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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      ISPATIKA INTERNATIONAL LIMITED

      CIN: U74999DL2007PLC161650
      Purchase Report

      ISPATIKA INTERNATIONAL LIMITED (CIN: U74999DL2007PLC161650) is a Public company incorporated on 04 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 43130000.00.

      ISPATIKA INTERNATIONAL 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.ISPATIKA INTERNATIONAL 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 ISPATIKA INTERNATIONAL LIMITED are ACHAL KAPOOR, PAWAN KUMAR MITTAL, and SWATI JAIN.

      ISPATIKA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74999DL2007PLC161650 and its registration number is 161650. Users may contact ISPATIKA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of ISPATIKA INTERNATIONAL LIMITED is Plot 3, Shop 325, DDA C.CNTR, Aggarwal Plaza, Sector-14, Rohini , New Delhi, Delhi, India - 110085.

      Current status of ISPATIKA INTERNATIONAL 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 ISPATIKA INTERNATIONAL 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 ISPATIKA INTERNATIONAL

      Purchase full report of ISPATIKA INTERNATIONAL

      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 ISPATIKA INTERNATIONAL 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 ISPATIKA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      09150394 ACHAL KAPOOR Additional Director 2024-05-16
      00749265 PAWAN KUMAR MITTAL Director 2020-08-14
      09436199 SWATI JAIN Director 2022-01-25
      Past Directors & Key Managerial Personnel of ISPATIKA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00176651 KAPIL KUMAR GARG Director - 2008-12-01
      00850314 JITENDRA KUMAR AGARWAL Additional Director - 2022-01-27
      00850314 JITENDRA KUMAR AGARWAL Director - 2022-01-27
      07020057 PRAKASH CHAND JAJORIA Additional Director - 2022-01-27
      07020057 PRAKASH CHAND JAJORIA Director - 2022-01-27
      00749265 PAWAN KUMAR MITTAL Additional Director - 2020-08-14
      00749265 PAWAN KUMAR MITTAL Director - 2018-06-18
      00749457 KIRAN MITTAL Additional Director - 2018-06-18
      00749457 KIRAN MITTAL Director - 2013-07-25
      02527072 ROHIT MITTAL Additional Director - 2020-08-14
      02527072 ROHIT MITTAL Director - 2021-02-01
      02591868 HARISH KUMAR Additional Director - 2018-09-29
      02591868 HARISH KUMAR Director - 2020-08-10
      02591877 ANJU SHARMA Additional Director - 2018-09-29
      02591877 ANJU SHARMA Director - 2020-08-10
      06557674 MOHD ASLAM BAQUI Director - 2017-12-01
      09278005 MONAM KAPOOR Director - 2023-11-30
      Other Directorships of KAPIL KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      FUJITSU INDIA PRIVATE LIMITED U45202DL1997PTC085618 Company Secretary - 2013-08-23
      NTT INDIA PRIVATE LIMITED U72200MH1994PTC083713 Company Secretary - 2016-09-28
      NTT INDIA PRIVATE LIMITED U72200MH1994PTC083713 Whole-time director 2015-04-06 Ongoing
      DIMENSION DATA IDC SERVICES PRIVATE LIMITED U72200MH2015FTC266125 Director 2015-06-30 Ongoing
      Other Directorships of JITENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2023-05-14
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Nominee Director - 2009-05-02
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-05-20
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2023-06-12
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2021-07-07
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-05-14
      YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Additional Director - 2013-07-15
      YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Director - 2019-05-30
      CREATIVELANE PAYMENT SYSTEMS PRIVATE LIMITED U74900DL2013PTC256182 Director 2013-08-02 Ongoing
      Other Directorships of PRAKASH CHAND JAJORIA
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2016-05-25
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2021-03-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2021-07-07
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2021-12-15
      GAURS MEDIA PRIVATE LIMITED U22100MH2015PTC268622 Director 2017-01-27 Ongoing
      SKYBOX INDUSTRIES LIMITED U74899DL1994PLC059877 Director - 2023-09-01
      Other Directorships of ACHAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      BLACKGOLD MEDIA ENTERTAINMENT LLP AAB-2797 Designated Partner - 2023-01-23
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-04-12
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2022-09-07
      ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Additional Director - 2023-09-28
      ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Director 2023-09-12 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
      EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2023-09-06
      ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Additional Director - 2023-09-29
      ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Director 2023-08-28 Ongoing
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2023-01-27
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2022-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director 2022-09-03 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2021-09-30
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2023-06-17
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2022-03-31
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2023-09-28
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Company Secretary - 2015-06-30
      GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Additional Director - 2023-03-23
      GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Director 2022-09-28 Ongoing
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director - 2022-09-30
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director 2022-03-30 Ongoing
      ABRAM FOOD LIMITED U15122DL2009PLC187783 Additional Director - 2024-02-05
      ABRAM FOOD LIMITED U15122DL2009PLC187783 Director - 2024-05-31
      SENSA AGRO PRIVATE LIMITED U15549TN2017PTC115990 Director - 2024-03-25
      GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Additional Director - 2023-09-29
      GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Director 2022-05-07 Ongoing
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2021-11-30
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-02-10
      FIVE VISION PROMOTERS PRIVATE LIMITED U45201DL2005PTC132116 Company Secretary - 2014-06-03
      TUAREG MARKETING PRIVATE LIMITED U51909DL2004PTC127069 Company Secretary - 2011-01-14
      DSM FRESH FOODS LIMITED U52203DL2015PLC280514 Director 2024-05-18 Ongoing
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2022-09-30
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director 2022-01-05 Ongoing
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2022-06-20
      RKB TOWEL MANUFACTURING COMPANY LIMITED U74899DL1992PLC050173 Director 2023-03-14 Ongoing
      SVP BUILDERS (INDIA) LIMITED U74899DL2000PLC104030 Company Secretary - 2012-03-01
      AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Additional Director - 2023-07-02
      AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Director - 2024-08-20
      Other Directorships of PAWAN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2017-09-22
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director 2017-09-22 Ongoing
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2015-01-08 Ongoing
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-03-31
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2018-09-17
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director 2018-09-17 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2016-09-24 Ongoing
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2017-09-27
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2017-09-27 Ongoing
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-10-14
      BHOLA MOTOR FINANCE PRIVATE LIMITED U65921RJ1996PTC066395 Director - 2007-11-01
      DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2014-09-29
      DOLF LEASING LIMITED U65992DL1992PLC049167 Director 2014-09-29 Ongoing
      KPM INFOTECH PRIVATE LIMITED U72900DL2008PTC172583 Director 2008-01-11 Ongoing
      SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director - 2009-03-28
      VISHAL COLOUR ROOFS PRIVATE LIMITED U74899DL2005PTC139155 Director - 2007-12-01
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2010-03-22
      R.S. FOOTBALL CLUB U74999DL2015NPL277524 Director 2015-03-04 Ongoing
      ADVAIT FUNDS MANAGEMENT PRIVATE LIMITED U79110DL2023PTC414056 Director 2023-05-12 Ongoing
      WAVES TELEFILMS PRIVATE LIMITED U92190DL2011PTC214174 Director 2013-10-15 Ongoing
      AIRWAVES TELEFILMS PRIVATE LIMITED U92490DL2011PTC214175 Director 2013-10-15 Ongoing
      Other Directorships of KIRAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2017-09-22
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director 2017-09-22 Ongoing
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2018-09-29
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2024-05-11
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CFO(KMP) - 2016-05-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-03-31
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2018-09-17
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director 2018-09-17 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2014-09-30
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2014-09-30 Ongoing
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2015-09-30
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2015-09-30 Ongoing
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-04-20
      DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2015-09-30
      DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2024-06-13
      KPM INFOTECH PRIVATE LIMITED U72900DL2008PTC172583 Director 2008-01-11 Ongoing
      SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director - 2009-03-28
      VISHAL COLOUR ROOFS PRIVATE LIMITED U74899DL2005PTC139155 Director - 2007-12-01
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2010-03-22
      ADVAIT FUNDS MANAGEMENT PRIVATE LIMITED U79110DL2023PTC414056 Director 2023-05-12 Ongoing
      Other Directorships of ROHIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2021-03-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-11-11
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CEO(KMP) - 2021-02-15
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CFO(KMP) - 2019-06-14
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Managing Director - 2019-06-14
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2020-09-02
      PRM MERCHANTS (OPC) PRIVATE LIMITED U46209DL2023OPC415501 Director 2023-06-08 Ongoing
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Additional Director - 2015-09-30
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Director - 2021-01-27
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Managing Director 2021-01-27 Ongoing
      S N HOSPITALITY PRIVATE LIMITED U55101DL2013PTC248314 Director - 2014-04-21
      PRM HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267032 Director 2014-03-26 Ongoing
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Additional Director - 2010-09-30
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-08-16
      DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2014-09-29
      DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2019-06-14
      DOLF LEASING LIMITED U65992DL1992PLC049167 Managing Director - 2021-01-01
      SKYBOX INDUSTRIES LIMITED U74899DL1994PLC059877 Director 2016-09-23 Ongoing
      WAVES TELEFILMS PRIVATE LIMITED U92190DL2011PTC214174 Director 2013-10-15 Ongoing
      AIRWAVES TELEFILMS PRIVATE LIMITED U92490DL2011PTC214175 Director 2013-10-15 Ongoing
      Other Directorships of HARISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Additional Director - 2018-09-24
      QUASAR INDIA LIMITED L67190DL1979PLC009555 CEO(KMP) - 2022-12-27
      QUASAR INDIA LIMITED L67190DL1979PLC009555 CFO(KMP) - 2022-12-27
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2022-12-27
      SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Additional Director - 2018-09-27
      SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Director - 2020-09-26
      CORUS FOODS PRIVATE LIMITED U15311DL1997PTC089968 Director - 2015-01-23
      SHANKAR NYLONS LIMITED U17214DL1974PLC203701 Additional Director - 2009-09-26
      SHANKAR NYLONS LIMITED U17214DL1974PLC203701 Director 2009-09-26 Ongoing
      BHARAT BEARINGS LIMITED U29130DL1973PLC006977 Additional Director - 2010-09-30
      BHARAT BEARINGS LIMITED U29130DL1973PLC006977 Director 2010-09-30 Ongoing
      S LG PROPERTIES PRIVATE LIMITED U45201DL2005PTC133172 Director 2009-03-26 Ongoing
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Additional Director - 2009-09-26
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Director - 2010-06-01
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2011-03-27
      SURAJ CARROSION PRODUCTS INDIA LIMITED U51503DL1985PLC019960 Additional Director - 2010-09-30
      SURAJ CARROSION PRODUCTS INDIA LIMITED U51503DL1985PLC019960 Director 2010-09-30 Ongoing
      SHANKAR SIMPLE MERCANTILE PRIVATE LIMITE D U51909DL1998PTC097439 Director 2011-01-18 Ongoing
      ROOPIN CAPITAL PRIVATE LIMITED U67120DL1996PTC077636 Director 2009-03-26 Ongoing
      SRI NIRANANDA BUILDERS PRIVATE LIMITED U70101DL2005PTC133245 Director 2011-11-08 Ongoing
      VH COMPUTECH PRIVATE LIMITED U72200DL2005PTC133205 Director 2009-03-27 Ongoing
      PH SOFTTECH PRIVATE LIMITED U72200DL2005PTC133231 Director 2009-03-27 Ongoing
      SN DOTCOM PRIVATE LIMITED U72200DL2005PTC133234 Director 2009-03-25 Ongoing
      SUAVE TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC206412 Director 2010-07-29 Ongoing
      LAVITRA TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC218784 Director 2011-05-06 Ongoing
      GOVIND AD-MAK PRIVATE LIMITED U74300DL2000PTC106194 Director - 2015-01-23
      SHANKAR GAS & MFG. CO. PRIVATE LIMITED U74899DL1980PTC010793 Director 2010-05-01 Ongoing
      RAHUPRIYA OVERSEAS PRIVATE LIMITED U74899DL1989PTC037297 Director 2009-03-25 Ongoing
      SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director 2009-03-25 Ongoing
      CHEMEX (INDIA) LIMITED U74899DL1995PLC068278 Additional Director - 2010-09-30
      CHEMEX (INDIA) LIMITED U74899DL1995PLC068278 Director 2010-09-30 Ongoing
      MAVERICK SWEETS & FOODS LIMITED U74899DL1995PLC069644 Additional Director - 2009-09-26
      MAVERICK SWEETS & FOODS LIMITED U74899DL1995PLC069644 Director 2009-09-26 Ongoing
      ROOPALI MARKETING LIMITED U74899DL1995PLC074353 Additional Director - 2009-09-26
      ROOPALI MARKETING LIMITED U74899DL1995PLC074353 Director 2009-09-26 Ongoing
      SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Additional Director - 2010-09-30
      SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Director - 2015-01-23
      MAVERICK ELECTRONICS PRIVATE LIMITED U74899DL1996PTC075487 Director 2013-05-01 Ongoing
      Other Directorships of ANJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2015-09-29
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2015-09-29
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Managing Director - 2018-02-09
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Additional Director - 2018-09-24
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2022-12-31
      VH COMPUTECH PRIVATE LIMITED U72200DL2005PTC133205 Director 2009-03-27 Ongoing
      PH SOFTTECH PRIVATE LIMITED U72200DL2005PTC133231 Director 2009-03-27 Ongoing
      SUAVE TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC206412 Director 2013-06-10 Ongoing
      LAVITRA TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC218784 Director 2011-05-06 Ongoing
      SHANKAR GAS & MFG. CO. PRIVATE LIMITED U74899DL1980PTC010793 Director 2013-05-01 Ongoing
      ROOPALI MARKETING LIMITED U74899DL1995PLC074353 Additional Director - 2009-09-26
      ROOPALI MARKETING LIMITED U74899DL1995PLC074353 Director 2009-09-26 Ongoing
      MAVERICK ELECTRONICS PRIVATE LIMITED U74899DL1996PTC075487 Director 2013-05-01 Ongoing
      Other Directorships of MOHD ASLAM BAQUI
      Company Name CIN Designation Appointment Date Cessation
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2017-12-01
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 CEO(KMP) - 2019-05-31
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 CFO(KMP) - 2019-05-31
      Other Directorships of MONAM KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-06-13
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director 2022-06-13 Ongoing
      WONDER ELECTRICALS LIMITED L31900DL2009PLC195174 Additional Director - 2022-11-24
      WONDER ELECTRICALS LIMITED L31900DL2009PLC195174 Director 2022-10-21 Ongoing
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-05-20
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2024-01-29
      OSCAR GLOBAL LIMITED. L51909DL1990PLC041701 Additional Director - 2021-09-27
      OSCAR GLOBAL LIMITED. L51909DL1990PLC041701 Director 2021-09-27 Ongoing
      RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2022-03-09
      RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2022-03-09 Ongoing
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2022-09-30
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-08-04
      TRIMURTHI LIMITED L67120TG1994PLC018956 Additional Director - 2022-08-19
      TRIMURTHI LIMITED L67120TG1994PLC018956 Director 2022-06-07 Ongoing
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 Additional Director - 2023-07-14
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 Director 2023-10-27 Ongoing
      MITSUYA FARMS PRIVATE LIMITED U01100TN2021PTC145323 Director - 2024-03-25
      SRI VARSHA FOOD PRODUCTS INDIA PRIVATE LIMITED U15132AP2008PTC061664 Additional Director - 2022-06-08
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2022-09-30
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Director - 2024-06-10
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2022-09-29
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-12-31
      PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
      FUSION LIMITED U45309DL2021PLC385724 Additional Director - 2023-08-28
      EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director 2024-01-02 Ongoing
      Other Directorships of SWATI JAIN
      Company Name CIN Designation Appointment Date Cessation
      EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
      EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-09-30
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2023-03-13
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2021-12-15 Ongoing
      RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2023-08-06
      RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2023-08-07 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2023-07-17
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2023-07-11 Ongoing
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2023-02-24
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director 2022-08-27 Ongoing
      MRUGESH TRADING LTD L74999MH1984PLC034746 Additional Director - 2024-06-20
      MRUGESH TRADING LTD L74999MH1984PLC034746 Director 2024-06-07 Ongoing
      RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Company Secretary - 2019-04-27
      PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
      FUSION LIMITED U45309DL2021PLC385724 Additional Director - 2023-08-28
      VERIFONE INDIA PRIVATE LIMITED U72200KA1990PTC010664 Company Secretary - 2023-09-30
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2023-09-29
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Director 2022-06-20 Ongoing
      SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Additional Director - 2023-07-01
      EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director 2023-12-30 Ongoing

      CIN Company Name Company Address
      U79110DL2023PTC414056 ADVAIT FUNDS MANAGEMENT PRIVATE LIMITED Plot 3,Shop 325, DDA C.CNTR,,Aggarwal plaza, Sector-14, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U74999DL2016NPL309321 BULBUL'S SKILL DEVELOPMENT FOUNDATION PLOT 3, SHOP 325, DDA C. CNTR, AGGRAWAL PLAZA, SECTOR -14, ROHINI , NEW DELHI, Delhi, India - 110085
      L46209DL2015PLC275150 AFLOAT ENTERPRISES LIMITED PLOT 3, SHOP 325, DDA C.CNTR, AGGARWAL PLAZA, SEC-14, ROHI,NI,NEW DELHI,New Delhi,Delhi,110085-India
      U55101DL2013PTC248314 S N HOSPITALITY PRIVATE LIMITED PLOT 3 SHOP 325 DDA C.CNTR AGGARWAL PLAZA SECTOR-14, ROHINI , Delhi, Delhi, India - 110085
      L74999DL1984PLC018747 PATBACK BUSINESS LIMITED SHOP NO. 325, PLOT NO.3, AGGARWAL PLAZA, DDA COMMUNITY CENTER, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U51397DL2005PTC132642 RIKON PHARMACEUTICALS PRIVATE LIMITED 301, 3RD FLOOR, AGGARWAL PLAZA, C.S.C. PLOT NO. 3 SECTOR-14, PARSHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC327321 BRHAT MEDIA PRIVATE LIMITED SHOP NO.-161, PLOT NO.-4 DDA C.C AGGARWAL PLAZA, SEC-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U46209DL2023OPC415501 PRM MERCHANTS (OPC) PRIVATE LIMITED Plot 3, Shop 324A, DDA CCNTR,,Aggarwal plaza, Sector-14, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U45201DL2003PTC121887 SDS INFRASTRUCTURE PRIVATE LIMITED 323, AGGARWAL PLAZA, PLOT-3 DDA COMMUNITY CENTRE, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U17121DL2007PTC164547 BVM APPARELS PRIVATE LIMITED SHOP NO 323 PLOT NO 3 AGGARWAL PLAZA DDA COMMUNITY CENTER SECTOR-14 ROHINI , DELHI, Delhi, India - 110085
      U63122DL2024PTC435094 FILMANGO MEDIA PRIVATE LIMITED SHOP/UNIT BEARING NO 106 FIRST FLOOR,SITUATED AT AGGARWAL PLAZA,PLOT NO.3 DDA COMM CENTRE,SECTOR-14UNITY,Delhi,North West Delhi,Delhi,110085-India
      U65992DL1992PLC049167 DOLF LEASING LIMITED SHOP NO. 325, THIRD FLOOR, AGGARWAL PLAZA SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U51392DL2012PTC233314 AURAA METALLICS PRIVATE LIMITED 272, AGGARWAL PLAZA, PLOT NO.4 DDA COMMUNITY CENTRE,SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U72300DL2007PTC170524 DRISHTI COMPUSERV PRIVATE LIMITED 323 AGGARWAL PLAZA, PLOT NO.-03 DDA COMMUNITY CENTRE, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U93000DL2018PTC331963 SUBHOJIT TRADING PRIVATE LIMITED SHOP NO.306, PLOT NO.3, SECTOR-5 ROHINI, LANDMARK AGGARWAL PLAZA , NEW DELHI, Delhi, India - 110085
      U63090DL2018PTC337898 HARROK TRAVELS PRIVATE LIMITED SHOP NO. 107, PLOT NO.3, IST FLOOR AGGARAL PLAZA, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U55101DL2014PTC267032 PRM HOSPITALITY PRIVATE LIMITED 324A, PLOT NO 3, AGGARWAL PLAZA, SECTOR-14, LANDMARK NEAR BALAJI MANDIR, ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2019PTC352917 JUSTINTIME EXIM PRIVATE LIMITED UNIT NO 364, THIRD FLOOR, PLOT NO 4M AGGARWAL PLAZA, DDA COMM CENTRE, SECTOR- 14, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2018OPC339060 KISHTI TRADERS (OPC) PRIVATE LIMITED UNIT NO 258 PLOT NO 4 2ND FLOOR DDA COMMUNITY CENTER AGGARWAL PLAZA , SEC.14 ROHINI NEW DELHI, Delhi, India - 110085
      U93090DL2019PTC352918 LIFENERGY WELLNESS PRIVATE LIMITED 7 NO 7PLOT NO 3 FLOOR 2ND DEEPAK PLAZA SEC 9 LANDMARK DDA COMMMUNI TY CENTRE, , NEAR D C CHOWK ROHINI NEW DELHI, Delhi, India - 110085
      U70102DL2012PTC246564 IMPEL INFRASTRUCTURE PRIVATE LIMITED 323, PLOT 3, AGGARWAL PLAZA, DDA COMMUNITY CENTRE, SECTOR-14, ROHINI , DELHI, Delhi, India - 110085
      U45203DL2002PTC116747 DIVINE (INDIA) INFRASTRUCTURE PRIVATE LIMITED 323,AGGARWAL PLAZA, PLOT NO 3 DDA COMMUNITY CENTRE SECTOR 14 ROHINI , DELHI, Delhi, India - 110085
      U74110DL2010PTC207568 ELIXIR BUILDCON PRIVATE LIMITED 323, AGGARWAL PLAZA, PLOT NO-3 DDA COMMUNITY CENTRE, SECTOR-14, ROHINI , DELHI, Delhi, India - 110085
      U50102DL2007PTC164545 JBN EXPORTS PRIVATE LIMITED SHOP NO 323 PLOT NO 3 AGGARWAL PLAZA DDA COMMUNITY CENTER SEC-14 ROHINI , DELHI, Delhi, India - 110085
      U64202DL2013PTC249473 SWITZ INFOTECH PRIVATE LIMITED UNIT NO. 319, PLOT NO. 3, AGGARWAL PLAZA DDA COMMUNITY CENTRE, SECTOR 14, ROHINI , DELHI, Delhi, India - 110085
      U72200DL2005PTC144262 DIVINE SOFTECH PRIVATE LIMITED SHOP NO 323 PLOT NO 3 AGGARWAL PLAZA DDA COMMUNITY CENTER SEC-14 ROHINI , DELHI, Delhi, India - 110085
      U70109DL2018PTC341189 ULTIMATE SOLVENT SERVICES PRIVATE LIMITED OFFICE NO 309, PLOT NO-3, 3RD FLOOR AGGARWAL PLAZA SECTOR-5 ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2011PTC224940 STACKKART.COM TRADERS PRIVATE LIMITED SHOP NO. 39, C.S.C. - 13, DDA MARKET, OPPOSITE POCKET D-3, SECTOR-16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U65921DL1988PTC203672 ROOPAM FINANCERS PRIVATE LIMITED Shop No. 107, Plot No 3, 1st Floor Aggarwal Plaza,Sector-14 Rohini City , Delhi, Delhi, India - 110085
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100453227 2021-06-21 - 2022-03-21 9,000,000.00 IFL HOUSING FINANCE LIMITED

      • Email ID
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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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