• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
  • Profit & Loss
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DEVYANI INTERNATIONAL LIMITED

CIN: L15135DL1991PLC046758

DEVYANI INTERNATIONAL LIMITED (CIN: L15135DL1991PLC046758) is a Public company incorporated on 13 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5675000000.00 and its paid up capital is Rs. 1206096378.00.

DEVYANI INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVYANI INTERNATIONAL LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

Directors of DEVYANI INTERNATIONAL LIMITED are RAJ PAL GANDHI, MANISH DAWAR, RASHMI DHARIWAL, GIRISH KUMAR AHUJA, RAVI GUPTA, PRASHANT PURKER ., PRADEEP KHUSHALCHAND SARDANA, VIRAG JOSHI, RAVI KANT JAIPURIA, and VARUN JAIPURIA.

DEVYANI INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L15135DL1991PLC046758 and its registration number is 46758. Users may contact DEVYANI INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of DEVYANI INTERNATIONAL LIMITED is F-2/7OKHLA INDL AREAPHASE-I , NEW DELHI, Delhi, India - 110020.

Current status of DEVYANI INTERNATIONAL 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 DEVYANI INTERNATIONAL 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.

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Purchase full report of DEVYANI INTERNATIONAL

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 DEVYANI INTERNATIONAL 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 DEVYANI INTERNATIONAL
DIN Director Name Designation Appointment Date
00003649 RAJ PAL GANDHI Director 2008-07-02
00319476 MANISH DAWAR Whole-time director 2021-03-17
00337814 RASHMI DHARIWAL Director 2018-09-21
00446339 GIRISH KUMAR AHUJA Director 2021-05-04
00023487 RAVI GUPTA Director 2018-09-21
00082481 PRASHANT PURKER . Director 2022-06-28
00682961 PRADEEP KHUSHALCHAND SARDANA Director 2021-05-04
01821240 VIRAG JOSHI Whole-time director 2004-11-10
00003668 RAVI KANT JAIPURIA Director 2021-07-14
02465412 VARUN JAIPURIA Director 2010-06-28
Past Directors & Key Managerial Personnel of DEVYANI INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
07634778 JATIN MAHAJAN Company Secretary - 2022-03-10
00003649 RAJ PAL GANDHI Additional Director - 2008-07-02
00012148 NARESH TREHAN Additional Director - 2021-05-04
00012148 NARESH TREHAN Director - 2024-04-20
00044672 DEVYANI JAIPURIA Additional Director - 2015-08-24
00044672 DEVYANI JAIPURIA Director - 2021-04-26
00319476 MANISH DAWAR Additional Director - 2021-02-17
00337814 RASHMI DHARIWAL Additional Director - 2018-09-21
00446339 GIRISH KUMAR AHUJA Additional Director - 2021-05-04
00446339 GIRISH KUMAR AHUJA Director - 2018-03-17
01428365 VIJAY KUMAR DATTA Whole-time director - 2007-08-13
02767160 ANIL KUMAR SARDA Company Secretary - 2009-12-21
00003721 DHARA JAIPURIA Director - 2009-11-13
00023487 RAVI GUPTA Additional Director - 2018-09-21
00082481 PRASHANT PURKER . Additional Director - 2022-06-28
00082481 PRASHANT PURKER . Director - 2018-04-12
00082481 PRASHANT PURKER . Nominee Director - 2011-09-20
00682961 PRADEEP KHUSHALCHAND SARDANA Additional Director - 2021-05-04
07166035 RAHUL SURESH SHINDE Additional Director - 2022-06-28
07166035 RAHUL SURESH SHINDE Whole-time director - 2024-04-02
01821246 ARJUN DASS VERMA CFO(KMP) - 2016-12-08
01821246 ARJUN DASS VERMA Company Secretary - 2014-05-06
01821246 ARJUN DASS VERMA Director - 2018-04-06
01821246 ARJUN DASS VERMA Whole-time director - 2016-12-08
06804017 VIVEK KUMAR SINGH Company Secretary - 2019-10-16
07994021 SOM NATH Additional Director - 2018-09-21
07994021 SOM NATH CFO(KMP) - 2018-12-20
07994021 SOM NATH Director - 2018-12-20
00003668 RAVI KANT JAIPURIA Director - 2021-07-13
00009288 SANJEEV ARORA Additional Director - 2019-09-26
00009288 SANJEEV ARORA CFO(KMP) - 2021-02-15
00009288 SANJEEV ARORA Director - 2021-02-15
02465412 VARUN JAIPURIA Additional Director - 2010-06-28
Other Directorships of JATIN MAHAJAN
Company Name CIN Designation Appointment Date Cessation
DEN NETWORKS LIMITED L92490MH2007PLC344765 Company Secretary - 2021-10-14
DEN DIGITAL ENTERTAINMENT GUJARAT PRIVATE LIMITED U32204DL2007PTC166714 Additional Director 2017-05-16 Ongoing
SHINE CABLE NETWORK PRIVATE LIMITED U64204DL2008PTC183749 Additional Director 2017-05-16 Ongoing
ASTER ENTERTAINMENT PRIVATE LIMITED U72300DL2007PTC168269 Additional Director 2017-05-16 Ongoing
DELHI BUILDWELL PRIVATE LIMITED U74899DL1995PTC072219 Company Secretary - 2008-02-03
RAJASTHAN ENTERTAINMENT PRIVATE LIMITED U92190DL2010PTC211326 Additional Director 2017-05-16 Ongoing
CAPITAL ENTERTAINMENT PRIVATE LIMITED U92190DL2011PTC212462 Additional Director 2017-05-16 Ongoing
UTTAR PRADESH DIGITAL CABLE NETWORK PRIVATE LIMITED U92490DL2011PTC212548 Additional Director 2017-05-16 Ongoing
SHAAKUMBARI DEN MEDIA PRIVATE LIMITED U92490DL2011PTC224361 Additional Director 2017-05-11 Ongoing
MACRO COMMERCE PRIVATE LIMITED U93000DL2014PTC264313 Director - 2017-05-11
Other Directorships of RAJ PAL GANDHI
Company Name CIN Designation Appointment Date Cessation
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Whole-time director 2004-10-21 Ongoing
DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-09-23
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-09-23 Ongoing
SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2013-05-15
NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2017-12-14 Ongoing
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director - 2009-05-01
PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director - 2009-05-01
PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2006-01-11 Ongoing
PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2015-06-15
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2015-09-30
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
KV RETAIL PRIVATE LIMITED U52100DL2020PTC359716 Director 2020-01-02 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2014-09-15 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-08-14
UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED U55101DL1998PTC091666 Additional Director - 2008-10-01
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2008-02-20
TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2012-06-27
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director 2012-06-27 Ongoing
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director 2009-09-07 Ongoing
DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED U55101DL2012PTC245993 Director 2012-12-11 Ongoing
DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED U55209DL2012PTC246286 Director 2012-12-17 Ongoing
JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2010-10-29
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2014-01-01
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2009-11-20
PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2011-09-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2011-09-06 Ongoing
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2010-09-21
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2013-11-11
PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2022-03-29
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2023-10-10
CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Additional Director - 2011-09-30
CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director 2011-09-30 Ongoing
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director 2020-08-12 Ongoing
CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Director - 2023-10-10
Other Directorships of NARESH TREHAN
Company Name CIN Designation Appointment Date Cessation
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2013-04-12
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-02-12
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2016-04-26
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2024-04-23 Ongoing
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2023-11-30
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Managing Director 2007-06-01 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2010-08-11
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2014-01-16
GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-04-04 Ongoing
NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director - 2009-08-25
GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION U72200DL2024NPL429068 Director 2024-03-30 Ongoing
MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Additional Director - 2012-06-25
MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2012-06-25 Ongoing
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director - 2018-02-26
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
MEDANTA NEW INITIATIVES PRIVATE LIMITED U74140DL2013PTC250667 Director 2013-04-11 Ongoing
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 1991-07-14 Ongoing
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2013-04-15
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2015-08-11 Ongoing
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-01
SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2006-12-22 Ongoing
GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director 2022-06-29 Ongoing
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2007-06-01
RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2021-10-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of DEVYANI JAIPURIA
Company Name CIN Designation Appointment Date Cessation
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2015-05-22
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2016-04-27
ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2009-05-01
RJ CORP LIMITED U55101DL1980PLC010262 Director 2023-03-03 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2023-09-07
D. J. AGRI INDUSTRIES PRIVATE LIMITED U55101DL2006PTC153561 Director - 2009-03-12
UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director - 2016-12-02
PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2023-03-20
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2009-08-17
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Whole-time director 2022-12-09 Ongoing
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-09-29
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director 2012-09-29 Ongoing
DEVYANI EDUCATION FOUNDATION PRIVATE LIMITED U80903DL2012PTC232696 Director 2012-03-12 Ongoing
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Additional Director - 2020-11-30
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director 2020-11-30 Ongoing
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Additional Director - 2022-09-12
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director 2022-04-30 Ongoing
CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Additional Director - 2023-10-16
CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Director 2023-10-17 Ongoing
DEVYANI JAIPURIA SPORTS ACADEMY PRIVATE LIMITED U92410DL2023PTC410156 Director 2023-01-19 Ongoing
Other Directorships of MANISH DAWAR
Other Directorships of RASHMI DHARIWAL
Company Name CIN Designation Appointment Date Cessation
PCO RESTAURANTS LLP AAI-0738 Designated Partner - 2017-06-20
D AND D CONSULTING LLP AAJ-9579 Designated Partner 2022-07-20 Ongoing
GINGER HOUSE MUSEUM HOTEL LLP AAQ-3244 Designated Partner 2019-08-21 Ongoing
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2022-12-22
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2022-11-14 Ongoing
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2018-04-17
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2018-04-17 Ongoing
INSPIRED HOSPITALITY PRIVATE LIMITED U11019DL2010PTC211840 Director - 2024-05-09
ALLIED ELECTRONICS AND MAGNETICS PRIVATE LIMITED U51395RJ1984PTC002879 Director - 2018-08-06
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2018-09-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2018-09-29 Ongoing
PASS CODE HOSPITALITY PRIVATE LIMITED U55101DL2012PTC235015 Director 2012-04-30 Ongoing
ASCENTI TOURISTA PRIVATE LIMITED U63040DL2008PTC173203 Director 2008-01-28 Ongoing
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2018-09-29
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2018-09-29 Ongoing
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2019-09-30
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director 2019-09-30 Ongoing
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Additional Director - 2012-09-27
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Director - 2018-03-31
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Additional Director - 2016-09-30
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Director - 2022-08-12
INSPIRED EMPORIO SALON PRIVATE LIMITED U93020DL2013PTC248087 Additional Director - 2017-09-27
INSPIRED EMPORIO SALON PRIVATE LIMITED U93020DL2013PTC248087 Director 2017-09-27 Ongoing
Other Directorships of GIRISH KUMAR AHUJA
Company Name CIN Designation Appointment Date Cessation
ESSEN PAINTS LLP ACF-8073 Designated Partner 2024-03-01 Ongoing
DEENA PAINTS (INDIA) LLP ACF-8104 Designated Partner 2024-03-01 Ongoing
SAB RANG INDIA LLP ACF-8189 Designated Partner 2024-03-01 Ongoing
ESSEN PAINTS AND CHEMICALS LLP ACF-8209 Designated Partner 2024-03-01 Ongoing
DIVYA AGRO INDUSTRIES LLP ACF-8247 Designated Partner 2024-03-02 Ongoing
ESSEN CHEMICALS LLP ACG-0594 Designated Partner 2024-03-14 Ongoing
DIVYA INDUSTRIES LLP ACG-4736 Designated Partner 2024-04-07 Ongoing
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-09-20
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2017-09-20 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director 2020-01-22 Ongoing
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2015-05-22
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2018-03-19
FLAIR PUBLICATIONS PRIVATE LIMITED U22110DL2008PTC179745 Director 2008-06-19 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2020-09-02
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2024-08-05
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2022-01-01 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2018-09-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2018-09-29 Ongoing
AHUJA CONTINENTAL PRIVATE LIMITED U55101DL1990PTC041267 Director - 2014-09-06
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2015-09-07
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2018-03-30
BELRISE INDUSTRIES LIMITED U73100MH1996PLC102827 Director 2023-12-04 Ongoing
KESHO RAM ROSHAN LAL AHUJA PVT LTD U74899DL1972PTC006247 Director - 2014-09-06
ASIAN PETROCHEMICALS (INDIA) LIMITED U74899DL1983PLC014989 Director - 2014-09-06
DEENA PAINTS (INDIA) PRIVATE LIMITED U74899DL1986PTC024889 Director - 2014-09-06
AHUJA AGRO INDUSTRIES PRIVATE LTD U74899DL1987PTC027819 Director - 2014-09-06
AHUJA INDUSTRIES LIMITED U74899DL1989PLC038251 Director - 2009-09-30
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2018-09-29
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2018-09-29 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2020-09-03
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director 2020-09-03 Ongoing
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
GAAP EDUCATION PRIVATE LIMITED U80301DL2009PTC193253 Director - 2012-07-01
Other Directorships of VIJAY KUMAR DATTA
Company Name CIN Designation Appointment Date Cessation
O P BAGLA & CO LLP AAM-4855 Partner 2019-12-10 Ongoing
ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Additional Director - 2015-06-16
ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Director - 2018-03-30
ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Additional Director - 2015-06-16
ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Director - 2016-01-06
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Additional Director - 2015-05-20
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director 2015-05-20 Ongoing
VKKN TRADERS PRIVATE LIMITED U52601DL2017PTC320805 Director - 2018-05-07
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2008-05-13
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2015-09-30
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2018-03-30
PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Additional Director - 2014-04-25
PRIMETECH STRUCTURE SOLUTIONS PRIVATE LIMITED U72200DL2008PTC176064 Director 2008-03-28 Ongoing
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Additional Director - 2016-09-30
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director 2016-09-30 Ongoing
DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Additional Director - 2015-09-29
DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Director 2015-09-29 Ongoing
S V S INDIA PRIVATE LTD U74899DL1985PTC022537 Director - 2008-05-13
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Additional Director - 2009-08-31
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Director - 2015-02-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2006-09-29
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2017-09-30
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2018-03-30
RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046381 Director - 2008-05-13
PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC046386 Director - 2008-05-13
SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Additional Director - 2014-04-25
SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Director - 2018-08-13
BLOSSOM SCHOOL ACCESSORIES PRIVATE LIMITED U74999DL2016PTC303748 Director - 2018-03-30
PINKCITY SPORTS COMPLEX PRIVATE LIMITED U92419RJ2005PTC021761 Director 2006-01-01 Ongoing
Other Directorships of ANIL KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
SY MANAGEMENT AND HOSPITALITY SERVICES PRIVATE LIMITED U74140DL2009PTC196726 Director 2009-12-08 Ongoing
Other Directorships of DHARA JAIPURIA
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL (MUMBAI) PRIVATE LIMITED U15119DL2006PTC152490 Director - 2009-05-01
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
POWER LINE VARUN CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153494 Director - 2009-05-01
PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2005-07-21 Ongoing
PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
JAIPURIA LAND AND HOUSING PRIVATE LIMITED U45201DL2005PTC141416 Director 2005-10-04 Ongoing
VISION NIRMAN PRIVATE LIMITED U45201DL2005PTC153209 Director 2006-02-16 Ongoing
VISION DWELLINGS PRIVATE LIMITED U45201DL2005PTC153311 Director 2006-02-16 Ongoing
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2007-06-20
UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director - 2016-12-02
UNIVERSAL TOWERS PRIVATE LIMITED U64120DL1999PTC101124 Director 1999-10-30 Ongoing
JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director 2006-06-13 Ongoing
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2007-08-13
PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2015-09-10
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2015-09-10 Ongoing
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2016-11-01
PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC046386 Director 2001-08-22 Ongoing
SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2013-01-10
AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director - 2016-01-08
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director 2003-01-02 Ongoing
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2021-02-24
CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2021-02-24
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Additional Director - 2021-02-24
DEVYANI JAIPURIA SPORTS ACADEMY PRIVATE LIMITED U92410DL2023PTC410156 Director 2023-01-19 Ongoing
Other Directorships of RAVI GUPTA
Company Name CIN Designation Appointment Date Cessation
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2018-04-17
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2018-04-17 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-28 Ongoing
DHARAMPAL SATYAPAL FOODS LIMITED U15100DL2019PLC352940 Director 2019-11-15 Ongoing
BLUEWATER BREWERIES & DISTILLERIES PRIVATE LIMITED U15510DL2007PTC169328 Director 2007-10-12 Ongoing
FLAIR PUBLICATIONS PRIVATE LIMITED U22110DL2008PTC179745 Director - 2020-03-17
SHEEVAM COMFORT HOTELS PRIVATE LIMITED U45201RJ2006PTC021903 Additional Director - 2012-09-28
SHEEVAM COMFORT HOTELS PRIVATE LIMITED U45201RJ2006PTC021903 Director 2012-09-28 Ongoing
ISH INFRACON PRIVATE LIMITED U45400DL2007PTC168747 Additional Director - 2011-06-30
ISH INFRACON PRIVATE LIMITED U45400DL2007PTC168747 Director - 2020-02-21
ISH INFRATECH PRIVATE LIMITED U45400DL2007PTC169354 Additional Director - 2011-06-30
ISH INFRATECH PRIVATE LIMITED U45400DL2007PTC169354 Director - 2020-02-21
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2019-11-15 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-04-01
ROJUS PROPERTIES PRIVATE LIMITED U70100DL2008PTC176566 Director - 2014-06-12
BLUEWATER INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150964 Director 2006-07-14 Ongoing
BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director - 2006-12-08
PREET TOWNSHIP PRIVATE LIMITED U74120DL2008PTC174580 Additional Director - 2008-12-31
PREET TOWNSHIP PRIVATE LIMITED U74120DL2008PTC174580 Director 2008-12-31 Ongoing
RRG CORPORATE SERVICES PRIVATE LIMITED U74140DL1996PTC076673 Director 2006-02-27 Ongoing
ROJUS CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC139406 Director 2005-08-05 Ongoing
MARG STRATEGIC CONSULTANTS PRIVATE LIMITED U74140DL2006PTC147256 Director 2006-03-08 Ongoing
BLUEWATER HEALTHCARE PRIVATE LIMITED U74210DL2007PTC159829 Director 2007-02-27 Ongoing
RRG INFOTECH PRIVATE LIMITED U74999DL2000PTC104785 Additional Director 2016-06-30 Ongoing
RRG INFOTECH PRIVATE LIMITED U74999DL2000PTC104785 Director - 2016-06-27
TRIPLE CROWN ASSET SERVICES PRIVATE LIMITED U74999DL2011PTC219608 Director 2012-02-08 Ongoing
ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION U80302DL2019NPL356919 Director - 2022-04-22
PRATIDAAN FOUNDATION U85300DL2020NPL364303 Director 2020-06-04 Ongoing
UNDERSCORE RECORDS PRIVATE LIMITED. U92111DL2003PTC122640 Director - 2011-10-07
Other Directorships of PRASHANT PURKER .
Company Name CIN Designation Appointment Date Cessation
PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-01-19
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2015-09-07
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2017-02-04
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Nominee Director - 2015-05-13
THEOBROMA FOODS PRIVATE LIMITED U15100MH2004PTC146202 Nominee Director - 2021-02-02
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2011-02-28
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2019-10-16
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2019-09-24
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2021-02-18
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2015-03-18
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2016-11-30
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2015-08-03
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2017-02-04
RJ CORP LIMITED U55101DL1980PLC010262 Nominee Director - 2017-12-19
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2020-08-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2015-12-01
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2016-09-01
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2020-08-01
FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Director - 2011-07-27
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2013-12-19
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2021-11-26
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2021-11-26 Ongoing
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2015-11-16
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-08-02
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2012-11-20
VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director appointed in casual vacancy - 2011-09-30
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Additional Director - 2022-09-30
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2022-01-17 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-02-09
Other Directorships of PRADEEP KHUSHALCHAND SARDANA
Company Name CIN Designation Appointment Date Cessation
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2016-04-26
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2023-03-27
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2012-09-22
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director - 2014-05-21
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2009-06-29
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Additional Director - 2010-09-28
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2010-12-10
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Additional Director - 2010-09-28
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director - 2010-12-10
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Additional Director - 2010-01-01
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Whole-time director - 2010-12-10
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Additional Director - 2010-09-23
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2010-12-10
LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Additional Director - 2022-09-30
LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Director 2022-07-08 Ongoing
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Additional Director - 2010-09-23
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2010-12-10
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Additional Director - 2010-09-23
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2010-12-10
PARODY FILMS PRIVATE LIMITED U74999MH2013PTC244494 Director - 2014-10-16
Other Directorships of RAHUL SURESH SHINDE
Company Name CIN Designation Appointment Date Cessation
YUM RESTAURANTS (INDIA) PRIVATE LIMITED U74899DL1994PTC057894 Additional Director - 2015-04-28
YUM RESTAURANTS (INDIA) PRIVATE LIMITED U74899DL1994PTC057894 Managing Director - 2017-11-10
NONAME DIGITAL PRIVATE LIMITED U74999MH2022PTC377257 Director 2022-02-22 Ongoing
Other Directorships of VIRAG JOSHI
Company Name CIN Designation Appointment Date Cessation
MANTRA RETAIL LLP ACE-4715 Designated Partner 2023-12-21 Ongoing
DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director 2006-09-20 Ongoing
MANTRA RETAIL PRIVATE LIMITED U52511DL2009PTC191353 Director 2023-12-04 Ongoing
MANTRA RETAIL PRIVATE LIMITED U52511DL2009PTC191353 Director - 2013-08-08
D. J. AGRI INDUSTRIES PRIVATE LIMITED U55101DL2006PTC153561 Director - 2009-03-12
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2012-06-27
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director 2012-06-27 Ongoing
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-07-30
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director 2010-07-30 Ongoing
DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED U55101DL2012PTC245993 Director 2012-12-11 Ongoing
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director 2014-06-20 Ongoing
THE MINOR FOOD GROUP (INDIA) PRIVATE LIMITED U55101DL2014PTC266136 Additional Director - 2015-12-17
THE MINOR FOOD GROUP (INDIA) PRIVATE LIMITED U55101DL2014PTC266136 Director - 2021-02-11
DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED U55209DL2012PTC246286 Director 2012-12-17 Ongoing
DEVYANI RK PRIVATE LIMITED U56101DL2024PTC425890 Director 2024-01-30 Ongoing
Other Directorships of ARJUN DASS VERMA
Other Directorships of VIVEK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
VAIB CONSULTANCY SERVICES LLP ACA-3642 Designated Partner 2023-03-27 Ongoing
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Company Secretary - 2017-09-14
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Company Secretary - 2013-08-20
BREEZEFRESH DAIRY AND AGRO FARMS PRIVATE LIMITED U01111DL2011PTC220515 Additional Director - 2014-09-30
BREEZEFRESH DAIRY AND AGRO FARMS PRIVATE LIMITED U01111DL2011PTC220515 Director - 2017-11-21
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Company Secretary - 2012-10-12
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Company Secretary - 2017-05-14
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Company Secretary - 2017-05-14
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Company Secretary - 2008-03-20
AYADVASU CONSULTING PRIVATE LIMITED U74999DL2018PTC339752 Director 2018-09-29 Ongoing
NITANT SHIKSHA FOUNDATION U74999UP2017NPL094592 Additional Director - 2019-09-30
NITANT SHIKSHA FOUNDATION U74999UP2017NPL094592 Director 2019-09-30 Ongoing
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Company Secretary - 2016-08-18
CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Company Secretary - 2019-08-13
Other Directorships of SOM NATH
Other Directorships of RAVI KANT JAIPURIA
Company Name CIN Designation Appointment Date Cessation
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2011-02-11
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2021-03-23
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 1995-06-16 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2016-11-09 Ongoing
DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2007-03-19 Ongoing
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2009-09-14
SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2009-09-14
NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2011-10-17 Ongoing
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2009-05-01
POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director - 2009-05-01
PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director - 2009-05-01
PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2005-07-21 Ongoing
PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
JAIPURIA LAND AND HOUSING PRIVATE LIMITE D U45201DL2005PTC141416 Director 2005-10-04 Ongoing
VISION NIRMAN PRIVATE LIMITED U45201DL2005PTC153209 Director 2006-02-16 Ongoing
VISION DWELLINGS PRIVATE LIMITED U45201DL2005PTC153311 Director 2006-02-16 Ongoing
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2015-06-15
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2014-09-30
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2014-09-15 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-08-14
YUM RESTAURANTS MARKETING PRIVATE LIMITED U55101DL1999PTC100142 Director - 2010-02-23
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2010-02-04
TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-07-26 Ongoing
DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2021-07-12
UNIVERSAL TOWERS PRIVATE LIMITED U64120DL1999PTC101124 Director 1999-10-30 Ongoing
JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2010-10-29
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2007-08-13
REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED U74140DL2010PTC197710 Director 2010-01-06 Ongoing
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
INTERIA CRAFTS PRIVATE LIMITED U74899DL1986PTC026518 Director - 2011-06-15
BEHARILAL BENIPERSHAD PRIVATE LIMITED U74899DL1987PTC026815 Director - 2010-06-16
SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Director 2006-03-06 Ongoing
PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2011-09-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2011-09-06 Ongoing
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2010-09-21
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2013-11-11
NORTHERN DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC045226 Director - 2011-06-15
PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D U74899DL1991PTC046386 Director 2000-09-25 Ongoing
KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2009-09-03
PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Additional Director - 2016-11-09
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2016-11-09 Ongoing
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2021-02-24
AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director - 2016-01-08
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED U80903DL2012PTC232696 Director 2012-03-12 Ongoing
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2021-02-24
CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2021-02-24
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director - 2021-02-24
Other Directorships of SANJEEV ARORA
Company Name CIN Designation Appointment Date Cessation
JODPL PRIVATE LIMITED U11101UP2004FTC047908 Company Secretary - 2008-06-04
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Company Secretary - 2010-06-25
JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Additional Director - 2008-06-04
METENERE LIMITED U27107DL1997PLC084906 Company Secretary - 2014-01-30
WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Director - 2007-05-04
KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Director - 2007-05-04
WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Director - 2007-05-04
SPEEDAGE VINIMAY PVT LTD U51909DL1993PTC185322 Director - 2007-05-04
COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Director - 2007-05-04
DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Director - 2007-05-04
VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2007-05-04
JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Director - 2008-06-04
JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director - 2007-05-04
BESTLUCK VANIJYA PVT LTD U52393DL1993PTC185319 Director - 2007-05-04
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2019-09-30
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director 2019-09-30 Ongoing
LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Director - 2007-05-04
GPS STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC072074 Director - 2007-05-04
ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2007-05-04
TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2007-05-04
Other Directorships of VARUN JAIPURIA
Company Name CIN Designation Appointment Date Cessation
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2009-02-19
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2009-07-01
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Whole-time director 2009-07-01 Ongoing
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-09-23
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-09-23 Ongoing
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2014-09-30
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
KV RETAIL PRIVATE LIMITED U52100DL2020PTC359716 Director 2020-01-02 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2013-07-29 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2012-11-06
DREAMWEAVER INVESTMENT AND BUSINESS SOLUTIONS PRIVATE LIMITED U64990DL2016PTC300783 Director 2016-06-02 Ongoing
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2017-09-30
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director 2017-09-30 Ongoing
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Additional Director - 2019-09-30
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2022-03-29

CIN Company Name Company Address
U51909DL2006PTC146757 FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020
U28191DL2025PTC454649 WHITE PEAK REFRIGERATION PRIVATE LIMITED F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India
U35100DL2025PTC453668 VOLTSUN LABS PRIVATE LIMITED F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India
U74899DL1993PTC055459 AGARWAL COLD DRINKS PRIVATE LIMITED F-2/7 OKHLA INDL. AREAPHASE I , NEW DELHI, Delhi, India - 110020
U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U35106DL1980PLC010262 RJ CORP LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE-I,NEW DELHI,Delhi,110020-India
U27202DL1992PLC049760 SHAKTI FERRO ROLLING LIMITED F 33 OKHLA INDL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U18101DL2001PTC113035 O.C.FASHION APPAREL PRIVATE LIMITED F-8 OKHLA INDL.AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U18101DL2002PLC118065 ORIENT CRAFT BRANDS LIMITED F-8 OKHLA INDL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U18101DL2002PTC118063 O C CROCHETS PRIVATE LIMITED F-8 OKHLA INDL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL2001PTC109708 SA DEVELOPERS PRIVATE LIMITED F-88 OKHLA INDL.AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U15541DL1968PTC004863 AGRA BEVERAGES CORPORATION PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U45201DL2005PTC138953 JAIPURIA TOWERS PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U51909DL1985PLC021544 AGYA IMPORTS LTD F-11/C OKHLA INDL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U51909DL2003PLC122932 WORLDWIDE IMPEX LIMITED F-29,BASEMENT OKHLA INDL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U64120DL1999PTC101124 UNIVERSAL TOWERS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1981PTC011706 DEVYANI HOTELS AND RESORTS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1989PTC034645 DEVYANI OVERSEAS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1989PTC037580 DEVYANI FOODS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1991PLC046403 DEVYANI FOOD INDUSTRIES LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1975PTC007694 SNOWPEAK ENTERPRISES PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL1991PTC046376 ANUJ TRADERS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1991PTC046386 PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1992PTC047132 RAJASTHAN BEVERAGES PVT LTD F-2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
L74899DL1995PLC069839 VARUN BEVERAGES LIMITED F-2/7 OKHLA INDL.AREA PHASE I , NEW DELHI, Delhi, India - 110020
U74899DL1978PTC009190 DEVYANI ENTERPRISES PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE - I , NEW DELHI, Delhi, India - 110020
U85195DL2005PTC137768 CRYOVIVA BIOTECH PRIVATE LIMITED F-2/7OKHLA INDL AREA PH-I , NEW DELHI, Delhi, India - 110020
U29243DL2005PTC139219 HUBER-GM EQUIPMENTS PRIVATE LIMITED GM HOUSE F-3/2OKHLA INDL AREA PH-I , NEW DELHI, Delhi, India - 110020
U36000DL1929PTC092290 GEO MILLER & COMPANY PRIVATE LIMITED (TRANS.W.B.TO DELHI ) G M HOUSE F-3/2, OKHLA INDL. , AREA PHASE- I,,NEW DELHI,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10028565 2006-11-03 2006-12-21 2012-05-21 200,000,000.00 HDFC BANK LIMITED
10028673 2006-11-03 2018-11-12 2023-07-07 520,000,000.00 HDFC BANK LIMITED
10029958 2006-12-04 2007-08-18 2011-11-04 150,000,000.00 IDBI LIMITED
10062505 2007-07-12 2009-11-26 2010-01-07 349,600,000.00 ABN AMRO BANK N.V.
10066087 2007-07-20 - 2010-01-07 410,000,000.00 ABN AMRO BANK N.V
10126339 2008-09-26 2019-10-07 2021-02-20 130,000,000.00 Axis Bank Limited
10127722 2008-09-26 2011-04-25 2014-05-15 280,000,000.00 Axis Bank Limited
10190521 2009-12-05 - 2013-01-07 336,200,000.00 INDUSIND BANK LTD.
10222492 2010-05-06 - - 110,000,000.00 INDIAN BANK
10225695 2010-06-04 2018-07-19 2024-01-09 20,000,000.00 YES BANK LIMITED
10244377 2010-08-20 - 2012-08-16 100,000,000.00 Standard Chartered Bank
10244401 2010-08-20 - 2011-06-14 900,000,000.00 STANDARD CHARTERED BANK
10313976 2011-10-10 - 2019-10-24 50,000,000.00 IDBI BANK LIMITED
10314048 2011-10-10 - 2015-07-10 100,000,000.00 IDBI Bank Limited
10334564 2012-01-31 - 2012-08-09 300,000,000.00 AXIS BANK LTD.
10359772 2012-04-16 2012-08-22 2014-02-13 400,000,000.00 YES BANK LIMITED
10361829 2012-05-15 - 2020-07-10 100,000,000.00 STANDARD CHARTERED BANK
10367970 2012-07-31 2014-12-23 2018-05-23 800,000,000.00 AXIS BANK LTD.
10369110 2012-08-03 2014-12-23 2018-06-04 600,000,000.00 INDUSIND BANK LTD.
10422921 2013-04-26 2014-12-23 2019-01-11 400,000,000.00 IDBI Bank Limited
10435196 2013-06-20 - 2015-06-24 50,000,000.00 ING VYSYA BANK LIMITED
10435198 2013-06-20 - 2015-01-08 450,000,000.00 ING VYSYA BANK LIMITED
10470438 2013-12-26 - 2019-11-28 100,000,000.00 THE RATNAKAR BANK LIMITED
10470451 2013-12-26 2019-04-08 2019-11-28 800,000,000.00 RBL BANK LIMITED
10496827 2014-05-29 - 2016-05-19 600,000,000.00 YES BANK LIMITED
10609216 2015-12-23 2016-04-26 2021-09-04 1,000,000,000.00 AXIS BANK LTD.
10613529 2014-06-12 - 2022-06-17 1,963,000.00 ICICI BANK LIMITED
80006721 2005-09-05 2006-07-03 2007-08-20 139,500,000.00 STANDARD CHARTERED BANK
80019212 2005-12-26 2007-05-23 2011-02-17 150,000,000.00 UTI BANK LTD
80019215 2004-12-03 2007-05-23 2010-01-14 350,000,000.00 UTI BANK LTD
90049214 2002-07-19 2002-07-19 2004-12-23 100,000,000.00 ICICI BANK LIMITED
90050129 2003-10-20 2004-08-20 2004-12-23 120,000,000.00 ICICI BANK LIMITED
100016816 2016-03-29 2016-09-30 2021-02-16 300,000,000.00 YES BANK LIMITED
100074092 2016-11-30 - 2022-05-18 4,630,000.00 TATA MOTORS FINANCE LIMITED
100130271 2017-10-30 2019-04-08 2021-04-13 750,000,000.00 RBL BANK LIMITED
100149860 2018-01-04 2018-11-20 2023-07-07 150,000,000.00 HDFC BANK LIMITED
100153047 2018-02-07 2019-12-18 2023-04-21 250,000,000.00 INDUSIND BANK LTD.
100172838 2018-03-22 2018-11-22 2021-09-03 400,000,000.00 YES BANK LIMITED
100186878 2018-07-02 2019-10-09 2021-09-08 1,000,000,000.00 INDUSIND BANK LTD.
100252945 2019-03-28 2019-10-09 2021-03-30 600,000,000.00 IDFC FIRST BANK LIMITED
100279192 2019-07-31 2022-09-20 2023-04-13 200,000,000.00 ICICI BANK LIMITED
100279522 2019-08-06 2020-02-15 2021-09-08 800,000,000.00 INDUSIND BANK LTD.
100336567 2020-05-20 2020-08-25 2021-04-08 400,000,000.00 SBM BANK (INDIA) LIMITED
100348020 2020-06-29 2020-11-09 2021-09-08 750,000,000.00 INDUSIND BANK LTD.
100348569 2020-06-30 2020-11-09 2021-09-04 750,000,000.00 Axis Bank Limited
100404300 2020-12-22 2021-03-11 2021-09-10 892,000,000.00 RBL BANK LIMITED
100454169 2021-06-11 2021-09-15 2022-11-14 676,300,000.00 RBL BANK LIMITED
100464866 2021-07-29 - 2023-04-21 190,000,000.00 INDUSIND BANK LTD.
100564193 2022-03-28 - 2023-04-12 200,000,000.00 SBM BANK (INDIA) LIMITED
100640967 2022-11-04 - 2023-04-05 200,000,000.00 Axis Bank Limited
100674657 2023-01-20 2024-03-22 - 5,280,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100797759 2023-10-10 - 2024-04-17 360,000,000.00 INDUSIND BANK LTD.
100840720 2023-12-18 - 2024-05-02 1,750,000,000.00 HDFC BANK LIMITED
100841253 2023-12-18 - 2024-04-16 1,750,000,000.00 Axis Bank Limited
100870011 2024-02-14 - - 300,000,000.00 ICICI 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

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

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: 2024-06-17

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