• 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

      BACARDI INDIA PRIVATE LIMITED

      CIN: U15549DL1996PTC083780 As on: 2026-07-13
      Purchase Report

      BACARDI INDIA PRIVATE LIMITED (CIN: U15549DL1996PTC083780) is a Private company incorporated on 11 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 5419081000.00.

      BACARDI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BACARDI INDIA PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of BACARDI INDIA PRIVATE LIMITED are OLIVER CREESE, RADHIKA MAHESHWARI, VIJAY SANKAR SUBRAMANIAM, MUTHUKUMAR VEMBAN, and VINAY RAMMOHAN GOLIKERI.

      BACARDI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549DL1996PTC083780 and its registration number is 83780. Users may contact BACARDI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BACARDI INDIA PRIVATE LIMITED is S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048.

      Current status of BACARDI INDIA 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 BACARDI INDIA 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 BACARDI INDIA

      Purchase full report of BACARDI INDIA

      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 BACARDI INDIA 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 BACARDI INDIA
      DIN Director Name Designation Appointment Date
      10188729 OLIVER CREESE Director 2023-06-27
      08663507 RADHIKA MAHESHWARI Alternate Director 2023-07-07
      06543922 VIJAY SANKAR SUBRAMANIAM Director 2018-04-14
      08190126 MUTHUKUMAR VEMBAN Director 2018-09-28
      10039869 VINAY RAMMOHAN GOLIKERI Managing Director 2023-04-03
      Past Directors & Key Managerial Personnel of BACARDI INDIA
      DIN Director Name Designation Appointment Date Cessation
      00046763 RAMAN KUMAR SHARMA Director - 2024-02-12
      00046763 RAMAN KUMAR SHARMA Nominee Director - 2018-12-07
      00198598 HERIHAL BASAVARAJ JAIRAJ Nominee Director - 2009-06-15
      00407786 SUMIT BHATTACHARYA Nominee Director - 2010-09-21
      10188729 OLIVER CREESE Additional Director - 2023-09-26
      00500409 JAYANT KAPUR Additional Director - 2007-08-01
      00500409 JAYANT KAPUR Director - 2013-07-01
      00500409 JAYANT KAPUR Whole-time director - 2007-09-28
      00943307 MOHIT HANDA Alternate Director - 2020-01-23
      02146271 MAHESH MADHAVAN Alternate Director - 2011-03-01
      02146271 MAHESH MADHAVAN Managing Director - 2013-11-13
      02244033 ANKUR JOLLY Company Secretary - 2022-03-01
      02795782 ROBERT ARNOLDUS JOHANNES POLL Director - 2020-01-23
      02795782 ROBERT ARNOLDUS JOHANNES POLL Director appointed in casual vacancy - 2018-12-07
      03507409 SANJIT SINGH RANDHAWA Alternate Director - 2012-05-10
      03507409 SANJIT SINGH RANDHAWA Managing Director - 2022-12-31
      07047846 JONATHAN PAUL GREY Additional Director - 2015-09-30
      07047846 JONATHAN PAUL GREY Director - 2015-12-18
      08663507 RADHIKA MAHESHWARI Alternate Director - 2023-04-30
      00202380 ARUN KUMAR PARASA Nominee Director - 2009-06-15
      06428469 SIDDIK TETIK . Additional Director - 2013-09-30
      06428469 SIDDIK TETIK . Director - 2014-06-27
      06543922 VIJAY SANKAR SUBRAMANIAM Additional Director - 2013-11-13
      06543922 VIJAY SANKAR SUBRAMANIAM Managing Director - 2018-04-14
      07259166 IRFAN ALI Company Secretary - 2015-01-01
      08190126 MUTHUKUMAR VEMBAN Additional Director - 2018-09-28
      08670967 GERARDO JESUS HERRERA SOBRINO Additional Director - 2020-12-24
      08670967 GERARDO JESUS HERRERA SOBRINO Director - 2023-04-30
      10039869 VINAY RAMMOHAN GOLIKERI Additional Director - 2023-02-20
      00003225 ASHOK WADHWA Nominee Director - 2007-08-01
      00150456 DEBASHIS NANDA Company Secretary - 2012-09-21
      06463997 HARI GOVIND NAIR Additional Director - 2013-09-30
      06463997 HARI GOVIND NAIR Director - 2018-08-01
      Other Directorships of RAMAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SCORPIO CORPORATE ADVISORS LLP AAA-1808 Designated Partner 2010-07-16 Ongoing
      ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
      KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2008-07-18
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      FERRERO INDIA PRIVATE LIMITED U10732PN2004PTC147065 Alternate Director - 2009-09-01
      J H V SUGAR LIMITED U15421WB1997PLC085863 Director - 2006-10-17
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2006-12-06
      FLINT EXPORTS PRIVATE LIMITED U18109DL1996PTC080429 Director 1999-01-18 Ongoing
      FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director - 2010-12-06
      SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Additional Director - 2008-02-25
      SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Director 2008-02-25 Ongoing
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2008-07-31
      COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
      FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2004-06-22 Ongoing
      CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Alternate Director - 2009-03-20
      PRODAPT PROJECTS PRIVATE LIMITED U45200DL2007PTC170662 Director - 2008-09-16
      SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2008-06-27 Ongoing
      MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2008-05-08
      ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
      SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2008-07-15
      AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Additional Director - 2018-09-28
      AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2018-09-28 Ongoing
      TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Additional Director - 2008-02-25
      TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Director 2008-02-25 Ongoing
      BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2022-05-04
      AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2008-09-15 Ongoing
      FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
      SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
      GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2011-09-27
      GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Director - 2023-09-20
      SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director - 2012-01-30
      BEST LOCATION PROPERTIES PRIVATE LIMITED U55101DL2005PTC132178 Director 2006-09-01 Ongoing
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
      SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2010-06-29
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
      VOLGA MANAGEMENT PRIVATE LIMITED U68200DL2023PTC421845 Director - 2023-11-20
      TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
      TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Alternate Director - 2014-07-25
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2010-12-14
      FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Additional Director - 2025-11-19
      FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Alternate Director - 2006-12-19
      IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2007-06-28
      CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2013-02-01
      REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2009-04-29
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Alternate Director - 2006-12-19
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2025-11-19
      TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Alternate Director - 2009-07-15
      THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
      MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director - 2010-01-25
      MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
      REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
      XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
      MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
      EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
      OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-08-26
      B2 ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC184046 Director 2008-10-07 Ongoing
      IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
      HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Alternate Director - 2009-03-31
      SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Director 1988-04-04 Ongoing
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Alternate Director - 2014-07-25
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2010-12-14
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Additional Director - 2017-09-22
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 2017-09-22 Ongoing
      SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
      MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1991-10-24 Ongoing
      FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2010-01-04
      ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2018-09-28
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2018-09-28 Ongoing
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director - 2014-11-24
      STAR SPORTS INDIA PRIVATE LIMITED U74899MH1995PTC244794 Director 2006-11-09 Ongoing
      REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
      MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
      FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Alternate Director - 2006-12-19
      GRAND SLAM TENNIS FOUNDATION U74999DL2016NPL308599 Director - 2023-11-14
      NCH INDIA PRIVATE LIMITED U74999TN2007PTC077685 Director - 2011-12-01
      RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
      SMILE TRAIN INDIA U85100DL2009NPL193169 Additional Director - 2018-09-28
      SMILE TRAIN INDIA U85100DL2009NPL193169 Director - 2021-07-21
      A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
      SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
      Other Directorships of HERIHAL BASAVARAJ JAIRAJ
      Company Name CIN Designation Appointment Date Cessation
      PHANTOM HANDS VINTAGE COLLECTIBLES LLP AAC-5019 Partner - 2019-01-21
      COCREATE VENTURE TECHNOLOGY LLP AAH-1120 Partner 2016-12-03 Ongoing
      A B R EXPORTS LLP AAK-6443 Designated Partner 2017-09-21 Ongoing
      LOTUSROSE ENTERPRISES LLP AAO-0007 Designated Partner 2019-01-11 Ongoing
      HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U01119TG2006PTC051831 Additional Director - 2012-09-26
      HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U01119TG2006PTC051831 Director - 2012-12-12
      NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Director - 2012-03-31
      J A ENTERPRISES PRIVATE LIMITED U05110KA1991PTC043832 Director 1997-06-06 Ongoing
      SIDDI VINAYAKA ESTATES PRIVATE LIMITED U07010KA1995PTC016902 Director 1995-01-05 Ongoing
      MAHA GANAPATHY PROPERTY DEVELOPERS PRIVATE LIMITED U07010KA1995PTC016903 Director 1995-05-01 Ongoing
      GEMINI DISTILLERIES (MAHARASTRA) PRIVATE LIMITED U15510KA1997PTC022717 Director 1997-09-01 Ongoing
      GEMINI DISTILLERIES PRIVATE LIMITED U15520KA1969PTC001780 Director - 2015-09-30
      GEMINI DISTILLERIES PRIVATE LIMITED U15520KA1969PTC001780 Managing Director - 2014-03-31
      COASTAL BREWERIES PRIVATE LIMITED U15520OR1998PTC005499 Director - 2015-03-27
      COASTAL BREWERIES PRIVATE LIMITED U15520OR1998PTC005499 Managing Director - 2011-09-28
      OPULENCE BEDDING AND LINEN PRIVATE LIMITED U17121MH2008PTC200614 Director - 2015-03-25
      ROCK STAR CHEMICALS PRIVATE LIMITED U24116OR1998PTC005207 Director - 2015-03-27
      ROCK STAR CHEMICALS PRIVATE LIMITED U24116OR1998PTC005207 Managing Director - 2011-09-28
      CANARA ABRASIVES AND CASTINGS PRIVATE LIMITED U27109KA1987PTC008110 Director 1998-05-03 Ongoing
      GANYMEDE RESORTS & DEVELOPERS PRIVATE LIMITED U31909KA1995PTC019202 Director 2000-09-29 Ongoing
      SHANTHA ESTATES PRIVATE LIMITED U45102KA1997PTC023065 Additional Director - 2010-07-09
      SHANTHA ESTATES PRIVATE LIMITED U45102KA1997PTC023065 Director 2010-07-09 Ongoing
      JAIVAN CONSTRUCTION PRIVATE LIMITED U45201KA1993PTC014983 Director 1993-11-30 Ongoing
      BIRD VIEW DEVELOPERS PRIVATE LIMITED U45201KA1993PTC014984 Director 1993-11-30 Ongoing
      TOPHILL DEVELOPERS PRIVATE LIMITED U45201KA1993PTC014986 Director 1993-11-30 Ongoing
      NANDINI MINING DEVELOPERS PRIVATE LIMITED U45201KA1995PTC018146 Director - 2010-01-29
      CORNER STONE ESTATEANDDEVELOPERS PRIVATE LIMITED U45201KA1995PTC019201 Director 2000-09-29 Ongoing
      WELLINGTON VALLEY DEVELOPERS & FINANCIER S PRIVATE LIMITED U45201KA1995PTC019203 Director 2000-09-28 Ongoing
      TEMPLETREES ESTATE DEVELOPERSANDINVESTOR S PRIVATE LIMITED U45201KA1995PTC019204 Director 2000-09-29 Ongoing
      VALLABHA DEVELOPERS ANDFINANCIERS PRIVATE LIMITED U45201KA1995PTC019251 Director 2000-09-29 Ongoing
      PALM SPRINGS ESTATE DEVELOPERS AND FINAN CIERS PRIVATE LIMITED U45201KA1995PTC019254 Director 2000-09-30 Ongoing
      HAMSADHVANI HOMES & ESTATES PRIVATE LIMITED U45201KA1995PTC019454 Director 2000-09-29 Ongoing
      BANGALORE-GOA ESTATES PRIVATE LIMITED U45201KA2005PTC036506 Director 2005-06-09 Ongoing
      FRUTIN EXPORTS PRIVATE LIMITED U51102KA1983PTC005737 Director 1989-09-03 Ongoing
      GEMINI DISTILLERIES (GOA) PRIVATE LIMITED U51228GA1996PTC003395 Director - 2014-03-31
      MAPLE LIQUORS AND SPIRITS PRIVATE LIMITED U51228KA2000PTC026197 Director - 2009-08-27
      A B R EXPORTS PRIVATE LIMITED U51909KA1975PTC002912 Director - 2017-09-20
      INDRA HOTELS (MYSORE) PRIVATE LIMITED U55101KA1976PTC003085 Director - 2014-04-01
      INDRA HOTELS (MYSORE) PRIVATE LIMITED U55101KA1976PTC003085 Managing Director 2014-04-01 Ongoing
      ANNAPURNA ASSOCIATES PVT LTD U55101KA1982PTC044698 Director 1990-04-05 Ongoing
      H R B HOTELS PRIVATE LIMITED U55101KA1984PTC047416 Director 1984-10-19 Ongoing
      MACS MAX PRIVATE LIMITED U55101KA1994PTC016413 Director - 2015-03-27
      WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Additional Director - 2008-12-16
      SIROCCO HOTELS PRIVATE LIMITED U55101KA2006PTC038573 Additional Director - 2021-09-08
      SIROCCO HOTELS PRIVATE LIMITED U55101KA2006PTC038573 Director 2021-09-08 Ongoing
      SIROCCO HOTELS PRIVATE LIMITED U55101KA2006PTC038573 Director - 2012-10-30
      HOTEL RAMA PRIVATE LIMITED U55102KA1972PTC002152 Director 1985-05-20 Ongoing
      SRIMATHA INVESTORS AND DEVELOPERS PRIVATE LIMITED U65910KA1995PTC018150 Director - 2015-03-27
      VIDYA GANAPATHY INVESTMENT PRIVATE LIMITED U65921KA1995PTC016904 Director 1995-01-05 Ongoing
      EH-EN-PEE FINANCE PRIVATE LIMITED U67120KA1993PTC014200 Director 1995-02-17 Ongoing
      SUMAN SUGIYAMA ESTATES PRIVATE LIMITED U70100KA1971PTC002028 Director 2001-09-30 Ongoing
      HIREHAL ENTERPRISES LIMITED U70100KA1994PLC015458 Additional Director - 2012-09-29
      HIREHAL ENTERPRISES LIMITED U70100KA1994PLC015458 Director 2012-09-29 Ongoing
      KENSIGNTON REALTORS PRIVATE LIMITED U70100KA2002PTC030866 Additional Director - 2014-09-29
      KENSIGNTON REALTORS PRIVATE LIMITED U70100KA2002PTC030866 Director 2014-09-29 Ongoing
      RAINMAKERS PROPERTIES PRIVATE LIMITED U70100KA2005PTC035638 Director 2005-02-17 Ongoing
      TOPLINE ESTATE AND PROPERTIES PRIVATE LIMITED U70101KA1995PTC018151 Director 1995-06-26 Ongoing
      ABROSE ESTATE & INVESTMENTS PRIVATE LIMITED U70102KA1995PTC019198 Director 2000-09-29 Ongoing
      VOLTAIRE ESTATE AND INVESTMENTS PRIVATE LIMITED U70102KA1995PTC019200 Director 2000-09-29 Ongoing
      PEARLVALLEY ESTATE DEVELOPERS ANDINVESTO RS PRIVATE LIMITED U70102KA1995PTC019253 Director 2000-09-29 Ongoing
      GURU SAI PROPERTY INVESTMENT PRIVATE LIMITED U70104KA1994PTC016443 Director 1994-10-24 Ongoing
      AMOHA PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA1995PTC018471 Director 1995-08-04 Ongoing
      UNLIMITED SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027258 Director 2000-06-12 Ongoing
      BIOGENE RESEARCH PRIVATE LIMITED U73100KA2007PTC042461 Additional Director - 2008-10-07
      BIOGENE RESEARCH PRIVATE LIMITED U73100KA2007PTC042461 Director 2008-10-07 Ongoing
      INDUS SCHOLASTIC AND MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2002PTC030161 Director 2002-02-25 Ongoing
      GEMINI DISTILLERIES (PATIALA) PRIVATE LIMITED U74899DL1995PTC071921 Director - 2014-12-17
      SANKEY CONSTRUCTION PRIVATE LIMITED U74999KA1993PTC014982 Director 1995-02-17 Ongoing
      INDUS INTERNATIONAL SCHOOL PRIVATE LIMITED U74999KA2017PTC130926 Director 2017-03-30 Ongoing
      DHVANYALOKA ACADEMY FOUNDATION PRIVATE LIMITED U80302KA2001PTC029740 Director - 2015-03-28
      SUMUKHA ESTATES AND PROPERTIES PRIVATE LIMITED U85110KA1995PTC017254 Director 1995-02-22 Ongoing
      APREMAYA ESTATE DEVELOPERS & FINANCE PRI VATE LIMITED U85110KA1995PTC017258 Director 1995-02-22 Ongoing
      CHINMAYEE ESTATE DEVELOPERS & FINANCE PRIVATE LIMITED U85110KA1995PTC017259 Director 1995-02-22 Ongoing
      DHANALAKSHMI PROPERTY DEVELOPERS PRIVATE LIMITED U85110KA1995PTC017260 Director - 2010-05-05
      KRIMSON HILL DEVELOPERSANDINVESTORS PRIVATE LIMITED U85110KA1995PTC019199 Director 2000-09-28 Ongoing
      LAMBSROCK RESORTS ANDDEVELOPERS PRIVATE LIMITED U85110KA1995PTC019252 Director 2000-09-29 Ongoing
      PARASAI ESTATE DEVELOPERS & RESORTS PRIVATE LIMITED U85110KA1995PTC019255 Director 2000-09-29 Ongoing
      CHANDRAKIRAN ESTATE DEVELOPERS PRIVATE LIMITED U85110KA1995PTC019455 Director 2000-09-30 Ongoing
      H.R.B BUSINESS CENTRE PRIVATE LIMITED U85110KA1996PTC021253 Director 1996-10-09 Ongoing
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Additional Director - 2008-12-16
      Other Directorships of SUMIT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      MCPL PRIVATE LIMITED U24246GA1994PTC001542 Director - 2012-03-19
      POWERS ANCHOR PRODUCTS PRIVATE LIMITED U28112PN2009PTC134721 Director - 2012-06-01
      SS-RP INFOTECH PRIVATE LIMITED U30007MH2002PTC137067 Director 2002-09-04 Ongoing
      KRAFT SALES AND SERVICES (INDIA) LIMITED U51500PN1997PLC133148 Additional Director - 2007-09-29
      KRAFT SALES AND SERVICES (INDIA) LIMITED U51500PN1997PLC133148 Director 2007-09-29 Ongoing
      SAGONA SOFTWARE PRIVATE LIMITED U72200MH2004PTC147321 Director 2004-07-06 Ongoing
      Other Directorships of OLIVER CREESE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANT KAPUR
      Company Name CIN Designation Appointment Date Cessation
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2015-01-12
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2014-09-10
      Other Directorships of MOHIT HANDA
      Company Name CIN Designation Appointment Date Cessation
      AUXANO ADVISORS LLP AAC-8834 Partner 2018-02-27 Ongoing
      AUXANO PROJECTS LLP AAI-5003 Partner 2018-02-24 Ongoing
      AUXANO BUSINESS VENTURES LLP AAI-7619 Partner 2017-10-03 Ongoing
      AUXANO DEALS LLP AAI-8137 Partner 2018-03-16 Ongoing
      AUXANO RESOURCES LLP AAL-3705 Partner 2018-03-06 Ongoing
      AUXANO GROWTH LLP AAM-9248 Partner 2019-07-01 Ongoing
      AUXANO INVESTMENTS LLP AAM-9389 Partner 2019-03-08 Ongoing
      Other Directorships of MAHESH MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      AUXANO PROJECTS LLP AAI-5003 Partner 2020-01-16 Ongoing
      AUXANO BUSINESS VENTURES LLP AAI-7619 Partner 2017-10-03 Ongoing
      AUXANO GROWTH LLP AAM-9248 Partner 2019-07-01 Ongoing
      AUXANO ASSOCIATES LLP AAW-3404 Partner 2021-07-31 Ongoing
      Other Directorships of ANKUR JOLLY
      Company Name CIN Designation Appointment Date Cessation
      MBL BREWERIES LIMITED U15510KA1990PLC011154 Additional Director - 2022-07-28
      MBL BREWERIES LIMITED U15510KA1990PLC011154 Director 2022-07-28 Ongoing
      SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Additional Director 2022-09-30 Ongoing
      CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Additional Director - 2024-03-18
      CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Director 2023-09-18 Ongoing
      BEA SYSTEMS INDIA PRIVATE LIMITED U30007MH2003PTC141228 Director 2008-06-27 Ongoing
      DANONE (INDIA) PRIVATE LIMITED U67120HR1996PTC042063 Company Secretary - 2008-04-30
      RELSYS (INDIA) PRIVATE LIMITED U72200DL1998PTC095819 Additional Director - 2009-09-29
      RELSYS (INDIA) PRIVATE LIMITED U72200DL1998PTC095819 Director - 2012-07-06
      PEOPLESOFT INDIA PRIVATE LIMITED U72200DL1999PTC293109 Director - 2012-07-06
      SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2003PTC301303 Director - 2012-07-06
      PROFITLOGIC SOFTWARE PRIVATE LIMITED U72200DL2004PTC293120 Additional Director - 2010-09-27
      PROFITLOGIC SOFTWARE PRIVATE LIMITED U72200DL2004PTC293120 Director - 2012-07-06
      SOPHOI TECHNOLOGIES PRIVATE LIMNITED U72200DL2004PTC308588 Additional Director - 2010-08-25
      SOPHOI TECHNOLOGIES PRIVATE LIMNITED U72200DL2004PTC308588 Director - 2012-07-06
      AMBERPOINT TECHNOLOGY INDIA PRIVATE LIMITED U72200DL2005PTC305148 Additional Director - 2010-08-25
      AMBERPOINT TECHNOLOGY INDIA PRIVATE LIMITED U72200DL2005PTC305148 Director - 2012-07-06
      PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200DL2007FTC307544 Additional Director - 2010-09-30
      PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200DL2007FTC307544 Director - 2012-07-06
      WABAN SOFTWARE PRIVATE LIMITED U72200KA2005PTC057961 Additional Director - 2010-11-08
      WABAN SOFTWARE PRIVATE LIMITED U72200KA2005PTC057961 Director - 2012-07-06
      HYPERION SOLUTIONS INDIA PRIVATE LIMITED U72200KA2006PTC040352 Director 2009-05-25 Ongoing
      MVALENT TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC019658 Additional Director - 2009-10-28
      MVALENT TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC019658 Director 2009-10-28 Ongoing
      LOGICAL APPS SOLUTIONS PVT. LTD. U72300DL2006PTC149217 Director - 2012-07-06
      SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Additional Director - 2009-09-29
      SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Director - 2012-07-06
      J D EDWARDS SOFTWARE INDIA PRIVATE LIMITED U72900DL2002PTC306938 Director - 2012-07-06
      GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Additional Director - 2010-04-05
      GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Director - 2012-07-06
      BEA SYSTEMS INDIA TECHNOLOGY CENTER PRIVATE LIMITED U72900KA2003PTC032659 Additional Director - 2008-09-29
      BEA SYSTEMS INDIA TECHNOLOGY CENTER PRIVATE LIMITED U72900KA2003PTC032659 Director 2008-09-29 Ongoing
      DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Company Secretary - 2014-12-10
      Other Directorships of ROBERT ARNOLDUS JOHANNES POLL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIT SINGH RANDHAWA
      Company Name CIN Designation Appointment Date Cessation
      AUXANO PROJECTS LLP AAI-5003 Partner 2020-01-16 Ongoing
      AUXANO RESOURCES LLP AAL-3705 Partner 2019-11-23 Ongoing
      AUXANO GROWTH LLP AAM-9248 Partner 2019-07-01 Ongoing
      AUXANO INVESTMENTS LLP AAM-9389 Partner 2019-03-08 Ongoing
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2019-06-13
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director 2018-06-08 Ongoing
      Other Directorships of JONATHAN PAUL GREY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHIKA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR PARASA
      Company Name CIN Designation Appointment Date Cessation
      MAPLE LIQUORS AND SPIRITS LLP AAJ-1732 Designated Partner 2017-04-17 Ongoing
      VELLARD VIEW DEVELOPERS LLP AAJ-4047 Designated Partner 2017-05-16 Ongoing
      GURUVAYOOR CONSTRUCTION LLP AAJ-5281 Designated Partner 2017-05-26 Ongoing
      SUMOD DEVELOPERS & BUILDERSS LLP AAM-6599 Designated Partner 2018-05-18 Ongoing
      UNISTIL ALCOBLENDS PRIVATE LIMITED U15400KA2010PTC053886 Director - 2021-06-17
      BOMBAY DISTILLING PRIVATE LIMITED U15400KA2020PTC136436 Director 2020-07-24 Ongoing
      GEMINI DISTILLERIES PRIVATE LIMITED U15520KA1969PTC001780 Managing Director - 2010-08-05
      AURI STEEL AND MINERALS PRIVATE LIMITED U27310KA2011PTC061668 Director 2011-12-15 Ongoing
      NANDINI MINING DEVELOPERS PRIVATE LIMITED U45201KA1995PTC018146 Director 2004-08-07 Ongoing
      MAPLE LIQUORS AND SPIRITS PRIVATE LIMITED U51228KA2000PTC026197 Director - 2009-08-27
      GURU SAI PROPERTY INVESTMENT PRIVATE LIMITED U70104KA1994PTC016443 Director 2005-10-03 Ongoing
      GURUVAYOOR CONSTRUCTION PRIVATE LIMITED U85110KA1993PTC014597 Director - 2017-05-25
      VELLARD VIEW DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014985 Director - 2015-03-03
      BANGALORE TURF CLUB LIMITED U99999KA1962PLC001449 Director appointed in casual vacancy - 2017-09-25
      Other Directorships of SIDDIK TETIK .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY SANKAR SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2018-06-01
      Other Directorships of IRFAN ALI
      Company Name CIN Designation Appointment Date Cessation
      NUTUSPRO CONSULTECH PRIVATE LIMITED U74999DL2015PTC284628 Director 2015-08-27 Ongoing
      Other Directorships of MUTHUKUMAR VEMBAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GERARDO JESUS HERRERA SOBRINO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY RAMMOHAN GOLIKERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK WADHWA
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
      AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
      SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
      YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
      NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
      INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
      Other Directorships of DEBASHIS NANDA
      Company Name CIN Designation Appointment Date Cessation
      ASDN RESOLUTION SERVICES LLP ABC-3745 Designated Partner 2022-09-12 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2016-09-30
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director 2016-09-30 Ongoing
      KRISHNAPRIYA IT SERVICES PRIVATE LIMITED U72200DL2001PTC111498 Director 2009-06-10 Ongoing
      PROFIN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1999PTC098688 Director 1999-03-05 Ongoing
      BSK CONSULTING INDIA PRIVATE LIMITED U74140DL2008PTC176414 Director - 2020-06-30
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director 2020-09-30 Ongoing
      PRANJAL INTERNATIONAL RESOLUTIONS PRIVATE LIMITED U74999MH2018PTC305446 Whole-time director - 2021-10-04
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2024-03-06
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2024-03-16 Ongoing
      IXPAND CONSULTANT PRIVATE LIMITED U93000DL2009PTC192950 Director - 2018-05-28
      IXPAND CONSULTANT PRIVATE LIMITED U93000DL2009PTC192950 Director appointed in casual vacancy - 2016-09-30
      Other Directorships of HARI GOVIND NAIR
      Company Name CIN Designation Appointment Date Cessation
      DR. BATRA'S B PERFECT PRIVATE LIMITED U85110MH2008PTC184008 Additional Director - 2013-04-27

      CIN Company Name Company Address
      U72200DL1993PTC330116 FIS SOLUTIONS (INDIA) PRIVATE LIMITED S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U72200DL2002PTC114964 FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048
      U72200DL2005PTC134488 FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U72200DL2006FTC328928 SUNGARD INDIA SALES PRIVATE LIMITED S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U72200DL2007PTC331316 FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED S- 405(LGF), GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048
      U72900DL2004PTC290974 CLEAR2PAY INDIA PRIVATE LIMITED S-405(LGF), GREATER KAILASH PART-II, , NEW DELHI, Delhi, India - 110048
      U72900DL1997PTC088532 FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U74999DL2004PTC124104 FIS INVESTOR SERVICES INDIA PRIVATE LIMITED S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048
      U74210DL1997PTC086704 SESA INDIA PRIVATE LIMITED S-405(LGF), Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
      U92413DL2004PTC130963 PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED S-405 (LGF) GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
      AAK-8103 MALA MINING & ALLIED SERVICES LLP S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      U35100DL2024PTC431707 SPECTRUM ENERGY AND IT SERVICES PRIVATE LIMITED S -60, LGF, GREATER KAILASH II,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U36100DL2011PTC212406 INDIAN RUG WEAVERS PRIVATE LIMITED S-376, Greater Kailash Part-II, New Delhi , New Delhi, Delhi, India - 110048
      U74899DL1986PTC024891 SPAN ESTATES PRIVATE LTD. S-171 Greater Kailash, Part II New Delhi , NEW DELHI, Delhi, India - 110048
      U74130DL2001PTC110640 INPRINT EXPOTECH PVT LTD S-402 GREATER KAILASH PART II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U20299DL2023PTC416683 DECENT ENVIRON PRODUCTS PRIVATE LIMITED S - 466 GREATER KAILASH,PART II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U55101DL2001PTC112737 KRING TRADE LINKS PRIVATE LIMITED E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      AAN-4014 CORAZON RESTAURANT LLP S-405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048
      U01100DL2017OPC321482 SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      AAB-6563 MCKINSEY & COMPANY INDIA LLP S- 405 (LGF) Greater Kailash - II New Delhi, Delhi, India - 110048
      AAF-5061 A3B ADVISORY SERVICES LLP S - 405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048
      U18109DL1996PTC080429 FLINT EXPORTS PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U01111DL2017OPC323121 ABALONE AGRI TECH (OPC) PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U01113DL2017OPC321919 SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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