• 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
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DSE ESTATES LIMITED

CIN: U91120DL1947PLC001239

DSE ESTATES LIMITED (CIN: U91120DL1947PLC001239) is a Public company incorporated on 25 Jun 1947. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 30320000.00.

DSE ESTATES 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.DSE ESTATES LIMITED's NIC code is 9112 (which is part of its CIN). As per the NIC code, it is inolved in Activities of professional organisations [This class includes the activities of associations of writers, painters, lawyers, doctors, journalists and other similar organisations].

Directors of DSE ESTATES LIMITED are HANS RAJ KAPOOR, VINOD KUMAR GOEL, MAHENDER KUMAR GUPTA, and VIJAY BHUSHAN.

DSE ESTATES LIMITED's Corporate Identification Number (CIN) is U91120DL1947PLC001239 and its registration number is 1239. Users may contact DSE ESTATES LIMITED on its Email address - [email protected]. Registered address of DSE ESTATES LIMITED is DSE HOUSE 3/1 ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002.

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

Purchase Report

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Purchase full report of DSE ESTATES

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 DSE ESTATES 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 DSE ESTATES
DIN Director Name Designation Appointment Date
00989487 HANS RAJ KAPOOR Director 2017-12-20
00039086 VINOD KUMAR GOEL Director 2017-12-20
01194791 MAHENDER KUMAR GUPTA Director 2017-12-20
00002421 VIJAY BHUSHAN Director 2017-12-20
Past Directors & Key Managerial Personnel of DSE ESTATES
DIN Director Name Designation Appointment Date Cessation
00714646 SHANKER LAL SINGAL Director appointed in casual vacancy - 2017-10-10
00811241 DINESH GARG Director - 2012-09-19
06633373 ANIL SHARMA Director - 2015-04-28
00057151 VIJAY MEHTA Director - 2007-12-22
00255575 VENUGOPALAN MANNIL Director - 2013-08-21
00376295 MUKAND CHUGH MOHAN Director - 2009-12-19
01310103 ANTHONY MAHINDA THOMAS WEERESINGHE Director - 2013-02-01
02918744 VINOD KUMAR GUPTA Director - 2013-11-21
02931269 MAHENDRA NATH VERMA Director - 2016-01-12
07580667 SUDHANGSHU SHEKHAR BISWAL Director - 2017-10-13
07580667 SUDHANGSHU SHEKHAR BISWAL Director appointed in casual vacancy - 2016-12-31
00014648 KISHAN GOPAL SOMANI Director - 2007-01-31
00057377 PRITAM SINGH Director - 2010-01-12
00240289 ANUJ CHOWDHRY Director - 2014-12-09
00014442 HARINDER SINGH Director - 2010-01-12
00014442 HARINDER SINGH Nominee Director - 2007-12-22
00020363 RAJINDER KUMAR GOEL Additional Director - 2017-12-20
00023890 VIJAY KUMAR GUPTA Director - 2012-09-19
00271748 NAVEEN ND GUPTA Director - 2013-01-14
00727294 UDAY MADHUSUDAN RAVAL . Director - 2012-09-19
01303907 BRIJ KISHORE SABHARWAL Director - 2012-09-19
01529864 RAMESH GOEL Director - 2008-09-30
00592734 VIPIN AGGARWAL . Director - 2011-12-20
06819409 MOHINDER SINGH Additional Director - 2017-12-20
06819409 MOHINDER SINGH Director - 2017-01-21
00014334 BHARAT BHUSHAN SAHNY Director - 2008-09-30
00034749 ANISH KUMAR SHARMA Director - 2016-11-24
00074499 SUKHWINDER LAL GUPTA Director - 2012-09-19
00333486 PRADEEP KUMAR JAIN Director - 2011-06-24
00740325 ANIL SRIVASTAVA Director - 2011-04-15
01605677 ASHOK NATH Director - 2010-01-12
06793244 SUNIL BHATIA Company Secretary - 2019-09-30
00043153 VIRENDER MOHAN BHUTANI Director - 2012-09-19
03058416 VENKET RAO Director - 2016-11-24
01990666 PRASHANT GUPTA Director - 2012-09-19
07982775 SANJIV GANDHI . Additional Director - 2017-12-20
00054922 NARESH CHANDRA SHARMA Director - 2007-12-22
00057089 HARJIT SINGH SIDHU Whole-time director - 2011-09-30
00076405 HARBANS LAL Director - 2007-12-22
Other Directorships of SHANKER LAL SINGAL
Company Name CIN Designation Appointment Date Cessation
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2010-09-24
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director - 2010-10-19
BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED. L67120DL1992PLC049038 Director - 2009-12-01
LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Director - 2009-11-16
SANYA AGENCIES PRIVATE LIMITED U51101DL2014PTC274105 Additional Director - 2017-09-29
SANYA AGENCIES PRIVATE LIMITED U51101DL2014PTC274105 Director - 2018-06-08
SPA INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2022PTC392672 Director - 2023-09-05
INDIAN PROMOTERS PRIVATE LIMITED U74899DL1992PTC048160 Additional Director - 2010-09-30
INDIAN PROMOTERS PRIVATE LIMITED U74899DL1992PTC048160 Director 2010-09-30 Ongoing
Other Directorships of DINESH GARG
Other Directorships of ANIL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
Realfloat Ventures LLP ABC-2386 Designated Partner 2022-08-25 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-03-31
MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Director - 2013-07-01
MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Managing Director 2013-07-01 Ongoing
MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Managing Director - 2012-09-30
MEFCOM INFRASTRUCTURE PROJECTS LIMITED U45200DL2006PLC155436 Director 2006-11-13 Ongoing
JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2010-03-04
MEFCOM SECURITIES LIMITED U67120DL1977PLC008476 Managing Director - 2012-10-01
MEFCOM SECURITIES LIMITED U67120DL1977PLC008476 Whole-time director 2012-10-01 Ongoing
ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2024-04-01
IKMA INFOWAY PRIVATE LIMITED U72300DL2000PTC105274 Director 2000-04-18 Ongoing
SME GLOBAL BUSINESS AND TECHNOLOGY FORUM U73200DL2017NPL319718 Director 2017-06-24 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2024-06-18 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
MEFCOM COMMODITY BROKERS LIMITED U74899DL1995PLC066895 Director 2001-04-01 Ongoing
Other Directorships of VENUGOPALAN MANNIL
Company Name CIN Designation Appointment Date Cessation
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2012-09-17
KDDL LIMITED L33302HP1981PLC008123 Director - 2015-04-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-03-29
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2011-08-17
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2020-04-22
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2010-07-31
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-08-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2016-06-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NEIGHBOURHOOD AGRI-BUSINESS SOLUTIONS PRIVATE LIMITED U01100KL2011PTC027524 Director - 2014-09-30
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Additional Director - 2011-09-22
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Additional Director - 2014-08-30
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director 2019-12-27 Ongoing
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director - 2019-12-26
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2014-09-30
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2012-09-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2016-12-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2013-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-30
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-11-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-11
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2014-09-08
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2014-09-08 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-08-11
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-09-13
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2018-07-26
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2013-03-11
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Additional Director - 2017-09-30
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Director 2017-09-30 Ongoing
WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2017-10-13
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2019-09-27 Ongoing
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
Other Directorships of MUKAND CHUGH MOHAN
Company Name CIN Designation Appointment Date Cessation
CHUGH COMMODITY PRIVATE LIMITED U67120DL2004PTC131517 Whole-time director 2004-12-22 Ongoing
ACEMONEY INTERMEDIARIES PRIVATE LIMITED U74899DL1985PTC022592 Whole-time director - 2017-01-09
MOHAN CHUGH SECURITIES PRIVATE LIMITED U74899DL1995PTC073530 Whole-time director - 2012-02-06
Other Directorships of ANTHONY MAHINDA THOMAS WEERESINGHE
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2009FTC196389 Director - 2014-06-30
Other Directorships of VINOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JAGSON INTERNATIONAL LIMITED U52110DL1988PLC032914 Additional Director - 2012-05-16
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director 2012-06-01 Ongoing
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2017-08-07
LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director - 2019-04-26
Other Directorships of MAHENDRA NATH VERMA
Company Name CIN Designation Appointment Date Cessation
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Additional Director - 2015-09-30
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2023-11-20
Other Directorships of SUDHANGSHU SHEKHAR BISWAL
Company Name CIN Designation Appointment Date Cessation
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2024-08-01
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
OMAXE LIMITED L74899HR1989PLC051918 Whole-time director - 2019-09-26
M3 CREATOR PRIVATE LIMITED U45100DL2011PTC338822 Additional Director 2024-04-22 Ongoing
AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2019-06-26
MINERVA CAPITAL PRIVATE LIMITED U65929DL2019PTC354858 Director 2021-02-03 Ongoing
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2024-08-01
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2023-11-28 Ongoing
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2024-07-29
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2023-11-29 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2024-04-18
OMK ADVISORS PRIVATE LIMITED U74994DL2018PTC332651 Director 2020-10-10 Ongoing
Other Directorships of KISHAN GOPAL SOMANI
Company Name CIN Designation Appointment Date Cessation
K G SOMANI & CO LLP AAX-5330 Designated Partner 2021-06-24 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
KEI INDUSTRIES LIMITED L74899DL1992PLC051527 Director 1994-08-02 Ongoing
NTB BOWSMITH IRRIGATION LTD U01401PN1993PLC071606 Director 1993-04-15 Ongoing
K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1994PTC058475 Director 1994-04-19 Ongoing
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director - 2017-08-07
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Managing Director 2017-08-07 Ongoing
Other Directorships of PRITAM SINGH
Company Name CIN Designation Appointment Date Cessation
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-03-31
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2020-06-03
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-08-03
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2012-10-01
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-27
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2019-04-01
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2012-02-06
Other Directorships of ANUJ CHOWDHRY
Company Name CIN Designation Appointment Date Cessation
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2015-05-11
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2006-08-14 Ongoing
CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Additional Director - 2008-09-29
CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Director 2008-09-29 Ongoing
SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2013-12-10
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-22
LIGARE AIRLINES LIMITED U62100DL2013PLC247307 Director 2013-01-14 Ongoing
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2009-09-28
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2014-05-19
FINNACLE CAPITAL ADVISORS PRIVATE LIMITED U65923DL2007PTC162012 Director - 2013-03-21
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2009-09-23
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2013-12-17
MENTOR CAPITAL SERVICES PRIVATE LIMITED U65993DL1997PTC089046 Director - 2010-09-29
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2015-09-01
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2010-09-28
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2011-03-26
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2013-12-10
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2013-12-10
SUPARNA HOLDINGS PRIVATE LIMITED U74140DL2008PTC179679 Director 2008-06-18 Ongoing
MENTOR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2010PTC206739 Director - 2010-08-16
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2013-12-17
DELHI RACE CLUB 1940 LIMITED U74899DL1941GAP000578 Director - 2018-11-26
BRUSHMAN (INDIA) LIMITED U74899DL1993PLC051862 Director - 2008-12-10
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2014-02-28
SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Additional Director - 2011-06-27
SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Alternate Director - 2012-04-25
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director 2023-04-08 Ongoing
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2018-11-02
Other Directorships of HANS RAJ KAPOOR
Company Name CIN Designation Appointment Date Cessation
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2008-08-06
Other Directorships of HARINDER SINGH
Company Name CIN Designation Appointment Date Cessation
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director - 2010-01-05
Other Directorships of RAJINDER KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
ULTRA BUILDTECH LLP AAM-5355 Designated Partner 2018-05-02 Ongoing
OASIS REALTORS & PROMOTERS LLP AAM-5782 Designated Partner 2018-05-08 Ongoing
SRI BALAJI GARDENCITY DEVELOPERS LLP AAM-6323 Designated Partner 2018-05-16 Ongoing
MANAV INFRADEVELOPERS LLP AAM-6927 Designated Partner 2018-05-23 Ongoing
RPS SUNCITY PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158489 Director - 2008-03-14
SRI BALAJI GREEN HEIGHTS PRIVATE LIMITED U45200DL2007PTC160243 Director - 2008-05-08
SRI BALAJI GARDENCITY DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160348 Director - 2018-05-15
MANAV INFRADEVELOPERS PRIVATE LIMITED U45200DL2008PTC174479 Director - 2018-05-22
ATULAH CONTRACTORS AND CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC145636 Director - 2008-05-08
RIDDHI BUILDPROP PRIVATE LIMITED U45201DL2006PTC145660 Director - 2006-06-10
RIDDHI PROPMART PRIVATE LIMITED U45201DL2006PTC145988 Director 2006-02-07 Ongoing
RYHME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165804 Additional Director - 2008-10-01
CRESS PROPBUILD PRIVATE LIMITED U45400DL2007PTC165806 Additional Director - 2008-10-01
PRODIGY PROPBUILD PRIVATE LIMITED U45400DL2007PTC166027 Additional Director - 2008-09-10
PRODIGY PROPBUILD PRIVATE LIMITED U45400DL2007PTC166027 Director 2008-09-10 Ongoing
ULTRA BUILDTECH PRIVATE LIMITED U45400DL2008PTC172153 Director - 2018-05-01
ARISERS EXIM PRIVATE LIMITED U51909DL2017PTC325062 Director - 2018-06-07
PAR PROPERTIES AND INVESTMENT SERVICES PVT. LTD. U67120PB1993PTC013923 Director - 2013-09-04
PRIME BUILDPROP PRIVATE LIMITED. U70101DL2006PTC148422 Director - 2014-02-23
GANGES PROMOTERS & DEVELOPERS PRIVATE LIMITED U70101DL2006PTC148425 Director - 2007-10-30
OMAXE HITECH INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL2006PTC148788 Director - 2008-03-14
OASIS SUNCITY REALTORS PRIVATE LIMITED U70109DL2007PTC158500 Director - 2008-03-14
RSK REALTORS PRIVATE LIMITED U70200DL2009PTC190023 Director - 2010-04-12
OASIS REALTORS & PROMOTERS PRIVATE LIMITED U74110DL2000PTC108690 Director - 2018-05-07
VIRAAT BUILDESTATE PRIVATE LIMITED U74120DL2007PTC170842 Director - 2009-10-27
INDIAN INDEPENDENT DIRECTORS' ASSOCIATION U74140DL2014NPL274252 Director - 2015-09-17
CARNATION PROPERTIES PRIVATE LTD U74899DL1989PTC035068 Director - 2009-05-11
FIRST CONSULTING SOLUTIONS PRIVATE LIMITED U74996DL2006PTC152915 Director 2006-09-01 Ongoing
BARIFLO CYBERNETICS PRIVATE LIMITED U74999OR2018PTC029923 Additional Director - 2023-09-05
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
YELL INDIA PRIVATE LIMITED U22212UP2006PTC032405 Director 2006-09-25 Ongoing
FORTUNE FERTILIZER AND CHEMICALS PRIVATE LIMITED U51900DL1987PTC027159 Director 1994-11-11 Ongoing
COFFEE TODAY INDIA PRIVATE LIMITED U55101UP2006PTC032385 Director 2006-09-21 Ongoing
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Additional Director - 2018-01-05
AMARDEEP FINANCIAL CORPORATION LIMITED U67120DL1997PLC085310 Additional Director - 2018-09-22
AMARDEEP FINANCIAL CORPORATION LIMITED U67120DL1997PLC085310 Director 2018-09-22 Ongoing
KRITIKA CONSULTANTS PRIVATE LIMITED U74140DL1991PTC045177 Director 1991-07-31 Ongoing
Other Directorships of NAVEEN ND GUPTA
Company Name CIN Designation Appointment Date Cessation
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2018-07-21
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2018-07-21 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2020-10-24
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2023-02-15
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-02-14
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2020-10-24
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2023-02-15
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2024-05-30
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director 2024-04-25 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2017-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2019-02-20
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2018-09-28
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2019-11-05
RGG FINANCERS PRIVATE LIMITED U74899DL1991PTC045277 Director - 2011-10-31
DASS GUPTA & AFFILIATES PRIVATE LIMITED U74899DL1995PTC068968 Director - 2008-08-11
FOUR PLUS SECURITY SERVICES PRIVATE LIMITED U74899DL1995PTC072963 Director 2003-10-31 Ongoing
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-02-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-02-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2017-09-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2019-02-12
Other Directorships of UDAY MADHUSUDAN RAVAL .
Company Name CIN Designation Appointment Date Cessation
RELIC TECHNOLOGIES LIMITED L65910MH1991PLC064323 Director 2011-10-07 Ongoing
RELIC TECHNOLOGIES LIMITED L65910MH1991PLC064323 Managing Director - 2011-10-07
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2011-09-16
RELIC PHARMA LIMITED U67120MH1995PLC088000 Director 1995-05-04 Ongoing
ARKAAN ENTERPRISES PRIVATE LIMITED U93000MH1993PTC074983 Director - 2023-12-01
Other Directorships of BRIJ KISHORE SABHARWAL
Company Name CIN Designation Appointment Date Cessation
ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Additional Director - 2012-05-18
ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Director - 2015-01-10
ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Whole-time director 2015-01-10 Ongoing
ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Additional Director - 2013-08-06
ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Whole-time director - 2014-12-31
ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Additional Director - 2011-09-30
ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Director 2011-09-30 Ongoing
GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2014-04-01
SAROVAR ELECTRONICS PRIVATE LIMITED U32204DL2009PTC191369 Director 2009-06-18 Ongoing
SOPAN INFRABUILD PRIVATE LIMITED U45400DL2008PTC182920 Director - 2014-12-09
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-06-29
VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Additional Director - 2014-10-13
VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Whole-time director 2014-10-13 Ongoing
HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Director - 2013-03-01
HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Whole-time director - 2014-10-15
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2011-03-26
HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director - 2013-08-26
KINGDOM DIGITAL ASIA LIMITED U72200DL2013PLC261699 Director 2013-12-06 Ongoing
THE FESTIVAL NETWORK LIMITED U72300DL2013PLC258337 Director - 2019-03-11
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Additional Director - 2010-02-01
ISF SECURITIES LIMITED U74899DL1995PLC069825 Director - 2014-03-21
JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Additional Director - 2012-10-01
ISF COMMODITIES PRIVATE LIMITED U74999DL2004PTC124550 Director - 2010-01-29
Other Directorships of RAMESH GOEL
Company Name CIN Designation Appointment Date Cessation
GOEL AND COMPANY LTD U67120DL1997PLC090621 Director 1997-11-10 Ongoing
MRK CAPITAL LIMITED. U67120DL2000PLC103542 Director - 2013-03-31
R G ATUL COMTRADE LIMITED U67120HR2000PLC058295 Director 2000-11-21 Ongoing
Other Directorships of VIPIN AGGARWAL .
Company Name CIN Designation Appointment Date Cessation
BHAVISA VENTURES LLP AAR-1560 Designated Partner 2019-11-26 Ongoing
VTA INFRASTRUCTURE LLP AAR-4269 Designated Partner 2019-12-26 Ongoing
ALFA TRANSFORMERS LIMITED L31102OR1982PLC001151 Additional Director - 2018-08-30
ALFA TRANSFORMERS LIMITED L31102OR1982PLC001151 Director - 2020-08-01
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2007-04-19
OMAXE LIMITED L74899HR1989PLC051918 Whole-time director - 2009-01-03
INNER BEING WELLNESS PRIVATE LIMITED U24100TG2012PTC082536 Additional Director - 2022-10-29
INNER BEING WELLNESS PRIVATE LIMITED U24100TG2012PTC082536 Director 2022-08-26 Ongoing
EMITZERO CARBON INNOVATION PRIVATE LIMITED U27201DL2005PTC133165 Director 2005-02-21 Ongoing
SEMCO FORGE PRIVATE LIMITED U28113DL2007PTC162315 Additional Director - 2010-03-24
PLG PHOTOVOLTAIC PRIVATE LIMITED U30004WB2007PTC116408 Additional Director - 2012-09-29
PLG PHOTOVOLTAIC PRIVATE LIMITED U30004WB2007PTC116408 Director - 2018-06-30
VORGOO RECYCLING PRIVATE LIMITED U37100UP2020PTC136024 Additional Director - 2023-05-25
TELLUS REALTY PRIVATE LIMITED U45201DL2005PTC134043 Director 2005-11-17 Ongoing
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Additional Director - 2016-09-09
RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Additional Director - 2009-08-25
VIRTUAL BOARDS TECHNOLOGIES PRIVATE LIMITED U63000DL2011PTC221776 Director - 2012-09-01
KULMIN TROCIALIZING INDIA PRIVATE LIMITED U63040DL2014PTC268123 Additional Director - 2015-09-30
KULMIN TROCIALIZING INDIA PRIVATE LIMITED U63040DL2014PTC268123 Director 2015-09-30 Ongoing
KULMIN TROCIALIZING INDIA PRIVATE LIMITED U63040DL2014PTC268123 Director - 2018-09-06
MVENTUS SOLUTIONS PRIVATE LIMITED U64200MH2011PTC322980 Additional Director - 2014-09-30
MVENTUS SOLUTIONS PRIVATE LIMITED U64200MH2011PTC322980 Director - 2017-05-15
LORE FINLEASE PRIVATE LIMITED U65910DL1997PTC088543 Director - 2018-02-21
CONTACT INDIA COMMODITIES PRIVATE LIMITED U67120HR1995PTC032706 Additional Director - 2010-08-01
CONTACT INDIA COMMODITIES PRIVATE LIMITED U67120HR1995PTC032706 Director - 2008-10-17
ASANTE EXPERIENCES PRIVATE LIMITED U70101DL2008PTC184526 Director 2008-10-27 Ongoing
OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Alternate Director - 2007-12-26
ALAAV PRIVATE LIMITED U70200UP2021PTC141799 Director 2021-02-12 Ongoing
NEW CYBER VALLEY PRIVATE LIMITED. U72100DL2000PTC103323 Director 2001-03-22 Ongoing
RENTAL STAY PRIVATE LIMITED U74120UP2016PTC077027 Additional Director - 2017-09-30
RENTAL STAY PRIVATE LIMITED U74120UP2016PTC077027 Director - 2019-07-31
FINDERS PROJECTS & TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC108695 Director - 2008-11-06
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Director 2022-09-07 Ongoing
NKS FINANCIAL SERVICES LIMITED U74899DL1995PLC066707 Additional Director - 2010-03-10
BRANDSTER DIGITAL PRIVATE LIMITED U74900DL2006PTC149439 Director 2006-06-03 Ongoing
AMB TALENT MEDIA PRIVATE LIMITED U74900DL2009PTC188238 Additional Director 2012-01-09 Ongoing
BGV DIGITAL PRIVATE LIMITED U74900DL2015PTC286991 Director - 2016-01-07
LONGVIEW RESEARCH AND ADVISORY SERVICES PRIVATE LIMITED U74999DL2004PTC124783 Director 2016-08-02 Ongoing
LONGVIEW RESEARCH AND ADVISORY SERVICES PRIVATE LIMITED U74999DL2004PTC124783 Director - 2015-12-24
DIGITAL BRANDSTER PRIVATE LIMITED U74999DL2016PTC300588 Director - 2022-01-27
LONGVIEW HEALTHCARE SOLUTIONS PRIVATE LIMITED U85100DL2008PTC184209 Director 2008-10-13 Ongoing
KRV HEALTHCARE & PHYSIOTHERAPY PRIVATE LIMITED U85100DL2011PTC216841 Director - 2016-07-21
Other Directorships of MOHINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT BHUSHAN SAHNY
Company Name CIN Designation Appointment Date Cessation
RAMA STEEL TUBES LIMITED L27201DL1974PLC007114 Additional Director - 2015-09-29
RAMA STEEL TUBES LIMITED L27201DL1974PLC007114 Director - 2024-05-30
APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director 2014-02-28 Ongoing
SAHNY SECURITIES PRIVATE LIMITED U74899DL1994PTC062488 Whole-time director 1994-11-01 Ongoing
Other Directorships of ANISH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
UPLIFT LLP AAI-7179 Designated Partner 2017-03-02 Ongoing
NICE ELECTRICALS PRIVATE LIMITED U31300DL1985PTC020951 Director 1985-05-17 Ongoing
PASKAL PARAMOUNT PRIVATE LIMITED U34300DL1980PTC010663 Director 1985-05-17 Ongoing
PROMISING REAL ESTATE PRIVATE LIMITED U70102DL2008PTC178945 Director - 2016-09-16
CENTURY COMMUNICATION LIMITED U74899DL1995PLC068152 Director - 2008-08-11
THE MASONIC FRATERNITY OF NEW DELHI U99999DL1901PLC000140 Director 2014-01-29 Ongoing
Other Directorships of SUKHWINDER LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2010-05-04
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director - 2008-04-09
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-11-30
BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Additional Director - 2015-09-30
BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Director 2015-09-30 Ongoing
EMPIRE ESTATES PRIVATE LTD U74899DL1988PTC031830 Director 1997-08-27 Ongoing
MALVIYA LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC045347 Additional Director - 2009-05-25
SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2009-03-25
USHA FINANCIAL SERVICES LIMITED U74899DL1995PLC068604 Director - 2017-02-23
SHADE CAPITAL PRIVATE LIMITED U74999DL2011PTC222090 Additional Director - 2014-07-01
SHADE CAPITAL PRIVATE LIMITED U74999DL2011PTC222090 Director 2014-07-01 Ongoing
KAAYA FOUNDATION U74999DL2014NPL272200 Additional Director 2018-09-28 Ongoing
Other Directorships of PRADEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
UNITY PARSVNATHS LLP AAX-9178 Designated Partner 2021-07-26 Ongoing
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Whole-time director 1990-07-24 Ongoing
AMAZON INDIA LIMITED U01100DL1994PLC063704 Director - 2008-04-01
SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Additional Director - 2007-09-18
SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Director - 2008-08-01
PARSVNATH TELECOM PRIVATE LIMITED U32204DL2007PTC169471 Director - 2020-12-03
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2009-01-12
PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2016-05-16
HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director - 2012-10-31
PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Director - 2012-02-29
PDL ASSETS LIMITED U45400DL2007PLC170966 Director - 2021-02-05
PARSVNATH DEVELOPERS (SBBT) PRIVATE LIMITED U45400DL2008PTC175214 Director - 2008-04-01
PARSVNATH DEVELOPERS (GMBT) PRIVATE LIMITED U45400DL2008PTC175215 Director - 2008-04-01
NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Additional Director - 2008-08-14
NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Managing Director - 2009-03-17
PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2013-09-04
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2018-03-23
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2009-01-30
PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2013-03-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2008-09-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2009-01-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2014-05-21 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
PARASNATH AND ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025942 Director - 2013-12-23
PARASNATH TRAVELS & TOURS PRIVATE LIMITED U74899DL1994PTC061163 Director - 2015-11-06
NEW HIND ENTERPRISES PRIVATE LIMITED U74999DL2000PTC108346 Director - 2013-12-23
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-05-31
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2013-03-30
PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Director 2007-02-28 Ongoing
Other Directorships of ANIL SRIVASTAVA
Other Directorships of ASHOK NATH
Company Name CIN Designation Appointment Date Cessation
EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2010-08-24
BEAM MONEY PRIVATE LIMITED U64202DL2002PTC117991 Additional Director - 2009-09-30
BEAM MONEY PRIVATE LIMITED U64202DL2002PTC117991 Director - 2016-03-30
Other Directorships of SUNIL BHATIA
Company Name CIN Designation Appointment Date Cessation
SAKA LIMITED L32101DL1981PLC012700 Company Secretary - 2007-08-06
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2019-09-30
WLC COLLEGE (INDIA) LIMITED U80300DL1996PLC075185 Company Secretary - 2008-07-10
Other Directorships of VINOD KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Additional Director - 2020-11-11
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director 2020-11-11 Ongoing
MLG SECURITIES LIMITED U74899DL1995PLC067279 Director 1995-04-07 Ongoing
Other Directorships of VIRENDER MOHAN BHUTANI
Company Name CIN Designation Appointment Date Cessation
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-10-05
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2011-12-20
SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Alternate Director - 2009-09-22
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2009-10-21
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2009-02-19
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director - 2008-04-09
BHUTANI FISCAL MANAGEMENT LIMITED U67120DL1997PLC088385 Director 1997-07-07 Ongoing
KAP RESIDENCY PRIVATE LIMITED U70109DL2009PTC186627 Director 2014-12-09 Ongoing
HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director - 2009-10-21
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2009-10-05
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1997-05-09 Ongoing
LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74899DL1992PTC049302 Director 1995-02-06 Ongoing
DRISTI ELECTRICALS PRIVATE LIMITED U74899DL1994PTC057587 Director 2014-01-31 Ongoing
R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2009-10-21
VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED U74999DL2013PTC247785 Director 2013-02-01 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-09-06
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
Other Directorships of VENKET RAO
Company Name CIN Designation Appointment Date Cessation
INTYGRAT LAW OFFICES LLP AAN-9588 Designated Partner 2019-01-08 Ongoing
OMAXE LIMITED L74899HR1989PLC051918 Company Secretary - 2016-07-18
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-08-12
INTYGRAT BUSINESS ADVISORY PRIVATE LIMITED U74900DL2011PTC216088 Director 2020-03-19 Ongoing
INTYGRAT BUSINESS ADVISORY PRIVATE LIMITED U74900DL2011PTC216088 Director - 2017-10-01
ANIMA MARCOMM PRIVATE LIMITED U74999DL2017PTC324938 Director 2020-07-31 Ongoing
DHANVANTRI HERBALISTS PRIVATE LIMITED U85300DL2021PTC377990 Director - 2022-07-20
Other Directorships of MAHENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner - 2021-08-16
MVD ESTATES LLP ACH-7172 Designated Partner 2024-06-12 Ongoing
MVD TEXTILE PRIVATE LIMITED U17200DL2014PTC265192 Director - 2014-08-23
SHYAMVIM ELECTRONICS PRIVATE LIMITED U32109DL2022PTC394345 Director - 2023-06-08
DDMG ELECTRONICS PRIVATE LIMITED U36100DL2021PTC378590 Additional Director 2022-09-01 Ongoing
SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Additional Director - 2022-09-29
SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Director 2022-09-01 Ongoing
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director 2020-11-11 Ongoing
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2020-11-11
MVD ESTATES PRIVATE LIMITED U68200DL1999PTC100399 Director 1999-06-25 Ongoing
FATHERSON ADVISORY PRIVATE LIMITED U74140DL2015PTC282479 Additional Director - 2018-03-10
M. K. ARUNA LEASING & PROPERTIES LIMITED U74899DL1993PLC056602 Director 1993-12-23 Ongoing
EMMKAY SHARE AND STOCK BROKERS LIMITED U74899DL1995PLC067800 Director - 2019-07-01
Other Directorships of PRASHANT GUPTA
Company Name CIN Designation Appointment Date Cessation
PRA REALTY (INDIA) PRIVATE LIMITED. U70101PN2005PTC133267 Director 2005-07-08 Ongoing
Other Directorships of SANJIV GANDHI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BHUSHAN
Other Directorships of NARESH CHANDRA SHARMA
Other Directorships of HARJIT SINGH SIDHU
Other Directorships of HARBANS LAL
Company Name CIN Designation Appointment Date Cessation
HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Director 2006-01-28 Ongoing
HB PORTFOLIO LIMITED L67120HR1994PLC034148 Director 2019-09-17 Ongoing
LORD KRISHNA BANK LTD U65191KL1940PLC000638 Director 2005-02-16 Ongoing
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Additional Director - 2017-09-28
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director 2017-09-28 Ongoing

CIN Company Name Company Address
U72900DL2020PTC373317 LAYMEN TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE ASAF ALI ROAD NEAR HDFC BANK DELHI , New Delhi, Delhi, India - 110002
U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
U67120DL1996PTC077559 FORWARD CAPITAL SERVICES PRIVATE LIMITED BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
U51909DL1985PTC314404 BANSAL NATUREVEST PRIVATE LIMITED 3/8-A IST FLOOR SUB HOUSE ASAF ALI ROAD,NEW DELHI,New Delhi,Delhi,110002-India
U50400DL2021PTC379836 CARGO MOTORS LUXURY CARS PRIVATE LIMITED JINDAL HOUSE, 1/9B, ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002
U51909DL2009PTC196788 DONGJIN TRADING PRIVATE LIMITED 1/22, 3rd Floor, Asaf Ali Road, New Delhi , New Delhi, Delhi, India - 110002
U65100DL2022NPL406814 MAYETRI MICROSERVICE FOUNDATION ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002
U74899DL1994PTC060879 ADRO ENGINEERS PRIVATE LIMITED 3/8 Asaf Ali Road Sab House Asaf Ali Road Near HDFC Bank , New Delhi, Delhi, India - 110002
U80901DL2022PTC392018 EDGENIE TECH SOLUTIONS PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE, ASAF ALI ROAD NEAR HDFC BANK , New Delhi, Delhi, India - 110002
U62099DC2026PTC471775 VEATHRON TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD,SAB HOUSE ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
U85500DL2024PTC437920 METASAPIENS EDTECH PRIVATE LIMITED 3/8, ASAF ALI ROAD, SAB HOUSE,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
U46699DL2025PTC457637 TITANIUM MULTI TRADE PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE,ASAF ALI ROAD NEAR HDFC BANK,New Delhi,Central Delhi,Delhi,110002-India
U51909DL2008PTC175049 SAABI MINING PRIVATE LIMITED H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
U74899DL1976PTC008273 SANI SALES PRIVATE LIMITED HOECHST HOUSE 3/1 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
U72100DL2022PTC393615 VENKAITESH ENTERPRISES PRIVATE LIMITED 1/22 ASAF ALI ROAD NEW DELHI,DELHI,New Delhi,Delhi,110002-India
U64990DL2023NPL409840 NIRAPAD MICRO SERVICE FOUNDATION 2- A/3 S/F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002
U64990DL2023NPL409920 AQSA MICRO FOUNDATION 2 A/3 S/F FRONT SIDE, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002
AAU-1380 GPS FOODS LLP Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002
U62090DL2019PTC355372 TOTALITY MEDIA PRIVATE LIMITED Room 203,2-A/3, S/F Front side, Asaf Ali Road Turkman Gate, Delhi New Delhi , New Delhi, Delhi, India - 110002
AAZ-6684 DENZIA FOODWORKS LLP C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002
U36999DL2019PTC345370 FUGO LIVING PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U52399DL2021PTC390868 KEESAP TECHNOLOGIES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U52390DL2022OPC407835 DVAI INDIA (OPC) PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U55100DL2022PTC408377 HOLLAN FOODVERSE PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U55101DL2016PTC300377 BREVISTAY HOSPITALITY PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U63090DL2018PTC337266 SPERICAL TOUR AND TRAVEL PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U63040DL2015PTC288142 JOY OF JOURNEYS PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U74999DL2022OPC405533 HAREWALK CULTURE (OPC) PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U74999DL2016PTC305813 EVERAIN GLOBALSERVICES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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