• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      FACES COSMETICS INDIA PRIVATE LIMITED

      CIN: U45400HR2007PTC073475
      Purchase Report

      FACES COSMETICS INDIA PRIVATE LIMITED (CIN: U45400HR2007PTC073475) is a Private company incorporated on 09 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 81792360.00 and its paid up capital is Rs. 64386990.00.

      FACES COSMETICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FACES COSMETICS INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of FACES COSMETICS INDIA PRIVATE LIMITED are MANISH TANEJA, and RAHUL DASH.

      FACES COSMETICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400HR2007PTC073475 and its registration number is 73475. Users may contact FACES COSMETICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACES COSMETICS INDIA PRIVATE LIMITED is Unit no 910 & 911, 9th Floor, Sector-45 Unitech Commercial Tower II, Greenwood C ity , Gurugram, Haryana, India - 122003.

      Current status of FACES COSMETICS INDIA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FACES COSMETICS INDIA 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 FACES COSMETICS INDIA

      Purchase full report of FACES COSMETICS INDIA

      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 FACES COSMETICS INDIA 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 FACES COSMETICS INDIA
      DIN Director Name Designation Appointment Date
      03604399 MANISH TANEJA Director 2022-01-18
      05169635 RAHUL DASH Director 2022-01-18
      Past Directors & Key Managerial Personnel of FACES COSMETICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      02604007 RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM Nominee Director - 2022-01-18
      03336729 SHANKAR PRASAD SETHURAM Additional Director - 2011-09-30
      03336729 SHANKAR PRASAD SETHURAM Director - 2013-08-01
      00090701 SANJEEV DASGUPTA Director - 2009-06-30
      00237331 KAZI ARIF UZ ZAMAN Additional Director - 2008-12-07
      00237331 KAZI ARIF UZ ZAMAN Director - 2011-05-19
      00274934 SAVITHRI PAREKH Director - 2007-07-13
      01225263 SANJAY GUJRAL Additional Director - 2009-12-31
      01225263 SANJAY GUJRAL Director - 2011-01-13
      01599024 VISHAL SHARMA Additional Director - 2015-09-30
      01599024 VISHAL SHARMA Director - 2017-08-31
      02252321 VINEETA GUPTA Additional Director - 2008-12-07
      02252321 VINEETA GUPTA Director - 2009-11-16
      00001772 SUCHITTA KOLEY Additional Director - 2020-12-31
      00001772 SUCHITTA KOLEY Director - 2021-06-03
      02918495 VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ Director - 2018-09-11
      07129633 SAKSHI VIJAY CHOPRA Nominee Director - 2022-01-18
      07214112 VIKAS LAL Additional Director - 2021-11-22
      08122607 SACHIN BHIMRAJKA KUMAR Company Secretary - 2013-12-17
      08424270 SANDEEP KHER Additional Director - 2019-09-30
      08424270 SANDEEP KHER Nominee Director - 2022-01-18
      01650845 ABHAY KUMAR PANDEY Director - 2018-09-11
      02249582 DEEP MISHRA Additional Director - 2013-09-30
      02249582 DEEP MISHRA Director - 2017-08-31
      07950022 PANKAJ BHARDWAJ Additional Director - 2017-09-30
      07950022 PANKAJ BHARDWAJ Director - 2021-06-10
      09188291 KUNAL GUPTA Additional Director - 2021-11-30
      09188291 KUNAL GUPTA Director - 2022-02-24
      00803214 SUYASH VERMA Additional Director - 2008-12-07
      00803214 SUYASH VERMA Director - 2009-06-30
      03529742 MAYANK TIWARI Additional Director - 2011-09-30
      03529742 MAYANK TIWARI Director - 2014-12-04
      07946307 SHARMILI RAJPUT Additional Director - 2017-09-30
      07946307 SHARMILI RAJPUT Director - 2020-06-14
      Other Directorships of RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM
      Company Name CIN Designation Appointment Date Cessation
      PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 - 2023-02-28
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2011-09-29
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2022-11-02
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Nominee Director - 2022-11-02
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2014-12-03
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2023-06-12
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Alternate Director - 2023-02-10
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2020-03-02
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Alternate Director - 2010-05-11
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2010-09-30
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2017-08-31
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Nominee Director - 2021-10-26
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2017-09-28
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2024-04-30
      PURE N SURE FOOD BITES PRIVATE LIMITED U15440MP2011PTC027377 Director 2011-12-27 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Nominee Director - 2021-07-15
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Additional Director - 2014-04-28
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Director - 2019-07-25
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Alternate Director - 2012-02-09
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Nominee Director - 2017-11-30
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Alternate Director 2009-07-31 Ongoing
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Nominee Director - 2024-08-21
      FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Nominee Director 2018-04-11 Ongoing
      PEAK XV PARTNERS ADVISORS PRIVATE LIMITED U65999KA2000FTC033945 Managing Director - 2023-03-31
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Alternate Director - 2010-10-28
      RUPEEK FINTECH PRIVATE LIMITED U72100KA2015PTC081797 Nominee Director 2019-08-13 Ongoing
      EDUSYS SERVICES PRIVATE LIMITED U72200OR2004PTC007691 Alternate Director - 2015-09-26
      CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Additional Director - 2015-02-19
      CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Nominee Director - 2017-01-10
      HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director 2015-03-19 Ongoing
      FINTECH BLUE SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263315 Nominee Director 2019-11-16 Ongoing
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Nominee Director 2010-08-20 Ongoing
      THINK & LEARN PRIVATE LIMITED U80903KA2011PTC061427 Nominee Director - 2023-06-06
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2019-07-25
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Additional Director - 2013-09-20
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Director - 2021-11-12
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2016-12-16
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-03-20
      REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Additional Director - 2012-09-28
      REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Director 2012-09-28 Ongoing
      Other Directorships of SHANKAR PRASAD SETHURAM
      Company Name CIN Designation Appointment Date Cessation
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2013-08-01
      BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2013-02-04
      ATHREYA HOMES PRIVATE LIMITED U45200TN2007PTC062329 Director - 2017-10-27
      PUREPLAY SKIN SCIENCES (INDIA) PRIVATE LIMITED U74120MH2013PTC248969 Director 2013-10-08 Ongoing
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director - 2013-08-01
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2013-08-01
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2013-08-01
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2013-08-01
      R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Director - 2014-03-31
      Other Directorships of SANJEEV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVARIOUS CONSULTING LLP AAC-0861 Designated Partner - 2015-04-01
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2010-09-28
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2013-10-15
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2010-06-08
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2009-11-18
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2009-11-12
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2009-11-12
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2009-11-12
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2009-09-28
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-10-04
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2009-12-24
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-10-15
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2015-07-30 Ongoing
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2009-11-12
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2009-11-12
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2013-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2010-09-20
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2013-10-15
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2009-11-12
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2015-08-10
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Alternate Director - 2014-07-18
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2015-08-10 Ongoing
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2009-11-18
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2017-09-20
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-12-24
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2007-06-12 Ongoing
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2016-09-20
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director 2016-09-20 Ongoing
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2014-08-25
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director 2014-08-25 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2009-12-24
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2009-12-24
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-08-28
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2019-09-30
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2020-08-28
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2019-09-30
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2020-08-28
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2014-09-29
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2020-03-19
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-12-24
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-11-13
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2009-11-12
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2009-11-12
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2009-11-12
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2020-08-28
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2009-11-12
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-11-12
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2009-11-12
      SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director - 2009-11-12
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2014-09-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2019-05-09
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2014-09-25
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-05-21
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2009-11-12
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2009-11-13
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director - 2013-10-15
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Nominee Director - 2010-09-22
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2020-08-28
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2020-08-28
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2020-08-28
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director 2018-12-31 Ongoing
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2014-09-24
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2016-08-22
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2009-12-20
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2020-08-28
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2014-08-25
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2014-08-25 Ongoing
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2014-08-25
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director 2014-08-25 Ongoing
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2009-11-12
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2009-03-30
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2016-08-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Alternate Director - 2014-07-18
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2016-08-30 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director 2018-09-28 Ongoing
      Other Directorships of KAZI ARIF UZ ZAMAN
      Company Name CIN Designation Appointment Date Cessation
      GESTALT NETWORK LLP AAI-3020 Designated Partner 2017-01-18 Ongoing
      ARPWOOD PARTNERS FUND I LLP AAN-1822 Partner 2021-09-07 Ongoing
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Additional Director - 2016-09-16
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Director - 2023-09-27
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2016-09-01
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-07-01
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-07-01
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-07-01
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-07-01
      WEBQUITY E-MARKETING PRIVATE LIMITED U57909DL2000PTC103931 Director 2005-03-30 Ongoing
      TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2007-02-05
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2010-07-01
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2010-07-01
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-07-01
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2008-08-07
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2011-12-01
      TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2006-04-01 Ongoing
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2012-09-29
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2017-10-17
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Additional Director - 2019-07-26
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director - 2022-02-07
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Whole-time director 2022-02-07 Ongoing
      CAFE NETWORK LIMITED U92100MH2000PLC127832 Director - 2007-02-05
      R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Director - 2016-09-08
      Other Directorships of SAVITHRI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Deputy Nodal Officer - 2021-10-29
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Company Secretary - 2018-10-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-08-24 Ongoing
      RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Additional Director - 2023-09-28
      RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Director - 2024-05-09
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2007-08-13
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2007-11-08
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director - 2007-07-13
      BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Additional Director - 2023-09-26
      BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Director 2023-08-24 Ongoing
      RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Additional Director - 2019-08-19
      RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director - 2023-08-26
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Company Secretary - 2007-07-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2007-07-13
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2007-07-13
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2007-07-13
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2007-07-13
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2019-09-30
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2019-09-30 Ongoing
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2007-07-13
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2007-07-13
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2007-07-13
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2007-07-13
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2007-07-13
      RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Additional Director - 2019-09-30
      RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Director 2019-09-30 Ongoing
      VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Company Secretary - 2009-06-15
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2024-08-11
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director 2024-06-28 Ongoing
      Other Directorships of SANJAY GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Additional Director - 2019-03-05
      NEW SARASWATI HOUSE ( INDIA ) PRIVATE LIMITED U22110DL2013PTC262320 Additional Director - 2019-03-05
      CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Additional Director - 2019-03-06
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2024-01-19
      SANKALP RETAIL VALUE STORES PRIVATE LIMITED U51909MH2004PTC144105 Additional Director - 2008-09-30
      SANKALP RETAIL VALUE STORES PRIVATE LIMITED U51909MH2004PTC144105 Director - 2010-02-01
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2018-10-24
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2020-05-07
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-02-17
      PVR LEISURE LIMITED U55101DL2012PLC239565 Nominee Director - 2013-07-30
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Additional Director - 2019-03-05
      GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Additional Director - 2024-01-19
      LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Alternate Director - 2012-07-01
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRANSLUMINA THERAPEUTICS LLP AAA-0435 Designated Partner 2020-03-11 Ongoing
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Additional Director - 2015-09-30
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2016-11-23
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Additional Director - 2016-09-16
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Director - 2023-09-27
      VEGA TECHNOSOFT PRIVATE LIMITED U18100UP2006PTC142144 Director - 2015-11-16
      BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Additional Director - 2015-09-30
      BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2016-05-12
      CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Additional Director - 2021-08-26
      CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Nominee Director 2021-08-26 Ongoing
      CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Additional Director - 2022-01-18
      CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Nominee Director - 2023-02-21
      SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Additional Director - 2022-09-12
      SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Director 2022-09-12 Ongoing
      EXOTECH PLASTICS PRIVATE LIMITED U25206MH1996PTC101162 Additional Director - 2021-07-22
      EXOTECH PLASTICS PRIVATE LIMITED U25206MH1996PTC101162 Director - 2023-09-27
      WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Additional Director - 2023-07-05
      WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Director - 2023-09-27
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Nominee Director - 2017-11-17
      TRANSVALVE HEALTH PRIVATE LIMITED U33100DL2021PTC389727 Nominee Director 2021-11-11 Ongoing
      TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Nominee Director 2020-06-02 Ongoing
      INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2024-03-04
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Additional Director - 2017-09-29
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2018-08-22
      JINFEI TRADING INDIA PRIVATE LIMITED U52100HR2015PTC120140 Additional Director - 2017-09-29
      JINFEI TRADING INDIA PRIVATE LIMITED U52100HR2015PTC120140 Director - 2020-10-22
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2022-04-22
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Additional Director - 2008-09-30
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director - 2017-11-22
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Additional Director - 2015-09-30
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2016-11-23
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Additional Director - 2015-09-30
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2015-09-30 Ongoing
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Additional Director - 2015-09-30
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2016-11-23
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Additional Director - 2015-09-30
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2016-11-23
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Additional Director - 2015-09-30
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2016-11-23
      INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Nominee Director 2020-03-11 Ongoing
      R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Nominee Director - 2021-09-17
      Other Directorships of VINEETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CG INVESTMENT MANAGEMENT LLP ABC-9722 Designated Partner 2023-08-10 Ongoing
      DAIMEN AUTOMATON PRIVATE LIMITED U50102MH2012PTC232498 Director 2012-06-21 Ongoing
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2009-09-29
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2010-03-30
      EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED U74110MH2012PTC232749 Director - 2015-08-22
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2009-09-29
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2009-10-29
      Other Directorships of SUCHITTA KOLEY
      Company Name CIN Designation Appointment Date Cessation
      RSD & ASSOCIATES LLP AAC-6727 Partner 2014-09-04 Ongoing
      OPTIMA CORPORATE LEX PROFESSIONALS LLP ACB-1418 Designated Partner 2023-05-12 Ongoing
      ACE PRACTICES LLP ACC-0019 Designated Partner 2023-07-12 Ongoing
      INVIGORATED BUSINESS CONSULTING LIMITED L70200CH1987PLC033652 Additional Director - 2011-03-10
      ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Additional Director - 2011-09-30
      ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director 2011-09-30 Ongoing
      COLONNADE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC159146 Director 2007-03-09 Ongoing
      CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED U45200DL2008PLC176319 Additional Director - 2011-09-06
      CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED U45200DL2008PLC176319 Director 2011-09-06 Ongoing
      SPLENDID INFRAREALITY VENTURES PRIVATE L IMITED U45402DL2008PTC184061 Additional Director - 2010-09-30
      SPLENDID INFRAREALITY VENTURES PRIVATE L IMITED U45402DL2008PTC184061 Director - 2013-08-07
      NETCRAFT RETAIL SOLUTIONS PRIVATE LIMITED U52100DL2010PTC205936 Director - 2012-02-15
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2020-12-31
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2022-01-18
      RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA U67120HR1981PLC034552 Director 2006-03-20 Ongoing
      HIGHMOUNT INFRASTRUCTURES PRIVATE LIMITED U70200HR2009PTC064045 Additional Director - 2010-09-29
      HIGHMOUNT INFRASTRUCTURES PRIVATE LIMITED U70200HR2009PTC064045 Director 2010-09-29 Ongoing
      HSMC TECHNOLOGIES INDIA PRIVATE LIMITED U72400DL2008PTC184646 Director - 2011-01-18
      AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Director 2006-07-13 Ongoing
      ANAK GANGA ADVISORY SERVICES PRIVATE LIM ITED U74140DL2010PTC206002 Director 2010-07-19 Ongoing
      GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED U74899DL2000PTC103728 Additional Director - 2019-09-30
      GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED U74899DL2000PTC103728 Director 2019-09-30 Ongoing
      HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Director - 2021-06-20
      FXB INDIA SURAKSHA U85100DL2007NPL162563 Additional Director - 2011-08-05
      FXB INDIA SURAKSHA U85100DL2007NPL162563 Director 2011-08-05 Ongoing
      Other Directorships of VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ
      Company Name CIN Designation Appointment Date Cessation
      4POINT9 CAPITAL ADVISORS LLP AAM-8175 Designated Partner 2018-09-28 Ongoing
      ASHOKA91 SPONSOR LLP AAN-2565 Designated Partner 2018-09-07 Ongoing
      A91 EMERGING FUND I LLP AAP-5133 Designated Partner 2019-06-04 Ongoing
      ASHOKA91 INTERNATIONAL LLP AAX-7861 Designated Partner 2023-08-25 Ongoing
      A91 EMERGING FUND II LLP AAX-9229 Designated Partner 2021-07-26 Ongoing
      ASHOKA91 INDIA LLP ACE-3541 Designated Partner 2023-12-12 Ongoing
      A91 EMERGING FUND III LLP ACF-1651 Designated Partner 2024-01-29 Ongoing
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2019-07-01
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director 2019-07-01 Ongoing
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2018-08-22
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Nominee Director - 2018-08-22
      LOVABLE LINGERIE LIMITED L17110MH1987PLC044835 Nominee Director - 2015-04-10
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2014-12-03
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2018-09-11
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Additional Director - 2014-08-20
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2018-09-12
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Alternate Director - 2011-04-25
      AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director 2024-01-25 Ongoing
      WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Nominee Director - 2018-09-11
      PUSHP BRAND (INDIA) PRIVATE LIMITED U15100MP2020PTC051347 Nominee Director - 2022-08-26
      AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Additional Director - 2020-01-10
      AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Director 2020-01-10 Ongoing
      PURE N SURE FOOD BITES PRIVATE LIMITED U15440MP2011PTC027377 Director - 2018-08-22
      RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Additional Director - 2015-02-25
      RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Nominee Director - 2018-09-11
      HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Additional Director - 2019-09-30
      HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Director - 2018-09-11
      HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Nominee Director 2019-09-30 Ongoing
      RADHAMANI TEXTILES PRIVATE LIMITED U17120KA2008PTC115503 Additional Director - 2024-06-26
      RADHAMANI TEXTILES PRIVATE LIMITED U17120KA2008PTC115503 Nominee Director 2024-07-04 Ongoing
      CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Additional Director - 2011-07-16
      CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Director - 2011-11-03
      CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Nominee Director - 2013-01-24
      LA RENON HEALTHCARE PRIVATE LIMITED U24233GJ2007PTC051467 Nominee Director 2021-01-28 Ongoing
      LA RENON HEALTHCARE PRIVATE LIMITED U24233GJ2007PTC051467 Nominee Director - 2018-09-11
      SWYZER LABORATORIES LIMITED U24239TG2002PLC038581 Additional Director - 2011-09-19
      SWYZER LABORATORIES LIMITED U24239TG2002PLC038581 Director 2011-09-19 Ongoing
      EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Director - 2017-05-20
      AMOGHA POLYMERS INDIA PRIVATE LIMITED U25205TZ2016PTC027745 Nominee Director - 2018-09-11
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2012-08-31
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-08-10
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Nominee Director - 2012-08-14
      BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2022-12-07
      BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director 2022-12-06 Ongoing
      BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director - 2018-09-11
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2021-10-26
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Nominee Director 2021-10-26 Ongoing
      TRIBI SYSTEMS PRIVATE LIMITED U72200KA1998PTC024536 Additional Director - 2012-09-29
      TRIBI SYSTEMS PRIVATE LIMITED U72200KA1998PTC024536 Director - 2013-10-18
      ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Additional Director - 2020-12-24
      ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Director - 2023-03-14
      HAPPILO INTERNATIONAL PRIVATE LIMITED U74999KA2018PTC109322 Nominee Director 2021-03-02 Ongoing
      URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Additional Director - 2018-09-11
      INNOVCARE LIFESCIENCES PRIVATE LIMITED U74999MH2014PTC256233 Additional Director - 2014-09-03
      INNOVCARE LIFESCIENCES PRIVATE LIMITED U74999MH2014PTC256233 Nominee Director - 2018-09-11
      IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Director 2021-09-27 Ongoing
      IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Nominee Director - 2021-09-27
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Additional Director - 2013-09-20
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Director - 2018-09-11
      VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Nominee Director - 2015-11-18
      Other Directorships of MANISH TANEJA
      Company Name CIN Designation Appointment Date Cessation
      WISECAPE MANUFACTURING PRIVATE LIMITED U20237MH2024PTC417799 Director 2024-01-22 Ongoing
      MANASH E-COMMERCE PRIVATE LIMITED U47912MH2024PTC417701 Director 2024-01-20 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director 2011-12-14 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director - 2023-03-22
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Whole-time director - 2023-03-23
      ALLURE RETAIL PRIVATE LIMITED U52390MH2011PTC222382 Director 2011-09-26 Ongoing
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director 2022-01-18 Ongoing
      ELIZE LIFESTYLE PRIVATE LIMITED U72900DL2016PTC304352 Director 2021-03-26 Ongoing
      NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Additional Director - 2022-09-30
      NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Director 2022-06-21 Ongoing
      INDOSING DISTRIBUTION PRIVATE LIMITED U74990MH2018PTC317639 Director - 2021-03-31
      Other Directorships of RAHUL DASH
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTART RESOURCES LLP ABA-8812 Designated Partner 2022-04-11 Ongoing
      WISECAPE MANUFACTURING PRIVATE LIMITED U20237MH2024PTC417799 Director 2024-01-22 Ongoing
      MANASH E-COMMERCE PRIVATE LIMITED U47912MH2024PTC417701 Director 2024-01-20 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director 2012-01-24 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director - 2023-03-22
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Whole-time director - 2023-03-23
      ALLURE RETAIL PRIVATE LIMITED U52390MH2011PTC222382 Director 2012-01-24 Ongoing
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director 2022-01-18 Ongoing
      ELIZE LIFESTYLE PRIVATE LIMITED U72900DL2016PTC304352 Director 2021-03-26 Ongoing
      NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Additional Director - 2022-09-30
      NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Director 2022-06-21 Ongoing
      INDOSING DISTRIBUTION PRIVATE LIMITED U74990MH2018PTC317639 Director 2018-11-29 Ongoing
      Other Directorships of SAKSHI VIJAY CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 Partner 2023-01-01 Ongoing
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-07-22
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2024-11-07
      WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Nominee Director 2021-11-15 Ongoing
      RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Nominee Director - 2021-02-28
      HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Nominee Director - 2022-09-16
      MANASH LIFESTYLE PRIVATE LIMITED U20237MH2011PTC224903 Additional Director - 2021-11-02
      MANASH LIFESTYLE PRIVATE LIMITED U20237MH2011PTC224903 Director 2021-11-02 Ongoing
      AMOGHA POLYMERS INDIA PRIVATE LIMITED U25205TZ2016PTC027745 Nominee Director - 2019-08-22
      IBAHN ILLUMINATION PRIVATE LIMITED U36998DL2016PTC299702 Additional Director - 2017-02-15
      IBAHN ILLUMINATION PRIVATE LIMITED U36998DL2016PTC299702 Director - 2019-08-22
      BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director - 2024-09-30
      WAKEFIT INNOVATIONS LIMITED U52590KA2016PLC086582 Nominee Director 2018-12-19 Ongoing
      NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Nominee Director 2023-11-06 Ongoing
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
      INNOVCARE LIFESCIENCES PRIVATE LIMITED U74999MH2014PTC256233 Nominee Director 2018-10-12 Ongoing
      B9 BEVERAGES LIMITED U80903DL2012PLC236595 Nominee Director - 2024-06-01
      Other Directorships of VIKAS LAL
      Company Name CIN Designation Appointment Date Cessation
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Additional Director - 2015-09-30
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2016-07-27
      TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD U74899DL1995PTC101923 Additional Director - 2020-09-03
      TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD U74899DL1995PTC101923 Director 2020-09-03 Ongoing
      Other Directorships of SACHIN BHIMRAJKA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Catalytic ECFOs Solution LLP ACC-1067 Designated Partner 2023-07-20 Ongoing
      ORIFLAME INDIA PRIVATE LIMITED U74899DL1994PTC061083 Company Secretary - 2010-09-10
      FOODIMENTARY (INDIA) LIMITED U74900PN2013PLC146688 Additional Director - 2018-09-30
      FOODIMENTARY (INDIA) LIMITED U74900PN2013PLC146688 Director - 2019-05-06
      Other Directorships of SANDEEP KHER
      Company Name CIN Designation Appointment Date Cessation
      KNOWLARITY COMMUNICATIONS PRIVATE LIMITED U64100HR2009PTC058022 Nominee Director - 2022-03-16
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Nominee Director 2019-06-06 Ongoing
      Other Directorships of ABHAY KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 Designated Partner - 2018-08-21
      4POINT9 CAPITAL ADVISORS LLP AAM-8175 Designated Partner 2018-12-11 Ongoing
      ASHOKA91 SPONSOR LLP AAN-2565 Designated Partner 2018-12-21 Ongoing
      ASHOKA91 INTERNATIONAL LLP AAX-7861 Designated Partner 2023-08-25 Ongoing
      ASHOKA91 INDIA LLP ACE-3541 Designated Partner 2023-12-12 Ongoing
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Additional Director - 2014-08-20
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director 2024-12-03 Ongoing
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2018-09-11
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Nominee Director - 2018-09-21
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2018-09-11
      PUSHP BRAND (INDIA) PRIVATE LIMITED U15100MP2020PTC051347 Nominee Director 2020-06-16 Ongoing
      MUHAVRA ENTERPRISES PRIVATE LIMITED U15492HR2012PTC047234 Additional Director - 2023-12-26
      MUHAVRA ENTERPRISES PRIVATE LIMITED U15492HR2012PTC047234 Director 2023-05-09 Ongoing
      LA RENON HEALTHCARE PRIVATE LIMITED U24233GJ2007PTC051467 Nominee Director - 2018-09-11
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2013-09-16
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2018-09-11
      SEDEMAC MECHATRONICS LIMITED U29253MH2007PLC172479 Additional Director - 2024-05-30
      SEDEMAC MECHATRONICS LIMITED U29253MH2007PLC172479 Director 2024-06-28 Ongoing
      TECHNO SPORTSWEAR PRIVATE LIMITED U36912TZ2015PTC021900 Additional Director - 2024-05-27
      TECHNO SPORTSWEAR PRIVATE LIMITED U36912TZ2015PTC021900 Nominee Director 2024-05-29 Ongoing
      IBAHN ILLUMINATION PRIVATE LIMITED U36998DL2016PTC299702 Additional Director - 2017-02-15
      IBAHN ILLUMINATION PRIVATE LIMITED U36998DL2016PTC299702 Director - 2018-09-11
      JALPOWER CORPORATION LIMITED U40109TG2004GOI043985 Additional Director - 2012-10-31
      COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2013-10-01
      COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Nominee Director - 2013-10-01
      VELLVETTE LIFESTYLE PRIVATE LIMITED U52100MH2012PTC233397 Nominee Director 2019-06-08 Ongoing
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2016-04-29
      AKUMENTIS HEALTHCARE LIMITED U72900DL2010PLC206414 Nominee Director - 2018-09-11
      ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Additional Director - 2020-12-24
      ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Director 2020-12-24 Ongoing
      MOOLCHAND HEALTHCARE PRIVATE LIMITED U74110DL2006PTC144350 Nominee Director - 2017-07-20
      KOYE PHARMACEUTICALS PRIVATE LIMITED U74120MH2013PTC243214 Additional Director - 2013-10-24
      KOYE PHARMACEUTICALS PRIVATE LIMITED U74120MH2013PTC243214 Nominee Director - 2018-09-11
      PUREPLAY SKIN SCIENCES (INDIA) PRIVATE LIMITED U74120MH2013PTC248969 Additional Director - 2022-04-13
      PUREPLAY SKIN SCIENCES (INDIA) PRIVATE LIMITED U74120MH2013PTC248969 Director 2022-04-13 Ongoing
      ABHAY R ADVISORY PRIVATE LIMITED U74140MH2010PTC199651 Director - 2010-05-05
      IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Alternate Director - 2009-10-20
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2016-02-05
      ASG HOSPITAL PRIVATE LIMITED U85110RJ2007PTC025459 Additional Director - 2013-09-30
      ASG HOSPITAL PRIVATE LIMITED U85110RJ2007PTC025459 Director - 2018-09-11
      SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2021-07-01
      SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director 2021-07-01 Ongoing
      THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Nominee Director 2015-04-23 Ongoing
      THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Nominee Director - 2016-10-13
      Other Directorships of DEEP MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MOUNT NATHAN TRADE PARTNERS LLP AAO-1542 Designated Partner 2019-01-29 Ongoing
      XQ SPONSOR LLP AAO-9680 Designated Partner 2019-04-20 Ongoing
      XQ ADVISORS INDIA LLP AAP-1517 Designated Partner 2019-05-01 Ongoing
      Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
      UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-16
      UNAPRIME HEALTHCARE LLP ACG-5798 Partner 2024-04-11 Ongoing
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2018-11-05
      INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
      INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2018-10-25
      BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2015-02-26
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2016-12-30
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Nominee Director - 2018-11-20
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2013-10-29
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Director - 2013-02-20
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2012-03-21
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2010-09-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2011-07-15
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Nominee Director - 2017-11-01
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Additional Director - 2010-08-31
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
      MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Alternate Director - 2008-09-27
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2011-07-21
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2010-09-28
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2011-07-15
      SEASONS AND SOUL CONSUMER PRODUCTS PRIVATE LIMITED U51100MH2015PTC270725 Director 2015-12-03 Ongoing
      OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director - 2017-11-17
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-07-21
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2017-02-01
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2018-10-24
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2011-07-20
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-08-28
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2010-09-30
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2011-07-21
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      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2018-11-02
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2018-11-12
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2010-09-25
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2011-07-21
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2016-04-01
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2018-10-30
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2012-09-27 Ongoing
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Additional Director - 2013-10-29
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2018-11-02
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2017-02-15
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2017-02-15
      ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2008-09-26
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2017-02-15
      OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director - 2017-11-17
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director - 2018-10-30
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director 2020-06-03 Ongoing
      EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED U80904AP2009PTC064404 Director - 2016-04-15
      SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED U80904DL2010PTC204512 Director - 2015-02-26
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2015-11-27
      LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Additional Director - 2024-07-05
      LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director 2024-08-02 Ongoing
      Other Directorships of PANKAJ BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Additional Director - 2023-09-28
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Director 2022-12-14 Ongoing
      THREE BIRDS PRIVATE LIMITED U47640DL2024PTC427379 Director 2024-02-26 Ongoing
      SOLAH BY SONAM PRIVATE LIMITED U47722DL2024PTC426898 Director 2024-02-16 Ongoing
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2018-09-29
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2021-06-10
      BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Additional Director 2024-01-16 Ongoing
      Other Directorships of KUNAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2021-11-30
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2022-02-24
      Other Directorships of SUYASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      MEGALITH LANDS LLP AAC-3170 Designated Partner 2014-05-23 Ongoing
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2013-02-15
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2013-02-15
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2009-09-30
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2013-02-15
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2013-02-15
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2013-02-15
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2013-02-15
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Additional Director - 2008-11-13
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2008-11-13 Ongoing
      UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2012-07-31
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Additional Director - 2008-07-10
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Additional Director - 2008-07-10
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2008-07-10
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2010-02-17
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2008-07-10
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2009-03-30
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2008-07-10
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2008-09-23
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2008-09-23
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Additional Director - 2008-09-23
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
      Other Directorships of MAYANK TIWARI
      Company Name CIN Designation Appointment Date Cessation
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Additional Director - 2013-11-30
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2014-12-22
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2015-03-24
      OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Alternate Director - 2013-10-29
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2015-11-30
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2015-11-30
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2014-12-22
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Additional Director - 2013-10-30
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director - 2014-12-22
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Additional Director - 2013-09-30
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2014-12-22
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Additional Director - 2013-09-30
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2014-12-22
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Additional Director - 2013-09-30
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2014-12-22
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2015-09-30
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Whole-time director - 2018-06-14
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-02-11
      Other Directorships of SHARMILI RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Additional Director - 2023-09-28
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Director 2022-12-14 Ongoing
      THREE BIRDS PRIVATE LIMITED U47640DL2024PTC427379 Director 2024-02-26 Ongoing
      SOLAH BY SONAM PRIVATE LIMITED U47722DL2024PTC426898 Director 2024-02-16 Ongoing
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2018-09-29
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2020-10-20
      BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Additional Director - 2023-09-28
      BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Director 2023-09-01 Ongoing

      CIN Company Name Company Address
      U52600HR2012PTC094921 SEVEN RETAIL PRIVATE LIMITED Unit no 910 & 911, 9th Floor, Sector-45 Unitech Commercial Tower II, Greenwood C ity , Gurugram, Haryana, India - 122003
      U72900HR2016PTC058517 PROVARTESTING INDIA PRIVATE LIMITED Unit No 1404 and 1405, 14th Floor Tower C, UNI TECHWORLD , CYBER PARK Sector 39, Gurugram- 122003, Haryana , Sector -45, Haryana, India - 122003
      U93000HR2013PTC051227 DATALOGY DIGITAL PRIVATE LIMITED Unit No 1001 Unitech Commercial Tower-II, 10th Floor , Sector -45, Haryana, India - 122003
      U85300HR2019NPL079587 FOUNDATION FOR ADVANCEMENT OF MICRO ENTERPRISES Unit No. 701 to 711 at 7th Floor Unitech Commercial Tower 2 Sector 45 , Gurugram, Haryana, India - 122003
      U60300HR2018PTC073957 ONMOVE LOGISTICS PRIVATE LIMITED UNIT NO.601A, 6TH FLOOR, UNITECH COMMERCIAL TOWER -II, SECTOR-45 , GURGAON, Haryana, India - 122003
      U65990HR2022PTC100933 RDBS INVESTMENTS PRIVATE LIMITED Unit No. 904A, 904B, 9th Floor, Tower-C, Unitech Cyber Park, Sector-39, , Gurugram, Haryana, India - 122003
      U66190HR2023PTC114266 UNIRESEARCH GLOBAL PRIVATE LIMITED Unit No. 1, 2, & 3, Ground Floor,,Unitech Commercial Tower-2, Block-B, Greenwoods City, Sector-45,Sector -45,Gurgaon,Haryana,122003-India
      U55209HR2019PTC081112 COZZET HOTELS & RESORTS PRIVATE LIMITED UNIT NO. 605, 6TH FLOOR, TOWER-D, UNITECH CYBER PARK, SECTOR-39 , Sector -45, Haryana, India - 122003
      U72900HR2022PTC107622 TESG INNOVATIONS PRIVATE LIMITED UNIT NO. 103A, 1ST FLOOR, TOWER A, UNITECH CYBER PARK, SECTOR 39, JHARSA, GURGAON , Sector -45, Haryana, India - 122003
      U74999HR2017PTC070335 TELEDGERS TECHNOLOGY PRIVATE LIMITED Unit No. 103A, 1st Floor, Tower A, Unitech Cyber Park, Sector 39, Jharsa, Gurgaon, , Sector -45, Haryana, India - 122003
      U74110HR2014PTC072465 TRACX LOGIS INDIA PRIVATE LIMITED UNIT NO 901 902 and 903 UNITECH WORLD CYBER PARK TOWER C SECTOR 39 VILLAGE JHARSA , Sector -45, Haryana, India - 122003
      U40106HR2012FTC090670 RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED Office No. S-01, Regus Business Centre, 10th Floor, Tower-B, Unitech Cyber Park, Sector 39, Gurugram , Sector -45, Haryana, India - 122003
      U35105HR2026PTC146221 SUN2SUM INOVATION PRIVATE LIMITED Unit No. 310 3rd Floor,Unitech Commercial Tower2,Sector -45,Gurgaon,Haryana,122003-India
      U56100HR2025PTC137811 ANDHRA FOODS GURUGRAM PRIVATE LIMITED Unit No. 101, First Floor,KNG Square Plot No -8, Commercial Tower, Sector - 44,Sector -45,Gurgaon,Haryana,122003-India
      U70109HR2006PTC075427 THIESS INDIA PRIVATE LIMITED 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Greenwood City, Block B, Sector-45 , Gurgaon, Haryana, India - 122003
      AAZ-7023 ANJESH FIND NEARBEST PROFESSIONALS LLP 2nd Floor Plot no 4 Minarch Tower Sector 44 GurugramHaryana Sector -45, Haryana, India - 122003
      U40106HR2021FTC094094 DORNIER GROUP (INDIA) PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector 44, Gurugram, Haryana , Sector -45, Haryana, India - 122003
      U63000HR2012PTC046267 BLUETIDE ESERVICES PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Gurugram Haryana , Sector -45, Haryana, India - 122003
      U45309HR2021PTC095719 MAX RENTALS PRIVATE LIMITED 2ND FLOOR, PLOT NO. 04 MINARCH TOWER SECTOR - 44 GURUGRAM HARYANA , Sector -45, Haryana, India - 122003
      ACF-8165 YAHAGI ENTERPRISE LLP 9TH FLOOR TOWER B UNITECH CYBER PARK,SECTOR-39 GURUGRAM,Sector -45,Gurgaon,Haryana,India-122003
      U74109HR2025PTC139830 AXORA DESIGN PRIVATE LIMITED Unit No. 902, 9th Floor,Ocus Quantum, Sector-51, Gurugram,Sector -45,Gurgaon,Haryana,122003-India
      U92490HR2022PTC107219 KNIGHT OWL MEDIA PRIVATE LIMITED 2nd floor plot no.4,Minarch tower,sector 44,Gurugram , Sector -45, Haryana, India - 122003
      U62099HR2025PTC136192 PICXCALE TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Minarch Tower, Plot No. 4, Sector-44,Gurugram,Gurgaon Sector 45,Sector -45,Gurgaon,Haryana,122003-India
      U64200HR2011PTC044613 CAPITALMAIL SERVICES AND SOLUTIONS PRIVATE LIMITED UNIT NO 205B, SF, SUSHANT TOWER, SUSHANT LOK-II, SECTOR-56, , Sector -45, Haryana, India - 122003
      U74140HR1999PTC067077 STRATEGIC ANALYSIS (INDIA) PRIVATE LIMITED. Unit No SF, 205B, Sushant Tower, Sushant Lok-II Sector-56 , Sector -45, Haryana, India - 122003
      U35914HR2021PTC093213 RAASTA AUTOTECH PRIVATE LIMITED C-2 ,3rd Floor, Plot No. 66-P, Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003
      U74999HR2020PTC089593 GG ESPORTS VENTURES PRIVATE LIMITED C-4 , 3rd Floor, Plot No. 66-P Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003
      U62091HR2024PTC120529 NMETICS PRIVATE LIMITED 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India
      ACK-3103 SUFNAVENTURES LLP 2ND FLOOR , PLOT NO. 4 , MINARCH TOWER ,,SECTOR -44 , GURUGRAM , HARYANA - 122003,Sector -45,Gurgaon,Haryana,India-122003
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      10587190 2015-07-29 2015-09-10 - 6,000,000.00 HDFC BANK LIMITED
      100232564 2018-12-28 2023-03-29 - 250,000,000.00 Axis Bank Limited
      100311777 2019-11-11 - 2023-01-24 100,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100795505 2023-09-27 - - 400,000,000.00 Standard Chartered Bank

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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
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      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
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      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
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      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
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         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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      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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