• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ICAI REGISTERED VALUERS ORGANISATION

      CIN: U80301DL2018NPL329932 As on: 2026-07-13
      Purchase Report

      ICAI REGISTERED VALUERS ORGANISATION (CIN: U80301DL2018NPL329932) is a Private company incorporated on 23 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      ICAI REGISTERED VALUERS ORGANISATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICAI REGISTERED VALUERS ORGANISATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

      Directors of ICAI REGISTERED VALUERS ORGANISATION are HANS RAJ CHUGH, RANJEET KUMAR AGARWAL, ANIKET SUNIL TALATI, ANIL KUMAR SAINI, SUNIL KUMAR GULATI, RAJEEV KHER, VINEET KOTHARI, ASHOK KUMAR MISHRA, and RAKESH KUMAR SEHGAL.

      ICAI REGISTERED VALUERS ORGANISATION's Corporate Identification Number (CIN) is U80301DL2018NPL329932 and its registration number is 329932. Users may contact ICAI REGISTERED VALUERS ORGANISATION on its Email address - [email protected]. Registered address of ICAI REGISTERED VALUERS ORGANISATION is 4TH FLOOR, MAIN BUILDING, ICAI BHAWAN POST BOX NO. 7100, INDRAPRASTHA MARG , NEW DELHI, Delhi, India - 110002.

      Current status of ICAI REGISTERED VALUERS ORGANISATION 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 ICAI REGISTERED VALUERS ORGANISATION 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 ICAI REGISTERED VALUERS ORGANISATION

      Purchase full report of ICAI REGISTERED VALUERS ORGANISATION

      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 ICAI REGISTERED VALUERS ORGANISATION 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 ICAI REGISTERED VALUERS ORGANISATION
      DIN Director Name Designation Appointment Date
      00496217 HANS RAJ CHUGH Director 2023-03-21
      00641814 RANJEET KUMAR AGARWAL Additional Director 2024-03-21
      02724484 ANIKET SUNIL TALATI Director 2023-04-21
      08989447 ANIL KUMAR SAINI Additional Director 2024-06-01
      00657364 SUNIL KUMAR GULATI Director 2024-08-08
      01192524 RAJEEV KHER Director 2024-03-11
      10070816 VINEET KOTHARI Director 2023-03-22
      05122678 ASHOK KUMAR MISHRA Director 2023-03-20
      08336750 RAKESH KUMAR SEHGAL Managing Director 2021-06-24
      Past Directors & Key Managerial Personnel of ICAI REGISTERED VALUERS ORGANISATION
      DIN Director Name Designation Appointment Date Cessation
      00271748 NAVEEN ND GUPTA Director - 2019-02-12
      00496217 HANS RAJ CHUGH Additional Director - 2023-09-28
      01804955 DEVADAS MALLYA MANGALORE Additional Director - 2018-09-27
      01804955 DEVADAS MALLYA MANGALORE Director - 2018-11-25
      01808733 NIHAR NIRANJAN JAMBUSARIA Additional Director - 2021-09-28
      01808733 NIHAR NIRANJAN JAMBUSARIA Director - 2022-02-12
      02724484 ANIKET SUNIL TALATI Additional Director - 2023-09-28
      07288396 SAMIR NATH CEO(KMP) - 2019-08-26
      08989447 ANIL KUMAR SAINI Additional Director - 2021-09-28
      08989447 ANIL KUMAR SAINI Director - 2023-12-08
      00022042 DHINAL ASHVINBHAI SHAH Director - 2019-01-29
      00211077 SAMIRKUMAR BARUA Additional Director - 2018-09-27
      00211077 SAMIRKUMAR BARUA Director - 2019-08-27
      00481367 IPPAGUNTA YASODHARA RAMA KRISHNA RAO Additional Director - 2018-09-27
      00481367 IPPAGUNTA YASODHARA RAMA KRISHNA RAO Director - 2020-08-29
      00818489 ASHOK HALDIA Additional Director - 2019-09-30
      00818489 ASHOK HALDIA Director - 2022-02-16
      01052730 ATUL KUMAR GUPTA Additional Director - 2019-09-30
      01052730 ATUL KUMAR GUPTA Director - 2021-02-18
      01629662 DEBASHIS MITRA Additional Director - 2022-09-21
      01629662 DEBASHIS MITRA Director - 2024-03-12
      03544734 PRAFULLA PREMSUKH CHHAJED Additional Director - 2019-09-30
      03544734 PRAFULLA PREMSUKH CHHAJED Director - 2022-02-12
      08560698 PAWAN SINGH TOMAR Additional Director - 2021-09-28
      08560698 PAWAN SINGH TOMAR Director - 2023-08-15
      00657364 SUNIL KUMAR GULATI Additional Director - 2024-09-29
      01192524 RAJEEV KHER Additional Director - 2021-09-28
      01192524 RAJEEV KHER Director - 2023-08-09
      07759666 ANIL RAMESHCHANDRA DAVE Additional Director - 2018-09-27
      07759666 ANIL RAMESHCHANDRA DAVE Director - 2020-07-23
      10070816 VINEET KOTHARI Additional Director - 2023-09-28
      00031213 NILESH SHIVJI VIKAMSEY Director - 2019-06-29
      05122678 ASHOK KUMAR MISHRA Additional Director - 2023-09-28
      08336750 RAKESH KUMAR SEHGAL Additional Director - 2019-09-30
      08336750 RAKESH KUMAR SEHGAL Director - 2021-06-24
      Other Directorships of NAVEEN ND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2018-07-21
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2018-07-21 Ongoing
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2020-10-24
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2023-02-15
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-02-14
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2020-10-24
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2023-02-15
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2024-05-30
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director 2024-04-25 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2017-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2019-02-20
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2018-09-28
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2019-11-05
      RGG FINANCERS PRIVATE LIMITED U74899DL1991PTC045277 Director - 2011-10-31
      DASS GUPTA & AFFILIATES PRIVATE LIMITED U74899DL1995PTC068968 Director - 2008-08-11
      FOUR PLUS SECURITY SERVICES PRIVATE LIMITED U74899DL1995PTC072963 Director 2003-10-31 Ongoing
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-02-12
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2017-09-29
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2019-02-12
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-01-14
      Other Directorships of HANS RAJ CHUGH
      Company Name CIN Designation Appointment Date Cessation
      ACUERDO RESOLUTION PROFESSIONALS LLP ACB-7371 Partner 2023-06-26 Ongoing
      EVERFINE FOODS PRIVATE LIMITED U15146DL2006PTC151983 Director - 2019-12-28
      DESIRE FOODS PRIVATE LIMITED U15492DL2006PTC154665 Director - 2017-06-29
      TARGET CREATIONS PRIVATE LIMITED U17121DL2006PTC155242 Additional Director - 2019-12-26
      TARGET CREATIONS PRIVATE LIMITED U17121DL2006PTC155242 Director - 2019-04-04
      DELUXE WEAR TRADING PRIVATE LIMITED U17121DL2007PTC167808 Director - 2012-12-20
      NEXTGEN TEXTILE PARK PRIVATE LIMITED U17299DL2007PTC159203 Director - 2008-06-01
      WAVES CREATIONS PRIVATE LIMITED U18101DL2008PTC181351 Director - 2015-07-22
      NEW AGE APPARELS PRIVATE LIMITED U18109DL2006PTC152673 Director - 2011-03-31
      FABULOUS CREATIONS PRIVATE LIMITED U20296DL2007PTC167807 Director - 2019-12-28
      STRIDE ENGINEERING PRIVATE LIMITED U29130DL2006PTC155279 Director - 2019-12-27
      POOJA TOOLS & EQUIPMENTS PRIVATE LIMITED U29268DL2006PTC155418 Director - 2011-09-05
      SAVIOUR ELECTRICAL PRODUCTS PRIVATE LIMITED U31401DL2007PTC163621 Director - 2014-08-05
      OSGAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179068 Director - 2019-12-26
      SUKAM FOODS PRIVATE LIMITED U51500DL2006PTC152280 Director - 2019-12-27
      FAITH MERCANTILE PRIVATE LIMITED U51909DL2002PTC113653 Director - 2019-05-04
      BREEZE INFOTECH PRIVATE LIMITED U72300DL2006PTC155277 Director - 2007-11-10
      BUZZ INFOTECH PRIVATE LIMITED U72300DL2008PTC181334 Director - 2015-07-22
      REFORMATIVE ELECTORAL TRUST OF INDIA U74110DL2014NPL263638 Director 2014-01-16 Ongoing
      OSGAN CONSULTANTS PVT LTD U74140DL1999PTC101913 Director 1999-10-11 Ongoing
      OSGAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC169346 Director 2007-10-12 Ongoing
      OSGAN REALTY SERVICES PRIVATE LIMITED U74899DL2006PTC144343 Director - 2019-12-26
      NEXT GEN INTEGRATED FOOD PARK PRIVATE LIMITED U74900DL2008PTC178090 Director - 2016-09-05
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2020-09-25
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2023-01-15
      TRIUMPH ACADEMICS PRIVATE LIMITED U80903DL2008PTC181360 Director 2008-07-25 Ongoing
      Other Directorships of RANJEET KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PEARL NIRMAN PRIVATE LIMITED U45200WB2007PTC114348 Director - 2020-07-11
      SANCHIT APPARTMENTS PRIVATE LIMITED U45203WB2005PTC103385 Director - 2020-07-10
      BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2017-08-16
      SHREE LEASING AND FINANCE LTD U65991OR1990PLC002680 Director - 2011-12-16
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2023-07-16 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2019-09-30
      AIRAN CONSULTANTS PRIVATE LIMITED U74140MH2004PTC251566 Director - 2011-11-24
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director 2024-04-24 Ongoing
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2020-09-30
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director 2020-09-30 Ongoing
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Additional Director - 2023-09-29
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Director 2023-10-05 Ongoing
      SEVA SUTRA PRIVATE LIMITED U93090OR2017PTC027181 Director - 2020-04-30
      Other Directorships of DEVADAS MALLYA MANGALORE
      Company Name CIN Designation Appointment Date Cessation
      NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2014-05-29
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-05-08
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2018-11-25
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2018-11-25
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-08-09
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2018-11-25
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2012-12-01
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2014-09-26
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-04-05
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-26
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2014-09-22
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-11-11
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2014-09-23
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2017-02-08
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2017-02-08
      SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-01-10
      SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director - 2018-11-25
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2018-05-28
      AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2009-09-26
      AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-03-28
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-12-01
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2009-09-23
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2012-12-01
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2015-08-29
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2017-03-31
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2012-12-01
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2017-05-31
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-11-25
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2017-08-21
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2018-11-25
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2016-12-01
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2018-11-25
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2015-08-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-03-31
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-11-25
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-02-22
      Other Directorships of NIHAR NIRANJAN JAMBUSARIA
      Company Name CIN Designation Appointment Date Cessation
      RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-11 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2011-07-01
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2024-08-29
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director 2024-04-10 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2024-05-06
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-05-21 Ongoing
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2008-05-12
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2010-06-29
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2024-07-10
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2024-05-17 Ongoing
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2010-07-21
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2013-08-27
      PRANAV CONSTRUCTIONS LIMITED U70101MH2003PLC141547 Director 2024-08-13 Ongoing
      GTKA MANAGEMENT CONSULTING PRIVATE LIMITED U70200MH2022PTC380256 Director - 2024-05-20
      CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director 2023-07-14 Ongoing
      CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director - 2023-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2020-12-31
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2022-02-12
      MUDRANSH CONSULTANTS PRIVATE LIMITED U74999UP2018PTC108232 Director - 2024-05-02
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2021-09-27
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2022-02-12
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2022-02-12
      Other Directorships of ANIKET SUNIL TALATI
      Company Name CIN Designation Appointment Date Cessation
      TALATI & TALATI LLP AAO-8149 Partner 2019-04-08 Ongoing
      PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Additional Director - 2021-07-23
      PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Director 2021-07-23 Ongoing
      SANSTAR LIMITED U15400GJ1982PLC072555 Additional Director - 2023-11-27
      SANSTAR LIMITED U15400GJ1982PLC072555 Director 2023-11-24 Ongoing
      GENNEXT INSURANCE BROKERS PRIVATE LIMITED U66000GJ2010PTC080751 Additional Director - 2021-07-21
      GENNEXT INSURANCE BROKERS PRIVATE LIMITED U66000GJ2010PTC080751 Director 2021-07-21 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2019-09-30
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2024-02-12
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2022-09-15
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2024-03-18
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2022-09-21
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director 2022-02-21 Ongoing
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Additional Director - 2023-09-29
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Director - 2024-02-12
      Other Directorships of SAMIR NATH
      Company Name CIN Designation Appointment Date Cessation
      BAEL TRADE & COMMERCIAL FINANCE SERVICES PRIVATE LIMITED U65191HR2015PTC057268 Director 2015-11-17 Ongoing
      Other Directorships of ANIL KUMAR SAINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHINAL ASHVINBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      S R B C & ASSOCIATES LLP AAB-4291 Partner - 2021-07-01
      ERNST & YOUNG LLP AAB-4343 Partner - 2020-07-01
      ASTRAL LIMITED L25200GJ1996PLC029134 Additional Director - 2023-03-02
      ASTRAL LIMITED L25200GJ1996PLC029134 Director 2023-05-19 Ongoing
      THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Additional Director 2024-07-11 Ongoing
      RATNAMANI METALS AND TUBES LIMITED L70109GJ1983PLC006460 Additional Director - 2023-03-17
      RATNAMANI METALS AND TUBES LIMITED L70109GJ1983PLC006460 Director 2023-05-24 Ongoing
      GUJARAT TEA PROCESSORS AND PACKERS LIMITED U01132GJ1980PLC003946 Additional Director 2024-06-07 Ongoing
      CMS CONSULTANCY PRIVATE LIMITED U74110GJ1987PTC010023 Director - 2008-11-15
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-01-25
      Other Directorships of SAMIRKUMAR BARUA
      Company Name CIN Designation Appointment Date Cessation
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-11-23
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2022-09-30
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director appointed in casual vacancy - 2009-07-30
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-07-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2008-06-03
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2011-11-01
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2017-09-29
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2017-04-01
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2022-09-30
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2021-03-24
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-22
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2010-09-13
      NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Additional Director - 2018-07-25
      NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Director - 2022-11-07
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-10-03
      DOMORE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC180142 Director - 2019-02-01
      CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2010-03-31
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2017-03-15
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-08-23
      Other Directorships of IPPAGUNTA YASODHARA RAMA KRISHNA RAO
      Company Name CIN Designation Appointment Date Cessation
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2017-09-23
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2017-09-23 Ongoing
      BIOLOGICAL E. LIMITED U01120TG1953PLC001095 Additional Director - 2017-11-20
      BIOLOGICAL E. LIMITED U01120TG1953PLC001095 Director 2017-11-20 Ongoing
      THE SINGARENI COLLIERIES COMPANY LIMITED U10102TG1920SGC000571 Director - 2009-07-28
      TRANSMISSION CORPORATION OF ANDHRA PRADESH LIMITED U31909AP1998SGC107226 Director - 2008-06-28
      ANDHRA PRADESH POWER GENERATION CORPORATION LIMITED U40109AP1998SGC109187 Nominee Director - 2008-04-09
      ANDHRA PRADESH POWER FINANCE CORPORATION LIMITED U40109AP2000SGC107482 Nominee Director - 2009-07-17
      INFRASTRUCTURE CORPORATION OF ANDHRA PRADESH LIMITED U45200TG2005SGC046388 Director - 2008-03-23
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Nominee Director - 2009-06-18
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2009-10-14
      ANDHRA PRADESH URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LTD U65993AP1993SGC108987 Nominee Director - 2009-06-18
      ANDHRA PRADESH BRAHMIN WELFARE CORPORATION U74900TG2014NPL096700 Additional Director - 2016-03-15
      ANDHRA PRADESH BRAHMIN WELFARE CORPORATION U74900TG2014NPL096700 Director - 2017-06-22
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2020-02-26
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2009-06-18
      ANDHRA PRADESH INDUSTRIAL INFRASTRUCTURE CORPN LTD U99999TG1973SGC001630 Nominee Director - 2008-06-24
      Other Directorships of ASHOK HALDIA
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2008-08-13
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2018-09-18
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Whole-time director - 2015-07-07
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2009-08-31
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2012-05-27
      JSW ENERGY (UTKAL) LIMITED U40105TG2008PLC058638 Nominee Director - 2015-07-31
      PTC ENERGY LIMITED U40106DL2008PLC181648 Additional Director - 2009-09-25
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2018-03-23
      PTC ENERGY LIMITED U40106DL2008PLC181648 Nominee Director - 2018-09-19
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Additional Director - 2008-11-06
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2014-04-15
      IIT JODHPUR MARUDHARA FOUNDATION U73100RJ2019NPL065909 Director 2022-06-14 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2008-08-12
      NATIONAL WAQF DEVELOPMENT CORPORATION LIMITED U74999DL2013GOI262924 Director - 2017-04-28
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director 2018-09-27 Ongoing
      Other Directorships of ATUL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A P R A & ASSOCIATES LLP AAJ-1823 Designated Partner 2017-04-18 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-04-14
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director 2022-01-27 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2023-08-22
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2021-02-12
      AA PLUS INFOCON PRIVATE LIMITED U74899DL1995PTC064175 Director - 2011-11-11
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2021-07-05
      ESG RESEARCH FOUNDATION U80302HR2021NPL097243 Director 2021-08-26 Ongoing
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2015-02-12
      Other Directorships of DEBASHIS MITRA
      Company Name CIN Designation Appointment Date Cessation
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2019-09-30
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2023-02-12
      DEBSAM CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC100994 Director 2005-01-05 Ongoing
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2021-09-27
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director 2021-09-27 Ongoing
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2021-09-29
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2020-03-24
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Director - 2023-02-12
      ACCOUNTANTS' LIBRARY U92311WB1950NPL018910 Director - 2021-03-01
      Other Directorships of PRAFULLA PREMSUKH CHHAJED
      Company Name CIN Designation Appointment Date Cessation
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2024-06-27
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-12 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2026-03-20
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director 2026-03-09 Ongoing
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2021-09-27
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-12-20
      YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Additional Director - 2025-04-01
      YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Director 2025-04-08 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2024-07-17
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2025-05-30
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-08-22
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2018-04-15
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2021-12-21
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2021-02-11
      PPC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC157186 Director - 2012-07-10
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director 2024-01-09 Ongoing
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2024-01-22
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2021-07-04
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2018-09-29
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2021-04-02
      INTERCONTINENTAL FORUM OF ENTREPRENEURS AND PROFESSIONALS U91100MH2020NPL345746 Director 2020-09-10 Ongoing
      Other Directorships of PAWAN SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      LI DIGITAL PAYMENTS PRIVATE LIMITED U74999DL2018PTC330177 Additional Director 2020-08-10 Ongoing
      Other Directorships of SUNIL KUMAR GULATI
      Company Name CIN Designation Appointment Date Cessation
      HARYANA MINERALS LTD U01112HR1972SGC006386 Nominee Director - 2018-04-10
      HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2007-08-30
      HIMALAYA INSURANCE BROKERS PRIVATE LIMITED U66220DL2024PTC433016 Director - 2025-03-28
      BRIO INTERACTIVE TECHNOLOGIES LIMITED U72200DL2012PLC242110 Additional Director - 2024-12-05
      BRIO INTERACTIVE TECHNOLOGIES LIMITED U72200DL2012PLC242110 Director 2024-12-18 Ongoing
      PRARUH TECHNOLOGIES LIMITED U72900UP2019PLC123393 Director 2024-08-08 Ongoing
      HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2015-11-09
      CARE BHARAT PRIVATE LIMITED U85100HR2021PTC095592 Director 2021-06-15 Ongoing
      HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2015-07-31
      Other Directorships of RAJEEV KHER
      Company Name CIN Designation Appointment Date Cessation
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Additional Director - 2020-08-13
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director 2020-08-13 Ongoing
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2019-08-12
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2022-01-24
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director 2024-06-26 Ongoing
      H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2009-06-08
      OKIYO TERRACES PRIVATE LIMITED U55109UP2021PTC147109 Director 2021-06-09 Ongoing
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2020-06-12
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2020-06-12 Ongoing
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2011-08-10
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Managing Director - 2011-11-09
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Nominee Director - 2010-07-26
      TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2011-12-27
      KARNATAKA TRADE PROMOTION ORGANISATION U92490KA2000NPL028238 Director - 2012-01-03
      Other Directorships of ANIL RAMESHCHANDRA DAVE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2020-03-06
      Other Directorships of VINEET KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH SHIVJI VIKAMSEY
      Company Name CIN Designation Appointment Date Cessation
      KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
      RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
      RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
      TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
      BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
      HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
      MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
      Other Directorships of ASHOK KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 CFO(KMP) - 2016-01-31
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Whole-time director - 2016-01-31
      MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Additional Director - 2013-05-29
      MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Director - 2015-09-08
      MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director - 2016-03-24
      INTERNATIONAL AEROSPACE MANUFACTURING PRIVATE LIMITED U29253KA2010PTC054509 Director - 2013-11-16
      INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Nominee Director - 2013-11-16
      SAFRAN HAL AIRCRAFT ENGINES PRIVATE LIMITED U35303KA2005PTC037539 Director - 2013-03-08
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director 2024-03-13 Ongoing
      Other Directorships of RAKESH KUMAR SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2019-09-30
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2021-06-07
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2019-09-24
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2021-04-02

      CIN Company Name Company Address
      U80301DL2016NPL308613 INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG , NEW DELHI, Delhi, India - 110002
      U74140DL2010PTC211701 VIDYA SADAN CONSULTANCY PRIVATE LIMITED Flate No. 202 2nd Floor Wings-2 Hans Bhawan Behind ICAI Building (ITO) BahadurShah Z afar Marg , New Delhi, Delhi, India - 110002
      U70102DL2015PTC279049 A S M INFRASTRUCTURE PRIVATE LIMITED 203, 2ND FLOOR, WING 2, HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG I.P.ESTATE, I.P.ESTATE, CENTRAL DELHI , New Delhi, Delhi, India - 110002
      U15490DL2019PTC348747 MEDEECULTURE PRIVATE LIMITED 203, 2ND FLOOR, WING 2,HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India
      U74909DL2023PTC418417 KAILESHWAR SOLUTIONS PRIVATE LIMITED 203, 2ND FLOOR, WING 2,HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India
      U32309DL2016PTC306600 TNS MOBILE INDIA PRIVATE LIMITED 203, 2nd FLOOR, WING-2, HANS BHAWAN, BEHIND ICAI BUILDING (ITO), BAHADUR SHAH JAFAR MARG , New Delhi, Delhi, India - 110002
      U63000DL2009PTC189735 GO INDIA GUIDE PRIVATE LIMITED 203, 2nd Floor, Wing 2 Hans Bhawan, Behind ICAI Building (ITO), Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U65992DL1983PLC016494 STATUS MARK FINVEST LIMITED 203, 2nd Floor, Wing 2, Hans Bhawan Behind ICAI Building (ITO), Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74140DL2007PTC157441 LEGEND IT SOLUTIONS PRIVATE LIMITED 203, 2nd Floor, Wing 2, Hans Bhawan Behind ICAI Building (ITO) Bahadur Shah Zafar Marg I.P.Estate , New Delhi, Delhi, India - 110002
      U93190DL2024PTC434238 JGC SPORTS MANAGEMENT PRIVATE LIMITED Commercial Flat No. 11, Ground Floor, Wing no. II,Hans Bhawan, IP Estate, Bahadurshah Zafar Marg, ITO, Near Tilak Bridge,New Delhi,Central Delhi,Delhi,110002-India
      U45201DL2005PTC139300 SONU BUILDWELL PRIVATE LIMITED BUILDING NO 5 UNIT NO 108 F/F PRATAP BHAWAN BSJ MARG , NEW DELHI, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U77301DL2011PTC213799 ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India
      ACH-5239 FOURFOLD ENDEAVOUR LLP FLAT NO 101, 1ST FLOOR, PRATAP BHAWAN,5, BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002
      ACJ-8803 PENTACORE REALTY LLP FLAT NO 101, 1ST FLOOR PARTAP BHAWAN,,5 BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002
      ACN-6570 HYBRUS SERVICES INDIA LLP Suite No. 101, First Floor, Wing 1,,Hans Bhawan, Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,India-110002
      U80900DL2010NPL209163 EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA ICAI BHAWAN, INDRAPRASTHA MARG , NEW DELHI, Delhi, India - 110002
      U15499DL2002PTC114101 LITE BITE FOODS PRIVATE LIMITED 4th floor,Punjabi Bhawan, No 10 Rouse Avenue , New Delhi, Delhi, India - 110002
      U15549DL2017PTC310380 VALTIQUE FINTECH PRIVATE LIMITED 412, 4TH FLOOR, PRATAP BHAWAN, 5 BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
      AAF-3407 MEGA CORPORATE SOLUTIONS LLP ROOM NO -107 , 1ST FLOOR PRATAP BHAWAN , 5 BSZ MARG NEW DELHI, Delhi, India - 110002
      U74999DL2019PTC431033 BSAG CONSULTING PRIVATE LIMITED FLAT NO -123, FIRTS FLOOR, HANS BHAWAN 1- BAHADUR SHAH ZAFAR MARG , New Delhi, Delhi, India - 110002
      U22222DL2007PTC169072 MAHAMEDHA NEWSPRINTS PRIVATE LIMITED ROOM NO 204-205 2ND FLOOR MILAP BHAWAN BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U31900DL1993PLC056196 ENPRO SECAN INDIA LIMITED Room No. 107, Pratap Bhawan, 1st Floor, 5, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U70200DL2011PTC227426 JHUM DEVELOPERS PRIVATE LIMITED ROOM NO 107 , IST FLOOR PRATAP BHAWAN ,5 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74900DL2007FTC166762 CASINO SOURCING INDIA PRIVATE LIMITED SUCHETA BHAWAN, (GATE NO.2, 2ND FLOOR) 11-A VISHNU DIGAMBER MARG , NEW DELHI, Delhi, India - 110002
      U22212DL2009PTC191681 TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U52602DL2016PTC305343 WELCOME RETAIL PRIVATE LIMITED Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U93000DL2010PTC203645 TNSI RETAIL PRIVATE LIMITED Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U67120DL1995PTC072878 VIMEGA FINVEST PRIVATE LIMITED 320, I.J.S. PALACE, R.NO. 214 IIND FLOOR, MAIN DELHI GATE BAZAR, DELHI GATE , NEW DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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