
    U74999DL2020PTC369627 MYM AEROTECH SOLUTIONS PRIVATE LIMITED A-75-B, FIRST FLOOR, NDSE II, SOUTH DELHI , DELHI, Delhi, India - 110049
    U68100DL2020PTC363040 VICTORA AUTOMOTIVE PRIVATE LIMITED C-51, First Floor South Extension Part-II,New Delhi,South Delhi,Delhi,110049-India
    U74909DL2024PTC430494 INDIA METALLURGICAL TESTING LABORATORY PRIVATE LIMITED C-51, First Floor,South Extension Part-II,New Delhi,South Delhi,Delhi,110049-India
    U73200DL2023PTC420202 SURGE SOCIAL PRIVATE LIMITED UNIT NO. C-103,FIRST FLOOR, ANSAL PLAZA,New Delhi,South Delhi,Delhi,110049-India
    U29190DL2009PTC195339 MILLENNIUM TECHNOTOOLS PRIVATE LIMITED C-51, First Floor South Extension Part-II South Delhi , New Delhi, Delhi, India - 110049
    ACM-6286 DHWANI ASTRO ONLINE LLP PLOT NO. C-34, GROUND FLOOR,SOUTH EXTENSION, PART II,New Delhi,South Delhi,Delhi,India-110049
    ACR-2167 BATRA LAW CHAMBERS LLP D-36, Third Floor,Flat No. 11, NDSE Part II,New Delhi,South Delhi,Delhi,India-110049
    U72200DL2022PTC396436 AVIJIT SAMAJDAR CREATIONS PRIVATE LIMITED HOUSE NO-176, C-4, THIRD FLOOR PRAJAPAT NAGAR, GAUTAM NAGAR, HAUZ KHAS,DELHI,South Delhi,Delhi,110049-India
    U85499DL2025FTC446044 EXPM LEARNING INDIA PRIVATE LIMITED 209, First Floor, Flat No.- 107,Masjid Moth, South Ex, Plaza- II,,New Delhi,South Delhi,Delhi,110049-India
    U86200DL2025PTC454345 MINDSMILE WELLNESS PRIVATE LIMITED D-15 FIRST FLOOR,PVT. NO, F-14 & F-15. N. D. S. E. PART-II.,New Delhi,South Delhi,Delhi,110049-India
    U55101DL2011PTC427822 BON VOYAGE TAVERN PRIVATE LIMITED C-51, First Floor, Block-C South Extension, Part-II , New Delhi, Delhi, India - 110049
    U74999DL2020PTC364062 MYKOP SOLUTIONS PRIVATE LIMITED HOUSE NO. C-10 BASEMENT SPACE NO. A-1, SOUTH EXTENSION, PART-II , DELHI, Delhi, India - 110049
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    U51909DL2008PTC184073 KAAMA IMPEX PRIVATE LIMITED Flat No. T-95A, Top Floor, M.NO: 161/A/2, C.L. House, Gautam Nagar Complex , New Delhi, Delhi, India - 110049
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10567417 2015-05-07 2015-05-07 2022-09-20 130,000,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED

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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

    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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