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SSB CENTRAL HOSPITAL & RESEARCH CENTRE LIMITED

CIN: U85110DL2007PLC171834

SSB CENTRAL HOSPITAL & RESEARCH CENTRE LIMITED (CIN: U85110DL2007PLC171834) is a Public company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19263650.00.

SSB CENTRAL HOSPITAL & RESEARCH CENTRE 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.SSB CENTRAL HOSPITAL & RESEARCH CENTRE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of SSB CENTRAL HOSPITAL & RESEARCH CENTRE LIMITED are KUNAL PRASAD, SHYAM SUNDER BANSAL, SIDDHANT BANSAL, PRAVEEN GARG, SEEMA BANSAL, SUGANDHA BANSAL, and ARUN BANSAL.

SSB CENTRAL HOSPITAL & RESEARCH CENTRE LIMITED's Corporate Identification Number (CIN) is U85110DL2007PLC171834 and its registration number is 171834. Users may contact SSB CENTRAL HOSPITAL & RESEARCH CENTRE LIMITED on its Email address - [email protected]. Registered address of SSB CENTRAL HOSPITAL & RESEARCH CENTRE LIMITED is B-35, Ground Floor, South Extention, Part-II, , New Delhi, Delhi, India - 110049.

Current status of SSB CENTRAL HOSPITAL & RESEARCH CENTRE 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 SSB CENTRAL HOSPITAL & RESEARCH CENTRE 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 SSB CENTRAL HOSPITAL & RESEARCH CENTRE 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 SSB CENTRAL HOSPITAL & RESEARCH CENTRE
DIN Director Name Designation Appointment Date
02629023 KUNAL PRASAD Additional Director 2024-03-26
00057862 SHYAM SUNDER BANSAL Managing Director 2020-12-17
09323706 SIDDHANT BANSAL Director 2021-11-30
00163665 PRAVEEN GARG Additional Director 2024-03-12
01074173 SEEMA BANSAL Director 2020-12-17
09440631 SUGANDHA BANSAL Director 2021-12-18
00057870 ARUN BANSAL Director 2020-12-17
Past Directors & Key Managerial Personnel of SSB CENTRAL HOSPITAL & RESEARCH CENTRE
DIN Director Name Designation Appointment Date Cessation
01904893 VIBHA GUPTA Director - 2010-02-24
00057862 SHYAM SUNDER BANSAL Additional Director - 2020-12-17
00057862 SHYAM SUNDER BANSAL Director - 2020-12-17
00401139 VINOD GUPTA Additional Director - 2010-09-17
00401139 VINOD GUPTA Director - 2020-11-13
09323706 SIDDHANT BANSAL Additional Director - 2021-11-30
00002810 SURJIT KUMAR GUPTA Additional Director - 2010-09-17
00002810 SURJIT KUMAR GUPTA Director - 2020-11-13
01074173 SEEMA BANSAL Additional Director - 2020-12-17
01780014 SANGEETA RAI GUPTA Additional Director - 2010-09-17
01780014 SANGEETA RAI GUPTA Director - 2020-11-13
09440631 SUGANDHA BANSAL Additional Director - 2022-05-16
00002842 RAJESH KUMAR GUPTA Director - 2009-04-01
01904860 SANJEEV GUPTA Director - 2010-02-24
00002748 QIMAT RAI GUPTA Director - 2014-11-07
00002838 AMEET KUMAR GUPTA Director - 2020-11-13
00011892 ANIL RAI GUPTA Director - 2020-11-13
00057870 ARUN BANSAL Additional Director - 2020-12-17
Other Directorships of VIBHA GUPTA
Company Name CIN Designation Appointment Date Cessation
MEDLEY HEALTHCARE SOLUTIONS PRIVATE LIMITED U33110HR2010PTC039950 Director 2010-01-12 Ongoing
MEDLEY ENTERPRISES PRIVATE LIMITED U51909HR2011PTC043097 Director 2011-06-02 Ongoing
MEDLEY HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC042119 Director 2011-02-15 Ongoing
MEDLEY HOSPITALITY RESTAURANTS PRIVATE LIMITED U55101HR2016PTC066433 Director 2016-11-21 Ongoing
Other Directorships of KUNAL PRASAD
Company Name CIN Designation Appointment Date Cessation
KUNAL CONCHEM PRIVATE LIMITED U24100DL2009PTC190601 Director 2009-05-25 Ongoing
SAHIR CONSTRUCTIONS PRIVATE LIMITED U45400HR2015PTC057299 Director 2015-11-18 Ongoing
OCEAN WORLDWIDE AGENCIES PRIVATE LIMITED U74899DL1991PTC044524 Director 2020-11-23 Ongoing
Other Directorships of SHYAM SUNDER BANSAL
Company Name CIN Designation Appointment Date Cessation
S S DIAGNOSTIC LLP AAD-3988 Designated Partner 2015-02-18 Ongoing
SPARK METFAB PRIVATE LIMITED U27209DL1997PTC085340 Director 2006-03-20 Ongoing
SAMS HEALTHCARE PRIVATE LIMITED U85100DL2012PTC238914 Director 2019-06-10 Ongoing
SAMS HEALTHCARE PRIVATE LIMITED U85100DL2012PTC238914 Director - 2012-12-20
S S DIAGNOSTIC PRIVATE LIMITED U85110DL2005PTC138158 Director 2005-06-30 Ongoing
METRO SPECIALITY HOSPITALS PRIVATE LIMITED U85110UP2003PTC149228 Director - 2009-08-28
METRO SPECIALITY HOSPITALS PRIVATE LIMITED U85110UP2003PTC149228 Managing Director - 2020-11-10
RJB HEALTHCARE PRIVATE LIMITED U85300DL2020PTC371344 Director 2020-10-12 Ongoing
Other Directorships of VINOD GUPTA
Company Name CIN Designation Appointment Date Cessation
TTL LIMITED U31102DL1971PLC005906 Additional Director - 2008-09-30
TTL LIMITED U31102DL1971PLC005906 Director 2008-09-30 Ongoing
STANDARD ELECTRICAL LIMITED U31104DL2008PLC184628 Director 2010-02-02 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director 1991-04-16 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Whole-time director - 2022-10-22
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Additional Director - 2008-08-09
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Director - 2016-08-30
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Additional Director - 2015-08-19
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Director - 2016-08-30
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2015-08-24
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director - 2022-10-22
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Whole-time director 2015-08-24 Ongoing
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2016-06-07
Other Directorships of SIDDHANT BANSAL
Company Name CIN Designation Appointment Date Cessation
RJB HEALTHCARE PRIVATE LIMITED U85300DL2020PTC371344 Additional Director 2024-07-18 Ongoing
Other Directorships of SURJIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 1983-08-08 Ongoing
HAVELL'S FINANCIAL SERVICES LIMITED L67120DL1985PLC020640 Director 1994-08-06 Ongoing
TTL LIMITED U31102DL1971PLC005906 Whole-time director 1983-08-18 Ongoing
STANDARD ELECTRICAL LIMITED U31104DL2008PLC184628 Director 2010-02-02 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director 2009-04-01 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2009-04-01
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Whole-time director - 2022-10-22
HAVELL'S SWITCHGEARS PRIVATE LIMITED U31909DL1987PTC029527 Director 2002-01-08 Ongoing
HAVELLS GLOBAL LIMITED U31909DL2016PLC302444 Director 2016-07-04 Ongoing
PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U40108KA2008PTC047683 Additional Director - 2018-09-25
PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U40108KA2008PTC047683 Director 2018-09-25 Ongoing
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Additional Director - 2008-08-09
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Director - 2016-08-30
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Additional Director - 2015-08-19
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Director - 2016-08-30
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2015-08-24
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director - 2022-10-22
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Whole-time director 2015-08-24 Ongoing
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
Other Directorships of PRAVEEN GARG
Company Name CIN Designation Appointment Date Cessation
BANYAN TREE ESTATES LLP AAR-3508 Designated Partner 2019-12-18 Ongoing
BRIJ WASI CROP LLP AAW-7977 Designated Partner - 2023-11-06
BRIJ WASI CROP LLP AAW-7977 Partner 2021-04-21 Ongoing
MURLIDHAR TEXTILE PARK LLP ACI-6812 Designated Partner 2024-07-31 Ongoing
SPL INDUSTRIES LIMITED L74899DL1991PLC062744 Director - 2007-04-01
SPL INDUSTRIES LIMITED L74899DL1991PLC062744 Whole-time director - 2009-10-01
D P ENGINEERING INDUSTRIES LIMITED U27310DL2008PLC176856 Additional Director - 2017-01-19
SADHU AUTOCOM PRIVATE LIMITED U28910MP2009PTC022085 Additional Director - 2021-11-30
SADHU AUTOCOM PRIVATE LIMITED U28910MP2009PTC022085 Director 2021-11-30 Ongoing
ASP INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166394 Director 2015-03-05 Ongoing
NOTEX VYAPAAR PVT LTD U51109DL1994PTC360575 Director - 2008-10-31
SADHU AUTO PARTS PRIVATE LIMITED U74140DL2007PTC160894 Director - 2018-11-01
SHREE BALAJI KRIPA ENGINEERING PRIVATE LIMITED U74140DL2008PTC183318 Director 2010-05-01 Ongoing
SADHU FORGING LTD U74899DL1978PLC009164 Director appointed in casual vacancy - 2019-09-30
SADHU FORGING LTD U74899DL1978PLC009164 Whole-time director 2019-09-30 Ongoing
SADHU AUTO PRIVATE LIMITED U74899DL1986ULT023290 Director - 2018-09-01
MURLIDHAR TEXTILE PARK PRIVATE LIMITED U74999DL2000PTC103167 Additional Director 2010-01-20 Ongoing
Other Directorships of SEEMA BANSAL
Company Name CIN Designation Appointment Date Cessation
S S DIAGNOSTIC LLP AAD-3988 Designated Partner 2015-02-18 Ongoing
SAMS HEALTHCARE PRIVATE LIMITED U85100DL2012PTC238914 Director 2012-07-16 Ongoing
S S DIAGNOSTIC PRIVATE LIMITED U85110DL2005PTC138158 Director 2005-06-30 Ongoing
METRO SPECIALITY HOSPITALS PRIVATE LIMITED U85110UP2003PTC149228 Director - 2020-11-10
RJB HEALTHCARE PRIVATE LIMITED U85300DL2020PTC371344 Director 2020-10-12 Ongoing
Other Directorships of SANGEETA RAI GUPTA
Company Name CIN Designation Appointment Date Cessation
QRG WELLNESS LLP AAB-8394 Designated Partner 2013-10-23 Ongoing
STANDARD ELECTRICAL LIMITED U31104DL2008PLC184628 Additional Director - 2010-09-27
STANDARD ELECTRICAL LIMITED U31104DL2008PLC184628 Director 2010-09-27 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2010-09-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director 2015-01-01 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2015-01-01
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Whole-time director - 2022-10-22
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Additional Director - 2010-09-27
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Director - 2016-08-30
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Additional Director - 2015-08-19
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Director - 2016-08-30
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2015-08-24
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director - 2022-10-22
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Whole-time director 2015-08-24 Ongoing
QRG HEALTHCARE PRIVATE LIMITED U74899DL1995PTC071123 Additional Director - 2007-09-28
QRG HEALTHCARE PRIVATE LIMITED U74899DL1995PTC071123 Director - 2009-01-15
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2016-06-07
Other Directorships of SUGANDHA BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Whole-time director 2019-05-29 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Whole-time director - 2019-05-28
NANO MAGIC WORLD PRIVATE LIMITED U24132HR2011PTC042666 Additional Director - 2012-09-29
NANO MAGIC WORLD PRIVATE LIMITED U24132HR2011PTC042666 Director - 2014-01-14
Other Directorships of SANJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
MEDLEY HEALTHCARE SOLUTIONS PRIVATE LIMITED U33110HR2010PTC039950 Director 2010-01-12 Ongoing
MEDLEY ENTERPRISES PRIVATE LIMITED U51909HR2011PTC043097 Director 2011-06-02 Ongoing
MEDLEY HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC042119 Director 2011-02-15 Ongoing
MEDLEY HOSPITALITY RESTAURANTS PRIVATE LIMITED U55101HR2016PTC066433 Director 2016-11-21 Ongoing
Other Directorships of QIMAT RAI GUPTA
Company Name CIN Designation Appointment Date Cessation
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Managing Director - 2009-03-31
HAVELL'S FINANCIAL SERVICES LIMITED L67120DL1985PLC020640 Director 1994-08-06 Ongoing
TTL LIMITED U31102DL1971PLC005906 Director 1983-08-18 Ongoing
STANDARD ELECTRICAL LIMITED U31104DL2008PLC184628 Director 2010-02-02 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2014-11-07
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Director - 2014-11-07
QRG EXIM LIMITED U51109DL2009PLC195466 Director 2009-10-23 Ongoing
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2013-05-06
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Managing Director - 2014-11-07
Other Directorships of AMEET KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-01-01
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2019-05-29
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Whole-time director 2019-05-29 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Whole-time director - 2015-07-13
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2021-09-09
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director - 2023-08-05
LLOYD CONSUMER PRIVATE LIMITED U29309DL2017PTC317324 Additional Director - 2018-06-29
LLOYD CONSUMER PRIVATE LIMITED U29309DL2017PTC317324 Director 2018-06-29 Ongoing
TTL LIMITED U31102DL1971PLC005906 Whole-time director 1998-12-02 Ongoing
STANDARD ELECTRICAL LIMITED U31104DL2008PLC184628 Director 2010-02-02 Ongoing
STANDARD ELECTRICAL LIMITED U31900DL2016PLC305794 Additional Director - 2019-09-18
STANDARD ELECTRICAL LIMITED U31900DL2016PLC305794 Director 2019-09-18 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director 2015-01-01 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2009-04-01
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Whole-time director - 2015-01-01
HAVELL'S SWITCHGEARS PRIVATE LIMITED U31909DL1987PTC029527 Director 1991-01-25 Ongoing
HAVELLS GLOBAL LIMITED U31909DL2016PLC302444 Director 2016-07-04 Ongoing
PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U40108KA2008PTC047683 Additional Director - 2015-09-18
PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U40108KA2008PTC047683 Director 2015-09-18 Ongoing
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Director - 2016-08-30
QRG EXIM LIMITED U51109DL2009PLC195466 Director 2009-10-23 Ongoing
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Additional Director - 2015-08-19
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Director - 2010-07-06
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2015-08-24
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2015-08-24 Ongoing
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-12-21
MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director - 2023-07-19
ZEUS COMMUNICATIONS LIMITED U92100DL1995PLC072471 Director 1995-09-14 Ongoing
Other Directorships of ANIL RAI GUPTA
Company Name CIN Designation Appointment Date Cessation
QRG WELLNESS LLP AAB-8394 Designated Partner 2013-10-23 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Managing Director 1992-09-30 Ongoing
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2017-06-30
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-30
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2015-09-23
HAVELL'S FINANCIAL SERVICES LIMITED L67120DL1985PLC020640 Director 1994-08-06 Ongoing
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director - 2023-06-28
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Nominee Director - 2021-12-14
LLOYD CONSUMER PRIVATE LIMITED U29309DL2017PTC317324 Additional Director - 2018-06-29
LLOYD CONSUMER PRIVATE LIMITED U29309DL2017PTC317324 Director 2018-06-29 Ongoing
TTL LIMITED U31102DL1971PLC005906 Director 1995-05-10 Ongoing
STANDARD ELECTRICAL LIMITED U31104DL2008PLC184628 Director 2010-02-02 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director 1991-04-16 Ongoing
HAVELL'S SWITCHGEARS PRIVATE LIMITED U31909DL1987PTC029527 Director 1991-01-25 Ongoing
HAVELLS GLOBAL LIMITED U31909DL2016PLC302444 Director 2016-07-04 Ongoing
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Director - 2016-08-30
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Managing Director - 2009-07-15
QRG EXIM LIMITED U51109DL2009PLC195466 Director 2009-10-23 Ongoing
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Additional Director - 2015-08-19
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Director - 2010-08-11
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2015-08-24
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2015-08-24 Ongoing
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director - 2021-11-08
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2015-09-08
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Managing Director - 2021-11-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2015-09-19
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2015-09-19 Ongoing
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2017-05-11
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2018-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2020-06-25
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2019-09-17
Other Directorships of ARUN BANSAL
Company Name CIN Designation Appointment Date Cessation
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director - 2011-07-01
SPARK METFAB PRIVATE LIMITED U27209DL1997PTC085340 Director 2001-06-01 Ongoing
AVENTURE PHARMA PRIVATE LIMITED U51397DL2008PTC184593 Director 2008-11-03 Ongoing

CIN Company Name Company Address
U62090DL2024PTC438226 FLYINGFOLIO TECHNOLOGY PRIVATE LIMITED B-35. Ground Floor,South Extension, Part- II,New Delhi,South Delhi,Delhi,110049-India
U15400DL2016PTC301733 SRIRAGHUVERKRIPA TECHNOLOGIES PRIVATE LIMITED B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II, , NEW DELHI, Delhi, India - 110049
U65990DL2010PTC208101 ACROSS TRADING HOUSE PRIVATE LIMITED B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
U74110DL2015PTC286246 WEALTH SAMADHAN PRIVATE LIMITED B-35, LOWER GROUND FLOOR SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U74900DL2010PTC210246 CONNEXION STAFFING PRIVATE LIMITED B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
L67190DL2011PLC229303 SHARE SAMADHAN LIMITED B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-2,NEW DELHI,South Delhi,Delhi,110049-India
U68200DL2008PTC174407 SONAVYA TRADERS PRIVATE LIMITED B-19, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II,NEW DELHI,South Delhi,Delhi,110049-India
ACN-9378 ABA HOUSE & BEYOND ENTERTAINMENT LLP P-39, GROUND FLOOR FLAT B,SOUTH EXT (NDSE) PART-II,New Delhi,South Delhi,Delhi,India-110049
U74140DL2010PTC207276 BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
U72300DL2006PTC145827 VISHESH WEBCOM PRIVATE LIMITED B-35, BASEMENT, SOUTH EXTENSION PART-II NEW DELHI, NEAR DELHI , 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
U85300DL2020PTC371344 RJB HEALTHCARE PRIVATE LIMITED B-35, South Extention, Part-II New Delhi , Delhi, Delhi, India - 110049
U70200DL2009PTC188306 VIBERAM DESIGN AND CONSTRUCTION PRIVATE LIMITED B-57, GROUND FLOOR SOUTH EXTENTION-II , NEW DELHI, Delhi, India - 110049
U31908DL2010PTC199792 PERFECT ENGINEERS CONSULTANTS & CONTRACTORS PRIVATE LIMITED C-43, GROUND FLOOR, SOUTH EXTENTION, PART-II , NEW DELHI, Delhi, India - 110049
U51909DL2010PTC210026 CRINNTECH SOLUTIONS PRIVATE LIMITED L-1 GROUND FLOOR SOUTH EXTENTION PART II , NEW DELHI, Delhi, India - 110049
U74999DL2016PTC300615 RAYARK PRIVATE LIMITED B-32, Ground Floor, South Extension, Part-II , New Delhi, Delhi, India - 110049
U74899DL1985PTC021391 S.P. FLOUR MILLS PRIVATE LTD. B-18, GROUND FLOOR SOUTH EXTENSOIN PART-II , NEW DELHI, Delhi, India - 110049
U72300DL2008PTC174733 SLPD INFOTECH PRIVATE LIMITED B-18, GROUND FLOOR SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U74899DL1995PTC071961 ANITA EXIM PRIVATE LIMITED B-18, GROUND FLOOR SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U24246DL2011PTC215458 PEVONIA LEISURE PRIVATE LIMITED B-18, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
U67190DL2011PLC229303 SHARE SAMADHAN LIMITED B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-2 , NEW DELHI, Delhi, India - 110049
U85100DL2011PTC217086 PEVONIA WELLNESS INDIA PRIVATE LIMITED B-18, LOWER GROUND FLOOR SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
U93020DL2006PTC150896 PEVONIA SPA CARE PRIVATE LIMITED B-18, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
U52100DL2010PTC199121 GAJANANETI TRADERS PRIVATE LIMITED 241-A GROUND FLOOR MASJID MOTH, SOUTH EXTENTION, PART-II , NEW DELHI, Delhi, India - 110049
U74140DL2014PTC269091 WIDE NOTION PRIVATE LIMITED B-8 SOUTH EXTENTION PLAZA 1 SOUTH EXTENTION PART II , NEW DELHI, Delhi, India - 110049
U96020DL2025OPC445743 MEDUSAE AESTHETICS (OPC) PRIVATE LIMITED B-5 GROUND FLOOR,SOUTH EXTENSION -II,New Delhi,South Delhi,Delhi,110049-India
ACQ-3238 STEEL ROOT DESIGNS LLP B-26, GROUND FLOOR,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,India-110049
U62099DL2025FTC448375 AMPCUS INDIA PRIVATE LIMITED B-50, Ground Floor,,South Exteniosn Part-1,New Delhi,South Delhi,Delhi,110049-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10109447 2008-04-08 2008-12-17 2014-08-27 230,000,000.00 IDBI Bank Limited
10305505 2011-08-19 - 2015-12-10 15,000,000.00 IDBI Bank Limited
100418005 2021-02-24 2021-04-09 2022-07-14 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100481909 2021-09-09 2023-02-09 2023-05-12 260,000,000.00 ICICI BANK LIMITED
100558552 2022-03-25 2023-07-28 - 467,400,000.00 Axis Bank Limited
100649503 2022-11-11 - - 30,000,000.00 ICICI BANK LIMITED
100664909 2022-12-19 2023-02-09 2023-05-12 40,000,000.00 ICICI BANK LIMITED
100800099 2023-08-03 2024-04-05 - 55,500,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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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