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      HAPPY WELLNESS PRIVATE LIMITED

      CIN: U72200DL2010PTC199524 As on: 2026-07-13
      Purchase Report

      HAPPY WELLNESS PRIVATE LIMITED (CIN: U72200DL2010PTC199524) is a Private company incorporated on 25 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 124965000.00.

      HAPPY WELLNESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAPPY WELLNESS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of HAPPY WELLNESS PRIVATE LIMITED are PUNIT GUPTA, and SURAJ GUPTA.

      HAPPY WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2010PTC199524 and its registration number is 199524. Users may contact HAPPY WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPY WELLNESS PRIVATE LIMITED is A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093.

      Current status of HAPPY WELLNESS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HAPPY WELLNESS 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 HAPPY WELLNESS

      Purchase full report of HAPPY WELLNESS

      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 HAPPY WELLNESS 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 HAPPY WELLNESS
      DIN Director Name Designation Appointment Date
      07367278 PUNIT GUPTA Director 2018-09-26
      10091678 SURAJ GUPTA Additional Director 2024-03-21
      Past Directors & Key Managerial Personnel of HAPPY WELLNESS
      DIN Director Name Designation Appointment Date Cessation
      03020854 VIKAS KAPOOR Additional Director - 2013-09-25
      03020854 VIKAS KAPOOR Director - 2015-03-31
      07138668 JOSEPH IKARAKUZHI Additional Director - 2015-09-30
      07138668 JOSEPH IKARAKUZHI Director - 2017-11-30
      07367278 PUNIT GUPTA Additional Director - 2018-09-26
      07389879 DINKAR SHARMA Additional Director - 2018-09-26
      07389879 DINKAR SHARMA Director - 2024-02-13
      00031227 SURESH KUMAR JAIN Additional Director - 2010-07-12
      00036861 ATUL PRAKASH Additional Director - 2010-07-12
      00149178 RAKESH KUMAR GUPTA Additional Director - 2010-09-01
      00149178 RAKESH KUMAR GUPTA Director - 2013-02-19
      06560063 RAJNESH SHARMA Additional Director - 2015-09-30
      06560063 RAJNESH SHARMA Director - 2017-11-30
      00149337 GOPAL SINGH NEGI Additional Director - 2010-09-01
      00149337 GOPAL SINGH NEGI Director - 2015-03-31
      02743383 MANULAL MOHANAN Director - 2010-03-16
      Other Directorships of VIKAS KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2013-09-30
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2017-11-30
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-05-15
      DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-03-31
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2014-09-30
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2017-11-30
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2013-09-30
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2013-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2013-12-27
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-09-25
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2013-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2013-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2014-08-31
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2013-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2015-03-31
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2013-09-30
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2017-11-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2013-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2015-03-31
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2013-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2013-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2013-09-30
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2015-03-31
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2013-09-20
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2017-11-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2013-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2013-09-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2014-09-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2017-11-30
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2014-09-30
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2017-11-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2013-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-03-31
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2014-09-30
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director 2014-09-30 Ongoing
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2013-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-03-31
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2013-09-30
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director - 2015-03-31
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2013-09-30
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director - 2015-03-31
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2017-05-15
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2013-06-01
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2013-09-23
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2017-11-30
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2013-09-23
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2017-11-13
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director - 2013-09-30
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Director - 2015-03-31
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2013-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2013-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2015-03-31
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2012-09-29
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2013-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2015-03-31
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2013-09-27
      MBM LIMITED U72501PB1986PLC006743 CFO(KMP) - 2017-11-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2014-08-13
      MBM LIMITED U72501PB1986PLC006743 Whole-time director - 2017-11-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2013-09-21
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2013-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2013-09-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2017-11-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2013-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2013-09-30
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2013-09-27
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2013-09-30
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2015-03-31
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2017-11-30
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2015-03-31
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2013-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2017-11-30
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2013-09-30
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2017-11-30
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director - 2013-09-30
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2017-11-13
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2013-09-30
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2013-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2015-03-31
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2013-09-30
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2013-09-30
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2013-09-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2013-09-28
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2017-11-30
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-05-16
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2017-11-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2015-03-31
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2013-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2015-03-31
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2015-03-31
      Other Directorships of JOSEPH IKARAKUZHI
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 CFO(KMP) - 2015-03-27
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2015-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2017-11-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2015-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2017-11-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2015-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2017-11-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2015-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2017-11-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2015-12-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director 2015-12-30 Ongoing
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director - 2015-09-30
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Director - 2018-03-22
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2015-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2017-11-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2015-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director 2015-09-30 Ongoing
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2015-09-30
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2017-11-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2015-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2017-11-13
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2015-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2017-11-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2015-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2017-11-30
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2015-09-30
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2017-11-30
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2015-09-30
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2017-11-30
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2015-05-28
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 CEO(KMP) - 2017-11-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2015-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2017-11-30
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2015-09-30
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2017-11-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2015-09-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2017-11-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2015-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2017-11-13
      Other Directorships of PUNIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2021-11-30
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2021-11-30 Ongoing
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2018-09-29
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2018-09-29 Ongoing
      SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Additional Director 2017-11-30 Ongoing
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2023-09-28
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2023-08-17 Ongoing
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2023-09-29
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2023-10-31 Ongoing
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2018-09-29
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2018-09-29 Ongoing
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2018-09-29 Ongoing
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2018-09-30
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director 2018-09-30 Ongoing
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-09-29
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director 2018-09-29 Ongoing
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2021-11-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director 2021-11-30 Ongoing
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2018-09-29
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2018-09-29 Ongoing
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2018-09-26 Ongoing
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2018-09-27
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director 2018-09-27 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2021-11-29
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director 2021-11-29 Ongoing
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director 2017-11-29 Ongoing
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2018-09-27 Ongoing
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2018-09-15
      DIGIVELL LIMITED U85100MH2008PLC187855 Director 2018-09-15 Ongoing
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Additional Director - 2023-09-28
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director 2023-05-05 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2021-11-30
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2021-11-30 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2018-09-29
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2019-03-19
      Other Directorships of DINKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Company Secretary - 2022-06-17
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Additional Director - 2022-12-30
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-09-15 Ongoing
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2019-09-30
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2019-09-30 Ongoing
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director 2017-11-29 Ongoing
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2019-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director 2019-09-30 Ongoing
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2020-12-31
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2020-12-31 Ongoing
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director 2017-11-29 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2024-04-30
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2018-09-15
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2018-09-15 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2018-09-25
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director 2018-09-25 Ongoing
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2018-09-26
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2018-09-29
      MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2019-09-27
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director 2019-09-27 Ongoing
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director 2016-03-23 Ongoing
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director 2018-09-28 Ongoing
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2019-09-30
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2019-09-30 Ongoing
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2019-09-30
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2019-09-30 Ongoing
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Additional Director - 2019-09-30
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director 2019-09-30 Ongoing
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2018-09-15
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2023-03-30
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director 2017-11-11 Ongoing
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director - 2015-03-31
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2009-12-10
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2008-04-07
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2009-12-10
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2010-11-15
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2010-11-15
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director - 2015-03-31
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director - 2015-03-31
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-03-16
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2012-08-29
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2015-03-31
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2009-06-26
      Other Directorships of ATUL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2007-01-08
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2012-08-06
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2011-09-28
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2007-07-25
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2009-03-14
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-01-01
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-02
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2008-08-31
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-11-01
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-09
      AAN INVESTMENT ADVISORS PRIVATE LIMITED U68200DL2008PTC185391 Director - 2008-12-03
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2007-03-26
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-06-25
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2010-08-02
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2010-08-02 Ongoing
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2009-09-17
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Company Secretary - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-05-08
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-06-01
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2013-04-23
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2013-02-21
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-04-11
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-30
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2012-12-10
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2013-02-21
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2013-02-21
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2010-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2013-02-21
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2013-02-21
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2013-02-21
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2010-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2013-02-21
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2013-02-21
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2013-02-21
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2008-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2013-02-21
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2013-02-21
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2013-02-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2013-03-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2011-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-02-21
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2013-02-21
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2013-02-21
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Manager - 2013-02-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2013-03-18
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2013-03-18
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2013-02-21
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2013-02-21
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2013-04-16
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2013-02-19
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2008-09-30
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2009-09-12
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-02-21
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2013-02-21
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2013-02-14
      MBM LIMITED U72501PB1986PLC006743 Manager - 2013-07-05
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2013-02-19
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2013-03-25
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2013-02-21
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2013-02-21
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2013-03-25
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2013-02-19
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2013-02-21
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2013-02-21
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2009-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2007-04-17
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2013-02-21
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2013-02-21
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2013-02-21
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2013-04-24
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2007-09-29
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2013-02-19
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2011-09-26
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-02-19
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-03-20
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-02-16
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2013-02-21
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2013-04-12
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of RAJNESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2016-07-30
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2017-11-30
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2015-09-30
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director - 2017-11-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2017-11-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2015-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2017-11-30
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2015-09-30
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2017-11-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2015-09-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2017-11-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2015-12-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director 2015-12-30 Ongoing
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2015-09-30
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director 2015-09-30 Ongoing
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2015-09-30
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director 2015-09-30 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2013-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2014-06-03
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2015-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2015-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2017-11-13
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2015-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2017-11-30
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2015-09-30
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2017-11-30
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2015-09-30
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2018-04-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 CFO(KMP) - 2018-04-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2014-08-12
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director - 2015-09-30
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2017-11-13
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-07-28
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2015-09-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2018-03-20
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2015-09-29
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2017-11-30
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2015-09-30
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2017-11-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2015-09-29
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2017-11-30
      Other Directorships of SURAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2023-09-29
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2023-09-28
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director 2023-07-29 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2023-08-30
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2023-09-29
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director 2023-07-13 Ongoing
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2023-09-29
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director 2023-07-13 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2023-09-28
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director 2023-07-13 Ongoing
      MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Additional Director 2024-07-09 Ongoing
      MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Additional Director 2024-02-28 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2023-09-28
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director 2023-05-09 Ongoing
      Other Directorships of GOPAL SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2014-08-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2016-03-31
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director 2011-08-01 Ongoing
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2011-09-30
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director 2011-09-30 Ongoing
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2012-09-29
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2012-09-29 Ongoing
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2018-09-28 Ongoing
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-29
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2021-11-29
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2021-11-29 Ongoing
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2021-11-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2021-04-19 Ongoing
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2015-03-31
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2011-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2011-09-30 Ongoing
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2015-03-31
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2006-11-06 Ongoing
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2010-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2017-10-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director 2010-08-21 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2012-09-29
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2020-03-06
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2012-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2015-03-31
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-05-24
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2012-09-29
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2015-03-31
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-05-24
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-10-01
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2010-08-21 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2015-03-31
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
      MBM LIMITED U72501PB1986PLC006743 CEO(KMP) - 2015-05-31
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2008-09-04
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2010-11-15
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2008-09-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2012-09-29 Ongoing
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2009-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2020-03-03
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Additional Director - 2008-09-30
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2021-11-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2021-11-30 Ongoing
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2023-09-29
      DIGIVELL LIMITED U85100MH2008PLC187855 Director 2023-09-28 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2011-09-23 Ongoing
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2011-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director 2011-09-30 Ongoing
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2012-12-14
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of MANULAL MOHANAN
      Company Name CIN Designation Appointment Date Cessation
      GENEROUS AGRO PRIVATE LIMITED U01100DL2010PTC204537 Director - 2010-07-01
      STUNNING INFRABUILD PRIVATE LIMITED U29210DL2010PTC212019 Director - 2011-02-17
      BLISS BUILDTECH PRIVATE LIMITED U45200DL2009PTC193219 Director - 2009-10-06
      BLISS INFRACON PRIVATE LIMITED U45200DL2010PTC198257 Director - 2010-02-22
      STARTEC BUILDERS PRIVATE LIMITED U45200DL2010PTC210505 Director - 2010-12-17
      UMBER INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC356812 Director - 2010-06-22
      PRECIOUS REALTECH PRIVATE LIMITED U45200DL2011PTC216048 Director - 2011-05-25
      FOREMOST INFRATECH PRIVATE LIMITED U45200DL2011PTC216049 Director - 2011-04-06
      PRECIOUS BUILDTECH PRIVATE LIMITED U45200DL2011PTC218625 Director - 2011-05-20
      PEAK REALTECH PRIVATE LIMITED U45200UP2009PTC077142 Director - 2010-01-06
      NUTSHELL DEVELOPERS PRIVATE LIMITED U45201DL2010PTC200773 Director - 2010-04-01
      DEXTERITY BUILDCON PRIVATE LIMITED U45203DL2010PTC203535 Director - 2010-06-19
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2011-03-25
      STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2011-03-16
      GAIETY BUILDCON PRIVATE LIMITED U45204DL2009PTC193254 Director - 2009-09-15
      JAGUAR BUILDERS PRIVATE LIMITED U45204DL2009PTC193255 Director - 2009-08-24
      LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2010-01-12
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2009-09-11
      JAGUAR BUILDCON PRIVATE LIMITED U45204DL2009PTC193598 Director - 2009-09-11
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2009-12-05
      JAGUAR EXIM PRIVATE LIMITED U45204DL2009PTC193600 Director - 2009-09-15
      IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Director - 2010-04-21
      DEXTERITY BUILDTECH PRIVATE LIMITED U45204DL2010PTC204538 Director - 2010-06-28
      NIFTY BUILDERS PRIVATE LIMITED U45204DL2010PTC205497 Director - 2010-08-09
      SWIFT INFRAPROJECTS PRIVATE LIMITED U45204DL2010PTC206717 Director - 2010-08-18
      MARVELOUS INFRAPROJECTS PRIVATE LIMITED U45204DL2011PTC215781 Director - 2011-04-21
      PERPLEX CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC220640 Director - 2011-07-23
      EVOLUTION BUILDTECH PRIVATE LIMITED U45204DL2011PTC221517 Director - 2011-12-25
      NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Director - 2011-08-18
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2011-06-15
      OPTIMUM BUILDCON PRIVATE LIMITED U45208DL2011PTC216070 Director - 2011-05-26
      GLAZE BUILDERS PRIVATE LIMITED U45209DL2010PTC200621 Director - 2010-04-30
      CALIBER CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC200622 Director - 2010-04-13
      ELATION CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC201238 Director - 2010-04-08
      EXTOL BUILDCON PRIVATE LIMITED U45300DL2010PTC199447 Director - 2010-03-02
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2010-07-17
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2009-09-11
      LION REALTECH PRIVATE LIMITED U45400DL2009PTC197343 Director - 2010-01-20
      APT BUILDCON PRIVATE LIMITED U45400DL2010PTC198261 Director - 2010-10-07
      CAPETALS INDO PACIFIC PRIVATE LIMITED U45400DL2010PTC198313 Director - 2010-02-03
      FROLIC CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC199347 Director - 2010-02-25
      CRAVE INFRATECH PRIVATE LIMITED U45400DL2010PTC199348 Director - 2010-02-25
      CRUX BUILDCON PRIVATE LIMITED U45400DL2010PTC200129 Director - 2010-06-26
      GRACE INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200135 Director - 2010-03-20
      SYMBOL INFRATECH PRIVATE LIMITED U45400DL2010PTC200151 Director - 2010-03-19
      CALIBER INFRATECH PRIVATE LIMITED U45400DL2010PTC201334 Director - 2010-04-23
      CRUX BUILDTECH PRIVATE LIMITED U45400DL2010PTC202532 Director - 2010-05-18
      EXTOL INFRATECH PRIVATE LIMITED U45400DL2010PTC202535 Director - 2010-06-14
      GRACE REALCON PRIVATE LIMITED U45400DL2010PTC202709 Director - 2010-06-10
      UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Director - 2010-06-18
      GLAZE REALTECH PRIVATE LIMITED U45400DL2010PTC203534 Director - 2010-06-16
      STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2010-10-25
      STUNNING BUILDTECH PRIVATE LIMITED U45400DL2010PTC206626 Director - 2010-08-09
      HOTSHOT CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC210459 Director - 2010-12-17
      STUNNING INFRACON PRIVATE LIMITED U45400DL2010PTC210508 Director - 2010-12-17
      STARTEC REALCON PRIVATE LIMITED U45400DL2010PTC211919 Director - 2011-02-09
      HOTSHOT BUILDCON PRIVATE LIMITED U45400DL2010PTC211920 Director - 2011-02-05
      HOTSHOT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC213740 Director - 2011-03-15
      STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director - 2011-03-25
      PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Director - 2011-05-05
      STRATEGIC BUILDCON PRIVATE LIMITED U45400DL2011PTC218258 Director - 2011-05-02
      STRAWBERRY DEVELOPERS PRIVATE LIMITED U45400DL2011PTC218283 Director - 2011-05-20
      STRATEGIC INFRAPROJECTS PRIVATE LIMITED U45400DL2011PTC218627 Director - 2011-05-20
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director - 2011-06-02
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director - 2011-06-07
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director - 2010-02-18
      CRAVE IMPEX PRIVATE LIMITED U51109DL2010PTC201241 Director - 2010-09-30
      MAVIN IMPEX PRIVATE LIMITED U51109DL2011PTC213739 Director - 2011-02-23
      SCOUT EXIM PRIVATE LIMITED U51900DL2010PTC202985 Director - 2010-06-07
      MAVIN TRADING PRIVATE LIMITED U51900DL2010PTC210498 Director - 2010-11-19
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2010-01-05
      ELATION IMPEX PRIVATE LIMITED U51909DL2010PTC200645 Director - 2010-04-01
      APT IMPEX PRIVATE LIMITED U51909DL2010PTC202531 Director - 2010-05-25
      SPRIT EXIM PRIVATE LIMITED U51909DL2010PTC205001 Director - 2010-10-04
      MAVIN EXIM PRIVATE LIMITED U51909DL2010PTC211918 Director - 2011-01-13
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2011-03-25
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2011-04-05
      FANCY IMPEX PRIVATE LIMITED U51909DL2011PTC218285 Director - 2011-05-15
      AHK ENGINEERS PRIVATE LIMITED U51909DL2011PTC218624 Director - 2011-06-22
      ELEVATE EXIM PRIVATE LIMITED U52190DL2011PTC221507 Director - 2012-01-16
      MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director - 2011-03-15
      ORKAY LEASING AND FINANCE LIMITED U65910MH1987PLC042191 Director 2006-04-01 Ongoing
      BLISS WEBTECH PRIVATE LIMITED U72200DL2010PTC202530 Director - 2010-05-25
      SEQUIN INFOTECH PRIVATE LIMITED U72200DL2010PTC203292 Director - 2010-06-29
      FLAVOUR INFOTECH PRIVATE LIMITED U72200DL2010PTC206624 Director - 2010-09-01
      LION INFOCOM PRIVATE LIMITED U72200DL2011PTC214055 Director - 2011-03-05
      LEEWAY INFOSOLUTIONS PRIVATE LIMITED U72300DL2010PTC201333 Director - 2010-04-27
      FOREFRONT INFOCOM PRIVATE LIMITED U72300DL2011PTC213736 Director - 2011-03-05
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2009-12-05
      ESSENCE INFOCOM PRIVATE LIMITED U72900DL2009PTC197353 Director - 2010-02-17
      LEEWAY INFOCOM PRIVATE LIMITED U72900DL2010PTC200625 Director - 2010-04-01
      VANQUISH INFOTECH PRIVATE LIMITED U72900DL2011PTC215454 Director - 2011-05-16
      REVOLUTION INFOCOM PRIVATE LIMITED U72900DL2011PTC221498 Director - 2011-09-25
      EBERSPAECHER SUETRAK BUS CLIMATE CONTROL SYSTEMS INDIA PRIVATE LIMITED U74120DL2010PTC199349 Director - 2010-03-30
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Director - 2010-07-17
      MALABAR ATTESTATION SERVICES PRIVATE LIMITED U74140DL2014PTC269763 Director - 2015-01-24
      SYMBOL ADVISORS PRIVATE LIMITED U74900DL2009PTC197344 Director - 2010-02-17
      WIZARD INFOCOM PRIVATE LIMITED U74900DL2010PTC210457 Director - 2011-02-04
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2013-07-16
      OCTANE ADVISORS PRIVATE LIMITED U93000DL2011PTC218292 Director - 2011-06-01

      CIN Company Name Company Address
      U25111DL2006PTC150899 ZINNIA TUBES AND TYRES PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U25199DL1987PTC127404 DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U45201DL1999PTC099028 PARADISE MARKCON PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U51909DL1987PTC026953 OASIS CINEPLEX PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U51909DL2005PTC143184 JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U64202DL1999PTC098105 BRILLIANT INFOCOM PRIVATE LIMITED A-10, STREET NO. 2 NORTH CHHAJUPUR, SHAHDARA , DELHI, Delhi, India - 110093
      U64202DL2001PTC111304 MODI HOLDINGS PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U74899DL1984PTC017298 ACE AIRWAYS PRIVATE LIMITED A-10, STREET NO. 2 NORTH CHHAJUPUR, SHAHDARA , DELHI, Delhi, India - 110093
      U74899DL1984PTC018173 FIRST CHOICE ENTERPRISES PRIVATE LIMITED A-10, STREET NO. 2 NORTH CHHAJUPUR, SHAHDARA , DELHI, Delhi, India - 110093
      U74899DL1990PTC039893 SOTHEBY'S INDIA PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U67120DL1996PTC083488 SPICE IMPEX PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U74999DL2000PTC103509 INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U74140DL1988PTC033991 LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U74120DL2010PTC201356 SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED A-10, STREET NO. 2 NORTH CHHAJUPUR, SHAHDARA , DELHI, Delhi, India - 110093
      U74899DL1995PTC073505 MODIKEM PRIVATE LIMITED A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, , DELHI, Delhi, India - 110093
      U74899DL1992PTC049683 TRANS-TECH CONSULTANCY PRIVATE LIMITED A-10, STREET NO. 2 NORTH CHHAJUPUR, SHAHDARA , DELHI, Delhi, India - 110093
      ABC-3891 vasnaani sanskran LLP A-33 ,Plot No-18 Second Floor Gali No-2,Milan Garden Delhi 110093,North East Delhi,North East Delhi,Delhi,India-110093
      U79110DL2024PTC428472 TRAVEL GYPSY PRIVATE LIMITED H.No. A-191A, Ground Floor, Kh No. 3521,Gali No. 2, Harsh Vihar,North East Delhi,North East Delhi,Delhi,110093-India
      U47722DL2025PTC460796 ASHBORNE INTERNATIONAL PRIVATE LIMITED B-215A, STREET NO 11,HARDEV PURI, SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U90009DC2026NPL470703 KOODOS CREATIVE MEDIA FOUNDATION B-279/A13,STREET NO 10, ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,110093-India
      U45200DL2008PTC184326 JYOTIRMAY INFRACON PRIVATE LIMITED A/80/2 F/F PLOT NO-9 KH NO-898 GALI NO -10 Ashok Nagar , North East Delhi, Delhi, India - 110093
      U45400DL2007PTC164493 RADICON INFRASTRUCTURE & HOUSING PRIVATE LIMITED A/80/2 F/F PLOT NO-9 KH NO-898 GALI NO -10 ASHOK NAGAR , North East Delhi, Delhi, India - 110093
      U47190DL2025PTC446876 DIVRATNA PRIVATE LIMITED A D-791/1-A F/F,KH.NO-559 GALI NO 10,North East Delhi,North East Delhi,Delhi,110093-India
      ACP-1633 PRSOFTTO TECHNOLOGIES LLP A-2/12, Old No. 17B,,37/5 A2 Block Harsh Vihar,North East Delhi,North East Delhi,Delhi,India-110093
      ACL-2717 KYP MANAGEMENT & FACILITY SERVICES LLP E-449, 2nd Floor, KH. No.-493,Gali No.-2, Hardevpuri, Jyoti Nursingh Home, Shahdara,North East Delhi,North East Delhi,Delhi,India-110093
      ACM-5265 BUILDWELL RMC LLP New No.B-2/1 Old Plot No.72,100 Futa Road North Chhajjupur Kardampuri Shahdara,North East Delhi,North East Delhi,Delhi,India-110093
      U58201DL2025PTC445393 SIYAVISION PARK PRIVATE LIMITED 22&39KH-2/15&16,3/19&20,,GALI NO.1 MILAN GARDEN,North East Delhi,North East Delhi,North East,North East Delhi,North East Delhi,Delhi,110093-India
      U51909DL2022PTC397541 UPRIVER ECOMMERCE PRIVATE LIMITED D-1138A, Gali No. 7,Ashok Nagar, Shahdara, Delhi,North East Delhi,North East Delhi,Delhi,110093-India
      U86905DL2025PTC452619 CLAPJOY BIOTECH SOLUTIONS PRIVATE LIMITED A-2/77, STREET 2, SUBHASH,KANSAL MARG HARSH VIHAR,North East Delhi,North East Delhi,Delhi,110093-India
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            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

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