• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ETHOS LIMITED

      CIN: L52300HP2007PLC030800 As on: 2026-07-13
      Purchase Report

      ETHOS LIMITED (CIN: L52300HP2007PLC030800) is a Public company incorporated on 05 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 614000120.00 and its paid up capital is Rs. 267576930.00.

      ETHOS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETHOS LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.

      Directors of ETHOS LIMITED are YOGEN KHOSLA, SUBRAMANIAN MANOJ, YASHOVARDHAN SABOO, ANIL KHANNA, MUNISHA GANDHI, CHARU SHARMA, DILPREET SINGH, SUNDEEP KUMAR, and PRANAV SHANKAR SABOO.

      ETHOS LIMITED's Corporate Identification Number (CIN) is L52300HP2007PLC030800 and its registration number is 30800. Users may contact ETHOS LIMITED on its Email address - [email protected]. Registered address of ETHOS LIMITED is PLOT NO. 3 SECTOR- III , PARWANOO, Himachal Pradesh, India - 173220.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ETHOS

      Purchase full report of ETHOS

      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 ETHOS 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 ETHOS
      DIN Director Name Designation Appointment Date
      00203165 YOGEN KHOSLA Director 2024-01-27
      10458966 SUBRAMANIAN MANOJ Whole-time director 2024-01-27
      00012158 YASHOVARDHAN SABOO Managing Director 2008-12-09
      00012232 ANIL KHANNA Director 2007-11-05
      09684474 MUNISHA GANDHI Director 2022-09-27
      02276310 CHARU SHARMA Director 2022-11-03
      03042448 DILPREET SINGH Director 2018-07-14
      02750717 SUNDEEP KUMAR Director 2017-08-11
      03391925 PRANAV SHANKAR SABOO Managing Director 2024-01-27
      Past Directors & Key Managerial Personnel of ETHOS
      DIN Director Name Designation Appointment Date Cessation
      08690770 RAJA SEKHAR CHILUMURI CFO(KMP) - 2021-08-16
      09208027 PATRIK PAUL HOFFMANN Additional Director - 2021-07-31
      09208027 PATRIK PAUL HOFFMANN Director - 2022-09-26
      00047021 ASHISH BAGRODIA Additional Director - 2009-09-17
      00047021 ASHISH BAGRODIA Director - 2016-05-21
      00203165 YOGEN KHOSLA Additional Director - 2024-03-20
      01592740 RAJAT KAKAR Additional Director - 2011-09-15
      01592740 RAJAT KAKAR Director - 2018-02-25
      10458966 SUBRAMANIAN MANOJ Additional Director - 2024-03-20
      10458966 SUBRAMANIAN MANOJ Director - 2024-03-31
      00012158 YASHOVARDHAN SABOO Director - 2008-12-09
      00025499 JAI VARDHAN SABOO Additional Director - 2009-09-17
      00025499 JAI VARDHAN SABOO Director - 2017-02-13
      08080751 MOHAIMIN ALTAF Additional Director - 2018-07-14
      08080751 MOHAIMIN ALTAF Director - 2023-09-29
      09684474 MUNISHA GANDHI Additional Director - 2023-03-05
      00095715 CHITRANJAN AGARWAL Additional Director - 2022-09-27
      00095715 CHITRANJAN AGARWAL Director - 2025-04-15
      01812641 ANURADHA SABOO Alternate Director - 2015-05-26
      01812641 ANURADHA SABOO Director - 2009-02-14
      02276310 CHARU SHARMA Additional Director - 2023-03-05
      02406548 NAGARAJAN SUBRAMANIAN Additional Director - 2011-09-15
      02406548 NAGARAJAN SUBRAMANIAN Director - 2022-09-27
      03042448 DILPREET SINGH Additional Director - 2018-07-14
      08700786 MANOJ GUPTA Additional Director - 2020-04-10
      08700786 MANOJ GUPTA Whole-time director - 2024-04-01
      02750717 SUNDEEP KUMAR Additional Director - 2017-08-11
      03391925 PRANAV SHANKAR SABOO Additional Director - 2015-07-09
      03391925 PRANAV SHANKAR SABOO Director - 2017-02-13
      07588695 NEELIMA TRIPATHI Additional Director - 2017-08-11
      07588695 NEELIMA TRIPATHI Director - 2022-09-27
      Other Directorships of RAJA SEKHAR CHILUMURI
      Company Name CIN Designation Appointment Date Cessation
      VIVLIOSYN PRIVATE LIMITED U80902CH2021PTC043831 Director 2021-08-05 Ongoing
      MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Additional Director - 2020-09-16
      MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Director - 2022-03-23
      Other Directorships of PATRIK PAUL HOFFMANN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH BAGRODIA
      Company Name CIN Designation Appointment Date Cessation
      WINSOME YARNS LTD L17115CH1990PLC010566 Director - 2013-09-16
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director - 2008-02-01
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Managing Director 2008-02-01 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2003-09-24 Ongoing
      VOGUE COMMERCIAL COMPANY LIMITED U29219DL1988PLC090038 Additional Director - 2007-09-29
      VOGUE COMMERCIAL COMPANY LIMITED U29219DL1988PLC090038 Director - 2015-12-15
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Additional Director - 2012-09-20
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2013-01-10
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Additional Director - 2012-09-20
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2013-01-10
      IDS INFOTECH LIMITED U72200CH1989PLC009464 Director - 2017-07-26
      INDE DUTCH ENGINEERING & AEROSPACE SERVICES LIMITED U72200CH2012PLC033650 Director - 2017-07-26
      IDS ESERVICES LIMITED U72900CH2000PLC023495 Director - 2017-07-26
      ENGINEERING INNOVATIONS LTD U74210HP1985PLC006361 Director 1994-09-30 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2018-09-28
      Other Directorships of YOGEN KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Managing Director 2003-04-01 Ongoing
      MOONLIGHT EQUITY PRIVATE LIMITED U45200DL1993PTC052264 Director - 2008-01-07
      ONTAP TECHNOLOGIES PRIVATE LIMITED U62090DL2024PTC431929 Director 2024-05-28 Ongoing
      SOTER CAPITAL INDIA PRIVATE LIMITED U65100DL2016PTC292517 Director 2016-03-14 Ongoing
      CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Additional Director - 2014-11-20
      CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Director - 2017-12-01
      CAPITALTRUST MICROFINANCE PRIVATE LIMITED U65921DL1990PTC287461 Managing Director 2017-12-01 Ongoing
      I. C. CONSTRUCTION & SERVICES LIMITED U65993DL1990PLC039620 Director - 2013-11-14
      CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED U67200DL2017PTC314968 Director 2017-03-23 Ongoing
      LENDONLINE PRIVATE LIMITED U72900DL2018PTC340788 Director 2018-10-22 Ongoing
      ITALINDIAN TRADE AND FINANCIAL SERVICE PRIVATE LIMITED U74899DL1987PTC030015 Director - 2008-06-17
      INDO CREDIOP PRIVATE LIMITED U74899DL1988PTC030324 Director - 2008-01-07
      VAIBHAV FARMS PRIVATE LIMITED U74899DL1993PTC051658 Director - 2013-12-02
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2008-12-16
      VISHWAS WELFARE FOUNDATION U85100DL2011NPL222676 Director - 2015-01-08
      Other Directorships of RAJAT KAKAR
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA PUBLICATIONS AND STUDIO PRIVATE LIMITED U22110DL2011PTC217766 Additional Director - 2012-09-29
      PENINSULA PUBLICATIONS AND STUDIO PRIVATE LIMITED U22110DL2011PTC217766 Director - 2014-03-15
      UNIVERSAL MUSIC INDIA PRIVATE LIMITED U32300MH1945PTC004579 Managing Director - 2011-05-30
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2012-09-10
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director - 2020-08-02
      SHADES O GREEN ORGANIC INDIA PRIVATE LIMITED U73100DL2011PTC224585 Director - 2015-02-28
      SDIM PRIVATE LIMITED U74899MH1996PTC256828 Additional Director - 2015-04-01
      SDIM PRIVATE LIMITED U74899MH1996PTC256828 Director - 2018-03-24
      SDIM PRIVATE LIMITED U74899MH1996PTC256828 Managing Director - 2017-12-29
      INDIAN RECORDING & REPRODUCTION RIGHTS COMPANY LIMITED U74900MH2007PLC171315 Nominee Director - 2011-05-30
      PHONOGRAPHIC PERFORMANCE LIMITED U74999MH1941GAP142271 Additional Director - 2020-07-15
      PHONOGRAPHIC PERFORMANCE LIMITED U74999MH1941GAP142271 Director - 2021-12-29
      PHONOGRAPHIC PERFORMANCE LIMITED U74999MH1941GAP142271 Managing Director - 2020-04-04
      PHONOGRAPHIC PERFORMANCE LIMITED U74999MH1941GAP142271 Nominee Director - 2011-05-02
      UNIVERSAL MUSIC PUBLISHING PRIVATE LIMITED U92100MH1999PTC118222 Director - 2008-12-01
      SONY MUSIC ENTERTAINMENT INDIA PRIVATE LIMITED U92100MH2004PTC146706 Additional Director - 2020-05-12
      SONY MUSIC ENTERTAINMENT INDIA PRIVATE LIMITED U92100MH2004PTC146706 Managing Director - 2023-04-11
      THE INDIAN PERFORMING RIGHT SOCIETY LIMITED U92140MH1969GAP014359 Director - 2011-05-03
      SONY ENTERTAINMENT TALENT VENTURES INDIA PRIVATE LIMITED U92490MH2021PTC361873 Director - 2023-03-14
      Other Directorships of SUBRAMANIAN MANOJ
      Company Name CIN Designation Appointment Date Cessation
      RF BRANDS PRIVATE LIMITED U47732HR2024PTC118558 Director 2024-02-02 Ongoing
      Other Directorships of YASHOVARDHAN SABOO
      Company Name CIN Designation Appointment Date Cessation
      SABOO VENTURES LLP AAB-3181 Designated Partner 2013-01-15 Ongoing
      SABOO HOUSING PROJECTS LLP AAK-4051 Designated Partner - 2023-11-14
      SABOO HOUSING PROJECTS LLP AAK-4051 Partner - 2021-12-02
      COGNITION DIGITAL LLP AAL-2438 Designated Partner 2017-11-24 Ongoing
      PLATINUM TIME SERVICES LLP AAL-9728 Partner - 2018-07-11
      VARDHAN INTERNATIONAL LLP AAT-0342 Designated Partner 2020-07-23 Ongoing
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2019-08-07
      KDDL LIMITED L33302HP1981PLC008123 Managing Director 1981-03-25 Ongoing
      VBL DESIGNS PRIVATE LIMITED U19129KA2016PTC086035 Director - 2018-03-14
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2017-06-05
      VARDHAN INTERNATIONAL PRIVATE LIMITED U25209CH1994PTC014126 Director - 2019-07-29
      HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Director 1994-12-08 Ongoing
      KAMLA TESIO DIALS LIMITED U33309CH1996PLC018732 Director 1996-09-09 Ongoing
      SATVA JEWELLERY AND DESIGN LIMITED U36911CH2004PLC027767 Director 2004-12-23 Ongoing
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2007-07-06
      GIRINANDINI MERCANTILE PRIVATE LIMITED U51909WB1995PTC069580 Director - 2014-06-02
      PASADENA RETAIL PRIVATE LIMITED U52520DL2019PTC344249 Director 2019-01-11 Ongoing
      VARDHAN PROPERTIES & INVESTMENT PRIVATE LIMITED U70101CH1973PTC030714 Alternate Director - 2013-05-27
      CONNEXITY TECHNOLOGIES PRIVATE LIMITED U72900CH2010PTC032151 Director - 2013-03-05
      DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Director - 2018-12-17
      SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2014-09-29
      SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2016-02-03
      MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director 2008-09-24 Ongoing
      VBL INNOVATIONS PRIVATE LIMITED U85110KA1994PTC016562 Director 1994-11-16 Ongoing
      ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Director 2004-09-06 Ongoing
      MAHEN DISTRIBUTION LIMITED U93000CH2009PLC031625 Director 2009-05-28 Ongoing
      Other Directorships of ANIL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      KDDL LIMITED L33302HP1981PLC008123 Director 2004-12-22 Ongoing
      HIMACHAL FINE BLANK LIMITED U33302HP1994PLC031126 Director 2005-01-02 Ongoing
      MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director - 2008-12-03
      Other Directorships of JAI VARDHAN SABOO
      Company Name CIN Designation Appointment Date Cessation
      SABOO VENTURES LLP AAB-3181 Designated Partner 2020-04-01 Ongoing
      SABOO VENTURES LLP AAB-3181 Partner - 2020-03-31
      KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2017-08-11
      KDDL LIMITED L33302HP1981PLC008123 Director 2017-08-11 Ongoing
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2013-09-30
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director - 2014-01-10
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2017-06-05
      VARDHAN INTERNATIONAL PRIVATE LIMITED U25209CH1994PTC014126 Additional Director - 2008-09-27
      VARDHAN INTERNATIONAL PRIVATE LIMITED U25209CH1994PTC014126 Director - 2013-05-27
      VARDHAN PROPERTIES & INVESTMENT PRIVATE LIMITED U70101CH1973PTC030714 Director - 2013-05-27
      LEXDATA INDIA PRIVATE LIMITED U72900CH2004PTC027310 Director - 2008-05-23
      CONNEXITY TECHNOLOGIES PRIVATE LIMITED U72900CH2010PTC032151 Director - 2013-03-05
      Other Directorships of MOHAIMIN ALTAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUNISHA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHITRANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAROTTAM CHITRANJAN & CO LLP AAW-6592 Designated Partner - 2022-03-24
      NCC ADVISORS LLP ABC-3637 Designated Partner 2022-09-12 Ongoing
      KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2025-08-17
      KDDL LIMITED L33302HP1981PLC008123 Director 2025-06-18 Ongoing
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Director 2026-01-12 Ongoing
      EXPERT BIO-PRODUCTS PRIVATE LIMITED U15339CH2007PTC030886 Director - 2011-06-13
      ADVANCED FYTOGEEN PRODUCTS PRIVATE LIMITED U15549PB2017PTC046557 Director - 2017-10-06
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
      EXPERT BIO-.PRODUCTS PRIVATE LIMITED U29299CH2004PTC026984 Director - 2011-06-12
      DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Director - 2016-11-24
      NCC ADVISORS PRIVATE LIMITED U74140CH2012PTC033479 Director 2012-01-12 Ongoing
      SPQR ADVISORS PRIVATE LIMITED U74997CH2016PTC041024 Director 2016-05-07 Ongoing
      PLAYWRITE FOUNDATION U92419CH2018NPL042108 Director - 2022-06-16
      Other Directorships of ANURADHA SABOO
      Company Name CIN Designation Appointment Date Cessation
      SABOO VENTURES LLP AAB-3181 Partner 2013-01-15 Ongoing
      SABOO HOUSING PROJECTS LLP AAK-4051 Partner - 2023-11-14
      KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2023-09-28
      KDDL LIMITED L33302HP1981PLC008123 Director 2023-10-11 Ongoing
      MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director 2008-09-24 Ongoing
      Other Directorships of CHARU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPT CHARU SHARMA CRICKET LLP AAA-0499 Designated Partner 2009-12-21 Ongoing
      PRO SPORT NETWORK LLP AAC-9557 Designated Partner 2014-11-21 Ongoing
      GOLF CHAPS LLP AAS-4707 Designated Partner 2020-05-23 Ongoing
      VANYATA ESTATES PRIVATE LIMITED U70100KA2009PTC049043 Director 2009-02-04 Ongoing
      FAIRWAY REALTY PRIVATE LIMITED U70102KA2010PTC053536 Director 2010-05-10 Ongoing
      BID & HAMMER AUCTIONEERS PRIVATE LIMITED U74991KA2006PTC041047 Director 2021-12-21 Ongoing
      MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Additional Director - 2012-08-31
      MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Director - 2018-08-21
      SCG SPORTING INITIATIVES PRIVATE LIMITED U92490HR2011PTC043130 Director - 2014-04-01
      Other Directorships of NAGARAJAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      EN THEOS CONSULTING LLP AAI-9863 Designated Partner 2017-03-29 Ongoing
      KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2022-09-27
      KDDL LIMITED L33302HP1981PLC008123 Director 2022-07-28 Ongoing
      PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Additional Director - 2025-04-21
      PRIORITY JEWELS LIMITED U52393MH2007PLC174977 Director 2025-03-20 Ongoing
      MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Additional Director - 2009-09-16
      MAHEN BOUTIQUES LIMITED U74994DL2008PLC183646 Director 2009-09-16 Ongoing
      Other Directorships of DILPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      DS HEALTH ENABLERS LLP AAL-3401 Designated Partner 2017-12-07 Ongoing
      TALENT POLICY ENABLERS LLP AAR-4570 Designated Partner 2019-12-30 Ongoing
      IBM INDIA PRIVATE LIMITED U72200KA1997PTC022382 Director - 2018-01-31
      SCS CAREERS PRIVATE LIMITED U80301CH2001PTC024816 Director - 2007-08-14
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Director - 2011-08-19
      Other Directorships of PRANAV SHANKAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      SABOO VENTURES LLP AAB-3181 Partner 2013-04-10 Ongoing
      SABOO HOUSING PROJECTS LLP AAK-4051 Designated Partner 2017-08-25 Ongoing
      COGNITION DIGITAL LLP AAL-2438 Designated Partner 2017-11-24 Ongoing
      LEGOLAS DIGITAL TECHNOLOGY LLP AAT-9080 Designated Partner 2020-09-21 Ongoing
      VARDHAN PROPERTIES & INVESTMENT PRIVATE LIMITED U70101CH1973PTC030714 Additional Director 2023-12-19 Ongoing
      DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Director 2018-04-01 Ongoing
      DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Director - 2011-04-01
      DREAM DIGITAL TECHNOLOGY PRIVATE LIMITED U72900CH2011PTC032758 Whole-time director - 2018-04-01
      Other Directorships of NEELIMA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2022-09-27
      KDDL LIMITED L33302HP1981PLC008123 Director 2022-07-28 Ongoing
      KUSUM PRAD PRIVATE LIMITED U70102DL2022PTC404183 Director 2022-09-06 Ongoing

      CIN Company Name Company Address
      L33302HP1981PLC008123 KDDL LIMITED Plot No.3, Sector III, , Parwanoo, Himachal Pradesh, India - 173220
      U33302HP1994PLC031126 HIMACHAL FINE BLANK LIMITED PLOT NO.3 SECTOR III , PARWANOO, Himachal Pradesh, India - 173220
      U34300HP1981PTC004369 A B TOOLS PRIVATE LIMITED PLOT NO 7 & 8 SECTOR 3 PARWANOO , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
      U51432HP2011PTC031576 NIRMANGHAR TRADERS PRIVATE LIMITED PLOT NO. 14 SECTOR 3 , PARWANOO, Himachal Pradesh, India - 173220
      U20299HP1987PTC007325 HIMACHAL VALLEY PRODUCTS PVT LTD Plot No. 9B Sector 3 , Parwanoo, Himachal Pradesh, India - 173220
      U17115HP2000PTC023275 ATAM APPARELS PRIVATE LIMITED PLOT NO. 9C, SECTOR 3 , PARWANOO, Himachal Pradesh, India - 173220
      U60210HP1944PTC000758 HIMALAYA TRANSPORT SYNDICATE PRIVATE LIMITED PLOT NO. 7 SECTOR - 3 , PARWANOO, Himachal Pradesh, India - 173220
      U70109HP2019PTC007645 NARANJANDASS KARAMCHAND PRIVATE LIMITED PLOT NO 7 & 8 SECTOR 3 , PARWANOO, Himachal Pradesh, India - 173220
      U28939HP1997PTC019569 F I PRECISION COMPONENTS PRIVATE LIMITED PLOT NO 59SECTOR 5 PARWANOO , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
      U27203HP1990PTC010872 SANJAY ALUMINIUM PVT LTD PLOT NO 41SECTOR 2 PARWANOO , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
      U29309HP1987PLC007235 IND SPHINX PRECISION LTD PLOT NO 28SECTOR V PARWANOO , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
      U32201HP1988PTC008393 VEER VISIONS PVT LTD PLOT NO 30 SECTOR 5PARWANOO SOLAN , himachal pradesh, Himachal Pradesh, India - 173220
      U15203HP1998PTC021094 LEADER FOOD PRODUCTS PRIVATE LIMITED PLOT NO 9SECTOR 1 PARWANOO DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173220
      U51909HP1995PTC009751 ATAM LABELS PRIVATE LIMITED Plot No 9-C Sector 3,Parwanoo,Solan,Himachal Pradesh,173220-India
      U45202HP1983PTC005433 ATAM ASSOCIATES PRIVATE LIMITED PLOT NO 12-SECTOR 3 PARWANOO , SOLAN, Himachal Pradesh, India - 173220
      U15131HP1976PLC003703 SHIVALIK AGRO POLY PRODUCTS LTD PLOT NO 1 SECTOR 3INDUSTRIAL AREA PARWANOO DISTT SOLAN , solan, Himachal Pradesh, India - 173220
      AAV-6331 SAISA MEDI LLP Plot No. 5&6 Industrial Area, Sector #3, Parwanoo, Kasauli, Solan Kasauli, Himachal Pradesh, India - 173220
      U65999HP2018PLC006869 DRAVYA NIDHI LIMITED PLOT NO.41, SECTOR-2, PARWANOO , PARWANOO, Himachal Pradesh, India - 173220
      AAA-7135 ONTIME COMMUNICATIONS LLP PLOT NO-35F, BASEMENT, SECTOR-2, PARWANOO PARWANOO, Himachal Pradesh, India - 173220
      AAA-7136 EYESPOT TECHNOLOGIES LLP PLOT NO.35-F, BASEMENT, SECTOR 2, PARWANOO PARWANOO, Himachal Pradesh, India - 173220
      U85300HP2017NPL006555 PROTECTING OUR INTERNATIONAL YOUTH FEDERATION PLOT NO. 19 SECTOR - 2 PARWANOO , PARWANOO, Himachal Pradesh, India - 173220
      U45309HP2021PTC008340 AV SEHGAL CONSTRUCTION PRIVATE LIMITED PLOT NO. 20-A, INDUSTRIAL AREA, SECTOR 2, PARWANOO , PARWANOO, Himachal Pradesh, India - 173220
      U74900HP2015PTC001098 VINDHCARE PHARMA PRIVATE LIMITED Plot No. 8 Pole Godown Gabriel Road Sector -2, Parwanoo Tehsil Kasauli , Parwanoo, Himachal Pradesh, India - 173220
      U28610HP1981PTC004418 FORGE INDIA PVT LTD Plot no. 60, Sector 5, , Parwanoo, Himachal Pradesh, India - 173220
      U26100HP2006PTC030131 HIM GLASS AND FURNITURE MANUFACTURING PVT LTD Plot No. 87, Sector 1 , Parwanoo, Himachal Pradesh, India - 173220
      U24241HP1989PTC009379 OM SOAPS AND DETERGENTS PVT LTD PLOT NO.28 SECTOR-1 , PARWANOO, Himachal Pradesh, India - 173220
      U25190HP1992PTC012563 MANJUSHREE PLASTICS PVT LTD Plot No 32 Sector 5 , Parwanoo, Himachal Pradesh, India - 173220
      U33302HP1979PTC000432 HOROLOGICAL COMPONENTS PVT LTD Plot no 47, Sector 1 , Parwanoo, Himachal Pradesh, India - 173220
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

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      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

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      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

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