• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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FORUM I AVIATION PRIVATE LIMITED

CIN: U62200DL2004PTC131655

FORUM I AVIATION PRIVATE LIMITED (CIN: U62200DL2004PTC131655) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 901846980.00.

FORUM I AVIATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORUM I AVIATION PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

Directors of FORUM I AVIATION PRIVATE LIMITED are ABHAY KUMAR AGARWAL, and YOGESH GOENKA.

FORUM I AVIATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200DL2004PTC131655 and its registration number is 131655. Users may contact FORUM I AVIATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORUM I AVIATION PRIVATE LIMITED is 505, G5 BUILDING, IGI AIRPORT OPP. DOMESTIC AIRPORT ARRIVAL TERMINAL, , NEW DELHI, Delhi, India - 110037.

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

Purchase Report

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Purchase full report of FORUM I AVIATION

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 FORUM I AVIATION 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 FORUM I AVIATION
DIN Director Name Designation Appointment Date
00042882 ABHAY KUMAR AGARWAL Additional Director 2024-04-16
01779588 YOGESH GOENKA Director 2019-09-30
Past Directors & Key Managerial Personnel of FORUM I AVIATION
DIN Director Name Designation Appointment Date Cessation
02258582 ANJANI KUMAR RATHOR Additional Director - 2008-09-24
02258582 ANJANI KUMAR RATHOR Director - 2011-12-26
05115971 RATIKA JAIN Additional Director - 2012-09-28
05115971 RATIKA JAIN Director - 2015-03-01
00027122 VIRESH DAYAL Additional Director - 2008-06-24
00403024 SUJATHA RATNAM Additional Director - 2007-09-25
00403024 SUJATHA RATNAM Director - 2016-05-04
03048794 NITIN KUMAR Additional Director - 2022-08-26
03048794 NITIN KUMAR Director - 2024-03-08
07089135 JATIN KHANNA Additional Director - 2017-09-29
07089135 JATIN KHANNA Director - 2022-03-04
10416361 . SURBHI Company Secretary - 2018-04-09
00885377 SANJAY MALHOTRA Additional Director - 2007-09-25
00885377 SANJAY MALHOTRA Director - 2024-12-13
01140631 JITENDRA KUMAR JAIN Additional Director - 2007-09-25
01140631 JITENDRA KUMAR JAIN Director - 2013-07-12
01724698 AKSHAY KUMAR PURI Manager - 2007-05-31
01779588 YOGESH GOENKA Additional Director - 2019-09-30
07074627 TRIPTI PANDEY Company Secretary - 2015-08-14
09161877 VARSHA BHANDARI GOEL Company Secretary - 2020-04-30
00089360 ASHOK KUMAR LADHA Additional Director - 2007-11-13
00089571 AMIT CHATURVEDI Additional Director - 2007-09-25
00089571 AMIT CHATURVEDI Director - 2020-05-10
00263942 SRINIVASA VARADHAN TIRUMALAI ECHAMBADI Additional Director - 2008-09-24
00263942 SRINIVASA VARADHAN TIRUMALAI ECHAMBADI Director - 2018-10-22
Other Directorships of ANJANI KUMAR RATHOR
Company Name CIN Designation Appointment Date Cessation
GROWX DEEP TECH VENTURES LLP AAH-1857 Partner - 2020-03-19
ONSHORE POWER PRIVATE LIMITED U40300JH2017PTC010289 Additional Director - 2022-11-23
NILGIRI VINIMAY PVT LTD U51109WB1993PTC057573 Director - 2019-12-10
Other Directorships of RATIKA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRESH DAYAL
Company Name CIN Designation Appointment Date Cessation
GREEN TREE ASSOCIATES LLP AAS-7441 Partner 2021-01-15 Ongoing
WIMWI ASSOCIATES LLP AAV-8751 Partner - 2024-01-31
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Manager - 2014-01-01
MULBERRY PROJECTS PRIVATE LIMITED U45201DL2003PTC123474 Director - 2007-05-10
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2008-07-03
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Managing Director - 2014-01-20
BHARTI INFRANET PRIVATE LIMITED U72200DL2002PTC117306 Director 2005-09-23 Ongoing
NILE TECH LIMITED U72900HR2006PLC077291 Director - 2009-03-30
BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Director - 2008-06-19
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2008-03-13
BHARTI AQUANET LIMITED U74999DL2000PLC108006 Director 2000-11-25 Ongoing
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2009-06-11
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2009-06-12
Other Directorships of SUJATHA RATNAM
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2019-06-30
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-11-14
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-08-28
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-08-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2018-08-23
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-07-24
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
Other Directorships of NITIN KUMAR
Company Name CIN Designation Appointment Date Cessation
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-12-30
CRONY BUILDERS PRIVATE LIMITED U45201DL2006PTC147694 Director - 2010-12-30
BALALAIKA BUILDERS PRIVATE LIMITED U45201DL2006PTC147695 Director - 2010-12-30
CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2010-12-30
BALLAD CONBUILD PRIVATE LIMITED U45201DL2006PTC147706 Director - 2010-12-30
ACUTECH ESTATES PRIVATE LIMITED U45201DL2006PTC147816 Director - 2010-12-30
EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2010-12-30
SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2010-12-30
ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2010-12-30
UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2010-12-30
EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2010-12-30
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Additional Director - 2022-09-26
MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Director 2022-06-17 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2015-09-25
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-27
TRAWLER PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148949 Director - 2010-12-30
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-05-17
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Whole-time director 2022-10-27 Ongoing
TRIAD PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149847 Director - 2010-12-30
TRATTORIA PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150109 Director - 2010-12-30
TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director - 2010-12-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2023-09-11
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2022-12-23 Ongoing
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-03-25
MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2022-09-05 Ongoing
MAX SQUARE LIMITED U70200UP2019PLC118369 Director 2020-05-27 Ongoing
MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2020-05-26
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
PIVET FINANCES LIMITED U74999DL1988PLC121599 Director - 2015-07-10
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2023-09-11
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2022-12-23 Ongoing
MAX I. LIMITED U74999PB2016PLC045450 Director 2016-06-23 Ongoing
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2015-09-25
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2015-09-25 Ongoing
Other Directorships of JATIN KHANNA
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2021-09-30
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-05-04
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 CFO(KMP) - 2019-06-30
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2016-09-27
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2019-11-25
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Managing Director - 2019-11-08
JKFEL TOOLS AND TECHNOLOGIES LIMITED U25933MH2024PLC417852 Director 2024-01-22 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2024-04-04
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2024-04-26 Ongoing
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Additional Director - 2022-06-13
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director 2022-01-31 Ongoing
ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director - 2016-09-30
ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2021-09-30
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2018-08-31
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2021-09-30
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2021-09-28
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2021-09-30
Other Directorships of . SURBHI
Company Name CIN Designation Appointment Date Cessation
MPDL LIMITED L70102HR2002PLC097001 Company Secretary - 2022-08-01
PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Company Secretary - 2023-05-31
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Company Secretary - 2021-11-30
GIPSKARTON INDIA PRIVATE LIMITED U36999DL2017PTC315260 Company Secretary - 2019-06-08
JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Company Secretary - 2021-07-01
JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED U74999UP2016PTC087691 Company Secretary - 2020-01-31
MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED U92400DL2015FTC286047 Additional Director 2024-02-02 Ongoing
Other Directorships of ABHAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PIKA DESIGN LLP AAG-5345 Designated Partner 2017-02-10 Ongoing
ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Partner 2017-10-03 Ongoing
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2010-09-24
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2014-10-06
HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2017-03-08
HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2020-05-27
LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Additional Director - 2008-09-29
LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director - 2016-02-01
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2011-09-30
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2011-09-30 Ongoing
NATURES BOUNTY WINES AND ALLIED PRODUCTS PRIVATE LIMITED U15533DL2006PTC150381 Additional Director - 2022-07-15
MAXCARE LABORATORIES LIMITED U24232OR1991PLC002913 Director - 2008-11-20
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2008-03-29
INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Additional Director - 2016-07-14
INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2020-05-22
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2008-09-15
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director 2008-09-15 Ongoing
HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Additional Director - 2011-09-29
HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Director - 2012-02-01
BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Additional Director - 2008-09-29
DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Director 2008-09-29 Ongoing
KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2012-02-01
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2014-09-30
RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Additional Director - 2023-09-29
RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director 2023-07-06 Ongoing
GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Additional Director - 2021-11-02
GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director 2021-11-02 Ongoing
GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director - 2013-10-21
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2015-09-30
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2015-09-30 Ongoing
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Additional Director - 2015-09-30
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 2015-09-30 Ongoing
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2015-09-30
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director 2015-09-30 Ongoing
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Additional Director - 2015-09-30
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2015-09-30 Ongoing
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2001-09-30 Ongoing
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2015-09-30
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2015-09-30 Ongoing
POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director - 2015-03-31
G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director 2008-02-22 Ongoing
MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Additional Director - 2022-11-30
MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director - 2024-03-05
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Additional Director - 2022-09-29
BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Director 2022-06-20 Ongoing
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-16
M.V.B INVESTMENTS PRIVATE LIMITED U67120DL2007PTC170546 Director 2009-01-13 Ongoing
UPVAN FARMS AND SERVICES PRIVATE LIMITED U68100DL1970PTC005269 Director - 2015-03-20
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2015-03-10
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-16
PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director - 2017-02-08
WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director - 2017-02-08
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director 1996-06-17 Ongoing
VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-16
SAHIWAL INVESTMENT AND TRADING COMPANY U70102DL1981ULT165522 Director - 2015-03-10
MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Additional Director - 2007-09-24
MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2015-03-10
S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Additional Director - 2011-06-29
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Additional Director - 2018-03-30
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director 2018-03-30 Ongoing
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director - 2019-12-09
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Additional Director - 2013-09-27
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director - 2014-10-06
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Alternate Director - 2010-06-02
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director 2010-06-02 Ongoing
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2009-10-31
MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2020-09-30
MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Director 2020-09-30 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2012-09-29
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2014-09-19
H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2015-03-31
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director - 2017-02-24
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2014-09-15
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2007-09-29
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2007-09-29 Ongoing
INTELLIGENT INFORMATION SYSTEMS PRIVATE LIMITED U74899DL1995PTC070676 Director - 2013-03-09
GREEN VALLEY PRODUCTS PRIVATE LIMITED U74899DL2000PTC106058 Director - 2014-10-06
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Director - 2009-12-16
B R BEE PRODUCTS PRIVATE LIMITED U74999DL2004PTC131133 Director - 2012-02-01
GOLDEN GLOW ENTERPRISES PRIVATE LIMITED U74999DL2006PTC145347 Additional Director - 2012-03-27
TARKEYBEIN EDUCATION FOUNDATION U74999DL2016NPL301575 Additional Director - 2017-12-30
TARKEYBEIN EDUCATION FOUNDATION U74999DL2016NPL301575 Director - 2022-12-01
BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-04-01
NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Additional Director - 2019-09-30
NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Director 2019-09-30 Ongoing
NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Nominee Director - 2019-04-12
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-07-08
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Alternate Director - 2016-03-15
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director 2016-07-08 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2008-02-25
BRITISH HEALTH PRODUCTS (INDIA) LIMITED U85110RJ1988PLC004308 Director - 2019-04-17
P.C. BURMAN FOUNDATION U85300DL2021NPL379225 Additional Director - 2022-09-12
P.C. BURMAN FOUNDATION U85300DL2021NPL379225 Director 2021-03-26 Ongoing
SPORTZSQUARE VENTURES PRIVATE LIMITED U92419DL2019PTC350385 Director 2019-05-23 Ongoing
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2014-09-19
Other Directorships of SANJAY MALHOTRA
Company Name CIN Designation Appointment Date Cessation
NRPL INVESTMENT HOLDING PRIVATE LIMITED U35122UP2014PTC067555 Director - 2020-08-04
JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2019-07-22
JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Additional Director - 2010-09-10
JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Director - 2021-07-06
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2011-03-28
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2012-03-26
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Additional Director - 2015-09-24
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director - 2018-01-10
HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Additional Director - 2015-09-24
HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Director - 2018-02-01
HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Additional Director - 2015-09-24
HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2024-11-28
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2018-09-24
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2019-07-18
HT LEARNING CENTERS LIMITED U80900DL2010PLC198772 Additional Director - 2015-09-25
HT LEARNING CENTERS LIMITED U80900DL2010PLC198772 Director 2015-09-25 Ongoing
HT EDUCATION LIMITED U80902DL2008PLC177056 Additional Director - 2015-09-25
HT EDUCATION LIMITED U80902DL2008PLC177056 Director - 2018-01-11
Other Directorships of JITENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DCM SHRIRAM LIMITED L74899DL1989PLC034923 CFO(KMP) - 2020-10-31
BIOSEED INDIA LIMITED U01112DL1992PLC047825 Additional Director - 2017-07-31
BIOSEED INDIA LIMITED U01112DL1992PLC047825 Director - 2021-09-28
SHRIRAM POLYTECH LIMITED U74120DL2008PLC185967 Additional Director - 2014-08-29
SHRIRAM POLYTECH LIMITED U74120DL2008PLC185967 Director - 2020-11-10
HARIYALI SERVICES LIMITED U74120DL2008PLC186193 Additional Director - 2015-09-29
HARIYALI SERVICES LIMITED U74120DL2008PLC186193 Director 2015-09-29 Ongoing
BIOSEED RESEARCH INDIA LIMITED U74899DL1992PLC050504 Additional Director - 2009-08-11
BIOSEED RESEARCH INDIA LIMITED U74899DL1992PLC050504 Director 2009-08-11 Ongoing
PACIFIC LAND DEVELOPMENT PRIVATE LIMITED U74899DL1997PTC086673 Additional Director - 2010-09-30
PACIFIC LAND DEVELOPMENT PRIVATE LIMITED U74899DL1997PTC086673 Director 2010-09-30 Ongoing
Other Directorships of AKSHAY KUMAR PURI
Company Name CIN Designation Appointment Date Cessation
IRIS SOFTWARE PRIVATE LIMITED U74899DL1992PTC048731 Director - 2023-03-10
Other Directorships of YOGESH GOENKA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Company Secretary - 2014-05-09
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Additional Director - 2020-09-30
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Director 2020-09-30 Ongoing
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Director - 2020-03-30
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Additional Director - 2015-07-20
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Director 2015-07-20 Ongoing
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2010-02-01
PILANI PROPERTIES LTD U35201WB1932PLC007342 Additional Director - 2015-07-20
PILANI PROPERTIES LTD U35201WB1932PLC007342 Director 2015-07-20 Ongoing
GMMCO LTD U35202WB1966PLC026980 Additional Director - 2021-08-17
GMMCO LTD U35202WB1966PLC026980 Director 2021-08-17 Ongoing
GMMCO LTD U35202WB1966PLC026980 Director - 2021-03-29
HM EXPORT LTD U65923WB1961PLC025330 Additional Director - 2017-06-26
HM EXPORT LTD U65923WB1961PLC025330 Director 2017-06-26 Ongoing
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Additional Director - 2015-07-20
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Director 2015-07-20 Ongoing
CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Additional Director - 2020-01-06
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2018-06-28 Ongoing
CK BIRLA CORPORATE SERVICES LIMITED U74999DL2014PLC266423 Additional Director - 2018-09-28
CK BIRLA CORPORATE SERVICES LIMITED U74999DL2014PLC266423 Director 2018-09-28 Ongoing
GMMCO TECHNOLOGY SERVICES LIMITED U74999WB2022PLC256886 Director 2022-09-01 Ongoing
Other Directorships of TRIPTI PANDEY
Company Name CIN Designation Appointment Date Cessation
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Company Secretary - 2024-05-24
Other Directorships of VARSHA BHANDARI GOEL
Company Name CIN Designation Appointment Date Cessation
MONEYKRAFT CAPITAL ADVISORS LLP AAD-3699 Designated Partner 2021-08-20 Ongoing
DELOFF CAPITAL ASVISORS LLP AAY-6290 Designated Partner 2021-09-16 Ongoing
SADHURAJ INDUSTRIES PRIVATE LIMITED U43303DL2024PTC427784 Director 2024-03-04 Ongoing
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2021-12-30
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2022-04-15
Other Directorships of ASHOK KUMAR LADHA
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2019-11-25
TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
TCI EXPRESS LIMITED L62200TG2008PLC061781 Director 2016-11-04 Ongoing
RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Director 2000-10-20 Ongoing
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-01-09
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2016-09-12
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2016-09-12
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2017-05-16
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
BIRLA GTM ENTREPOSE PRIVATE LIMITED U45203WB1990PTC048284 Director - 2007-04-26
ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2016-09-12
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Director - 2015-02-17
V V A FINANCE LTD U65993WB1984PLC037171 Director - 2022-07-27
BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Director 1999-06-25 Ongoing
CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director 2014-10-17 Ongoing
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1997-03-19 Ongoing
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Manager - 2014-08-12
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2010-05-24
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2010-05-24 Ongoing
INDORAMA VENTURES PACKAGING (INDIA) PRIVATE LIMITED U74950DL2016FTC291822 Director 2016-02-29 Ongoing
CK BIRLA CORPORATE SERVICES LIMITED U74999DL2014PLC266423 Director 2014-03-15 Ongoing
CKB DENTAL CARE LIMITED U74999DL2015PLC275123 Director - 2015-02-16
Other Directorships of AMIT CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
SATYAM AUTO COMPONENTS PRIVATE LIMITED U27109PB1974PTC003386 Director - 2014-12-20
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2019-09-20
HERO STEELS LIMITED U28999DL2010PLC205966 Director - 2020-05-10
LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Additional Director - 2015-01-31
LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Director - 2020-05-10
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2008-04-21
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Additional Director - 2016-09-28
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Director - 2020-05-10
DREAMSMITHS EXIM PRIVATE LIMITED U51909DL2014PTC267515 Additional Director - 2015-09-30
DREAMSMITHS EXIM PRIVATE LIMITED U51909DL2014PTC267515 Director - 2020-05-10
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Additional Director - 2012-08-29
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Director - 2020-05-10
BML INVESTMENTS PRIVATE LIMITED U67120DL2008PTC182673 Additional Director - 2019-09-24
BML INVESTMENTS PRIVATE LIMITED U67120DL2008PTC182673 Director - 2020-05-10
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Additional Director - 2012-09-17
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Director - 2020-05-10
HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 Additional Director - 2007-09-29
HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 Director - 2020-05-10
SHAASHVATA REALTY PRIVATE LIMITED U70109DL2019PTC350420 Director - 2020-05-10
EKASHRUTI INFRA PRIVATE LIMITED U70109DL2019PTC350424 Director - 2020-05-10
VYAPTAM INFRA PRIVATE LIMITED U70109DL2019PTC350682 Director - 2020-05-10
HERO REALTY AND INFRA PRIVATE LIMITED U70200DL2010PTC203301 Additional Director - 2019-09-24
HERO REALTY AND INFRA PRIVATE LIMITED U70200DL2010PTC203301 Director - 2020-05-10
HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Additional Director - 2015-09-14
HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Director - 2020-05-10
WEAVE ENGINEERING AND DESIGN LIMITED U74200DL2009PLC186673 Additional Director - 2012-09-29
WEAVE ENGINEERING AND DESIGN LIMITED U74200DL2009PLC186673 Director 2012-09-29 Ongoing
HERO MINDMINE INSTITUTE PRIVATE LIMITED U80904DL2007PTC163580 Additional Director - 2015-09-14
HERO MINDMINE INSTITUTE PRIVATE LIMITED U80904DL2007PTC163580 Director - 2020-05-10
EASY BILL PRIVATE LIMITED U93090DL2002PTC133214 Director - 2009-01-30
Other Directorships of SRINIVASA VARADHAN TIRUMALAI ECHAMBADI
Company Name CIN Designation Appointment Date Cessation
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Additional Director - 2008-08-04
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Director - 2018-06-26
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Additional Director - 2007-08-22
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Director - 2018-06-25
PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Additional Director - 2018-09-01
PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Director 2018-09-01 Ongoing
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2015-07-21
AVTEC LIMITED U34103MP2005PLC017319 Director 2015-07-21 Ongoing
INNOVATIVE INFRA & MINING SOLUTIONS LIMITED U45101WB2023PLC261550 Whole-time director 2023-11-24 Ongoing
SVTL VANIJYA LIMITED U46909WB1966PLC026949 Director - 2018-06-26
HM EXPORT LTD U65923WB1961PLC025330 Director - 2018-07-02
BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Additional Director - 2009-09-30
BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Director 2009-09-30 Ongoing
BIRLASOFT TECHNOLOGIES LIMITED U72900DL2010PLC197773 Director 2010-01-07 Ongoing
CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director 2014-10-17 Ongoing
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2010-05-24
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director - 2018-06-28
CKB DENTAL CARE LIMITED U74999DL2015PLC275123 Additional Director - 2016-09-28
CKB DENTAL CARE LIMITED U74999DL2015PLC275123 Director - 2015-02-06
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Additional Director 2024-04-10 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2024-03-31
GMMCO TECHNOLOGY SERVICES LIMITED U74999WB2022PLC256886 Director 2022-09-01 Ongoing

CIN Company Name Company Address
U63030DL2019PTC354159 SRESHTHA SUPPLY CHAIN MANAGEMENT SOLUTIONS PRIVATE LIMITED OFFICE BLOCK AIR CARGO LOGISTICS CENTRE-II OPP GATE NO 6 CARGO TERMINAL , IGI AIRPORT NEW DELHI, Delhi, India - 110037
U55209DL2019PTC351670 PREMIUM PORT LOUNGE SERVICES PRIVATE LIMITED ROOM NO. 316, 3RD FLOOR, G5 BUILDING, OPPOSITE TERMINAL 1C, IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U63030DL2019NPL346327 DIGI YATRA FOUNDATION Room no 204,G5 Building Terminal Domestic Airport, New Delhi , New Delhi, Delhi, India - 110037
U74999DL2018PTC332161 GMR OPERATIONS AND MAINTENANCE PRIVATE LIMITED New Shakti Bhawan, Building No. 302, New Udaan Bhawan Complex, Opp. T-3, IGI Airport , New Delhi, Delhi, India - 110037
U55101DL2009PTC196639 TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED NEW UDAAN BHAWAN, OPP. TERMINAL 3, IGI AIRPORT, , NEW DELHI, Delhi, India - 110037
U63090DL2003PLC120790 AI AIRPORT SERVICES LIMITED 2nd Floor, GSD Building, Air India Complex, Terminal-2, IGI Airport, , New Delhi, Delhi, India - 110037
U85493DL2024PTC439041 AIRBUS INDIA TRAINING CENTRE PRIVATE LIMITED Plot No. LP7A-2, Opp. T3,IGI Airport Terminal,New Delhi,South West Delhi,Delhi,110037-India
U51101DL1983GOI016518 ALLIANCE AIR AVIATION LIMITED Alliance Bhawan Domestic Terminal-1,IGI Airport , New Delhi, Delhi, India - 110037
U55205DL2022PTC398117 INFINITY HOSPITALITY SERVICES PRIVATE LIMITED ISP 1, ISP 2, ISP 3, ISP 4 NEAR OPP BOADING GATE NO. 17, INTERNATIONAL DEPARTURE PIER,IGI AIRPORT TERMINAL -3,New Delhi,South West Delhi,Delhi,110037-India
U85191DL2009PTC192117 PRIME AIR AMBULANCE PRIVATE LIMITED 8/29, MEHRAMNAGAR, OPPOSITE IGI AIRPORT DOMESTIC TERMINAL, PALAM , NEW DELHI, Delhi, India - 110037
U74900DL2012PTC245605 UNIVERSAL AERO FLIGHT SERVICES INDIA PRI VATE LIMITED Suite 409, G 5 Building, Opposite Terminal 1D, IGI Airport, , New Delhi, Delhi, India - 110037
U52100DL2013PTC262158 INDIA RETAILS & HOSPITALITY PRIVATE LIMITED 409, 4th Floor, G5 Building, 101 T1, IGI Airport , New Delhi, Delhi, India - 110037
AAK-9692 UNIQUE BIZ ENTERPRISES LLP Room No. 409 4th Floor G5 Building IGI Airport T-1 NEW DELHI, Delhi, India - 110037
U63010DL1997PTC085908 SOUL EXIM AND CHARTERS PRIVATE LIMITED 94/86,NANGAL DEWAT, OPP. CARGO TERMINAL-II, I.G.I. AIRPORT , NEW DELHI, Delhi, India - 110037
U74899DL1990PTC040046 TRANS BHARAT AVIATION PVT LTD Room No 501-503, Building No-01, T-1 IGI AIRPORT, Domestic , New Delhi, Delhi, India - 110037
U74999DL2018PTC336701 CRESTLINE RETAIL PRIVATE LIMITED Room No. 409 4th Floor G5 Building IGI Airport T-1, , NEW DELHI, Delhi, India - 110037
U63090DL2001PTC113286 ECS GLOBE AIR CARGO INDIA PRIVATE LIMITED ROOM NO. 3B, FIRST FLOOR, IMPORT BUILDING 3, CARGO TERMINAL-2, IGI AIRPORT , New Delhi, Delhi, India - 110037
U62200DL2011PTC212414 AIR ONE AVIATION SERVICES PRIVATE LIMITED ROOM NO. 105, 1st Floor, G5 Building 101, T1, IGI Airport , New Delhi, Delhi, India - 110037
U93090DL2017PTC321734 SHRISTI CARGO WAREHOUSE PRIVATE LIMITED Office Block, Air Cargo Logistics Centre-II Opp Gate 6 Cargo Terminal, IGI Airport , New Delhi, Delhi, India - 110037
U74999DL2009PTC196878 DELHI MULTI LEVEL PARKING SERVICES PRIVA TE LIMITED NEW UDAAN BHAWAN, TERMINAL 3, OPPOSITE ATC COMPLEX INTERNATIONAL TERMINAL, IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U63031DL2018PTC341369 CELEBI GROUND HANDLING INDIA PRIVATE LIMITED Room No.CE-01, Import Building 2, Inter- national Cargo Terminal, IGI Airport , NEW DELHI, Delhi, India - 110037
U72900DL2018PTC457229 SEQUANTIX PRIVATE LIMITED Asset 5A Innov8 Hotel Pride Plaza Aerocity JW Marriott,Hotel Hospitality District Near IGI Airport South West Delhi New Delhi 110037,New Delhi,South West Delhi,Delhi,110037-India
F03725 LUFTHANSA CARGO AG Room No. A-217-219, DELHI CARGO SERVICE CENTRE PVT GATE NO. 6, CARGO TERMINAL 2, CARGO COMP LEX, IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45400DL2007PTC163751 DELHI AEROTROPOLIS PRIVATE LIMITED New Udaan Bhawan, Opp. Terminal-3, Indira Gandhi International Airport, , New Delhi, Delhi, India - 110037
U40300DL2016PTC291702 GMR SOLAR ENERGY PRIVATE LIMITED Ground Floor, New Udaan Bhawan, Opposite Terminal-3, IGI Airport, , New Delhi, Delhi, India - 110037
U52100DL2008PTC172118 CADENCE ENTERPRISES PRIVATE LIMITED Ground Floor, New Udaan Bhawan, Opposite Terminal-3, IGI Airport, , New Delhi, Delhi, India - 110037
U70109DL2019PTC344824 GMR PROPERTY DEVELOPERS PRIVATE LIMITED Ground Floor, New Udaan Bhawan, Opp. Terminal-3, IGl Airport , NEW DELHI, Delhi, India - 110037
U63033DL2006PLC146936 DELHI INTERNATIONAL AIRPORT LIMITED New Udaan Bhawan, Opp. Terminal-3, Indira Gandhi International Airport, , New Delhi, Delhi, India - 110037
U70100DL2019PTC344814 GMR REAL ESTATE PRIVATE LIMITED Ground Floor, New Udaan Bhawan, Opp. Terminal-3, IGl Airport , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10110295 2008-06-03 - 2015-05-11 500,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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