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      HARJAS LOGIC SYSTEMS PRIVATE LIMITED

      CIN: U30007UP2002PTC121139 As on: 2026-07-13
      Purchase Report

      HARJAS LOGIC SYSTEMS PRIVATE LIMITED (CIN: U30007UP2002PTC121139) is a Private company incorporated on 19 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5250000.00.

      HARJAS LOGIC SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARJAS LOGIC SYSTEMS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of HARJAS LOGIC SYSTEMS PRIVATE LIMITED are SUBRATA SIL, and SAMEERAN BIKASH UKIL.

      HARJAS LOGIC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007UP2002PTC121139 and its registration number is 121139. Users may contact HARJAS LOGIC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARJAS LOGIC SYSTEMS PRIVATE LIMITED is BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301.

      Current status of HARJAS LOGIC SYSTEMS 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 HARJAS LOGIC SYSTEMS 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.

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      Purchase full report of HARJAS LOGIC SYSTEMS

      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 HARJAS LOGIC SYSTEMS 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 HARJAS LOGIC SYSTEMS
      DIN Director Name Designation Appointment Date
      00213482 SUBRATA SIL Director 2016-09-29
      02425584 SAMEERAN BIKASH UKIL Director 2016-09-29
      Past Directors & Key Managerial Personnel of HARJAS LOGIC SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00208215 KARAN GUPTA Additional Director - 2011-09-29
      00208215 KARAN GUPTA Director - 2016-03-01
      00208352 GAUTAM GUPTA Additional Director - 2011-09-29
      00208352 GAUTAM GUPTA Director - 2016-03-01
      00213482 SUBRATA SIL Additional Director - 2016-09-29
      00149337 GOPAL SINGH NEGI Additional Director - 2011-06-29
      00149337 GOPAL SINGH NEGI Director - 2011-04-14
      00189958 PREETI MALHOTRA Additional Director - 2011-05-27
      00189958 PREETI MALHOTRA Director - 2009-10-12
      00207974 AJAY KUMAR GUPTA Additional Director - 2011-09-29
      00207974 AJAY KUMAR GUPTA Director - 2016-03-01
      02425584 SAMEERAN BIKASH UKIL Additional Director - 2016-09-29
      00149178 RAKESH KUMAR GUPTA Additional Director - 2011-06-30
      00149178 RAKESH KUMAR GUPTA Director - 2011-04-14
      Other Directorships of KARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Additional Director - 2014-09-30
      GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Director - 2021-03-08
      K3G VENTURES PRIVATE LIMITED U29190UP2022PTC161117 Director 2022-03-23 Ongoing
      CLYDE BERGEMANN BEEKAY INDIA PRIVATE LIMITED U29220DL2009PTC196949 Nominee Director - 2014-07-14
      MACAWBER BEEKAY PRIVATE LIMITED U29292UP2012PTC069644 Director - 2016-02-08
      MACAWBER BEEKAY PRIVATE LIMITED U29292UP2012PTC069644 Managing Director 2018-07-05 Ongoing
      MACAWBER BEEKAY PRIVATE LIMITED U29292UP2012PTC069644 Whole-time director - 2018-07-05
      BSBK ECOTECH PRIVATE LIMITED U31900UP2022PTC161115 Director 2022-03-23 Ongoing
      BSBK TECHNOLOGIES PRIVATE LIMITED U31900UP2022PTC161116 Director 2022-03-23 Ongoing
      BSBK GREEN ENERGY PRIVATE LIMITED U37200UP2022PTC159105 Director 2022-02-04 Ongoing
      A N GREENS PRIVATE LIMITED U45201UP2013PTC121137 Director - 2021-03-08
      ECOPULSE INFRA LIMITED U45400UP2013PLC068389 Additional Director - 2015-09-28
      ECOPULSE INFRA LIMITED U45400UP2013PLC068389 Director 2015-09-28 Ongoing
      ECOPULSE INFRA LIMITED U45400UP2013PLC068389 Director - 2014-03-28
      MACAWBER BEEKAY PRIVATE LIMITED U51909UP1984PTC068715 Director 2002-01-01 Ongoing
      AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Additional Director - 2008-09-11
      AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Director - 2018-04-02
      NA HOMES PRIVATE LIMITED U70102UP2016PTC077160 Director - 2019-04-17
      NORTHERN INDIA BRICKS & HOMES PRIVATE LIMITED U70102UP2016PTC077162 Director - 2019-04-17
      NA PROPERTIES PRIVATE LIMITED U70102UP2016PTC077175 Director - 2019-04-17
      ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED U72900DL2005PTC141099 Additional Director - 2011-09-29
      ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED U72900DL2005PTC141099 Director - 2018-06-18
      BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED U74140UP2022PTC174987 Director 2022-12-13 Ongoing
      B S B K ENGINEERS PRIVATE LIMITED U74210DL1985PTC021596 Director 2009-09-30 Ongoing
      NORTHERN INDIA PROJECT DEVELOPERS PRIVAT E LTD. U74899UP1986PTC085611 Additional Director - 2009-09-25
      NORTHERN INDIA PROJECT DEVELOPERS PRIVAT E LTD. U74899UP1986PTC085611 Director - 2016-06-27
      NORTHERN INDIA BRICKS PRIVATE LIMITED U74899UP1990PTC084108 Additional Director - 2009-09-25
      NORTHERN INDIA BRICKS PRIVATE LIMITED U74899UP1990PTC084108 Director - 2021-03-08
      S K R FINANCE AND CAPITAL PRIVATE LIMITED U74899UP1994PTC083206 Director 2012-09-28 Ongoing
      KITH SECURITIES AND FINLEASE PRIVATE LIMITED U74899UP1995PTC077509 Director 2012-09-28 Ongoing
      L D LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121140 Director - 2019-04-29
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Additional Director - 2021-09-30
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Director 2021-09-30 Ongoing
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Director - 2019-04-29
      BSBK ENGINEERS PRIVATE LIMITED U74900UP2008PTC068716 Director 2008-02-28 Ongoing
      BSBK-AKG (INDIA) LIMITED U74999DL1996PLC079583 Director 2005-04-15 Ongoing
      BEEKAY PROJECT CONSULTANTS PVT LTD U74999UP1981PTC066495 Additional Director - 2011-09-29
      BEEKAY PROJECT CONSULTANTS PVT LTD U74999UP1981PTC066495 Director 2011-09-29 Ongoing
      Other Directorships of GAUTAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Additional Director - 2014-09-30
      GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Director - 2014-01-27
      K3G VENTURES PRIVATE LIMITED U29190UP2022PTC161117 Director 2022-03-23 Ongoing
      CLYDE BERGEMANN BEEKAY INDIA PRIVATE LIMITED U29220DL2009PTC196949 Nominee Director - 2014-07-14
      MACAWBER BEEKAY PRIVATE LIMITED U29292UP2012PTC069644 Director - 2016-02-08
      MACAWBER BEEKAY PRIVATE LIMITED U29292UP2012PTC069644 Managing Director 2018-07-05 Ongoing
      MACAWBER BEEKAY PRIVATE LIMITED U29292UP2012PTC069644 Whole-time director - 2018-07-05
      BSBK ECOTECH PRIVATE LIMITED U31900UP2022PTC161115 Director 2022-03-23 Ongoing
      BSBK TECHNOLOGIES PRIVATE LIMITED U31900UP2022PTC161116 Director 2022-03-23 Ongoing
      BSBK GREEN ENERGY PRIVATE LIMITED U37200UP2022PTC159105 Director 2022-02-04 Ongoing
      A N GREENS PRIVATE LIMITED U45201UP2013PTC121137 Director - 2021-03-08
      ECOPULSE INFRA LIMITED U45400UP2013PLC068389 Additional Director - 2014-03-28
      MACAWBER BEEKAY PRIVATE LIMITED U51909UP1984PTC068715 Director 2005-04-01 Ongoing
      AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Director - 2018-04-02
      NA HOMES PRIVATE LIMITED U70102UP2016PTC077160 Director - 2019-04-17
      NORTHERN INDIA BRICKS & HOMES PRIVATE LIMITED U70102UP2016PTC077162 Director - 2019-04-17
      NA PROPERTIES PRIVATE LIMITED U70102UP2016PTC077175 Director - 2019-04-17
      ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED U72900DL2005PTC141099 Additional Director - 2011-09-29
      ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED U72900DL2005PTC141099 Director - 2018-06-18
      BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED U74140UP2022PTC174987 Director 2022-12-13 Ongoing
      B S B K ENGINEERS PRIVATE LIMITED U74210DL1985PTC021596 Director 1999-07-23 Ongoing
      ALLTIME INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060247 Additional Director - 2014-09-30
      ALLTIME INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060247 Director 2014-09-30 Ongoing
      NORTHERN INDIA PROJECT DEVELOPERS PRIVAT E LTD. U74899UP1986PTC085611 Additional Director - 2009-09-25
      NORTHERN INDIA PROJECT DEVELOPERS PRIVAT E LTD. U74899UP1986PTC085611 Director - 2016-06-27
      NORTHERN INDIA BRICKS PRIVATE LIMITED U74899UP1990PTC084108 Additional Director - 2009-09-25
      NORTHERN INDIA BRICKS PRIVATE LIMITED U74899UP1990PTC084108 Director - 2021-03-08
      S K R FINANCE AND CAPITAL PRIVATE LIMITED U74899UP1994PTC083206 Director 2012-09-28 Ongoing
      KITH SECURITIES AND FINLEASE PRIVATE LIMITED U74899UP1995PTC077509 Director 2012-09-28 Ongoing
      L D LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121140 Director - 2019-04-29
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Additional Director - 2021-09-30
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Director 2021-09-30 Ongoing
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Director - 2019-04-29
      BSBK ENGINEERS PRIVATE LIMITED U74900UP2008PTC068716 Director 2008-02-28 Ongoing
      BSBK-AKG (INDIA) LIMITED U74999DL1996PLC079583 Director 2005-05-04 Ongoing
      BEEKAY PROJECT CONSULTANTS PVT LTD U74999UP1981PTC066495 Additional Director - 2011-09-29
      BEEKAY PROJECT CONSULTANTS PVT LTD U74999UP1981PTC066495 Director 2011-09-29 Ongoing
      Other Directorships of SUBRATA SIL
      Company Name CIN Designation Appointment Date Cessation
      GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Additional Director - 2014-09-30
      UTOPIA HOMES PRIVATE LIMITED U45400UP2012PTC121182 Additional Director - 2013-09-30
      UTOPIA HOMES PRIVATE LIMITED U45400UP2012PTC121182 Director 2013-09-30 Ongoing
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2014-12-31
      FAIRYLAND HOMES PRIVATE LIMITED U70100DL2013PTC248460 Director - 2019-03-29
      AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Additional Director - 2018-09-29
      AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Director 2018-09-29 Ongoing
      NEST GREEN HOMES PRIVATE LIMITED U70109UP2013PTC077511 Director 2013-02-13 Ongoing
      NEST BUILDTECH PRIVATE LIMITED U70200UP2013PTC121142 Director 2013-02-15 Ongoing
      SOLITAIRE INFORMATICS PRIVATE LIMITED U72200UP2011PTC066291 Additional Director - 2013-09-30
      SOLITAIRE INFORMATICS PRIVATE LIMITED U72200UP2011PTC066291 Director 2013-09-30 Ongoing
      VOGUE LEASING AND FINANCE PRIVATE LIMITED U74899UP1988PTC066292 Additional Director - 2017-12-29
      VOGUE LEASING AND FINANCE PRIVATE LIMITED U74899UP1988PTC066292 Director 2017-12-29 Ongoing
      S K R FINANCE AND CAPITAL PRIVATE LIMITED U74899UP1994PTC083206 Director - 2012-10-31
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Additional Director - 2017-12-29
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director 2017-12-29 Ongoing
      KITH SECURITIES AND FINLEASE PRIVATE LIMITED U74899UP1995PTC077509 Director - 2012-10-31
      Other Directorships of GOPAL SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2014-08-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2016-03-31
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director 2011-08-01 Ongoing
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2011-09-30
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director 2011-09-30 Ongoing
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2012-09-29
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2012-09-29 Ongoing
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2018-09-28 Ongoing
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2021-11-29
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2021-11-29 Ongoing
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2021-11-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2021-04-19 Ongoing
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2015-03-31
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2011-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2011-09-30 Ongoing
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2015-03-31
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2006-11-06 Ongoing
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2010-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2017-10-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director 2010-08-21 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2012-09-29
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2020-03-06
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2012-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2015-03-31
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-05-24
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2012-09-29
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2015-03-31
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-05-24
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-10-01
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2010-08-21 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2015-03-31
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
      MBM LIMITED U72501PB1986PLC006743 CEO(KMP) - 2015-05-31
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2008-09-04
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2010-11-15
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2008-09-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2012-09-29 Ongoing
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2009-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2020-03-03
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Additional Director - 2008-09-30
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2021-11-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2021-11-30 Ongoing
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2023-09-29
      DIGIVELL LIMITED U85100MH2008PLC187855 Director 2023-09-28 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2011-09-23 Ongoing
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2011-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director 2011-09-30 Ongoing
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2012-12-14
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of PREETI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2014-02-25
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2015-01-13
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2016-08-01
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2017-12-28
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2010-01-22
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
      MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
      MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2016-12-30
      K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Director - 2014-01-27
      CLYDE BERGEMANN BEEKAY INDIA PRIVATE LIMITED U29220DL2009PTC196949 Nominee Director - 2014-07-14
      MACAWBER BEEKAY PRIVATE LIMITED U29292UP2012PTC069644 Director - 2016-02-08
      MACAWBER BEEKAY PRIVATE LIMITED U29292UP2012PTC069644 Managing Director 2016-02-08 Ongoing
      BSBK GREEN ENERGY PRIVATE LIMITED U37200UP2022PTC159105 Director 2022-02-04 Ongoing
      A N GREENS PRIVATE LIMITED U45201UP2013PTC121137 Director - 2021-03-08
      ECOPULSE INFRA LIMITED U45400UP2013PLC068389 Director 2013-12-13 Ongoing
      MACAWBER BEEKAY PRIVATE LIMITED U51909UP1984PTC068715 Managing Director 1984-12-20 Ongoing
      AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Director - 2018-09-18
      NA HOMES PRIVATE LIMITED U70102UP2016PTC077160 Director - 2019-04-17
      NORTHERN INDIA BRICKS & HOMES PRIVATE LIMITED U70102UP2016PTC077162 Director - 2019-04-17
      NA PROPERTIES PRIVATE LIMITED U70102UP2016PTC077175 Director - 2019-04-17
      ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED U72900DL2005PTC141099 Additional Director - 2011-09-29
      ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED U72900DL2005PTC141099 Director - 2018-06-22
      CENTRE FOR FLY ASH RESEARCH & MANAGEMENT U73100DL2007NPL164215 Director - 2016-08-09
      BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED U74140UP2022PTC174987 Director 2022-12-13 Ongoing
      B S B K ENGINEERS PRIVATE LIMITED U74210DL1985PTC021596 Director - 2009-08-27
      B S B K ENGINEERS PRIVATE LIMITED U74210DL1985PTC021596 Managing Director 2009-08-27 Ongoing
      NORTHERN INDIA PROJECT DEVELOPERS PRIVATE LTD. U74899UP1986PTC085611 Director - 2016-06-27
      NORTHERN INDIA BRICKS PRIVATE LIMITED U74899UP1990PTC084108 Director - 2021-03-08
      S K R FINANCE AND CAPITAL PRIVATE LIMITED U74899UP1994PTC083206 Director 2012-09-28 Ongoing
      KITH SECURITIES AND FINLEASE PRIVATE LIMITED U74899UP1995PTC077509 Director 2012-09-28 Ongoing
      L D LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121140 Director - 2017-12-12
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Additional Director - 2021-09-30
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Director 2021-09-30 Ongoing
      N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Director - 2017-12-12
      BSBK ENGINEERS PRIVATE LIMITED U74900UP2008PTC068716 Additional Director - 2019-09-30
      BSBK ENGINEERS PRIVATE LIMITED U74900UP2008PTC068716 Director 2019-09-30 Ongoing
      BSBK ENGINEERS PRIVATE LIMITED U74900UP2008PTC068716 Director - 2011-09-01
      BSBK ENGINEERS PRIVATE LIMITED U74900UP2008PTC068716 Managing Director - 2017-12-12
      BSBK-AKG (INDIA) LIMITED U74999DL1996PLC079583 Director 2005-04-05 Ongoing
      BEEKAY PROJECT CONSULTANTS PVT LTD U74999UP1981PTC066495 Director 1994-10-21 Ongoing
      FABULEUX ART HERITAGE PRIVATE LIMITED U92140UP2010PTC121138 Director - 2019-04-17
      Other Directorships of SAMEERAN BIKASH UKIL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Additional Director - 2015-09-30
      PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director 2015-09-30 Ongoing
      PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2010-07-21
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Additional Director - 2015-09-30
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director 2015-09-30 Ongoing
      AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Additional Director - 2018-09-29
      AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Director 2018-09-29 Ongoing
      ZEAL CONSULTANTS PRIVATE LIMITED U74140UP1993PTC068319 Additional Director - 2017-12-29
      ZEAL CONSULTANTS PRIVATE LIMITED U74140UP1993PTC068319 Director 2017-12-29 Ongoing
      ZEAL CONSULTANTS PRIVATE LIMITED U74140UP1993PTC068319 Director - 2014-09-04
      TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Additional Director - 2009-07-27
      TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Director 2009-07-27 Ongoing
      FABULEUX ART HERITAGE PRIVATE LIMITED U92140UP2010PTC121138 Additional Director - 2019-09-30
      FABULEUX ART HERITAGE PRIVATE LIMITED U92140UP2010PTC121138 Director 2019-09-30 Ongoing
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2013-04-23
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2013-02-21
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-04-11
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2012-12-10
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2013-02-21
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2013-02-21
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2010-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2013-02-21
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2013-02-21
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2013-02-21
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2010-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2013-02-21
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2013-02-21
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2013-02-21
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2008-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2013-02-21
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2013-02-21
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2013-02-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2013-03-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2011-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-02-21
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2013-02-21
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2013-02-21
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Manager - 2013-02-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2013-03-18
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2013-03-18
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2013-02-21
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2013-02-21
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2013-04-16
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2013-02-19
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2008-09-30
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2009-09-12
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2013-02-19
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-02-21
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2013-02-21
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2013-02-14
      MBM LIMITED U72501PB1986PLC006743 Manager - 2013-07-05
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2013-02-19
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2013-03-25
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2013-02-21
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2013-02-21
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2013-03-25
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2013-02-19
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2013-02-21
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2013-02-21
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2009-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2007-04-17
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2013-02-21
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2013-02-21
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2013-02-21
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2013-04-24
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2007-09-29
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2013-02-19
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2011-09-26
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-02-19
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-03-20
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-02-16
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2013-02-21
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2013-04-12
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03

      CIN Company Name Company Address
      U26999UP2012PTC121181 GEEKAY BLOCKS PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
      U37200UP2022PTC159105 BSBK GREEN ENERGY PRIVATE LIMITED Beekay House, C-450 Sector 10 , Noida, Uttar Pradesh, India - 201301
      U45201UP2013PTC121137 A N GREENS PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR-10 , NOIDA, Uttar Pradesh, India - 201301
      U50300UP2006PTC068320 MAKAMASHI MARKETING PRIVATE LIMITED Beekay House C-450, Sector-10 , Noida, Uttar Pradesh, India - 201301
      U45400UP2012PTC121182 UTOPIA HOMES PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
      U70200UP2013PTC121142 NEST BUILDTECH PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
      U70102UP2016PTC077160 NA HOMES PRIVATE LIMITED Beekay House C-450, Sector-10 , Noida, Uttar Pradesh, India - 201301
      U70102UP2016PTC077162 NORTHERN INDIA BRICKS & HOMES PRIVATE LIMITED Beekay House C-450, Sector-10 , Noida, Uttar Pradesh, India - 201301
      U70102UP2016PTC077175 NA PROPERTIES PRIVATE LIMITED Beekay House C-450, Sector-10 , Noida, Uttar Pradesh, India - 201301
      U70100UP1994PTC121180 AMBER PROMOTERS PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
      U74140UP2022PTC174987 BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED Beekay House, C-450 Sector-10 , Noida, Uttar Pradesh, India - 201301
      U74899UP1995PTC121141 N A LEASING & CREDIT PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
      U74899UP1995PTC121140 L D LEASING & CREDIT PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
      U92140UP2010PTC121138 FABULEUX ART HERITAGE PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
      U51909UP1984PTC068715 MACAWBER BEEKAY PRIVATE LIMITED Beekay House C-450-451, Sector-10 , Noida, Uttar Pradesh, India - 201301
      U51909UP2010PTC068010 PARASNATH COMMOTRADE PRIVATE LIMITED Beekay House C-450, Sector - 10 , Noida, Uttar Pradesh, India - 201301
      U65992UP1988PLC009330 MADHULIKA FINANCE COMPANY LIMITED. Beekay House C-450, Sector - 10 , Noida, Uttar Pradesh, India - 201301
      U70109UP2013PTC077511 NEST GREEN HOMES PRIVATE LIMITED Beekay House, C-450 Sector - 10 , Noida, Uttar Pradesh, India - 201301
      U74140UP1993PTC068319 ZEAL CONSULTANTS PRIVATE LIMITED Beekay House C-450, Sector - 10 , Noida, Uttar Pradesh, India - 201301
      U74140UP2005PTC068199 SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED Beekay House C-450, Sector - 10 , Noida, Uttar Pradesh, India - 201301
      U74899UP1994PTC083206 S K R FINANCE AND CAPITAL PRIVATE LIMITED Beekay House, C-450 Sector - 10 , Noida, Uttar Pradesh, India - 201301
      U74899UP1995PTC077509 KITH SECURITIES AND FINLEASE PRIVATE LIMITED Beekay House, C-450 Sector - 10 , Noida, Uttar Pradesh, India - 201301
      U29292UP2012PTC069644 MACAWBER BEEKAY PRIVATE LIMITED Beekay House, C-450-451 Sector - 10 , Noida, Uttar Pradesh, India - 201301
      U29190UP2022PTC161117 K3G VENTURES PRIVATE LIMITED Beekay House, C-450 Sector-10,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U31900UP2022PTC161115 BSBK ECOTECH PRIVATE LIMITED Beekay House, C-450, Sector-10,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U31900UP2022PTC161116 BSBK TECHNOLOGIES PRIVATE LIMITED Beekay House, C-450 Sector-10,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U52602UP2017PTC094332 WELLXO E-COMMERCE PRIVATE LIMITED C-49 Sector -10 Noida -201301 Noida Gautam Buddha Nagar , Uttar Pradesh, Uttar Pradesh, India - 201301
      U74996UP2006PTC087479 INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED C-10, SECTOR-3, NOIDA UTTAR PRADESH 201301 , NOIDA, Uttar Pradesh, India - 201301
      U70102UP2013PTC057765 NANDESHWARI REAL ESTATE PRIVATE LIMITED HOUSE NO.- K C NAGPAL, G -119 SECTOR - 44 NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301
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      10081866 2007-10-02 - 2010-08-05 95,600,000.00 RELIANCE CAPITAL LTD
      10234973 2010-06-30 - 2011-06-23 85,000,000.00 ICICI BANK LIMITED
      100025073 2016-04-30 - 2020-10-12 150,350,000.00 PNB HOUSING FINANCE LIMITED

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

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

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

      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

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