• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIGIVELL LIMITED

      CIN: U85100MH2008PLC187855
      Purchase Report

      DIGIVELL LIMITED (CIN: U85100MH2008PLC187855) is a Public company incorporated on 30 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 500000.00.

      DIGIVELL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGIVELL LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of DIGIVELL LIMITED are GOPAL SINGH NEGI, PUNIT GUPTA, and BHUPAL CHANDRA.

      DIGIVELL LIMITED's Corporate Identification Number (CIN) is U85100MH2008PLC187855 and its registration number is 187855. Users may contact DIGIVELL LIMITED on its Email address - [email protected]. Registered address of DIGIVELL LIMITED is 1, Shreyas , Ground Floor, Madam Cama Road,Opp Air India Building , Mumbai, Maharashtra, India - 400020.

      Current status of DIGIVELL 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 DIGIVELL 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 DIGIVELL

      Purchase full report of DIGIVELL

      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 DIGIVELL 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 DIGIVELL
      DIN Director Name Designation Appointment Date
      00149337 GOPAL SINGH NEGI Director 2023-09-28
      07367278 PUNIT GUPTA Director 2018-09-15
      07862858 BHUPAL CHANDRA Director 2023-09-28
      Past Directors & Key Managerial Personnel of DIGIVELL
      DIN Director Name Designation Appointment Date Cessation
      00149178 RAKESH KUMAR GUPTA Additional Director - 2011-09-26
      00149178 RAKESH KUMAR GUPTA Director - 2013-02-19
      00149337 GOPAL SINGH NEGI Additional Director - 2023-09-29
      00189958 PREETI MALHOTRA Director - 2010-01-22
      06560063 RAJNESH SHARMA Additional Director - 2015-09-29
      06560063 RAJNESH SHARMA Director - 2017-11-30
      07367278 PUNIT GUPTA Additional Director - 2018-09-15
      07862858 BHUPAL CHANDRA Additional Director - 2023-09-29
      00051071 HASANAND NANANI Director - 2013-01-01
      02922258 RAKESH KUMAR BHATNAGAR Additional Director - 2013-09-28
      02922258 RAKESH KUMAR BHATNAGAR Director - 2023-03-30
      02936691 RAVI GARG Additional Director - 2010-07-31
      02936691 RAVI GARG Director - 2014-12-19
      03020854 VIKAS KAPOOR Additional Director - 2013-09-28
      03020854 VIKAS KAPOOR Director - 2017-11-30
      07389879 DINKAR SHARMA Additional Director - 2018-09-15
      07389879 DINKAR SHARMA Director - 2023-03-30
      00031426 HEMANT KUMAR SAMOR Director - 2011-03-14
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2013-04-23
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2013-02-21
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-04-11
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-30
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2012-12-10
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2013-02-21
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2013-02-21
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2010-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2013-02-21
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2013-02-21
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2013-02-21
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2010-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2013-02-21
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2013-02-21
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2013-02-21
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2008-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2013-02-21
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2013-02-21
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2013-02-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2013-03-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2011-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-02-21
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2013-02-21
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2013-02-21
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Manager - 2013-02-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2013-03-18
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2013-03-18
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2013-02-21
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2013-02-21
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2013-04-16
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2013-02-19
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2008-09-30
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2009-09-12
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2013-02-19
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-02-21
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2013-02-21
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2013-02-14
      MBM LIMITED U72501PB1986PLC006743 Manager - 2013-07-05
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2013-02-19
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2013-03-25
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2013-02-21
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2013-02-21
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2013-03-25
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2013-02-19
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2013-02-21
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2013-02-21
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2009-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2007-04-17
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2013-02-21
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2013-02-21
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2013-02-21
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2013-04-24
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2007-09-29
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2013-02-19
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-03-20
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-02-16
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2013-02-21
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2013-04-12
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of GOPAL SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2014-08-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2016-03-31
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director 2011-08-01 Ongoing
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2011-09-30
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director 2011-09-30 Ongoing
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2012-09-29
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2012-09-29 Ongoing
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2018-09-28 Ongoing
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-29
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2021-11-29
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2021-11-29 Ongoing
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2021-11-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2021-04-19 Ongoing
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2015-03-31
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2011-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2011-09-30 Ongoing
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2015-03-31
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2006-11-06 Ongoing
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2010-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2017-10-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director 2010-08-21 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2012-09-29
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2020-03-06
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2012-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2015-03-31
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-05-24
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2012-09-29
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2015-03-31
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-05-24
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-10-01
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2010-08-21 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2015-03-31
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
      MBM LIMITED U72501PB1986PLC006743 CEO(KMP) - 2015-05-31
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2008-09-04
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2010-11-15
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2008-09-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2012-09-29 Ongoing
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2009-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2020-03-03
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Additional Director - 2008-09-30
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2021-11-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2021-11-30 Ongoing
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2011-09-23 Ongoing
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2011-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director 2011-09-30 Ongoing
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2012-12-14
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of PREETI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2014-02-25
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2015-01-13
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2016-08-01
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2017-12-28
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
      MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
      MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2016-12-30
      K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24
      Other Directorships of RAJNESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2016-07-30
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2017-11-30
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2015-09-30
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director - 2017-11-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2017-11-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2015-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2017-11-30
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2015-09-30
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2017-11-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2015-09-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2017-11-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2015-12-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director 2015-12-30 Ongoing
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2015-09-30
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director 2015-09-30 Ongoing
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2015-09-30
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director 2015-09-30 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2013-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2014-06-03
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2015-09-30
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2017-11-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2015-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2015-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2017-11-13
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2015-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2017-11-30
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2015-09-30
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2017-11-30
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2015-09-30
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2018-04-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 CFO(KMP) - 2018-04-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2014-08-12
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director - 2015-09-30
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2017-11-13
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-07-28
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2015-09-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2018-03-20
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2015-09-30
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2017-11-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2015-09-29
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2017-11-30
      Other Directorships of PUNIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2021-11-30
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2021-11-30 Ongoing
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2018-09-29
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2018-09-29 Ongoing
      SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Additional Director 2017-11-30 Ongoing
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2023-09-28
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2023-08-17 Ongoing
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2023-09-29
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2023-10-31 Ongoing
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2018-09-29
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2018-09-29 Ongoing
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2018-09-29 Ongoing
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2018-09-26
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director 2018-09-26 Ongoing
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2018-09-30
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director 2018-09-30 Ongoing
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-09-29
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director 2018-09-29 Ongoing
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2021-11-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director 2021-11-30 Ongoing
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2018-09-29
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2018-09-29 Ongoing
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2018-09-26 Ongoing
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2018-09-27
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director 2018-09-27 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2021-11-29
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director 2021-11-29 Ongoing
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director 2017-11-29 Ongoing
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2018-09-27 Ongoing
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Additional Director - 2023-09-28
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director 2023-05-05 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2021-11-30
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2021-11-30 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2018-09-29
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2019-03-19
      Other Directorships of BHUPAL CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      AMARPALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2008PTC185666 Additional Director - 2017-09-30
      AMARPALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2008PTC185666 Director 2017-09-30 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2023-09-29
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2023-09-28 Ongoing
      Other Directorships of HASANAND NANANI
      Company Name CIN Designation Appointment Date Cessation
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director 2005-12-14 Ongoing
      B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Additional Director - 2010-09-21
      B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Director - 2017-08-09
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2008-09-16
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Additional Director - 2012-09-24
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director 2012-09-24 Ongoing
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director - 2016-07-06
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2009-09-03
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-05-18
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Manager - 2012-05-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2008-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-01-01
      NISHKA CONSULTANTS PRIVATE LIMITED U67190MH2004PTC148204 Director - 2011-04-26
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director 2015-09-28 Ongoing
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2012-12-01
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2013-01-13
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2014-07-18
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2013-01-01
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Alternate Director - 2010-09-03
      INSPIRE ONE CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101714 Director 2019-08-21 Ongoing
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-11
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-02-07
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-01-01
      Other Directorships of RAKESH KUMAR BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2021-09-26
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2019-07-21
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2023-09-26
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CFO(KMP) - 2022-06-17
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2023-09-26
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2015-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2023-03-30
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2011-09-30
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-08-27
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2023-09-26
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2014-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2023-09-26
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2012-12-10
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2014-09-29
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2011-09-29
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2023-09-26
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2015-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director 2015-09-30 Ongoing
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2021-11-27
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2023-09-26
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2010-09-27
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2015-09-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2023-09-26
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2018-09-28
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2023-09-26
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2023-09-26
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2015-12-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director 2015-12-30 Ongoing
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2015-09-30
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director 2015-09-30 Ongoing
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2015-09-30
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director 2015-09-30 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2011-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-06-01
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director 2017-11-30 Ongoing
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2015-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2023-09-26
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2015-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director 2015-09-30 Ongoing
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2013-09-30
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2021-11-30
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2023-09-26
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2023-09-26
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2015-12-31
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2015-12-31 Ongoing
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2023-09-26
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2023-09-26
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Additional Director - 2018-09-29
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director - 2023-09-26
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2018-09-29
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2019-11-28
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2020-02-28
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2021-11-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2023-09-26
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-07-28
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2014-09-30
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2020-02-28
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Manager - 2015-03-01
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2023-03-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
      Other Directorships of RAVI GARG
      Company Name CIN Designation Appointment Date Cessation
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2014-12-15
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Additional Director - 2020-12-09
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2022-10-11
      G-MOBILE DEVICES PRIVATE LIMITED U74999UP2016FTC085989 Additional Director - 2020-12-28
      G-MOBILE DEVICES PRIVATE LIMITED U74999UP2016FTC085989 Director - 2022-09-05
      Other Directorships of VIKAS KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2013-09-30
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2017-11-30
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-05-15
      DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-03-31
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2014-09-30
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2017-11-30
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2013-09-30
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2013-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2013-12-27
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-09-25
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2013-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2013-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2014-08-31
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2013-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2015-03-31
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2013-09-30
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2017-11-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2013-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2015-03-31
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2013-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2013-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2013-09-30
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2015-03-31
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2013-09-20
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2017-11-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2013-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2013-09-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2014-09-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2017-11-30
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2014-09-30
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2017-11-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2013-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-03-31
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2014-09-30
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director 2014-09-30 Ongoing
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2013-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-03-31
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2013-09-30
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director - 2015-03-31
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2013-09-30
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director - 2015-03-31
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2017-05-15
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2013-06-01
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2013-09-23
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2017-11-30
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2013-09-23
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2017-11-13
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director - 2013-09-30
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Director - 2015-03-31
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2013-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2013-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2015-03-31
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2012-09-29
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2013-09-25
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2013-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2015-03-31
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2013-09-27
      MBM LIMITED U72501PB1986PLC006743 CFO(KMP) - 2017-11-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2014-08-13
      MBM LIMITED U72501PB1986PLC006743 Whole-time director - 2017-11-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2013-09-21
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2013-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2013-09-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2017-11-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2013-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2013-09-30
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2013-09-27
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2013-09-30
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2015-03-31
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2017-11-30
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2015-03-31
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2013-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2017-11-30
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2013-09-30
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2017-11-30
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director - 2013-09-30
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2017-11-13
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2013-09-30
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2013-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2015-03-31
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2013-09-30
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2013-09-30
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2013-09-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-05-16
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2017-11-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2015-03-31
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2013-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2015-03-31
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2015-03-31
      Other Directorships of DINKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Company Secretary - 2022-06-17
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Additional Director - 2022-12-30
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-09-15 Ongoing
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2019-09-30
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2019-09-30 Ongoing
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director 2017-11-29 Ongoing
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2019-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director 2019-09-30 Ongoing
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2020-12-31
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2020-12-31 Ongoing
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director 2017-11-29 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2024-04-30
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2018-09-15
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2018-09-15 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2018-09-25
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director 2018-09-25 Ongoing
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2018-09-26
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2018-09-26
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2024-02-13
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2018-09-29
      MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2019-09-27
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director 2019-09-27 Ongoing
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director 2016-03-23 Ongoing
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director 2018-09-28 Ongoing
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2019-09-30
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2019-09-30 Ongoing
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2019-09-30
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2019-09-30 Ongoing
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Additional Director - 2019-09-30
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director 2019-09-30 Ongoing
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director 2017-11-11 Ongoing
      Other Directorships of HEMANT KUMAR SAMOR
      Company Name CIN Designation Appointment Date Cessation
      SAMOR CREATIONS PRIVATE LIMITED U18101DL2009PTC190202 Additional Director - 2013-09-28
      SAMOR CREATIONS PRIVATE LIMITED U18101DL2009PTC190202 Director 2013-09-28 Ongoing
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
      PRIVY MERCANTILE PRIVATE LIMITED U51109MH2011PTC214779 Director - 2013-12-20
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2011-03-14
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2009-07-15
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2011-03-14
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2011-03-14
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2011-03-14
      JAZZ INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215413 Additional Director - 2013-09-28
      JAZZ INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215413 Director 2013-09-28 Ongoing
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-11-03
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2011-09-26
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2012-10-06
      SCORP GLOBAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC191849 Additional Director - 2013-09-28
      SCORP GLOBAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC191849 Director 2013-09-28 Ongoing
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2011-03-14
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-08-10
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2011-03-14

      CIN Company Name Company Address
      U67190MH2009PTC195438 SPICE COMMODITIES PRIVATE LIMITED 1,SHREYAS,GROUND FLOOR MADAM CAMA ROAD, OPP AIR INDIA BUILDING , MUMBAI, Maharashtra, India - 400020
      U67190MH2009PTC195477 SPICE STOCK BROKING PRIVATE LIMITED 1,SHREYAS, GROUND FLOOR, MADAM CAMA ROAD, OPP. AIR INDIA BUILDING , MUMBAI, Maharashtra, India - 400020
      U66000MH2009PTC195439 SPICE INSURANCE SERVICES PRIVATE LIMITED 1,SHREYAS,GROUND FLOOR MADAM CAMA ROAD,OPP AIR INDIA BUILDING , MUMBAI, Maharashtra, India - 400020
      U92100MH2008PLC187692 DIGIFLIK LIMITED 1,Shreyas , Ground Floor, Madam Cama Road,Opp Air India Building , MUMBAI, Maharashtra, India - 400020
      ACL-1305 NEXUS LEADERSHIP ADVISORY LLP 181 FLAT 22 FLOOR 5 WING A COMMON WEALTH A NARIMAN POINT,THE UNITED CO OP HSG SOC LTD MADAM CAMA ROAD OPP AIR INDIA BUILDING,Mumbai,Mumbai,Maharashtra,India-400020
      U74999MH2015PTC266294 MODI STUDIOS PRIVATE LIMITED 1, Shreyas, Ground Floor, Madame C Opp. Air India Building , Mumbai, Maharashtra, India - 400020
      AAD-4367 DEEKAY ASSOCIATES AND CONSULTANTS LLP Flat No.3, 1st Floor, Shreyas Building, 180, Madam Cama Road Mumbai, Maharashtra, India - 400020
      U45200MH2007PTC169582 UNIQUE DEVELOPERS (INDIA) PRIVATE LIMITED SHREYAS BUILDING, FLAT NO. 15, 2ND FLOOR, 180, MADAM CAMA ROAD, , MUMBAI, Maharashtra, India - 400020
      U99999MH1987PTC043837 DURO INTERNATIONAL RUBBER PRIVATE LIMITED 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000
      U01100MH2021PTC359726 GRASSLAND INDUSTRIES PRIVATE LIMITED 20, 3rd Floor, Shreyas Bldg., Madam Cama Road, Nariman Point, , Mumbai, Maharashtra, India - 400020
      U74120MH2012PTC233142 LEO-CANCIAN ENTERTAINMENT PRIVATE LIMITE D GROUND FLOOR, INDUSTRIAL ASSURANCE BUILDING VEER NARIMAN ROAD, OPP. CHURCHGATE STN, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2012PTC237186 CINEWIZ PRODUCTIONS PRIVATE LIMITED GROUND FLOOR, INDUSTRIAL ASSURANCE BUILDING VEER NARIMAN ROAD, OPP. CHURCHGATE STN, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74120MH2012PTC229730 LEO CANCI CORN ENTERTAINMENT PRIVATE LIM ITED Ground Floor, Industrial Assurance Building, Veer Nariman Road, Opp. Churchgate Station, C hurchgate , Mumbai, Maharashtra, India - 400020
      AAK-3475 REVERA DEVELOPERS LLP Flat No. 102, 1st Floor, 10-A, Sharda Building Opp. Jai Hind College, Church Gate, A Road, Mumbai, Maharashtra, India - 400020
      U99999MH1987PLC042497 KAISER POWER APPLIANCES LTD. UNIT NO.1A & 1B, REHMANT MANZIL, GROUND FLOOR,75 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020
      ACL-2860 BLOSSOM FASHIONS (INDIA) LLP Floor-Ground, Plot-49, 109,,Roxana Building, Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U67120MH1995PTC094674 EXPRESS SHARES AND CAPITAL PRIVATE LIMITED 102, FLOOR - 1st, EXPRESS BUILDING, 14 E ROAD, CHURCHGATE, MUMBAI , MUMBAI, Maharashtra, India - 400020
      U70100MH1996PTC096429 SWEETHOME PALACE PRIVATE LIMITED 2,INDUS COURT,GROUND FLOOR,OPP.JAIHIND COLLEGE A ROAD, CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000
      U36990MH2020PTC342659 KREESHA SMARTHOME APPLIANCES PRIVATE LIMITED Ground Floor - 7, Plot-97, Edena Building, MK Road New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020
      AAB-2614 SOMA PROJECT LLP 39, Shreyas, Madam Cama Road, Nariman Point Mumbai, Maharashtra, India - 400020
      U01122MH1989PLC052598 MICRO PLANTAE LIMITED 35 SHREYAS 180 MADAM CAMA ROAD , MUMBAI, Maharashtra, India - 400020
      U93000MH2009PTC195576 ZIG LABS PRIVATE LIMITED 10 COMMON WEALTH BUILDING MADAM CAMA ROAD , MUMBAI, Maharashtra, India - 400020
      U45201MH2006PTC162996 MSMP PROPERTIES PRIVATE LIMITED 16, SHREYAS, 180 MADAM CAMA ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400020
      U99999MH1988PTC184920 STAMFORD INN RESTAURANTS AND HOTELS PRIVATE LIMITED MAYFAIR BUILDING, GROUND FLOOR, V. N. ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U15209MH2008PTC189258 RAIS DAIRY FARMS PRIVATE LIMITED Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
      U74999MH2008PTC187785 ARCTIC FRESH TRANSPORTATION SERRVICES PRIVATE LIMITED Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
      U93090MH2007PTC174682 FINE SUPPORT SERVICES PRIVATE LIMITED Ground Floor, Valcun Insurance Building Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U93090MH2009PTC191429 SAIROSE FUSION FIESTA PRIVATE LIMITED Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH1986PTC038602 KAMAT HOLIDAY RESORTS PVT LTD G - 1, GROUND FLOOR, EXPRESS BUILDING, IMC MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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