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EILA HOLDING LIMITED

CIN: U70101DL2006PLC144365

EILA HOLDING LIMITED (CIN: U70101DL2006PLC144365) is a Public company incorporated on 02 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 445000000.00.

EILA HOLDING LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EILA HOLDING LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of EILA HOLDING LIMITED are VINEET MAHESHWARI, ROCKY KALRA, ASHA BANSAL, PRACHI VIJ, and ASHWANI KUMAR RAJPUT.

EILA HOLDING LIMITED's Corporate Identification Number (CIN) is U70101DL2006PLC144365 and its registration number is 144365. Users may contact EILA HOLDING LIMITED on its Email address - [email protected]. Registered address of EILA HOLDING LIMITED is 51& 52, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001.

Current status of EILA HOLDING 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 EILA HOLDING 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 EILA HOLDING

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 EILA HOLDING 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 EILA HOLDING
DIN Director Name Designation Appointment Date
09073476 VINEET MAHESHWARI Additional Director 2024-04-27
03584991 ROCKY KALRA Director 2014-09-29
07135895 ASHA BANSAL Director 2015-09-21
07611806 PRACHI VIJ Managing Director 2021-02-27
08517207 ASHWANI KUMAR RAJPUT Director 2019-09-27
Past Directors & Key Managerial Personnel of EILA HOLDING
DIN Director Name Designation Appointment Date Cessation
00007991 ATUL GOYAL Director - 2008-01-21
00732631 YOGESHWAR KUMAR TYAGI Additional Director - 2009-09-25
00732631 YOGESHWAR KUMAR TYAGI Director - 2011-11-30
07233838 PUNIT MONGA Manager - 2011-09-28
01234486 ARVIND SACHDEV Additional Director - 2013-09-30
01234486 ARVIND SACHDEV Director - 2014-02-07
01234486 ARVIND SACHDEV Managing Director - 2018-03-20
01681812 DINYAR PARVEZ BANKER Additional Director - 2011-07-28
01681812 DINYAR PARVEZ BANKER Director - 2012-03-20
00007927 AGAM KUMAR GUPTA Director - 2008-01-21
00051183 NAVEEN JAIN Additional Director - 2008-06-18
00161483 PREM KUMAR CHOPRA Additional Director - 2012-08-28
00161483 PREM KUMAR CHOPRA Director - 2012-10-08
00902072 NEERAJ GULATI Company Secretary - 2013-05-29
02728703 MADHAV SIKKA Additional Director - 2013-09-30
02728703 MADHAV SIKKA Director - 2018-03-28
02921778 VIVEK JHUNJHUNWALA Additional Director - 2013-03-30
01800014 SHANTANU RUDRA Additional Director - 2008-06-30
01800014 SHANTANU RUDRA Director - 2009-07-09
02491860 MANIK MALIK Manager - 2014-02-07
03584991 ROCKY KALRA Additional Director - 2014-09-29
05161245 RAJIV GOEL Additional Director - 2012-08-28
05161245 RAJIV GOEL Director - 2013-03-30
06572159 URMILA KHURANA Additional Director - 2018-09-24
06572159 URMILA KHURANA Director - 2018-12-31
07135895 ASHA BANSAL Additional Director - 2015-09-21
07611806 PRACHI VIJ Additional Director - 2021-02-27
08517207 ASHWANI KUMAR RAJPUT Additional Director - 2019-09-27
08517207 ASHWANI KUMAR RAJPUT Company Secretary - 2015-06-09
00004570 KRISHAN KUMAR Managing Director - 2020-05-23
00114258 SATYAMURTI RAMASUNDAR Director - 2008-10-31
00114258 SATYAMURTI RAMASUNDAR Director appointed in casual vacancy - 2008-06-30
00326655 SANJEEV GEMAWAT Director - 2014-03-19
00326655 SANJEEV GEMAWAT Director appointed in casual vacancy - 2008-06-30
00713146 HEMANT KUMAR BATRA Additional Director - 2015-09-21
00713146 HEMANT KUMAR BATRA Director - 2024-02-01
02242767 PRADEEP LAROIA Additional Director - 2009-09-25
02242767 PRADEEP LAROIA Director - 2011-01-12
03327177 GAURAV MAHESHWARI Company Secretary - 2010-09-28
00003603 MANJIT SINGH Director - 2008-01-21
Other Directorships of ATUL GOYAL
Company Name CIN Designation Appointment Date Cessation
SIDIKSHA CYLINDERS LLP ACD-4086 Designated Partner 2023-10-16 Ongoing
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 CFO - 2024-02-16
UMED CONSTRUCTIONS PRIVATE LIMITED U00500DL2005PTC140786 Director 2006-03-06 Ongoing
DLF FOOD COURTS PRIVATE LIMITED U15122DL2007PTC161649 Additional Director - 2008-07-07
PENINAB BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158288 Director 2007-01-23 Ongoing
CUBBY BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158584 Director - 2012-06-29
SORLEY BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159387 Director 2007-02-19 Ongoing
SANDESH CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040328 Additional Director - 2008-07-09
SANDESH CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040328 Director - 2009-06-29
GM REDDY CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040385 Additional Director - 2008-07-09
GM REDDY CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040385 Director - 2009-06-29
CHARLES LUXURY VILLAS PRIVATE LIMITED U45200TN1935PTC064705 Director - 2009-01-07
SHIVAJIMARG PROPERTIES LIMITED U45201DL2002PLC118185 Director 2010-11-10 Ongoing
VINESH HOME DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140785 Additional Director - 2006-11-30
VINESH HOME DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140785 Director - 2007-10-12
TALIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144276 Director 2006-03-13 Ongoing
SIMBALA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144277 Director 2006-03-23 Ongoing
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Additional Director - 2008-08-11
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Director - 2013-04-01
CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147569 Additional Director - 2008-08-13
CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147569 Director 2008-08-13 Ongoing
CALANTHA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147768 Additional Director - 2008-08-13
CALANTHA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147768 Director 2008-08-13 Ongoing
RAJIKA ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2005PTC091316 Director - 2007-11-27
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Additional Director 2011-12-07 Ongoing
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 CFO(KMP) - 2016-12-31
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2012-06-06
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2012-06-11
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2012-09-03
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director 2012-09-03 Ongoing
BRIGADE HOSPITALITY SERVICES LIMITED U55101KA2004PLC034060 CFO - 2024-02-16
DLF MINOR RESTAURANTS PRIVATE LIMITED U55204DL2007PTC169141 Additional Director - 2008-05-05
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Additional Director - 2008-09-26
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Director 2008-09-26 Ongoing
DLF PROPERTY DEVELOPERS LIMITED U70100HR2006PLC106417 Director - 2009-07-15
TUHINA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144198 Director 2006-03-28 Ongoing
SHRILA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144199 Director 2006-03-27 Ongoing
VALINI BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144200 Director - 2012-04-12
TRISHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144267 Director 2006-03-10 Ongoing
NILIMA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101HR2005PTC089390 Director - 2007-11-27
LUVKUSH BUILDERS PRIVATE LIMITED U70101HR2005PTC092646 Director - 2007-10-12
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2012-08-31
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2018-07-13
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Director - 2015-12-21
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Director - 2012-01-19
SANDESH ESTATES PRIVATE LIMITED U70102TG2003PTC040330 Additional Director - 2008-07-09
SANDESH ESTATES PRIVATE LIMITED U70102TG2003PTC040330 Director - 2009-06-29
HARINI RESORTS AND PROPERTIES PRIVATE LIMITED U70102TG2003PTC040332 Additional Director - 2008-07-09
HARINI RESORTS AND PROPERTIES PRIVATE LIMITED U70102TG2003PTC040332 Director - 2009-06-29
G.S.R.PROPERTIES PRIVATE LIMITED U70102TG2003PTC040333 Additional Director - 2008-07-09
G.S.R.PROPERTIES PRIVATE LIMITED U70102TG2003PTC040333 Director - 2009-06-29
GVR PROPERTIES PRIVATE LIMITED U70102TG2003PTC040334 Additional Director - 2008-07-09
GVR PROPERTIES PRIVATE LIMITED U70102TG2003PTC040334 Director - 2009-06-29
LIFESTYLE HOMES PRIVATE LIMITED U70102TG2003PTC040780 Additional Director - 2008-07-09
LIFESTYLE HOMES PRIVATE LIMITED U70102TG2003PTC040780 Director - 2009-06-29
G.G.R. PROPERTIES PRIVATE LIMITED U70102TG2003PTC040785 Additional Director - 2008-07-09
G.G.R. PROPERTIES PRIVATE LIMITED U70102TG2003PTC040785 Director - 2009-06-29
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Director - 2015-12-21
DLF LUXURY HOMES LIMITED U70109HR2013PLC075772 Director - 2018-07-13
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2009-09-15
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Director - 2014-11-12
DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Additional Director - 2018-07-13
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Additional Director - 2012-09-03
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2018-07-20
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Additional Director - 2010-09-01
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Director - 2018-07-13
SANCHALI REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143802 Director 2006-03-22 Ongoing
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2012-09-24
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director - 2012-11-01
Other Directorships of YOGESHWAR KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Additional Director - 2007-09-07
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Director - 2008-04-24
PANIPAT V.K. RECYCLING AND TRASPORT COMP ANY LIMITED U00309DL2005PLC140827 Director 2005-11-14 Ongoing
DLF INFO CITY DEVELOPERS (GOA) LIMITED U45200DL2007PLC158266 Director - 2008-12-29
DLF INFO CITY DEVELOPERS (VADODARA) LIMITED U45200DL2007PLC158267 Director - 2008-12-29
DLF INFO CITY DEVELOPERS (MUMBAI) LIMITED U45200DL2007PLC158400 Director - 2008-12-29
DLF INFO CITY DEVELOPERS (GANDHINAGAR) LIMITED U45200DL2007PLC158408 Director - 2008-12-29
DLF INFO CITY DEVELOPERS (DELHI) LIMITED U45200DL2007PLC158426 Director - 2008-12-29
DLF SERVICES LIMITED U45200HR2007PLC036625 Director - 2008-12-29
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director 2008-09-29 Ongoing
UDIPTI ESTATE DEVELOPERS LIMITED U45201DL2006PLC147364 Director - 2008-12-29
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Additional Director - 2007-09-08
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Director - 2009-01-02
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director - 2009-09-25
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director - 2013-10-21
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Additional Director - 2011-08-29
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Director - 2013-09-30
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-05-15
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2007-09-07
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Director - 2008-05-15
DLF INFO CITY DEVELOPERS (AHMEDABAD) LIMITED U45206DL2007PLC158552 Director - 2008-12-29
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Additional Director - 2009-07-09
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2009-07-09
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2008-11-05
HAMPTON FURNITURE LIMITED U51909HR2011PLC043212 Director 2011-06-16 Ongoing
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2009-09-25
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2013-11-21
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2009-07-16
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2011-05-18
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2009-09-29
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director - 2011-02-14
DLF BUSINESS HOTELS LIMITED U55101HR2007PLC037112 Additional Director - 2008-11-05
DLF HERITAGE HOTELS LIMITED U55101HR2007PLC037114 Additional Director - 2008-11-05
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Additional Director - 2008-11-05
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2008-11-05
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2009-12-28
DLF DWARKA CONVENTION CENTER PRIVATE LIMITED U55101HR2007PTC037109 Additional Director - 2008-11-05
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Additional Director - 2010-06-30
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2011-07-01
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2008-11-05
DLF BUDGET HOTELS LIMITED U55204HR2007PLC037113 Additional Director - 2008-11-05
DT CINEMAS LIMITED U67120HR1999PLC034267 Additional Director - 2007-08-31
DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2008-01-16
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Additional Director - 2007-09-28
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2015-03-20
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Additional Director - 2009-09-30
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Director - 2013-10-18
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2007-07-20
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2010-10-29
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2010-09-30
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2013-09-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2013-10-15
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Additional Director - 2010-06-30
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2011-07-01
MONARK INDIA PRIVATE LIMITED U74900HR2011PTC042833 Director - 2012-04-02
DLF AHMEDABAD CONVENTION CENTER LIMITED U92490HR2008PLC038197 Additional Director - 2008-11-05
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2009-12-24
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2008-11-05
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Managing Director - 2011-12-02
Other Directorships of PUNIT MONGA
Company Name CIN Designation Appointment Date Cessation
QUICK REAL ESTATE PRIVATE LIMITED U45400DL2013PTC259389 Additional Director - 2015-08-31
QUICK REAL ESTATE PRIVATE LIMITED U45400DL2013PTC259389 Director - 2020-07-14
Other Directorships of VINEET MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
RVA & CO., LLP AAV-9690 Designated Partner 2021-02-19 Ongoing
PCL HOTELS LIMITED U55100DL1995PLC066703 Company Secretary - 2021-01-15
Other Directorships of ARVIND SACHDEV
Company Name CIN Designation Appointment Date Cessation
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2017-12-22
PCL HOTELS LIMITED U55100DL1995PLC066703 Managing Director - 2018-03-20
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2007-09-27
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2018-03-20
Other Directorships of DINYAR PARVEZ BANKER
Company Name CIN Designation Appointment Date Cessation
BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147598 Additional Director - 2009-09-24
BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147598 Director - 2012-03-30
BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147598 Director appointed in casual vacancy - 2008-06-30
MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45300HR2007PTC037202 Director - 2008-11-25
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Additional Director - 2009-09-25
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Director - 2011-12-07
DLF KASAULI HOTELS PRIVATE LIMITED U45400HR2007PTC037123 Director 2007-08-16 Ongoing
DLF ARCHANA SERVICED APARTMENTS PRIVATE LIMITED U45400HR2007PTC037156 Director 2007-08-22 Ongoing
DLF CONVENTIONS AND HOTELS PRIVATE LIMITED U52100HR2007PTC037146 Director 2007-08-22 Ongoing
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2009-08-01
DLF MUMBAI HOTELS PRIVATE LIMITED U55101HR2007PTC037124 Director - 2008-12-12
RINJI ESTATES DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037125 Director - 2010-08-21
DLF COMFORT HOTELS PRIVATE LIMITED U55101HR2007PTC037127 Director - 2012-03-02
DLF ROHINI HOTELS PRIVATE LIMITED U55101HR2007PTC037128 Director 2007-08-16 Ongoing
DLF DELUXE HOTELS PRIVATE LIMITED U55101HR2007PTC037130 Director - 2008-12-12
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Director - 2011-10-31
DLF CYBER CITY HOTELS PRIVATE LIMITED U55101HR2007PTC037132 Director 2007-08-16 Ongoing
DLF GOLF COURSE HOTELS PRIVATE LIMITED U55101HR2007PTC037134 Director 2007-08-16 Ongoing
DLF AIRPORT HOTELS PRIVATE LIMITED U55101HR2007PTC037145 Director 2007-08-22 Ongoing
DLF EXOTICA HOTELS PRIVATE LIMITED U55101HR2007PTC037147 Director - 2008-11-25
DLF LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101HR2007PTC037148 Director 2007-08-22 Ongoing
DLF CONVENTION & EXHIBITION PRIVATE LIMITED U55101HR2007PTC037149 Director - 2008-11-25
DLF EXHIBITION CENTER PRIVATE LIMITED U55101HR2007PTC037150 Director 2007-08-22 Ongoing
DLF BUDGET VENTURE HOTELS PRIVATE LIMITED U55101HR2007PTC037152 Director 2007-08-22 Ongoing
DLF COCHIN HOTELS PRIVATE LIMITED U55101HR2007PTC037153 Director - 2011-10-31
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2010-06-01
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director - 2008-11-25
SHAKIRAH REAL ESTATES PRIVATE LIMITED U55101HR2007PTC037155 Director - 2010-08-21
DLF JAIPUR HOTELS PRIVATE LIMITED U55101HR2007PTC037203 Director 2007-09-07 Ongoing
MALAYEKA BUILDERS & DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037227 Director - 2010-08-21
DLF HOTEL VENTURES PRIVATE LIMITED U55101HR2007PTC037236 Director - 2008-12-12
DLF HERITAGE HOTELS & RESORTS PRIVATE LIMITED U55101HR2007PTC037237 Director 2007-09-20 Ongoing
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2009-09-24
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director - 2012-03-19
DLF INNS LIMITED U55204DL2007PLC157596 Director - 2008-11-25
DLF INNS LIMITED U55204DL2007PLC157596 Director appointed in casual vacancy - 2008-06-30
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Director - 2009-03-06
DLF GOA CONVENTION CENTER PRIVATE LIMITED U74900HR2007PTC037310 Director 2007-10-16 Ongoing
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2009-07-10
DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Director - 2008-11-25
DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Director appointed in casual vacancy - 2008-06-30
Other Directorships of AGAM KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BELDEN HOMES PRIVATE LIMITED U45201DL2005PTC143653 Director - 2009-08-07
TALIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144276 Director 2006-03-13 Ongoing
SIMBALA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144277 Director 2006-03-23 Ongoing
DLF PHASE - IV COMMERCIAL DEVELOPERS LIMITED U45201HR2002PLC075613 Additional Director - 2019-07-26
DLF PHASE - IV COMMERCIAL DEVELOPERS LIMITED U45201HR2002PLC075613 Director - 2020-01-24
RAJIKA ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2005PTC091316 Director - 2007-11-27
AMISHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2005PTC106161 Director - 2012-05-25
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Additional Director - 2013-08-08
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Director 2013-08-08 Ongoing
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Additional Director - 2019-07-17
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2020-10-23
ANJULI BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143586 Director - 2007-10-31
TUHINA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144198 Director 2006-03-28 Ongoing
SHRILA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144199 Director 2006-03-27 Ongoing
VALINI BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144200 Director - 2011-09-07
TRISHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144267 Director 2006-03-10 Ongoing
NILIMA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101HR2005PTC089390 Director - 2007-11-27
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2007-10-31
DLF HOMES SERVICES PRIVATE LIMITED U70102HR2007PTC101813 Additional Director - 2017-09-28
DLF HOMES SERVICES PRIVATE LIMITED U70102HR2007PTC101813 Director - 2019-08-26
DLF RECREATIONAL ACTIVITIES PRIVATE LIMITED U74899DL1989PTC036785 Additional Director - 2015-09-30
DLF RECREATIONAL ACTIVITIES PRIVATE LIMITED U74899DL1989PTC036785 Director - 2017-06-29
SANCHALI REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143802 Director 2006-03-22 Ongoing
DLF GOLF RESORTS LIMITED U92411HR1998PLC101702 Additional Director - 2015-08-03
DLF GOLF RESORTS LIMITED U92411HR1998PLC101702 Director - 2019-05-20
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2014-08-28
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2017-05-31
Other Directorships of NAVEEN JAIN
Company Name CIN Designation Appointment Date Cessation
NOUVELLE KNOWLEDGE SERVICES LLP AAH-8498 Designated Partner 2016-11-21 Ongoing
VINARA METASOLUTIONS LLP AAO-7605 Designated Partner 2019-04-03 Ongoing
DASSANI & ASSOCIATES LLP ACG-5891 Partner 2024-04-12 Ongoing
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2018-09-28
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2021-09-02
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2017-09-27
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2022-10-24
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2009-03-05
RCL CEMENTS LIMITED U26941AS1997PLC005279 Additional Director - 2019-09-13
RCL CEMENTS LIMITED U26941AS1997PLC005279 Director - 2022-10-28
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2017-09-13
VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2022-10-28
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2017-09-15
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2022-10-28
SCL CEMENTS LIMITED U26959AS1999PLC008422 Additional Director - 2019-09-13
SCL CEMENTS LIMITED U26959AS1999PLC008422 Director - 2022-10-28
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2008-07-24
DUET INDIA HOTELS (NAVI MUMBAI) PRIVATE LIMITED U45200HR1982PTC075000 Additional Director - 2013-09-30
DUET INDIA HOTELS (NAVI MUMBAI) PRIVATE LIMITED U45200HR1982PTC075000 Director - 2014-05-07
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director - 2008-06-18
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Director - 2008-06-18
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2008-06-18
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director appointed in casual vacancy - 2008-06-18
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2008-12-13
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2014-05-07
DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Additional Director - 2008-12-13
DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2016-10-01
DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Additional Director - 2008-12-13
DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2016-10-01
TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Additional Director - 2010-09-30
TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2016-10-01
DLF BUSINESS HOTELS LIMITED U55101HR2007PLC037112 Director - 2008-06-18
DLF HERITAGE HOTELS LIMITED U55101HR2007PLC037114 Director - 2008-06-18
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Director - 2008-06-18
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2008-06-18
DLF DWARKA CONVENTION CENTER PRIVATE LIMITED U55101HR2007PTC037109 Director - 2008-06-18
DUET INDIA HOTELS PRIVATE LIMITED U55101HR2007PTC049996 Whole-time director - 2009-02-19
DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Additional Director - 2015-09-30
DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Director - 2016-10-01
DUET INDIA HOTELS (BANGALORE) PRIVATE LIMITED U55101HR2008PTC046802 Director - 2014-05-07
DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED U55101HR2008PTC047177 Additional Director - 2015-09-30
DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED U55101HR2008PTC047177 Director - 2016-10-01
DUET INDIA HOTELS (BENGALURU CYBERCITY) PRIVATE LIMITED U55101HR2009PTC046939 Director - 2016-10-01
DUET INDIA HOTELS (CHENNAI) PRIVATE LIMITED U55101HR2009PTC046940 Director - 2014-10-03
DUET INDIA HOTELS (MUMBAI) PRIVATE LIMITED U55101HR2010FTC046605 Director - 2014-09-01
DUET INDIA HOTELS (NAGPUR) PRIVATE LIMITED U55101HR2010FTC046765 Director - 2016-10-01
DUET INDIA HOTELS (CHENNAI OMR) PRIVATE LIMITED U55101HR2010FTC046877 Director - 2016-10-01
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2008-06-18
DLF BUDGET HOTELS LIMITED U55204HR2007PLC037113 Director - 2008-06-18
ICETRAIL LOGISTICS PRIVATE LIMITED U60200DL2010PTC209445 Additional Director - 2017-09-29
ICETRAIL LOGISTICS PRIVATE LIMITED U60200DL2010PTC209445 Director - 2023-09-05
INDIA ANDBEYOND SAFARI LIMITED U63040DL2006PLC145326 Director - 2008-10-10
FCSL MUTUAL FUND TRUSTEE LIMITED U67100DL2021PLC390409 Director - 2021-12-04
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Additional Director - 2019-09-26
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2021-09-02
MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2019-09-26
MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Director - 2021-09-02
NKB CONSULTANTS PRIVATE LIMITED U74140DL1998PTC095660 Director - 2009-02-27
TALAURA TECHNOLOGIES PRIVATE LIMITED U78300HR2024PTC121967 Director 2024-05-27 Ongoing
DLF AHMEDABAD CONVENTION CENTER LIMITED U92490HR2008PLC038197 Director - 2008-08-01
Other Directorships of PREM KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147598 Additional Director - 2008-06-30
BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147598 Director 2008-06-30 Ongoing
MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45300HR2007PTC037202 Director - 2010-09-30
DLF KASAULI HOTELS PRIVATE LIMITED U45400HR2007PTC037123 Director 2007-08-16 Ongoing
DLF ARCHANA SERVICED APARTMENTS PRIVATE LIMITED U45400HR2007PTC037156 Director - 2008-11-25
DLF CONVENTIONS AND HOTELS PRIVATE LIMITED U52100HR2007PTC037146 Director - 2008-11-25
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2012-10-08
DLF MUMBAI HOTELS PRIVATE LIMITED U55101HR2007PTC037124 Director - 2008-12-12
RINJI ESTATES DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037125 Director - 2010-09-30
DLF COMFORT HOTELS PRIVATE LIMITED U55101HR2007PTC037127 Director 2007-08-16 Ongoing
DLF ROHINI HOTELS PRIVATE LIMITED U55101HR2007PTC037128 Director 2007-08-16 Ongoing
DLF DELUXE HOTELS PRIVATE LIMITED U55101HR2007PTC037130 Director - 2008-12-12
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Director - 2008-12-12
DLF CYBER CITY HOTELS PRIVATE LIMITED U55101HR2007PTC037132 Director - 2008-12-12
DLF GOLF COURSE HOTELS PRIVATE LIMITED U55101HR2007PTC037134 Director - 2008-12-12
DLF AIRPORT HOTELS PRIVATE LIMITED U55101HR2007PTC037145 Director 2007-08-22 Ongoing
DLF EXOTICA HOTELS PRIVATE LIMITED U55101HR2007PTC037147 Director 2007-08-22 Ongoing
DLF LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101HR2007PTC037148 Director 2007-08-22 Ongoing
DLF CONVENTION & EXHIBITION PRIVATE LIMITED U55101HR2007PTC037149 Director 2007-08-22 Ongoing
DLF EXHIBITION CENTER PRIVATE LIMITED U55101HR2007PTC037150 Director - 2008-11-25
DLF BUDGET VENTURE HOTELS PRIVATE LIMITED U55101HR2007PTC037152 Director 2007-08-22 Ongoing
DLF COCHIN HOTELS PRIVATE LIMITED U55101HR2007PTC037153 Director - 2012-09-27
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director - 2010-06-01
SHAKIRAH REAL ESTATES PRIVATE LIMITED U55101HR2007PTC037155 Director 2007-08-22 Ongoing
DLF JAIPUR HOTELS PRIVATE LIMITED U55101HR2007PTC037203 Director - 2008-11-25
MALAYEKA BUILDERS & DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037227 Director - 2010-09-30
DLF HOTEL VENTURES PRIVATE LIMITED U55101HR2007PTC037236 Director - 2008-12-12
DLF HERITAGE HOTELS & RESORTS PRIVATE LIMITED U55101HR2007PTC037237 Director - 2008-11-25
DLF INNS LIMITED U55204DL2007PLC157596 Additional Director - 2008-06-30
DLF INNS LIMITED U55204DL2007PLC157596 Director - 2012-10-08
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Director - 2012-10-08
DLF GOA CONVENTION CENTER PRIVATE LIMITED U74900HR2007PTC037310 Director - 2008-11-25
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2012-10-08
DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Additional Director - 2008-06-30
DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Director - 2012-10-08
Other Directorships of NEERAJ GULATI
Company Name CIN Designation Appointment Date Cessation
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Company Secretary - 2012-06-11
DT CINEMAS LIMITED U67120HR1999PLC034267 Company Secretary - 2010-01-15
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Company Secretary - 2015-02-06
DLF RECREATIONAL ACTIVITIES PRIVATE LIMITED U74899DL1989PTC036785 Additional Director - 2012-09-28
DLF RECREATIONAL ACTIVITIES PRIVATE LIMITED U74899DL1989PTC036785 Director - 2015-04-06
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Company Secretary - 2017-06-30
Other Directorships of MADHAV SIKKA
Company Name CIN Designation Appointment Date Cessation
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2009-09-25
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2018-04-24
Other Directorships of VIVEK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2012-06-04
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2012-06-11
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director - 2014-08-28
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director 2014-08-28 Ongoing
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2012-09-03
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director - 2017-07-01
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2012-08-27
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director 2012-08-27 Ongoing
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Additional Director - 2012-06-29
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2014-02-07
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2012-07-03
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2018-05-19
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Additional Director - 2012-09-05
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Director - 2017-07-01
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Additional Director - 2012-08-29
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Director - 2017-07-01
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Additional Director - 2014-08-28
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Director - 2017-07-01
SHRINE INDIA ADVISORS PRIVATE LIMITED U74140DL2008PTC186019 Additional Director - 2010-07-04
SHRINE INDIA ADVISORS PRIVATE LIMITED U74140DL2008PTC186019 Director 2010-07-04 Ongoing
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Additional Director - 2012-06-29
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2014-02-07
DLF PROMENADE LIMITED U74920HR1999PLC034138 Additional Director - 2014-08-22
DLF PROMENADE LIMITED U74920HR1999PLC034138 Director - 2017-07-01
DLF EMPORIO LIMITED U74920HR1999PLC034168 Additional Director - 2014-08-22
DLF EMPORIO LIMITED U74920HR1999PLC034168 Director - 2017-07-01
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2013-08-08
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2017-06-16
Other Directorships of SHANTANU RUDRA
Company Name CIN Designation Appointment Date Cessation
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Managing Director - 2009-08-01
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director - 2009-08-01
DLF NEW GURGAON OFFICES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147386 Additional Director - 2009-08-01
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2008-04-17
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2009-07-21
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director - 2008-06-30
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director - 2008-11-25
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-12-01
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director - 2009-08-01
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2009-02-27
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2009-08-01
BUSINESS PARK MAINTENANCE SERVICES PRIVATE LIMITED U45309DL2005PTC137546 Managing Director - 2019-08-22
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Additional Director - 2008-11-28
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2008-06-30
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2009-07-09
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2009-07-22
DLF HERITAGE HOTELS LIMITED U55101HR2007PLC037114 Additional Director - 2008-11-28
DLF DWARKA CONVENTION CENTER PRIVATE LIMITED U55101HR2007PTC037109 Additional Director 2008-06-18 Ongoing
DLF BUDGET HOTELS LIMITED U55204HR2007PLC037113 Additional Director - 2008-11-28
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director 2024-05-17 Ongoing
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Additional Director 2024-05-17 Ongoing
PAS DIGITAL PRIVATE LIMITED U72200DL2019PTC356323 Additional Director - 2021-08-27
PAS DIGITAL PRIVATE LIMITED U72200DL2019PTC356323 Director - 2020-07-02
DLF INFO CITY DEVELOPERS (CHENNAI) LIMITED U72200HR2005PLC035665 Additional Director - 2009-08-01
VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED U72900DL2001FTC123222 Additional Director - 2013-10-31
VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED U72900DL2001FTC123222 Director - 2014-01-24
ALTRUIST CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED U72900DL2010FTC211484 Additional Director - 2013-10-31
ALTRUIST CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED U72900DL2010FTC211484 Director - 2014-01-24
CASIDENT TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC360752 Director 2020-01-23 Ongoing
VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED U72900MH1990PTC056726 Additional Director - 2013-09-30
VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED U72900MH1990PTC056726 Director - 2014-01-24
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2009-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2009-07-16
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Additional Director - 2008-06-30
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2009-07-09
VIDYATECH SOLUTIONS PRIVATE LIMITED U74899DL2000PTC138931 Additional Director - 2017-09-30
VIDYATECH SOLUTIONS PRIVATE LIMITED U74899DL2000PTC138931 Director 2017-09-30 Ongoing
DLF AHMEDABAD CONVENTION CENTER LIMITED U92490HR2008PLC038197 Additional Director - 2008-11-28
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2009-08-01
Other Directorships of MANIK MALIK
Company Name CIN Designation Appointment Date Cessation
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2010-09-30
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Director - 2017-03-28
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Additional Director - 2009-09-25
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Director 2009-09-25 Ongoing
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2009-09-25
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2013-03-30
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Manager - 2015-10-26
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2014-08-28
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director 2014-08-28 Ongoing
RINJI ESTATES DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037125 Additional Director - 2009-09-24
RINJI ESTATES DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037125 Director - 2010-09-30
DLF COMFORT HOTELS PRIVATE LIMITED U55101HR2007PTC037127 Additional Director - 2009-09-24
DLF COMFORT HOTELS PRIVATE LIMITED U55101HR2007PTC037127 Director 2009-09-24 Ongoing
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Additional Director - 2015-08-27
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Director - 2018-09-11
DLF COCHIN HOTELS PRIVATE LIMITED U55101HR2007PTC037153 Additional Director - 2009-09-24
DLF COCHIN HOTELS PRIVATE LIMITED U55101HR2007PTC037153 Director - 2018-09-11
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2009-09-25
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director - 2010-07-01
SHAKIRAH REAL ESTATES PRIVATE LIMITED U55101HR2007PTC037155 Additional Director - 2009-09-24
SHAKIRAH REAL ESTATES PRIVATE LIMITED U55101HR2007PTC037155 Director 2009-09-24 Ongoing
MALAYEKA BUILDERS & DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037227 Additional Director - 2009-09-24
MALAYEKA BUILDERS & DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037227 Director - 2010-09-30
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Additional Director - 2012-06-29
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2014-02-07
DLF INNS LIMITED U55204DL2007PLC157596 Additional Director - 2013-08-07
DLF INNS LIMITED U55204DL2007PLC157596 Director 2013-08-07 Ongoing
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Additional Director - 2015-08-25
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2018-09-21
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Director - 2015-12-21
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2018-09-07
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Director - 2015-12-21
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2018-09-07
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2015-08-27
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2018-09-11
CHARON ELEVATORS PRIVATE LIMITED U74110HR2008PTC089386 Additional Director - 2010-09-30
CHARON ELEVATORS PRIVATE LIMITED U74110HR2008PTC089386 Director - 2018-09-06
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Additional Director - 2012-06-29
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2014-02-07
TERRAFORCE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC177040 Additional Director - 2009-10-21
TERRAFORCE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC177040 Director - 2012-11-29
DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Additional Director - 2013-08-07
DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Director 2013-08-07 Ongoing
Other Directorships of ROCKY KALRA
Company Name CIN Designation Appointment Date Cessation
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2013-09-30
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2021-09-02
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Managing Director 2021-09-02 Ongoing
Other Directorships of RAJIV GOEL
Company Name CIN Designation Appointment Date Cessation
GOODLUCK INDIA LIMITED L74899DL1986PLC050910 Director 2022-09-29 Ongoing
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2016-07-25
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Director - 2017-03-25
BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147598 Additional Director 2012-03-30 Ongoing
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director 2015-12-31 Ongoing
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 CFO - 2023-08-31
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2013-08-07
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director 2013-08-07 Ongoing
DLF COMFORT HOTELS PRIVATE LIMITED U55101HR2007PTC037127 Additional Director 2012-03-02 Ongoing
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2012-08-27
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director 2012-08-27 Ongoing
DLF INNS LIMITED U55204DL2007PLC157596 Additional Director - 2013-08-07
DLF INNS LIMITED U55204DL2007PLC157596 Director 2013-08-07 Ongoing
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Additional Director - 2019-07-08
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Director - 2021-01-01
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Additional Director - 2016-07-25
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Director - 2021-01-01
DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Additional Director - 2013-08-07
DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Director 2013-08-07 Ongoing
Other Directorships of URMILA KHURANA
Company Name CIN Designation Appointment Date Cessation
STARALIGN CONSULTANCY SERVICES LLP AAL-0265 Designated Partner 2017-11-02 Ongoing
STARWOOD INDIA PRIVATE LIMITED U55101DL2002PTC115940 Additional Director - 2013-09-30
STARWOOD INDIA PRIVATE LIMITED U55101DL2002PTC115940 Director - 2017-03-20
STARWOOD HOTELS & RESORTS INDIA PRIVATE LIMITED U55101HR2013FTC051253 Director - 2017-12-31
BHARAT HOTELS LIMITED U74899DL1981PLC011274 CFO(KMP) - 2019-01-10
Other Directorships of ASHA BANSAL
Company Name CIN Designation Appointment Date Cessation
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Additional Director - 2015-09-28
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2024-05-25
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2015-09-17
PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2024-05-30
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2015-09-28
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2016-03-26
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Additional Director - 2015-09-29
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 2015-09-29 Ongoing
Other Directorships of PRACHI VIJ
Company Name CIN Designation Appointment Date Cessation
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Company Secretary - 2015-10-19
DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Company Secretary - 2019-12-31
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2021-03-01
PCL HOTELS LIMITED U55100DL1995PLC066703 Managing Director 2021-03-01 Ongoing
ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director - 2016-12-19
MAMATI WEB SOLUTIONS PRIVATE LIMITED U72200DL2016PTC306287 Director - 2017-08-16
EQUILIBRIO PRIVATE LIMITED U74994DL2020FTC371297 Director - 2021-04-18
SPG TIERRA DEVELOPERS PRIVATE LIMITED U74999DL2016PTC306288 Director - 2017-08-16
PRESTIGIOUS TRADING PRIVATE LIMITED U74999DL2016PTC306289 Director - 2017-09-24
ARIVUM MILK PRODUCTS PRIVATE LIMITED U74999DL2016PTC307949 Director - 2016-11-16
MALIK BUILDERS PRIVATE LIMITED U93000DL1988PTC032917 Company Secretary - 2016-11-15
Other Directorships of ASHWANI KUMAR RAJPUT
Company Name CIN Designation Appointment Date Cessation
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Company Secretary - 2013-06-01
TRL RICELAND PRIVATE LIMITED U51200DL1981PTC192140 Company Secretary - 2007-11-12
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2018-08-21
PCL HOTELS LIMITED U55100DL1995PLC066703 Managing Director - 2020-05-01
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Company Secretary - 2015-06-09
Other Directorships of SATYAMURTI RAMASUNDAR
Company Name CIN Designation Appointment Date Cessation
IVY LEAGUE VENTURES LLP AAB-9355 Designated Partner - 2017-10-06
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-11-29 Ongoing
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Alternate Director - 2011-11-07
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Nominee Director - 2018-05-04
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2017-08-31
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2019-01-15
JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Additional Director - 2009-07-14
JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Whole-time director - 2010-08-31
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Additional Director - 2010-08-31
JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Director - 2010-09-09
JITF WATER DEVELOPMENT COMPANY LIMITED U41000DL2010PLC202231 Director - 2010-08-31
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director - 2008-10-31
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director appointed in casual vacancy - 2008-06-30
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Director - 2008-10-31
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2008-10-31
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2008-10-31
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director appointed in casual vacancy - 2008-06-30
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2008-10-31
DLF BUSINESS HOTELS LIMITED U55101HR2007PLC037112 Director - 2008-10-31
DLF HERITAGE HOTELS LIMITED U55101HR2007PLC037114 Director - 2008-10-31
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Director - 2008-10-31
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2008-10-31
DLF DWARKA CONVENTION CENTER PRIVATE LIMITED U55101HR2007PTC037109 Director - 2008-10-31
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director - 2008-10-31
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director appointed in casual vacancy - 2008-06-30
DLF BUDGET HOTELS LIMITED U55204HR2007PLC037113 Director - 2008-10-31
WILSON SANDHU LOGISTICS (INDIA) LIMITED U63010MH1993PLC070572 Nominee Director - 2015-09-14
DECCAN TRANSCON LEASING LIMITED U63090TG2007PLC052599 Additional Director - 2024-02-01
DECCAN TRANSCON LEASING LIMITED U63090TG2007PLC052599 Director 2024-03-21 Ongoing
VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Director - 2007-06-08
RANBAXY LIFE SCIENCES RESEARCH LIMITED U73100PB2006PLC030776 Director - 2007-06-08
BLUE RIVER CAPITAL INDIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC180328 Additional Director - 2013-09-30
BLUE RIVER CAPITAL INDIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC180328 Director 2013-09-30 Ongoing
JINDAL ITF LIMITED U74900UP2007PLC069247 Additional Director - 2010-08-31
TMI E2E ACADEMY PRIVATE LIMITED U80221TG2011PTC072305 Director - 2020-10-06
DLF AHMEDABAD CONVENTION CENTER LIMITED U92490HR2008PLC038197 Director - 2008-10-31
DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Director - 2008-10-31
Other Directorships of SANJEEV GEMAWAT
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Company Secretary - 2022-06-16
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Nodal Officer - 2022-06-22
MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 Additional Director - 2020-12-31
MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 Director 2020-12-31 Ongoing
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2011-07-28
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2015-05-18
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2010-09-30
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Director - 2015-12-31
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2009-07-16
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2012-06-11
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director - 2015-12-31
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director appointed in casual vacancy - 2008-06-30
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Additional Director - 2010-09-08
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Director - 2015-12-31
MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45300HR2007PTC037202 Additional Director - 2009-09-25
MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45300HR2007PTC037202 Director - 2010-08-21
DLF METRO LIMITED U45400HR2007PLC037339 Additional Director - 2010-09-14
DLF METRO LIMITED U45400HR2007PLC037339 Director 2010-09-14 Ongoing
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2008-06-30
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2009-09-19
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2007-08-30
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Company Secretary - 2015-12-31
DLF BUSINESS HOTELS LIMITED U55101HR2007PLC037112 Additional Director 2008-06-18 Ongoing
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Additional Director 2008-06-18 Ongoing
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2008-06-30
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2015-12-31
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Additional Director - 2009-09-24
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Director - 2015-12-31
DLF GOLF COURSE HOTELS PRIVATE LIMITED U55101HR2007PTC037134 Additional Director 2008-12-12 Ongoing
DLF CONVENTION & EXHIBITION PRIVATE LIMITED U55101HR2007PTC037149 Additional Director 2008-11-25 Ongoing
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2010-09-15
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director 2010-09-15 Ongoing
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2008-06-30
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director - 2015-12-31
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Director 2009-09-29 Ongoing
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2007-08-30
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2011-06-28
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
DLF IT OFFICES CHENNAI PRIVATE LIMITED U70100HR2011PTC044012 Additional Director - 2014-07-15
DLF IT OFFICES CHENNAI PRIVATE LIMITED U70100HR2011PTC044012 Director - 2015-12-31
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Additional Director - 2014-07-01
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Company Secretary - 2010-06-01
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2015-12-31
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2015-12-31
JCB INDIA LIMITED U74899DL1979PLC009431 Company Secretary - 2007-08-30
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2007-09-14
Other Directorships of HEMANT KUMAR BATRA
Company Name CIN Designation Appointment Date Cessation
D B COMMERCIAL LLP ACE-9647 Designated Partner 2024-01-17 Ongoing
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Additional Director - 2015-09-28
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2024-02-01
TRIKUTA ROLLER FLOUR MILLS PRIVATE LIMITED U15311JK1988PTC001051 Director - 2006-08-26
ETICO VENTURES PRIVATE LIMITED U15531DL1978PTC162150 Director - 2009-04-02
BATRA AUTOMOBILES PRIVATE LIMITED U34101DL1986PTC023895 Director 2004-11-22 Ongoing
GALLANT LEASING AND FINANCIAL SERVICES LIMITED U65999DL1985PTC020780 Director 2002-10-10 Ongoing
SUPER PARTS PVT. LTD U74899DL1978PTC009097 Director 1995-04-03 Ongoing
WELLWORTH AGENCIES PVT LTD U74899DL1978PTC009316 Director 1988-12-31 Ongoing
BATRA BROTHERS PRIVATE LIMITED U74899DL1984PTC019360 Additional Director - 2011-09-30
BATRA BROTHERS PRIVATE LIMITED U74899DL1984PTC019360 Whole-time director 2012-05-01 Ongoing
BATRA WORLDWIDE PRIVATE LTD U74899DL1986PTC023908 Director 2004-02-10 Ongoing
BWI EDUCON VENTURES PRIVATE LIMITED U80200DL2007PTC170407 Additional Director - 2012-09-29
BWI EDUCON VENTURES PRIVATE LIMITED U80200DL2007PTC170407 Director 2012-09-29 Ongoing
BWI EDUCON VENTURES PRIVATE LIMITED U80200DL2007PTC170407 Director - 2009-06-26
Other Directorships of PRADEEP LAROIA
Company Name CIN Designation Appointment Date Cessation
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2009-07-16
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2011-01-21
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Additional Director - 2009-09-25
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Director - 2011-01-12
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2009-09-11
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2009-09-19
DLF ARCHANA SERVICED APARTMENTS PRIVATE LIMITED U45400HR2007PTC037156 Additional Director 2008-11-25 Ongoing
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2009-09-25
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2011-01-12
DLF HERITAGE HOTELS LIMITED U55101HR2007PLC037114 Additional Director 2008-12-28 Ongoing
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Additional Director 2008-12-28 Ongoing
DLF CYBER CITY HOTELS PRIVATE LIMITED U55101HR2007PTC037132 Additional Director 2008-12-12 Ongoing
DLF EXOTICA HOTELS PRIVATE LIMITED U55101HR2007PTC037147 Additional Director 2008-11-25 Ongoing
DLF EXHIBITION CENTER PRIVATE LIMITED U55101HR2007PTC037150 Additional Director 2008-11-25 Ongoing
DLF HOTEL VENTURES PRIVATE LIMITED U55101HR2007PTC037236 Additional Director 2008-12-12 Ongoing
DLF HERITAGE HOTELS & RESORTS PRIVATE LI MITED U55101HR2007PTC037237 Additional Director 2008-11-25 Ongoing
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2009-09-24
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director - 2011-03-21
DLF BUDGET HOTELS LIMITED U55204HR2007PLC037113 Additional Director 2008-11-28 Ongoing
Other Directorships of GAURAV MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
BMW INDIA PRIVATE LIMITED U35991HR1997PTC037496 Company Secretary - 2010-05-31
EXPERION NIRMAN PRIVATE LIMITED U45400DL2007PTC162016 Director 2011-02-15 Ongoing
EXPERION REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162017 Director 2011-02-15 Ongoing
GOLD BUILDERS PRIVATE LIMITED U45400DL2007PTC165586 Director 2011-02-15 Ongoing
GOLDBUILD PROMOTERS PRIVATE LIMITED U45400DL2007PTC165588 Director 2011-02-15 Ongoing
GOLD TOWNPLANNERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC165593 Director 2011-02-15 Ongoing
GOLD ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165633 Director 2011-02-15 Ongoing
GOLDSTAR INFRACON PRIVATE LIMITED U45400DL2007PTC165642 Director 2011-02-15 Ongoing
PREMIER INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC181912 Additional Director - 2018-09-29
PREMIER INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC181912 Director - 2022-04-15
EXPERION CAPITAL PRIVATE LIMITED U51109WB1996PTC076271 Additional Director - 2023-09-29
EXPERION CAPITAL PRIVATE LIMITED U51109WB1996PTC076271 Director 2023-05-04 Ongoing
EXPERION HOSPITALITY (TAMIL NADU) PRIVATE LIMITED U55100DL2006PTC153662 Additional Director - 2015-09-29
EXPERION HOSPITALITY (TAMIL NADU) PRIVATE LIMITED U55100DL2006PTC153662 Director 2015-09-29 Ongoing
EXPERION HOSPITALITY PRIVATE LIMITED U55101DL2006PTC147123 Additional Director - 2015-09-30
EXPERION HOSPITALITY PRIVATE LIMITED U55101DL2006PTC147123 Director 2015-09-30 Ongoing
EXPERION HOSPITALITY (HYDERABAD) PRIVATE LIMITED U55101DL2006PTC151994 Additional Director - 2015-09-29
EXPERION HOSPITALITY (HYDERABAD) PRIVATE LIMITED U55101DL2006PTC151994 Director 2015-09-29 Ongoing
EXPERION HOSPITALITY (MAHARASHTRA) PRIVATE LIMITED U55101DL2008PTC176137 Additional Director - 2015-09-29
EXPERION HOSPITALITY (MAHARASHTRA) PRIVATE LIMITED U55101DL2008PTC176137 Director 2015-09-29 Ongoing
AVIGHNA BUILDWELL PRIVATE LIMITED U70100DL2011PTC219925 Additional Director - 2015-09-30
AVIGHNA BUILDWELL PRIVATE LIMITED U70100DL2011PTC219925 Director - 2022-04-15
BRAHMA BUILDWELL PRIVATE LIMITED U70101DL2011PTC220213 Additional Director - 2017-09-29
BRAHMA BUILDWELL PRIVATE LIMITED U70101DL2011PTC220213 Director - 2022-04-15
MARCON DEVELOPERS PRIVATE LIMITED U70102DL2008PTC181908 Additional Director - 2015-09-30
MARCON DEVELOPERS PRIVATE LIMITED U70102DL2008PTC181908 Director - 2022-04-15
RAGNOR BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC254925 Additional Director - 2019-09-28
RAGNOR BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC254925 Director 2019-09-28 Ongoing
PARADOR DEVELOPERS (AMRITSAR) PRIVATE LIMITED U70102DL2015PTC275866 Additional Director - 2019-09-27
PARADOR DEVELOPERS (AMRITSAR) PRIVATE LIMITED U70102DL2015PTC275866 Director 2019-09-27 Ongoing
MOKSHA BUILDTECH PRIVATE LIMITED U70109DL2011PTC219965 Additional Director - 2018-09-29
MOKSHA BUILDTECH PRIVATE LIMITED U70109DL2011PTC219965 Director - 2022-04-15
MEADOWS BUILDCON PRIVATE LIMITED U70109DL2011PTC220279 Additional Director - 2018-09-29
MEADOWS BUILDCON PRIVATE LIMITED U70109DL2011PTC220279 Director - 2022-04-15
SUGANDH BUILDCON PRIVATE LIMITED U70109DL2011PTC220281 Additional Director - 2018-09-29
SUGANDH BUILDCON PRIVATE LIMITED U70109DL2011PTC220281 Director - 2022-04-15
STUDHOUZ BUILDCON PRIVATE LIMITED U70109DL2018PTC332844 Additional Director - 2019-09-30
STUDHOUZ BUILDCON PRIVATE LIMITED U70109DL2018PTC332844 Director 2019-09-30 Ongoing
EXPERION REALITY PRIVATE LIMITED U74110DL2007PTC162002 Director 2011-02-15 Ongoing
BEUMER INDIA PRIVATE LIMITED U74120DL1985PTC020898 Company Secretary - 2011-12-01
DRISHYA ENTERTAINMENT PRIVATE LIMITED U74140DL2015PTC289805 Additional Director - 2020-12-27
DRISHYA ENTERTAINMENT PRIVATE LIMITED U74140DL2015PTC289805 Director 2020-12-27 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Company Secretary - 2014-05-31
MAINAGE FACILITY MANAGEMENT PRIVATE LIMITED U74900DL2011PTC220276 Additional Director - 2020-12-29
MAINAGE FACILITY MANAGEMENT PRIVATE LIMITED U74900DL2011PTC220276 Director 2020-12-29 Ongoing
EXPERION STUDENT HOUSING PRIVATE LIMITED U74999DL2011PTC220252 Additional Director - 2019-09-30
EXPERION STUDENT HOUSING PRIVATE LIMITED U74999DL2011PTC220252 Director 2019-09-30 Ongoing
Other Directorships of MANJIT SINGH
Company Name CIN Designation Appointment Date Cessation
DELITE PRODUCTS PRIVATE LIMITED U25209HR2006PTC111869 Additional Director - 2013-09-27
DELITE PRODUCTS PRIVATE LIMITED U25209HR2006PTC111869 Director - 2016-03-09
GALENA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158287 Director - 2009-10-26
SOMMER BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158567 Director 2007-01-31 Ongoing
KOLYA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158615 Director 2007-01-31 Ongoing
LILY TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176169 Additional Director - 2011-09-30
LILY TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176169 Director - 2015-04-01
MULBERRY REALTECH PRIVATE LIMITED U45200DL2008PTC176176 Additional Director - 2011-09-30
MULBERRY REALTECH PRIVATE LIMITED U45200DL2008PTC176176 Director - 2015-04-01
THYME LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176179 Additional Director - 2011-09-30
THYME LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176179 Director - 2016-01-25
KIWI LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176183 Additional Director - 2011-09-30
KIWI LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176183 Director - 2014-05-01
LILAC LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176184 Additional Director - 2011-09-30
LILAC LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176184 Director - 2014-05-02
BLOOM TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176190 Additional Director - 2011-09-29
BLOOM TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176190 Director - 2014-05-01
HURLEY BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100734 Director - 2009-12-03
ORRIS TOWERS PRIVATE LIMITED. U45200HR2007PTC112822 Additional Director - 2014-09-30
ORRIS TOWERS PRIVATE LIMITED. U45200HR2007PTC112822 Director - 2016-03-09
DOYEN TOWN PLANNERS PRIVATE LIMITED U45200HR2008PTC111975 Additional Director - 2018-01-29
HORIZON BUILDWELL PRIVATE LIMITED U45201DL2004PTC131539 Additional Director - 2011-09-29
HORIZON BUILDWELL PRIVATE LIMITED U45201DL2004PTC131539 Director - 2014-05-01
VINESH HOME DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140785 Additional Director - 2006-11-30
VINESH HOME DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140785 Director - 2007-10-12
BELDEN HOMES PRIVATE LIMITED U45201DL2005PTC143653 Director - 2009-10-30
TALIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144276 Director 2006-03-13 Ongoing
SIMBALA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144277 Director 2006-03-23 Ongoing
BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Additional Director - 2011-09-29
BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Director - 2013-05-13
RAJIKA ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2005PTC091316 Director - 2009-07-04
AMISHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2005PTC106161 Director - 2009-11-16
OSCAR LAND AND HOUSING PRIVATE LIMITED U45201HR2005PTC122790 Additional Director - 2014-09-30
OSCAR LAND AND HOUSING PRIVATE LIMITED U45201HR2005PTC122790 Director - 2016-03-09
VERTEX LAND AND HOUSING PRIVATE LIMITED U45201HR2006PTC122792 Additional Director - 2011-09-30
VERTEX LAND AND HOUSING PRIVATE LIMITED U45201HR2006PTC122792 Director - 2016-03-09
ORRIS TOWNSHIP PRIVATE LIMITED. U45400DL2007PTC161424 Additional Director - 2014-09-30
ORRIS TOWNSHIP PRIVATE LIMITED. U45400DL2007PTC161424 Director - 2016-01-01
LAVENDER CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176392 Additional Director - 2011-09-30
LAVENDER CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176392 Director - 2014-05-01
ORRIS HOSPITALITY PRIVATE LIMITED. U55101DL2008PTC182071 Additional Director - 2017-09-30
ORRIS HOSPITALITY PRIVATE LIMITED. U55101DL2008PTC182071 Director - 2018-01-29
ORRIS HOTELS PRIVATE LIMITED U55101DL2008PTC183697 Additional Director - 2017-09-30
ORRIS HOTELS PRIVATE LIMITED U55101DL2008PTC183697 Director - 2018-01-29
TUHINA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144198 Director 2006-03-28 Ongoing
SHRILA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144199 Director 2006-03-27 Ongoing
VALINI BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144200 Director - 2009-10-30
TRISHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144267 Director 2006-03-10 Ongoing
NILIMA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101HR2005PTC089390 Director - 2009-07-04
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2007-10-31
VERANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70101HR2007PTC091412 Director - 2009-12-03
GOLD FOIL DEVELOPERS PRIVATE LIMITED U70102DL2012PTC232653 Director 2012-03-10 Ongoing
KING BIRD REALTORS PRIVATE LIMITED U70102DL2012PTC232654 Director 2012-03-10 Ongoing
PELICAN INFRADEVELOPERS PRIVATE LIMITED U70102DL2012PTC232655 Director 2012-03-10 Ongoing
PYRITE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70102HR2007PTC093759 Director - 2009-12-03
LUSTURE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149281 Director - 2016-03-09
MASON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150813 Additional Director - 2011-09-29
MASON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150813 Director - 2014-05-01
DAFFODIL REALTECH PRIVATE LIMITED U70109HR2008PTC111965 Additional Director - 2017-09-29
DAFFODIL REALTECH PRIVATE LIMITED U70109HR2008PTC111965 Director - 2018-01-29
GREEN BAY INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204801 Additional Director - 2017-09-28
GREEN BAY INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204801 Director - 2017-11-13
SANCHALI REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143802 Director 2006-03-22 Ongoing
NEPTUNE LAND AND HOUSING PRIVATE LIMITED U74899DL2006PTC146037 Additional Director - 2011-09-29
NEPTUNE LAND AND HOUSING PRIVATE LIMITED U74899DL2006PTC146037 Director - 2016-03-09
RADHA ESTATES PRIVATE LIMITED U74899HR1987PTC123996 Additional Director - 2011-09-29
RADHA ESTATES PRIVATE LIMITED U74899HR1987PTC123996 Director - 2016-03-09
SANSKAR REALEDU PRIVATE LIMITED U80100DL2008PTC182069 Additional Director - 2017-09-29
SANSKAR REALEDU PRIVATE LIMITED U80100DL2008PTC182069 Director - 2018-01-29
SAFFRON INFRADEVELOPERS PRIVATE LIMITED U93090DL2012PTC232656 Director - 2016-03-09

CIN Company Name Company Address
U55100DL2005PTC139829 KUJJAL HOTELS PRIVATE LIMITED 51& 52, GROUND FLOOR,WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U74999DL2018PTC329029 BHARAT HOTELS AVIATIONS PRIVATE LIMITED 51 & 52, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
U52110DL1987PLC029757 PREMIUM EXPORTS LIMITED 25,GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U55100DL2006PTC149732 PRIMA HOSPITALITY PRIVATE LIMITED 25, GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U70109DL2012PTC244957 NEO INFRASTRUCTURE PRIVATE LIMITED 85, Ground Floor, World Trade Centre Barakhamba Lane , New Delhi, Delhi, India - 110001
U67120DL1983PTC017257 JYOTSNA HOLDING PRIVATE LIMITED 25, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
U74899DL1987PTC028123 SPECIAL PROTECTION SERVICES PRIVATE LIMITED 25, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
U70101DL2006PTC148864 PRIMA REALTORS PRIVATE LIMITED 25, GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U74999DL2003PLC122354 DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED 25, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
U74899DL1997PTC087677 WHITESWAN SPINNING MILLS PRIVATE LIMITED 53, GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U25111DL1990PLC040525 SUPERIOR RUBBERS LIMITED 118, LOWER GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
U74899DL2000PTC104136 INDIAN VISIT PRIVATE LIMITED 71, LOWER GROUND FLOOR WORLD TRADE CENTRE, BARAKHAMBA LANE, , New Delhi, Delhi, India - 110001
U27100DL2009PTC190311 RKG BASE METALS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U18109DL2009PTC190067 RKG APPARELS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U40108DL2009PTC190063 RKG ENERGY PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U51109DL2009PTC190079 RKG TRADE FOR PROFIT ONLINE PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U51909DL2009PTC189769 RKG COMMODITIES PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U51909DL2009PTC190064 RKG COMTRADE PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70200DL2009PTC193753 RKG PROMOTERS AND DEVELOPERS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70102DL2010PLC209364 WHITE RIVER PROJECTS LIMITED 24 GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U65910DL1983PLC015912 DEEKSHA HOLDING LIMITED 26 & 27, Ground Floor, World Trade Centre, Barakhamba Lane , New Delhi, Delhi, India - 110001
U67110DL2009PTC190069 RKG BULLION PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U67110DL2009PTC190076 RKG BROKERAGE SERVICES PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U67110DL2009PTC190077 RKG PORTFOLIO PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70101DL2009PTC194598 RKG INFRATECH PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2009PTC192094 RKG MANPOWER SERVICES PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2009PTC192097 RAHE KRIPA GURUKI BUSINESS HOUSE PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74900DL2009PTC193760 RKG CONSUMER PRODUCTS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U63040DL1997PTC087021 TUDOR GRANGE HOLIDAYS INDIA PRIVATE LIMI TED 34TH, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, COMNNAUTHT PLACE , NEW DELHI, Delhi, India - 110001

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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