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      AVANTHA REALTY LIMITED

      CIN: U70102HR1981PLC095662
      Purchase Report

      AVANTHA REALTY LIMITED (CIN: U70102HR1981PLC095662) is a Public company incorporated on 05 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3800000000.00 and its paid up capital is Rs. 3654217700.00.

      AVANTHA REALTY 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.AVANTHA REALTY LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AVANTHA REALTY LIMITED are YASHASHREE PADMAKAR GURJAR, RAGHUBIR KUMAR SHARMA, and BIJU THODAKKARAYIL VARKEY.

      AVANTHA REALTY LIMITED's Corporate Identification Number (CIN) is U70102HR1981PLC095662 and its registration number is 95662. Users may contact AVANTHA REALTY LIMITED on its Email address - [email protected]. Registered address of AVANTHA REALTY LIMITED is First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001.

      Current status of AVANTHA REALTY 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 AVANTHA REALTY 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 AVANTHA REALTY

      Purchase full report of AVANTHA REALTY

      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 AVANTHA REALTY 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 AVANTHA REALTY
      DIN Director Name Designation Appointment Date
      02674807 YASHASHREE PADMAKAR GURJAR Director 2015-09-30
      02055341 RAGHUBIR KUMAR SHARMA Whole-time director 2017-04-21
      10275787 BIJU THODAKKARAYIL VARKEY Additional Director 2023-12-21
      Past Directors & Key Managerial Personnel of AVANTHA REALTY
      DIN Director Name Designation Appointment Date Cessation
      00300261 GANESH CHANDRA DAS Director - 2009-11-04
      00417950 APURBA KUMAR CHATTERJEE Director - 2009-11-04
      00543941 KABIR SURI Additional Director - 2012-09-28
      00543941 KABIR SURI Director - 2013-03-12
      02674807 YASHASHREE PADMAKAR GURJAR Additional Director - 2015-09-30
      00012289 GAUTAM THAPAR Additional Director - 2007-12-26
      00012289 GAUTAM THAPAR Director - 2011-12-13
      00012986 ANIL BHARGAVA Additional Director - 2010-09-30
      00012986 ANIL BHARGAVA Director - 2023-03-20
      00015637 SURENDRA KUMAR KHANDELWAL Director - 2019-09-27
      00015735 SANTHIKUMAR VENKATARAMAN Director - 2007-04-13
      00922236 PRITHIPAL SINGH DUGAL Additional Director - 2015-09-30
      00922236 PRITHIPAL SINGH DUGAL Director - 2020-08-18
      02055341 RAGHUBIR KUMAR SHARMA Additional Director - 2013-12-26
      02055341 RAGHUBIR KUMAR SHARMA Director - 2017-04-21
      06543006 RAJENDER KUMAR Company Secretary - 2008-05-15
      10291330 SONIA BANSAL ARORA Company Secretary - 2015-09-29
      00012432 HARIHARAN BHUTHALINGAM Additional Director - 2010-09-30
      00012432 HARIHARAN BHUTHALINGAM Director - 2014-08-29
      00012529 RAMESH KUMAR CHOPRA Director - 2009-11-04
      00121252 VINOD KUMAR SABLOK Director - 2009-11-04
      00516862 VIJAY KUMAR MALIK Additional Director - 2015-09-30
      00516862 VIJAY KUMAR MALIK Director - 2021-08-31
      00012659 BRIJ MOHAN THAPAR Additional Director - 2010-09-30
      00012659 BRIJ MOHAN THAPAR Director - 2013-04-01
      00012722 DIWAN NAND LAL SAWHNEY Additional Director - 2010-09-30
      00012722 DIWAN NAND LAL SAWHNEY Director - 2011-12-30
      00869782 SHYAM SUNDER SHARMA Company Secretary - 2014-06-30
      03642768 SANDEEP PATHAK Company Secretary - 2007-01-05
      06531909 TAPSI MAHAJAN Company Secretary - 2019-12-06
      Other Directorships of GANESH CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1981-05-18 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2010-09-29
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2010-09-29
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Whole-time director - 2011-08-10
      Other Directorships of APURBA KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2012-02-25
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1998-09-23 Ongoing
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 1994-04-06 Ongoing
      Other Directorships of KABIR SURI
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2022-05-20
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2020-09-29
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director 2020-09-29 Ongoing
      KMV EXPORTS PRIVATE LIMITED U18109DL2006PTC154026 Director 2006-09-18 Ongoing
      KMV INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183595 Director 2008-09-23 Ongoing
      AKIRA MARKETING PRIVATE LIMITED U51900DL2010PTC207044 Director 2010-08-13 Ongoing
      AZURE RETAIL PRIVATE LIMITED U51909DL2021PTC378861 Additional Director - 2024-09-29
      AZURE RETAIL PRIVATE LIMITED U51909DL2021PTC378861 Director 2024-10-01 Ongoing
      MAMA CATERING PRIVATE LIMITED U55101DL2011PTC221468 Director 2011-06-24 Ongoing
      NRAI HOSPITALITY PRIVATE LIMITED U55101DL2021PTC376850 Additional Director - 2022-12-21
      NRAI HOSPITALITY PRIVATE LIMITED U55101DL2021PTC376850 Director 2021-09-30 Ongoing
      FOXTROT HOSPITALITY PRIVATE LIMITED U55202DL2019PTC358737 Director 2019-12-13 Ongoing
      AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Additional Director - 2024-09-29
      AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Director 2024-11-05 Ongoing
      KMV REAL ESTATES PRIVATE LIMITED U70104DL2006PTC153952 Director - 2008-01-15
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2015-04-01
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Whole-time director 2015-04-01 Ongoing
      MASK EXPORTS PRIVATE LTD U74899DL1987PTC027858 Director - 2024-07-27
      ROSEWALK HEALTHCARE PRIVATE LIMITED U74900TG2015PTC139548 Director - 2018-04-30
      AZURE CLOUD KITCHEN PRIVATE LIMITED U74999DL2021PTC379232 Additional Director - 2024-09-29
      AZURE CLOUD KITCHEN PRIVATE LIMITED U74999DL2021PTC379232 Director - 2024-12-05
      Other Directorships of YASHASHREE PADMAKAR GURJAR
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2023-06-12
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2020-12-15
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director 2022-03-24 Ongoing
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2022-03-24
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2010-08-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2018-07-01
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Whole-time director 2018-07-01 Ongoing
      Other Directorships of GAUTAM THAPAR
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-10-16
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2006-06-30
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2019-05-23
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2007-05-16
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-10-09
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2015-07-15
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-08-23
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-09-26
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Managing Director 1993-08-06 Ongoing
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2022-06-16
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2022-10-06
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-09-28 Ongoing
      OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2009-12-24
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 2007-02-26 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-07-23
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director appointed in casual vacancy - 2007-06-04
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2007-12-28
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2017-04-01 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-04-01
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2017-04-01
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
      CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director 2001-03-30 Ongoing
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2015-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2015-09-21 Ongoing
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2014-02-03 Ongoing
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2005-10-07 Ongoing
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2009-07-01
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2009-06-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2009-04-01 Ongoing
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2017-09-23
      Other Directorships of ANIL BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2008-07-21
      TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director 2008-07-21 Ongoing
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2010-07-22
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2009-11-03
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2009-11-03
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2009-03-27
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2015-03-31
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2016-04-13
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2023-03-20
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2017-03-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Managing Director - 2011-06-02
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Whole-time director 2017-03-27 Ongoing
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Whole-time director - 2006-12-13
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-07-18
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2018-03-30
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2022-09-05
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2015-03-23
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2007-01-19 Ongoing
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2013-01-17
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2013-01-17
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2023-03-31
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-23
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Additional Director - 2007-09-27
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director 2007-09-27 Ongoing
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Additional Director - 2010-07-13
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director 2010-07-13 Ongoing
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director 2004-06-30 Ongoing
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2012-07-06
      JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director 2012-07-06 Ongoing
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Additional Director - 2007-09-29
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2014-01-27
      Other Directorships of SURENDRA KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2012-02-16
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2009-06-05
      HIMALAYAN HIDEAWAYS PRIVATE LIMITED U15491DL2000PTC108551 Director - 2010-01-06
      THE PIONEER LIMITED U22121DL1932PLC199787 Director 2004-11-16 Ongoing
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2019-09-28
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2019-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2012-03-21
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-01-21
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-10-08 Ongoing
      RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2008-08-22
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director 2007-02-20 Ongoing
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1998-09-23 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2010-07-16
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2011-12-09
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2012-03-21
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2015-09-10
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2019-12-02
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2020-06-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2007-06-14
      SOHNA REALTY PRIVATE LIMITED. U70101DL2004PTC125471 Director - 2017-09-21
      SOHNA REAL ESTATES PRIVATE LIMITED U70101DL2004PTC126446 Director - 2017-09-21
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2012-03-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2013-12-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2019-09-27
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director - 2019-09-30
      THAPAR INTERNATIONAL LIMITED U74899DL1976PLC008218 Director - 2006-09-29
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2007-08-31
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2020-01-21
      VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Additional Director - 2007-10-31
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2010-08-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2019-09-30
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 1986-11-11 Ongoing
      Other Directorships of SANTHIKUMAR VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2007-04-13
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2007-04-13
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2008-08-06
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2008-08-06
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2009-03-27
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2007-04-13
      APR SACKS LIMITED U51909DL1992PLC048407 Director - 2007-04-13
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2008-09-29
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2007-04-13
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director - 2009-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2004-04-20 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2007-04-13
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2007-04-13
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2007-04-13
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director - 2007-04-13
      VALUE PLUS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC059614 Additional Director - 2014-09-24
      VALUE PLUS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC059614 Director - 2019-06-30
      DIMENSIONS CORPORATE FINANCE SERVICES PRIVATE LIMITED U74899DL1995PTC069546 Director 1999-05-11 Ongoing
      Other Directorships of PRITHIPAL SINGH DUGAL
      Company Name CIN Designation Appointment Date Cessation
      TEAMWORK SPORTS LLP AAD-3395 Designated Partner 2015-02-10 Ongoing
      PRIESTLEY DUGAL AND CO (INDIA) PRIVATE LTD U27109DL1955PTC002495 Director 1991-05-20 Ongoing
      UTTAM SINGH DUGAL & SONS (CONSTRUCTION) PRIVATE LIMITED U45201TN1972PTC006110 Director 1991-05-15 Ongoing
      PRUDENT EQUIPMENTS PRIVATE LIMITED U51420DL1989PTC037003 Director 1994-03-29 Ongoing
      AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Additional Director 2022-10-19 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2019-11-29
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2020-08-18
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2015-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2020-08-18
      DUGAL CONSULTANCY SERVICES PVT LTD U74140DL1982PTC013096 Director 1991-05-06 Ongoing
      DUGAL INFOTECH PRIVATE LIMITED U74140DL1999PTC102828 Director 1999-12-15 Ongoing
      KASAULI CLUB LIMITED U91990HP1901NPL002186 Director - 2012-09-22
      DUGAL PROPERTIES PVT LTD U99999DL1975PTC007997 Director 1991-05-17 Ongoing
      GREEN PROPERTIES INDIA PVT LTD U99999DL1975PTC008009 Director 1991-05-27 Ongoing
      Other Directorships of RAGHUBIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2015-09-30
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director 2015-09-30 Ongoing
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2012-09-11
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2012-09-11 Ongoing
      THE PIONEER LIMITED U22121DL1932PLC199787 Additional Director 2010-11-16 Ongoing
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2010-08-13
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director 2010-08-13 Ongoing
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2015-09-30
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director 2015-09-30 Ongoing
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2011-09-30
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director 2011-09-30 Ongoing
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director 2008-09-30 Ongoing
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2008-09-30 Ongoing
      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED U51909HR2003PTC084133 Additional Director - 2010-08-31
      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED U51909HR2003PTC084133 Director - 2017-06-16
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Additional Director - 2010-08-13
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director 2010-08-13 Ongoing
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2015-06-02
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2023-09-28
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director 2023-08-08 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2018-08-30
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2019-03-01
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director 2010-11-16 Ongoing
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Additional Director 2010-11-16 Ongoing
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Additional Director - 2011-09-27
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director 2011-09-27 Ongoing
      Other Directorships of RAJENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Company Secretary - 2007-05-01
      GORDON HOUSE ESTATE PRIVATE LIMITED U45201MH2006PTC164301 Director - 2014-12-26
      ADELIE FOODS PRIVATE LIMITED U55101MH2006PTC166335 Director - 2016-11-23
      WAH RESTAURANTS PRIVATE LIMITED U55200MH2000PTC126231 Company Secretary - 2016-12-01
      WAH RESTAURANTS PRIVATE LIMITED U55200MH2000PTC126231 Director - 2014-03-25
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Company Secretary - 2011-12-07
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Company Secretary - 2009-12-23
      IHC ADVISORY SERVICES PRIVATE LIMITED U93000DL2002PTC118100 Director - 2016-11-23
      Other Directorships of SONIA BANSAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      LEXLINK CORPORATE ADVISORS LLP AAQ-5703 Designated Partner 2024-03-25 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Company Secretary - 2019-09-10
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Company Secretary - 2019-09-10
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Company Secretary - 2018-04-30
      Other Directorships of HARIHARAN BHUTHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2019-10-16
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2013-08-06
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-03-08
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2011-11-18
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Nominee Director - 2019-03-02
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2010-03-12
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-31
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2020-03-04
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2014-08-29
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2012-11-05
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2018-12-15
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2018-09-28
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2016-07-15
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director 2003-03-24 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2011-03-26 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-06-11
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2003-04-04 Ongoing
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2011-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2015-03-25
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-22
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2014-08-29
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2019-09-30
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2014-08-29
      Other Directorships of RAMESH KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      R K D B & ASSOCIATES LLP ACB-7428 Designated Partner 2023-06-27 Ongoing
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2010-11-16
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2011-05-25
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2010-11-16
      THE PIONEER LIMITED U22121DL1932PLC199787 Director - 2010-11-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Additional Director - 2012-09-28
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2013-09-06
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-12-12
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2010-11-16
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2007-09-28
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2010-11-16
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2009-06-28
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-11-16
      APR SACKS LIMITED U51909DL1992PLC048407 Director - 2010-11-16
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2009-06-28
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2010-11-16
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2007-09-27
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2010-11-16
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2008-09-30
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2010-11-16
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2010-11-16
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director - 2007-09-27
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director - 2010-11-16
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Additional Director - 2007-09-29
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Director - 2010-11-16
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director - 2010-11-16
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director - 2010-11-16
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2010-11-16
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 2004-10-01 Ongoing
      Other Directorships of VINOD KUMAR SABLOK
      Company Name CIN Designation Appointment Date Cessation
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Additional Director - 2009-09-10
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director 2009-09-10 Ongoing
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Additional Director - 2007-09-28
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director 2007-09-28 Ongoing
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2009-04-01
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2008-03-28
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2009-02-26
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director 2012-09-27 Ongoing
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2011-12-30
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2016-04-26
      APR SACKS LIMITED U51909DL1992PLC048407 Additional Director - 2012-09-28
      APR SACKS LIMITED U51909DL1992PLC048407 Director 2012-09-28 Ongoing
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Additional Director - 2012-09-07
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director - 2015-12-21
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Additional Director - 2007-08-29
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2009-07-13
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2015-02-19
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2011-09-21
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2013-12-10
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2012-09-04
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2023-08-21
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2012-09-21
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2021-10-01
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2007-09-26
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2011-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2011-09-21 Ongoing
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director - 2009-09-24
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director 2009-09-24 Ongoing
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Additional Director 2010-11-16 Ongoing
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2011-12-13
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2018-08-31
      Other Directorships of VIJAY KUMAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2014-09-29
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2021-09-15
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2008-01-16
      TRADECOM INTERNATIONAL PRIVATE LIMITED U51396MH1995PTC087180 Director 2006-08-01 Ongoing
      JEEVEM TRADING PRIVATE LIMITED U51397DL2003PTC123076 Director 2003-11-13 Ongoing
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2008-01-16
      Other Directorships of BIJU THODAKKARAYIL VARKEY
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director 2024-02-23 Ongoing
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2023-09-24
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2023-09-05 Ongoing
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2023-09-24
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director 2023-09-01 Ongoing
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2023-09-26
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director 2023-09-05 Ongoing
      PEQTOR REAL ESTATE PRIVATE LIMITED U41001DL2023PTC419918 Additional Director 2023-09-28 Ongoing
      RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director 2024-05-20 Ongoing
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2023-09-28
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director 2023-09-04 Ongoing
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2023-09-25
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2023-09-05 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2023-09-25
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director 2023-08-28 Ongoing
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2023-09-28
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director 2023-09-28 Ongoing
      Other Directorships of BRIJ MOHAN THAPAR
      Company Name CIN Designation Appointment Date Cessation
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2007-10-18
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2009-09-10
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director - 2009-11-16
      EICL LIMITED U26939KL1963PLC002039 Director - 2007-07-31
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 2001-03-08 Ongoing
      KARAM CHAND THAPAR & BROS.LTD. U51909WB1940PLC006349 Director 1992-12-29 Ongoing
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1992-12-29 Ongoing
      DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED U65100PB1985PTC049210 Director - 2016-09-28
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director - 2009-11-16
      CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director 2001-03-30 Ongoing
      BHARAT PROJECTS PRIVATE LIMITED U74899DL1995PTC066073 Director 1999-07-15 Ongoing
      D B H INTERNATIONAL PRIVATE LIMITED U74899PB1950PTC049162 Director - 2011-10-24
      D B H INTERNATIONAL PRIVATE LIMITED U74899PB1950PTC049162 Managing Director - 2014-04-01
      Other Directorships of DIWAN NAND LAL SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      NEW SAVAN SUGARS & GUR REFINING CO.LTD. U15421WB1918PLC003088 Director 1994-09-30 Ongoing
      BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Director 1993-08-06 Ongoing
      BILT INDUSTRIAL PACKAGING COMPANY LIMITED U29195DL1984PLC215106 Director - 2016-12-19
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2010-01-25
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2016-03-17
      D B H INTERNATIONAL PRIVATE LIMITED U74899PB1950PTC049162 Director - 2009-12-12
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2016-03-17
      Other Directorships of SHYAM SUNDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Additional Director - 2010-09-20
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director 2010-09-20 Ongoing
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2012-09-11
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director - 2014-06-23
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2014-06-23
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2014-06-25
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2010-08-27
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2014-06-26
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2010-08-27
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2014-06-26
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2014-06-25
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2010-08-27
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2014-06-26
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2011-02-15
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2010-09-15
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2014-06-30
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2011-02-15
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2010-09-24
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2014-06-23
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2009-09-29
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2014-06-25
      Other Directorships of SANDEEP PATHAK
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Company Secretary - 2019-06-30
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Company Secretary - 2014-10-28
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Company Secretary - 2016-07-04
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Manager - 2021-07-31
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Additional Director - 2021-09-30
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Director - 2023-02-21
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Company Secretary - 2022-10-21
      Other Directorships of TAPSI MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Company Secretary - 2022-12-31
      GOYAL EDIBLES PRIVATE LIMITED U15311UP1999PTC024330 Company Secretary - 2015-09-27
      AZAM RUBBER PRODUCTS PRIVATE LIMITED U19201UP1994PTC016709 Company Secretary - 2013-11-26
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2019-09-27
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Company Secretary - 2019-12-06
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2017-09-26
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2019-12-04
      SAPHIRE LANDCRAFT PRIVATE LIMITED U51100DL2011PTC226724 Company Secretary - 2014-10-10

      CIN Company Name Company Address
      U21017HR2005PTC083657 ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U24119HR2003PLC093051 SOLARIS INDUSTRIAL CHEMICALS LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45200HR2010PTC084432 SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45400HR2007PTC083655 OYSTER BUILDWELL PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45400HR2007PTC083659 VANITY PROPBUILD PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U51909HR2003PTC084133 LEADING LINE MERCHANT TRADERS PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U65999HR2003PLC090839 CAPSURANCE INSURANCE BROKERS LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U65900HR2007PTC087571 SEER BUILDWELL PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U67190HR2007PLC083656 SALIENT FINANCIAL SOLUTIONS LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U72900HR2001PLC083905 BILTECH BUILDING ELEMENTS LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U74899HR2000PTC093536 PRESTIGE WINES & SPIRITS PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , GURUGRAM, Haryana, India - 122001
      U80903HR2009NPL083658 SULOCHANA THAPAR FOUNDATION First India Place, Tower-C Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122001
      F02506 TRANS TECHNOLOGY PTE LIMITED BLOCK NO C GROUND FLOOR 1ST INDIA PLACE MEHRAULI , GURGAON HARYANA, Haryana, India - 122001
      U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
      U67120HR2008PTC138491 CRESCORE STOCK BROKING PRIVATE LIMITED 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74140HR2008PTC138737 FUNDRON FINTECH SERVICES PRIVATE LIMITED 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74200HR2025PTC136118 CINE CLICKERS PRIVATE LIMITED 1201 TOWER-7 12 FLOOR ILD,GREENS SEC-37C GURUGRAM,Basai Road,Gurgaon,Haryana,122001-India
      U74999HR2021FTC095423 NIHON KEIEI (INDIA) PRIVATE LIMITED B36-37, First Floor, IDC, Mehrauli-Gurgaon-Road, Opposite Sector-1 4 , GURUGRAM, Haryana, India - 122001
      F04813 YOOSHIN ENGINEERING CORPORATION Unit No.- 110, 111 & 112, 1st Floor, Block C,Plot No. 1, Vatika First India Place, M.G. Road Sector 28,Arjun Nagar,Gurugram,Haryana,India-122001
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      U74999HR2013PTC049412 SPERRY SYSTEM PRIVATE LIMITED VATIKA BUSINESS CENTRE, FIRST INDIA PLACE SUSHANT LOK 1, PH - 1, BLOCK B, MG ROAD , GURGAON, Haryana, India - 122001
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      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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