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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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CMS SECURITAS LIMITED

CIN: U67190DL1999PLC098107 As on: 2026-07-13

CMS SECURITAS LIMITED (CIN: U67190DL1999PLC098107) is a Public company incorporated on 27 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.

CMS SECURITAS 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.CMS SECURITAS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of CMS SECURITAS LIMITED are ANUSH VIJAYA RAGHAVAN, PANKAJ KHANDELWAL, and SANJAY SINGH.

CMS SECURITAS LIMITED's Corporate Identification Number (CIN) is U67190DL1999PLC098107 and its registration number is 98107. Users may contact CMS SECURITAS LIMITED on its Email address - [email protected]. Registered address of CMS SECURITAS LIMITED is J-3, Block B 1, Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044.

Current status of CMS SECURITAS 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 CMS SECURITAS 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

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Purchase full report of CMS SECURITAS

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 CMS SECURITAS 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 CMS SECURITAS
DIN Director Name Designation Appointment Date
01309606 ANUSH VIJAYA RAGHAVAN Director 2021-06-30
05298431 PANKAJ KHANDELWAL Director 2015-09-30
09374579 SANJAY SINGH Director 2021-10-25
Past Directors & Key Managerial Personnel of CMS SECURITAS
DIN Director Name Designation Appointment Date Cessation
00004399 GAUTAM GANGAPRASAD CHAKRAVARTI Additional Director - 2009-09-29
00004399 GAUTAM GANGAPRASAD CHAKRAVARTI Director - 2012-10-25
00173603 RAMESH DUTT GROVER Director - 2011-03-05
01309606 ANUSH VIJAYA RAGHAVAN Additional Director - 2021-06-30
02625342 AARTI RAMESHDUTT GROVER Additional Director - 2011-09-30
02625342 AARTI RAMESHDUTT GROVER Director - 2015-08-27
05298431 PANKAJ KHANDELWAL Additional Director - 2015-09-30
09374579 SANJAY SINGH Additional Director - 2022-09-28
00173790 VARUNKUMAR MAHENDRA PRASAD Director - 2009-08-01
00189029 RICHARD BLAISE SEBASTIAN SALDANHA Additional Director - 2009-09-29
00189029 RICHARD BLAISE SEBASTIAN SALDANHA Director - 2012-12-18
00359325 AKHILESH KRISHNA GUPTA Additional Director - 2009-09-29
00359325 AKHILESH KRISHNA GUPTA Director - 2012-06-25
01903606 MATHEW CYRIAC Additional Director - 2009-09-29
01903606 MATHEW CYRIAC Director - 2015-08-27
02581313 RAJIV KAUL Additional Director - 2009-09-29
02581313 RAJIV KAUL Director - 2021-10-25
05313886 AMIT DALMIA Additional Director - 2012-09-29
05313886 AMIT DALMIA Director - 2015-08-27
07209050 ANUP NEOGI Additional Director - 2015-09-30
07209050 ANUP NEOGI Director - 2021-05-23
Other Directorships of GAUTAM GANGAPRASAD CHAKRAVARTI
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2011-04-01
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Whole-time director - 2015-05-25
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2012-10-25
DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Additional Director - 2011-09-05
DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Director - 2016-04-11
MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Additional Director - 2011-09-05
MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Director - 2016-04-11
MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Additional Director - 2011-09-05
MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Director - 2015-06-22
REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Additional Director - 2011-09-05
REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Director - 2016-04-11
RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Additional Director - 2011-09-05
RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Director - 2015-06-22
ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Additional Director - 2011-09-05
ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Director - 2016-04-11
VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Additional Director - 2011-09-05
VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Director - 2015-06-22
RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Additional Director - 2011-09-05
RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Director - 2015-06-22
RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Additional Director - 2011-09-05
RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Director - 2015-06-22
GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Additional Director - 2011-09-05
GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Director - 2016-04-11
SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Additional Director - 2011-09-05
SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Director - 2015-06-22
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Additional Director - 2013-09-19
DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2015-09-10
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2012-10-25
ATUL FINSERV LIMITED U51900MH1947PLC005453 Additional Director - 2016-07-22
ATUL FINSERV LIMITED U51900MH1947PLC005453 Director 2021-10-30 Ongoing
ATUL FINSERV LIMITED U51900MH1947PLC005453 Director - 2021-10-29
SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Alternate Director - 2011-07-07
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Alternate Director - 2011-07-07
Other Directorships of RAMESH DUTT GROVER
Company Name CIN Designation Appointment Date Cessation
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2011-03-05
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director - 2011-03-05
NETPRINT SOLUTIONS INDIA PRIVATE LIMITED U28200MH1982PTC028805 Director - 2011-03-05
DATACOM COMPUTER SERVICES PRIVATE LIMITED U30007MH1975PTC018678 Director - 2011-03-05
SYSTIME COMPUTER SYSTEMS LIMITED U30007MH1979PLC021085 Director 1985-03-23 Ongoing
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Managing Director - 2011-03-05
CABLE NETWORK SYSTEMS PRIVATE LIMITED U31300MH1996PTC097001 Director 1996-02-07 Ongoing
CMS - DITL LIMITED U32100MH1981PLC024132 Director - 2011-03-05
RDJ CONSTRUCTIONS LIMITED U45200MH2000PLC125073 Director - 2011-03-05
GROVER MEHTA KANADE CONSTRUCTION PRIVATE LIMITED U45201PN2005PTC020162 Director 2005-01-14 Ongoing
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2011-03-05
MONEY EASE CAPITAL PRIVATE LIMITED U65920MH1995PTC084883 Director - 2011-03-05
SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2011-03-05
DOMINANT DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182196 Director - 2011-03-05
SYSTIME COMPUTERS LIMITED U72200MH1989PLC254746 Director - 2011-03-05
ACU-SOFT TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC147197 Director - 2011-03-05
CMS - IDENT PRIVATE LIMITED U72200MH2008PTC182049 Director - 2011-03-05
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Additional Director - 2009-07-30
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Director - 2011-03-05
COMPUTER PRODUCTS AND SERVICES PRIVATE LIMITED U72900KA1979PTC003656 Director - 2011-03-05
CMS COMPUTERS INDIA PRIVATE LIMITED U72900MH1991PTC061938 Director - 2011-03-05
G G CONSTRUCTIONS PRIVATE LIMITED U74899DL1987PTC028772 Director - 2011-03-05
ST ENERGY SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073729 Director - 2011-03-05
MAILTEK SERVICES INDIA LIMITED U74999MH1985PLC035833 Director - 2011-03-05
CMS TRAFFIC SYSTEMS LIMITED U74999MH1994PLC082773 Director - 2011-03-05
NEW VIDEO PRIVATE LIMITED. U92111DL1984PTC019197 Director - 2011-03-05
DYNAMIC HYDRO MACHINES PVT LTD U99999DL1987PTC029377 Director - 2011-03-05
Other Directorships of ANUSH VIJAYA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
SG C703 PROPERTIES LLP AAF-2011 Partner 2016-04-29 Ongoing
ROBOWARE TECHNOLOGIES LLP AAI-8536 Designated Partner 2017-03-16 Ongoing
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2021-06-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director 2021-06-30 Ongoing
QUALITY LOGISTICS SERVICES PRIVATE LIMITED U60231MH2015PTC266933 Additional Director - 2021-06-30
QUALITY LOGISTICS SERVICES PRIVATE LIMITED U60231MH2015PTC266933 Director 2021-06-30 Ongoing
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Additional Director - 2021-06-30
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director 2021-06-30 Ongoing
NAVIGEN NUTRACEUTICALS AND BIO-TECH PRIV ATE LIMITED U74999KA2005PTC036320 Director 2005-05-16 Ongoing
Other Directorships of AARTI RAMESHDUTT GROVER
Company Name CIN Designation Appointment Date Cessation
PROTECT ADVISORS LLP AAW-9770 Partner 2021-10-28 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Partner 2023-11-30 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Partner 2022-01-24 Ongoing
FLORINTREE ENTERPRISE LLP AAZ-0921 Partner 2022-04-21 Ongoing
FLORINTREE SOLUTIONS LLP AAZ-1031 Partner 2022-03-31 Ongoing
FLORINTREE SPORTS ADVISORY LLP AAZ-4654 Designated Partner 2021-12-21 Ongoing
FLORINTREE HEALTHCARE LLP ABB-0096 Partner 2022-09-09 Ongoing
FLORINTREE WALKER LLP ABB-0747 Partner - 2024-03-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2011-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Additional Director - 2010-09-29
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director - 2013-02-12
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Managing Director - 2012-09-28
NETPRINT SOLUTIONS INDIA PRIVATE LIMITED U28200MH1982PTC028805 Additional Director - 2011-09-30
NETPRINT SOLUTIONS INDIA PRIVATE LIMITED U28200MH1982PTC028805 Director 2011-09-30 Ongoing
DATACOM COMPUTER SERVICES PRIVATE LIMITED U30007MH1975PTC018678 Additional Director - 2011-09-29
DATACOM COMPUTER SERVICES PRIVATE LIMITED U30007MH1975PTC018678 Director - 2015-03-31
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2011-03-25
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Director 2021-08-20 Ongoing
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Director - 2012-08-24
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Managing Director - 2021-08-20
CMS - DITL LIMITED U32100MH1981PLC024132 Additional Director - 2011-09-30
CMS - DITL LIMITED U32100MH1981PLC024132 Director - 2015-03-31
RDJ CONSTRUCTIONS LIMITED U45200MH2000PLC125073 Additional Director - 2010-09-30
RDJ CONSTRUCTIONS LIMITED U45200MH2000PLC125073 Director 2010-09-30 Ongoing
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2011-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2015-08-27
MONEY EASE CAPITAL PRIVATE LIMITED U65920MH1995PTC084883 Additional Director - 2011-09-30
MONEY EASE CAPITAL PRIVATE LIMITED U65920MH1995PTC084883 Director 2011-09-30 Ongoing
SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2011-11-09
DOMINANT DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182196 Additional Director - 2011-09-30
DOMINANT DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182196 Director - 2015-03-31
SYSTIME COMPUTERS LIMITED U72200MH1989PLC254746 Additional Director - 2011-09-30
SYSTIME COMPUTERS LIMITED U72200MH1989PLC254746 Director - 2015-03-31
ACU-SOFT TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC147197 Director - 2015-03-31
CMS - IDENT PRIVATE LIMITED U72200MH2008PTC182049 Additional Director - 2011-09-30
CMS - IDENT PRIVATE LIMITED U72200MH2008PTC182049 Director - 2014-12-10
COMPUTER PRODUCTS AND SERVICES PRIVATE LIMITED U72900KA1979PTC003656 Director 2011-03-01 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2021-02-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2017-03-10
CMS COMPUTERS INDIA PRIVATE LIMITED U72900MH1991PTC061938 Additional Director - 2011-09-30
CMS COMPUTERS INDIA PRIVATE LIMITED U72900MH1991PTC061938 Director 2011-09-30 Ongoing
CMS UNIVERSAL SOLUTIONS PRIVATE LIMITED U72900MH2013PTC247343 Director 2013-08-22 Ongoing
RESERGENT INFOTECK PRIVATE LIMITED U72900PN2005PTC020799 Additional Director - 2011-09-30
RESERGENT INFOTECK PRIVATE LIMITED U72900PN2005PTC020799 Director 2011-09-30 Ongoing
G G CONSTRUCTIONS PRIVATE LIMITED U74899DL1987PTC028772 Additional Director - 2011-09-30
G G CONSTRUCTIONS PRIVATE LIMITED U74899DL1987PTC028772 Director 2011-09-30 Ongoing
ST ENERGY SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073729 Additional Director - 2011-09-30
ST ENERGY SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073729 Director 2011-09-30 Ongoing
MAILTEK SERVICES INDIA LIMITED U74999MH1985PLC035833 Additional Director - 2011-09-30
MAILTEK SERVICES INDIA LIMITED U74999MH1985PLC035833 Director 2011-09-30 Ongoing
CMS TRAFFIC SYSTEMS LIMITED U74999MH1994PLC082773 Additional Director - 2011-09-30
CMS TRAFFIC SYSTEMS LIMITED U74999MH1994PLC082773 Director 2011-09-30 Ongoing
RAMESH GROVER FOUNDATION U80904MH2009NPL197404 Director 2009-11-27 Ongoing
NEW VIDEO PRIVATE LIMITED. U92111DL1984PTC019197 Additional Director - 2011-09-30
NEW VIDEO PRIVATE LIMITED. U92111DL1984PTC019197 Director 2011-09-30 Ongoing
DYNAMIC HYDRO MACHINES PVT LTD U99999DL1987PTC029377 Additional Director - 2011-09-30
DYNAMIC HYDRO MACHINES PVT LTD U99999DL1987PTC029377 Director - 2017-12-06
JESS PRASAD ENGINEERING AND METALLURGICAL SERVICES PRIVATE LIMITED U99999MH1994PTC081032 Director 2002-01-24 Ongoing
Other Directorships of PANKAJ KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2015-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director 2015-09-30 Ongoing
QUALITY LOGISTICS SERVICES PRIVATE LIMITED U60231MH2015PTC266933 Director 2015-07-29 Ongoing
HEMABH TECHNOLOGY PRIVATE LIMITED U72200MH2021PTC373699 Director 2022-03-31 Ongoing
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Additional Director - 2012-08-31
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director 2012-08-31 Ongoing
CMS INFO FOUNDATION U88900MH2023NPL399813 Director 2023-03-29 Ongoing
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2022-09-28
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director 2021-10-25 Ongoing
Other Directorships of VARUNKUMAR MAHENDRA PRASAD
Other Directorships of RICHARD BLAISE SEBASTIAN SALDANHA
Company Name CIN Designation Appointment Date Cessation
PICSTORIE TECHNOLOGIES LLP AAS-2899 Partner 2020-03-18 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2011-09-09
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2022-11-28
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2012-12-18
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2010-09-18
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2017-11-24
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2008-09-30
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2014-09-26
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2011-08-30
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2024-08-11
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2007-09-27
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-03-06
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2010-05-21
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2008-11-30
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director - 2007-12-01
WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Director - 2019-06-25
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Additional Director - 2011-09-05
DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2012-11-30
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2016-09-21
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2019-09-17
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-08-01
PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED U67120TG2007PLC053327 Additional Director - 2020-09-19
PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED U67120TG2007PLC053327 Director 2020-09-19 Ongoing
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Additional Director - 2015-09-30
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director 2015-09-30 Ongoing
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director - 2007-11-28
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2018-09-15
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2019-06-22
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Nominee Director - 2018-06-14
BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Director - 2007-11-28
IMPACTRESOURCES CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160135 Director 2007-03-06 Ongoing
TIMES FOR INDIA ORG U74899DL1982GAP144061 Additional Director - 2007-09-12
TIMES FOR INDIA ORG U74899DL1982GAP144061 Director - 2007-11-28
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2015-09-30
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2019-09-17
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2020-09-30
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director 2020-09-30 Ongoing
TIMES CENTRE FOR LEARNING LIMITED U80301DL2007PLC165200 Director - 2007-11-28
TIMES CENTRE FOR MEDIA AND MANAGEMENT STUDIES U80302DL1984NPL019475 Director - 2009-06-29
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2021-08-20
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director 2021-08-20 Ongoing
SPRINGFORTH INVESTMENT MANAGERS PRIVATE LIMITED U93000TG2016PTC103253 Additional Director - 2017-09-29
SPRINGFORTH INVESTMENT MANAGERS PRIVATE LIMITED U93000TG2016PTC103253 Director - 2019-03-12
Other Directorships of AKHILESH KRISHNA GUPTA
Company Name CIN Designation Appointment Date Cessation
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2008-09-04
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2012-07-17
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2012-09-28
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2014-09-29
WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2021-08-02
WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2021-08-02 Ongoing
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2012-06-25
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Alternate Director - 2013-05-15
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2008-08-12
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2016-02-10
NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2014-05-15
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2008-09-30
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2013-03-19
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2011-03-01
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED U34300TN2005PTC057151 Additional Director - 2013-08-26
AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED U34300TN2005PTC057151 Director - 2015-07-30
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2015-10-23
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-12-09
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Nominee Director - 2015-10-21
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-08-01
JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Nominee Director - 2014-05-28
BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Alternate Director - 2007-12-05
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director - 2015-04-08
SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Additional Director - 2008-09-25
SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director - 2011-07-07
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2008-09-30
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2011-07-07
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2008-01-23
Other Directorships of MATHEW CYRIAC
Company Name CIN Designation Appointment Date Cessation
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2017-04-24 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-04-24 Ongoing
FLORINTREE CONSULTANTS LLP AAK-2367 Designated Partner - 2018-02-15
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner 2020-06-24 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2018-03-07 Ongoing
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner 2018-03-27 Ongoing
PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-05-10 Ongoing
FLORINTREE INNOVATION LLP AAX-4054 Designated Partner 2021-06-15 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner 2021-06-16 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-06-16 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner 2021-10-20 Ongoing
FLORINTREE ENTERPRISE LLP AAZ-0921 Designated Partner 2021-10-20 Ongoing
FLORINTREE SOLUTIONS LLP AAZ-1031 Designated Partner 2021-10-21 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2021-10-22 Ongoing
FLORINTREE CONSUMER LLP AAZ-4238 Designated Partner 2021-11-10 Ongoing
FLORINTREE SPORTS ADVISORY LLP AAZ-4654 Designated Partner 2021-11-15 Ongoing
INNO-CORP PARTNERS LLP AAZ-7658 Designated Partner 2021-12-06 Ongoing
FLORINTREE HEALTHCARE LLP ABB-0096 Designated Partner 2022-05-13 Ongoing
FLORINTREE WALKER LLP ABB-0747 Designated Partner 2022-05-20 Ongoing
FERN TREE ADVISORS LLP ABB-6720 Designated Partner 2022-07-11 Ongoing
Florintree Technologies LLP ABC-0908 Designated Partner 2022-08-16 Ongoing
FLORINTREE DIGITAL LLP ABC-1298 Designated Partner 2022-08-18 Ongoing
FLORINTREE ALPHA LLP ABC-1301 Designated Partner 2022-08-18 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner 2022-10-19 Ongoing
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner 2022-11-04 Ongoing
FLORINTREE UAV LLP ACB-5250 Designated Partner 2023-06-07 Ongoing
FLORINTREE TECSERV LLP ACB-7897 Designated Partner 2023-06-29 Ongoing
FLORINTREE ANALYTICS LLP ACB-8385 Designated Partner 2023-07-04 Ongoing
BETACORE EMPLOYEES LLP ACC-2981 Partner 2025-05-13 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner - 2025-02-28
FLORINTREE SYNERGIES LLP ACC-3657 Designated Partner 2023-08-04 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Designated Partner 2023-09-05 Ongoing
YALI PARTNERS LLP ACD-0420 Designated Partner 2023-09-15 Ongoing
YALI SPONSORS LLP ACD-3664 Designated Partner 2023-10-13 Ongoing
DELTACORE EMPLOYEES LLP ACM-5334 Partner 2025-09-11 Ongoing
FLORINTREE FLEXI LLP ACM-8934 Designated Partner 2025-03-21 Ongoing
FLORINTREE ZIRON LLP ACP-6372 Designated Partner 2025-07-03 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Designated Partner 2025-07-03 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2017-09-26
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director 2017-09-26 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2017-03-28
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Alternate Director - 2009-06-01
IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Nominee Director 2022-06-24 Ongoing
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2022-04-22
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2023-11-07
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2010-09-18
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2017-04-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2019-08-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2021-03-28
TATA CAPITAL LIMITED L65990MH1991PLC060670 Additional Director - 2023-06-27
TATA CAPITAL LIMITED L65990MH1991PLC060670 Director - 2024-05-07
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2008-09-30
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2020-12-05
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Nominee Director - 2022-05-10
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-06-04 Ongoing
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2024-04-16
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Additional Director - 2022-04-04
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director - 2022-08-30
ACCESS ENGINEERING PRODUCTS PRIVATE LIMITED U29299KA1992PTC013269 Director 2021-05-27 Ongoing
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2015-08-27
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director - 2019-09-19
NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED U51909PN2019PTC188626 Nominee Director 2023-11-23 Ongoing
SYNAPSEWAVE INNOVATIONS PRIVATE LIMITED U62013MH2024PTC426460 Director 2024-06-04 Ongoing
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2014-09-20
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2021-09-20
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Additional Director - 2023-05-29
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Director - 2025-08-24
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director - 2017-02-20
FLORINTREE EVOLUTION PRIVATE LIMITED U70200MH2023PTC415628 Director 2023-12-19 Ongoing
ELIMATH STRATEGIES PRIVATE LIMITED U70200MH2024PTC416511 Director 2024-01-01 Ongoing
FLORINTREE VALUE STUDIO PRIVATE LIMITED U70200MH2026PTC468147 Director 2026-02-11 Ongoing
NVEST SOLUTION PRIVATE LIMITED U72100MH2013PTC241227 Additional Director 2026-03-30 Ongoing
LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED U72400MH2006PTC162449 Director - 2023-11-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2024-09-27
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2017-02-17
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Additional Director - 2021-11-29
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Director - 2024-09-04
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2021-12-17
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Alternate Director - 2012-09-24
TONBO IMAGING INDIA LIMITED U74140KA2003PLC033043 Nominee Director 2025-04-23 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2019-09-26
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2017-03-22
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2023-03-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2023-10-20
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Additional Director - 2022-07-26
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Director - 2023-05-02
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Additional Director - 2012-08-31
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Director - 2014-06-18
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2017-07-31
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2017-07-31
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Whole-time director 2018-07-14 Ongoing
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Whole-time director - 2018-07-13
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director - 2018-04-02
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Managing Director 2018-04-02 Ongoing
FLORINTREE SERVICES PRIVATE LIMITED U74999MH2018PTC304435 Director 2018-01-18 Ongoing
ROBINHOOD FINTECH PRIVATE LIMITED U74999MH2022PTC384585 Director - 2023-01-20
ELIMATH ADVISORS PRIVATE LIMITED U74999MH2022PTC396046 Director 2022-12-27 Ongoing
MICRONSURE TECHNOLOGIES PRIVATE LIMITED U74999TG2020PTC141235 Nominee Director - 2022-05-10
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2025-08-03
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director - 2023-05-22
PROCAM INTERNATIONAL PRIVATE LIMITED U92413MH1993PTC070636 Nominee Director - 2024-01-15
GLASS DREAMZ ENTERTAINMENT PRIVATE LIMITED U92490OR2021PTC035550 Director - 2024-06-28
Other Directorships of RAJIV KAUL
Company Name CIN Designation Appointment Date Cessation
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-07-01
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Whole-time director 2009-07-01 Ongoing
ARTFIRST ENTERPRISES PRIVATE LIMITED U22190RJ2010PTC033273 Director 2010-11-04 Ongoing
ARTFIRST PUBLICATIONS PRIVATE LIMITED U22190RJ2010PTC033320 Director 2010-11-15 Ongoing
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-04-01
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Whole-time director - 2009-07-01
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2021-10-25
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Additional Director - 2012-08-31
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2021-10-25
CMS INFO FOUNDATION U88900MH2023NPL399813 Director 2023-03-29 Ongoing
CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Additional Director - 2016-09-29
CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Director - 2020-04-14
Other Directorships of AMIT DALMIA
Company Name CIN Designation Appointment Date Cessation
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
FLORINTREE UAV LLP ACB-5250 Partner 2024-07-23 Ongoing
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2016-11-04
MPHASIS LIMITED L30007KA1992PLC025294 Director 2016-11-04 Ongoing
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2012-12-31
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 Additional Director - 2023-06-20
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 Director 2023-06-08 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2012-09-27
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2022-05-17
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2018-08-28
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Alternate Director - 2018-10-04
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director 2021-10-14 Ongoing
Other Directorships of ANUP NEOGI
Company Name CIN Designation Appointment Date Cessation
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2015-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2021-05-23
QUALITY LOGISTICS SERVICES PRIVATE LIMITED U60231MH2015PTC266933 Additional Director - 2016-08-13
QUALITY LOGISTICS SERVICES PRIVATE LIMITED U60231MH2015PTC266933 Director - 2021-05-23
HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED U82990TN2023PTC162037 Additional Director - 2023-12-01
HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED U82990TN2023PTC162037 Managing Director 2024-06-17 Ongoing

CIN Company Name Company Address
U70103DL2017PTC314284 VIABLE VENTURE PRIVATE LIMITED PLOT NO. J-3/1, BLOCK-B-1, THE MOHAN CO.OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044
U46699DL2026PTC464812 NEXVORA EQUIPMENT PRIVATE LIMITED MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U51909DL2011PTC221413 GMGR SANITARY AND ALLIED PRIVATE LIMITED J-3,BLOCK B-1, MOHAN CO-OPERATIVE ,INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U25209DL2016PTC299356 ARK POLYCHEM PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044
U74999DL2018FTC341722 CISIVE INDIA PRIVATE LIMITED 91 Springboard Business Hub Private Limited, Cabin No. 12A Ground Floor, B1/H3, NH-19, Block B, Mohan Cooperative Industrial Estate, Industrial Area , New Delhi, Delhi, India - 110044
U72900DL2022FTC398809 ETS ASSESSMENT SERVICES PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India
U22219DL2022PTC399128 MUSAWAT PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India
U32109DL2007PTC163632 UBICO NETWORKS PRIVATE LIMITED B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044
U62099DL2019PTC344357 PRISM PROCURE AI PRIVATE LIMITED B1/H3, MATHURA ROAD,BLOCK-B, Mohan Cooperative industrial estate,New Delhi,South Delhi,Delhi,110044-India
U72100DL2023PTC419262 GREEN AERO PROPULSION PRIVATE LIMITED B1/H3, MATHURA ROAD, BLOCK B,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,110044-India
U43900DL2021PTC387372 FLORAL REALTECH PRIVATE LIMITED PLOT NO. J3/1, BLOCK B1, GROUND FLOOR,MOHAN COOPRATIVE INDUSTRIAL ESTATE, MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India
U72900DL2020FTC360847 LOGICHUB INDIA PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Estate Mathura Road, Block B , New Delhi, Delhi, India - 110044
U74110DL2016PTC306110 ZENCHASE VENTURES PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, BLOCK B , NEW DELHI, Delhi, India - 110044
U63013DL2000PTC107445 GT CARGO FITTINGS INDIA PRIVATE LIMITED 91Springboard, B1/H3, Mathura Rd, Block B, Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044
U72900DL2022PTC399745 KRAYTO TECHNOLOGIES PRIVATE LIMITED B1/H3 Mohan Co-Operative Industrial Area Mathura Rd, Block B, New Delhi,New Delhi,South Delhi,Delhi,110044-India
ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
U70102DL2007PTC168395 R.S. INFRAREALTORS PRIVATE LIMITED J1/B1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044
U70102DL2007PTC168396 RISHI INFRADEVELOPERS PRIVATE LIMITED J1/B1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U62099DL2019PTC352547 PARVIOM TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Rd, Industrial Area, Block B, New Delhi , New Delhi, Delhi, India - 110044
U72200DL2022PTC406369 MSL TECHNO SOLUTIONS PRIVATE LIMITED B-1/ A5,1ST FLOOR, BLOCK -E, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI , New Delhi, Delhi, India - 110044
U74999DL2018PTC336641 VLSI EXPERT PRIVATE LIMITED B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044
U72900DL2022FTC398269 HIGHLEVEL INDIA PRIVATE LIMITED C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
U74899DL1983PTC015562 GMGR DISTRIBUTORS PRIVATE LIMITED J-3,BLOCK-1,MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U70102DL2014PTC273348 BHABANI REALTY PRIVATE LIMITED A-30 Block-B-1, 3rd Floor Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044
U15549DL2018PTC338001 FRISCO ORGANIC PRIVATE LIMITED D-3, GF, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Badarpur , NEW DELHI, Delhi, India - 110044
U15100DL2018PTC338244 FRISCO NUTRITION PRIVATE LIMITED D-3, GF, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Badarpur , NEW DELHI, Delhi, India - 110044
U72900DL2019PTC357187 PEACHBLACK TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044
U72900DL2022PTC399770 PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031166 2006-12-15 - 2015-03-13 122,500,000.00 KOTAK MAHINDRA BANK LTD
10031167 2006-11-14 2010-04-29 2015-03-13 730,000,000.00 KOTAK MAHINDRA BANK LIMITED
10083458 2007-12-27 - 2012-09-25 21,100,000.00 KOTAK MAHINDRA BANK LIMITED
10190677 2009-12-23 - 2012-12-05 2,587,970.00 KOTAK MAHINDRA BANK LIMITED
10201924 2010-02-19 - 2012-12-05 2,160,000.00 KOTAK MAHINDRA BANK LIMITED
10213580 2010-03-23 2010-08-10 2013-05-31 250,000,000.00 YES BANK LIMITED
10215560 2010-03-30 - 2013-12-31 6,960,170.00 HDFC BANK LIMITED
10215561 2010-03-30 - 2013-12-31 2,333,561.00 HDFC BANK LIMITED
10215563 2010-03-30 - 2013-12-31 35,024,595.00 HDFC BANK LIMITED
10215564 2010-03-30 - 2013-12-31 11,220,410.00 HDFC BANK LIMITED
10215565 2010-03-30 - 2013-12-31 1,424,763.00 HDFC BANK LIMITED
10223301 2010-06-03 - 2014-01-09 11,646,941.00 HDFC BANK LIMITED
10234439 2010-08-19 - 2012-12-05 24,300,975.00 KOTAK MAHINDRA BANK LIMITED
10272573 2011-01-30 - 2015-04-15 18,465,176.00 HDFC BANK LIMITED
90043684 2003-02-14 2009-01-23 - 138,900,000.00 INDIAN OVERSEAS BANK
90043764 2003-04-10 2006-08-18 2007-09-08 27,000,000.00 BHARAT OVERSEAS BANK LIMITED
90044223 2004-06-09 - - 1,765,285.00 CITIBANK N.A.
90044224 2004-06-10 - - 763,875.00 CITIBANK N.A.
90044230 2004-06-15 - - 1,765,285.00 CITI BANK N.A.

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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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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