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DABUR INDIA LIMITED

CIN: L24230DL1975PLC007908

DABUR INDIA LIMITED (CIN: L24230DL1975PLC007908) is a Public company incorporated on 16 Sep 1975. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2070000000.00 and its paid up capital is Rs. 1773690172.00.

DABUR INDIA LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DABUR INDIA LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of DABUR INDIA LIMITED are PRITAM DAS NARANG, RAJIV MEHRISHI, MOHIT MALHOTRA, ROMESH SOBTI, AMIT BURMAN, MOHIT BURMAN, ADITYA CHAND BURMAN, MUKESH HARI BUTANI, AJIT MOHAN SHARAN, RAVI KAPOOR, SATYAVATI BERERA, and SAKET BURMAN.

DABUR INDIA LIMITED's Corporate Identification Number (CIN) is L24230DL1975PLC007908 and its registration number is 7908. Users may contact DABUR INDIA LIMITED on its Email address - [email protected]. Registered address of DABUR INDIA LIMITED is 8/3 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002.

Current status of DABUR INDIA 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 DABUR INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of DABUR INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DABUR INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DABUR INDIA
DIN Director Name Designation Appointment Date
00021581 PRITAM DAS NARANG Whole-time director 1998-04-01
00208189 RAJIV MEHRISHI Director 2021-09-01
08346826 MOHIT MALHOTRA Whole-time director 2019-01-31
00031034 ROMESH SOBTI Director 2024-04-29
00042050 AMIT BURMAN Director 2001-11-01
00021963 MOHIT BURMAN Director 2008-07-10
00042277 ADITYA CHAND BURMAN Director 2019-08-30
01452839 MUKESH HARI BUTANI Director 2021-08-19
02458844 AJIT MOHAN SHARAN Director 2019-08-30
00185981 RAVI KAPOOR Director 2024-06-28
05002709 SATYAVATI BERERA Director 2023-06-07
05208674 SAKET BURMAN Director 2012-07-17
Past Directors & Key Managerial Personnel of DABUR INDIA
DIN Director Name Designation Appointment Date Cessation
10250863 SUSHIL CHANDRA Additional Director - 2023-12-16
10250863 SUSHIL CHANDRA Director - 2024-03-11
00007620 RAVINDRA CHANDRA BHARGAVA Director - 2024-07-22
00042241 PRADIP BURMAN Whole-time director - 2012-01-31
00208189 RAJIV MEHRISHI Additional Director - 2022-08-12
00208189 RAJIV MEHRISHI Director - 2021-09-01
01924770 SANJAY KUMAR BHATTACHARYYA Additional Director - 2013-07-17
01924770 SANJAY KUMAR BHATTACHARYYA Director - 2020-11-04
02318948 AJAY KUMAR DUA Additional Director - 2010-08-31
02318948 AJAY KUMAR DUA Director - 2024-07-22
08346826 MOHIT MALHOTRA Additional Director - 2019-01-31
08346826 MOHIT MALHOTRA CEO(KMP) - 2019-01-30
00031034 ROMESH SOBTI Additional Director - 2024-05-03
00041825 SUNIL DUGGAL Director - 2019-07-19
00041825 SUNIL DUGGAL Whole-time director - 2019-05-16
00041962 VIVEK CHAND BURMAN Director - 2007-07-23
00042050 AMIT BURMAN Director - 2022-08-10
00094081 SUBBARAMAN NARAYAN Director - 2024-07-22
01199615 LALIT BISHAMBERNATH MALIK CFO(KMP) - 2021-03-31
00003633 FALGUNI SANJAY NAYAR Additional Director - 2015-07-21
00003633 FALGUNI SANJAY NAYAR Director - 2024-07-28
00021963 MOHIT BURMAN Additional Director - 2008-07-10
00021963 MOHIT BURMAN Director - 2022-08-10
00042277 ADITYA CHAND BURMAN Additional Director - 2019-08-30
00049992 PATTAMADAI NATARAJASARMA VIJAY Director - 2024-07-22
00056216 ANAND CHAND BURMAN Alternate Director - 2023-04-08
00056216 ANAND CHAND BURMAN Director - 2019-07-19
00767744 ALBERT WISEMAN PATERSON Additional Director - 2009-07-15
00767744 ALBERT WISEMAN PATERSON Director - 2014-09-08
01452839 MUKESH HARI BUTANI Additional Director - 2021-08-19
02458844 AJIT MOHAN SHARAN Additional Director - 2019-08-30
00029641 ANALJIT SINGH Additional Director - 2009-07-15
00029641 ANALJIT SINGH Director - 2012-07-16
00042902 ASHOK KUMAR JAIN Company Secretary - 2024-08-02
00061278 GAJ SINGH JODHPUR Director - 2008-10-30
00185981 RAVI KAPOOR Additional Director - 2024-08-07
05002709 SATYAVATI BERERA Additional Director - 2023-08-09
05208674 SAKET BURMAN Additional Director - 2012-07-17
Other Directorships of SUSHIL CHANDRA
Company Name CIN Designation Appointment Date Cessation
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2023-12-28
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2024-03-11
Other Directorships of RAVINDRA CHANDRA BHARGAVA
Company Name CIN Designation Appointment Date Cessation
RCB CONSULTING LLP AAW-9722 Designated Partner 2021-05-10 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2016-10-01
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2012-07-26
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2014-01-31
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2016-07-20
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2008-01-15
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-10-01
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2005-09-09 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2010-07-23
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2011-07-30
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2022-07-14
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Director - 2024-03-31
INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Additional Director - 2016-07-14
INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2019-12-30
EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Additional Director - 2013-09-29
LORD KRISHNA BANK LTD U65191KL1940PLC000638 Director 2001-08-24 Ongoing
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2012-10-13
CONTITECH INDIA PRIVATE LIMITED U74899DL1992PTC050874 Director - 2007-12-31
RCB CONSULTING PRIVATE LIMITED U74899DL1998PTC097259 Whole-time director - 2021-05-09
ISE-SUZUKI EGG INDIA PRIVATE LIMITED U74999DL2018FTC339861 Director - 2021-03-31
GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-07
Other Directorships of PRITAM DAS NARANG
Company Name CIN Designation Appointment Date Cessation
NCE TECHNOLOGIES(INDIA) LLP AAS-2829 Designated Partner 2020-03-17 Ongoing
PDN ENTERPRISES LLP ACH-4267 Designated Partner 2024-05-29 Ongoing
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
DABUR FOODS LIMITED U15202DL1996PLC083594 Director 2001-10-06 Ongoing
BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Director 2023-08-24 Ongoing
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2011-09-30
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2011-09-30 Ongoing
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director 2021-02-24 Ongoing
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2010-09-24
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director 2010-09-24 Ongoing
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-08-11
SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2023-05-12
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director - 2015-09-16
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2001-08-23 Ongoing
A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2017-03-15
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1994-09-20 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2007-05-14 Ongoing
NARANG MANAGEMENT CONSULTANTS PRIVATE LTD U74899DL1985PTC019797 Director - 2019-03-02
ORBIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036318 Additional Director - 2011-08-23
ORBIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036318 Director - 2019-03-02
WELLTIME HOUSING AND FINANCE PRIVATE LIMITED U74899DL1993PTC052411 Director - 2019-03-02
NCE TECHNOLOGIES(INDIA) PRIVATE LIMITED U74899DL1994PTC061211 Beneficial Owner - 2020-03-16
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Company Secretary - 2011-03-30
RIVERSIDE CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC065186 Director - 2019-03-02
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director - 2021-08-16
Other Directorships of PRADIP BURMAN
Company Name CIN Designation Appointment Date Cessation
QUALITY CERTIFIED & STANDARDIZED HERBALS PRIVATE LIMITED U01100DL2021PTC385417 Director 2021-08-20 Ongoing
HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2017-03-08
HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2020-05-27
ALTERNATIVE GREEN ENERGY SOLUTIONS PRIVATE LIMITED U01407DL2010PTC199584 Director 2010-02-26 Ongoing
SANAT PRODUCTS LIMITED U24111DL1984PLC372434 Director - 2020-05-27
MIRACLE COMMERCIAL PRIVATE LIMITED U51109DL1989PTC034865 Director 2002-08-01 Ongoing
WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2009-06-30
FLAGSHIP TRADING COMPANY U51900DL1982PTC167498 Director 1996-09-03 Ongoing
KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2015-06-04
RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director 1990-10-15 Ongoing
GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director - 2018-01-31
CHOWDRY ASSOCIATES U65100DL1979ULT021615 Director 1990-10-15 Ongoing
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director - 2008-08-29
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2007-09-29
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director - 2008-08-29
BARCELONA INVESTMENT AND TRADING COMPANY U65990DL1981ULT165521 Director 1996-09-02 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2009-07-22
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2009-12-23
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2022-09-27
UPVAN FARMS AND SERVICES PRIVATE LIMITED U68100DL1970PTC005269 Director 1996-08-31 Ongoing
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
SAHIWAL INVESTMENT AND TRADING COMPANY U70102DL1981ULT165522 Director 1993-06-29 Ongoing
CNS INFOTECH (INDIA) PRIVATE LIMITED U72200DL2005PTC137486 Director 2005-06-10 Ongoing
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1998-04-24 Ongoing
MARGDARSHAK CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC039561 Director 2002-08-01 Ongoing
WAKARUSA LABORATORIES PRIVATE LIMITED U74899DL1992PTC047570 Director 2002-08-01 Ongoing
GREEN VALLEY PRODUCTS PRIVATE LIMITED U74899DL2000PTC106058 Director 2009-09-16 Ongoing
AYURVET LIMITED U74899GJ1992PLC150192 Director - 2023-12-16
B R BEE PRODUCTS PRIVATE LIMITED U74999DL2004PTC131133 Director - 2020-01-14
Other Directorships of RAJIV MEHRISHI
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-07-29
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-07-29 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2022-12-12
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2022-10-28 Ongoing
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2023-07-11
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director 2023-07-22 Ongoing
AGRINNOVATE INDIA LIMITED U01400DL2011GOI226486 Director - 2012-11-05
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Director - 2008-05-07
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2008-04-19
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2014-11-09
RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2008-06-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2014-09-26
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2014-10-28
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2023-09-27
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director 2023-03-07 Ongoing
NSE IFSC LIMITED U65100GJ2016PLC094517 Director 2021-12-09 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2014-09-30
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-04-19
INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED U74999DL2020PTC369018 Director 2021-10-30 Ongoing
RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Director - 2008-06-17
LEAP INSIGHTS FOUNDATION U85300DL2021NPL376201 Additional Director - 2022-10-30
LEAP INSIGHTS FOUNDATION U85300DL2021NPL376201 Director - 2022-11-11
Other Directorships of SANJAY KUMAR BHATTACHARYYA
Other Directorships of AJAY KUMAR DUA
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2013-08-08
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2015-10-26
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2016-07-22
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-22 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2021-07-21
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2010-04-23
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2011-02-04
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2007-09-07
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2009-07-25
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2011-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2013-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-09-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2011-11-04
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2017-11-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-11-19
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2011-11-16
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2020-09-18
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2023-07-12
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2009-06-30
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2011-11-16
DIRECT NEWS PRIVATE LIMITED U70101DL2006PTC279928 Nominee Director - 2010-03-31
VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED U74300DL2001PTC112970 Additional Director - 2008-11-01
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2007-09-22
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2020-04-23
Other Directorships of MOHIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Director 2023-08-24 Ongoing
HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director 2021-02-24 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2019-08-30
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2019-08-30 Ongoing
Other Directorships of ROMESH SOBTI
Company Name CIN Designation Appointment Date Cessation
SANCTITAS CAPITAL & ADVISORY SERVICES LLP AAX-9474 Designated Partner 2021-07-27 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2022-07-27
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-09-20 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-01
DELHIVERY LIMITED L63090DL2011PLC221234 Director 2021-10-01 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Managing Director - 2020-03-23
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2021-08-20 Ongoing
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Nominee Director - 2021-08-20
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2007-12-15
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2021-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director 2021-11-30 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2007-12-10
BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2020-07-08
RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2007-12-17
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Additional Director - 2023-08-20
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Director 2023-09-04 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Director - 2007-12-07
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2021-09-30
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director 2021-09-30 Ongoing
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-12-18
Other Directorships of SUNIL DUGGAL
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2024-04-27
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2024-02-26 Ongoing
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2021-08-18
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2021-08-18 Ongoing
DABUR FOODS LIMITED U15202DL1996PLC083594 Director 2002-01-22 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2019-04-01
Other Directorships of VIVEK CHAND BURMAN
Company Name CIN Designation Appointment Date Cessation
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2009-09-30 Ongoing
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director 2008-06-09 Ongoing
PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 1989-02-01 Ongoing
CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1990-09-28 Ongoing
WINDY SECURITIES PRIVATE LIMITED U64990DL2023PTC411883 Director 2023-04-03 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Additional Director - 2011-09-30
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2011-09-30 Ongoing
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 1985-03-27 Ongoing
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2010-01-08
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2011-09-27
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director 2011-09-27 Ongoing
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2008-12-01
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2000-08-08 Ongoing
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2008-09-30
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 2008-09-30 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2007-09-24
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
M.V.B INVESTMENTS PRIVATE LIMITED U67120DL2007PTC170546 Director 2007-11-19 Ongoing
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2018-04-12
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director 2018-04-12 Ongoing
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2016-09-30
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2020-10-22
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Additional Director - 2017-09-28
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director 2017-09-28 Ongoing
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Additional Director - 2010-09-30
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director - 2016-04-15
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Additional Director - 2018-04-12
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director 2018-04-12 Ongoing
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2010-06-02
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director 2016-07-08 Ongoing
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1999-04-01 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2015-09-28
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director 2015-09-28 Ongoing
B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director 2007-11-16 Ongoing
AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 1995-03-06 Ongoing
DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director 1993-08-25 Ongoing
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2011-09-22
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2011-09-22 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Additional Director - 2012-09-29
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director 2012-09-29 Ongoing
GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-08
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2011-09-30
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director 2016-07-08 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2016-04-02
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2015-09-28
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director 2015-09-28 Ongoing
Other Directorships of AMIT BURMAN
Company Name CIN Designation Appointment Date Cessation
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2009-10-27
TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2008-09-29
TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2008-09-29 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2008-01-24
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2019-12-03
PASSIONATE FOODS PRIVATE LIMITED U15135DL2011PTC218825 Director - 2015-02-26
DABUR FOODS LIMITED U15202DL1996PLC083594 Managing Director 1996-12-03 Ongoing
LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director 2007-12-04 Ongoing
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2018-05-07 Ongoing
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2002-02-04 Ongoing
NATURES BOUNTY WINES AND ALLIED PRODUCTS PRIVATE LIMITED U15533DL2006PTC150381 Director - 2022-08-10
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
CONSORTIUM CONSUMERCARE PRIVATE LIMITED U24246DL2002PTC117270 Director - 2015-03-10
HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director - 2022-03-10
TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-08-16
EURO MOTORS PRIVATE LIMITED U34103DL2004PTC127318 Director - 2009-03-20
A.B. PROPMART PRIVATE LIMITED U45400DL2007PTC170790 Director - 2022-07-26
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director - 2015-09-16
MIRACLE COMMERCIAL PRIVATE LIMITED U51109DL1989PTC034865 Director 2002-08-01 Ongoing
WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Additional Director - 2007-09-29
WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director 2007-09-29 Ongoing
LBF TRADING CO PRIVATE LIMITED U52590DL2012PTC237913 Director 2012-06-22 Ongoing
BURGER FOODS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC266432 Director - 2015-03-05
HMS HOST AND LITE BITE PRIVATE LIMITED U55101KA2015PTC082899 Director 2015-09-18 Ongoing
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2013-03-28 Ongoing
RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director - 2022-09-01
GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director 2001-09-17 Ongoing
CHOWDRY ASSOCIATES U65100DL1979ULT021615 Director - 2022-07-26
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director - 2008-09-01
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2014-02-17
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2017-07-01
MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Director - 2022-07-11
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director - 2013-04-02
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2007-05-14 Ongoing
YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2007-08-27
ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2023-05-06
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2013-04-02
MARGDARSHAK CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC039561 Director 2002-08-01 Ongoing
WAKARUSA LABORATORIES PRIVATE LIMITED U74899DL1992PTC047570 Director 2002-08-01 Ongoing
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2022-04-07
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director - 2013-04-02
EMEDLIFE INSURANCE BROKING SERVICES LIMITED U74899DL2000PLC104726 Director - 2007-05-05
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Director - 2009-12-16
KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director 2000-03-09 Ongoing
PASADENSA FOODS LIMITED U92120DL2000PLC104539 Director 2002-10-01 Ongoing
SPORTZSQUARE VENTURES PRIVATE LIMITED U92419DL2019PTC350385 Director - 2022-06-09
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
Other Directorships of SUBBARAMAN NARAYAN
Company Name CIN Designation Appointment Date Cessation
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2007-07-28
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2009-04-01
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2009-01-29
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2011-01-27
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2019-05-21
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2009-07-27
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-08-03
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2019-09-30
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-06-25
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2024-09-11
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2006-09-08
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2012-04-01
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2009-09-10
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2012-03-27
RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Additional Director - 2019-09-30
RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Director 2019-09-30 Ongoing
ATHENA VENTURE STRATEGIES PRIVATE LIMITED. U51900DL2008PTC179549 Director - 2012-03-16
CASTLEWOOD TRADING PRIVATE LIMITED U51909DL2008PTC175945 Director 2008-05-17 Ongoing
GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2008-03-31
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2024-06-25
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2019-09-26
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-02-07
360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2024-06-09
360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2024-06-24
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2011-04-01
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director - 2012-03-26
YOGYA SYSTEMS PRIVATE LIMITED U72200TN2000PTC072801 Additional Director - 2018-10-26
WANDR GUIDE PRIVATE LIMITED U72900TN2016PTC113800 Director - 2017-03-30
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2022-06-24
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2023-09-28
SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Additional Director - 2017-09-30
SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Director 2017-09-30 Ongoing
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-07-24
Other Directorships of LALIT BISHAMBERNATH MALIK
Other Directorships of FALGUNI SANJAY NAYAR
Company Name CIN Designation Appointment Date Cessation
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2013-08-21
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-02-09
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-02-12
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Managing Director 2018-04-27 Ongoing
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2021-03-29
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-08-23
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-11-01
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Additional Director - 2013-09-29
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2012-03-30
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2018-09-26
KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Managing Director - 2012-03-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2015-09-29
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-03-19
GOLF LAND DEVELOPERS PRIVATE LIMITED U70101DL2016PTC293105 Director 2016-03-23 Ongoing
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2019-07-12
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2024-07-01 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2021-07-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2021-11-30
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 CEO(KMP) - 2021-07-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2021-11-30 Ongoing
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2017-08-03
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2015-08-14
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director 2020-06-24 Ongoing
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2020-06-23
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2011-08-01
Other Directorships of MOHIT BURMAN
Company Name CIN Designation Appointment Date Cessation
APRAJITA TRADING LLP AAM-0980 Designated Partner 2018-09-11 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2013-10-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2011-04-21
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2016-09-23
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2008-07-21
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2009-09-18
BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2007-03-12
EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2009-07-27
PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 2002-05-23 Ongoing
CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1996-12-01 Ongoing
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2015-03-03
VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Director - 2015-03-03
BURMAN SECURITIES PRIVATE LIMITED U64990DL2023PTC421696 Director 2023-10-20 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2010-10-11 Ongoing
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2001-05-10 Ongoing
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2015-03-03
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-03
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2009-09-25
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2009-09-25 Ongoing
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2008-09-30
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2008-09-30 Ongoing
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 1996-03-06 Ongoing
BURMANS INVESTMENTS PRIVATE LIMITED U65999DL2022PTC393934 Director 2022-02-16 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2008-07-31 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2007-01-05 Ongoing
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Additional Director - 2007-09-29
BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-09-29 Ongoing
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2015-03-03
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2007-05-07
VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Managing Director - 2009-01-29
MALHOTRAS TRADING CO PVT LTD U70101DL1945PTC318797 Director 2001-10-18 Ongoing
MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director 2004-05-18 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-08-09
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director - 2009-01-15
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Additional Director - 2007-09-26
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-09-26 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2001-02-24 Ongoing
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-06-09
AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 2003-03-07 Ongoing
MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2009-07-27
DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director - 2015-03-25
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2015-03-03
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2007-07-25
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Additional Director 2023-11-06 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2015-02-25
INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2002-08-30 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2016-08-10
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
Other Directorships of ADITYA CHAND BURMAN
Company Name CIN Designation Appointment Date Cessation
NORTHERN AROMATICS PRIVATE LIMITED. U01100DL1979PTC010100 Additional Director - 2014-09-26
NORTHERN AROMATICS PRIVATE LIMITED. U01100DL1979PTC010100 Director - 2019-09-25
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Additional Director - 2009-09-29
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2012-03-05
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director 2007-11-29 Ongoing
ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2012-03-05
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2011-09-30
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2012-03-01
EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2012-03-26
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2012-03-01
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2012-03-01
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2012-03-01
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Additional Director - 2018-09-28
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2012-03-01
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Whole-time director 2018-09-28 Ongoing
B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director - 2012-03-20
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2010-09-24
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2012-03-01
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2009-09-23
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2012-03-01
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2012-03-01
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Additional Director - 2008-09-30
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director - 2012-03-01
YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2015-07-31
ADBUR PRIVATE LIMITED U74899DL1969PTC005099 Additional Director - 2013-04-01
ADBUR PRIVATE LIMITED U74899DL1969PTC005099 Whole-time director - 2014-07-11
MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2012-03-26
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2014-09-30
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2015-09-16
INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2006-04-25 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-20
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director 2022-01-06 Ongoing
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director 2019-09-30 Ongoing
Other Directorships of PATTAMADAI NATARAJASARMA VIJAY
Company Name CIN Designation Appointment Date Cessation
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2008-07-25
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
EICHER LIMITED L34100DL1955PLC079688 Director - 2007-05-03
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director - 2008-11-20
PHARMAIDS PHARMACEUTICALS LIMITED L52520KA1989PLC173979 Additional Director - 2022-12-31
PHARMAIDS PHARMACEUTICALS LIMITED L52520KA1989PLC173979 Director 2022-10-31 Ongoing
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2011-05-01
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Nominee Director - 2011-05-01
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Additional Director - 2013-09-30
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2013-09-30 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2023-09-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director 2023-05-03 Ongoing
REED RELAYS & ELECTRONICS INDIA LIMITED U32100TZ1971PLC018202 Director - 2014-08-31
MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Director - 2008-09-16
SHRI INFONET PRIVATE LIMITED U72900DL2000PTC104509 Director 2000-03-16 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2015-07-21
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2024-05-02
RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2016-05-01
RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Managing Director 2017-11-13 Ongoing
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2019-06-10
SHYAM SUNDER INVESTMENTS PVT.LTD. U74899DL1990PTC042036 Director 1990-11-13 Ongoing
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2014-09-02
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Managing Director - 2013-04-14
ILEARNFINANCE ACADEMY PRIVATE LIMITED U80903UP2010PTC047203 Director 2010-09-07 Ongoing
Other Directorships of ANAND CHAND BURMAN
Company Name CIN Designation Appointment Date Cessation
ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Designated Partner 2017-10-03 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2013-12-26
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2010-09-20
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-07-29
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2009-07-29
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Additional Director - 2020-12-30
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2022-03-01
ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2019-03-20
EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director 2006-05-25 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Additional Director - 2009-09-30
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2015-09-30 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director - 2015-02-27
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2009-09-30
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2009-09-30 Ongoing
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 1990-10-15 Ongoing
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-10
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2006-04-20 Ongoing
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2009-09-30
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director - 2015-02-27
B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director - 2015-03-10
MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director 2021-12-14 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2022-09-27
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2010-09-24
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-10
A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Additional Director - 2010-09-30
A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2016-11-07
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-10
PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Additional Director - 2014-09-24
PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director 2014-09-24 Ongoing
WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Additional Director - 2014-09-22
WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director 2014-09-22 Ongoing
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-10
SAVE & PROSPER LTD U70100WB1981PLC033993 Additional Director - 2018-09-28
SAVE & PROSPER LTD U70100WB1981PLC033993 Director 2018-09-28 Ongoing
P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2021-05-15
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1981-08-25 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director 2006-04-25 Ongoing
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2011-09-22
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2011-09-22 Ongoing
ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Additional Director - 2011-09-22
ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director 2013-04-01 Ongoing
INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 1998-08-31 Ongoing
DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director - 2014-04-01
DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director - 2014-04-01
DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director - 2014-04-01
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-12-01
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director 2019-09-30 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2012-09-28
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2014-07-28
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
Other Directorships of ALBERT WISEMAN PATERSON
Other Directorships of MUKESH HARI BUTANI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2024-04-10
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2024-03-11 Ongoing
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2013-10-15
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director appointed in casual vacancy - 2009-09-29
BATA INDIA LTD L19201WB1931PLC007261 Additional Director 2024-06-21 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2018-03-31
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director 2020-06-10 Ongoing
LATENT VIEW ANALYTICS LIMITED L72300TN2006PLC058481 Director 2021-07-23 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-09-06
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2011-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director 2011-09-30 Ongoing
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director 2005-09-02 Ongoing
BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2017-08-23
INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION U74140KA2015NPL079198 Director 2015-04-12 Ongoing
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2014-09-26
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2016-08-16
MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director - 2022-03-31
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director - 2022-03-31
GRAMS TAX GUILD PRIVATE LIMITED U93000DL2021PTC381626 Director - 2023-07-01
Other Directorships of AJIT MOHAN SHARAN
Company Name CIN Designation Appointment Date Cessation
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2019-08-02 Ongoing
HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director - 2013-11-18
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Additional Director - 2018-09-27
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Director 2021-11-29 Ongoing
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Director - 2021-08-06
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2012-07-03
KMS SOLAR PRIVATE LIMITED U40100DL2008PTC184282 Additional Director - 2020-10-26
KMS SOLAR PRIVATE LIMITED U40100DL2008PTC184282 Director - 2021-07-02
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2013-10-22
SDS SOLAR PRIVATE LIMITED U40108DL2010PTC202502 Additional Director - 2020-12-30
SDS SOLAR PRIVATE LIMITED U40108DL2010PTC202502 Director - 2021-07-19
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-09-06
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2013-10-22
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2013-10-22
TRANSSTADIA HOLDINGS PRIVATE LIMITED U65993GJ2012PTC068506 Additional Director - 2019-09-28
TRANSSTADIA HOLDINGS PRIVATE LIMITED U65993GJ2012PTC068506 Director - 2022-12-31
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director - 2020-12-29
FAST TRACK CFS PRIVATE LIMITED U74999DL2012PTC242468 Additional Director - 2020-11-07
FAST TRACK CFS PRIVATE LIMITED U74999DL2012PTC242468 Director - 2021-07-18
AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED U93000DL2009PTC190896 Director 2021-11-23 Ongoing
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-09-06
Other Directorships of ANALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of GAJ SINGH JODHPUR
Company Name CIN Designation Appointment Date Cessation
ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Director - 2010-10-13
MEHRANGARH PUBLISHERS PVT. LTD. U22101RJ1995PTC009282 Director - 2015-10-27
SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1988-02-27 Ongoing
KITAGAWA INDIA PRIVATE LIMITED U28939KA2008FTC104194 Additional Director - 2016-09-30
KITAGAWA INDIA PRIVATE LIMITED U28939KA2008FTC104194 Director 2016-09-30 Ongoing
JODHANA ALTERNATIVE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U40106DL2008PTC173114 Additional Director - 2009-09-30
JODHANA ALTERNATIVE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U40106DL2008PTC173114 Director 2009-09-30 Ongoing
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director 2008-04-11 Ongoing
URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Director - 2010-10-13
ENGINEERS IMPEX PRIVATE LIMITED U51909DL1978PTC009232 Director 1990-08-10 Ongoing
PALACE HOTELS (INDIA) PRIVATE LIMITED U55101DL2010PTC206049 Director - 2024-04-19
STADIUM HOTELS PRIVATE LIMITED U55101DL2011PTC214931 Director 2011-02-28 Ongoing
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2015-03-28
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2010-07-30
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-02-15
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-01-28
MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 2011-10-14 Ongoing
MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director - 2010-06-28
MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Managing Director - 2011-10-14
MALLANI HOTELS,MOTELS AND RESTAURANTS PVT. LTD U55101RJ1992PTC006948 Director 1996-09-30 Ongoing
JODHANA HERITAGE RESORTS PRIVATE LIMITED U55204DL2008PTC176937 Director - 2015-03-28
MAYUR TRAVELS RAJASTHAN PVT LTD. U63040RJ1967PTC001220 Director 1980-01-20 Ongoing
MARUDHAR TOURS AND TRAVELS PRIVATE LIMITED U63040RJ1999PTC015546 Director - 2015-03-28
ACAM TRUST COMPANY PRIVATE LIMITED. U65991DL1998FTC095176 Director - 2007-03-14
UMAID INVESTMENT CO PRIVATE LIMITED U65993DL1981PTC012505 Director 1993-10-18 Ongoing
JODHAN INVESTMENT AND FINANCE CORPORATION PRIVATE LIMITED U65993RJ1970PTC001290 Managing Director 2007-12-26 Ongoing
JODHAN REAL ESTATE DEVELOPMENT CO PVT LTD U70101RJ1971PTC001348 Director - 2015-03-28
SPRINGNATURE ESTATE PRIVATE LIMITED U70102MH2007PTC173215 Additional Director - 2017-09-30
SPRINGNATURE ESTATE PRIVATE LIMITED U70102MH2007PTC173215 Director 2017-09-30 Ongoing
UMAID HERITAGE ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2010PTC199778 Director 2010-03-08 Ongoing
MARUDHAR INVESTMENT PVT LTD U74899DL1978PTC009231 Director 1978-12-18 Ongoing
MARUDHAR THEATER PRIVATE LIMITED U74899DL1978PTC009368 Director - 2015-03-28
MARUDHAR CULTIVATORS PRIVATE LIMITED U74899DL1978PTC009369 Director 1978-12-18 Ongoing
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director 1995-08-28 Ongoing
WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2014-12-11 Ongoing
RAJASTHAN CREATIVE ALLIANCE NETWORK U85100RJ2009NPL028272 Director - 2014-04-28
JODHANA MEDICAL AND RESEARCH CENTRE LTD U85110MH1992PLC068793 Director 1992-09-29 Ongoing
MEHRANGARH ENTERPRISES U92322RJ2011NPL036676 Director - 2015-03-28
ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2016-05-23
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2008-02-05
Other Directorships of RAVI KAPOOR
Company Name CIN Designation Appointment Date Cessation
STRATEGIC ADVISORY & CAPITAL SOLUTIONS PARTNERS LLP ACC-8077 Designated Partner 2023-09-04 Ongoing
CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED U67120MH2006PTC160318 Director 2007-03-26 Ongoing
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED U99999MH2000PTC126657 Director - 2016-03-30
Other Directorships of SATYAVATI BERERA
Other Directorships of SAKET BURMAN
Company Name CIN Designation Appointment Date Cessation
CHOWDRY ASSOCIATES U65100DL1979ULT021615 Additional Director - 2013-09-30
CHOWDRY ASSOCIATES U65100DL1979ULT021615 Director 2013-09-30 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Alternate Director - 2023-04-08
RITZ PRIVATE LIMITED U99999MH1947PTC006018 Additional Director - 2018-09-29
RITZ PRIVATE LIMITED U99999MH1947PTC006018 Director - 2022-09-30

CIN Company Name Company Address
U72900DL2020PTC373317 LAYMEN TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE ASAF ALI ROAD NEAR HDFC BANK DELHI , New Delhi, Delhi, India - 110002
U62099DC2026PTC471775 VEATHRON TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD,SAB HOUSE ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
U85500DL2024PTC437920 METASAPIENS EDTECH PRIVATE LIMITED 3/8, ASAF ALI ROAD, SAB HOUSE,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
U46699DL2025PTC457637 TITANIUM MULTI TRADE PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE,ASAF ALI ROAD NEAR HDFC BANK,New Delhi,Central Delhi,Delhi,110002-India
U74899DL1994PTC060879 ADRO ENGINEERS PRIVATE LIMITED 3/8 Asaf Ali Road Sab House Asaf Ali Road Near HDFC Bank , New Delhi, Delhi, India - 110002
U80901DL2022PTC392018 EDGENIE TECH SOLUTIONS PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE, ASAF ALI ROAD NEAR HDFC BANK , New Delhi, Delhi, India - 110002
U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
U21002DL2023PTC412561 MINDRA BIOTECH PRIVATE LIMITED 3/8, Second Floor,Asaf Ali Road, New Delhi,New Delhi,Central Delhi,Delhi,110002-India
ACU-8432 COSMOPOLITAN ORGANIZERS AND MANAGERS LLP 3/8, 02nd Floor,Asaf Ali Road New Delhi,New Delhi,Central Delhi,Delhi,India-110002
U73100DL2019NPL351185 COUNCIL OF ACCREDITED FORENSIC ODONTOLOGISTS JURIS PRUDENTIA MEDICINA 3/8, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
U74140DL2011PTC229176 A S R EASY SOLUTIONS PRIVATE LIMITED 3/8, ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002
U80301DL2018PTC343211 DEN TRENZ PRIVATE LIMITED 3/8, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
U51909DL1985PTC314404 BANSAL NATUREVEST PRIVATE LIMITED 3/8-A IST FLOOR SUB HOUSE ASAF ALI ROAD,NEW DELHI,New Delhi,Delhi,110002-India
U65100DL2022NPL406814 MAYETRI MICROSERVICE FOUNDATION ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002
U51909DL2008PTC175049 SAABI MINING PRIVATE LIMITED H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
U70101DL2004PTC127195 KKAS BUILDWELL PRIVATE LIMITED 3/8 T/F ASAF ALI ROAD DELHI-110002 , NEW DELHI, Delhi, India - 110002
U46491DL2025PTC445292 SHOVAE LIFE SCIENCES PRIVATE LIMITED SANJAY GUPTA 3/8 ASAF, ALI ROAD SAB HOUSE ASAF,New Delhi,Central Delhi,Delhi,110002-India
U24290DL2021PTC382855 BIZINBIZ TECHNOLOGIES PRIVATE LIMITED 3/8, Second Floor, Asaf Ali Road Above Dabur India Ltd , New Delhi, Delhi, India - 110002
U74899DL1971PTC005610 KOSMETIKA (DELHI) PVT LTD 3-A/3, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
U64990DL2023NPL409840 NIRAPAD MICRO SERVICE FOUNDATION 2- A/3 S/F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002
U64990DL2023NPL409920 AQSA MICRO FOUNDATION 2 A/3 S/F FRONT SIDE, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002
AAU-1380 GPS FOODS LLP Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002
U62090DL2019PTC355372 TOTALITY MEDIA PRIVATE LIMITED Room 203,2-A/3, S/F Front side, Asaf Ali Road Turkman Gate, Delhi New Delhi , New Delhi, Delhi, India - 110002
AAZ-6684 DENZIA FOODWORKS LLP C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002
U36999DL2019PTC345370 FUGO LIVING PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U52399DL2021PTC390868 KEESAP TECHNOLOGIES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U52390DL2022OPC407835 DVAI INDIA (OPC) PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U55100DL2022PTC408377 HOLLAN FOODVERSE PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U55101DL2016PTC300377 BREVISTAY HOSPITALITY PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U63090DL2018PTC337266 SPERICAL TOUR AND TRAVEL PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10019631 2006-08-28 - 2009-08-14 355,000,000.00 The Hongkong and Shanghai Banking Corporation Ltd.
10036700 2007-01-29 2020-07-24 - 1,575,000,000.00 STATE BANK OF INDIA
10044112 2007-03-26 - 2014-05-21 3,000,000.00 GENERAL MANAGER
10057886 2007-06-27 2009-08-13 2012-09-27 150,000,000.00 Standard Chartered Bank
10160078 2009-05-27 - 2013-03-07 40,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10560139 2014-11-27 2015-06-17 2015-12-16 4,900,000.00 KOTAK SECURITIES LIMITED
10560147 2015-03-19 - 2016-03-23 9,900,000.00 KOTAK SECURITIES LIMITED
10583801 2015-07-10 - 2016-07-11 5,000,000.00 KOTAK SECURITIES LIMITED
80016635 1987-04-09 1997-01-17 2006-12-13 95,000,000.00 PunjabNationalBank
80016637 1987-12-16 1997-01-17 2006-12-13 180,000,000.00 PunjabNationalBank
80016639 1987-12-16 1997-01-17 2006-12-13 180,000,000.00 PunjabNationalBank
80016640 1987-12-16 1997-01-17 2006-12-13 135,625,000.00 PunjabNationalBank
80016643 1987-12-16 1997-01-17 2006-12-13 362,500,000.00 PunjabNationalBank
80016646 1992-07-13 - 2006-12-13 30,000,000.00 PunjabNationalBank
80016648 1994-09-30 - 2006-12-13 335,000,000.00 PunjabNationalBank
80016649 1995-05-03 1997-01-17 2006-12-13 75,000,000.00 PunjabNationalBank
80016650 1995-05-03 1997-01-17 2006-12-13 30,000,000.00 PunjabNationalBank
80016651 1995-05-03 1997-01-17 2006-12-13 35,000,000.00 PunjabNationalBank
80016652 1997-01-17 - 2006-12-13 406,875,000.00 PunjabNationalBank
80016739 1976-01-16 2005-10-10 2008-01-17 705,000,000.00 PUNJABNATIONALBANK
80016740 1988-12-05 2005-10-10 2008-01-08 169,300,000.00 HONGKONGANDSHANGHAIBANKINGCORPORATIONLIMITED
80016741 1988-12-05 2005-10-10 2008-09-16 39,200,000.00 UNITEDBANKOFINDIA
80016742 1984-12-28 2005-10-10 2008-09-02 235,500,000.00 STANDARDCHARTEREDBANK
80016743 1995-05-03 2005-10-10 2008-02-29 29,800,000.00 STATEBANKOFINDIA
80016744 1995-05-03 2005-10-10 2008-01-21 58,800,000.00 ABNAMROBANKNV
80016745 1995-05-03 2005-10-10 2008-08-27 47,800,000.00 CITIBANKNA
80016746 2003-02-11 2005-10-10 2008-01-24 94,800,000.00 HDFCBANKLIMITED
80016747 2003-02-11 2005-10-10 2008-05-21 94,800,000.00 IDBIBANKLIMITED
80016748 2001-02-24 - 2008-12-05 133,872,000.00 PICUPLIMITED
80016749 2001-12-03 - 2008-12-05 12,500,000.00 PICUPLIMITED
80016750 2001-12-03 - 2008-12-05 12,500,000.00 PICUPLIMITED
80016752 1992-12-24 - 2006-11-15 30,000,000.00 STATEBANKOFINDIA
80016753 1992-12-24 - 2006-11-15 12,500,000.00 STATEBANKOFINDIA
80016755 1995-05-03 1997-01-17 2006-11-15 37,000,000.00 STATEBANKOFINDIA
80016756 1995-05-03 1997-01-17 2006-11-15 15,000,000.00 STATEBANKOFINDIA
80016758 1995-05-03 1997-01-17 2006-11-15 10,000,000.00 STATEBANKOFINDIA
80016759 1995-05-03 1997-01-17 2006-11-15 20,000,000.00 STATEBANKOFINDIA
80016761 1995-05-03 1997-01-17 2006-11-15 5,000,000.00 STATEBANKOFINDIA
80016763 1997-01-17 - 2006-11-15 5,000,000.00 STATEBANKOFINDIA
80016764 1997-01-17 - 2006-11-15 45,000,000.00 STATEBANKOFINDIA
80022325 1993-05-31 - 2007-02-15 5,110,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80022326 1995-09-15 - 2007-02-15 5,280,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80022328 1996-10-01 - 2007-02-15 8,335,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80022329 1998-01-13 - 2007-02-15 7,680,000.00 HOPUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80022332 1992-03-23 - 2007-01-19 100,000.00 THE GOVERNER OF UTTAR PRADESH
80022511 1988-12-05 1989-10-25 2007-01-09 1,700,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80022513 1989-10-25 - 2007-02-15 5,700,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80022515 2000-02-09 - 2007-02-15 20,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80023231 2004-03-19 2007-01-31 2013-09-16 40,000,000.00 ICICI BANK LIMITED
80048351 1995-05-03 1997-01-17 2008-08-27 27,500,000.00 CITI BANK N.A.
80048352 1995-05-03 1997-02-17 2008-08-27 10,000,000.00 CITIBANK N.A.
80048353 1997-01-17 - 2008-08-27 5,000,000.00 CITI BANK N.A.
80048354 1997-01-17 - 2008-08-27 30,000,000.00 CITIBANK N.A.
80048854 1985-04-07 1997-01-17 2008-09-16 8,125,000.00 UNITED BANK OF INDIA
80048855 1995-05-03 1997-01-17 2008-09-16 22,500,000.00 UNITED BANK OF INDIA
80048856 1995-05-03 1997-01-17 2008-09-16 5,000,000.00 UNITED BANK OF INDIA
80048857 1995-05-03 1997-01-17 2008-09-16 5,000,000.00 UNITED BANK OF INDIA
80048858 1997-01-17 - 2008-09-16 5,000,000.00 UNITED BANK OF INDIA
80048859 1997-01-17 - 2008-09-16 5,000,000.00 UNITED BANK OF INDIA
80048860 1997-01-17 - 2008-09-16 24,375,000.00 UNITED BANK OF INDIA
80055022 2004-03-23 2005-11-07 2011-01-06 215,000,000.00 GE CAPIOTAL SERVICES INDIA
80055731 2002-01-11 - 2009-09-10 155,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORP. LTD
80063262 2003-02-04 - 2011-12-19 47,200,000.00 Corporation Bank
90047576 1999-08-11 - 2001-02-26 20,000,000.00 AMERICAN EXPRESS BANK LTD.
90047799 2000-02-26 2000-02-26 2009-08-14 155,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.
90058908 2005-02-21 - 2009-08-14 255,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
90140634 1998-01-14 1999-08-18 2001-05-30 11,000,000.00 THE ZOROASTRAIN CO.OPERATIVE BANK LIMITED
90141051 2002-09-24 - 2005-05-10 62,500,000.00 STATE BANK OF INDIA
90141081 2003-01-02 - 2005-04-21 33,000,000.00 CITIBANK N.A
90142117 1998-03-17 - 2001-05-30 3,600,000.00 THE ZOROASTRAIN CO.OPERATIVE BANK LIMITED
90142212 1998-09-15 1999-08-18 2001-05-30 2,000,000.00 THE ZOROASTRAIN CO.OPERATIVE BANK LIMITED
90144081 2002-09-13 2004-03-22 2005-05-10 62,500,000.00 STATE BANK OF INDIA
90222069 1970-01-01 2000-03-03 1970-01-01 1,000,000.00 UNION BANK OF INDIA
90222864 1998-03-09 1970-01-01 1970-01-01 500,000.00 UNION BANK OF INDIA
90223239 2001-04-07 2001-04-07 2003-03-31 10,000,000.00 CENTRAL BANK OF INDIA
90223912 1987-04-16 - 2012-03-19 97,200.00 STATE BANK OF INDIA
90224493 1994-03-19 - 2003-04-21 2,300,000.00 THE NORTH KAHARS G S B CO OP BANKLTD
90224910 1998-04-02 - 2004-12-27 21,000,000.00 CENTRAL BANK OF INDIA
90225580 1987-04-04 1990-10-10 2012-02-15 950,000.00 STATE BANK OF INDIA
90225610 1988-05-05 - 2012-03-19 195,000.00 STATE BANK OF INDIA
90226014 1995-06-13 1998-08-28 2003-03-22 20,000,000.00 INDUSIND BANK LTD
90226234 1999-03-15 - 2001-03-08 30,000,000.00 TIME BANK LIMITED
90226384 2002-03-28 - 2011-03-22 1,400,000.00 THE N K G S B CO OP BANK LTD
100024954 2016-03-18 - 2017-03-20 5,000,000.00 KOTAK SECURITIES LIMITED
100042258 2016-07-11 2017-07-11 2018-08-05 6,000,000.00 KOTAK SECURITIES LIMITED
100052067 2016-09-23 - 2019-08-06 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100066225 2016-11-23 - 2019-10-09 830,000,000.00 Citi Bank N.A.
100105008 2017-06-06 - 2020-06-04 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100120221 2017-08-11 2020-08-06 2022-06-29 7,500,000.00 KOTAK SECURITIES LIMITED
100199690 2018-08-14 2019-11-05 2020-11-20 17,500,000.00 KOTAK SECURITIES LIMITED
100202023 2018-08-06 - 2020-07-06 6,000,000.00 KOTAK SECURITIES LIMITED
100213305 2018-10-24 - 2019-11-18 5,000,000.00 KOTAK SECURITIES LIMITED
100309364 2019-11-26 - 2020-08-19 610,000,000.00 CITI BANK N.A.
100391695 2020-11-10 - 2021-11-23 220,000,000.00 Axis Bank Limited
100585483 2022-06-01 2022-08-17 2024-03-20 50,334,327.00 EMKAY GLOBAL FINANCIAL SERVICES LIMITED
100592955 2022-06-20 - 2024-02-27 500,000.00 YES BANK LIMITED

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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
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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

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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