• 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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      • Auditors

      DISCOVERY HOLDINGS PRIVATE LIMITED

      CIN: U67110DL1998PTC093629
      Purchase Report

      DISCOVERY HOLDINGS PRIVATE LIMITED (CIN: U67110DL1998PTC093629) is a Private company incorporated on 04 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      DISCOVERY HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DISCOVERY HOLDINGS PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of DISCOVERY HOLDINGS PRIVATE LIMITED are RRAHUL UPADHYAY, and PRAVEEN KUMAR SAWARNI.

      DISCOVERY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL1998PTC093629 and its registration number is 93629. Users may contact DISCOVERY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISCOVERY HOLDINGS PRIVATE LIMITED is MGF HOUSE17-B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002.

      Current status of DISCOVERY HOLDINGS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DISCOVERY HOLDINGS 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 DISCOVERY HOLDINGS

      Purchase full report of DISCOVERY HOLDINGS

      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 DISCOVERY HOLDINGS 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 DISCOVERY HOLDINGS
      DIN Director Name Designation Appointment Date
      07119327 RRAHUL UPADHYAY Director 2017-03-31
      06396528 PRAVEEN KUMAR SAWARNI Director 2020-12-29
      Past Directors & Key Managerial Personnel of DISCOVERY HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00002715 SIDDHARTH GUPTA Director - 2015-03-12
      00022941 ARUN MITTER Director - 2020-12-29
      00022964 RAJIV GUPTA Director - 2007-08-14
      00022982 RAJEEV GUPTA Director - 2017-03-31
      00002707 SHRAVAN GUPTA Director - 2008-06-30
      00058383 SUDHIR SAREEN Director - 2013-02-21
      00321650 SIDDHARTH SAREEN Director - 2009-01-15
      Other Directorships of SIDDHARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MGF AUTOMOTIVE SALES LLP AAQ-6549 Designated Partner 2019-09-25 Ongoing
      PINEWOOD RETREAT VILLA LLP AAY-7798 Designated Partner 2021-09-28 Ongoing
      MAISON 32 VILLA LLP ACJ-0156 Designated Partner 2024-08-19 Ongoing
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director - 2007-08-28
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2007-03-30
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2007-09-29
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director - 2014-11-20
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 CEO(KMP) - 2018-11-06
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2018-06-08 Ongoing
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2018-03-24
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2016-06-07
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director 2007-02-27 Ongoing
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2012-06-01
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2012-03-27
      WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Additional Director - 2019-01-09
      WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Director - 2015-03-10
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2007-08-14
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2012-06-01
      SAIESHA DEVELOPMENTS PRIVATE LIMITED U45201DL2003PTC118309 Director 2003-01-06 Ongoing
      SSP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124178 Director 2004-01-20 Ongoing
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-09-28
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Whole-time director - 2011-09-01
      INDIA DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC131792 Director - 2015-03-12
      SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2007-03-27
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Additional Director - 2018-09-27
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director 2018-09-27 Ongoing
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director - 2015-03-26
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
      INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Director - 2012-02-22
      SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Director - 2014-11-20
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2015-03-12
      SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-03-27
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2012-06-01
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2011-11-02
      INDIA PROPERTY PRIVATE LIMITED U45202DL2001PTC113256 Director - 2012-02-22
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2009-11-27
      DOVE PROMOTERS AND ENTERTAINMENT PRIVATE LIMITED U45400DL2007PTC170752 Director - 2015-12-17
      MAGNUM PROMOTERS PRIVATE LIMITED U45400DL2015PTC277786 Director 2015-03-11 Ongoing
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director - 2016-03-22
      MGF VEHICLE SALES PRIVATE LIMITED U50101DL2004PTC124272 Director - 2015-03-10
      MGF AUTO SALES PRIVATE LIMITED U50101DL2004PTC124273 Director 2004-01-23 Ongoing
      MGF AUTOMOTIVE SALES PRIVATE LIMITED U50300DL2011PTC223267 Director - 2019-09-24
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-10
      PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Director 2015-03-10 Ongoing
      MEGNA RETAIL PRIVATE LIMITED U52100DL2007PTC162123 Director 2007-04-16 Ongoing
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2015-11-10
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-24
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2012-04-17
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2007-12-17
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2010-02-18
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2001-06-01 Ongoing
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2015-11-10
      TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2015-03-10
      MGF LAND DEVELOPMENT VENTURES PRIVATE LIMITED U70101DL2009PTC195270 Director 2009-10-15 Ongoing
      MGF PRIME CITY PRIVATE LIMITED U70101DL2009PTC195277 Director 2009-10-15 Ongoing
      METROPOLITAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101HR2010PTC040517 Director - 2015-03-26
      MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director 2007-02-27 Ongoing
      PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director 2007-02-27 Ongoing
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2015-03-12
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director 2007-02-27 Ongoing
      SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director 2007-02-27 Ongoing
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director - 2012-03-01
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director 2007-02-27 Ongoing
      ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director 2007-02-27 Ongoing
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director 2007-02-27 Ongoing
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director 2007-02-27 Ongoing
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2012-06-01
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director 2007-02-27 Ongoing
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director 2007-02-27 Ongoing
      ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director 2007-02-27 Ongoing
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2014-01-25
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director 2007-02-27 Ongoing
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director 2007-02-27 Ongoing
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director 2007-02-27 Ongoing
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director 2007-02-27 Ongoing
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director 2007-02-27 Ongoing
      QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director 2007-02-27 Ongoing
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director 2015-11-02 Ongoing
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director - 2015-03-10
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director 2007-02-27 Ongoing
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director 2007-02-27 Ongoing
      MGF PROPERTIES PRIVATE LIMITED U70109DL2009PTC195272 Director 2009-10-15 Ongoing
      MGF DEVELOPERS PRIVATE LIMITED U70109DL2009PTC195273 Director 2009-10-15 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
      MGF AUTO VENTURES INDIA PRIVATE LIMITED U70200DL2009PTC195268 Director 2009-10-15 Ongoing
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Additional Director - 2010-09-25
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director - 2018-04-24
      INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director 2005-07-09 Ongoing
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director - 2015-03-12
      BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director - 2007-08-14
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2015-11-10
      CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2007-08-14
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2012-06-01
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2017-05-11
      MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Director - 2012-02-22
      MGF POWER PRIVATE LIMITED U74900DL2009PTC195271 Director 2009-10-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2018-06-15
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 CEO(KMP) - 2018-03-27
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2018-06-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2018-03-27
      EMAAR MGF EDUCATION PRIVATE LIMITED U80301DL2006PTC155836 Director - 2014-11-20
      MGF AUTO LOGISTICS PRIVATE LIMITED U93000DL2009PTC195275 Director - 2015-03-26
      Other Directorships of ARUN MITTER
      Company Name CIN Designation Appointment Date Cessation
      MGF MARKET PLACE MALL MANAGEMENT LLP AAO-2805 Designated Partner 2019-02-14 Ongoing
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director 2006-10-30 Ongoing
      TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Additional Director - 2009-07-08
      TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Director 2009-07-08 Ongoing
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Whole-time director 2019-08-13 Ongoing
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Whole-time director - 2019-03-28
      INDIA LEASE DEVELOPMENT LIMITED L74899DL1984PLC019218 Director 2019-09-25 Ongoing
      INDIA LEASE DEVELOPMENT LIMITED L74899DL1984PLC019218 Director - 2019-09-24
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2012-01-04
      MGI INDIA PRIVATE LTD U33111DL2001PTC110428 Director - 2012-02-24
      HYLINE MEDICONZ PRIVATE LIMITED U33111DL2009PTC194666 Director 2018-08-11 Ongoing
      META DOR TECHNOLOGIES PRIVATE LIMITED U33119DL2004PTC127822 Director - 2014-09-29
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2012-01-04
      NANNY INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC174305 Director - 2014-04-01
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director 2011-04-28 Ongoing
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2010-08-02
      INDIA DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC131792 Director - 2015-03-26
      INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Director - 2015-03-26
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2020-12-29
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2020-12-29
      INDIA PROPERTY PRIVATE LIMITED U45202DL2001PTC113256 Director - 2015-03-26
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2015-03-12
      DOVE PROMOTERS AND ENTERTAINMENT PRIVATE LIMITED U45400DL2007PTC170752 Director - 2014-05-31
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director - 2012-01-04
      MGF VEHICLE SALES PRIVATE LIMITED U50101DL2004PTC124272 Director - 2015-03-10
      MGF AUTO SALES PRIVATE LIMITED U50101DL2004PTC124273 Director 2004-01-23 Ongoing
      DEAP HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205285 Director - 2010-07-12
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director - 2012-01-04
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Whole-time director - 2008-11-01
      M G F SERVICES LIMITED U65910DL1987PLC029599 Director 2004-02-09 Ongoing
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Director - 2021-03-03
      MGF SECURITIES PRIVATE LIMITED U67120DL1996PTC082091 Director 2005-08-06 Ongoing
      WEAVING ENTERPRISES PRIVATE LIMITED U74140DL2010PTC204883 Director - 2015-03-01
      MGF ESTATES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC221910 Director - 2020-12-29
      ASSOCIATED TRADERS AND ENGINEERS PRIVATE LIMITED U74899DL1943PTC000725 Additional Director 2019-10-15 Ongoing
      RAM PRAKASH AND CO PVT LTD U74899DL1952PTC002106 Director 2005-12-26 Ongoing
      BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director 1991-09-30 Ongoing
      NAP SALES PRIVATE LIMITED U74899DL1990PTC039809 Director 1990-04-09 Ongoing
      GEE GEE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069177 Director 2011-04-28 Ongoing
      GEE GEE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069177 Director - 2010-08-06
      CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director 2007-08-14 Ongoing
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2019-12-27
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Managing Director - 2014-09-30
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2012-01-04
      MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Director - 2015-03-26
      PRAMBA INTERNATIONAL PRIVATE LIMITED U74999DL1994PTC059904 Director - 2014-09-29
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2018-04-16
      JANATA CINEMAS PROPERTIES AND FINANCE LIMITED U74999DL2005PLC141020 Director 2005-09-21 Ongoing
      MGF PROMOTIONS AND EVENTS PRIVATE LIMITED U74999DL2011PTC221030 Director - 2020-12-29
      MGF MARKET PLACE MALL MANAGEMENT PRIVATE LIMITED U74999DL2013PTC262084 Director - 2019-02-13
      Other Directorships of RAJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MGF MARKET PLACE MALL MANAGEMENT LLP AAO-2805 Designated Partner 2019-02-14 Ongoing
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director 1989-01-11 Ongoing
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Managing Director 2019-08-13 Ongoing
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Managing Director - 2019-03-28
      INDIA LEASE DEVELOPMENT LIMITED L74899DL1984PLC019218 Director 2020-11-19 Ongoing
      INDIA LEASE DEVELOPMENT LIMITED L74899DL1984PLC019218 Director - 2020-11-18
      INDIA LEASE DEVELOPMENT LIMITED L74899DL1984PLC019218 Whole-time director - 2018-04-01
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2007-08-14
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2007-08-14
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director 2011-04-28 Ongoing
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2010-08-02
      MGF ESTATES PRIVATE LIMITED U45202DL2001PTC112018 Director 2004-03-25 Ongoing
      PRAMUKH CAR RIDERS LIMITED U50100MH1999PLC122080 Director - 2009-01-06
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-08-14
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director - 2007-08-14
      M G F SERVICES LIMITED U65910DL1987PLC029599 Director 1987-11-07 Ongoing
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Director - 2018-11-21
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2007-04-16
      MGF SECURITIES PRIVATE LIMITED U67120DL1996PTC082091 Director 1996-09-19 Ongoing
      VED SHANTI PROPERTIES PRIVATE LIMITED U70109DL2021PTC384547 Director 2021-08-02 Ongoing
      ASSOCIATED TRADERS AND ENGINEERS PRIVATE LIMITED U74899DL1943PTC000725 Director 1986-07-31 Ongoing
      RAM PRAKASH AND CO PVT LTD U74899DL1952PTC002106 Director 1980-12-23 Ongoing
      LOCAL GOODS CARRIERS PVT LTD U74899DL1952PTC002174 Director 2009-11-30 Ongoing
      BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director 2006-03-31 Ongoing
      GEE GEE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069177 Director 2011-04-28 Ongoing
      GEE GEE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069177 Director - 2010-08-06
      CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director 2007-08-14 Ongoing
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2007-04-16
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2007-08-14
      M.G.F.(INDIA) LIMITED U74999DL1943PLC000688 Director 1982-07-20 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2007-08-14
      JANATA CINEMAS PROPERTIES AND FINANCE LIMITED U74999DL2005PLC141020 Director 2005-09-21 Ongoing
      MGF MARKET PLACE MALL MANAGEMENT PRIVATE LIMITED U74999DL2013PTC262084 Additional Director - 2019-02-13
      GOODWILL INDIA LTD U99999DL1944PLC000792 Director 1984-02-28 Ongoing
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMBITION DEVELOPERS LLP AAP-0507 Designated Partner 2019-04-24 Ongoing
      TIMELINE CARS RENTING LLP ACA-6477 Designated Partner 2023-05-08 Ongoing
      TIMELINE CARS RENTING LLP ACA-6477 Partner - 2024-02-02
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2010-09-27
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director - 2017-03-31
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Manager - 2017-03-31
      HARTEJ ESTATES PRIVATE LIMITED U45200DL2006PTC153119 Director - 2007-08-03
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director - 2007-03-01
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2017-03-31
      CHIRAYU BUILDTECH PRIVATE LIMITED U45200DL2006PTC154272 Director - 2007-08-03
      ESPACE BUILDTECH PRIVATE LIMITED U45200DL2006PTC155407 Director - 2008-08-12
      AMBITION BUILDTECH PRIVATE LIMITED U45200DL2008PTC173916 Director 2008-02-12 Ongoing
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2017-03-31
      AMBITION DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128450 Director - 2019-04-23
      SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-08-03
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2017-03-31
      YASHASVI BUILDTECH PRIVATE LIMITED U45300DL2008PTC182840 Director - 2017-03-31
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2017-03-31
      SAMISHTI REAL ESTATE PRIVATE LIMITED U45400DL2014PTC269821 Director - 2017-03-31
      SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director - 2017-03-31
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2017-03-31
      AMBITION LEISURE PRIVATE LIMITED U55101DL2007PTC162840 Director 2007-05-03 Ongoing
      SPURT PROJECTS PRIVATE LIMITED. U70101DL2006PTC148770 Director - 2007-08-03
      TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2007-11-24
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2007-08-03
      DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2007-08-03
      PAVNI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150767 Director - 2017-03-31
      MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director - 2007-03-01
      PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director - 2007-03-01
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2017-03-31
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director - 2007-03-01
      YOGIRAJ PROMOTERS PRIVATE LIMITED U70109DL2006PTC152089 Director - 2007-11-07
      SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director - 2007-03-01
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director - 2017-03-31
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director - 2007-03-01
      SOJANYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152112 Director - 2017-03-31
      ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-03-01
      GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2007-08-03
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director - 2007-03-01
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director - 2007-03-01
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director - 2007-03-01
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2017-03-31
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director - 2007-03-01
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director - 2007-03-01
      ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-03-01
      ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2007-08-03
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-03-01
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director - 2007-03-01
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2007-03-01
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director - 2007-03-01
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director - 2007-03-01
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director - 2007-03-01
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director - 2007-03-01
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director - 2007-03-01
      QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director - 2007-03-01
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director - 2009-01-07
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director - 2007-03-01
      EDIT ESTATES PRIVATE LIMITED U70109DL2006PTC152851 Director - 2007-08-03
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director - 2007-03-01
      CONIZA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101070 Director - 2017-03-31
      SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Director - 2007-08-03
      TIMELINE CONSTRUCTIONS PRIVATE LIMITED U70109HR2012PTC046378 Director 2015-03-01 Ongoing
      TIMELINE CONSTRUCTIONS PRIVATE LIMITED U70109HR2012PTC046378 Director - 2014-09-08
      RAKSHA BUILDTECH PRIVATE LIMITED U70109KA2006PTC162134 Director - 2007-08-03
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2009-06-30
      SATURN TAMPON DRUCK INDIA PRIVATE LIMITED U74900HR2010PTC041277 Director - 2014-09-08
      Other Directorships of RRAHUL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MR LEX CORP LLP AAM-4441 Partner 2018-04-17 Ongoing
      TRIUMPH STAR MANAGEMENT LLP AAR-9123 Designated Partner 2020-02-13 Ongoing
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2017-09-29
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director 2017-09-29 Ongoing
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Additional Director - 2017-09-29
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director 2017-09-29 Ongoing
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Additional Director - 2015-09-30
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2017-04-19
      SSP AVIATION LIMITED U45201DL2003PLC118351 Additional Director - 2016-09-29
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director 2016-09-29 Ongoing
      ABYSS PROPERTIES PRIVATE LIMITED U45201DL2006PTC147453 Additional Director - 2015-09-30
      ABYSS PROPERTIES PRIVATE LIMITED U45201DL2006PTC147453 Director - 2017-03-30
      HAMLET BUILDWELL PRIVATE LIMITED U45201DL2006PTC147692 Additional Director - 2015-09-30
      HAMLET BUILDWELL PRIVATE LIMITED U45201DL2006PTC147692 Director - 2017-03-30
      ABBOT BUILDERS PRIVATE LIMITED U45201DL2006PTC147693 Additional Director - 2015-09-30
      ABBOT BUILDERS PRIVATE LIMITED U45201DL2006PTC147693 Director - 2017-03-30
      HAKE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147697 Additional Director - 2015-09-30
      HAKE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147697 Director - 2017-03-30
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Additional Director - 2015-09-30
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2017-03-30
      ABBEY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147705 Additional Director - 2015-09-30
      ABBEY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147705 Director - 2017-03-30
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director 2017-03-31 Ongoing
      YASHASVI BUILDTECH PRIVATE LIMITED U45300DL2008PTC182840 Director 2017-03-31 Ongoing
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Additional Director - 2017-09-29
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director 2017-09-29 Ongoing
      SAMISHTI REAL ESTATE PRIVATE LIMITED U45400DL2014PTC269821 Director 2017-03-31 Ongoing
      SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director 2017-03-31 Ongoing
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Additional Director - 2017-09-28
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director 2017-09-28 Ongoing
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2021-09-29
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2022-10-27
      WHELSH PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150349 Additional Director - 2015-09-30
      WHELSH PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150349 Director - 2017-03-30
      WINKLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150612 Additional Director - 2015-09-30
      WINKLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150612 Director - 2017-03-30
      PAVNI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150767 Additional Director - 2017-09-29
      PAVNI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150767 Director 2017-09-29 Ongoing
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Additional Director - 2017-09-29
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director 2017-09-29 Ongoing
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Additional Director - 2017-09-28
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director 2017-09-28 Ongoing
      SOJANYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152112 Additional Director - 2017-09-28
      SOJANYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152112 Director 2017-09-28 Ongoing
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Additional Director - 2017-09-29
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director 2017-09-29 Ongoing
      CONIZA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101070 Additional Director - 2017-09-29
      CONIZA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101070 Director 2017-09-29 Ongoing
      CLEAN AND GREEN ENERGY INDIA PRIVATE LIMITED U90009DL2019PTC350958 Director 2019-06-04 Ongoing
      Other Directorships of SHRAVAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2007-03-30
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director 2005-12-29 Ongoing
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2012-01-04
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2012-01-16
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director 2008-08-11 Ongoing
      RADIANT PROMOTERS PRIVATE LIMITED U45200DL2008PTC178424 Director 2008-05-21 Ongoing
      MAHONIA ESTATE PRIVATE LIMITED U45201DL1997PTC089985 Director - 2007-08-07
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2007-08-14
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2013-01-17
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2019-05-07
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Managing Director - 2016-05-22
      INDIA DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC131792 Director - 2022-07-04
      INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Director - 2022-07-04
      SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Director - 2014-03-30
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director 2015-03-12 Ongoing
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2007-03-15
      HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Director - 2007-09-29
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2013-08-23
      COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Director - 2014-11-12
      INDIA PROPERTY PRIVATE LIMITED U45202DL2001PTC113256 Director - 2022-07-04
      YASHASVI BUILDTECH PRIVATE LIMITED U45300DL2008PTC182840 Director 2008-09-05 Ongoing
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-01
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2009-08-24
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2014-11-12
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director - 2012-01-04
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2009-08-24
      BEWILDER BUILDERS PRIVATE LIMITED U70102DL2015PTC287302 Additional Director - 2016-12-30
      BEWILDER BUILDERS PRIVATE LIMITED U70102DL2015PTC287302 Director 2016-12-30 Ongoing
      DIVINE BUILD TECH PRIVATE LIMITED U70109DL2006PTC150924 Director 2007-11-24 Ongoing
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director 2009-04-07 Ongoing
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2013-02-04
      MGF ESTATES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC221910 Director - 2024-03-20
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director - 2017-10-03
      BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director - 2007-08-14
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2009-08-24
      GEE GEE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069177 Director - 2007-08-14
      CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2007-08-14
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director 1996-09-16 Ongoing
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2012-01-04
      MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Director 2000-12-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2015-03-12
      MGF PROMOTIONS AND EVENTS PRIVATE LIMITED U74999DL2011PTC221030 Director 2011-06-16 Ongoing
      EMAAR MGF EDUCATION PRIVATE LIMITED U80301DL2006PTC155836 Director 2006-11-23 Ongoing
      Other Directorships of SUDHIR SAREEN
      Company Name CIN Designation Appointment Date Cessation
      DHIRAJ GARMENTS PRIVATE LIMITED U18101DL1996PTC078323 Director - 2013-02-21
      KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Director - 2013-02-21
      LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director - 2013-02-21
      MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director - 2013-02-21
      MAHONIA ESTATE PRIVATE LIMITED U45201DL1997PTC089985 Director - 2007-08-07
      LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director - 2013-02-21
      CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director - 2013-02-21
      COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director - 2013-02-21
      ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director - 2013-02-21
      AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director - 2013-02-21
      FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2007-03-30
      OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Director - 2007-03-31
      DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director - 2007-03-31
      AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Director - 2007-03-31
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2006-04-01
      CARAMEL ESTATE PRIVATE LIMITED U45201DL2005PTC137474 Director - 2013-02-21
      SUGANDHIM ESTATE PRIVATE LIMITED U45201DL2005PTC137475 Director - 2013-02-21
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2013-02-21
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2013-02-21
      COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Director - 2013-02-21
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2013-02-21
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2013-02-21
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2013-02-21
      RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2013-02-21
      MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director - 2013-02-21
      MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Director - 2013-02-21
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director - 2013-02-21
      KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Director - 2013-02-21
      INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director - 2013-02-21
      NIRYAT PVT LTD U74899DL1973PTC006761 Director - 2013-02-21
      ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director - 2013-02-21
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2013-02-21
      NEW ERA IMPEX (INDIA) PRIVATE LIMITED U74899DL1994PTC063320 Director - 2013-02-21
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2013-02-21
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2013-02-21
      Other Directorships of SIDDHARTH SAREEN
      Company Name CIN Designation Appointment Date Cessation
      DHIRAJ GARMENTS PRIVATE LIMITED U18101DL1996PTC078323 Director - 2018-04-21
      KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Director 2001-06-08 Ongoing
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director - 2008-10-17
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2008-08-11
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2011-04-14
      INDIA INK DEVELOPERS AND REALTORS PRIVATE LIMITED U45200DL2007PTC171918 Director 2007-12-27 Ongoing
      MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Additional Director - 2008-05-06
      MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2009-03-30
      LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Additional Director - 2013-09-16
      LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director 2013-09-16 Ongoing
      LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director - 2009-09-01
      MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Additional Director - 2013-09-16
      MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director 2013-09-16 Ongoing
      MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director - 2009-09-01
      LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Additional Director - 2013-09-16
      LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director 2013-09-16 Ongoing
      LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director - 2009-09-01
      CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Additional Director - 2013-09-16
      CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director 2013-09-16 Ongoing
      CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director - 2009-09-01
      COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Additional Director - 2013-09-16
      COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director 2013-09-16 Ongoing
      COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director - 2009-09-01
      ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Additional Director - 2013-09-16
      ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director 2013-09-16 Ongoing
      ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director - 2009-09-01
      AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Additional Director - 2013-09-16
      AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director 2013-09-16 Ongoing
      AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director - 2009-09-01
      FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2007-03-27
      OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Additional Director - 2007-09-29
      OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Director - 2007-03-31
      DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Additional Director - 2007-09-29
      DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director 2007-09-29 Ongoing
      DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director - 2007-03-31
      AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Additional Director - 2007-09-29
      AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Director - 2007-03-31
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Whole-time director - 2009-01-29
      CARAMEL ESTATE PRIVATE LIMITED U45201DL2005PTC137474 Director - 2013-07-15
      SUGANDHIM ESTATE PRIVATE LIMITED U45201DL2005PTC137475 Director - 2015-03-18
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2009-01-15
      HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Director - 2007-09-29
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2008-11-28
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2011-11-02
      COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Director 2001-07-10 Ongoing
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-01
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Additional Director - 2012-09-25
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director 2012-09-25 Ongoing
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2009-11-23
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Additional Director 2024-04-19 Ongoing
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-26
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Additional Director - 2012-09-24
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director 2012-09-24 Ongoing
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2009-11-23
      RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2013-09-13
      RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2015-03-07
      VAU DEVLOPMENTS PRIVATE LIMITED U70101DL2003PTC118452 Director - 2015-03-18
      ERAWAT ESTATE PRIVATE LIMITED U70103DL2007PTC160102 Director - 2007-03-31
      MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Additional Director - 2013-09-16
      MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director 2013-09-16 Ongoing
      MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director - 2009-09-01
      MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director - 2008-10-17
      PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director - 2008-10-17
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2008-10-17
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director - 2008-10-17
      SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director - 2008-10-17
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director - 2008-10-17
      ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director - 2008-10-17
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director - 2008-10-17
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director - 2008-10-17
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director - 2008-10-17
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director - 2008-10-17
      ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director - 2008-10-17
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2008-08-11
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director - 2008-10-17
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director - 2008-10-17
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director - 2008-10-17
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director - 2008-10-17
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director - 2008-10-17
      QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director - 2008-10-17
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director - 2008-10-17
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director - 2008-10-17
      ASTO ESTATE PRIVATE LIMITED U70109DL2006PTC155540 Director - 2007-03-31
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
      KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2007-03-31
      INDIA INK INVESTMENT PRIVATE LIMITED U74120DL2008PTC173581 Director - 2015-03-18
      MOONLIGHT FACILITIES PRIVATE LIMITED U74120DL2009PTC195714 Director 2009-11-04 Ongoing
      MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Additional Director - 2013-09-18
      MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Director - 2015-03-26
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director - 2014-12-03
      KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Additional Director - 2013-09-18
      KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Director - 2015-03-26
      INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director - 2008-10-17
      NIRYAT PVT LTD U74899DL1973PTC006761 Director - 2002-01-12
      ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Additional Director - 2013-09-16
      ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director 2013-09-16 Ongoing
      ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director - 2009-09-01
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Additional Director - 2012-09-26
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director 2012-09-26 Ongoing
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2009-11-23
      NEW ERA IMPEX (INDIA) PRIVATE LIMITED U74899DL1994PTC063320 Director 1999-11-01 Ongoing
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2008-08-11
      ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Additional Director - 2007-09-29
      ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Director - 2015-03-18
      MI2C BUSINESS ENTERPRISES PRIVATE LIMITED U74920DL2012PTC236750 Additional Director - 2012-10-31
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2009-01-15
      PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2007-03-31
      Other Directorships of PRAVEEN KUMAR SAWARNI
      Company Name CIN Designation Appointment Date Cessation
      ESPACE BUILDTECH PRIVATE LIMITED U45200DL2006PTC155407 Director 2012-08-13 Ongoing
      GODSON PROPBUILD PRIVATE LIMITED U45200DL2007PTC158082 Additional Director - 2021-11-30
      GODSON PROPBUILD PRIVATE LIMITED U45200DL2007PTC158082 Director 2021-11-30 Ongoing
      GRAPESHOT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101069 Director 2021-08-20 Ongoing
      GLIMPSE PROPBUILD PRIVATE LIMITED U45200HR2007PTC101111 Additional Director - 2021-11-30
      GLIMPSE PROPBUILD PRIVATE LIMITED U45200HR2007PTC101111 Director 2021-11-30 Ongoing
      GAIT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101113 Additional Director - 2021-11-30
      GAIT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101113 Director 2021-11-30 Ongoing
      GRAN PROPBUILD PRIVATE LIMITED U45200HR2007PTC101114 Additional Director - 2021-11-30
      GRAN PROPBUILD PRIVATE LIMITED U45200HR2007PTC101114 Director 2021-11-30 Ongoing
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director 2020-12-29 Ongoing
      CASSOCK PROPERTIES PRIVATE LIMITED U45201HR2006PTC101250 Additional Director - 2021-11-30
      CASSOCK PROPERTIES PRIVATE LIMITED U45201HR2006PTC101250 Director 2021-11-30 Ongoing
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director 2020-12-29 Ongoing
      SAUM INFRA PRIVATE LIMITED U45204DL2011PTC214127 Additional Director - 2017-09-29
      SAUM INFRA PRIVATE LIMITED U45204DL2011PTC214127 Director 2017-09-29 Ongoing
      ETHIC CONBUILD PRIVATE LIMITED U45400DL2007PTC163096 Additional Director - 2021-11-30
      ETHIC CONBUILD PRIVATE LIMITED U45400DL2007PTC163096 Director 2021-11-30 Ongoing
      EASTER CONBUILD PRIVATE LIMITED U45400DL2007PTC163140 Additional Director - 2021-11-30
      EASTER CONBUILD PRIVATE LIMITED U45400DL2007PTC163140 Director 2021-11-30 Ongoing
      ECSTASY CONBUILD PRIVATE LIMITED U45400DL2007PTC163144 Additional Director - 2021-11-30
      ECSTASY CONBUILD PRIVATE LIMITED U45400DL2007PTC163144 Director 2021-11-30 Ongoing
      BEWILDER BUILDERS PRIVATE LIMITED U70102DL2015PTC287302 Director 2020-12-18 Ongoing
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Additional Director - 2021-11-30
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director 2021-11-30 Ongoing
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Additional Director - 2021-11-30
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director 2021-11-30 Ongoing
      MGF ESTATES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC221910 Director 2020-12-29 Ongoing
      MGF PROMOTIONS AND EVENTS PRIVATE LIMITED U74999DL2011PTC221030 Director 2020-12-29 Ongoing

      CIN Company Name Company Address
      U17309DL2019PTC354449 SWM TEXTILES PRIVATE LIMITED 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002
      U70109DL2021PTC384547 VED SHANTI PROPERTIES PRIVATE LIMITED 4/17 B MGF HOUSE ASAF ALI ROAD , NEW DELHI , DELHI, Delhi, India - 110002
      AAO-2805 MGF MARKET PLACE MALL MANAGEMENT LLP MGF HOUSE 4/17B, ASAF ALI ROAD NEW DELHI, Delhi, India - 110002
      U45300DL2008PTC182840 YASHASVI BUILDTECH PRIVATE LIMITED 17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45200DL2006PTC153866 POWER BUILD TECH PRIVATE LIMITED 17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45200DL2006PTC154977 METEOR PROPBUILD PRIVATE LIMITED 17-B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45400DL2007PTC161620 MGF HOLDINGS PRIVATE LIMITED 17-B, MGF House Asaf Ali Road, , New Delhi, Delhi, India - 110002
      U45400DL2007PTC162126 SHANTI INTERIOR PRIVATE LIMITED 17-B,MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U52300DL2015PTC287517 ZOEY TRADERS PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , NEW DELHI, Delhi, India - 110002
      U52590DL2015PTC287298 ETHAN TRADERS PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , NEW DELHI, Delhi, India - 110002
      U45201DL2005PTC131792 INDIA DEVELOPMENTS PRIVATE LIMITED MGF HOUSE 17-B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45201DL2005PTC137477 RAISIN ESTATE PRIVATE LIMITED 17-B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45201DL2006PTC147452 CAMEO REALTORS PRIVATE LIMITED 17-B, MGF House, Asaf Ali Road, , New Delhi, Delhi, India - 110002
      U45201DL2006PTC147455 ALCOVE REALTORS PRIVATE LIMITED 17-B, MGF House, Asaf Ali Road, , New Delhi, Delhi, India - 110002
      U45201DL2006PTC147530 LOAM REALTORS PRIVATE LIMITED 17-B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U52100DL2007PTC162123 MEGNA RETAIL PRIVATE LIMITED 17-B,MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U52100DL2015PTC287364 SPROUT TRADECOM PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , NEW DELHI, Delhi, India - 110002
      U51909DL2006PTC157004 PRESTIGIOUS RETAIL PRIVATE LIMITED MGF House 17-B, Asaf Ali Road, , New Delhi, Delhi, India - 110002
      U51909DL2007PTC161615 MGF RETAIL SERVICES PRIVATE LIMITED MGF House, 17-B, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70200DL2016PTC298187 ELATION REAL ESTATE PRIVATE LIMITED 17 B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2015PTC283884 ZANE DEVCON PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , NEW DELHI, Delhi, India - 110002
      U70102DL2015PTC287302 BEWILDER BUILDERS PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2016PTC291047 SECTOR 76 DEVELOPMENT PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2016PTC291054 MOHALI RESIDENCY DEVELOPMENT PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2016PTC291057 MEADOWS DEVELOPMENT PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2016PTC291079 GOLF COURSE ROAD DEVELOPMENT PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2016PTC291081 GGN HILLS DEVELOPMENT PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2016PTC291089 VIRTUOUS BUILDERS PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2016PTC291093 WINDFALL BUILDERS & DEVELOPERS PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70102DL2016PTC291094 BUILDOUT REAL ESTATE DEVELOPERS PRIVATE LIMITED 17 B, MGF House Asaf Ali Road , New Delhi, Delhi, India - 110002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10136954 2009-01-07 - 2009-06-12 90,000,000.00 BANK OF INDIA

      • Email ID
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      • 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

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