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      GLOBAL GREEN COMPANY LIMITED

      CIN: U02001KA1992PLC128001
      Purchase Report

      GLOBAL GREEN COMPANY LIMITED (CIN: U02001KA1992PLC128001) is a Public company incorporated on 18 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6450000000.00 and its paid up capital is Rs. 1397668670.00.

      GLOBAL GREEN COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.GLOBAL GREEN COMPANY LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.

      Directors of GLOBAL GREEN COMPANY LIMITED are PAUL BERNARD POUPON, DAVINDER KUMAR NARANG, SANJEEV CHADHA, SUCHITA BHANDARI, VIJAYAKUMAR KILAR BALAKRISHNA, KABIR SURI, and SHARAD SANJAY SEN.

      GLOBAL GREEN COMPANY LIMITED's Corporate Identification Number (CIN) is U02001KA1992PLC128001 and its registration number is 128001. Users may contact GLOBAL GREEN COMPANY LIMITED on its Email address - [email protected]. Registered address of GLOBAL GREEN COMPANY LIMITED is No. 447, Sri Sai Heights, 17th main, 17th cross, HSR Layout, Sector 4, , Bengaluru, Karnataka, India - 560102.

      Current status of GLOBAL GREEN COMPANY 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 GLOBAL GREEN COMPANY 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 GLOBAL GREEN COMPANY

      Purchase full report of GLOBAL GREEN COMPANY

      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 GLOBAL GREEN COMPANY 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 GLOBAL GREEN COMPANY
      DIN Director Name Designation Appointment Date
      06842310 PAUL BERNARD POUPON Nominee Director 2022-08-06
      07451407 DAVINDER KUMAR NARANG Whole-time director 2016-09-12
      07224599 SANJEEV CHADHA Whole-time director 2018-03-14
      08618771 SUCHITA BHANDARI Director 2020-09-29
      00394346 VIJAYAKUMAR KILAR BALAKRISHNA Director 2020-09-29
      00543941 KABIR SURI Director 2020-09-29
      05328562 SHARAD SANJAY SEN Director 2020-09-29
      Past Directors & Key Managerial Personnel of GLOBAL GREEN COMPANY
      DIN Director Name Designation Appointment Date Cessation
      06801741 ANANYA SANYAL Company Secretary - 2016-10-21
      06842310 PAUL BERNARD POUPON Nominee Director - 2023-06-27
      07621215 SURINDER PAL SINGH CFO(KMP) - 2014-11-14
      00601527 RAMESH SUBBARAO Manager - 2011-04-19
      00015637 SURENDRA KUMAR KHANDELWAL Director - 2009-06-05
      00059817 WILTON ALFREDO HENRIQUES Additional Director - 2009-09-17
      00059817 WILTON ALFREDO HENRIQUES Director - 2020-07-28
      06531909 TAPSI MAHAJAN Company Secretary - 2022-12-31
      07451407 DAVINDER KUMAR NARANG CFO - 2024-05-31
      07451407 DAVINDER KUMAR NARANG Director - 2016-09-12
      00056026 SANTOSH REDDY Director - 2009-03-04
      07224599 SANJEEV CHADHA Additional Director - 2015-09-11
      07224599 SANJEEV CHADHA Director - 2018-03-13
      08474813 ASHWANI GUPTA CFO - 2024-12-19
      08618771 SUCHITA BHANDARI Additional Director - 2020-09-29
      00394346 VIJAYAKUMAR KILAR BALAKRISHNA Additional Director - 2020-09-29
      00012432 HARIHARAN BHUTHALINGAM Director - 2011-11-18
      00012432 HARIHARAN BHUTHALINGAM Nominee Director - 2019-03-02
      00012909 VINEET CHHABRA Managing Director - 2010-11-24
      00015483 KARAMJIT SINGH BEDI Director - 2009-03-04
      00019173 ADIYATTIL KUNHIRAMAN KELAPPAN Director - 2009-03-05
      00061404 SHALINI GUPTA Additional Director - 2015-09-11
      00061404 SHALINI GUPTA Director - 2019-08-25
      00302223 RAJESH KUMAR SRIVASTAVA Additional Director - 2010-09-30
      00302223 RAJESH KUMAR SRIVASTAVA Director - 2020-01-29
      01226565 DIGVIJAI SINGH GILL Additional Director - 2012-09-25
      01226565 DIGVIJAI SINGH GILL Director - 2011-12-01
      01226565 DIGVIJAI SINGH GILL Managing Director - 2016-02-29
      00012289 GAUTAM THAPAR Director - 2019-08-23
      00122889 ASHWANI GUPTA Additional Director - 2009-09-17
      00122889 ASHWANI GUPTA Director - 2015-02-24
      00543941 KABIR SURI Additional Director - 2020-09-29
      02681031 ANTHONIE LEENDERT STAL Additional Director - 2009-09-17
      02681031 ANTHONIE LEENDERT STAL Director - 2015-06-18
      05328562 SHARAD SANJAY SEN Additional Director - 2020-09-29
      05328562 SHARAD SANJAY SEN Director - 2019-03-01
      Other Directorships of ANANYA SANYAL
      Company Name CIN Designation Appointment Date Cessation
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Additional Director - 2014-09-29
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2016-10-19
      FANUC INDIA PRIVATE LIMITED U29221KA1991PTC015413 Company Secretary - 2007-12-31
      HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED U51909KA1998PTC026098 Company Secretary - 2024-05-31
      ACUITY KNOWLEDGE CENTRE (INDIA) PRIVATE LIMITED U73100KA2004PTC034485 Company Secretary - 2012-11-30
      Other Directorships of PAUL BERNARD POUPON
      Company Name CIN Designation Appointment Date Cessation
      URVARA KRSI PRIVATE LIMITED U01111HR2019PTC084013 Additional Director - 2023-09-28
      URVARA KRSI PRIVATE LIMITED U01111HR2019PTC084013 Director 2023-07-18 Ongoing
      ARISTOL PRIVATE LIMITED U15400HR2020FTC090467 Additional Director - 2021-11-25
      ARISTOL PRIVATE LIMITED U15400HR2020FTC090467 Director - 2023-05-30
      ABPP PAPERS PRIVATE LIMITED U21000HR2019PTC080341 Additional Director - 2020-12-31
      ABPP PAPERS PRIVATE LIMITED U21000HR2019PTC080341 Director - 2023-04-12
      HELIONEXT PRIVATE LIMITED U62099HR2023FTC110234 Additional Director 2023-05-15 Ongoing
      1707 ADVISORS INDIA PRIVATE LIMITED U70200HR2023FTC113607 Additional Director 2023-09-05 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2019-05-24
      EVORISE LIMITED U72300HR2004PLC083875 Director 2020-04-01 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Managing Director - 2020-04-01
      EVOCO SPORTS TRAINERS PRIVATE LIMITED U74900DL2014PTC271745 Director - 2018-03-29
      GREIGEHOUSE PRIVATE LIMITED U74999HR2021PTC095316 Director - 2024-01-24
      Other Directorships of SURINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Additional Director - 2017-09-21
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director 2017-09-21 Ongoing
      Other Directorships of RAMESH SUBBARAO
      Company Name CIN Designation Appointment Date Cessation
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2011-05-02
      DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED U22110DL1997PTC089073 Additional Director 2014-04-24 Ongoing
      PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Managing Director - 2020-08-31
      PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Whole-time director - 2019-12-12
      EDUNATION SERVICES PRIVATE LIMITED U80904KA2018PTC115492 Director - 2019-01-12
      PEARSON INDIA SUPPORT SERVICES PRIVATE LIMITED U80904TN2007PTC104929 Additional Director - 2016-09-30
      PEARSON INDIA SUPPORT SERVICES PRIVATE LIMITED U80904TN2007PTC104929 Director - 2020-08-31
      Other Directorships of SURENDRA KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2012-02-16
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      HIMALAYAN HIDEAWAYS PRIVATE LIMITED U15491DL2000PTC108551 Director - 2010-01-06
      THE PIONEER LIMITED U22121DL1932PLC199787 Director 2004-11-16 Ongoing
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2019-09-28
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2019-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2012-03-21
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-01-21
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-10-08 Ongoing
      RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2008-08-22
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director 2007-02-20 Ongoing
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1998-09-23 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2010-07-16
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2011-12-09
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2012-03-21
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2015-09-10
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2019-12-02
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2020-06-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2007-06-14
      SOHNA REALTY PRIVATE LIMITED. U70101DL2004PTC125471 Director - 2017-09-21
      SOHNA REAL ESTATES PRIVATE LIMITED U70101DL2004PTC126446 Director - 2017-09-21
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2012-03-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2019-09-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2013-12-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2019-09-27
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director - 2019-09-30
      THAPAR INTERNATIONAL LIMITED U74899DL1976PLC008218 Director - 2006-09-29
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2007-08-31
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2020-01-21
      VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Additional Director - 2007-10-31
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2010-08-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2019-09-30
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 1986-11-11 Ongoing
      Other Directorships of WILTON ALFREDO HENRIQUES
      Company Name CIN Designation Appointment Date Cessation
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Company Secretary - 2013-10-31
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2010-09-21
      CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director - 2013-11-08
      AGILE CONSUMER ELECTRIC INDIA PRIVATE LIMITED U31404TN1993PTC025779 Director - 2010-10-29
      CG-ZIV POWER AUTOMATION SOLUTIONS LIMITE D U31900MH2010PLC209840 Director - 2013-10-31
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2013-11-08
      CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director - 2006-11-01
      CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Managing Director 2006-11-01 Ongoing
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Additional Director - 2015-09-30
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2015-09-30 Ongoing
      ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED U74899DL1993PTC051849 Director - 2010-10-29
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2007-06-14
      RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Additional Director - 2017-09-27
      RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Director - 2021-02-15
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2011-12-13
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2019-02-25
      Other Directorships of TAPSI MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      GOYAL EDIBLES PRIVATE LIMITED U15311UP1999PTC024330 Company Secretary - 2015-09-27
      AZAM RUBBER PRODUCTS PRIVATE LIMITED U19201UP1994PTC016709 Company Secretary - 2013-11-26
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2019-09-27
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Company Secretary - 2019-12-06
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2017-09-26
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2019-12-04
      SAPHIRE LANDCRAFT PRIVATE LIMITED U51100DL2011PTC226724 Company Secretary - 2014-10-10
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Company Secretary - 2019-12-06
      Other Directorships of DAVINDER KUMAR NARANG
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 CFO(KMP) - 2014-10-29
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 CFO(KMP) - 2014-10-29
      Other Directorships of SANTOSH REDDY
      Company Name CIN Designation Appointment Date Cessation
      GODAVARI FERTILISERS AND CHEMICALS LTD L24239TG1981PLC003325 Director 2004-03-30 Ongoing
      CONCORD CONTAINERS PVT LTD U21020TG1981PTC003244 Director 1988-03-21 Ongoing
      ORIENT BLACKSWAN PRIVATE LIMITED U22110TG1948PTC003663 Director 1998-10-05 Ongoing
      MASANTO CONTAINERS PVT LTD U25206TG1968PTC001236 Director - 2011-12-24
      MASANTO CONTAINERS PVT LTD U25206TG1968PTC001236 Whole-time director - 2011-11-30
      DURANDEL PROPERTY DEVELOPERS PRIVATE LIMITED U70102TG1980PTC002714 Director - 2008-06-23
      SAMANTO LAMINATES PVT LTD U74993AP1970PTC001332 Director 1970-04-23 Ongoing
      Other Directorships of SANJEEV CHADHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TAGALONG ADVISORS LLP AAU-8742 Designated Partner 2020-11-28 Ongoing
      HIMALIA PRIME ASSETS BENAULIM PRIVATE LIMITED U55101KA2003PTC032481 Additional Director - 2019-09-30
      HIMALIA PRIME ASSETS BENAULIM PRIVATE LIMITED U55101KA2003PTC032481 Director - 2020-12-23
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Additional Director 2025-03-05 Ongoing
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2021-03-06
      Other Directorships of SUCHITA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      URVARA KRSI PRIVATE LIMITED U01111HR2019PTC084013 Director 2019-12-06 Ongoing
      Other Directorships of VIJAYAKUMAR KILAR BALAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2019-09-27
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Nominee Director - 2021-07-14
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2019-09-27
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director - 2021-09-09
      DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Additional Director - 2020-08-06
      DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director - 2023-12-20
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director 2021-09-21 Ongoing
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-09-20
      FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Director 2018-05-02 Ongoing
      FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Director - 2016-05-03
      FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Managing Director - 2018-05-02
      Other Directorships of HARIHARAN BHUTHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2019-10-16
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2013-08-06
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-03-08
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2010-03-12
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-31
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2020-03-04
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2014-08-29
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2012-11-05
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2018-12-15
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2018-09-28
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2016-07-15
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director 2003-03-24 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2011-03-26 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-06-11
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2003-04-04 Ongoing
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2014-08-29
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2011-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2015-03-25
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-22
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2014-08-29
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2019-09-30
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2014-08-29
      Other Directorships of VINEET CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Additional Director - 2008-09-15
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2009-03-28
      GETKRRACKIN PRIVATE LIMITED U15400KA2017PTC102395 Director 2017-04-19 Ongoing
      APR SACKS LIMITED U51909DL1992PLC048407 Director - 2011-10-01
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director 1997-09-30 Ongoing
      Other Directorships of KARAMJIT SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2009-08-19
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2016-09-20
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Managing Director - 2009-09-19
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2014-09-28
      Other Directorships of ADIYATTIL KUNHIRAMAN KELAPPAN
      Company Name CIN Designation Appointment Date Cessation
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director - 2011-11-01
      BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Director 1997-04-01 Ongoing
      INFORMATION QUOTIENT SOFTWARE SERVICES PRIVATE LIMITED U72900KA2003PTC032106 Director 2003-06-16 Ongoing
      FORENSPECT PRIVATE LIMITED U74140KL2010PTC025304 Director - 2019-08-29
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Director 2005-07-18 Ongoing
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director - 2008-03-04
      Other Directorships of SHALINI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Additional Director - 2023-10-06
      KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director 2023-09-25 Ongoing
      NSM STEEL INDUSTRIES LIMITED U27109DL1988PLC033878 Director 2024-01-02 Ongoing
      JACORE ENERGY PRIVATE LIMITED U40300DL2018PTC334406 Director - 2022-02-25
      AVNI SECURITIES PRIVATE LIMITED U67120DL1996PTC077239 Director 1996-03-15 Ongoing
      GEE KAY BUILDERS AND DEVELOPMENT SERVICES PRIVATE LIMITED U74899DL1983PTC016048 Director 2010-12-10 Ongoing
      PRIME MERCHANTS LTD U74899DL1984PLC019698 Director 2024-01-02 Ongoing
      ALAKNANDA TRADERS PRIVATE LIMITED U74899DL1987PTC027058 Director 1987-08-01 Ongoing
      CHANDA EXPORTS PRIVATE LIMITED U74899DL1989PTC038592 Director 1993-07-12 Ongoing
      STALLION ADVISORS PRIVATE LIMITED. U74899DL1990PTC040479 Director 1992-09-20 Ongoing
      MANOG SECURITIES PRIVATE LIMITED U74899DL1994PTC061419 Director 1995-01-09 Ongoing
      KAI INDIA MENTAL HEALTH FORUM U87200DL2023NPL421684 Additional Director 2023-11-30 Ongoing
      RAGINI ADVISORS PRIVATE LIMITED. U93091DL2006PTC148767 Director 2006-05-13 Ongoing
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      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-09-21
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      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2022-11-22
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      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Nominee Director - 2015-08-07
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      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2023-02-10
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      PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director - 2013-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2017-12-22
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2023-02-10
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2009-11-05
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
      BAYIR EXTRACTS PRIVATE LIMITED U24111KA1994PTC015193 Nominee Director - 2018-02-06
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      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-03-03
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
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      FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
      FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2009-12-15
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2008-07-18
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-12-24
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2022-03-10
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      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2022-08-11
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2021-10-21 Ongoing
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      PROWESS ADVISORS PRIVATE LIMITED U66190DL2018PTC342106 Director 2018-11-26 Ongoing
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      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director 2019-01-14 Ongoing
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2008-07-18
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2019-01-14
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      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2022-05-31
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2022-04-29 Ongoing
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
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      NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Nominee Director - 2007-09-06
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      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2006-06-30
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      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Managing Director 1993-08-06 Ongoing
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
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      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
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      OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2009-12-24
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 2007-02-26 Ongoing
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      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director appointed in casual vacancy - 2007-06-04
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2007-12-28
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2017-04-01 Ongoing
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      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
      CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director 2001-03-30 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2007-12-26
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2011-12-13
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2015-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2015-09-21 Ongoing
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2014-02-03 Ongoing
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2005-10-07 Ongoing
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2009-07-01
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2009-06-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2009-04-01 Ongoing
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2017-09-23
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      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-31
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2015-03-27
      ALFA LAVAL INDIA PRIVATE LIMITED U29299PN1937PTC002732 Additional Director - 2015-05-18
      ALFA LAVAL INDIA PRIVATE LIMITED U29299PN1937PTC002732 Director - 2017-09-22
      GARRETT MOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U29299PN2004PTC019904 Director - 2008-06-23
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      DRAGONWAVE HFCL INDIA PRIVATE LIMITED U64200DL2010PTC211117 Additional Director - 2016-09-27
      DRAGONWAVE HFCL INDIA PRIVATE LIMITED U64200DL2010PTC211117 Director - 2017-07-19
      FOOTPRINT VENTURES CONSULTANCY PRIVATE LIMITED U67190KA2006PTC038579 Additional Director - 2011-09-13
      FOOTPRINT VENTURES CONSULTANCY PRIVATE LIMITED U67190KA2006PTC038579 Director 2011-09-13 Ongoing
      HONEYWELL TECHNOLOGY SOLUTIONS LAB PRIVATE LIMITED U72200KA1994FTC016379 Director - 2008-06-30
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Additional Director - 2011-09-26
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2015-03-31
      FOOTPRINT VENTURES TRUSTEE COMPANY PRIVATE LIMITED U74140KA2007PTC042034 Additional Director - 2011-09-13
      FOOTPRINT VENTURES TRUSTEE COMPANY PRIVATE LIMITED U74140KA2007PTC042034 Director 2011-09-13 Ongoing
      HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1995PTC071592 Managing Director - 2008-06-30
      CANVERA DIGITAL TECHNOLOGIES PRIVATE LIMITED U92111KA2007PTC041671 Director - 2016-09-29
      CANVERA DIGITAL TECHNOLOGIES PRIVATE LIMITED U92111KA2007PTC041671 Nominee Director - 2019-03-11
      POLIXEL SECURITY SYSTEMS PRIVATE LIMITED U93000DL2010PTC199073 Nominee Director - 2022-10-06
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      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2022-05-20
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      KMV INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183595 Director 2008-09-23 Ongoing
      AKIRA MARKETING PRIVATE LIMITED U51900DL2010PTC207044 Director 2010-08-13 Ongoing
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      MAMA CATERING PRIVATE LIMITED U55101DL2011PTC221468 Director 2011-06-24 Ongoing
      NRAI HOSPITALITY PRIVATE LIMITED U55101DL2021PTC376850 Additional Director - 2022-12-21
      NRAI HOSPITALITY PRIVATE LIMITED U55101DL2021PTC376850 Director 2021-09-30 Ongoing
      FOXTROT HOSPITALITY PRIVATE LIMITED U55202DL2019PTC358737 Director 2019-12-13 Ongoing
      AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Additional Director - 2024-09-29
      AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Director 2024-11-05 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2012-09-28
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2013-03-12
      KMV REAL ESTATES PRIVATE LIMITED U70104DL2006PTC153952 Director - 2008-01-15
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2015-04-01
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Whole-time director 2015-04-01 Ongoing
      MASK EXPORTS PRIVATE LTD U74899DL1987PTC027858 Director - 2024-07-27
      ROSEWALK HEALTHCARE PRIVATE LIMITED U74900TG2015PTC139548 Director - 2018-04-30
      AZURE CLOUD KITCHEN PRIVATE LIMITED U74999DL2021PTC379232 Additional Director - 2024-09-29
      AZURE CLOUD KITCHEN PRIVATE LIMITED U74999DL2021PTC379232 Director - 2024-12-05
      Other Directorships of ANTHONIE LEENDERT STAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARAD SANJAY SEN
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      WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
      GAEA REAL ESTATE INVESTMENTS LLP AAG-3880 Partner 2016-05-17 Ongoing
      URVARA KRSI PRIVATE LIMITED U01111HR2019PTC084013 Director 2019-12-06 Ongoing
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director 2014-12-18 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2016-09-30
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2024-06-12
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Additional Director - 2015-09-30
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2015-09-30 Ongoing
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2012-08-22
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2012-08-22 Ongoing

      CIN Company Name Company Address
      U01513KA1999PTC128971 INTERGARDEN (INDIA) PRIVATE LIMITED No. 447, Sri Sai Heights, 17th main, 17th cross, HSR Layout, Sector 4, , Bengaluru, Karnataka, India - 560102
      U85110KA2015PTC084060 RESILIENCE HEALTH PRIVATE LIMITED No.447, Sri Sai Heights, 17th Main, 17th Cross, Sector 4, HSR Layout, Bengal uru , Bangalore, Karnataka, India - 560102
      U72200KA2015PTC081712 ERBAUEN LABS PRIVATE LIMITED No 447, Sri Sai Heights 17th Cross, 17th Main, Sector 4, HSR Lay out , Bangalore, Karnataka, India - 560102
      U72900KA2020PTC131435 HOTFUL TECHNOLOGIES PRIVATE LIMITED No. 91, 17th Cross, 14th Main, Sector 4 HSR Layout , Bengaluru, Karnataka, India - 560102
      U72300KA2018PTC113080 QITITECH PRIVATE LIMITED No. 534, 17th Main, 15th Cross, Sector-4 HSR layout , BENGALURU, Karnataka, India - 560102
      U72900KA2018PTC109803 RUPIKHA TECHNOLOGIES PRIVATE LIMITED No. 321, First Floor, 14th 'B' Cross 17th Main, H.S.R. Layout, Sector-4 , Bengaluru, Karnataka, India - 560102
      U45402KA2017PTC103679 MALLELLA INFRASTRUCTURE PRIVATE LIMITED NO 540 17TH CROSS 17TH MAIN 4TH SECTOR HSR LAYOUT , BANGALORE, Karnataka, India - 560102
      U15549KA2020PTC135769 HAVE ETAIL PRIVATE LIMITED No.855 Ground Floor, Sai Residency 25th Cross 17th Main Road, Sector-3 , HSR Layout, Karnataka, India - 560102
      U93090KA2018PTC113407 ZOH FITNESS PRIVATE LIMITED NO. 446 17TH CROSS 4TH SECTOR HSR LAYOUT , BENGALURU, Karnataka, India - 560102
      U85100KA2021PTC149538 BABYHILLS PRIVATE LIMITED No.448, Jharana, 17th Main HSR Layout, 4th Sector , Bengaluru, Karnataka, India - 560102
      U74999KA2020FTC135022 PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED No. 482, 27th Main, 17th Cross, Sector 2, HSR Layout , Bengaluru, Karnataka, India - 560102
      U72502KA2020PTC137909 ALYAANA SERVICES PRIVATE LIMITED No. 1004, 26th Cross, 17th Main Sector 3, HSR Layout , Bengaluru, Karnataka, India - 560102
      U72900KA2019PTC125563 VARCHAA TECHNOLOGIES PRIVATE LIMITED House no.1290 17th cross 5th main HSR Layout Sector-7 , BENGALURU, Karnataka, India - 560102
      U85100KA2011PTC059118 360 HEALTH VECTORS PRIVATE LIMITED Site No.251, 17th Cross, 5th main Sector 6, HSR Layout , Bengaluru, Karnataka, India - 560102
      U72900KA2016FTC093964 DEEPCOMPUTE SOFTWARE (INDIA) PRIVATE LIMITED No. 445, FFK Towers, 1st Floor, 17th Cross, Sector 4, HSR Layout, , Bengaluru, Karnataka, India - 560102
      U74999KA2016PTC095369 EDSMART EDU SERVICES PRIVATE LIMITED No. 93, MCHS Layout, 14th Main, 17th Cross, HSR layout Sector 4 , Bangalore, Karnataka, India - 560102
      U70200KA2015PTC082786 NEOURBAN INFRA VENTURES PRIVATE LIMITED 112/1, (I Floor) 11th Cross, 17th Main Sector - 4, HSR Layout , Bengaluru, Karnataka, India - 560102
      U67100KA2021PTC149069 ZET FINVEST PRIVATE LIMITED The Oriental Towers, No. 461, 1st Floor, 17th Cross Road, Sector 4, HSR Layout , Bengaluru, Karnataka, India - 560102
      U52390KA2016PTC086542 3PLATE FOODS PRIVATE LIMITED No. 2346, SIRI SHAMBHAVI, 3rd & 4th Floor 17th Cross, Sector 1, HSR Layout , Bengaluru, Karnataka, India - 560102
      U74900KA2015PTC080961 EATGOOD TECHNOLOGIES PRIVATE LIMITED No. 2346, SIRI SHAMBHAVI, 3rd & 4th Floor 17th Cross, Sector 1, HSR Layout , Bengaluru, Karnataka, India - 560102
      U70100KA2013PTC072016 SAI RENIIT PROJECTS PRIVATE LIMITED NO. 1391/16/1, 4TH FLOOR, 19TH MAIN, 17TH CROSS, 4TH SECTOR, OPP. GNANA SHRISHTI SCHOOL, HSR LAYOUT , BANGALORE, Karnataka, India - 560102
      U72900KA2006PTC040545 UMANG INFOTECH PRIVATE LIMITED Door No.1, 4th Floor, No.90/2, VRR Royal Building, 17th Cross, 21st A Main, 1st Sector, HSR Layout, , Bangalore, Karnataka, India - 560102
      U72200KA2015PTC079370 SHRIVI TECHNOLOGIES PRIVATE LIMITED 451, 4TH FLOOR, 17TH CROSS 17TH MAIN, SECTOR - 4, HSR LAYOUT , BANGALORE, Karnataka, India - 560102
      U66220KA2016PTC085219 VIVISH TECHNOLOGIES PRIVATE LIMITED Site no. 12&13, 17th Cross, Sector-7, HSR Layout, Bengaluru-560102 , Bengaluru, Karnataka, India - 560102
      U72200KA2005PTC037155 HANU TECHNOLOGIES AND FACILITIES PRIVATE LIMITED NO.1128, 17TH CROSS,9TH MAIN, 7TH SECTOR, HSR LAYOUT, BANGALORE. , HSR LAYOUT, BANGALORE., Karnataka, India - 000000
      ABA-9832 DN FOODS AND BEVERAGES LLP No. 447, 17th Cross, 4th Sector,,HSR Layout,,Bangalore South,Bangalore,Karnataka,India-560102
      AAY-0654 WALK WITH WONDERS TRADING LLP No.89, 14th Main, 17th Cross, Sector 4, HSR Layout, Bangalore, Karnataka, India - 560102
      AAB-5042 RELION LOGISTICS LLP NO.91, 17TH CROSS, 14TH MAIN, 4TH SECTOR, HSR LAYOUT, BANGALORE, Karnataka, India - 560102
      AAF-6402 3SCARE MEDICAL SERVICES LLP No.228, 17th B Main, 12th Cross Sector-4, HSR Layout Bangalore, Karnataka, India - 560102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10000886 2006-03-20 - 2008-04-17 67,500,000.00 EXPORT IMPORT BANK OF INDIA
      10001958 2006-03-21 - 2008-01-09 30,000,000.00 ICICI BANK LIMITED
      10037900 2007-01-13 2009-03-30 2013-06-10 400,500,000.00 ICICI BANK LIMITED
      10048768 2007-04-10 2008-02-26 2016-09-28 100,000,000.00 CANARA BANK
      10050679 2007-04-09 - 2013-04-02 245,000,000.00 STATE BANK OF INDIA
      10075273 2007-10-25 - 2016-08-25 100,000,000.00 CANARA BANK
      10077150 2007-10-05 - 2008-01-21 10,000,000.00 CANARA BANK
      10146981 2009-03-02 - 2009-10-09 30,000,000.00 CANARA BANK
      10314613 2011-09-15 2012-11-08 2019-08-21 420,000,000.00 YES BANK LIMITED
      10315579 2011-09-15 2012-12-28 2019-08-21 40,000,000.00 YES BANK LIMITED
      10394039 2012-11-08 2012-12-26 2019-08-21 120,000,000.00 YES BANK LIMITED
      10394120 2012-11-08 - 2019-08-21 30,000,000.00 YES BANK LIMITED
      10424050 2013-04-09 - 2016-08-23 285,000,000.00 THE RATNAKAR BANK LIMITED
      80053064 2004-04-06 - 2009-06-19 75,000,000.00 EXPORT-IMPORT BANK OFINDIA
      80053065 2005-07-05 - 2011-03-31 25,000,000.00 CANARA BANK
      90041032 1993-01-21 2023-11-24 - 594,800,000.00 Canara Bank
      90042652 1999-12-25 - 2008-01-09 70,000,000.00 ICICI LTD
      90044582 2005-02-21 - 2008-01-09 1,601,600.00 ICICI BANK LIMITED
      90044598 2005-02-28 2006-02-06 2008-01-09 142,500,000.00 ICICI BANK LIMITED
      90058876 2005-01-28 - 2008-01-09 142,500,000.00 ICICI BANK LTD
      100270041 2019-05-30 - 2020-01-27 209,040,000.00 Standard Chartered Bank

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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
      Download Audited Financials
      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

      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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