• 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

AZURE HOSPITALITY PRIVATE LIMITED

CIN: U74120DL2008PTC175672

AZURE HOSPITALITY PRIVATE LIMITED (CIN: U74120DL2008PTC175672) is a Private company incorporated on 20 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2121395806.00 and its paid up capital is Rs. 1759002530.06.

AZURE HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AZURE HOSPITALITY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of AZURE HOSPITALITY PRIVATE LIMITED are RAHUL KHANNA, and KABIR SURI.

AZURE HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC175672 and its registration number is 175672. Users may contact AZURE HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZURE HOSPITALITY PRIVATE LIMITED is A-257, Ground Floor, Ohkla Industrial Area- Phase-I, , New Delhi, Delhi, India - 110020.

Current status of AZURE HOSPITALITY PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AZURE HOSPITALITY 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 AZURE HOSPITALITY

Purchase full report of AZURE HOSPITALITY

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 AZURE HOSPITALITY 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 AZURE HOSPITALITY
DIN Director Name Designation Appointment Date
00098009 RAHUL KHANNA Whole-time director 2015-04-01
00543941 KABIR SURI Whole-time director 2015-04-01
Past Directors & Key Managerial Personnel of AZURE HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
03405569 SONIA NIRANJAN DAS Director - 2023-10-07
07483613 DARIUS DHUNJISHAW VAKIL Nominee Director - 2021-03-22
00015330 RAMNI NIRULA Additional Director - 2020-09-16
00098009 RAHUL KHANNA Director - 2015-04-01
00761695 SAHIL VACHANI Nominee Director - 2018-05-15
01477929 RAJENDRA KUMAR MANGAL Director - 2020-02-04
02141391 ASHISH RAMESH SINGLA Nominee Director - 2019-03-27
07944150 ROHIT RAJPUT Nominee Director - 2022-06-22
07976399 SAHIL ANAND Company Secretary - 2014-04-30
00543941 KABIR SURI Director - 2015-04-01
01573717 MANOJ KUMAR JOSHI Additional Director - 2017-09-29
01573717 MANOJ KUMAR JOSHI Company Secretary - 2024-06-30
01573717 MANOJ KUMAR JOSHI Director - 2024-06-30
03453279 LAVANYA ASHOK Nominee Director - 2020-06-05
00097925 ARUN KUMAR KHANNA Director - 2009-01-07
08140435 RAJESH KUMAR Company Secretary - 2013-08-05
00097957 RASHMI KHANNA Director - 2009-01-07
Other Directorships of SONIA NIRANJAN DAS
Company Name CIN Designation Appointment Date Cessation
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2011-04-13
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-08-11
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2016-08-16
AGI GREENPAC LIMITED L51433WB1960PLC024539 Company Secretary - 2007-11-27
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2020-02-06
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Additional Director - 2017-09-04
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2014-09-23
ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2014-09-23 Ongoing
VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2014-09-25
VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2018-12-10
GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2012-09-11
GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2020-08-06
SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Additional Director - 2023-09-29
SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director 2023-08-28 Ongoing
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Company Secretary - 2010-10-19
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Additional Director - 2023-09-28
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director 2023-10-25 Ongoing
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director 2016-09-08 Ongoing
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Company Secretary - 2008-09-15
VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2015-09-23
VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2015-09-23 Ongoing
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-04-13
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2018-09-26
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2018-09-26 Ongoing
EVORISE LIMITED U72300HR2004PLC083875 Company Secretary - 2018-09-11
NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2014-09-29
NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Additional Director - 2015-09-30
KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director 2015-09-30 Ongoing
Other Directorships of DARIUS DHUNJISHAW VAKIL
Company Name CIN Designation Appointment Date Cessation
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2024-04-16 Ongoing
MINTIFI PRIVATE LIMITED U74999MH2017PTC289428 Nominee Director 2024-12-16 Ongoing
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director 2023-12-02 Ongoing
Other Directorships of RAMNI NIRULA
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2007-08-08
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-03-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-07-21
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-06-04
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2015-03-25
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2020-05-19
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29
Other Directorships of RAHUL KHANNA
Company Name CIN Designation Appointment Date Cessation
Azure Hospitality VK LLP ABA-9658 Designated Partner 2022-05-07 Ongoing
Balzac Ventures LLP ABB-2970 Designated Partner 2022-06-06 Ongoing
Bairro Hospitality LLP ABB-6246 Designated Partner 2022-07-07 Ongoing
DESIGN THREAD PRIVATE LIMITED U18204DL2007PTC163180 Director 2007-05-09 Ongoing
AKIRA MARKETING PRIVATE LIMITED U51900DL2010PTC207044 Director 2010-08-13 Ongoing
AZURE RETAIL PRIVATE LIMITED U51909DL2021PTC378861 Director 2021-03-19 Ongoing
EXCELLENCY HOTELS AND MOTELS PRIVATE LIMITED U55101DL1997PTC087466 Additional Director 2014-06-14 Ongoing
KHANNA FINCAP PRIVATE LIMITED U55101DL1997PTC087469 Director 2008-01-28 Ongoing
MAMA CATERING PRIVATE LIMITED U55101DL2011PTC221468 Director 2011-06-24 Ongoing
AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Additional Director - 2024-09-29
AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Director 2024-09-10 Ongoing
AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Director - 2023-07-31
AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Director 2021-06-04 Ongoing
DU LAC AND GENF PRIVATE LIMITED U70109DL2006PTC151754 Director - 2024-05-16
K R R ESTATES PRIVATE LIMITED U74120DL2008PTC175671 Director 2008-03-20 Ongoing
PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2015-09-04
PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2021-09-27
RKV STAGE MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2009PTC196352 Director 2009-11-24 Ongoing
AZURE CLOUD KITCHEN PRIVATE LIMITED U74999DL2021PTC379232 Director 2021-03-25 Ongoing
Other Directorships of SAHIL VACHANI
Company Name CIN Designation Appointment Date Cessation
VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2019-03-05
MAX ESTATES LIMITED L70200DL2016PLC438718 Managing Director 2023-08-31 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director - 2016-09-26
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2016-09-27
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2023-03-27
DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Additional Director - 2008-09-26
DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Managing Director - 2015-07-20
TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2015-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2015-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2015-09-30 Ongoing
HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Additional Director - 2008-09-29
HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Director - 2016-02-12
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Additional Director - 2021-10-25
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Director 2021-10-25 Ongoing
SIVA FINVEST PRIVATE LIMITED U64990DL2016PTC289287 Director 2016-01-05 Ongoing
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2016-11-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2015-09-30 Ongoing
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-12-31 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2014-10-01
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2015-12-31
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-01
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Additional Director - 2018-05-23
AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Director 2018-05-23 Ongoing
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
MAX I. LIMITED U74999PB2016PLC045450 Director - 2024-08-07
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2012-01-05
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2019-09-23 Ongoing
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2018-03-30
Other Directorships of RAJENDRA KUMAR MANGAL
Company Name CIN Designation Appointment Date Cessation
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2020-02-04
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2007-12-29
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director - 2010-10-04
ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2012-09-11
ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director - 2023-03-02
THE PIONEER LIMITED U22121DL1932PLC199787 Additional Director - 2011-07-08
THE PIONEER LIMITED U22121DL1932PLC199787 Whole-time director 2011-07-08 Ongoing
UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2012-09-28
UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2022-11-14
RESOLUTE LAND CONSORTIUM PROJECTS LIMITED U45400HR2007PLC037102 Director - 2011-03-30
OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2012-09-12
OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2018-06-06
NISARGA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168203 Additional Director - 2009-09-09
NISARGA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168203 Director - 2011-05-27
BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Additional Director - 2009-09-07
BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Director - 2011-05-20
CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Additional Director - 2009-09-07
CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Director - 2011-05-23
DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Additional Director - 2009-09-05
DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Director - 2011-05-18
PRAKRUTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168523 Additional Director - 2009-09-08
PRAKRUTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168523 Director - 2011-05-28
GOPESH COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168165 Additional Director - 2009-09-12
GOPESH COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168165 Director - 2011-05-24
VIJAYANT COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168204 Additional Director - 2009-09-09
VIJAYANT COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168204 Director - 2011-05-25
NEMITA COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168247 Additional Director - 2009-09-08
NEMITA COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168247 Director - 2011-05-25
SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Additional Director - 2013-09-23
SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2020-02-27
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2012-09-12
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2023-03-02
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 CFO(KMP) - 2020-06-30
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Company Secretary - 2010-09-22
VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2014-09-23
VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2019-10-30
CORDIAL CONSULTANTS PRIVATE LIMITED U74999DL2017PTC319001 Director - 2020-02-07
EXTERTUS CONSULTANTS PRIVATE LIMITED U74999DL2017PTC320083 Director - 2020-02-11
Other Directorships of ASHISH RAMESH SINGLA
Company Name CIN Designation Appointment Date Cessation
INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
NP1 ADVISORS LLP AAT-1685 Designated Partner 2020-07-31 Ongoing
NP1 INNOVATION LLP AAT-4815 Designated Partner 2020-08-24 Ongoing
ONE DECACORN PARTNERS LLP AAY-9541 Partner 2021-12-17 Ongoing
SIXTEEN ALPHA LIMITED LIABILITY PARTNERSHIP ACG-7786 Partner 2024-04-24 Ongoing
KREDSTONE ASSET MANAGEMENT LLP ACK-4881 Designated Partner 2024-11-25 Ongoing
KREDSTONE PARTNERS LLP ACK-5182 Designated Partner 2024-11-27 Ongoing
AXIS FABRICS PVT. LTD. U17299MH2006PTC163255 Director - 2017-06-01
ASH-VIN MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC231420 Director 2012-05-24 Ongoing
Other Directorships of ROHIT RAJPUT
Company Name CIN Designation Appointment Date Cessation
INTERSECTION VENTURES LLP ACB-7321 Designated Partner 2023-06-26 Ongoing
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2024-01-19
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director 2023-11-29 Ongoing
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-03-25
MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director - 2023-02-01
ATKINS INDIA (1975) PVT LTD U74899DL1975PTC007876 Director - 2024-01-05
MAX I. LIMITED U74999PB2016PLC045450 Additional Director - 2018-09-25
MAX I. LIMITED U74999PB2016PLC045450 Director - 2023-07-20
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2018-09-25
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2023-02-01
Other Directorships of SAHIL ANAND
Company Name CIN Designation Appointment Date Cessation
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2022-09-19
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director 2022-03-03 Ongoing
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2018-03-01
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director 2022-03-03 Ongoing
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Company Secretary - 2018-03-31
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
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2012-09-28
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2013-03-12
KMV REAL ESTATES PRIVATE LIMITED U70104DL2006PTC153952 Director - 2008-01-15
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 MANOJ KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Bairro Hospitality LLP ABB-6246 Designated Partner - 2022-11-08
DIGANT REALTORS PRIVATE LIMITED U45200DL2008PTC175682 Additional Director - 2014-07-31
PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Additional Director - 2014-09-30
PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Director - 2016-04-28
PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Additional Director - 2014-09-30
PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Director - 2016-04-28
NILANCHAL REALTORS PRIVATE LIMITED U45201DL2004PTC131557 Additional Director - 2015-09-26
NILANCHAL REALTORS PRIVATE LIMITED U45201DL2004PTC131557 Director - 2016-04-29
JAGUAR BUILDWELL PRIVATE LIMITED U45201DL2005PTC133365 Additional Director - 2014-09-24
JAGUAR BUILDWELL PRIVATE LIMITED U45201DL2005PTC133365 Director - 2016-04-29
MIRAGE BUILDWELL PRIVATE LIMITED U45201DL2005PTC133366 Additional Director - 2015-09-30
MIRAGE BUILDWELL PRIVATE LIMITED U45201DL2005PTC133366 Director - 2016-04-29
PANCHVATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC133367 Additional Director - 2014-09-24
PANCHVATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC133367 Director - 2016-04-29
NAVNEET REALTORS PRIVATE LIMITED U45201DL2005PTC137259 Additional Director - 2015-09-30
NAVNEET REALTORS PRIVATE LIMITED U45201DL2005PTC137259 Director - 2016-04-29
SPRINGDALE REALTORS PRIVATE LIMITED U45210DL2005PTC137255 Additional Director - 2015-09-30
SPRINGDALE REALTORS PRIVATE LIMITED U45210DL2005PTC137255 Director - 2016-04-26
PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Additional Director - 2014-09-30
PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Director - 2016-04-28
PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Company Secretary - 2014-07-31
DIVINO-O PROJECTS PRIVATE LIMITED U45400DL2007PTC166178 Additional Director - 2014-09-29
DIVINO-O PROJECTS PRIVATE LIMITED U45400DL2007PTC166178 Director - 2016-04-29
PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2014-09-11
PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Director - 2016-05-03
PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Additional Director - 2014-09-30
PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Director - 2016-04-28
PARSVNATH DEVELOPERS (SBBT) PRIVATE LIMITED U45400DL2008PTC175214 Additional Director - 2014-09-29
PARSVNATH DEVELOPERS (SBBT) PRIVATE LIMITED U45400DL2008PTC175214 Director - 2016-04-29
PARSVNATH DEVELOPERS (GMBT) PRIVATE LIMITED U45400DL2008PTC175215 Additional Director - 2014-09-29
PARSVNATH DEVELOPERS (GMBT) PRIVATE LIMITED U45400DL2008PTC175215 Director - 2016-04-29
PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Company Secretary - 2016-04-30
AZURE RETAIL PRIVATE LIMITED U51909DL2021PTC378861 Director - 2024-09-05
CLARIDGES HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254205 Additional Director 2016-08-02 Ongoing
AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Additional Director - 2024-09-05
AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Company Secretary - 2023-07-31
AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Nominee Director - 2017-10-31
FOXTROT HOSPITALITY PRIVATE LIMITED U55202DL2019PTC358737 Director 2019-12-13 Ongoing
AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Director - 2024-09-05
JODHPUR INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC020221 Additional Director - 2014-09-20
JODHPUR INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC020221 Director - 2016-04-28
BRINLY PROPERTIES PRIVATE LIMITED U70109DL2006PTC149471 Additional Director - 2015-06-06
BAE BUILDWELL PRIVATE LIMITED U70109DL2006PTC150676 Additional Director - 2014-09-26
BAE BUILDWELL PRIVATE LIMITED U70109DL2006PTC150676 Director - 2016-04-29
DIVINO-O REALTORS PRIVATE LIMITED U70109DL2006PTC150868 Additional Director - 2014-09-26
DIVINO-O REALTORS PRIVATE LIMITED U70109DL2006PTC150868 Director - 2016-04-29
PARSVNATH REALCON PRIVATE LIMITED U70109DL2008PTC177916 Additional Director - 2014-05-16
PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Additional Director - 2014-09-30
PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Director - 2016-04-28
PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Additional Director - 2014-09-30
PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Director - 2016-04-28
SCRIPTECH FINLEASE AND SECURITIES PRIVATE LIMITED U74899DL1994PTC058126 Additional Director - 2014-10-01
PARASNATH TRAVELS & TOURS PRIVATE LIMITED U74899DL1994PTC061163 Additional Director - 2016-04-29
AZURE CLOUD KITCHEN PRIVATE LIMITED U74999DL2021PTC379232 Director - 2024-09-05
Other Directorships of LAVANYA ASHOK
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Alternate Director - 2017-05-19
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Alternate Director - 2017-01-11
MAX INDIA LIMITED L85100MH2015PLC330122 Alternate Director - 2016-12-08
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Alternate Director - 2016-12-08
THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Additional Director - 2014-02-14
THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Nominee Director - 2020-06-05
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2020-06-05
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2019-05-24
STERNE INDIA PRIVATE LIMITED U74999KA2016PTC097331 Nominee Director - 2024-04-18
CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Additional Director - 2018-06-08
CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director - 2020-06-05
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2019-05-24
Other Directorships of ARUN KUMAR KHANNA
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SITAC RE PRIVATE LIMITED U40101DL2006PTC145792 Company Secretary - 2021-03-31
DRAVID SITAC PRIVATE LIMITED U74993TN2018PTC122854 Director 2018-05-23 Ongoing
Other Directorships of RASHMI KHANNA
Company Name CIN Designation Appointment Date Cessation
AURELIUS EMPOWERMENT LLP AAW-1153 Designated Partner 2021-03-02 Ongoing
EXCELLENCY HOTELS AND MOTELS PRIVATE LIMITED U55101DL1997PTC087466 Director 1997-05-26 Ongoing
KRISHRAJ HOTELS AND MOTELS PRIVATE IMITED U55101DL1997PTC087468 Director 1997-05-26 Ongoing
KHANNA FINCAP PRIVATE LIMITED U55101DL1997PTC087469 Director 1997-05-26 Ongoing
LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director - 2007-02-15
DU LAC AND GENF PRIVATE LIMITED U70109DL2006PTC151754 Director 2006-08-08 Ongoing
K R R ESTATES PRIVATE LIMITED U74120DL2008PTC175671 Director 2008-03-20 Ongoing
TALINVEST PRIVATE LIMITED U74899DL1981PTC011641 Director 1992-01-09 Ongoing

CIN Company Name Company Address
U51900DL2010PTC207044 AKIRA MARKETING PRIVATE LIMITED A-257, Ground Floor, Ohkla Industrial Area- Phase-I, , New Delhi, Delhi, India - 110020
U55101DL2011PTC221468 MAMA CATERING PRIVATE LIMITED A-257, Ground Floor, Okhla Industrial Area- Phase-I, , New Delhi, Delhi, India - 110020
U74140DL2015PTC281908 HI-OCTANE MEDIA PRIVATE LIMITED A-42, GROUND FLOOR, A.I.F.E. OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U69201DL2025PTC447126 EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
ABA-9658 Azure Hospitality VK LLP A-257, Ground Floor Okhla Industrial Area,Phase-1,New Delhi,South Delhi,Delhi,India-110020
U55202DL2019PTC358737 FOXTROT HOSPITALITY PRIVATE LIMITED A-257, Basement, Ohkla Industrial Area- Phase-I, , NEW DELHI, Delhi, India - 110020
U26990DL2010PTC208203 NAUTILUS METAL CRAFT PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U18101DL2005PTC134325 AASTHA APPARELS PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
ABB-6246 Bairro Hospitality LLP A-257, Ground Floor, Okhla Industrial AreaOkhla Phase-1 New Delhi, Delhi, India - 110020
U52390DL2016PTC291335 GPA RETAIL PRIVATE LIMITED A 218, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
U70109DL2013PTC253449 GRACILE PROBUILD PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U63013DL2004PTC125379 COMMITTED LOGISTICS (INDIA) PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U74999DL2014PTC273540 SADAGATI CLEARING SERVICES PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U74999DL2014PTC273541 MILEAGE OVERSEAS PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U74999DL2017PTC316850 JBN APPARELS PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U74999DL2017PTC317098 JBB APPARELS PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U74999DL2017PTC317831 PRIERE LIFESCIENCES PRIVATE LIMITED A-275, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-I , New delhi, Delhi, India - 110020
U74140DL2015PTC283797 COMMITTED SHIPPING AGENCIES INDIA PRIVATE LIMITED A-13 Ground Floor Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U55101DL2013PTC254205 CLARIDGES HOSPITALITY PRIVATE LIMITED A-257, Ground Floor, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
U70101DL1998PTC096419 GRADE BUILDCON PRIVATE LIMITED A-215, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110020
U74300DL2008PTC178693 NM ADVERTISER PRIVATE LIMITED A-199, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE - I, , NEW DELHI, Delhi, India - 110020
AAA-6958 VISTAR INFRASTRUCTURE LLP F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-3037 ARTISAN INTERIOR SPACES LLP F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-3919 GREEN ERECT LLP F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-5110 VISTAR DISTRIBUTORS LLP F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-7414 GREEN ECO INNOVATIVE SOLUTIONS LLP F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAE-0292 VISTAR TECHSERV LLP F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAE-2730 MEHLI PROJECTS LLP F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
U55101DL2011PTC212107 VISTAR GREEN RESORTS PRIVATE LIMITED F-90 / 3A, Ground Floor Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10431758 2013-05-21 2014-07-17 2015-08-12 45,000,000.00 THE RATNAKAR BANK LIMITED
10513206 2014-07-17 - 2015-08-12 20,000,000.00 THE RATNAKAR BANK LIMITED
10624740 2015-09-21 - 2017-03-15 50,000,000.00 RBL Bank Limited
100099384 2017-05-24 - 2019-02-14 50,000,000.00 RBL BANK LIMITED
100213974 2018-09-28 2020-06-02 - 550,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
100464150 2021-06-23 - 2022-07-15 10,000,000.00 MITCON TRUSTEESHIP SERVICES LIMITED
100528739 2021-10-20 - 2022-11-24 10,000,000.00 MITCON TRUSTEESHIP SERVICES LIMITED
100582211 2022-01-27 - 2022-12-20 4,250,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100582220 2022-01-27 - 2023-08-09 4,550,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100715244 2023-04-13 - - 19,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
101016956 2024-10-18 - - 3,000,000.00 Rahul Khanna
101017882 2024-10-10 - - 4,000,000.00 KHANNA FINCAP PRIVATE LIMITED
101018225 2024-10-11 - - 80,000,000.00 FOUNDATION FINVEST LEASE LIMITED
101018834 2024-10-21 - - 25,000,000.00 JAIWANTI DUGAL
101019198 2024-10-28 - - 7,500,000.00 KHANNA FINCAP PRIVATE LIMITED
101023165 2024-12-05 - - 20,000,000.00 DUGAL CONSULTANCY SERVICES PVT LTD
101023311 2024-12-05 - - 18,000,000.00 SHIV KHANNA

  • 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
Download Audited Financials
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.

Purchase our hand crafted financial report for $ 9.99