• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      CONTINENTAL ENGINES PRIVATE LIMITED

      CIN: U74110DL1996PTC081210
      Purchase Report

      CONTINENTAL ENGINES PRIVATE LIMITED (CIN: U74110DL1996PTC081210) is a Private company incorporated on 16 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 50124620.00.

      CONTINENTAL ENGINES 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.CONTINENTAL ENGINES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of CONTINENTAL ENGINES PRIVATE LIMITED are SANAM BAKSHI, SHIV BAKSHI, TEJVEER SIDANA, AMRITA BAKSHI, and AMARJIT SINGH BAKSHI.

      CONTINENTAL ENGINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1996PTC081210 and its registration number is 81210. Users may contact CONTINENTAL ENGINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTINENTAL ENGINES PRIVATE LIMITED is A-21 9 PRITHVIRAJ ROAD , NEW DELHI, Delhi, India - 110003.

      Current status of CONTINENTAL ENGINES 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 CONTINENTAL ENGINES 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 CONTINENTAL ENGINES

      Purchase full report of CONTINENTAL ENGINES

      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 CONTINENTAL ENGINES 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 CONTINENTAL ENGINES
      DIN Director Name Designation Appointment Date
      02642874 SANAM BAKSHI Director 2013-09-28
      05163014 SHIV BAKSHI Managing Director 2013-09-28
      06913319 TEJVEER SIDANA Whole-time director 2020-01-16
      00932256 AMRITA BAKSHI Whole-time director 2018-01-02
      00034902 AMARJIT SINGH BAKSHI Director 2006-04-01
      Past Directors & Key Managerial Personnel of CONTINENTAL ENGINES
      DIN Director Name Designation Appointment Date Cessation
      02839579 SATYA PAL SINGH SAWHNEY Additional Director - 2010-09-20
      02839579 SATYA PAL SINGH SAWHNEY Director - 2018-10-10
      03023158 KESHAV PATHAK Additional Director - 2010-09-20
      03023158 KESHAV PATHAK Director - 2013-08-28
      03023158 KESHAV PATHAK Whole-time director - 2012-01-01
      00032591 SAT BIR MEHLAWAT Additional Director - 2019-09-20
      00032591 SAT BIR MEHLAWAT Director - 2023-09-06
      00147323 ASHISH LAKHOTIA CFO(KMP) - 2020-10-31
      00161107 AVINASH PARKASH GANDHI Director - 2011-12-22
      02642874 SANAM BAKSHI Additional Director - 2013-09-28
      05150217 MAHESH DADLANI Additional Director - 2013-04-13
      05150217 MAHESH DADLANI Whole-time director - 2019-02-02
      05163014 SHIV BAKSHI Additional Director - 2013-09-28
      05163014 SHIV BAKSHI Director - 2013-09-28
      05163014 SHIV BAKSHI Whole-time director - 2024-03-31
      02661069 BHUVANAGIRI PURUSHOTHAM JETTY Additional Director - 2013-09-28
      02661069 BHUVANAGIRI PURUSHOTHAM JETTY Director - 2014-12-31
      06913319 TEJVEER SIDANA Additional Director - 2020-01-16
      06913319 TEJVEER SIDANA Director - 2020-01-16
      07166901 RAJAT JAIN CFO(KMP) - 2018-12-11
      00022579 JAGDIP SINGH Additional Director - 2010-09-20
      00022579 JAGDIP SINGH Director - 2012-03-26
      00128166 KARNA SINGH MEHTA Additional Director - 2007-09-29
      00128166 KARNA SINGH MEHTA Director - 2011-12-22
      00180444 ANIL KUMAR AIRI Additional Director - 2007-09-29
      00180444 ANIL KUMAR AIRI Director - 2011-12-22
      00932256 AMRITA BAKSHI Additional Director - 2018-01-02
      05232473 CASPER HUBERTUS ANTONIUS TITUS VAN LEUSDEN Additional Director - 2012-09-29
      05232473 CASPER HUBERTUS ANTONIUS TITUS VAN LEUSDEN Director - 2016-06-02
      06391537 GAURAV ARORA Company Secretary - 2010-06-30
      00020852 SANJIT BAKSHI Director - 2010-12-01
      00034902 AMARJIT SINGH BAKSHI Director - 2006-04-01
      00034902 AMARJIT SINGH BAKSHI Managing Director - 2024-03-31
      02937298 SUKHPAL SINGH AHLUWALIA Additional Director - 2015-09-30
      02937298 SUKHPAL SINGH AHLUWALIA Director - 2024-04-04
      05179242 POOJA KHOSLA Company Secretary - 2018-09-07
      Other Directorships of SATYA PAL SINGH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      ALA ENTERPRISE PRIVATE LIMITED U51101DL2013PTC356806 Additional Director - 2019-08-08
      ALA ENTERPRISE PRIVATE LIMITED U51101DL2013PTC356806 Director - 2022-10-14
      ORIENTAL SOUTH DELHI HOTELS PRIVATE LIMITED U74899DL1995PTC064057 Additional Director - 2022-12-29
      ORIENTAL SOUTH DELHI HOTELS PRIVATE LIMITED U74899DL1995PTC064057 Director - 2023-08-19
      Other Directorships of KESHAV PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Additional Director - 2011-06-17
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2018-06-20
      Other Directorships of SAT BIR MEHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      MODESTY FOODS PRIVATE LIMITED U15209DL2005PTC133075 Director - 2011-04-04
      MODESTY RESTAURANT PRIVATE LIMITED U55202DL2005PTC132633 Director - 2011-04-04
      SENIOR BUILDERS LIMITED U70101DL1996PLC082239 Additional Director 2009-08-28 Ongoing
      SENIOR BUILDERS LIMITED U70101DL1996PLC082239 Additional Director - 2020-12-17
      CH SATBIR MEHLAWAT ESTATES PRIVATE LIMITED U70200DL2017PTC316495 Director 2017-04-21 Ongoing
      Other Directorships of ASHISH LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Company Secretary - 2022-09-22
      HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 CFO(KMP) - 2017-09-21
      HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1995PTC071592 Company Secretary - 2011-02-25
      Other Directorships of AVINASH PARKASH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2018-02-06
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2016-10-18
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director - 2019-08-21
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Director 2019-08-21 Ongoing
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Additional Director - 2009-09-29
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Director - 2013-03-15
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2002-07-31 Ongoing
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2024-04-01
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Director 2019-10-01 Ongoing
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Additional Director - 2011-09-30
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2010-10-25
      ALUCAST AUTO PARTS LIMITED U28920KA1995PLC017793 Director - 2008-09-01
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2016-09-30
      MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director - 2012-10-05
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2009-09-30
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2019-01-07
      HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Additional Director - 2015-05-30
      HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Director - 2020-03-31
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2016-07-12
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-09-27
      MINDA SAI LIMITED U31905DL1981PLC127345 Additional Director - 2011-08-05
      MINDA SAI LIMITED U31905DL1981PLC127345 Director 2011-08-05 Ongoing
      M.L.R.MOTORS LIMITED U34102TG1998PLC029977 Additional Director - 2018-09-29
      M.L.R.MOTORS LIMITED U34102TG1998PLC029977 Director - 2012-11-10
      TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2014-03-07
      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2017-10-24
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Additional Director - 2021-11-30
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Director 2021-11-30 Ongoing
      ZOOK ELECTRIC VEHICLES PRIVATE LIMITED U34300DL2019PTC356063 Director - 2022-09-29
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2019-12-20
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director 2019-12-20 Ongoing
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Additional Director - 2020-07-14
      LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED U35912DL2013PLC255694 Director 2020-07-14 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2023-09-26
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2003-10-30 Ongoing
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director - 2022-09-16
      HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED U50103TG2006PTC073037 Additional Director - 2015-09-15
      HYUNDAI MOTOR INDIA ENGINEERING PRIVATE LIMITED U50103TG2006PTC073037 Director - 2017-04-01
      AVINAR CONSULTING PRIVATE LIMITED U74140DL2004PTC127802 Director 2004-07-22 Ongoing
      PANALFA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC060689 Director - 2012-10-05
      INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director - 2019-06-17
      EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2016-09-30
      EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Director - 2021-11-09
      Other Directorships of SANAM BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      NEW INDIA GREENTECH PRIVATE LIMITED U01110DL2021PTC388669 Director 2021-10-22 Ongoing
      OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Additional Director - 2010-06-24
      OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Director - 2019-06-04
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Additional Director - 2021-11-23
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director - 2025-03-17
      CENTRALPARK COUNTRY HOMES PRIVATE LIMITED U43900DL2023PTC421252 Director 2023-10-12 Ongoing
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Additional Director - 2018-09-24
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director 2018-09-24 Ongoing
      PACE BUILDTECH PRIVATE LIMITED U45200DL2008PTC174210 Additional Director - 2014-09-25
      PACE BUILDTECH PRIVATE LIMITED U45200DL2008PTC174210 Director 2014-09-25 Ongoing
      CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED U45200DL2008PTC177555 Additional Director - 2015-09-20
      CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED U45200DL2008PTC177555 Director 2015-09-21 Ongoing
      RSPJ DEVELOPERS PRIVATE LIMITED U45309DL2021PTC389856 Additional Director - 2023-09-27
      RSPJ DEVELOPERS PRIVATE LIMITED U45309DL2021PTC389856 Director 2023-03-18 Ongoing
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Additional Director - 2019-09-09
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Director - 2021-09-20
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Additional Director - 2024-09-27
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director 2024-09-07 Ongoing
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Additional Director - 2015-09-20
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director 2015-09-21 Ongoing
      BAXY INFRASTRUCTURE PRIVATE LIMITED U70101HR2011PTC042685 Additional Director - 2015-09-27
      BAXY INFRASTRUCTURE PRIVATE LIMITED U70101HR2011PTC042685 Director 2015-09-28 Ongoing
      ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED U70109DL2011PTC219151 Additional Director - 2015-09-22
      ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED U70109DL2011PTC219151 Director 2015-09-23 Ongoing
      ST. DOMINIC ESTATES PRIVATE LIMITED U70200DL2011PTC215338 Additional Director - 2015-09-22
      ST. DOMINIC ESTATES PRIVATE LIMITED U70200DL2011PTC215338 Director 2015-09-23 Ongoing
      ST. JUDE RESIDENTIAL CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC215342 Additional Director - 2015-09-22
      ST. JUDE RESIDENTIAL CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC215342 Director 2015-09-23 Ongoing
      ST. LUCY CHILD CARE CENTRE PRIVATE LIMITED U74110DL2011PTC215167 Additional Director - 2015-09-22
      ST. LUCY CHILD CARE CENTRE PRIVATE LIMITED U74110DL2011PTC215167 Director 2015-09-23 Ongoing
      ST. PHILOMENA MEDI-CARE FACILITIES PRIVATE LIMITED U74110DL2011PTC219544 Additional Director - 2015-09-22
      ST. PHILOMENA MEDI-CARE FACILITIES PRIVATE LIMITED U74110DL2011PTC219544 Director 2015-09-23 Ongoing
      SAFDARJANG ESTATES PRIVATE LIMITED U74899DL1982PTC013803 Director 2013-03-15 Ongoing
      BHIWADI CASTING PRIVATE LTD U74899DL1985PTC022393 Additional Director - 2015-09-28
      BHIWADI CASTING PRIVATE LTD U74899DL1985PTC022393 Director 2015-09-28 Ongoing
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Additional Director - 2015-09-23
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director 2015-09-24 Ongoing
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Additional Director 2025-04-17 Ongoing
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Additional Director - 2015-09-20
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Director - 2024-08-21
      SANAM ARTS (OPC) PRIVATE LIMITED U92410DL2017OPC326052 Director 2017-11-16 Ongoing
      ST. JEROME HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC216754 Additional Director - 2015-09-22
      ST. JEROME HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC216754 Director - 2022-12-20
      Other Directorships of MAHESH DADLANI
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA DADLANI FASHION STUDIO LLP ACB-6433 Designated Partner 2023-06-19 Ongoing
      BRAMBILLA INDIA PRIVATE LIMITED U29253DL2015PTC275910 Director 2015-04-06 Ongoing
      BAXY LIMITED U34100DL2015PLC279347 Director - 2023-04-01
      SATSHREE AUTO PRIVATE LIMITED U34300DL2004PTC127102 Additional Director - 2013-11-11
      ALA ENTERPRISE PRIVATE LIMITED U51101DL2013PTC356806 Additional Director - 2023-09-29
      ALA ENTERPRISE PRIVATE LIMITED U51101DL2013PTC356806 Director 2022-10-14 Ongoing
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Additional Director - 2015-09-25
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2018-06-28
      MLT PROPMART PRIVATE LIMITED U70100HR2017PTC117955 Director - 2020-12-14
      MLT REAL ESTATE PRIVATE LIMITED U70109HR2017PTC117948 Director - 2020-12-14
      BHIWADI STEELS PRIVATE LIMITED U74899DL1985PTC020556 Director 2018-05-14 Ongoing
      CODSO INTERNATIONAL PRIVATE LIMITED U74999DL2014PTC272099 Director 2014-09-29 Ongoing
      Other Directorships of SHIV BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      LANDSDOWNE VENTURES LLP ACP-2527 Designated Partner 2025-06-19 Ongoing
      DE CASTRO CREATIONS PRIVATE LIMITED U17290HR2022PTC106756 Director 2022-09-21 Ongoing
      CONTINENTAL ADVANCE SYSTEM (INDIA) LIMITED U29100DL2007PLC158565 Additional Director 2025-03-07 Ongoing
      BAXY ENGINEERING PRIVATE LIMITED U29104DL2023PTC411307 Additional Director - 2024-09-26
      BAXY ENGINEERING PRIVATE LIMITED U29104DL2023PTC411307 Director 2023-09-07 Ongoing
      BRAMBILLA INDIA PRIVATE LIMITED U29253DL2015PTC275910 Director - 2023-09-25
      BAXY MOBILITY LIMITED U30912DL2023PLC421175 Director 2023-10-12 Ongoing
      BAXY LIMITED U34100DL2015PLC279347 Director - 2023-04-02
      BAXY LIMITED U34100DL2015PLC279347 Managing Director 2015-04-21 Ongoing
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Additional Director - 2015-09-27
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director 2015-09-28 Ongoing
      BAXY ARCHSTONE PRIVATE LIMITED U43900DL2018PTC335471 Director - 2021-01-10
      TIZARA ESTATE PRIVATE LIMITED U45200DL2007PTC158564 Additional Director - 2015-09-28
      TIZARA ESTATE PRIVATE LIMITED U45200DL2007PTC158564 Director - 2022-11-25
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Additional Director - 2015-09-29
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director 2015-09-29 Ongoing
      PACE BUILDTECH PRIVATE LIMITED U45200DL2008PTC174210 Additional Director - 2014-09-25
      PACE BUILDTECH PRIVATE LIMITED U45200DL2008PTC174210 Director - 2025-01-30
      ST. COLUMBUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200HR2008PTC037954 Additional Director - 2015-09-18
      ST. COLUMBUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200HR2008PTC037954 Director 2015-09-19 Ongoing
      INTELLIGENT HOMES PRIVATE LIMITED U45400HR2008PTC038208 Additional Director - 2015-09-18
      INTELLIGENT HOMES PRIVATE LIMITED U45400HR2008PTC038208 Director 2015-09-19 Ongoing
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Additional Director - 2015-09-27
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Director - 2018-12-09
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Additional Director - 2015-09-24
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director 2015-09-25 Ongoing
      CONTINENTAL CAPITAL PRIVATE LIMITED U65990DL2019PTC343673 Director - 2019-01-28
      BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Director - 2021-10-21
      BAXY CRIMSON PRIVATE LIMITED U66190DL2025PTC443330 Director 2025-02-25 Ongoing
      SELVEL FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC069632 Additional Director - 2022-05-26
      SELVEL FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC069632 Director 2022-05-26 Ongoing
      SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Additional Director - 2015-09-18
      SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Director 2015-09-19 Ongoing
      ST. CHRISTOPHER INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC215178 Additional Director - 2015-09-22
      ST. CHRISTOPHER INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC215178 Director 2015-09-23 Ongoing
      VIVRITTI ENTERPRISES PRIVATE LIMITED U74110DL2011PTC219153 Additional Director - 2015-09-22
      VIVRITTI ENTERPRISES PRIVATE LIMITED U74110DL2011PTC219153 Director 2015-09-23 Ongoing
      HYPERDEW PRIVATE LIMITED U74110HR2019PTC084270 Director - 2023-08-14
      SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Additional Director - 2015-09-23
      SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Director 2015-09-24 Ongoing
      CODSO INTERNATIONAL PRIVATE LIMITED U74999DL2014PTC272099 Director - 2023-09-25
      BAXY FOUNDATION U85500HR2025NPL131300 Director 2025-04-25 Ongoing
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Additional Director - 2015-09-18
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Director - 2025-03-22
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Additional Director - 2024-09-24
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Director - 2025-01-21
      INTELLIGENT CITIES PRIVATE LIMITED U93000HR2008PTC038207 Director 2015-09-19 Ongoing
      Other Directorships of BHUVANAGIRI PURUSHOTHAM JETTY
      Company Name CIN Designation Appointment Date Cessation
      SIBAR AUTO PARTS LTD L34201AP1983PLC003817 Director - 2019-11-24
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2013-01-01
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director appointed in casual vacancy - 2010-07-27
      Other Directorships of TEJVEER SIDANA
      Company Name CIN Designation Appointment Date Cessation
      BAXY ENGINEERING PRIVATE LIMITED U29104DL2023PTC411307 Director 2023-03-20 Ongoing
      BRAMBILLA INDIA PRIVATE LIMITED U29253DL2015PTC275910 Additional Director - 2023-09-29
      BRAMBILLA INDIA PRIVATE LIMITED U29253DL2015PTC275910 Director 2023-09-27 Ongoing
      CENTRALPARK AVIATION PRIVATE LIMITED U30305DL2023PTC412554 Director 2023-04-17 Ongoing
      BAXY LIMITED U34100DL2015PLC279347 Director 2018-09-18 Ongoing
      BAXY LIMITED U34100DL2015PLC279347 Director - 2023-04-02
      BAXY LIMITED U34100DL2015PLC279347 Whole-time director - 2023-12-31
      ST. MATTHEW REALTY PRIVATE LIMITED U43299DL2023PTC419068 Director 2023-08-24 Ongoing
      SIDANA ENGINEERS PRIVATE LIMITED U43299HR2023PTC110261 Director 2023-03-27 Ongoing
      CENTRALPARK EDITION PRIVATE LIMITED U43900DL2023PTC414884 Director 2023-05-30 Ongoing
      TIZARA ESTATE PRIVATE LIMITED U45200DL2007PTC158564 Additional Director - 2018-09-24
      TIZARA ESTATE PRIVATE LIMITED U45200DL2007PTC158564 Director 2018-09-24 Ongoing
      SPTS ESTATES PRIVATE LIMITED U45200DL2021PTC379868 Director 2021-04-12 Ongoing
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2023-09-28
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Director 2023-06-23 Ongoing
      SPTS PROMOTERS AND BUILDERS PRIVATE LIMITED U45309DL2021PTC379869 Director 2021-04-12 Ongoing
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Additional Director 2023-12-28 Ongoing
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Additional Director - 2022-09-26
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Director 2021-09-15 Ongoing
      CONTINENTAL CAPITAL PRIVATE LIMITED U65990DL2019PTC343673 Additional Director - 2023-09-29
      CONTINENTAL CAPITAL PRIVATE LIMITED U65990DL2019PTC343673 Director 2020-06-03 Ongoing
      CONTINENTAL CAPITAL PRIVATE LIMITED U65990DL2019PTC343673 Director - 2019-01-28
      BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Additional Director - 2022-09-29
      BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Director 2021-10-20 Ongoing
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Additional Director - 2023-09-28
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Director 2023-08-07 Ongoing
      BAXY ARCHSTONE PRIVATE LIMITED U70100DL2018PTC335471 Director 2018-07-06 Ongoing
      EDISON HELP-HUB VENTURES PRIVATE LIMITED U70200DL2023PTC413795 Director 2023-05-08 Ongoing
      HYPERDEW PRIVATE LIMITED U74110HR2019PTC084270 Additional Director - 2020-12-30
      HYPERDEW PRIVATE LIMITED U74110HR2019PTC084270 Director 2020-12-30 Ongoing
      SKYROCK CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC021834 Additional Director - 2014-09-25
      SKYROCK CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC021834 Director 2014-09-25 Ongoing
      CODSO INTERNATIONAL PRIVATE LIMITED U74999DL2014PTC272099 Additional Director - 2023-09-29
      CODSO INTERNATIONAL PRIVATE LIMITED U74999DL2014PTC272099 Director 2023-09-28 Ongoing
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      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 CFO(KMP) - 2017-12-31
      CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED U37100HR2012PTC046421 CFO(KMP) - 2019-09-16
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 CFO(KMP) - 2022-10-19
      BAXY ARCHSTONE PRIVATE LIMITED U70100DL2018PTC335471 Director - 2018-12-11
      CMR TECH SOLUTIONS PRIVATE LIMITED U72900HR2019PTC117960 Director - 2019-10-18
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 CFO(KMP) - 2019-09-21
      AISHO TOURS AND TRAVELS LIMITED U79120GJ1997PLC031891 Additional Director - 2016-09-30
      AISHO TOURS AND TRAVELS LIMITED U79120GJ1997PLC031891 Director - 2017-12-01
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      FREUDENBERG-NOK PRIVATE LIMITED U11202TN2000PTC152005 Director - 2017-07-20
      SIGMA AUTOMOTIVE MATERIALS PRIVATE LIMITED U34300DL2004PTC130589 Director - 2023-07-20
      VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Director - 2013-11-27
      SIGMA BROS MOTOR CAR COMPANY PRIVATE LIMITED U74899DL1986PTC023869 Director - 2023-08-10
      AVTAR AGENCIES PRIVATE LIMITED U74899DL1992PTC051481 Director - 2023-08-07
      SIGMA INDUSTRIES LIMITED U74899DL1994PLC058667 Director 1994-04-28 Ongoing
      SIGMA CORPORATION (INDIA) LIMITED U74899DL1995PLC068007 Director - 2023-11-30
      SIGMA MOULDS AND STAMPINGS PRIVATE LIMITED U74899DL2001PTC109514 Director - 2009-03-18
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      S S KOTHARI MEHTA & CO. LLP ACE-0952 Partner 2023-11-24 Ongoing
      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2019-09-30
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2012-11-10
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2019-07-29
      SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Additional Director - 2017-09-13
      SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Director 2017-09-13 Ongoing
      SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Director - 2010-12-24
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2012-09-29
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-04-01
      MULTIMONEY FOREX LIMITED U66030WB1989PLC047302 Director - 2011-07-20
      TECHTRIBENETWORKS (INDIA) PRIVATE LIMITED. U72300DL2006PTC153288 Director - 2008-12-31
      KOTHARI MANAGEMENT & INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74140WB1975PTC030308 Director 1980-03-20 Ongoing
      INNOTEM SERVICES PRIVATE LIMITED U74899DL1989PTC034638 Director - 2014-02-20
      AYURVET LIMITED U74899GJ1992PLC150192 Director - 2010-04-28
      CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Additional Director - 2016-09-09
      CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director - 2017-08-04
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2008-06-23
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      ALFA TOWN AND PROJECTS LLP AAO-8724 Designated Partner 2019-04-12 Ongoing
      ALFA TOWN AND PROJECTS PRIVATE LIMITED U45201DL2006PTC145525 Director - 2019-04-11
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      DALIA FARMS PRIVATE LIMITED U01122DL1993PTC053541 Additional Director - 2013-01-17
      CONTINENTAL ADVANCE SYSTEM (INDIA) PRIVATE LIMITED U29100DL2007PTC158565 Director 2007-01-31 Ongoing
      BAXY ENGINEERING PRIVATE LIMITED U29104DL2023PTC411307 Director - 2023-08-14
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Additional Director - 2023-09-29
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director 2023-10-09 Ongoing
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director - 2021-01-08
      TIZARA ESTATE PRIVATE LIMITED U45200DL2007PTC158564 Director 2007-01-31 Ongoing
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director 2016-08-01 Ongoing
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director - 2011-09-01
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Managing Director - 2016-08-01
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Additional Director - 2017-09-25
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Director - 2020-01-17
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Managing Director - 2022-05-24
      BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director - 2008-07-01
      GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Director 2003-10-20 Ongoing
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Additional Director - 2015-09-23
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director 2015-09-24 Ongoing
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Additional Director - 2015-09-23
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director 2015-09-24 Ongoing
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Additional Director - 2015-09-23
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director 2015-09-24 Ongoing
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Additional Director - 2015-09-23
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director 2015-09-24 Ongoing
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Additional Director - 2011-08-17
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Director - 2010-03-19
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director - 2009-08-13
      BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Director - 2021-10-21
      SELVEL FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC069632 Additional Director - 2022-05-26
      SELVEL FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC069632 Director 2022-05-26 Ongoing
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director - 2010-10-08
      BAXY INFRASTRUCTURE PRIVATE LIMITED U70101HR2011PTC042685 Director 2011-04-16 Ongoing
      HYPERDEW PRIVATE LIMITED U74110HR2019PTC084270 Additional Director - 2023-09-29
      HYPERDEW PRIVATE LIMITED U74110HR2019PTC084270 Director 2023-09-06 Ongoing
      BAKSHI ESTATE PVT LTD U74899DL1979PTC009800 Director 2006-12-08 Ongoing
      BAKSHI INTERNATIONAL PRIVATE LIMITED U74899DL1982PTC013719 Director 1995-05-15 Ongoing
      SAFDARJANG ESTATES PRIVATE LIMITED U74899DL1982PTC013803 Director 2000-09-01 Ongoing
      BHIWADI STEELS PRIVATE LIMITED U74899DL1985PTC020556 Director 1996-03-22 Ongoing
      SKYROCK CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC021834 Director - 2014-09-01
      WELDONE CONSTRUCTION CO PRIVATE LTD. U74899DL1985PTC021864 Director 2000-09-01 Ongoing
      BHIWADI CASTING PRIVATE LTD U74899DL1985PTC022393 Director 1992-12-01 Ongoing
      SWETA ESTATES PRIVATE LIMITED U74899DL1991PTC044871 Director - 2008-01-24
      SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Director - 2010-10-08
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director - 2010-10-08
      YALE ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064041 Director 1996-03-25 Ongoing
      BABSON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064054 Director 1996-03-25 Ongoing
      KABIR SUPER SPECIALITY MEDICAL SERVICES PRIVATE LIMITED U85100DL2011PTC216813 Additional Director - 2015-09-22
      KABIR SUPER SPECIALITY MEDICAL SERVICES PRIVATE LIMITED U85100DL2011PTC216813 Director 2015-09-23 Ongoing
      CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED U93030DL2010PTC201975 Director - 2013-06-20
      Other Directorships of CASPER HUBERTUS ANTONIUS TITUS VAN LEUSDEN
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      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Company Secretary - 2013-12-02
      VATIKA LIMITED U74899HR1998PLC054821 Company Secretary - 2017-01-12
      HELIOS PACKAGING PRIVATE LIMITED U74950HR2010PTC041581 Additional Director - 2019-09-30
      HELIOS PACKAGING PRIVATE LIMITED U74950HR2010PTC041581 Director - 2021-01-15
      Other Directorships of SANJIT BAKSHI
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      ORBIT INFRAVENTURES LLP AAF-6912 Partner - 2018-05-29
      FI ENGINEERS LLP AAT-5193 Designated Partner 2020-08-26 Ongoing
      BAKSHI BUILDTECH LLP ACG-8596 Designated Partner 2024-04-27 Ongoing
      ORIENTAL QUARRIES AND MINES PRIVATE LIMITED U10100DL2008PTC181650 Director - 2024-03-20
      OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Additional Director - 2010-06-24
      OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Director - 2019-06-04
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director - 2015-03-30
      INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Director - 2015-03-31
      ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Additional Director - 2018-09-29
      ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Director 2018-09-29 Ongoing
      ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Director - 2015-03-31
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Additional Director - 2020-12-28
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Director 2020-12-28 Ongoing
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Director - 2015-03-31
      BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Additional Director - 2008-09-27
      BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director - 2016-08-20
      INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Director - 2015-03-31
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2019-09-30
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2020-01-06
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2019-09-30
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2020-01-06
      ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director 2005-09-22 Ongoing
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director 2005-09-22 Ongoing
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director - 2010-10-15
      ORIENTAL PURNEA KHAGARIA SECTION OF NH-31 HIGHWAY PRIVATE LIMITED U45203DL2022PTC397901 Director 2022-05-06 Ongoing
      PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Director - 2019-06-24
      S.F.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45204DL2011PTC226170 Director - 2013-07-26
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2019-09-30
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2020-01-06
      POONDIANKUPPAM-SATTANATHAPURAM SECTION PRIVATE LIMITED U45309DL2021PTC380170 Director 2021-04-16 Ongoing
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director - 2015-03-31
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director - 2015-03-31
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director - 2015-03-31
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director - 2015-03-31
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2019-09-30
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director - 2016-11-16
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2019-09-30
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director - 2020-01-06
      KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Additional Director - 2016-09-30
      KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Director - 2018-03-16
      F.I. ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45400DL2011PTC226188 Director 2011-10-12 Ongoing
      COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Director - 2019-06-24
      VILLUPURAM HIGHWAY CONSTRUCTION PRIVATE LIMITED U45400DL2018PTC331710 Director - 2019-06-24
      RAJIV CHOWK-SOHNA HIGHWAY PRIVATE LIMITED U45500DL2018PTC331405 Director - 2019-02-24
      KALLAGAM-MEENSURUTTI HIGHWAY PRIVATE LIMITED U45500DL2018PTC331727 Director - 2019-06-24
      EDAPALLY TO KODUNGALLUR HIGHWAY PRIVATE LIMITED U45500DL2022PTC393377 Director 2022-02-04 Ongoing
      TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Additional Director - 2016-09-30
      TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Director 2016-09-30 Ongoing
      ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Director - 2015-08-05
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Additional Director - 2015-09-24
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director 2015-09-25 Ongoing
      ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR TWO PRIVATE LIMITED U52100DL2011PTC226340 Director - 2015-03-31
      ORIENTAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U52100DL2022PTC403517 Director 2022-08-23 Ongoing
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2011-01-25
      INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Additional Director - 2011-02-15
      INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Director - 2015-03-31
      ASTRA INFRAPROJECTS PRIVATE LIMITED U70101DL2009PTC197046 Additional Director - 2018-09-29
      ASTRA INFRAPROJECTS PRIVATE LIMITED U70101DL2009PTC197046 Director 2018-09-29 Ongoing
      ORIENTAL NATURAL RESOURCES PRIVATE LIMITED U74130DL2008PTC184037 Director - 2015-03-31
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director - 2008-06-30
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2010-04-01
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Whole-time director 2010-04-01 Ongoing
      BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director 2013-11-04 Ongoing
      OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Director - 2015-03-31
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director - 2015-03-30
      TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Director - 2015-03-31
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2015-03-30
      OVAL CONSTRUCTION PRIVATE LIMITED U74899DL1985PTC021833 Director 2013-11-04 Ongoing
      MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director 2013-11-04 Ongoing
      ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Additional Director - 2016-09-30
      ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Director - 2018-03-21
      SWETA ESTATES PRIVATE LIMITED U74899DL1991PTC044871 Director - 2017-12-18
      SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Additional Director - 2015-09-29
      SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Director 2015-09-30 Ongoing
      INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Additional Director - 2008-09-29
      INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Director - 2015-03-30
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Additional Director - 2013-09-26
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director - 2015-03-31
      ORIENTAL'S ARDAAS FOUNDATION U85300DL2020NPL362377 Director 2020-02-26 Ongoing
      Other Directorships of AMARJIT SINGH BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      AWWEC FILMS LLP AAJ-9192 Designated Partner 2017-07-07 Ongoing
      BAKSHI LAND AND DEVELOPMENT PRIVATE LIMITED U01122DL1986PTC023856 Director - 2013-11-04
      DALIA FARMS PRIVATE LIMITED U01122DL1993PTC053541 Additional Director - 2013-01-17
      OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Additional Director - 2008-09-17
      OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Director - 2019-06-04
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director - 2013-11-04
      CONTINENTAL ADVANCE SYSTEM (INDIA) LIMITED U29100DL2007PLC158565 Director - 2015-03-31
      BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2023-08-03
      BAXY LIMITED U34100DL2015PLC279347 Director 2023-08-18 Ongoing
      ST. PHILOMENA REALTY PRIVATE LIMITED U41001DL2023PTC418243 Director 2023-08-07 Ongoing
      CENTRALPARK RESORTS PRIVATE LIMITED U43299DL2023PTC419477 Director 2023-09-04 Ongoing
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director - 2015-03-31
      BAXY ARCHSTONE PRIVATE LIMITED U43900DL2018PTC335471 Director 2018-06-18 Ongoing
      CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Director 2007-01-13 Ongoing
      BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Director 2007-01-16 Ongoing
      TIZARA ESTATE PRIVATE LIMITED U45200DL2007PTC158564 Director - 2015-03-31
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director - 2015-03-31
      CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED U45200DL2008PTC177555 Director - 2015-03-31
      ST. COLUMBUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200HR2008PTC037954 Director - 2015-03-31
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Additional Director - 2022-05-27
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Director - 2022-05-27
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Managing Director 2022-05-27 Ongoing
      GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Director 2003-10-20 Ongoing
      RSPJ ESTATES PRIVATE LIMITED U45202DL2021PTC389860 Additional Director - 2023-09-27
      RSPJ ESTATES PRIVATE LIMITED U45202DL2021PTC389860 Director 2023-05-19 Ongoing
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Director - 2016-12-01
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Managing Director 2025-04-11 Ongoing
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Managing Director - 2023-12-26
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director - 2015-03-31
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director - 2015-03-31
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director - 2015-03-31
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director - 2015-03-31
      INTELLIGENT HOMES PRIVATE LIMITED U45400HR2008PTC038208 Director - 2015-03-31
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Director - 2015-03-31
      EDGE IMPEX PRIVATE LIMITED U51909DL2008PTC174097 Additional Director - 2009-08-13
      EDGE IMPEX PRIVATE LIMITED U51909DL2008PTC174097 Director 2009-08-13 Ongoing
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director - 2015-03-31
      CENTRAL PARK HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2011PTC222733 Director 2011-07-25 Ongoing
      CONTINENTAL INFRASTRUCTURE PRIVATE LIMITED U65921DL1986PTC025306 Director - 2014-07-16
      CONTINENTAL CAPITAL PRIVATE LIMITED U65990DL2019PTC343673 Director - 2019-01-28
      BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Additional Director - 2022-09-29
      BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Director - 2025-01-30
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2011-01-25
      BAXY CRIMSON PRIVATE LIMITED U66190DL2025PTC443330 Director 2025-02-25 Ongoing
      PEEPAL TREE LIVING AND LIFESTYLE PRIVATE LIMITED U68200DL2023PTC424567 Director - 2025-03-25
      CENTRALPARK FORTS PRIVATE LIMITED U68200DL2024PTC424992 Director 2024-01-09 Ongoing
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Additional Director - 2009-08-10
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Director - 2023-08-03
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director - 2015-03-31
      ST. MICHEAL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70101HR2008PTC037963 Director 2008-05-28 Ongoing
      BAXY INFRASTRUCTURE PRIVATE LIMITED U70101HR2011PTC042685 Director - 2015-03-31
      SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Director - 2015-03-31
      ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED U70109DL2011PTC219151 Director - 2015-03-31
      ST. CHRISTOPHER INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC215178 Director - 2015-03-31
      ST. DOMINIC ESTATES PRIVATE LIMITED U70200DL2011PTC215338 Director - 2015-03-31
      ST. JUDE RESIDENTIAL CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC215342 Director - 2015-03-31
      ST. AMBROSE BUILDCON PRIVATE LIMITED U70200DL2011PTC219103 Director 2011-05-12 Ongoing
      ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Director 2008-02-14 Ongoing
      SAINT FRANCIS XAVIER ESTATES PRIVATE LIMITED U70200GA2008PTC005613 Director 2008-02-18 Ongoing
      SAINT MICHAEL ESTATES PRIVATE LIMITED U70200GA2008PTC005614 Director 2008-02-18 Ongoing
      ST. LUCY CHILD CARE CENTRE PRIVATE LIMITED U74110DL2011PTC215167 Director - 2015-03-31
      VIVRITTI ENTERPRISES PRIVATE LIMITED U74110DL2011PTC219153 Director - 2015-03-31
      ST. PHILOMENA MEDI-CARE FACILITIES PRIVATE LIMITED U74110DL2011PTC219544 Director - 2015-03-31
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Additional Director - 2013-09-30
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director - 2013-12-13
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2019-03-01
      BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director - 2013-11-04
      OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Director - 2013-11-04
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director - 2013-11-04
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2013-11-04
      SAFDARJANG ESTATES PRIVATE LIMITED U74899DL1982PTC013803 Director - 2013-03-15
      OVAL CONSTRUCTION PRIVATE LIMITED U74899DL1985PTC021833 Director - 2013-11-04
      SKYROCK CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC021834 Director - 2014-09-01
      MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director - 2013-11-04
      BHIWADI CASTING PRIVATE LTD U74899DL1985PTC022393 Director - 2015-03-31
      ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Director - 2013-11-04
      SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Director - 2015-03-31
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director - 2015-03-31
      YALE ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064041 Director 1996-03-25 Ongoing
      BABSON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064054 Director 1996-03-25 Ongoing
      ORIENTAL SOUTH DELHI HOTELS PRIVATE LIMITED U74899DL1995PTC064057 Director - 2023-12-01
      KABIR LEARNERSVALLEY FOUNDATION U80903DL2019NPL355545 Director 2019-09-25 Ongoing
      KABIR SUPER SPECIALITY MEDICAL SERVICES PRIVATE LIMITED U85100DL2011PTC216813 Director - 2015-03-31
      NANAK SHAH FAKIR FOUNDATION U85300DL2021NPL385715 Director 2021-08-28 Ongoing
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Additional Director - 2009-06-08
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Director - 2015-03-31
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Director - 2015-03-31
      ST. JEROME HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC216754 Director - 2015-03-31
      CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED U93030DL2010PTC201975 Director - 2022-12-20
      Other Directorships of SUKHPAL SINGH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      SEEBA INDUSTRIES PRIVATE LIMITED U28910MH2013PTC247373 Additional Director - 2021-09-30
      SEEBA INDUSTRIES PRIVATE LIMITED U28910MH2013PTC247373 Director 2021-09-30 Ongoing
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Additional Director - 2011-08-17
      ECOCENTRIC MANAGEMENT PRIVATE LIMITED U74120MH2012PTC228816 Director 2016-12-16 Ongoing
      LKQ INDIA PRIVATE LIMITED U74200KA2008PTC048448 Additional Director - 2017-09-21
      LKQ INDIA PRIVATE LIMITED U74200KA2008PTC048448 Director - 2019-01-11
      PRINCIPLE INDIA PRIVATE LIMITED U74900MH2016FTC274515 Additional Director - 2021-11-29
      PRINCIPLE INDIA PRIVATE LIMITED U74900MH2016FTC274515 Director - 2023-02-19
      Other Directorships of POOJA KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      NAM SECURITIES LIMITED L74899DL1994PLC350531 Company Secretary - 2010-03-26
      CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Company Secretary - 2011-10-29
      PRUDENS INTELLISYS PRIVATE LIMITED U72900DL2012PTC232984 Director - 2012-10-01
      PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135069 Company Secretary - 2014-06-30

      CIN Company Name Company Address
      U43900DL2018PTC335471 BAXY ARCHSTONE PRIVATE LIMITED A-21 9 Prithviraj Road,NEW DELHI,Central Delhi,Delhi,110003-India
      U70100DL2018PTC335471 BAXY ARCHSTONE PRIVATE LIMITED A-21 9 Prithviraj Road , NEW DELHI, Delhi, India - 110003
      U67120DL1995PTC069632 SELVEL FINANCIAL SERVICES PRIVATE LIMITED A-21, 9, Prithviraj Road , New Delhi, Delhi, India - 110003
      U29253DL2015PTC275910 BRAMBILLA INDIA PRIVATE LIMITED Flat No.A-21 9, Prithviraj Road, , New Delhi, Delhi, India - 110003
      U45200DL2008PTC174210 PACE BUILDTECH PRIVATE LIMITED FLAT NO. A-21, 9, PRITHVIRAJ ROAD , NEW DELHI, Delhi, India - 110003
      U74999DL2014PTC272099 CODSO INTERNATIONAL PRIVATE LIMITED Flat No. A-21, 9, Prithviraj Road, , New Delhi, Delhi, India - 110003
      U29104DL2023PLC411307 BAXY ENGINEERING LIMITED FLAT NO A 21 9 PRITHVI RAJ ROAD,NEW DELHI,Delhi,Central Delhi,Delhi,110003-India
      U34100DL2015PLC279347 BAXY LIMITED Flat No. A-21, 9, Prithvi Raj Road,New Delhi,South Delhi,Delhi,110003-India
      U65990DL2021PTC377600 BAXY CAPITAL PRIVATE LIMITED Flat No. A-21, 9, Prithviraj Road, , Delhi, Delhi, India - 110003
      U51101DL2013PTC356806 ALA ENTERPRISE PRIVATE LIMITED A 21, 9 PRITHVIRAJ ROAD , DELHI, Delhi, India - 110003
      U74140DL2010PTC204200 YBRANT PEOPLE MANPOWER & CONSULTING PRIVATE LIMITED A-222 G/F, RING ROAD, DEFENCE COLONY NEAR M.CD. OFFICE, NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      U30912DL2023PLC421175 BAXY MOBILITY LIMITED Flat No.-A-21,9, Prithvi Raj Road,,Delhi,Central Delhi,Delhi,110003-India
      ACM-3736 AROHI TREXIM LLP Flat No. 1, G.F.,10A, Prithviraj Road,New Delhi,South Delhi,Delhi,India-110003
      AAA-0614 PANINI TRADE & SERVICES LLP 10A PRITHVIRAJ ROAD NEW DELHI, Delhi, India - 110003
      U74110DL2009PLC195643 SUN AND SAND SPECIALTY RESTAURANTS LIMITED A-2, 9, Marble Arch Apartment Prithvi Raj Road , New Delhi, Delhi, India - 110003
      U72900DL2001NPL404220 DIGITAL INDIA CORPORATION Electronics Niketan Annexe, 6, CGO Complex, Lodhi Road, New Delhi- 110003,New Delhi,New Delhi,Delhi,110003-India
      U74899DL1988PTC034375 AMIT DISTRIBUTORS PRIVATE LTD 59/9 NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110003
      U45100DL2026PTC463772 MARWAH MOBILITY PRIVATE LIMITED SITE NO-540, Lodhi Road,Lodhilink road, New Delhi,New Delhi,South Delhi,Delhi,110003-India
      L65100DL1987GOI027265 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED INDIA HABITAT CENTRE1ST FLOOR EAST COURT CORE 4 A LODHI ROAD,NEW DELHI,Delhi,110003-India
      U74999DL2019OPC355516 MAANVESH PLACEMENT SERVICE (OPC) PRIVATE LIMITED HNo-1734 Besement. Pvt No-2. Sher Singh Bazar Kotla Mubarakpur New Delhi Nr Guru , DHAWRA ROAD,NEW DELHI, Delhi, India - 110003
      AAZ-4109 SOIC VENTURES LLP 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003
      AAM-8265 LEO CAPITAL INDIA ADVISORS LLP FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003
      U68200DL2024PTC428929 GUNJAN RV PRIVATE LIMITED A 239,,PANDARA ROAD,,New Delhi,Central Delhi,Delhi,110003-India
      U74999DL2018NPL328925 WORLD TEA TROLLEY FOUNDATION H-7, Jorbagh Lane, Near Indra-Paryavaran Bhawan, Jorbagh Road, New Delhi - 110003 , New Delhi, Delhi, India - 110003
      AAD-7168 TK HOSPITALITY LLP Shop No. 9 & 10, Main Market, Lodhi Road, New Delhi DELHI, Delhi, India - 110003
      U35105DL2026PTC461208 HELIORA ENTERPRISES PRIVATE LIMITED Shop-1716-A,Gurudwara,Road, Kotla Mubarak Pur,New Delhi,South Delhi,Delhi,110003-India
      U72100DL2025PTC442179 VSY ECO PRODUCTS PRIVATE LIMITED House no A 260,,Type IV, Pandara Road,New Delhi,Central Delhi,Delhi,110003-India
      ACJ-1604 REMEX VENTURES LLP Stilts B Block,,Marble Arch, 9 Prithvi Raj Road,New Delhi,South Delhi,Delhi,India-110003
      U45100DL2019PTC346885 METRICS ENGINEERING PRIVATE LIMITED A-948, Arjun Nagar Nehru Road,Kotla Mubarak Pur,NEW DELHI,South Delhi,Delhi,110003-India
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      80032067 2003-12-17 2008-04-26 2009-06-29 35,000,000.00 CANARA BANK
      80045634 2005-02-21 - 2009-01-20 75,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
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      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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