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      • Complaints
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      DCM SHRIRAM INDUSTRIES LIMITED

      CIN: L74899DL1989PLC035140
      Purchase Report

      DCM SHRIRAM INDUSTRIES LIMITED (CIN: L74899DL1989PLC035140) is a Public company incorporated on 21 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 173984370.00.

      DCM SHRIRAM INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DCM SHRIRAM INDUSTRIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of DCM SHRIRAM INDUSTRIES LIMITED are VELAGAPUDI KAVITHA DUTT, ALOK BANSIDHAR SHRIRAM, VINEET MANAKTALA, SUNIL BEHARI MATHUR, MADHAV BANSIDHAR SHRIRAM, MANOJ KUMAR, KAMAL KUMAR, SANJAY CHANDRAKANT KIRLOSKAR, URVASHI TILAKDHAR, HARJEET SINGH CHOPRA, and SUMAN JYOTI KHAITAN.

      DCM SHRIRAM INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74899DL1989PLC035140 and its registration number is 35140. Users may contact DCM SHRIRAM INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of DCM SHRIRAM INDUSTRIES LIMITED is KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

      Current status of DCM SHRIRAM INDUSTRIES 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 DCM SHRIRAM INDUSTRIES 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 DCM SHRIRAM INDUSTRIES

      Purchase full report of DCM SHRIRAM INDUSTRIES

      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 DCM SHRIRAM INDUSTRIES 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 DCM SHRIRAM INDUSTRIES
      DIN Director Name Designation Appointment Date
      00139274 VELAGAPUDI KAVITHA DUTT Director 2015-02-02
      00203808 ALOK BANSIDHAR SHRIRAM Managing Director 2013-10-01
      09145644 VINEET MANAKTALA Whole-time director 2021-09-08
      00013239 SUNIL BEHARI MATHUR Director 2024-04-18
      00203521 MADHAV BANSIDHAR SHRIRAM Managing Director 2016-05-30
      00072634 MANOJ KUMAR Director 2020-09-02
      10548701 KAMAL KUMAR Nominee Director 2024-04-04
      00007885 SANJAY CHANDRAKANT KIRLOSKAR Director 2018-09-01
      00294265 URVASHI TILAKDHAR Whole-time director 2020-09-02
      02564163 HARJEET SINGH CHOPRA Director 2024-04-18
      00023370 SUMAN JYOTI KHAITAN Director 2024-04-18
      Past Directors & Key Managerial Personnel of DCM SHRIRAM INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00203808 ALOK BANSIDHAR SHRIRAM Director - 2008-10-01
      00203808 ALOK BANSIDHAR SHRIRAM Whole-time director - 2013-10-01
      06638754 MUKESH GUPTA Nominee Director - 2022-03-14
      07791184 MINI IPE Nominee Director - 2024-01-03
      09145644 VINEET MANAKTALA Director appointed in casual vacancy - 2021-09-08
      00013239 SUNIL BEHARI MATHUR Additional Director - 2008-09-25
      00013239 SUNIL BEHARI MATHUR Director - 2024-03-31
      00056677 GYANENDRA KUMAR Director - 2009-02-01
      00056677 GYANENDRA KUMAR Whole-time director - 2011-02-01
      00056907 ATAM PARKASH Director - 2009-10-31
      00203521 MADHAV BANSIDHAR SHRIRAM Director - 2009-04-01
      00203521 MADHAV BANSIDHAR SHRIRAM Whole-time director - 2016-05-30
      00203581 NALIN KUMAR JAIN CFO(KMP) - 2021-06-30
      00203581 NALIN KUMAR JAIN Director appointed in casual vacancy - 2020-09-02
      00203581 NALIN KUMAR JAIN Whole-time director - 2021-06-30
      00374282 ANIL GUJRAL Whole-time director - 2014-02-01
      06900458 COLLU VIKAS RAO Additional Director - 2019-08-13
      06900458 COLLU VIKAS RAO Director - 2019-05-27
      06900458 COLLU VIKAS RAO Nominee Director - 2020-09-30
      00048800 PRITHVI RAJ KHANNA Director - 2024-03-31
      00072634 MANOJ KUMAR Additional Director - 2020-09-02
      00143013 VELAGAPUDI LAKSHMANA DUTT Director - 2015-01-12
      00204912 TILAK DHAR Managing Director - 2019-07-01
      08864731 LOKANATH MISHRA Nominee Director - 2008-09-12
      00025700 KEWAL KRISHNA MUDGIL Nominee Director - 2007-02-19
      00059197 RAVINDER NARAIN Director - 2024-03-31
      00061420 SATPAL KUMAR ARORA Nominee Director - 2008-04-14
      00064453 SAMIR CHANDRA KUMAR Additional Director - 2013-08-12
      00064453 SAMIR CHANDRA KUMAR Director - 2024-03-31
      00064453 SAMIR CHANDRA KUMAR Nominee Director - 2013-01-08
      00294265 URVASHI TILAKDHAR Director appointed in casual vacancy - 2020-09-02
      06730043 NARAYAN RAO KARANAM Director - 2014-02-01
      06730043 NARAYAN RAO KARANAM Whole-time director - 2019-10-31
      Other Directorships of VELAGAPUDI KAVITHA DUTT
      Company Name CIN Designation Appointment Date Cessation
      THE K C P LIMITED L65991TN1941PLC001128 Director - 2009-10-01
      THE K C P LIMITED L65991TN1941PLC001128 Managing Director 2017-07-01 Ongoing
      THE K C P LIMITED L65991TN1941PLC001128 Whole-time director - 2017-07-01
      CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Additional Director - 2020-09-18
      CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Director 2020-09-18 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2019-09-27
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2019-09-27 Ongoing
      VELAGAPUDI FOUNDATION U15140TN1985NPL011678 Director 2009-10-29 Ongoing
      K.C.P. BIO-TECH LIMITED U24119TN1994PLC064549 Director 2003-01-25 Ongoing
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Additional Director - 2020-12-24
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Director 2020-12-24 Ongoing
      FIVES CAIL-KCP LIMITED U29254TN1995PLC033300 Additional Director - 2020-07-15
      FIVES CAIL-KCP LIMITED U29254TN1995PLC033300 Director 2020-07-15 Ongoing
      ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Additional Director - 2015-09-14
      ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Director 2019-09-16 Ongoing
      ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Director - 2019-09-15
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2015-08-03 Ongoing
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2015-08-03
      V. RAMA KRISHNA SONS PRIVATE LIMITED U65993TN1956PTC003207 Director 1997-12-12 Ongoing
      K.C.P TECHNOLOGIES LIMITED U72200TN2000PLC045555 Additional Director - 2020-12-28
      K.C.P TECHNOLOGIES LIMITED U72200TN2000PLC045555 Director 2020-12-28 Ongoing
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Additional Director - 2024-04-25
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Director 2024-04-30 Ongoing
      FLO INDUSTRIAL PARK FEDERATION HYDERABAD U85300TG2019NPL132654 Director 2019-05-10 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2012-06-19
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2024-06-14 Ongoing
      Other Directorships of ALOK BANSIDHAR SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      Wanderlust Fintech LLP ABC-7792 Designated Partner 2022-10-17 Ongoing
      MAXPLUS LOGISTICS LIMITED L65999DL1985PLC022321 Additional Director - 2009-12-31
      MAXPLUS LOGISTICS LIMITED L65999DL1985PLC022321 Director - 2014-05-05
      DCM SHRIRAM INTERNATIONAL LIMITED U17299DL2022PLC404291 Director 2022-09-07 Ongoing
      DCM SHRIRAM FINE CHEMICALS LIMITED U24296DL2021PLC387429 Director - 2022-12-06
      SHRIRAM MIDIVISANA ENGINEERING PRIVATE LIMITED U25200DL2010PTC206432 Director 2010-07-29 Ongoing
      HI-VAC WARES PRIVATE LIMITED U31300DL1988PTC257059 Director - 2008-09-27
      LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Additional Director - 2015-09-18
      LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Director 2015-09-18 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
      CONVERTECH EQUIPMENT PRIVATE LIMITED U74899DL1993PTC053180 Additional Director - 2010-09-27
      LABELS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC055904 Director 1993-11-10 Ongoing
      PEE KAY ALKALIES PRIVATE LIMITED U74899DL1995PTC074946 Director 2000-03-25 Ongoing
      QUICK LITHOGRAPHERS PRIVATE LIMITED U74899DL1995PTC074988 Director 1999-03-29 Ongoing
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director 2014-08-04 Ongoing
      DCM HYUNDAI LIMITED U93090DL1995PLC273604 Managing Director - 2017-02-15
      Other Directorships of MUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Additional Director - 2021-12-20
      ITC LIMITED L16005WB1910PLC001985 Director 2021-12-20 Ongoing
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Additional Director - 2023-02-11
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director - 2024-02-01
      IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director 2022-02-10 Ongoing
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Nominee Director 2013-07-25 Ongoing
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Nominee Director - 2019-11-05
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2020-11-24
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2021-10-01
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2021-10-01
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2023-11-27
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director 2023-12-18 Ongoing
      Other Directorships of MINI IPE
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2023-10-25
      AXIS BANK LIMITED L65110GJ1993PLC020769 Nominee Director 2023-08-25 Ongoing
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2017-07-20
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2018-04-27
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2021-08-24
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2023-08-31
      Other Directorships of VINEET MANAKTALA
      Company Name CIN Designation Appointment Date Cessation
      DCM SHRIRAM FINE CHEMICALS LIMITED U24296DL2021PLC387429 Director - 2022-12-07
      DCM SHRIRAM FINE CHEMICALS LIMITED U24296DL2021PLC387429 Whole-time director 2021-09-29 Ongoing
      Other Directorships of SUNIL BEHARI MATHUR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
      ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
      ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
      UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
      MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
      UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
      PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
      Other Directorships of GYANENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATAM PARKASH
      Company Name CIN Designation Appointment Date Cessation
      M R RAM CHAND AND CO PRIVATE LIMITED U74899DL1924PTC000111 Director - 2009-11-21
      RAGHUSHREE SALES PRIVATE LIMITED U74899DL1983PTC015268 Director - 2009-11-21
      B H P C CLOTHING PRIVATE LIMITED U74899DL1993PTC051604 Director - 2009-11-21
      Other Directorships of MADHAV BANSIDHAR SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      FRICK INDIA LIMITED L74899HR1962PLC002618 Additional Director - 2012-12-29
      FRICK INDIA LIMITED L74899HR1962PLC002618 Director - 2017-03-24
      DCM SHRIRAM FINE CHEMICALS LIMITED U24296DL2021PLC387429 Director - 2022-12-06
      LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Additional Director - 2023-07-14
      LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Director 2023-04-19 Ongoing
      VARUNA OVERSEAS PVT LTD U74899DL1976PTC008297 Director - 2020-10-27
      SUPER WARES PRIVATE LIMITED U74899DL1987PTC029267 Additional Director - 2015-09-16
      SUPER WARES PRIVATE LIMITED U74899DL1987PTC029267 Director 2015-09-16 Ongoing
      DIVINE INVESTMENTS PRIVATE LIMITED U74899DL1990PTC040195 Director 1990-09-14 Ongoing
      H R TRAVELS PRIVATE LIMITED U74899DL1995PTC074972 Additional Director - 2019-09-28
      H R TRAVELS PRIVATE LIMITED U74899DL1995PTC074972 Director 2019-09-28 Ongoing
      SILVER YEARS CARE PRIVATE LIMITED U74999DL2014PTC265260 Additional Director 2018-08-21 Ongoing
      Other Directorships of NALIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VERSA TRADING PRIVATE LIMITED U65910DL1991PTC045296 Director - 2011-03-30
      Other Directorships of ANIL GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      DAURALA FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1994PTC062686 Managing Director - 2011-09-09
      DAURALA FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1994PTC062686 Whole-time director - 2020-10-01
      Other Directorships of COLLU VIKAS RAO
      Company Name CIN Designation Appointment Date Cessation
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Additional Director - 2022-05-21
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Nominee Director - 2022-09-26
      Other Directorships of PRITHVI RAJ KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-10-03
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2015-08-20
      INDAG RUBBER LIMITED L74899DL1978PLC009038 Director - 2024-03-31
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2009-09-29
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2011-03-14
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2009-12-18
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2021-03-01
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Director - 2013-12-10
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2009-09-29
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2023-05-12
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director - 2020-09-16
      CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Director - 2007-07-30
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2012-06-08
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2015-08-20
      SUN RENEWABLES WH PRIVATE LIMITED U74999DL2016PTC308036 Additional Director - 2017-11-10
      SUN RENEWABLES WH PRIVATE LIMITED U74999DL2016PTC308036 Director 2017-11-10 Ongoing
      NABHA DEVELOPMENT INITIATIVE U74999MH2006NPL163665 Director - 2006-08-10
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SPICEJET LIMITED L51909DL1984PLC288239 Additional Director - 2019-09-30
      SPICEJET LIMITED L51909DL1984PLC288239 Director 2019-09-30 Ongoing
      SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Additional Director - 2017-09-29
      SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Director 2017-09-29 Ongoing
      M R RAM CHAND AND CO PRIVATE LIMITED U74899DL1924PTC000111 Director 1991-03-29 Ongoing
      RAGHUSHREE SALES PRIVATE LIMITED U74899DL1983PTC015268 Director 1984-11-30 Ongoing
      B H P C CLOTHING PRIVATE LIMITED U74899DL1993PTC051604 Director 1993-03-31 Ongoing
      Other Directorships of VELAGAPUDI LAKSHMANA DUTT
      Company Name CIN Designation Appointment Date Cessation
      THE K C P LIMITED L65991TN1941PLC001128 Managing Director - 2017-07-01
      THE K C P LIMITED L65991TN1941PLC001128 Whole-time director - 2020-02-18
      VELAGAPUDI FOUNDATION U15140TN1985NPL011678 Director - 2020-02-18
      K.C.P. BIO-TECH LIMITED U24119TN1994PLC064549 Director 2000-03-28 Ongoing
      FIVES CAIL-KCP LIMITED U29254TN1995PLC033300 Director - 2020-02-18
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director - 2013-12-09
      V. RAMA KRISHNA SONS PRIVATE LIMITED U65993TN1956PTC003207 Director - 2020-02-18
      Other Directorships of TILAK DHAR
      Company Name CIN Designation Appointment Date Cessation
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2019-07-01
      GENTECH CHEMICALS PRIVATE LIMITED U00000DL1984PTC017357 Additional Director - 2015-09-14
      GENTECH CHEMICALS PRIVATE LIMITED U00000DL1984PTC017357 Director 2015-09-14 Ongoing
      H R TRAVELS PRIVATE LIMITED U74899DL1995PTC074972 Director - 2019-07-01
      INDO INTERNATIONAL DISTILLERS ASSOCIATIO N PRIVATE LIMITED U74999DL1996PTC081549 Director 1996-09-20 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2011-09-26
      Other Directorships of LOKANATH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2008-04-28
      MODIPON LIMITED L65993UP1965PLC003082 Nominee Director - 2007-07-30
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2008-10-24
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2008-08-28
      HARDICON LIMITED U74899DL1985PLC204749 Director - 2008-09-04
      CAREGLO PRIVATE LIMITED U74999DL2020PTC369308 Director 2020-09-05 Ongoing
      Other Directorships of KAMAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY CHANDRAKANT KIRLOSKAR
      Company Name CIN Designation Appointment Date Cessation
      KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director - 2014-04-08
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Managing Director 2015-11-19 Ongoing
      KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2014-04-23
      KPT INDUSTRIES LIMITED L29130MH1976PLC019147 Additional Director - 2009-09-30
      KPT INDUSTRIES LIMITED L29130MH1976PLC019147 Director - 2019-09-27
      KIRLOSKAR BROTHERS INVESTMENTS LIMITED L65999PN2009PLC133794 Director - 2010-01-23
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      KIRLOSKAR EBARA PUMPS LIMITED U29120MH1988PLC045865 Director 2004-08-24 Ongoing
      NASHIK SILK INDUSTRIES LIMITED U29299PN1992PLC066655 Director - 2010-09-27
      KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2010-09-17
      KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director - 2017-09-22
      KIRLOSKAR SYSTEMS PRIVATE LIMITED U34300KA1962PTC053582 Director - 2009-12-10
      KARAD PROJECTS AND MOTORS LIMITED U45203PN2001PLC149623 Director - 2013-10-10
      POOJA CREDITS PRIVATE LIMITED U57101MH1988PTC071708 Director - 2010-01-23
      ASARA SALES AND INVESTMENT PRIVATE LIMITED U65993MH1972PTC016178 Director - 2019-07-27
      EVOLUTION MARKETS INDIA PRIVATE LIMITED U67190DL2008PTC172609 Additional Director - 2010-06-25
      PRAKAR INVESTMENTS PVT LTD U74110MH1992PTC064861 Director - 2020-08-21
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2022-09-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2023-07-07
      Other Directorships of KEWAL KRISHNA MUDGIL
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director - 2015-02-20
      CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2010-11-09
      Other Directorships of RAVINDER NARAIN
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2017-05-11
      SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2018-08-05
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Additional Director - 2008-07-26
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director - 2019-07-09
      DLF LIMITED L70101HR1963PLC002484 Director - 2011-08-04
      FOMENTO RESORTS AND HOTELS LIMITED U55101GA1971PLC000113 Director - 2009-02-28
      Other Directorships of SATPAL KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
      IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
      SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
      GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
      AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
      Other Directorships of SAMIR CHANDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2013-07-31
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2017-08-02
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director 2002-05-08 Ongoing
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Additional Director - 2015-09-30
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Director - 2018-02-01
      Other Directorships of URVASHI TILAKDHAR
      Company Name CIN Designation Appointment Date Cessation
      DCM SHRIRAM FINE CHEMICALS LIMITED U24296DL2021PLC387429 Director 2022-12-06 Ongoing
      DCM SHRIRAM FINE CHEMICALS LIMITED U24296DL2021PLC387429 Director appointed in casual vacancy - 2023-07-14
      LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Additional Director - 2023-07-14
      LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Director 2023-04-19 Ongoing
      BREINWORKS SERVICES PRIVATE LIMITED U70200DL2023PTC416587 Director 2023-07-04 Ongoing
      MERIDIAN MARKETING PRIVATE LIMITED U74899DL1978PTC009336 Director 1985-03-02 Ongoing
      DIVINE INVESTMENTS PRIVATE LIMITED U74899DL1990PTC040195 Director 1990-09-14 Ongoing
      H R TRAVELS PRIVATE LIMITED U74899DL1995PTC074972 Additional Director - 2022-09-22
      H R TRAVELS PRIVATE LIMITED U74899DL1995PTC074972 Director 2021-12-12 Ongoing
      Other Directorships of HARJEET SINGH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2009-07-28
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2009-07-28 Ongoing
      Other Directorships of NARAYAN RAO KARANAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMAN JYOTI KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2015-09-30
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2018-02-06
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2013-07-04
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2024-05-19
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director 1998-05-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2022-09-21
      HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director - 2014-06-18
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director - 2014-07-21
      GOPI NURSERY PRIVATE LIMITED U01122DL1996PTC076183 Director 2003-05-01 Ongoing
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2011-09-30
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director 2011-09-30 Ongoing
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2018-10-05
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director - 2013-09-09
      OCCL LIMITED U24302GJ2022PLC131360 Additional Director - 2024-06-19
      OCCL LIMITED U24302GJ2022PLC131360 Director 2024-07-05 Ongoing
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Additional Director - 2013-09-02
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director - 2014-07-21
      BEST FOODS LIMITED U55109CH2003PLC025876 Additional Director - 2011-09-30
      BEST FOODS LIMITED U55109CH2003PLC025876 Director - 2013-08-16
      SUMAN KHAITAN ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC143616 Director 2005-12-13 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-12-20

      CIN Company Name Company Address
      U67190DL1999PLC099260 GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
      ACN-3100 SWCL SERVICES LLP Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74120DL2012PTC353639 HELLERMANNTYTON PRIVATE LIMITED 602, KANCHENJUNGA BUILDING, 18 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
      U88900DL2023NPL419193 CFARHS FOUNDATION 1001, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46592DL2025PTC442193 FERDINAND BILSTEIN INDIA PRIVATE LIMITED Upper Ground Floor, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46909DL2024PTC433090 LEHMANN-UMT PRIVATE LIMITED Upper Ground Floor,,Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2019FTC419839 DB RRTS OPERATIONS INDIA PRIVATE LIMITED 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46491DL2024PTC426360 DR. WOLFF INDIA PRIVATE LIMITED 1 & 2 Upper Ground Floor,, Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46909DL2023PTC419493 LEMO INDIA PRIVATE LIMITED 1 and 2, Upper Ground Floor,,Kanchenjunga Building,18 Barakhamba Road, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      AAY-5902 COMPOSITE BUSINESS SOLUTIONS LLP 307, Kanchenjunga Building 18, Barakhamba Road NEW DELHI, Delhi, India - 110001
      AAP-2149 COMPOSITE COMTRADES LLP 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
      U22300DL2018PTC338300 GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED 1001, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U45200DL2012PTC232628 FIRST CHOICE INFRASTRUCTURE PRIVATE LIMITED 1006, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL2018PTC339113 PROBUS ADVISORS AND BUSINESS SOLUTIONS PRIVATE LIMITED 602, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U70101DL1999PTC102489 COMPOSITE ESTATES PRIVATE LIMITED 307 KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70100DL2012PTC237801 KAILASH NATH TOWN HOUSES PRIVATE LIMITED 1006 KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL2012PTC233976 PLENUM HOLDINGS PRIVATE LIMITED 604,KANCHENJUNGA BUILDING BARAKHAMBA ROAD 18 , NEW DELHI, Delhi, India - 110001
      U74120DL2008PTC173416 COMPOSITE PORTFOLIOS PRIVATE LIMITED 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001
      U74140DL2015FTC286483 UW INTERNATIONAL TRAINING & EDUCATION CENTRE FOR HEALTH PRIVATE LIMITED 1001, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL2017PTC320410 PROBUS ADVISORS PRIVATE LIMITED 602 , KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70101DL2003PTC120191 KAILASH NATH PROJECTS PRIVATE LIMITED. 1006 KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD . , NEW DELHI, Delhi, India - 110001
      U28990DL2014PLC270231 HINDUSTHAN VIDYUT PRODUCTS LIMITED 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U24231DL1985PLC426634 HINDUSTHAN MISWACO LIMITED 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2011PTC428545 SHIVAM DEALMARK PRIVATE LIMITED 7th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
      U35990DL2019PTC357806 DCM DEFCO PRIVATE LIMITED 6th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
      U32105DL2012PTC239158 PM POWERPACK SOLUTIONS PRIVATE LIMITED 203, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U45207DL2008PLC180959 DCM SHRIRAM HYDRO ENERGY LIMITED 5th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
      U40109DL2007PLC165632 DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED 5th Floor, Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001
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      10613253 2016-01-04 2016-06-23 2018-01-15 200,000,000.00 STATE BANK OF HYDERABAD
      10627358 2016-03-10 2019-12-24 2021-06-24 320,000,000.00 Zila Sahkari Bank Ltd Lakhimpur Kheri
      80000564 2001-04-07 - 2006-03-25 0.00 GHAZIABAD ZILA SAHKARI BANK LTD
      80000565 2001-03-31 - 2006-03-25 0.00 MORDABAD ZILA SAHKARI BANK
      80000566 2001-05-29 - 2006-04-05 0.00 MEERUT DISTRICT COOPERATIVE
      80000568 2005-02-02 - 2006-03-25 0.00 district cooperative bank
      80000569 1993-01-09 2007-08-27 2011-03-09 2,508,000,000.00 PUNJAB NATIONAL BANK
      80000570 2002-12-31 2007-03-07 2013-04-26 110,000,000.00 STATE BANK OF BIKANER & JAIPUR
      80000571 2000-03-17 2007-08-27 2011-03-14 1,708,000,000.00 ORIENTAL BANK OF COMMERENCE
      80000572 1978-03-31 2020-03-18 - 245,000,000.00 ORIENTAL BANK OF COMMERCE
      80000678 2005-10-06 2010-06-16 2011-02-08 680,000,000.00 STATE BANK OF INDIA
      80000679 2001-04-24 2006-02-17 2012-08-27 529,250,000.00 IFCI LIMITED
      80009958 1994-02-08 2000-11-03 2006-08-07 14,080,000.00 THE IFCI LIMITED
      80009959 1992-10-13 2000-11-03 2006-08-07 70,000,000.00 THE IFCI LIMITED
      80011343 2006-01-31 2007-08-27 2011-02-09 200,000,000.00 THE KARNATAKA BANK
      80011344 2000-02-07 2007-08-27 2011-02-14 100,000,000.00 PUNJAB & SIND BANK
      80011348 1994-01-03 2007-03-12 2011-03-17 92,000,000.00 ORIENTAL BANK OF COMMERENCE
      80011598 1994-01-12 2010-06-16 2011-02-08 168,000,000.00 STATE BANK OF INDIA
      80020248 1995-02-24 - 2006-12-28 46,000,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      80026802 2006-02-02 2007-03-12 2011-06-23 200,000,000.00 UTI BANK LIMITED
      80026804 2001-04-25 - 2007-03-15 40,000,000.00 PRADESHIYA INDL. & INVESTMENT CORPON. OF UP LTD.
      80029565 1999-10-05 - 2007-05-08 30,000,000.00 ICICI LTD
      80029567 1999-10-05 - 2007-05-08 100,000,000.00 ICICI LTD
      80054228 1999-10-05 - 2009-05-21 38,740,000.00 TOURISM FINANCE CORPORATION OF INDIA LTD
      80058537 1999-10-05 - 2010-03-12 30,000,000.00 GERNERAL INSURANCE CORPORATION OF INDIA
      80058538 1999-10-05 1999-11-18 2003-04-08 37,620,000.00 SOCIETE GENERALE
      80059970 1993-06-23 1993-10-22 2010-06-29 30,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      80059971 1994-02-24 - 2010-06-29 373,507,650.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
      80059972 1993-03-31 1993-10-22 2010-06-29 100,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
      90045067 1983-03-30 2000-12-20 2011-02-08 526,400,000.00 STATE BANK OF INDIA
      90045707 1990-10-06 - 2011-02-11 2,000,000.00 STATE BANK OF BIKANER & JAIPUR
      90045924 1992-12-31 2004-02-21 2011-03-09 72,800,000.00 PUNJAB NATIONAL BANK
      90045927 1993-01-09 2004-02-27 2011-03-09 295,800,000.00 PUNJAB NATIONAL BANK
      90045958 1993-03-26 1994-03-28 2011-02-08 369,200,000.00 STATE BANK OF INDIA
      90046121 1994-03-08 - 2011-03-09 57,400,000.00 PUNJAB NATIONAL BANK
      90046234 1994-09-17 1996-05-30 2011-02-08 353,800,000.00 STATE BANK OF INDIA
      90046966 1997-10-15 1999-07-29 2011-03-09 146,500,000.00 PUNJAB NATIONAL BANK
      90047628 1999-10-05 1999-11-18 2003-04-08 37,620,000.00 SOCIETE GENERATE
      90047832 2000-03-17 2005-03-04 2011-03-11 120,800,000.00 ORIENTAL BANK OF COMMERCE
      90048261 2000-12-20 2001-01-29 2011-03-14 88,500,000.00 ORIENTAL BANK OF COMMERCE
      90048437 2001-04-07 2004-03-11 2011-05-24 60,000,000.00 GHAZIABAD ZILA SHAKARI BANK LTD.
      90049097 2002-05-23 2002-11-09 2011-03-09 58,800,000.00 PUNJAB NATIONAL BANK
      90049518 2002-12-31 2022-09-13 - 1,743,200,000.00 State Bank of India
      90052454 1992-04-24 1992-10-13 2007-08-23 50,000,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
      90052552 1993-07-07 - 2011-02-08 20,000,000.00 STATE BANK OF INDIA
      90052592 1993-12-29 1994-02-10 2004-04-15 5,000,000.00 LIC OF INDIA
      90052593 1994-01-03 - 2011-03-17 12,675,000.00 ORIENTAL BANK OF COMMERCE
      90052594 1994-01-12 2003-07-30 2011-02-08 93,000,000.00 STATE BANK OF INDIA;
      90053283 1998-03-20 - 2007-07-31 15,340,898.00 PRADESHIYA INDUSTRIAL & INVESTMENT CORPN OF U.P. LTD.
      90053427 1998-09-15 1999-03-26 2007-07-31 1,441,538.00 PRADESHIYA INDUSTRIAL & INVESTMENT CORPN. OF UP LTD.
      90053549 1999-03-20 1999-03-26 2007-07-31 25,000,000.00 PRADESHIYA INDUSTRIAL & INVESTMENT CORPN. OF UP LTD.
      90054752 2002-12-20 2002-12-20 2007-08-23 50,000,000.00 THE ICICI BANK LTD.
      90055988 1978-03-30 2004-10-19 2011-03-11 141,000,000.00 ORIENTAL BANK OF COMMERCE
      90056321 1993-03-30 1999-02-27 2011-05-03 69,000,000.00 THE UNITED WESTERN BANK LTD.
      90056441 1994-12-30 2009-03-24 2011-02-11 571,000,000.00 STATE BANK OF BIKANER & JAIPUR
      90056631 1996-11-29 1999-11-06 2007-07-31 28,500,000.00 THE PRADESHIYA INDUSTRIAL & INVESTMENT
      90056959 1998-11-11 1999-11-06 2007-07-31 35,000,000.00 THE PRADESHIYA INDUSTRIAL & INVESTMENT
      90057135 1999-11-06 - 2007-07-31 40,000,000.00 THE PRADESHIYA INDUSTRIAL & INVESTMENT
      90057158 1993-12-29 1994-02-10 2002-07-03 6,300,000.00 UNIT TRUST OF INDIA
      90057182 2000-02-07 2000-12-20 2011-02-14 50,000,000.00 PUNJAB & SIND BANK
      90057486 2001-05-29 2003-05-24 2011-05-23 80,000,000.00 MEERUT ZILA SAHKARI BANK LTD.
      100019155 2016-01-29 - 2021-01-13 40,000,000.00 Oriental Bank of Commerce
      100030831 2016-06-03 - 2017-02-13 350,000,000.00 Oriental Bank of Commerce
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      100036037 2016-06-21 2018-02-02 2018-12-11 220,000,000.00 Karnataka Bank Ltd.
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      100151129 2018-01-23 - 2022-12-20 22,754,000.00 Sugar Developmet Fund Govt. of India Ministry of Consumer Affairs
      100154720 2018-02-16 2019-04-04 2021-02-15 2,364,000,000.00 State Bank of India
      100174762 2018-04-12 - 2019-08-22 57,000,000.00 Oriental Bank of Commerce
      100174763 2018-04-12 - 2022-11-11 85,000,000.00 Oriental Bank of Commerce
      100216377 2018-10-30 2020-06-10 - 600,000,000.00 EXPORT IMPORT BANK OF INDIA
      100227183 2018-11-27 2020-07-13 - 542,415,000.00 ZILA SAHKARI BANK LTD MEERUT
      100264249 2019-04-30 - - 250,000,000.00 Zila Sahkari Bank Ltd. Lakhimpur Kheri
      100266982 2019-04-30 - 2023-07-03 400,000,000.00 Zila Sahkari Bank Ltd. Bijnor
      100267973 2019-04-30 - 2021-07-02 145,100,000.00 Zila Sahkari Bank Ltd. Kanpur
      100271718 2019-06-24 - - 49,450,000.00 Sugar Developmet Fund Govt. of India Ministry of Consumer Affairs
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      100329170 2020-02-24 - 2021-04-26 360,000,000.00 Axis Bank Limited
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      100343738 2020-06-24 - 2021-09-09 450,000,000.00 SBM BANK (INDIA) LTD
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      100470700 2021-06-29 - 2023-05-24 350,000,000.00 HDFC BANK LIMITED
      100484364 2021-08-31 - - 4,700,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100518084 2021-12-15 - 2023-01-18 250,000,000.00 ZILA SAHKARI BANK LTD BIJNOR
      100529549 2022-01-10 - 2023-01-19 150,000,000.00 Zila Sahkari Bank Ltd Lakhimpur Kheri
      100532841 2022-01-13 2022-04-25 2024-02-13 700,000,000.00 ZILA SAHKARI BANK LTD MORADABAD
      100583697 2022-06-17 - 2023-02-08 200,000,000.00 Axis Bank Limited
      100583700 2022-06-17 - 2023-02-08 510,000,000.00 Axis Bank Limited
      100692903 2023-03-27 - 2024-02-22 775,000,000.00 Axis Bank Limited
      100695654 2023-03-22 - - 850,000,000.00 HDFC BANK LIMITED
      100702728 2022-11-17 - - 7,500,000.00 Axis Bank Limited
      100766461 2023-08-16 - - 90,000,000.00 Punjab National Bank
      100882408 2024-03-07 - - 1,114,600,000.00 PUNJAB NATIONAL BANK
      100891980 2024-03-20 - - 300,000,000.00 Axis Bank Limited
      100896247 2024-03-22 - - 500,000,000.00 Moradabad Zila Sahkari Bank Moradabad
      100926618 2024-05-30 - - 262,500,000.00 PUNJAB NATIONAL BANK

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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