• 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

      ASSOTECH LIMITED

      CIN: U45201DL1996PLC078063
      Purchase Report

      ASSOTECH LIMITED (CIN: U45201DL1996PLC078063) is a Public company incorporated on 11 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 330800000.00 and its paid up capital is Rs. 236588000.00.

      ASSOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ASSOTECH LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ASSOTECH LIMITED are RAJEEV SRIVASTVA, MANOJ SRIVASTAVA, JAYARAMAN SOMASKANDAN, SANJEEV SRIVASTVA, AMITABH JITENDRA CHATURVEDI, AMISH CHANDRAKANT PANDYA, ABHINAV BHUSHAN, SHARMIL CHANDRA BHUSHAN, AJIT SINHA, and RAVINDER KUMAR DOGRA.

      ASSOTECH LIMITED's Corporate Identification Number (CIN) is U45201DL1996PLC078063 and its registration number is 78063. Users may contact ASSOTECH LIMITED on its Email address - [email protected]. Registered address of ASSOTECH LIMITED is 148-F, POCKET-IV, PHASE-1, MAYUR VIHAR, , DELHI, Delhi, India - 110091.

      Current status of ASSOTECH LIMITED is - Under Liquidation.

      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 ASSOTECH 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 ASSOTECH

      Purchase full report of ASSOTECH

      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 ASSOTECH 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 ASSOTECH
      DIN Director Name Designation Appointment Date
      00040474 RAJEEV SRIVASTVA Whole-time director 2011-04-01
      01002213 MANOJ SRIVASTAVA Whole-time director 2011-04-01
      03383588 JAYARAMAN SOMASKANDAN Nominee Director 2015-10-21
      00040401 SANJEEV SRIVASTVA Managing Director 2007-07-01
      00057441 AMITABH JITENDRA CHATURVEDI Nominee Director 2015-10-21
      06811782 AMISH CHANDRAKANT PANDYA Nominee Director 2016-01-11
      06410823 ABHINAV BHUSHAN Nominee Director 2014-03-26
      07138190 SHARMIL CHANDRA BHUSHAN Nominee Director 2015-10-21
      00910184 AJIT SINHA Additional Director 2013-12-27
      01725914 RAVINDER KUMAR DOGRA Nominee Director 2015-10-21
      Past Directors & Key Managerial Personnel of ASSOTECH
      DIN Director Name Designation Appointment Date Cessation
      06740206 VIPUL KUMAR GOEL Company Secretary - 2012-11-30
      00040474 RAJEEV SRIVASTVA Director - 2011-04-01
      01002213 MANOJ SRIVASTAVA Director - 2011-04-01
      00040401 SANJEEV SRIVASTVA Director - 2007-07-01
      00999383 PRIYA SRIVASTVA Director - 2011-04-01
      00999383 PRIYA SRIVASTVA Whole-time director - 2014-07-01
      01654780 MANENDRA KUMAR ROY Director - 2014-07-01
      03520800 VEENITA PURI Company Secretary - 2014-09-15
      00029232 AMIT KANSAL Company Secretary - 2008-06-27
      05224688 DEVKI NANDAN Additional Director - 2016-01-11
      00910184 AJIT SINHA Additional Director - 2014-09-18
      01953196 RAJEEV RAI Director - 2012-04-18
      Other Directorships of VIPUL KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PERFECT FARMS PRIVATE LIMITED U01111DL2003PTC122545 Additional Director - 2014-09-30
      PERFECT FARMS PRIVATE LIMITED U01111DL2003PTC122545 Director - 2015-11-09
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 CEO(KMP) - 2019-12-16
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 CFO(KMP) - 2019-12-16
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Company Secretary - 2012-04-07
      AAHNA REALTORS PRIVATE LIMITED U45200DL2008PTC175742 Additional Director - 2014-09-27
      AAHNA REALTORS PRIVATE LIMITED U45200DL2008PTC175742 Director - 2015-03-30
      LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITED U45201DL2004PTC123908 Additional Director - 2014-09-30
      LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITED U45201DL2004PTC123908 Director - 2015-03-30
      NILANCHAL REALTORS PRIVATE LIMITED U45201DL2004PTC131557 Additional Director - 2014-09-29
      NILANCHAL REALTORS PRIVATE LIMITED U45201DL2004PTC131557 Director - 2015-03-30
      NAVNEET REALTORS PRIVATE LIMITED U45201DL2005PTC137259 Additional Director - 2014-09-24
      NAVNEET REALTORS PRIVATE LIMITED U45201DL2005PTC137259 Director - 2015-03-30
      PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Company Secretary - 2019-05-18
      SPRINGDALE REALTORS PRIVATE LIMITED U45210DL2005PTC137255 Additional Director - 2014-09-24
      SPRINGDALE REALTORS PRIVATE LIMITED U45210DL2005PTC137255 Director - 2015-03-30
      PDL ASSETS LIMITED U45400DL2007PLC170966 Additional Director - 2014-09-30
      PDL ASSETS LIMITED U45400DL2007PLC170966 Director - 2015-10-20
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2014-07-05
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Director - 2015-10-30
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2016-09-30
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Additional Director - 2014-09-25
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Director - 2015-12-19
      NOIDA MARKETING PRIVATE LIMITED U51109DL2000PTC106074 Additional Director - 2015-03-30
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2014-09-30
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2015-10-20
      HOMELIFE REAL ESTATE PRIVATE LIMITED U70101CH2003PTC026160 Additional Director - 2015-03-30
      BRINLY PROPERTIES PRIVATE LIMITED U70109DL2006PTC149471 Additional Director - 2014-09-26
      BRINLY PROPERTIES PRIVATE LIMITED U70109DL2006PTC149471 Director - 2015-03-30
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2014-09-30
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2015-10-20
      DAI REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150972 Additional Director - 2014-09-26
      DAI REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150972 Director - 2015-03-30
      FARHAD REALTORS PRIVATE LIMITED U70200DL2008PTC175679 Additional Director - 2014-09-27
      FARHAD REALTORS PRIVATE LIMITED U70200DL2008PTC175679 Director - 2015-03-30
      VEER CHEMICALS PRIVATE LIMITED U74899DL1989PTC037859 Additional Director - 2014-09-30
      VEER CHEMICALS PRIVATE LIMITED U74899DL1989PTC037859 Director - 2015-03-30
      PARAMOUNT SURGIMED LIMITED U74899DL1993PLC055981 Company Secretary - 2008-07-17
      AADISHAKTI MINERALS PRIVATE LIMITED U74899DL1995PTC071557 Additional Director - 2014-11-21
      Other Directorships of RAJEEV SRIVASTVA
      Company Name CIN Designation Appointment Date Cessation
      ENARSH VENTURES LLP AAA-5502 Designated Partner - 2018-03-24
      SUN GROWTH INVEST REALTY LLP AAA-8035 Designated Partner 2012-02-17 Ongoing
      ASSOTECH SUN GROWTH ABODE LLP AAA-8036 Designated Partner - 2018-03-24
      IMPREGNABLE REALTY LLP AAA-8072 Designated Partner 2012-02-22 Ongoing
      REGULUS REALTY LLP AAA-8073 Designated Partner 2012-02-22 Ongoing
      PLUM PAD REALTY LLP AAA-8088 Designated Partner 2012-02-23 Ongoing
      SUVIDHA POLYMERS PRIVATE LIMITED U24119DL2001PTC113029 Director - 2007-08-20
      ASSOTECH NEXT GENERATION SPACES PRIVATE LIMITED U45201UP2006PTC031603 Director 2006-04-13 Ongoing
      DOONVALLEY TECHNOPOLIS PRIVATE LIMITED U45201UP2006PTC031971 Director 2010-08-10 Ongoing
      DOONVALLEY TECHNOPOLIS PRIVATE LIMITED U45201UP2006PTC031971 Director - 2021-07-31
      ASSOTECH CP INFRASTRUCTURE PRIVATE LIMITED U45201UP2006PTC031972 Director 2009-12-21 Ongoing
      SPY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168250 Additional Director - 2012-09-27
      SPY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168250 Director 2012-09-27 Ongoing
      ASSOTECH HEALTHCARE SERVICES PRIVATE LIMITED U45400UP2008PTC034489 Director 2008-02-05 Ongoing
      HS HOME SOLUTIONS PRIVATE LIMITED U45400UP2008PTC034498 Additional Director - 2012-09-27
      HS HOME SOLUTIONS PRIVATE LIMITED U45400UP2008PTC034498 Director 2012-09-27 Ongoing
      LINDEX IMPEX PRIVATE LIMITED U51311DL2004PTC127783 Director - 2016-04-19
      ASSOTECH HOTELS PRIVATE LIMITED U55101DL2010PTC208002 Director 2010-09-08 Ongoing
      ASSOTECH MILAN RESORTS PRIVATE LIMITED U55101OR1999PTC006006 Additional Director 2009-05-06 Ongoing
      ASSOTECH CONSTRUCTION PRIVATE LIMITED U70100UP2014PTC062444 Director - 2015-04-22
      ASSOTECH DREAM PROJECTS PRIVATE LIMITED U70100UP2014PTC062510 Director 2014-02-06 Ongoing
      AAN CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC149740 Director - 2019-06-15
      SPSEA HOSPITALITY PRIVATE LIMITED U70109DL2006PTC149741 Additional Director - 2009-09-30
      SPSEA HOSPITALITY PRIVATE LIMITED U70109DL2006PTC149741 Director 2009-09-30 Ongoing
      ASSOTECH BEBL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150983 Additional Director 2009-05-04 Ongoing
      ASSOTECH RIDGE GREENS REALTY PRIVATE LIMITED U70200DL2012PTC236297 Director 2012-05-22 Ongoing
      KRISHNA FAMILYWEARS PRIVATE LIMITED U74999DL2002PTC116776 Director - 2019-03-07
      RAMANAND MAXLIFE INFRASTRUCTURE PRIVATE LIMITED U85110DL2009PTC195903 Director - 2011-09-19
      ASSOTECH HEALTHCARE SERVICES (RUDRAPUR) PRIVATE LIMITED U85191UP2011PTC047932 Director 2011-12-15 Ongoing
      Other Directorships of MANOJ SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ASSOTECH BEBL INFRASTRUCTURE PRIVATE LIMITED U45101DL2006PTC163831 Director - 2022-09-29
      TECHNOASH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC176380 Director - 2015-02-10
      ASSOTECH CP INFRASTRUCTURE PRIVATE LIMITED U45201UP2006PTC031972 Additional Director - 2021-09-06
      ASSOTECH CONSTRUCTION PRIVATE LIMITED U70100UP2014PTC062444 Additional Director - 2021-09-06
      AAN CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC149740 Additional Director - 2009-09-29
      AAN CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC149740 Director - 2019-03-25
      Other Directorships of JAYARAMAN SOMASKANDAN
      Company Name CIN Designation Appointment Date Cessation
      VSPL PROJECTS PRIVATE LIMITED U70100KA2015PTC081814 Nominee Director - 2016-02-17
      RASHMI HOUSING PRIVATE LIMITED U70101MH2003PTC139150 Nominee Director - 2016-02-26
      V R HOLDINGS PRIVATE LIMITED U70102KA2009PTC051724 Nominee Director - 2016-02-17
      OM EXPRESS PAYMENTS SERVICES PRIVATE LIMITED U74990MH2011PTC216167 Additional Director - 2021-11-30
      OM EXPRESS PAYMENTS SERVICES PRIVATE LIMITED U74990MH2011PTC216167 Director 2021-11-30 Ongoing
      OM EXPRESS PAYMENTS SERVICES PRIVATE LIMITED U74990MH2011PTC216167 Director - 2013-11-12
      Other Directorships of SANJEEV SRIVASTVA
      Company Name CIN Designation Appointment Date Cessation
      ENARSH VENTURES LLP AAA-5502 Designated Partner - 2017-12-04
      SUN GROWTH INVEST REALTY LLP AAA-8035 Designated Partner 2012-02-17 Ongoing
      ASSOTECH SUN GROWTH ABODE LLP AAA-8036 Designated Partner - 2017-12-04
      ASSOTECH SUN GROWTH ABODE LLP AAA-8036 Partner - 2014-09-21
      IMPREGNABLE REALTY LLP AAA-8072 Designated Partner 2012-02-22 Ongoing
      REGULUS REALTY LLP AAA-8073 Designated Partner 2012-02-22 Ongoing
      PLUM PAD REALTY LLP AAA-8088 Designated Partner 2012-02-23 Ongoing
      SUVIDHA POLYMERS PRIVATE LIMITED U24119DL2001PTC113029 Director - 2007-08-20
      ANGUL BUS TERMINAL CO. PRIVATE LIMITED U45100OR2011PTC013890 Director - 2015-04-24
      URBAN PORCH PRIVATE LIMITED U45100UP2008PTC034490 Additional Director - 2011-09-30
      URBAN PORCH PRIVATE LIMITED U45100UP2008PTC034490 Director - 2016-10-14
      ASSOTECH BEBL INFRASTRUCTURE PRIVATE LIMITED U45101DL2006PTC163831 Director 2006-04-28 Ongoing
      ASSOTECH NEXT GENERATION SPACES PRIVATE LIMITED U45201UP2006PTC031603 Director 2006-04-13 Ongoing
      DOONVALLEY TECHNOPOLIS PRIVATE LIMITED U45201UP2006PTC031971 Director 2006-06-12 Ongoing
      ASSOTECH CP INFRASTRUCTURE PRIVATE LIMITED U45201UP2006PTC031972 Director 2006-06-12 Ongoing
      CROSSINGS INFRASTURCTURE PRIVATE LIMITED U45203DL2005PTC134505 Director 2005-03-30 Ongoing
      ENAKSHI TOWERS PRIVATE LIMITED U45209DL2007PTC168350 Director 2007-09-18 Ongoing
      VMS TOWERS PRIVATE LIMITED U45400DL2007PTC167944 Director - 2016-10-14
      VMS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168249 Director - 2016-10-14
      SPY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168250 Additional Director - 2012-09-27
      SPY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168250 Director 2012-09-27 Ongoing
      SPY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168250 Director - 2009-05-04
      ASSOTECH HEALTHCARE SERVICES PRIVATE LIMITED U45400UP2008PTC034489 Director 2009-10-15 Ongoing
      VMS REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034491 Director - 2016-10-14
      VMS COLONISERS PRIVATE LIMITED U45400UP2008PTC034492 Director - 2016-10-14
      HS HOME SOLUTIONS PRIVATE LIMITED U45400UP2008PTC034498 Additional Director - 2012-09-27
      HS HOME SOLUTIONS PRIVATE LIMITED U45400UP2008PTC034498 Director - 2009-05-04
      PRATIBHA IMPEX PRIVATE LIMITED U51109DL2006PTC154174 Director - 2015-09-07
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director 2012-02-01 Ongoing
      LINDEX IMPEX PRIVATE LIMITED U51311DL2004PTC127783 Director - 2017-12-18
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director 2012-02-01 Ongoing
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director 2012-02-01 Ongoing
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2014-02-22
      ASSOTECH HOTELS PRIVATE LIMITED U55101DL2010PTC208002 Director - 2016-10-04
      ASSOTECH MILAN RESORTS PRIVATE LIMITED U55101OR1999PTC006006 Additional Director 2009-05-06 Ongoing
      ENAKSHI HOLDINGS PRIVATE LIMITED U67120DL2004PTC126591 Director - 2017-11-26
      JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2014-02-22
      ASSOTECH CONSTRUCTION PRIVATE LIMITED U70100UP2014PTC062444 Director 2014-02-04 Ongoing
      ASSOTECH DREAM PROJECTS PRIVATE LIMITED U70100UP2014PTC062510 Director - 2016-10-04
      NEW CAPITAL INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144646 Director 2006-01-10 Ongoing
      AMAZON INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144647 Director 2006-01-10 Ongoing
      AMBASSADOR INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144648 Director 2006-01-10 Ongoing
      CROSSINGS DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148550 Director 2006-05-01 Ongoing
      CROSSINGS CONSTRUCTIONS PRIVATE LIMITED. U70101DL2006PTC148578 Director 2006-05-03 Ongoing
      CROSSINGS REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148957 Director 2006-05-20 Ongoing
      AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149099 Director 2006-05-27 Ongoing
      CROSSINGS PROMOTERS PRIVATE LIMITED. U70102DL2006PTC149100 Director 2006-05-23 Ongoing
      GEOMETRIC INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149103 Director 2006-05-23 Ongoing
      LIBRA INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149260 Director 2006-05-27 Ongoing
      VIRGO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149369 Director 2006-06-01 Ongoing
      AAN CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC149740 Director - 2019-11-05
      SPSEA HOSPITALITY PRIVATE LIMITED U70109DL2006PTC149741 Director - 2016-10-14
      ASSOTECH BEBL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150983 Director 2006-07-15 Ongoing
      CROSSINGS GREENS PROPERTY PRIVATE LIMITED U70109DL2006PTC151075 Director 2006-07-17 Ongoing
      CROSSINGS CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC151076 Director 2006-07-17 Ongoing
      DYNAMIC TOWERS PRIVATE LIMITED U70109DL2006PTC151230 Director 2006-07-27 Ongoing
      CROSSINGS TOWNSHIP PRIVATE LIMITED. U70109DL2006PTC151257 Director 2006-07-25 Ongoing
      CROSSINGS REALTY PRIVATE LIMITED. U70109DL2006PTC151494 Director 2006-08-01 Ongoing
      CROSSINGS TOWERS PRIVATE LIMITED U70109DL2006PTC151495 Director 2006-08-01 Ongoing
      CROSSINGS RESIDENCY PRIVATE LIMITED. U70109DL2006PTC151671 Director 2006-08-05 Ongoing
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director 2011-12-21 Ongoing
      CROSSINGS HOME SOLUTIONS PRIVATE LIMITED U70109DL2006PTC152427 Director 2006-08-24 Ongoing
      CROSSINGS CITY PRIVATE LIMITED U70109DL2006PTC152428 Director 2006-08-24 Ongoing
      CROSSINGS BUILDWELL PRIVATE LIMITED U70109DL2006PTC159062 Director 2006-08-14 Ongoing
      ASSOTECH RIDGE GREENS REALTY PRIVATE LIMITED U70200DL2012PTC236297 Director - 2016-10-04
      KRISHNA FAMILYWEARS PRIVATE LIMITED U74999DL2002PTC116776 Director 2006-10-05 Ongoing
      RAMANAND MAXLIFE INFRASTRUCTURE PRIVATE LIMITED U85110DL2009PTC195903 Director - 2013-03-31
      ASSOTECH HEALTHCARE SERVICES (RUDRAPUR) PRIVATE LIMITED U85191UP2011PTC047932 Director 2011-12-15 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2015-04-01
      Other Directorships of AMITABH JITENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner - 2019-06-04
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2008-10-13
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Managing Director - 2012-02-06
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2008-04-24
      LKP FINANCE LIMITED L65990MH1984PLC032831 Nominee Director - 2019-10-22
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2022-03-24
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Director 2022-03-24 Ongoing
      RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-09-05 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-02-11
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2020-08-28
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2022-03-02
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-12-20
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2007-08-23
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2013-12-31
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2008-04-23
      CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Additional Director - 2018-08-29
      CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Director - 2019-08-20
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2007-07-02
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2008-03-31
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 CEO(KMP) - 2021-01-14
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Additional Director - 2020-12-26
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director 2020-12-26 Ongoing
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director - 2021-12-17
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2020-08-08
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2021-12-20
      ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Additional Director - 2017-05-25
      ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
      ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Director - 2021-02-11
      ARIISTO REALTORS PRIVATE LIMITED U70101MH2006PTC164890 Nominee Director - 2014-03-28
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2014-09-12
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2017-10-14
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-12-11
      SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Additional Director - 2015-09-29
      SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2019-06-21
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2018-09-28
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2019-11-12
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Additional Director - 2014-08-30
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2019-12-18
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2007-07-31
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2008-03-31
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
      Other Directorships of PRIYA SRIVASTVA
      Company Name CIN Designation Appointment Date Cessation
      ENAKSHI TOWERS PRIVATE LIMITED U45209DL2007PTC168350 Director 2007-09-18 Ongoing
      ENAKSHI INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167894 Director 2007-09-07 Ongoing
      ENAKSHI RESIDENCY PRIVATE LIMITED U45400DL2007PTC167895 Director 2007-09-07 Ongoing
      VMS TOWERS PRIVATE LIMITED U45400DL2007PTC167944 Director 2008-01-11 Ongoing
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director 2012-02-01 Ongoing
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director 2012-02-01 Ongoing
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director 2012-02-01 Ongoing
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2014-02-22
      ASSOTECH HOTELS PRIVATE LIMITED U55101DL2010PTC208002 Director 2010-09-08 Ongoing
      PRANSHU RESIDENCY PRIVATE LIMITED U55204DL2007PTC168226 Director - 2017-11-28
      ENAKSHI HOLDINGS PRIVATE LIMITED U67120DL2004PTC126591 Director - 2017-11-26
      JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2014-02-22
      Other Directorships of MANENDRA KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      ENAKSHI INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167894 Director - 2018-08-20
      VMS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168249 Director - 2018-08-20
      SPY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168250 Director - 2009-05-04
      VMS REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034491 Director - 2018-08-20
      HS HOME SOLUTIONS PRIVATE LIMITED U45400UP2008PTC034498 Director - 2009-05-04
      PRANSHU RESIDENCY PRIVATE LIMITED U55204DL2007PTC168226 Director - 2017-11-28
      Other Directorships of VEENITA PURI
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      PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Company Secretary - 2021-10-15
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Company Secretary - 2010-12-16
      VR EXPERT CONSULTANCY PRIVATE LIMITED U74140DL2011PTC219567 Director 2011-05-21 Ongoing
      GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED U74899DL1995PTC347093 Company Secretary - 2015-12-20
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Company Secretary - 2011-10-14
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      Company Name CIN Designation Appointment Date Cessation
      PRAJATMA ENTERPRISES LLP AAA-2199 Designated Partner 2015-04-01 Ongoing
      CHURU ENTERPRISES LLP AAA-2200 Partner 2022-02-17 Ongoing
      CHURU ENTERPRISES LLP AAA-2200 Partner - 2020-01-07
      AKREP PROPERTIES LLP AAB-2432 Designated Partner 2021-12-09 Ongoing
      AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2021-12-08
      AKREP PROPERTIES LLP AAB-2432 Partner - 2020-02-18
      MANAASKA FASHIONS LLP AAC-3651 Designated Partner 2021-08-30 Ongoing
      ICL HEROES SPORTS LLP AAI-5406 Partner 2020-01-07 Ongoing
      ESSEL CORPORATE LLP AAJ-9059 Designated Partner - 2017-12-15
      NEW MEDIA BROADCASTING PRIVATE LIMITED U09211DL1999PTC102264 Additional Director - 2014-09-29
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      LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED U22100MH2014PTC253635 Additional Director - 2023-09-25
      LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED U22100MH2014PTC253635 Director 2023-09-14 Ongoing
      UNI-CHAND BUILDERS PRIVATE LIMITED U45202DL1996PTC081396 Additional Director - 2016-09-30
      UNI-CHAND BUILDERS PRIVATE LIMITED U45202DL1996PTC081396 Director - 2018-02-15
      DAKSHIN UTILITIES WORKS LIMITED U45208TG2012PLC082064 Additional Director - 2014-09-30
      DAKSHIN UTILITIES WORKS LIMITED U45208TG2012PLC082064 Director 2014-09-30 Ongoing
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      ASIAN SKY SHOP LIMITED U65910DL1984PLC018831 Additional Director - 2014-09-29
      ASIAN SKY SHOP LIMITED U65910DL1984PLC018831 Director 2014-09-29 Ongoing
      VEENA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016137 Additional Director - 2014-09-30
      VEENA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016137 Director - 2018-03-30
      RANKAY INVESTMENT AND TRADING COMPANY LIMITED U65993DL1982PLC014195 Additional Director - 2017-09-30
      RANKAY INVESTMENT AND TRADING COMPANY LIMITED U65993DL1982PLC014195 Director - 2020-08-17
      WIDESCREEN HOLDINGS PRIVATE LIMITED U67120MH2001PTC132720 Additional Director - 2014-09-30
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      ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Additional Director - 2014-09-30
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      KONARK RAJHANS ESTATES PRIVATE LIMITED U70101HR2011PTC042105 Additional Director - 2016-09-29
      KONARK RAJHANS ESTATES PRIVATE LIMITED U70101HR2011PTC042105 Director - 2018-02-16
      KHOOBSURAT INFRA PRIVATE LIMITED U70102MH2013PTC242821 Additional Director - 2020-12-28
      KHOOBSURAT INFRA PRIVATE LIMITED U70102MH2013PTC242821 Director 2020-12-28 Ongoing
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      AGRANI UTILITY WORKS PRIVATE LIMITED U70200DL2000PTC106552 Additional Director - 2015-09-29
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      DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Additional Director - 2018-09-29
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      DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Additional Director - 2014-06-13
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      DIRECT MEDIA & CABLE PRIVATE LIMITED U74900MH2015PTC270247 Director - 2016-02-03
      TELANGANA CRICKET LEAGUE PRIVATE LIMITED U74900TG2015PTC098811 Director 2018-09-12 Ongoing
      JAMMU CRICKET LEAGUE U74999JK2015NPL004307 Additional Director - 2018-09-01
      JAMMU CRICKET LEAGUE U74999JK2015NPL004307 Director 2018-09-01 Ongoing
      MUMBA CRICKET LEAGUE PRIVATE LIMITED U74999MH2015PTC261526 Additional Director - 2018-09-05
      MUMBA CRICKET LEAGUE PRIVATE LIMITED U74999MH2015PTC261526 Director 2018-09-05 Ongoing
      LIBERIUM RESOURCES PRIVATE LIMITED U74999MH2015PTC267701 Additional Director - 2016-09-26
      LIBERIUM RESOURCES PRIVATE LIMITED U74999MH2015PTC267701 Director 2016-09-26 Ongoing
      ADILINK INFRA & MULTITRADING PRIVATE LIMITED U74999MH2017PTC296125 Director 2017-06-13 Ongoing
      GARHWAL CRICKET LEAGUE U92130UR2009NPL032847 Additional Director - 2017-09-20
      GARHWAL CRICKET LEAGUE U92130UR2009NPL032847 Director 2017-09-20 Ongoing
      BIOSCOPE CINEMAS PRIVATE LIMITED U92190MH2005PTC152972 Additional Director - 2020-09-09
      HIM-PRADESH CRICKET LEAGUE U92410HP2009NPL031107 Additional Director - 2017-09-21
      HIM-PRADESH CRICKET LEAGUE U92410HP2009NPL031107 Director 2017-09-21 Ongoing
      ICL LIONS PRIVATE LIMITED U92412MH2008PTC183869 Additional Director - 2020-12-28
      ICL LIONS PRIVATE LIMITED U92412MH2008PTC183869 Director 2020-12-28 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ABW INFRASTRUCTURE LIMITED U45201DL2003PLC120136 Company Secretary - 2010-04-30
      SKG TOURS PRIVATE LIMITED U63090DL2009PTC195883 Additional Director - 2015-09-01
      SKG TOURS PRIVATE LIMITED U63090DL2009PTC195883 Director - 2017-01-31
      PARAS DEV INFOTECH PRIVATE LIMITED U72300DL2007PTC165918 Additional Director - 2012-09-28
      PARAS DEV INFOTECH PRIVATE LIMITED U72300DL2007PTC165918 Director - 2017-10-06
      TOMAQUE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2006PTC156364 Director - 2020-01-22
      SWATI MILK PRODUCTS PRIVATE LIMITED U74899DL1995PTC072320 Director - 2010-07-01
      Other Directorships of DEVKI NANDAN
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      SAWARIYA INFRA & CONSTRUCTIONS LLP AAK-2342 Designated Partner 2017-08-07 Ongoing
      LEOPARD INFRATECH PRIVATE LIMITED U70101DL2010PTC205569 Additional Director - 2016-07-26
      LEOPARD INFRATECH PRIVATE LIMITED U70101DL2010PTC205569 Director 2021-08-23 Ongoing
      LEOPARD INFRATECH PRIVATE LIMITED U70101DL2010PTC205569 Director - 2016-07-27
      LEOPARD INFRATECH PRIVATE LIMITED U70101DL2010PTC205569 Managing Director - 2021-08-23
      AGGARWAL DIGITAL STUDIO PRIVATE LIMITED U74900HR2012PTC045547 Director 2012-03-30 Ongoing
      Other Directorships of ABHINAV BHUSHAN
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      PINNACLE VASTUNIRMAN PRIVATE LIMITED U45200PN2009PTC133971 Nominee Director - 2018-03-20
      CMRS PROJECTS PRIVATE LIMITED U45205KA2013PTC072665 Nominee Director 2017-06-01 Ongoing
      CMRS PROJECTS PRIVATE LIMITED U45205KA2013PTC072665 Nominee Director - 2018-03-20
      MAPLE SHELTERS PRIVATE LIMITED U45209PN2011PTC139481 Nominee Director - 2018-03-20
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2014-07-05
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Nominee Director - 2015-10-16
      ARIISTO REALTORS PRIVATE LIMITED U70101MH2006PTC164890 Nominee Director - 2014-03-28
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Additional Director - 2014-07-05
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Nominee Director - 2015-10-16
      UNICON SHELTERS PRIVATE LIMITED U70102KA2006PTC040341 Nominee Director - 2017-10-13
      V R HOLDINGS PRIVATE LIMITED U70102KA2009PTC051724 Nominee Director - 2018-03-20
      STUPENDOUS BUILDTECH PRIVATE LIMITED U70109DL2006PTC149455 Nominee Director - 2018-03-20
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2017-09-29
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2018-03-21
      Other Directorships of SHARMIL CHANDRA BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      CIOL LAW PARTNERS LLP AAD-9207 Designated Partner 2015-05-12 Ongoing
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2019-09-28
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2021-11-30
      Other Directorships of AJIT SINHA
      Company Name CIN Designation Appointment Date Cessation
      INVESTCARE REALTY LLP AAA-5572 Designated Partner 2011-07-14 Ongoing
      INVEST CARE REAL ESTATE LLP AAB-2358 Designated Partner 2012-11-30 Ongoing
      INVEST CARE REAL ESTATE OPPORTUNITY LLP AAB-5901 Designated Partner 2013-06-18 Ongoing
      ZOE INFRASTRUCTURE LLP AAB-7538 Designated Partner - 2017-05-27
      ZOE INFRASTRUCTURE LLP AAB-7538 Partner - 2017-05-27
      GANGES REAL ESTATE ADVANTAGE LLP AAC-2115 Designated Partner 2014-03-25 Ongoing
      GANGES REAL ESTATE DISCOVERY LLP AAC-2116 Designated Partner 2014-03-25 Ongoing
      GOMTI BUILDTECH LLP AAE-3447 Designated Partner 2015-07-08 Ongoing
      DEHRA INFRASTRUCTURE LLP AAE-4647 Designated Partner 2015-07-29 Ongoing
      REINNOVATOR CONSULTANTS LLP AAG-2369 Designated Partner - 2017-10-01
      UNIGATE FINSERVE PRIVATE LIMITED U03221DL2017PTC316976 Director 2017-05-01 Ongoing
      INVEST CARE PUBLICATIONS PRIVATE LIMITED U22212DL2009PTC193803 Director 2009-09-02 Ongoing
      GARVITA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC259645 Additional Director - 2017-08-30
      LORD BUDDHA CLUSTER DEVELOPMENT PRIVATE LIMITED U51222BR1994PTC005910 Director 2008-05-17 Ongoing
      CFM MARKET LINKAGES PRIVATE LIMITED U51909DL2004PTC129790 Director - 2018-12-10
      MONEYBAG CONSERVE PRIVATE LIMITED U65923DL2007PTC161142 Director 2007-03-26 Ongoing
      INVEST CARE PRIVATE LIMITED U65990DL2009PTC190834 Director 2009-06-02 Ongoing
      INVESTCARE RETAIL SERVICES PRIVATE LIMITED U67120DL2005PTC131924 Director 2005-01-07 Ongoing
      ASSOTECH CONSTRUCTION PRIVATE LIMITED U70100UP2014PTC062444 Additional Director - 2018-08-16
      GOMANTAK GREEN INFRASTRUCTURE PRIVATE LIMITED U70101GA2010PTC006547 Director 2012-06-27 Ongoing
      MUSSOORIE BUNGALOWS PRIVATE LIMITED U70103DL2017PTC324762 Director 2017-10-10 Ongoing
      GOMTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2014PTC266965 Director - 2018-08-16
      KSBL SECURITIES LIMITED U74899HR1993PLC045764 Director - 2017-07-03
      TROY STRATEGIC ADVISORS PRIVATE LIMITED U74999DL2017PTC325718 Director - 2019-01-09
      AGRITECH ENABLERS PRIVATE LIMITED U74999HR2020PTC088106 Additional Director - 2021-12-31
      AGRITECH ENABLERS PRIVATE LIMITED U74999HR2020PTC088106 Director 2021-12-31 Ongoing
      INVESTCARE EDU FOUNDATION U85300DL2021NPL388853 Director 2021-10-25 Ongoing
      Other Directorships of RAVINDER KUMAR DOGRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-24
      PRAJATMA ENTERPRISES LLP AAA-2199 Partner 2021-12-31 Ongoing
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner 2021-11-26 Ongoing
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2021-11-25
      ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner 2021-12-23 Ongoing
      ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner - 2021-11-25
      NEW WAYS INNOVATIONS LLP ACF-1767 Designated Partner - 2024-02-14
      KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Additional Director - 2012-09-28
      KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Director - 2013-08-21
      CHOATE DEVELOPERS PRIVATE LIMITED U45400DL2012PTC243177 Additional Director - 2013-09-30
      CHOATE DEVELOPERS PRIVATE LIMITED U45400DL2012PTC243177 Director - 2013-11-01
      ARM INFRA & UTILITIES PRIVATE LIMITED U45400MH2013PTC244266 Director - 2013-08-27
      ZULU CINEMAS PRIVATE LIMITED U59141MH2024PTC425152 Director 2024-05-14 Ongoing
      BOMBAY MOBILE SOFTWARES PRIVATE LIMITED U64200MH2007PTC177124 Director - 2013-08-21
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2020-11-02
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2021-02-11
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 CFO(KMP) - 2015-10-09
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      ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Additional Director - 2016-09-26
      ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
      ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Director - 2021-11-25
      AGRANI INFRASTRUCTURE WORKS PRIVATE LIMITED U70101DL2000PTC108804 Director - 2008-03-21
      PROCALL INFRA & UTILITIES PRIVATE LIMITED U70200DL2001PTC111423 Director - 2013-08-21
      DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Additional Director - 2010-09-30
      DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Director - 2013-03-04
      CYQUATOR MEDIA SERVICES PRIVATE LIMITED U72900MH2006PTC164508 Director - 2013-09-02
      DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2012-03-19
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2019-09-30
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2021-12-08
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2020-12-31
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 CFO(KMP) - 2019-12-01
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director 2020-12-31 Ongoing
      CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Additional Director - 2018-09-14
      CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Director - 2019-04-26
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2020-12-31
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director 2020-12-31 Ongoing
      BHILWARA TELENET SERVICES PRIVATE LIMITED U74899DL1995PTC063954 Director - 2011-12-15
      QUICKCALLS PRIVATE LIMITED U74899DL1995PTC063989 Director - 2011-12-15
      SMARTALK PRIVATE LIMITED U74899DL1995PTC063990 Director - 2011-12-15
      PROCALL PRIVATE LIMITED U74899DL1995PTC063992 Director - 2013-09-02
      TEKEN SHIPPING INDUSTRIES PRIVATE LIMITED U74899DL1995PTC070406 Director - 2013-08-21
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Additional Director - 2020-12-31
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2021-12-22
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      U24119DL2001PTC113029 SUVIDHA POLYMERS PRIVATE LIMITED 148-F, POCKET-IV, PHASE-1, MAYUR VIHAR , DELHI, Delhi, India - 110091
      U74999DL2018PTC331637 SEABAIR STAFFING SOLUTION PRIVATE LIMITED F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091
      U71100DL2024PTC434553 PRATIGYAN CONSULTANCY PRIVATE LIMITED 72-F, DDA Pocket-IV,,Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India
      U85490DL2026PTC464951 JRAC EDU PRIVATE LIMITED 137F, Pocket-1, S/F,,Mayur Vihar Phase-1,,East Delhi,East Delhi,Delhi,110091-India
      U88900DL2024NPL431533 UMMAT ECONOMIC RESEARCH AND DEVELOPMENT ASSOCIATION C-29 F/F MAYUR VIHAR PHASE-1,,ACHARYA NIKETAN MAIN ROAD, OPP POCKET-1,,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2017PTC323104 KDS TRANSPACK SOLUTION PRIVATE LIMITED 65F, POCKET IV MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
      U74140DL2016OPC289567 VIGO CONSULTANTS OPC PRIVATE LIMITED 135F, POCKET-IV MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
      U93000DL2015PTC283484 RESOLVE STEPS CONSULTANCY PRIVATE LIMITED F-39 POCKET IV MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091
      AAA-8035 SUN GROWTH INVEST REALTY LLP 148-F, POCKET-IV, MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091
      AAA-8072 IMPREGNABLE REALTY LLP 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091
      AAA-8073 REGULUS REALTY LLP 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091
      AAA-8088 PLUM PAD REALTY LLP 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091
      U74140DL2007PTC326297 CACS CORPORATE CONSULTANTS PRIVATE LIMITED 11F, POCKET- IV MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091
      U74140DL2015PTC278514 INDEPENDENT THOUGHT CONSULTANTS PRIVATE LIMITED 135F, Pocket- IV Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091
      U72200DL2016PTC309769 ORANGE CUBE PRIVATE LIMITED 65-F, POCKET-IV NEAR MAYUR VIHAR PHASE-1 METRO STATION , DELHI, Delhi, India - 110091
      U33100DL2007PTC170974 ACCREDITED CONSULTANTS PRIVATE LIMITED Flat No. 148E, Second Floor Pocket-IV, Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091
      ACP-2219 HOMISH INTERIO LLP 176 F , Pocket 1,Phase 1, Mayur Vihar,East Delhi,East Delhi,Delhi,India-110091
      U74140DL2015OPC285457 GDG INTERNATIONAL (OPC) PRIVATE LIMITED 254-A, G/F, POCKET-1, MAYUR VIHAR, PHASE-1,DELHI,East Delhi,Delhi,110091-India
      U74999DL2019PTC344894 PRAKRTI SPARSH GLOBAL PRIVATE LIMITED 9-D F/F DDA FLAT POCKET-3 , MAYUR VIHAR PHASE-1, Delhi, India - 110091
      U52291DL2024PTC425298 BWX CONCIERGE PRIVATE LIMITED flat no 14 F POCKET -1, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
      U55101DL2026PTC462337 EIRENE RETREATS PRIVATE LIMITED 225-F SECOND FLOOR POCKET,1 MAYUR VIHAR PHASE 1,East Delhi,East Delhi,Delhi,110091-India
      U43900DL2025PTC453186 SDD INFRALINK PRIVATE LIMITED FLAT NO 186 T/F, POCKET-1,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2022PTC398993 3R ENGINEERING CONSULTANCY PRIVATE LIMITED 190-D, F.F., GARUD APARTMENT, POCKET-4, PHASE 1, MAYUR VIHAR,DELHI,East Delhi,Delhi,110091-India
      U02102DL2023OPC416798 HOP EVERGREEN (OPC) PRIVATE LIMITED 45 F POCKET IV DDA FLATS,POCKET 4 MAYUR VIHAR PH 1,East Delhi,East Delhi,Delhi,110091-India
      U51909DL2022PTC394307 DEPO SOLUTIONS PRIVATE LIMITED 34D F/F, POCKET-1 MAYUR VIHAR PHASE-1 , Delhi, Delhi, India - 110091
      AAT-8682 STAFFFAST MANPOWER SOLUTIONS LLP 144/D F/F POCKET 1 MAYUR VIHAR PHASE 1 NEW DELHI, Delhi, India - 110091
      U74999DL2018PTC339574 THEOS WELLNESS PRIVATE LIMITED 73-C F/F, MIG FLAT. POCKET-1 MAYUR VIHAR PHASE-1, NEAR RAM MANDIR , NEW DELHI, Delhi, India - 110091
      U51909DL2018PTC339393 VOWLED PRIVATE LIMITED 1/12, G/F, POCKET 2, SHED NO. 3 HIMMAT PURI, TRILOK PURI DSIDC SHED , MAYUR VIHAR PHASE-1, Delhi, India - 110091
      U74999DL2018PTC339208 PROFEX ADVISORY PRIVATE LIMITED PLOT NO-6, OFFICE NO-102, F/F PANKAJ TOWER-3 LSC, MAYUR VIHAR PHASE-1, DELHI - 110091 , MAYUR VIHAR, Delhi, India - 110091
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      10214242 2010-02-22 2012-02-24 2013-01-09 400,000,000.00 LIC HOUSING FINANCE LIMITED
      10257452 2010-11-03 - 2012-10-10 1,100,000.00 KARUR VYSYA BANK LIMITED
      10262230 2010-12-07 - - 1,000,000.00 KARUR VYSYA BANK LIMITED
      10292266 2011-05-30 - 2012-09-08 33,400,000.00 DHANLAXMI BANK LIMITED
      10292269 2011-06-24 - 2012-07-26 16,600,000.00 DHANLAXMI BANK LIMITED
      10297113 2009-12-21 - - 1,250,000,000.00 UCO BANK LIMITED
      10307933 2011-07-29 - - 520,000,000.00 ANDHRA BANK
      10311064 2011-09-05 - - 340,000.00 THE KARUR VYSYA BANK LIMITED
      10316379 2011-11-04 - 2014-08-04 465,000.00 THE KARUR VYSYA BANK LIMITED
      10350651 2012-03-06 - 2014-07-25 50,000,000.00 The Karur Vysya Bank Ltd.
      10364636 2012-05-29 - - 8,000,000.00 THE KARUR VYSYA BANK LTD
      10368849 2012-07-31 - - 94,500,000.00 ICICI BANK LIMITED
      10379000 2012-09-19 - - 4,000,000.00 The Karur Vysya Bank Limited
      10392427 2012-11-26 - - 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10393130 2012-12-01 - - 600,000,000.00 India Infoline Limited Trustee of IIFL Real Estate Fund (Domestic) Series I
      10398797 2012-12-31 - - 515,000.00 KARUR VYSYA BANK LTD.
      10399712 2012-12-28 - 2014-04-07 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10406293 2013-01-28 - - 385,000.00 KARUR VYSYA BANK LTD.
      10444009 2013-07-24 - - 300,000,000.00 RELIGARE FINVEST LIMITED
      10447065 2013-08-08 2013-11-29 - 900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10448066 2013-08-28 - - 4,092,951.00 Axis Bank Limited
      10482881 2014-02-22 - - 3,872,589.00 Axis Bank Limited
      10496450 2014-03-29 - - 450,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10565654 2014-09-12 - - 375,000,000.00 IL & FS TRUST COMPANY LIMITED
      90048819 2001-12-29 2003-06-30 - 28,000,000.00 CANARA BANK;
      90049900 2003-06-30 - - 2,500,000.00 CANARA BANK;
      90057585 2001-10-29 2007-01-15 - 10,000,000.00 Canara Bank

      • 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.

      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

      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.

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