Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA
CIN: U74999DL2016NPL308717 As on: 2026-07-13
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA (CIN: U74999DL2016NPL308717) is a Public company incorporated on 30 Nov 2016. 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. 110000000.00.
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA'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 INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA are ASHISH PRAKASH THATTE, GORUR SAMPATHIYENGAR NARASIMHA PRASAD, PARAMESWARAN PILLAI NAGA PRASAD, ASHWINKUMAR GORDHANBHAI DALWADI, JAI DEO SHARMA, AVIJIT GOSWAMI, SURAJ PRAKASH, MANOJ KUMAR ANAND, and DIVYA SHARMA.
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA's Corporate Identification Number (CIN) is U74999DL2016NPL308717 and its registration number is 308717. Users may contact INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA on its Email address - [email protected]. Registered address of INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA is The Institute of Cost Accountants of India 4th Floor, 3, Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003.
Current status of INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA 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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ZaubaCorp's company report for INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10406910 | ASHISH PRAKASH THATTE | Nominee Director | 2023-12-04 |
| 03449591 | GORUR SAMPATHIYENGAR NARASIMHA PRASAD | Managing Director | 2023-10-11 |
| 07430506 | PARAMESWARAN PILLAI NAGA PRASAD | Director | 2021-09-14 |
| 07512658 | ASHWINKUMAR GORDHANBHAI DALWADI | Nominee Director | 2023-11-11 |
| 08662654 | JAI DEO SHARMA | Director | 2020-09-04 |
| 09369144 | AVIJIT GOSWAMI | Nominee Director | 2023-12-06 |
| 08124871 | SURAJ PRAKASH | Additional Director | 2023-11-11 |
| 10333165 | MANOJ KUMAR ANAND | Nominee Director | 2023-11-11 |
| 08800397 | DIVYA SHARMA | Director | 2020-09-04 |
Past Directors & Key Managerial Personnel of INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061420 | SATPAL KUMAR ARORA | Additional Director | - | 2017-10-12 |
| 00061420 | SATPAL KUMAR ARORA | Director | - | 2020-09-30 |
| 00412598 | SANJAY GUPTA | Director | - | 2019-09-13 |
| 05114260 | MANAS KUMAR THAKUR | Director | - | 2019-09-13 |
| 08577879 | BISWARUP BASU | Additional Director | - | 2020-09-04 |
| 08577879 | BISWARUP BASU | Nominee Director | - | 2022-02-15 |
| 00730218 | VENKATARAMAN MURALI | Additional Director | - | 2022-09-16 |
| 00730218 | VENKATARAMAN MURALI | Nominee Director | - | 2022-12-15 |
| 02496419 | HARISH CHANDER | Additional Director | - | 2018-09-29 |
| 02496419 | HARISH CHANDER | Director | - | 2020-02-10 |
| 03091352 | TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN | Additional Director | - | 2017-10-12 |
| 03091352 | TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN | Director | - | 2020-09-30 |
| 00097213 | AJAY JAIN KUMAR | Additional Director | - | 2017-10-12 |
| 00097213 | AJAY JAIN KUMAR | Director | - | 2020-09-30 |
| 07565928 | VIJENDER SHARMA | Additional Director | - | 2019-09-24 |
| 07565928 | VIJENDER SHARMA | Nominee Director | - | 2023-09-11 |
| 08939387 | SUSANTA KUMAR SAHU | Additional Director | - | 2021-08-21 |
| 09504401 | RAKESH KUMAR KHATTRI | Additional Director | - | 2022-06-30 |
| 00261981 | SANJEEV GHAI | CEO(KMP) | - | 2018-05-23 |
| 00355124 | AMIT ANAND APTE | Additional Director | - | 2018-09-29 |
| 00355124 | AMIT ANAND APTE | Director | - | 2019-09-13 |
| 00465940 | ASHOK BHAGWANDAS NAWAL | Director | - | 2017-09-11 |
| 07430506 | PARAMESWARAN PILLAI NAGA PRASAD | Additional Director | - | 2021-09-14 |
| 08662654 | JAI DEO SHARMA | Additional Director | - | 2020-09-04 |
| 00002301 | AJAY JOSHI | Additional Director | - | 2018-09-29 |
| 00002301 | AJAY JOSHI | Director | - | 2019-09-13 |
| 01268446 | NARENDER HOODA | Additional Director | - | 2020-09-04 |
| 01268446 | NARENDER HOODA | Director | - | 2023-07-17 |
| 05179870 | BALWINDER SINGH | Additional Director | - | 2019-09-24 |
| 05179870 | BALWINDER SINGH | Nominee Director | - | 2022-02-15 |
| 08283265 | . RAJU IYER | Additional Director | - | 2022-09-16 |
| 08283265 | . RAJU IYER | Nominee Director | - | 2020-10-19 |
| 07931777 | PADMANABHAN HARIHARAN | Additional Director | - | 2022-09-16 |
| 07931777 | PADMANABHAN HARIHARAN | Director | - | 2018-07-22 |
| 07931777 | PADMANABHAN HARIHARAN | Nominee Director | - | 2023-09-11 |
| 08800397 | DIVYA SHARMA | Additional Director | - | 2020-09-04 |
| 00797610 | SUNIL KUMAR GUPTA | Additional Director | - | 2018-09-29 |
| 00797610 | SUNIL KUMAR GUPTA | CEO(KMP) | - | 2020-11-25 |
| 00797610 | SUNIL KUMAR GUPTA | Managing Director | - | 2020-07-13 |
| 02841938 | SUSHIL BEHL | Additional Director | - | 2019-09-24 |
| 02841938 | SUSHIL BEHL | Nominee Director | - | 2022-04-08 |
| 06961146 | NEERAJ AARORA | Additional Director | - | 2017-10-12 |
| 06961146 | NEERAJ AARORA | Director | - | 2020-01-30 |
| 07137289 | IYYA NADAR ASHOK . | Additional Director | - | 2018-09-29 |
| 07137289 | IYYA NADAR ASHOK . | Director | - | 2019-09-13 |
| 08580488 | CHITTARANJAN CHATTOPADHYAY | Nominee Director | - | 2023-09-11 |
| 09032489 | JUGAL KISHORE BUDHIRAJA | CEO(KMP) | - | 2017-12-28 |
Other Directorships of ASHISH PRAKASH THATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Additional Director | 2024-04-11 | Ongoing |
Other Directorships of SATPAL KUMAR ARORA
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME YARNS LTD | L17115CH1990PLC010566 | IRP/RP/Liquidator | - | 2024-04-12 |
| STERLING OIL RESOURCES LIMITED | U23209MH2006PLC163026 | IRP/RP/Liquidator | 2023-11-10 | Ongoing |
| SAP TELECOMMUNICATION SERVICES PRIVATE LIMITED | U64201DL2006PTC152388 | Director | - | 2016-07-30 |
| PRIMUS INSOLVENCY RESOLUTION & VALUATION PRIVATE LIMITED | U67200DL2017PTC322243 | Director | 2017-08-17 | Ongoing |
| SGA VALUE LEADER PRIVATE LIMITED | U74140DL2014PTC266742 | Director | - | 2016-12-09 |
| U P BONE MILLS PRIVATE LIMITED | U74899DL1999PTC099721 | IRP/RP/Liquidator | - | 2024-01-25 |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Director | - | 2019-07-22 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Additional Director | - | 2016-09-30 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Director | - | 2019-10-11 |
Other Directorships of MANAS KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Additional Director | - | 2015-09-30 |
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Director | - | 2019-09-25 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Additional Director | - | 2016-09-30 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Director | - | 2019-10-11 |
Other Directorships of BISWARUP BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Additional Director | - | 2020-09-12 |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Director | - | 2021-01-18 |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Nominee Director | - | 2022-11-27 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Additional Director | - | 2020-09-18 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Nominee Director | - | 2023-09-07 |
Other Directorships of VENKATARAMAN MURALI
Other Directorships of HARISH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA STEEL WORKS LIMITED | L24310MH1987PLC043186 | Nominee Director | - | 2012-05-28 |
| EDEL INVESTMENTS LIMITED | U65923MH2009PLC420691 | Additional Director | - | 2010-07-29 |
| EDEL INVESTMENTS LIMITED | U65923MH2009PLC420691 | Director | - | 2018-08-10 |
| EDELWEISS INVESTMENT ADVISER LIMITED | U74140TG2008PLC120334 | Additional Director | - | 2011-09-02 |
| EDELWEISS INVESTMENT ADVISER LIMITED | U74140TG2008PLC120334 | Director | - | 2013-11-07 |
Other Directorships of TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN
Other Directorships of AJAY JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUDIGITAL GLOBAL LIMITED | L74110DL2007PLC171939 | Additional Director | - | 2023-09-28 |
| DUDIGITAL GLOBAL LIMITED | L74110DL2007PLC171939 | Director | 2023-11-03 | Ongoing |
| SIAM ADVISORY SERVICES INDIA PRIVATE LIMITED | U74140DL2004PTC126501 | Director | 2004-05-20 | Ongoing |
| INDIAN PROCHEM SOLUTIONS PRIVATE LIMITED | U74210PN2006PTC133904 | Director | - | 2017-04-01 |
| THE DELHI GOLF CLUB | U91990DL1950NPL001746 | Director | 2022-09-24 | Ongoing |
Other Directorships of VIJENDER SHARMA
Other Directorships of SUSANTA KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH KUMAR KHATTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELSPUN CORP LIMITED | L27100GJ1995PLC025609 | Nominee Director | - | 2007-07-19 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | - | 2008-09-02 |
| NAYARA ENERGY LIMITED | U11100GJ1989PLC032116 | Nominee Director | - | 2008-10-31 |
| NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | U45400DL2008PLC172316 | Additional Director | - | 2012-09-27 |
| NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | U45400DL2008PLC172316 | Director | - | 2013-04-30 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director | - | 2007-08-04 |
| MONEYWISE FINVEST LIMITED | U67100DL2009FLC397463 | Director | - | 2009-11-30 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Nominee Director | - | 2008-08-29 |
| INDUNIA REALTECH LIMITED | U70102DL2009PLC190606 | Director | - | 2010-02-15 |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2007-08-31 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Director | - | 2008-08-22 |
Other Directorships of AMIT ANAND APTE
Other Directorships of ASHOK BHAGWANDAS NAWAL
Other Directorships of GORUR SAMPATHIYENGAR NARASIMHA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERSISTENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74995TG2022PTC159734 | Director | - | 2023-07-27 |
| OJAS WELLNESS PRIVATE LIMITED | U85110KA2011PTC057904 | Director | 2011-03-29 | Ongoing |
Other Directorships of PARAMESWARAN PILLAI NAGA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI WILMAR LIMITED | L15146GJ1999PLC035320 | Additional Director | - | 2021-07-05 |
| STYRENIX PERFORMANCE MATERIALS LIMITED | L25200GJ1973PLC002436 | Additional Director | - | 2023-02-23 |
| STYRENIX PERFORMANCE MATERIALS LIMITED | L25200GJ1973PLC002436 | Director | 2023-05-07 | Ongoing |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Additional Director | - | 2023-03-15 |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Director | 2022-10-20 | Ongoing |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2018-08-01 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Additional Director | - | 2022-09-28 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Director | 2022-02-15 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2016-07-14 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2018-08-07 |
Other Directorships of ASHWINKUMAR GORDHANBHAI DALWADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLARWIZ GLOBAL SOLUTIONS PRIVATE LIMITED | U69201GJ2023PTC145208 | Director | 2023-10-06 | Ongoing |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Nominee Director | 2023-09-21 | Ongoing |
| MICROVISTA TECHNOLOGIES PRIVATE LIMITED | U74999GJ2016PTC092507 | Director | - | 2021-08-31 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Additional Director | - | 2020-09-18 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Nominee Director | 2023-10-14 | Ongoing |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Nominee Director | - | 2023-03-07 |
| ICMAI SOCIAL AUDITORS ORGANISATION | U80903DL2022NPL409044 | Additional Director | 2023-10-06 | Ongoing |
Other Directorships of JAI DEO SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVIJIT GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO PARADIGM MANAGEMENT CONSULTING SERVICES PRIVATE LIMITED | U74999WB2021PTC249014 | Managing Director | 2021-10-22 | Ongoing |
| ICMAI SOCIAL AUDITORS ORGANISATION | U80903DL2022NPL409044 | Additional Director | 2023-10-20 | Ongoing |
Other Directorships of AJAY JOSHI
Other Directorships of NARENDER HOODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBELL INTERTRADE LLP | AAQ-7037 | Designated Partner | 2019-10-01 | Ongoing |
| KAMBE INDO GERMA PRIVATE LIMITED | U19201DL1996PTC082330 | Director | 2014-08-06 | Ongoing |
| N H INFRASTRUCTURES PRIVATE LIMITED | U45209CH2010PTC032243 | Director | 2014-10-09 | Ongoing |
| N H INFRASTRUCTURES PRIVATE LIMITED | U45209CH2010PTC032243 | Director | - | 2010-08-05 |
| P V R N INFRASTRUCTURE PRIVATE LIMITED | U45400HR2010PTC040311 | Director | - | 2013-05-30 |
| BLUEBELL INTERTRADE PRIVATE LIMITED | U51109CH1998PTC021117 | Additional Director | - | 2009-09-30 |
| BLUEBELL INTERTRADE PRIVATE LIMITED | U51109CH1998PTC021117 | Director | - | 2019-09-30 |
| RIYA MERCANTILE PRIVATE LIMITED | U51504CH2007PTC031008 | Director | - | 2012-12-11 |
| CHANDIGARH SOFTECH PRIVATE LIMITED | U70100CH2005PTC028949 | Director | - | 2018-10-30 |
| H N SOFTECH PRIVATE LIMITED | U72900CH2010PTC032244 | Director | - | 2020-03-04 |
| SERENSA HEALTHTECH AND HEALTHCARE PRIVATE LIMITED | U85100DL2020PTC370697 | Director | 2022-07-19 | Ongoing |
Other Directorships of BALWINDER SINGH
Other Directorships of . RAJU IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.M.P. IRON AND STEELS (INDIA) LIMITED | U27105TN1993PLC025045 | Additional Director | - | 2023-09-29 |
| P.M.P. IRON AND STEELS (INDIA) LIMITED | U27105TN1993PLC025045 | Director | 2023-06-17 | Ongoing |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Additional Director | - | 2018-12-29 |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Director | - | 2019-07-22 |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Nominee Director | - | 2022-11-27 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Additional Director | - | 2021-09-14 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Nominee Director | - | 2019-10-11 |
Other Directorships of PADMANABHAN HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Director | - | 2018-07-22 |
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Additional Director | - | 2019-09-25 |
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Director | - | 2023-12-26 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Additional Director | - | 2017-09-25 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Director | - | 2018-07-22 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Nominee Director | - | 2023-09-07 |
| ICMAI INTERNATIONAL ADR CHAMBER | U94120DL2023NPL417740 | Director | 2023-07-27 | Ongoing |
Other Directorships of SURAJ PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEML LIMITED | L35202KA1964GOI001530 | CFO(KMP) | - | 2021-04-08 |
| BEML LIMITED | L35202KA1964GOI001530 | Whole-time director | - | 2021-04-09 |
| MAMC INDUSTRIES LIMITED | U29253WB2010GOI152567 | Nominee Director | - | 2021-04-09 |
Other Directorships of MANOJ KUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Additional Director | 2024-03-23 | Ongoing |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Nominee Director | 2023-10-14 | Ongoing |
Other Directorships of DIVYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR GUPTA
Other Directorships of SUSHIL BEHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN COALFIELDS LIMITED | U10100MH1975GOI018626 | Director | - | 2013-09-01 |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Director | - | 2022-04-08 |
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Additional Director | - | 2021-09-18 |
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Director | - | 2022-04-08 |
Other Directorships of NEERAJ AARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IYYA NADAR ASHOK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Director | - | 2019-09-25 |
Other Directorships of CHITTARANJAN CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Additional Director | - | 2020-09-12 |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Director | - | 2021-01-18 |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Nominee Director | - | 2022-11-27 |
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Additional Director | - | 2021-09-18 |
| ASSOCIATION OF ACCOUNTING TECHNICIANS | U80900DL2013NPL251916 | Director | 2021-09-18 | Ongoing |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Director | - | 2021-09-14 |
| ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | U80902DL2009NPL314370 | Nominee Director | 2021-09-14 | Ongoing |
Other Directorships of JUGAL KISHORE BUDHIRAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE INSOLVENCY & VALUATION PROFESSIONA LS LLP | AAM-3608 | Partner | 2018-04-03 | Ongoing |
| EDCIL (INDIA) LIMITED | U74899DL1981GOI011882 | Company Secretary | - | 2007-12-31 |
| EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED | U74999UP2021PTC140480 | Director | 2021-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018NPL329934 | ICMAI REGISTERED VALUERS ORGANISATION | 4TH Floor, 3, Institutional Area Lodhi Road , NEW DELHI, Delhi, India - 110003 |
| U80902DL2009NPL314370 | ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | 4th Floor, CMA Bhawan 3, Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003 |
| U74999DL2016NPL308625 | ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS | 3rd Floor, ICSI House 22 Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003 |
| U72200DL1996PLC078714 | NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES | GROUND FLOOR, PROPERTY NO. 2, INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003 , DELHI, Delhi, India - 110003 |
| U88900DL2025NPL449615 | IILM INNOVATORS & ENTREPRENEURS FOUNDATION | 3 Lodhi Road,Institutional Area,New Delhi,South Delhi,Delhi,110003-India |
| U80903DL2022NPL409044 | ICMAI SOCIAL AUDITORS ORGANISATION | 3, CMA Bhawan, Institutional Area, Lodhi Road, New Delhi , Delhi, Delhi, India - 110003 |
| U93090DL2022NPL405423 | ICSI INSTITUTE OF SOCIAL AUDITORS | 4th Floor, ICSI House, 22, Institutional Area, Lodi Road, New Delhi , Delhi, Delhi, India - 110003 |
| U80900DL2013NPL251916 | ACCOUNTING TECHNICIANS FOUNDATION | 3,Institutional Area,Lodhi Road , New Delhi, Delhi, India - 110003 |
| U27109DL1970GOI117585 | ENGINEERING PROJECTS (INDIA) LIMITED | CORE 3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U01403DL2007PLC169209 | KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED | Core 4B, 4th Floor India Habitat Centre, Lodhi Road , New Delhi, Delhi, India - 110003 |
| U45400DL2007PTC170796 | POWERGRID IL&FS TRANSMISSION PRIVATE LIM ITED | Core 4B, 4th Floor India Habitat Centre,Lodhi Road , New Delhi, Delhi, India - 110003 |
| U52290DL2024PTC438071 | INTENSE GLOBAL LOGISTICS PRIVATE LIMITED | H.NO. 170, POCKET-1, LODHI ROAD COMPLEX,,FRONT OF SAI BABA MANDIR,New Delhi,South Delhi,Delhi,110003-India |
| U24100DL2015PLC276753 | RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED | Scope Complex 7, Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003 |
| U11201DL2003GOI121011 | INDIAN OIL TECHNOLOGIES LIMITED | SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U74210DL2001PTC111187 | ONGIO INTERNATIONAL PRIVATE LIMITED | SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U24120DL2008GOI181057 | URVARAK VIDESH LIMITED | SCOPE COMPLEX, CORE-III, 7INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| L40101DL1975GOI007966 | NTPC LIMITED | NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| L51909DL1963GOI004033 | MMTC LIMITED | CORE-1 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U10300DL2019GOI354454 | NTPC MINING LIMITED | NTPC BHAWAN, CORE-7 7 INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U14105DL2010PTC202053 | CIL NTPC URJA PRIVATE LIMITED | NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U40108DL2011PTC226296 | PAN-ASIAN RENEWABLES PRIVATE LIMITED | NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U74899DL1961GOI003439 | FERTILIZER CORPORATION OF INDIA LIMITED | 7, INSTITUTIONAL AREA, SCOPE COMPLEX, CORE-III LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U74899DL1999PTC101702 | NTPC GE POWER SERVICES PRIVATE LIMITED | NTPC Bhawan,Scope Complex 7-Institutional Area,Lodhi Road , New Delhi, Delhi, India - 110003 |
| U74899DL2002PLC115411 | EPI EMPLOYEES LIMITED | CORE-3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODI ROAD , NEW DELHI, Delhi, India - 110003 |
| U80301DL2017NPL326304 | ICSI REGISTERED VALUERS ORGANISATION | Fourth Floor, ICSI House 22, Institutional Area, Lodi Road , New Delhi, Delhi, India - 110003 |
| U74899DL1978GOI008915 | HINDUSTAN FERTILIZER CORPORATION LIMITED | SCOPE COMPLEX, CORE-III, 7 INSTITUTIONAL AREA, LODHI ROAD COMPLEX , NEW DELHI, Delhi, India - 110003 |
| U40101DL2002GOI118013 | NTPC HYDRO LIMITED | NTPC BHAWAN, CORE-7, SCOPE COMPLEX 7, INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| U40105DL2001GOI113508 | PIPAVAV POWER DEVELOPMENT COMPANY LIMITE D | NTPC, BHAWAN CORE -7, SCOPE COMPLEX, LODHI ROAD -7, INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110003 |
| U40105DL2005PTC138458 | RATNAGIRI GAS AND POWER PRIVATE LIMITED | NTPC BHAWAN CORE 7SCOPE COMPLEX 7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
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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.
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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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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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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.
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.