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      FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED

      CIN: U51909DL2006PTC146757
      Purchase Report

      FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED (CIN: U51909DL2006PTC146757) is a Private company incorporated on 24 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 4599056710.00.

      FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED are VIJAY KUMAR DATTA, and PAWAN AGARWAL.

      FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC146757 and its registration number is 146757. Users may contact FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED is F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020.

      Current status of FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED is - Amalgamated.

      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 FARM2PLATE DAIRY PRODUCE 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 FARM2PLATE DAIRY PRODUCE

      Purchase full report of FARM2PLATE DAIRY PRODUCE

      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 FARM2PLATE DAIRY PRODUCE 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 FARM2PLATE DAIRY PRODUCE
      DIN Director Name Designation Appointment Date
      01428365 VIJAY KUMAR DATTA Director 2015-05-20
      07113530 PAWAN AGARWAL Director 2015-05-20
      Past Directors & Key Managerial Personnel of FARM2PLATE DAIRY PRODUCE
      DIN Director Name Designation Appointment Date Cessation
      01428365 VIJAY KUMAR DATTA Additional Director - 2015-05-20
      01828035 RAJA MUKHERJI Additional Director - 2007-08-31
      01828035 RAJA MUKHERJI Director - 2010-02-28
      05334627 PEDRO FERRAZ AIDAR Additional Director - 2012-06-01
      05334627 PEDRO FERRAZ AIDAR Director - 2013-12-05
      07876692 SONIYA KHANDELWAL Company Secretary - 2014-08-14
      00003649 RAJ PAL GANDHI Director - 2015-06-15
      00003668 RAVI KANT JAIPURIA Director - 2015-06-15
      00003721 DHARA JAIPURIA Director - 2007-06-20
      02869833 ATUL KUMAR AGARWAL Additional Director - 2010-04-22
      05158307 PAUL JORIS MARIA BOECKX Additional Director - 2012-06-01
      05158307 PAUL JORIS MARIA BOECKX Director - 2015-02-11
      06630059 MICHEL DIMITRIOS DOUKERIS Additional Director - 2013-06-25
      06630059 MICHEL DIMITRIOS DOUKERIS Director - 2013-12-05
      07113530 PAWAN AGARWAL Additional Director - 2015-05-20
      01564507 CHRISTOPHER WHITE Additional Director - 2009-06-15
      01564507 CHRISTOPHER WHITE Director - 2015-06-15
      01780808 IAN RODERICK STEPHENS Director - 2013-11-28
      01853919 PAWAN KUMAR MEHTA Additional Director - 2009-05-20
      02079161 KAPIL AGARWAL Additional Director - 2010-06-08
      02079161 KAPIL AGARWAL Director - 2015-06-15
      02930574 SIMRAN LAKHWINDER SINGH Additional Director - 2014-09-25
      02948102 AVINASH MODY Director - 2015-02-11
      07160940 JIVAN DOSAJH Additional Director - 2015-05-20
      07160940 JIVAN DOSAJH Director - 2016-09-06
      00103589 SHISHIR SHARMA Additional Director - 2014-09-26
      00103589 SHISHIR SHARMA Director - 2015-02-11
      06803973 SEHER ALI SAINI Additional Director - 2015-02-11
      Other Directorships of VIJAY KUMAR DATTA
      Company Name CIN Designation Appointment Date Cessation
      O P BAGLA & CO LLP AAM-4855 Partner 2019-12-10 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Whole-time director - 2007-08-13
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Additional Director - 2015-06-16
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Director - 2018-03-30
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Additional Director - 2015-06-16
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Director - 2016-01-06
      VKKN TRADERS PRIVATE LIMITED U52601DL2017PTC320805 Director - 2018-05-07
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2008-05-13
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2015-09-30
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2018-03-30
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Additional Director - 2014-04-25
      PRIMETECH STRUCTURE SOLUTIONS PRIVATE LIMITED U72200DL2008PTC176064 Director 2008-03-28 Ongoing
      DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Additional Director - 2016-09-30
      DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director 2016-09-30 Ongoing
      DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Additional Director - 2015-09-29
      DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Director 2015-09-29 Ongoing
      S V S INDIA PRIVATE LTD U74899DL1985PTC022537 Director - 2008-05-13
      DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Additional Director - 2009-08-31
      DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Director - 2015-02-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2006-09-29
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2017-09-30
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2018-03-30
      RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046381 Director - 2008-05-13
      PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC046386 Director - 2008-05-13
      SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Additional Director - 2014-04-25
      SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Director - 2018-08-13
      BLOSSOM SCHOOL ACCESSORIES PRIVATE LIMITED U74999DL2016PTC303748 Director - 2018-03-30
      PINKCITY SPORTS COMPLEX PRIVATE LIMITED U92419RJ2005PTC021761 Director 2006-01-01 Ongoing
      Other Directorships of RAJA MUKHERJI
      Company Name CIN Designation Appointment Date Cessation
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Director - 2010-02-28
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Director - 2010-02-28
      PARTAPUR DSR PRIVATE LIMITED U62100DL2021PTC375403 Director 2021-01-08 Ongoing
      SIMBA MANAGEMENT CONSULTANT PRIVATE LIMITED U74110DL2008PTC178385 Director 2009-11-27 Ongoing
      Other Directorships of PEDRO FERRAZ AIDAR
      Company Name CIN Designation Appointment Date Cessation
      GFB GREAT FOODS PRIVATE LIMITED U15490HR2009PTC118862 Additional Director - 2022-09-30
      GFB GREAT FOODS PRIVATE LIMITED U15490HR2009PTC118862 Director 2022-03-23 Ongoing
      ANHEUSER BUSCH INBEV INDIA LIMITED U65990MH1988PLC049687 Additional Director - 2017-06-01
      Other Directorships of SONIYA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      GALLA FOODS LIMITED U15134AP2004PLC042852 Company Secretary - 2011-05-24
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2018-09-29
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director - 2019-03-28
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2018-09-29
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director - 2019-03-28
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Additional Director - 2018-09-29
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Director - 2019-03-28
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2017-09-27
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2019-02-22
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Additional Director - 2017-09-27
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2019-04-22
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2018-08-27
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director - 2019-04-22
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Additional Director - 2017-09-27
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2019-04-22
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Additional Director - 2018-08-27
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2019-04-22
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Company Secretary - 2019-02-22
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Company Secretary - 2017-04-03
      CHANEL (INDIA) PRIVATE LIMITED U74994DL2004FTC350283 Additional Director 2023-12-20 Ongoing
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Additional Director - 2018-08-27
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2019-04-22
      Other Directorships of RAJ PAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2008-07-02
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2008-07-02 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Whole-time director 2004-10-21 Ongoing
      DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-09-23
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-09-23 Ongoing
      SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2013-05-15
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
      ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2017-12-14 Ongoing
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
      POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director - 2009-05-01
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
      VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director - 2009-05-01
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
      JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2006-01-11 Ongoing
      PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2015-09-30
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
      KV RETAIL PRIVATE LIMITED U52100DL2020PTC359716 Director 2020-01-02 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
      RJ CORP LIMITED U55101DL1980PLC010262 Director 2014-09-15 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-08-14
      UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED U55101DL1998PTC091666 Additional Director - 2008-10-01
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2008-02-20
      TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2012-06-27
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director 2012-06-27 Ongoing
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director 2009-09-07 Ongoing
      DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
      DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED U55101DL2012PTC245993 Director 2012-12-11 Ongoing
      DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED U55209DL2012PTC246286 Director 2012-12-17 Ongoing
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
      JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
      JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2010-10-29
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2014-01-01
      DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2009-11-20
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2011-09-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2011-09-06 Ongoing
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2010-09-21
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2013-11-11
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
      DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2022-03-29
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
      LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2023-10-10
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Additional Director - 2011-09-30
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director 2011-09-30 Ongoing
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director 2020-08-12 Ongoing
      CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Director - 2023-10-10
      Other Directorships of RAVI KANT JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2021-07-14 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2021-07-13
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2011-02-11
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2021-03-23
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 1995-06-16 Ongoing
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2016-11-09 Ongoing
      DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2007-03-19 Ongoing
      MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2009-09-14
      SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2009-09-14
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
      ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2011-10-17 Ongoing
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
      ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2009-05-01
      POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director - 2009-05-01
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
      VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director - 2009-05-01
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
      JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2005-07-21 Ongoing
      PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
      JAIPURIA LAND AND HOUSING PRIVATE LIMITE D U45201DL2005PTC141416 Director 2005-10-04 Ongoing
      VISION NIRMAN PRIVATE LIMITED U45201DL2005PTC153209 Director 2006-02-16 Ongoing
      VISION DWELLINGS PRIVATE LIMITED U45201DL2005PTC153311 Director 2006-02-16 Ongoing
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2014-09-30
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
      RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
      RJ CORP LIMITED U55101DL1980PLC010262 Director 2014-09-15 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-08-14
      YUM RESTAURANTS MARKETING PRIVATE LIMITED U55101DL1999PTC100142 Director - 2010-02-23
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2010-02-04
      TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-07-26 Ongoing
      DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2021-07-12
      UNIVERSAL TOWERS PRIVATE LIMITED U64120DL1999PTC101124 Director 1999-10-30 Ongoing
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
      JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
      JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2010-10-29
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2007-08-13
      REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED U74140DL2010PTC197710 Director 2010-01-06 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      INTERIA CRAFTS PRIVATE LIMITED U74899DL1986PTC026518 Director - 2011-06-15
      BEHARILAL BENIPERSHAD PRIVATE LIMITED U74899DL1987PTC026815 Director - 2010-06-16
      SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Director 2006-03-06 Ongoing
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2011-09-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2011-09-06 Ongoing
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2010-09-21
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2013-11-11
      NORTHERN DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC045226 Director - 2011-06-15
      PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D U74899DL1991PTC046386 Director 2000-09-25 Ongoing
      KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2009-09-03
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Additional Director - 2016-11-09
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2016-11-09 Ongoing
      DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2021-02-24
      AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director - 2016-01-08
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
      DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED U80903DL2012PTC232696 Director 2012-03-12 Ongoing
      LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2021-02-24
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2021-02-24
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director - 2021-02-24
      Other Directorships of DHARA JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2009-11-13
      DEVYANI INTERNATIONAL (MUMBAI) PRIVATE LIMITED U15119DL2006PTC152490 Director - 2009-05-01
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
      POWER LINE VARUN CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153494 Director - 2009-05-01
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
      JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2005-07-21 Ongoing
      PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
      JAIPURIA LAND AND HOUSING PRIVATE LIMITED U45201DL2005PTC141416 Director 2005-10-04 Ongoing
      VISION NIRMAN PRIVATE LIMITED U45201DL2005PTC153209 Director 2006-02-16 Ongoing
      VISION DWELLINGS PRIVATE LIMITED U45201DL2005PTC153311 Director 2006-02-16 Ongoing
      UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director - 2016-12-02
      UNIVERSAL TOWERS PRIVATE LIMITED U64120DL1999PTC101124 Director 1999-10-30 Ongoing
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
      JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
      JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director 2006-06-13 Ongoing
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2007-08-13
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2015-09-10
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2015-09-10 Ongoing
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2016-11-01
      PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC046386 Director 2001-08-22 Ongoing
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2013-01-10
      AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director - 2016-01-08
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director 2003-01-02 Ongoing
      LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2021-02-24
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2021-02-24
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Additional Director - 2021-02-24
      DEVYANI JAIPURIA SPORTS ACADEMY PRIVATE LIMITED U92410DL2023PTC410156 Director 2023-01-19 Ongoing
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      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 CFO(KMP) - 2018-02-01
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Additional Director - 2010-04-22
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Additional Director - 2010-04-22
      GROWPARK FINANCE SOLUTIONS PRIVATE LIMITED U65990HR2020PTC085645 Director 2020-02-28 Ongoing
      VMONY BCG FINANCE PRIVATE LIMITED U65990MH2020PTC351149 Director 2020-12-26 Ongoing
      VMONY BCG FINANCE PRIVATE LIMITED U65990MH2020PTC351149 Director - 2020-12-25
      MERCHANTS SYNDICATE PVT LTD U65999WB1940PTC010001 Additional Director - 2012-09-29
      MERCHANTS SYNDICATE PVT LTD U65999WB1940PTC010001 Director 2012-09-29 Ongoing
      SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITED U67100TG2020PTC140470 Additional Director 2024-05-22 Ongoing
      Other Directorships of PAUL JORIS MARIA BOECKX
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      CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Additional Director - 2012-08-14
      CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Director - 2016-12-20
      Other Directorships of MICHEL DIMITRIOS DOUKERIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Additional Director - 2015-06-16
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Director 2015-06-16 Ongoing
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Additional Director - 2015-06-16
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Director 2015-06-16 Ongoing
      PSV REALITY PRIVATE LIMITED U68100HR2023PTC115944 Director 2023-10-20 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2015-09-30
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director 2015-09-30 Ongoing
      PUNARJ REALTY PRIVATE LIMITED U70109HR2012PTC118860 Director 2023-08-25 Ongoing
      DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Additional Director - 2015-09-29
      DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Director 2015-09-29 Ongoing
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2023-09-11
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Whole-time director 2023-09-11 Ongoing
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2020-11-30
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2021-03-31
      NPS BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2007PTC171998 Director - 2023-09-21
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      AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director 2016-03-28 Ongoing
      Other Directorships of CHRISTOPHER WHITE
      Company Name CIN Designation Appointment Date Cessation
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2009-06-29
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Whole-time director - 2016-03-28
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-09-23
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-09-23 Ongoing
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
      ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director - 2019-07-05
      CONSOLIDATED BRANDS (INDIA) TRADING PRIV ATE LIMITED U51909MH2007FTC175129 Director - 2008-01-04
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2016-12-09
      Other Directorships of IAN RODERICK STEPHENS
      Company Name CIN Designation Appointment Date Cessation
      CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Additional Director - 2009-09-30
      CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Director - 2012-02-18
      Other Directorships of PAWAN KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2012-09-29
      STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2014-11-14
      PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director - 2012-09-29
      PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2014-11-17
      NOOIL LIMITED U15400KA2011PLC068927 Additional Director - 2012-08-14
      NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-11-06
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Director - 2009-06-02
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Director - 2009-06-02
      X.AIWO LIMITED U17291TN2002PLC050103 Additional Director 2013-03-01 Ongoing
      SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Whole-time director - 2014-10-16
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2012-09-11
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2014-11-14
      SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Additional Director - 2011-09-29
      SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director 2011-09-29 Ongoing
      RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Additional Director - 2011-09-28
      RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director 2011-09-28 Ongoing
      SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Additional Director - 2012-09-24
      SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2014-11-14
      CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2012-09-29
      CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2014-07-10
      HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2012-09-28
      HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director - 2014-11-14
      SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2012-09-25
      SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2014-11-14
      SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2014-11-14
      SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Additional Director - 2011-09-19
      SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Director - 2012-05-09
      AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2013-09-30
      AIWO LIMITED U74140TN2010PLC074929 Director - 2014-11-24
      Other Directorships of KAPIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2012-06-11
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2013-01-01
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Whole-time director - 2022-11-01
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Additional Director - 2010-08-26
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Director - 2015-06-15
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Additional Director - 2010-08-26
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Director - 2015-06-15
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2010-08-02
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2017-11-24
      Other Directorships of SIMRAN LAKHWINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      FREUDENBERG-NOK PRIVATE LIMITED U11202TN2000PTC152005 Alternate Director - 2018-09-28
      CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Additional Director - 2015-03-18
      VIBRACOUSTIC INDIA PRIVATE LIMITED U34300PB1997PTC039144 Alternate Director - 2013-12-06
      TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Additional Director - 2019-07-17
      TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Director - 2023-06-14
      VALUEONSHORE ADVISORY SERVICES PRIVATE LIMITED U72300DL2010PTC201985 Director - 2016-01-10
      PANDIM CONSULTANCY AND RESEARCH SERVICES PRIVATE LIMITED U74120MH2012PTC230250 Additional Director - 2023-09-29
      PANDIM CONSULTANCY AND RESEARCH SERVICES PRIVATE LIMITED U74120MH2012PTC230250 Director 2022-11-25 Ongoing
      TATVA CONSULTING PRIVATE LIMITED U74140HR2010PTC040282 Director 2010-03-25 Ongoing
      ALOE CONSULTANTS PRIVATE LIMITED U74140MH2011PTC310303 Director - 2012-09-10
      SNG SECURITY SERVICES PRIVATE LIMITED U74920DL2010PTC206184 Director - 2020-05-30
      SAKURA INDUSTRIAL CORPORATION PRIVATE LIMITED U74999DL2017PTC310195 Director 2017-01-05 Ongoing
      ONCOLOGY HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC204967 Director 2012-02-18 Ongoing
      Other Directorships of AVINASH MODY
      Company Name CIN Designation Appointment Date Cessation
      USIBC INDIA FOUNDATION U74140DL2014NPL263546 Director 2014-01-15 Ongoing
      TATVA CONSULTING PRIVATE LIMITED U74140HR2010PTC040282 Director - 2015-07-06
      JANELO GATE ADVISORY PRIVATE LIMITED U93000MH2008PTC185200 Additional Director - 2015-09-08
      JANELO GATE ADVISORY PRIVATE LIMITED U93000MH2008PTC185200 Director 2015-09-08 Ongoing
      Other Directorships of JIVAN DOSAJH
      Company Name CIN Designation Appointment Date Cessation
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Additional Director - 2015-06-16
      ACCORBEV (TELANGANA) PRIVATE LIMITED U15500DL2008PTC183357 Director - 2016-09-06
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Additional Director - 2015-06-16
      ACCORBEV (PUNJAB) PRIVATE LIMITED U15549DL2009PTC187422 Director 2015-06-16 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2015-09-30
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2016-09-06
      DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Additional Director - 2015-09-30
      DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2016-09-06
      DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Additional Director - 2015-09-29
      DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Director - 2016-09-06
      SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Additional Director - 2015-09-30
      SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Director - 2016-09-06
      Other Directorships of SHISHIR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNITED STATES CHAMBER OF COMMERCE F03742 Authorised Representative - 2019-02-04
      TUPPERWARE INDIA PRIVATE LIMITED U25209DL1996PTC078605 Director - 2010-01-13
      WORLDMED EQUIPMENTS PRIVATE LIMITED U29299KA2008PTC046819 Director - 2010-10-01
      USIBC INDIA FOUNDATION U74140DL2014NPL263546 Director 2014-01-15 Ongoing
      TATVA CONSULTING PRIVATE LIMITED U74140HR2010PTC040282 Additional Director 2015-07-04 Ongoing
      DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED U74899DL2000PTC104990 Director - 2009-05-20
      TECNOTREE CONVERGENCE PRIVATE LIMITED U74899KA1995PTC076806 Additional Director - 2011-11-30
      TECNOTREE CONVERGENCE PRIVATE LIMITED U74899KA1995PTC076806 Director - 2012-12-21
      LIFETREE CYBERWORKS PRIVATE LIMITED U74899KA2000PTC075544 Additional Director - 2011-03-30
      JANELO GATE ADVISORY PRIVATE LIMITED U93000MH2008PTC185200 Additional Director 2015-12-17 Ongoing
      Other Directorships of SEHER ALI SAINI
      Company Name CIN Designation Appointment Date Cessation
      CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Additional Director - 2014-09-24
      STRATOSPHERE DIGITAL PRIVATE LIMITED U72501DL2017PTC323436 Director 2017-09-08 Ongoing
      DANISH CULTURAL PRIVATE LIMITED U74994DL2018GAT343073 Director - 2019-03-30
      TVU NETWORKS INDIA PRIVATE LIMITED U74999DL2018FTC343472 Director - 2019-06-12

      CIN Company Name Company Address
      U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
      U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U28191DL2025PTC454649 WHITE PEAK REFRIGERATION PRIVATE LIMITED F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India
      U35100DL2025PTC453668 VOLTSUN LABS PRIVATE LIMITED F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India
      U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U62099DL2023PTC421122 CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India
      U74140DL2006PTC150100 ALBION CONSULTING PRIVATE LIMITED F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020
      U74899DL1982PTC013579 A K MARWAH AND ASSOCIATES PRIVATE LIMITED C-30,OKHLA INDUSTRIAL AREAPHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 000000
      U51909DL1996PTC075501 RELIANT PACKAGING FILMS PRIVATE LIMITED S-31, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-2, DELHI -110020 , New Delhi, Delhi, India - 110020
      U50100DL2000PTC105097 TANDT MULTI TRADING PRIVATE LIMITED F-85, Okhla Industrial Area Phase-I, New Delhi -110020 , New Delhi, Delhi, India - 110020
      U25199DL2011FTC226364 ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U55101DL2012PTC230028 DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U80903DL2012PTC232696 DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U72900DL2011PTC220512 NUAGE TECHSOL PRIVATE LIMITED D-168, 2nd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U46510DL2026PTC463929 TRINETRAID PRIVATE LIMITED A-20,G/F, F.I.E.E, OKHLA,INDUSTRIAL AREA, PH-2,New Delhi,South Delhi,Delhi,110020-India
      U35106DL1980PLC010262 RJ CORP LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE-I,NEW DELHI,Delhi,110020-India
      U46909DL1991PTC046389 SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED F-2/7OKHLA INDUSTRIAL AREA PHASE--I,NEW DELHI,Delhi,110020-India
      U68100DL2008PTC183357 ACCOR REALCON PRIVATE LIMITED F- 2/7, Okhla Industrial Area Phase- I,New Delhi,Delhi,110020-India
      L15135DL1991PLC046758 DEVYANI INTERNATIONAL LIMITED F-2/7OKHLA INDL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
      U15541DL1968PTC004863 AGRA BEVERAGES CORPORATION PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
      U45201DL2005PTC138953 JAIPURIA TOWERS PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
      U64120DL1999PTC101124 UNIVERSAL TOWERS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
      U74899DL1981PTC011706 DEVYANI HOTELS AND RESORTS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
      U74899DL1985PTC022537 S V S INDIA PRIVATE LTD F-2/7 OKHLA INDUSTRIALAREA PHASE-I , NEW DELHI, Delhi, India - 110020
      U74899DL1989PTC034645 DEVYANI OVERSEAS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
      U74899DL1989PTC037580 DEVYANI FOODS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
      U74899DL1991PLC046403 DEVYANI FOOD INDUSTRIES LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
      U74899DL1975PTC007694 SNOWPEAK ENTERPRISES PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
      U74899DL1991PTC046376 ANUJ TRADERS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10123011 2008-09-29 2011-08-19 2014-02-21 250,000,000.00 THE ROYAL BANK OF SCOTLAND N.V.
      10171041 2009-08-18 2010-04-19 2015-02-25 100,000,000.00 INDUSIND BANK LTD.
      10447592 2013-08-17 - 2015-04-20 2,168,950,000.00 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
      10456979 2013-10-25 2014-08-29 2015-05-15 1,000,000,000.00 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

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      EQUITY AND LIABILITIES
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            Share Capital
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            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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