Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KARVY INNOTECH LIMITED
CIN: U93000DL2012PLC242938
KARVY INNOTECH LIMITED (CIN: U93000DL2012PLC242938) is a Public company incorporated on 28 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1021000000.00 and its paid up capital is Rs. 104970360.00.
KARVY INNOTECH LIMITED's Annual General Meeting (AGM) was last held on 07 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARVY INNOTECH LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of KARVY INNOTECH LIMITED are RAVI VENKATRAMAN, MAHESH VIJAYAGOPAL, and PREETAM KUMAR GUPTA.
KARVY INNOTECH LIMITED's Corporate Identification Number (CIN) is U93000DL2012PLC242938 and its registration number is 242938. Users may contact KARVY INNOTECH LIMITED on its Email address - [email protected]. Registered address of KARVY INNOTECH LIMITED is Office No. 106, Plot No. S 524, First Floor Shakarpur , New Delhi, Delhi, India - 110092.
Current status of KARVY INNOTECH 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 CINs
ZaubaCorp's company report for KARVY INNOTECH 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 ReportAll 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 KARVY INNOTECH
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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 KARVY INNOTECH 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 KARVY INNOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02738479 | RAVI VENKATRAMAN | Managing Director | 2018-08-08 |
| 00800219 | MAHESH VIJAYAGOPAL | Director | 2018-08-08 |
| 09706265 | PREETAM KUMAR GUPTA | Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of KARVY INNOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02738479 | RAVI VENKATRAMAN | Additional Director | - | 2018-06-22 |
| 02738479 | RAVI VENKATRAMAN | Director | - | 2023-12-31 |
| 02738479 | RAVI VENKATRAMAN | Whole-time director | - | 2018-08-07 |
| 03114983 | SESHADRI PREMKUMAR | Additional Director | - | 2014-11-10 |
| 03114983 | SESHADRI PREMKUMAR | Director | - | 2018-03-31 |
| 03328890 | KAUSHIK DUTTA | Additional Director | - | 2014-11-10 |
| 03328890 | KAUSHIK DUTTA | Director | - | 2018-06-15 |
| 06640722 | VIVEK SRINIVAS PUNEKAR | Additional Director | - | 2013-09-30 |
| 06640722 | VIVEK SRINIVAS PUNEKAR | Director | - | 2014-08-20 |
| 06847503 | PAWAN KUMAR DANWAR | Additional Director | - | 2014-11-10 |
| 06847503 | PAWAN KUMAR DANWAR | Director | - | 2018-06-15 |
| 06925559 | SUNDARARAJAN MAHALINGAM | Additional Director | - | 2014-11-10 |
| 06925559 | SUNDARARAJAN MAHALINGAM | Director | - | 2018-06-15 |
| 00149856 | NEELESH AGARWAL | Additional Director | - | 2014-11-10 |
| 00149856 | NEELESH AGARWAL | Director | - | 2014-12-15 |
| 00800219 | MAHESH VIJAYAGOPAL | Additional Director | - | 2018-06-22 |
| 00800219 | MAHESH VIJAYAGOPAL | Director | - | 2023-12-31 |
| 00800219 | MAHESH VIJAYAGOPAL | Managing Director | - | 2018-08-08 |
| 00852815 | DHIRENDRA SINGH | Additional Director | - | 2017-09-13 |
| 00852815 | DHIRENDRA SINGH | Director | - | 2018-06-15 |
| 00899240 | RITA GUPTA | Additional Director | - | 2015-11-10 |
| 00899240 | RITA GUPTA | Director | - | 2018-06-15 |
| 01934922 | ROTHIN BHATTACHARYYA | Director | - | 2013-12-16 |
| 08278103 | PAWAN JAIN | Company Secretary | - | 2020-10-11 |
| 08323207 | ABHISHEK REDDY RACHUR | Company Secretary | - | 2019-03-31 |
| 00062478 | SANGEETA TALWAR | Additional Director | - | 2014-11-10 |
| 00062478 | SANGEETA TALWAR | Director | - | 2014-12-15 |
| 05341838 | SANJEEV SHARMA | Additional Director | - | 2015-11-10 |
| 05341838 | SANJEEV SHARMA | Director | - | 2017-03-20 |
| 06847137 | DILIP KUMAR SRIVASTAVA | Additional Director | - | 2014-11-10 |
| 06847137 | DILIP KUMAR SRIVASTAVA | Director | - | 2018-06-15 |
| 07494149 | BISWANATH BHATTACHARYA | CEO(KMP) | - | 2016-05-18 |
| 07731022 | MURALI KRISHNA CHAKKA | Additional Director | - | 2018-08-08 |
| 07731022 | MURALI KRISHNA CHAKKA | Director | - | 2022-06-01 |
| 00005464 | SANDEEP KANWAR | Director | - | 2014-08-20 |
| 05314934 | NEERAJ JAITLEY | Additional Director | - | 2013-07-03 |
| 06964552 | PANDAIAH KAKKIRENI | CFO(KMP) | - | 2019-11-06 |
| 07753632 | TILAK RAWAT | Company Secretary | - | 2022-05-30 |
| 08366662 | KOMAL BATHLA | Company Secretary | - | 2018-06-15 |
| 09706265 | PREETAM KUMAR GUPTA | Additional Director | - | 2023-01-23 |
| 00040221 | HARSHAVARDHAN MADHAV CHITALE | Additional Director | - | 2014-11-10 |
| 00040221 | HARSHAVARDHAN MADHAV CHITALE | Director | - | 2013-01-08 |
| 01507771 | ADHIRAJ PARTHASARATHY | Additional Director | - | 2019-09-26 |
| 01507771 | ADHIRAJ PARTHASARATHY | Director | - | 2021-01-28 |
Other Directorships of RAVI VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTVAKRA IT SOLUTIONS LIMITED | U72200MH2007PLC175824 | Director | - | 2011-10-11 |
| KARVY NEXT LIMITED | U72900TG2017PLC119880 | Director | - | 2019-03-11 |
Other Directorships of SESHADRI PREMKUMAR
Other Directorships of KAUSHIK DUTTA
Other Directorships of VIVEK SRINIVAS PUNEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCL LEARNING LIMITED | U80900DL2012PLC242907 | Additional Director | - | 2013-09-30 |
| HCL LEARNING LIMITED | U80900DL2012PLC242907 | Director | - | 2013-12-16 |
Other Directorships of PAWAN KUMAR DANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCL INFOSYSTEMS LIMITED | L72200DL1986PLC023955 | Additional Director | - | 2014-11-12 |
| HCL INFOSYSTEMS LIMITED | L72200DL1986PLC023955 | Director | 2014-11-12 | Ongoing |
| DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED | U72900DL2008PLC175605 | Additional Director | - | 2014-11-10 |
| DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED | U72900DL2008PLC175605 | Director | 2014-11-10 | Ongoing |
| GUVI GEEK NETWORK PRIVATE LIMITED | U74120TN2014PTC097963 | Director | 2022-09-19 | Ongoing |
| SHIV NADAR AIC RESEARCH FOUNDATION | U74999DL2017NPL322054 | Director | 2017-08-11 | Ongoing |
| SSN INCUBATION FOUNDATION | U80904DL2020NPL361864 | Director | 2020-02-14 | Ongoing |
| HCL HEALTHCARE PRIVATE LIMITED | U85120DL2013PTC253062 | Additional Director | - | 2015-12-30 |
| HCL HEALTHCARE PRIVATE LIMITED | U85120DL2013PTC253062 | Director | 2015-12-30 | Ongoing |
Other Directorships of SUNDARARAJAN MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED | U72900DL2008PLC175605 | Additional Director | - | 2014-11-10 |
| DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED | U72900DL2008PLC175605 | Director | 2014-11-10 | Ongoing |
| HCL LEARNING LIMITED | U80900DL2012PLC242907 | Additional Director | - | 2014-11-10 |
| HCL LEARNING LIMITED | U80900DL2012PLC242907 | Director | 2014-11-10 | Ongoing |
| FOUNDATION FOR PROMOTION OF SPORTS AND GAMES | U92413MH2001NPL235014 | Nominee Director | 2017-07-28 | Ongoing |
| POMMIK ONLINE PRIVATE LIMITED | U93090DL2017PTC325582 | Director | 2017-11-03 | Ongoing |
Other Directorships of NEELESH AGARWAL
Other Directorships of MAHESH VIJAYAGOPAL
Other Directorships of DHIRENDRA SINGH
Other Directorships of RITA GUPTA
Other Directorships of ROTHIN BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QDIGI SERVICES LIMITED | U52100DL2012PLC238730 | Additional Director | - | 2013-09-30 |
| QDIGI SERVICES LIMITED | U52100DL2012PLC238730 | Director | - | 2015-01-20 |
| HCL INFOCOM LIMITED | U72200DL2008PLC185896 | Additional Director | - | 2013-09-30 |
| HCL INFOCOM LIMITED | U72200DL2008PLC185896 | Director | 2013-09-30 | Ongoing |
| HCL INFOTECH LIMITED | U72200DL2012PLC242944 | Additional Director | - | 2013-09-30 |
| HCL INFOTECH LIMITED | U72200DL2012PLC242944 | Director | - | 2014-08-18 |
| CK BIRLA HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC272562 | CEO(KMP) | - | 2015-08-31 |
| SIGNIFY INNOVATIONS INDIA LIMITED | U74900WB2015PLC206100 | Additional Director | - | 2017-07-01 |
| SIGNIFY INNOVATIONS INDIA LIMITED | U74900WB2015PLC206100 | Whole-time director | - | 2018-04-03 |
| HCL LEARNING LIMITED | U80900DL2012PLC242907 | Director | - | 2014-08-19 |
Other Directorships of PAWAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEEMA CEMENTS LIMITED | L26942TG1978PLC002315 | Additional Director | - | 2021-11-30 |
| BHEEMA CEMENTS LIMITED | L26942TG1978PLC002315 | Director | - | 2024-02-14 |
| BAMBINO PASTA FOOD INDUSTRIES PRIVATE LIMITED | U15339TG2000PTC033472 | Company Secretary | - | 2019-03-18 |
| NSL SUGARS (TUNGABHADRA) LIMITED | U40102KA1983PLC058128 | Company Secretary | - | 2017-07-31 |
| COMPLISURE CONSULTANCY PRIVATE LIMITED | U46209TG2018PTC128262 | Director | - | 2020-11-07 |
| PRANHAN ENTERPRISES PRIVATE LIMITED | U52609TG2020PTC147345 | Additional Director | - | 2021-12-30 |
| PRANHAN ENTERPRISES PRIVATE LIMITED | U52609TG2020PTC147345 | Director | - | 2022-03-30 |
| ZINN SOFTWARE (OPC) PRIVATE LIMITED | U72100TG2017OPC120336 | Nominee | 2024-02-22 | Ongoing |
| BHAROSAA HEALTH SERVICES PRIVATE LIMITED | U85100AP2020PTC114346 | Additional Director | - | 2021-12-30 |
| BHAROSAA HEALTH SERVICES PRIVATE LIMITED | U85100AP2020PTC114346 | Director | - | 2023-08-25 |
Other Directorships of ABHISHEK REDDY RACHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAIYA FINEDGE PRIVATE LIMITED | U65100TG2019PTC129541 | Director | - | 2021-03-05 |
| GREENKO SOLAR POWER (MEDAK) LIMITED | U74900TG2015PLC097413 | Company Secretary | - | 2017-11-01 |
| KARVY RENEWABLE ENERGY PROJECTS LIMITED | U74999TG2016PLC110676 | Company Secretary | - | 2020-08-31 |
Other Directorships of SANGEETA TALWAR
Other Directorships of SANJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCL INFOSYSTEMS LIMITED | L72200DL1986PLC023955 | Additional Director | - | 2014-11-12 |
| HCL INFOSYSTEMS LIMITED | L72200DL1986PLC023955 | Director | - | 2017-03-13 |
| HCL INFOTECH LIMITED | U72200DL2012PLC242944 | Additional Director | - | 2015-11-10 |
| HCL INFOTECH LIMITED | U72200DL2012PLC242944 | Director | - | 2017-03-20 |
| GREENBEAN VENTURES PRIVATE LIMITED | U74900DL2012PTC241658 | Director | 2012-09-05 | Ongoing |
Other Directorships of DILIP KUMAR SRIVASTAVA
Other Directorships of BISWANATH BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT GENERATION TECHNOCOM PRIVATE LIMITED | U72200WB2011PTC169422 | Director | - | 2019-04-02 |
| PRICEWATERHOUSECOOPERS DIGITAL SERVICES PRIVATE LIMITED | U72900WB2016PTC268356 | Director | 2016-05-14 | Ongoing |
Other Directorships of MURALI KRISHNA CHAKKA
Other Directorships of SANDEEP KANWAR
Other Directorships of NEERAJ JAITLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOHARA ESTATES AND PROPERTIES LLP | AAZ-0274 | Partner | 2022-04-25 | Ongoing |
| QDIGI SERVICES LIMITED | U52100DL2012PLC238730 | Director | - | 2013-07-03 |
| HCL INFOCOM LIMITED | U72200DL2008PLC185896 | Additional Director | - | 2013-07-03 |
| HCL INFOTECH LIMITED | U72200DL2012PLC242944 | Director | - | 2013-07-03 |
| NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED | U72900KA2011PTC060769 | Additional Director | - | 2017-11-08 |
| NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED | U72900KA2011PTC060769 | Director | - | 2017-11-08 |
| NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED | U72900KA2011PTC060769 | Whole-time director | 2017-11-08 | Ongoing |
| HCL LEARNING LIMITED | U80900DL2012PLC242907 | Additional Director | - | 2013-07-03 |
Other Directorships of PANDAIAH KAKKIRENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIKNOW TECHNO SOLUTIONS LIMITED | U72200CT2014PLC001604 | Additional Director | - | 2017-07-14 |
| SCIKNOW TECHNO SOLUTIONS LIMITED | U72200CT2014PLC001604 | Director | - | 2020-04-21 |
| KARVY DATA MANAGEMENT SERVICES LIMITED | U72300TG2008PLC058738 | CFO(KMP) | - | 2022-03-31 |
| KARVY NEXT LIMITED | U72900TG2017PLC119880 | Director | - | 2020-04-20 |
| KARVY FORDE SEARCH PRIVATE LIMITED | U74140TG2001PTC036741 | Additional Director | - | 2014-09-30 |
| KARVY FORDE SEARCH PRIVATE LIMITED | U74140TG2001PTC036741 | Director | - | 2020-04-21 |
| KARVY DIGIKONNECT LIMITED | U84200DL1992PLC219215 | Additional Director | - | 2017-09-29 |
| KARVY DIGIKONNECT LIMITED | U84200DL1992PLC219215 | Director | - | 2018-04-07 |
Other Directorships of TILAK RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARANBHUMI ESTATES PRIVATE LIMITED | U45201HR2006PTC078785 | Company Secretary | - | 2022-10-31 |
| PARSVNATH BUILDWELL PRIVATE LIMITED | U45400DL2008PTC178395 | Company Secretary | - | 2019-04-30 |
| ELECOM COSMETICS PRIVATE LIMITED | U52312DL2010PTC206893 | Company Secretary | - | 2020-06-04 |
| BDR BUILDTECH PRIVATE LIMITED | U65923DL2010PTC201941 | Company Secretary | - | 2024-02-29 |
| MKS ADVISORS PRIVATE LIMITED | U74140DL2015PTC275460 | Additional Director | - | 2017-07-01 |
| SPAN LEISURE PROJECTS PRIVATE LIMITED | U74899WB1995PTC232254 | Company Secretary | - | 2018-06-16 |
Other Directorships of KOMAL BATHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWAR'S ATTIRES LLP | AAO-3197 | Designated Partner | - | 2021-03-31 |
| HCL LEARNING LIMITED | U80900DL2012PLC242907 | Company Secretary | - | 2021-02-09 |
Other Directorships of PREETAM KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHAVARDHAN MADHAV CHITALE
Other Directorships of ADHIRAJ PARTHASARATHY
| CIN | Company Name | Company Address |
|---|---|---|
| U52609HR2022PTC102533 | JUMEZO FASHION INDIA PRIVATE LIMITED | PLOT NO.3 (BACK SIDE), FIRST FLOOR, OFFICE NO-2,HASANPUR, I.P EXTENSION, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| L68100DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U82910DL2023PTC424038 | RUDRA DEBT SOLUTIONS PRIVATE LIMITED | 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2024PTC434358 | SYNAPSESAGE TRADING PRIVATE LIMITED | OFFICE NO.6 GROUND FLOOR PLOT NO-3,R-5 MAIN ROAD SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2018PTC340735 | PROFCON EASY SOLUTIONS PRIVATE LIMITED | OFFICE NO-111,PROP. NO. A-212-A GALI NO-1 FIRST FLOOR, SHAKARPUR DELHI 1 10092 , NEW DELHI, Delhi, India - 110092 |
| U15490DL2022PTC392945 | KAVIRR CONSUMER PRODUCTS EXIM PRIVATE LIMITED | PLOT NO.13 OFFICE NO.102 FIRST FLOOR VEER SAVARKAR BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U42101DL2023PTC420085 | ISM CONSTRUCTION PRIVATE LIMITED | C/O SHIVEE SHARMA Office No. 106 (1st Floor),,Madhuban Tower, A-1, V. S. Block Shakarpur Crossing,,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC418968 | WEBTOPIA SERVICES PRIVATE LIMITED | Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U56290DL2021PLC381173 | GOLDEN BIO ENERGY LIMITED | OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22,POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U63999DL2023PTC418979 | TEKNOMART DATAHUB PRIVATE LIMITED | Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2023PTC418291 | DELHI HEIGHTS EXCHANGE PRIVATE LIMITED | A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092 |
| U70109DL2010PTC207157 | QUEENSWAY PROPERTIES PRIVATE LIMITED | S-561, Office NO.106 First Floor, School Block, Shakarpur , New Delhi, Delhi, India - 110092 |
| U46901DL2025OPC456775 | STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED | Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U65990DL2019PLC348461 | SAVERA MUTUAL BENEFITS NIDHI LIMITED | Plot No. S-528 First Floor School Block SHAKARPUR East Delhi , NEW DELHI, Delhi, India - 110092 |
| U51909DL2017PTC316007 | GTSA UNIQUE MATERIAL SUPPLIERS PRIVATE LIMITED | OFFICE NO. 207, PLOT NO. S-524 SECOND FLOOR, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70100DL2011PTC212257 | VISHWASTH INFRATECH PRIVATE LIMITED | OFFICE NO. 207, PLOT NO. S-524 SECOND FLOOR, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2022PTC404149 | PCVC INDUSTRIES PRIVATE LIMITED | OFFICE NO. 207, PLOT NO. S-524 IIND FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U92419DL2022PTC406350 | PHYMEN SPORTS PRIVATE LIMITED | OFFICE NO.207, PLOT NO. S-524 IIND FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U19110DL2017PTC316376 | H&A LEATHER EXIM PRIVATE LIMITED | Office No. F-6, First Floor, Plot No S-521-522 School Block Shakarpur , DELHI, Delhi, India - 110092 |
| U01409DL2020PTC369560 | SHRESTHA AGRICULTURE SALES PRIVATE LIMITED | PLOT NO-13 OFFICE NO-102 FIRST FLOOR VEER SAVARKAR BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092 |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U29253DL2009PTC191386 | BWI AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-102, PLOT NO-1/50, FIRST FLOOR GANGA APARTMENT, LALITA PARK DELHI, , NEW DELHI, Delhi, India - 110092 |
| U63030DL2017PTC316025 | YASHIKA TRAVELS PRIVATE LIMITED | OFFICE NO.B-7,BASEMENT,PLOT NO.S-521-522 SCHOOL, BLOCK, SHAKARPUR, DELHI , NEW DELHI, Delhi, India - 110092 |
| U72200DL2015OPC281185 | R S DATA COMMUNICATION (OPC) PRIVATE LIMITED | Office No 305 Third Floor Plot No. 2 Veer Savarkar Block ShakarPur , New Delhi, Delhi, India - 110092 |
| U47912DL2024PTC426069 | MOTARIA HUB ENTERPRISES PRIVATE LIMITED | MB-156, Office No. 101, First Floor,Master Block, Shakarpur Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U79120DL2023PTC418156 | OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED | office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092 |
| U93090DL2018PTC332568 | ONEUP INFOSYSTEMS PRIVATE LIMITED | S-550/551, OFFICE NO 207, FIRST FLOOR, SCHOOL BLOCK PART-II, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U28910DL1985PTC022829 | MEENAKSHI ASSOCIATES PRIVATE LTD. | Bhagwati Business Centre Office No. 1 First Floor S-565, School Block-2, Shakarpur , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10513906 | 2014-07-17 | - | 2017-04-26 | 33,120,000,000.00 | State Bank of India | |
| 100077125 | 2017-02-02 | - | 2017-08-24 | 1,500,000,000.00 | IDFC BANK LIMITED | |
| 100077144 | 2017-02-02 | - | 2018-06-21 | 1,000,000,000.00 | IDFC BANK LIMITED | |
| 100092539 | 2017-03-30 | - | 2021-05-13 | 17,800,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100104399 | 2017-05-22 | - | 2018-07-19 | 4,350,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100325150 | 2019-12-20 | - | - | 1,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- Email ID
- Website
- Address
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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| Download Audited Financials | |||||||||||||
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.