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ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

CIN: U74999DL2016NPL308625

ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS (CIN: U74999DL2016NPL308625) is a Public company incorporated on 25 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 140000000.00.

ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS'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.ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS are GOPAL KRISHAN AGARWAL, ASHOK KUMAR MISHRA, PRASANT SARANGI, MANISH GUPTA, PREM KUMAR MALHOTRA, BALASUBRAMANIAM NARASIMHAN, and DHANANJAY SHUKLA.

ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS's Corporate Identification Number (CIN) is U74999DL2016NPL308625 and its registration number is 308625. Users may contact ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS on its Email address - [email protected]. Registered address of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS is 3rd Floor, ICSI House 22 Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003.

Current status of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS 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 ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS 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.

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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 ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS 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 ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date
00226120 GOPAL KRISHAN AGARWAL Director 2019-09-23
05122678 ASHOK KUMAR MISHRA Additional Director 2024-03-13
10170427 PRASANT SARANGI Managing Director 2023-06-02
00022777 MANISH GUPTA Nominee Director 2022-01-19
07731762 PREM KUMAR MALHOTRA Director 2019-09-23
06360390 BALASUBRAMANIAM NARASIMHAN Nominee Director 2023-03-07
10506457 DHANANJAY SHUKLA Nominee Director 2024-03-13
Past Directors & Key Managerial Personnel of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date Cessation
00226120 GOPAL KRISHAN AGARWAL Additional Director - 2022-09-30
00226120 GOPAL KRISHAN AGARWAL Director - 2022-08-01
02255863 DEVENDRA VASANT DESHPANDE Nominee Director - 2023-01-19
05189400 BINOY JOY Director - 2020-10-20
05189400 BINOY JOY Managing Director - 2020-10-19
00641211 AHALADA RAO VUMMENTHALA Nominee Director - 2019-01-19
03492315 JYOTI KIRAN SHUKLA Additional Director - 2018-09-25
03492315 JYOTI KIRAN SHUKLA Director - 2019-04-11
06805660 ASHISH GARG Nominee Director - 2022-01-19
07833831 NIRAJ PREET SINGH CHAWLA Nominee Director - 2024-02-16
10170427 PRASANT SARANGI Additional Director - 2023-05-08
00040000 DINESH KUMAR MITTAL Additional Director - 2022-09-30
00040000 DINESH KUMAR MITTAL Director - 2023-03-31
00462925 MAMTA BINANI Director - 2017-01-19
00898469 ASHISHKUMAR MANILAL CHAUHAN Additional Director - 2016-12-24
00898469 ASHISHKUMAR MANILAL CHAUHAN Director - 2022-06-14
01124615 NALIN SATYAKAM KOHLI Additional Director - 2016-12-24
01124615 NALIN SATYAKAM KOHLI Director - 2019-03-30
01604488 YOGESH GAUTAM Additional Director - 2018-09-25
01604488 YOGESH GAUTAM Director - 2019-04-10
05100840 NAGENDRA DATTATHREYA RAO Nominee Director - 2022-01-19
07731762 PREM KUMAR MALHOTRA Additional Director - 2022-09-30
07731762 PREM KUMAR MALHOTRA Director - 2022-05-28
00002650 MAKARAND MADHUKAR LELE Nominee Director - 2019-01-19
00004213 SIDHARTH KUMAR BIRLA Additional Director - 2016-12-24
00004213 SIDHARTH KUMAR BIRLA Director - 2019-03-29
00006956 RANJEET PANDEY Nominee Director - 2020-01-19
00957794 VINEET K CHAUDHARY Director - 2017-05-13
03516372 SHYAM AGRAWAL Director - 2018-01-19
00036343 SUSHMA PAUL BERLIA Additional Director - 2016-12-24
00036343 SUSHMA PAUL BERLIA Director - 2019-04-05
Other Directorships of GOPAL KRISHAN AGARWAL
Other Directorships of DEVENDRA VASANT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
GDR & PARTNERS LLP ACG-7633 Designated Partner 2024-04-24 Ongoing
APARANT AGRO FOODS PRIVATE LIMITED U15400PN2009PTC133912 Additional Director - 2015-01-01
HARMONY VEGETABLES AND FOODS PRIVATE LIMITED U15400PN2012PTC144274 Additional Director - 2016-03-30
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-03-17
SATORI BUSINESS SERVICES PRIVATE LIMITED U72900PN2012PTC145089 Director - 2012-11-12
BITS IN GLASS INDIA PRIVATE LIMITED U72900PN2017PTC168967 Additional Director - 2024-03-13
BITS IN GLASS INDIA PRIVATE LIMITED U72900PN2017PTC168967 Director - 2021-07-31
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2021-09-30
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2023-01-19
CG AND SK CONSULTANCY PRIVATE LIMITED U74140KA2008PTC046976 Additional Director 2008-07-10 Ongoing
POPULAR CONSULTANCY SERVICES PRIVATE LIMITED U74900PN2009PTC134861 Director 2009-10-23 Ongoing
FINTRANS SOLUTIONS PRIVATE LIMITED U74999PN2017PTC171796 Director - 2017-08-24
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2023-01-19
ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Additional Director - 2023-09-28
ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Director 2023-04-14 Ongoing
ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Director - 2023-01-19
ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Director - 2023-01-19
Other Directorships of BINOY JOY
Other Directorships of AHALADA RAO VUMMENTHALA
Company Name CIN Designation Appointment Date Cessation
ANS PROFESSIONALS LLP AAB-4927 Designated Partner - 2014-03-15
BS AND CO LLP AAE-0638 Partner - 2016-01-20
ARS & ASSOCIATES COMPANY SECRETARIES LLP AAG-3878 Partner 2016-05-17 Ongoing
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2018-09-25
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2019-01-19
SANKALP RESTRUCTURING PRIVATE LIMITED U74999TG2018PTC127418 Additional Director - 2019-12-30
SANKALP RESTRUCTURING PRIVATE LIMITED U74999TG2018PTC127418 Director - 2021-01-06
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2019-01-19
B5 CORPORATION PRIVATE LIMITED U93000TG2007PTC056164 Director - 2015-01-27
Other Directorships of JYOTI KIRAN SHUKLA
Company Name CIN Designation Appointment Date Cessation
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Additional Director - 2019-09-23
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Director - 2022-07-17
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2021-03-31
HSCC (INDIA) LIMITED U74140DL1983GOI015459 Additional Director - 2020-12-08
HSCC (INDIA) LIMITED U74140DL1983GOI015459 Director - 2022-07-16
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-06-15
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2023-01-01
PETRONET LNG FOUNDATION U85320DL2017NPL315422 Nominee Director - 2021-03-31
Other Directorships of ASHOK KUMAR MISHRA
Other Directorships of ASHISH GARG
Company Name CIN Designation Appointment Date Cessation
PROFESSIONALS INTERCONNECTION (INDORE) LLP AAF-3275 Partner 2015-12-14 Ongoing
GDR & PARTNERS LLP ACG-7633 Designated Partner 2024-04-24 Ongoing
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2019-09-30
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2021-01-19
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2021-01-19
ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Additional Director - 2023-09-28
ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Director 2023-04-14 Ongoing
Other Directorships of NIRAJ PREET SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
VAISH INSOLVENCY PROFESSIONALS LLP AAK-0286 Designated Partner 2017-07-17 Ongoing
TACONIC BIOSCIENCES INDIA PRIVATE LIMITED U74900TG2013FTC097749 Additional Director - 2018-08-01
TACONIC BIOSCIENCES INDIA PRIVATE LIMITED U74900TG2013FTC097749 Director 2018-08-01 Ongoing
Other Directorships of PRASANT SARANGI
Company Name CIN Designation Appointment Date Cessation
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 CEO - 2022-11-01
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
GDR & PARTNERS LLP ACG-7633 Designated Partner 2024-04-24 Ongoing
RMG CORPORATE SERVICES PRIVATE LIMITED U15419DL1996PTC080819 Director 2005-02-01 Ongoing
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director 2023-09-28 Ongoing
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director 2023-09-28 Ongoing
R.G. DESTINATIONS PRIVATE LIMITED U63040DL2006PTC146520 Director - 2008-03-29
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2022-09-30
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director 2022-01-19 Ongoing
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 IRP/RP/Liquidator 2024-01-31 Ongoing
ALEXANDRE QUALITY MANAGEMENT INDIA PRIVATE LIMITED U74992DL2007PTC168007 IRP/RP/Liquidator 2023-10-31 Ongoing
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2024-02-16
ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Director 2022-08-30 Ongoing
ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Additional Director - 2023-09-28
ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Director 2023-02-17 Ongoing
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of MAMTA BINANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner 2024-04-01 Ongoing
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner - 2018-09-14
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2021-09-13
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2021-09-13 Ongoing
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2015-09-30
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director - 2022-03-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2022-04-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director appointed in casual vacancy - 2014-09-11
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2013-08-06
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director - 2024-05-28
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2020-09-21
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2020-09-21 Ongoing
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2019-08-10
LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2021-10-28
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2015-03-30
SKIPPER LIMITED L40104WB1981PLC033408 Director 2015-03-30 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2021-12-08
EMAMI LIMITED L63993WB1983PLC036030 Director 2021-12-08 Ongoing
ROLTA INDIA LIMITED L74999MH1989PLC052384 IRP/RP/Liquidator 2023-04-20 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-10-17
ANMOL BISCUITS LTD U15412WB1993PLC060191 Director 2014-06-23 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2022-07-10
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2018-07-11
SANMARG PVT LTD U22121WB1945PTC012848 Additional Director - 2023-09-28
SANMARG PVT LTD U22121WB1945PTC012848 Director 2023-03-16 Ongoing
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-08 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2015-03-27
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2021-09-30
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director 2021-09-30 Ongoing
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2021-09-30
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director 2021-09-30 Ongoing
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2016-01-23
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-03-27
AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Additional Director - 2013-03-27
KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Additional Director - 2021-12-04
KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Director - 2021-08-25
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2017-01-19
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2008-03-28
KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 IRP/RP/Liquidator 2024-01-09 Ongoing
VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director - 2016-01-23
NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Additional Director - 2012-09-29
NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Director - 2015-01-31
MAHESHWARI INTERNATIONAL BUSINESS FOUNDATION U85300WB2020NPL241165 Additional Director 2024-06-18 Ongoing
MAMTA SUMIT BINANI FOUNDATION U88900WB2023NPL265244 Director 2023-09-25 Ongoing
Other Directorships of ASHISHKUMAR MANILAL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-08-14
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2012-11-02
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2022-07-25
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director - 2009-09-30
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director - 2009-10-17
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2013-11-06
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2022-07-19
NSE ADMINISTRATION AND SUPERVISION LIMITED U66110MH2024PLC416919 Director - 2024-01-31
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2013-01-14
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2022-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director 2022-07-26 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2009-12-17
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-09-28
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Managing Director - 2010-04-12
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Additional Director - 2017-07-21
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2022-07-19
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-07-19
MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2010-04-13
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2022-07-19
RELIANCE INFOSOLUTIONS PRIVATE LIMITED U72200MH2005PTC154456 Director - 2009-10-17
CONSOLE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC168258 Director - 2009-03-27
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2013-09-23
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2022-09-19
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2024-02-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2012-06-25
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2013-09-23
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2016-08-01
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2016-08-01 Ongoing
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Additional Director - 2023-09-26
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director 2023-10-04 Ongoing
KRISHNA AVANTI PRIVATE LIMITED U80902MH2020FTC351777 Director - 2021-12-08
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-07-14
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2014-10-10
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Nominee Director 2022-12-01 Ongoing
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2013-06-10
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2013-09-25
Other Directorships of NALIN SATYAKAM KOHLI
Other Directorships of YOGESH GAUTAM
Company Name CIN Designation Appointment Date Cessation
INSTRUMENTATION LIMITED U29299RJ1964GOI001174 Director - 2019-06-23
BLUE UMBRELLA RISK MANAGEMENT & INSURANCE BROKERS PRIVATE LIMITED U67200RJ2022PTC083624 Director 2022-09-07 Ongoing
VINAYAK PROFIN PVT.LTD U70101RJ1994PTC008701 Director 1995-04-24 Ongoing
KAUTILYA INDIA PRIVATE LIMITED U74920RJ1994PTC008394 Director 2018-08-18 Ongoing
KAUTILYA INDIA PRIVATE LIMITED U74920RJ1994PTC008394 Director - 2015-03-31
Other Directorships of NAGENDRA DATTATHREYA RAO
Company Name CIN Designation Appointment Date Cessation
NAGENDRA D RAO & ASSOCIATES LLP AAK-4698 Designated Partner 2017-08-31 Ongoing
GDR & PARTNERS LLP ACG-7633 Designated Partner 2024-04-24 Ongoing
PRESSTONIC ENGINEERING LIMITED L28995KA2021PLC145718 Director 2023-07-18 Ongoing
PRESSTONIC ENGINEERING LIMITED L28995KA2021PLC145718 Director - 2023-08-13
AVAVA ENVIRONS PRIVATE LIMITED U40107KA2011PTC060962 Director - 2020-01-17
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2020-12-23
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2022-01-19
VYDIK SERVICES PRIVATE LIMITED U74900KA2015PTC083581 Additional Director - 2016-08-23
KGPCO INDIA PRIVATE LIMITED U74999KA2012PTC064257 Additional Director - 2013-12-02
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2022-01-19
ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Additional Director - 2023-09-28
ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Director 2023-04-20 Ongoing
Other Directorships of PREM KUMAR MALHOTRA
Other Directorships of MAKARAND MADHUKAR LELE
Company Name CIN Designation Appointment Date Cessation
BIZFIRST PROFESSIONALS LLP AAS-2286 Designated Partner 2020-03-14 Ongoing
LEGAFINTECH SOLUTIONS LLP AAY-8028 Designated Partner - 2024-04-15
LEGAFINTECH SOLUTIONS LLP AAY-8028 Partner 2021-09-29 Ongoing
LEINOLAT INDIA PRIVATE LIMITED U29309PN2017FTC169783 Director 2017-04-06 Ongoing
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2019-01-19
MRM CORPORATE ADVISOR PRIVATE LIMITED U74140PN2006PTC022176 Director - 2022-04-30
KISHOR ENCARE GLOBAL PRIVATE LIMITED U74999PN2001PTC016294 Director 2006-06-01 Ongoing
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2019-01-19
Other Directorships of SIDHARTH KUMAR BIRLA
Company Name CIN Designation Appointment Date Cessation
TRIARCHIC ADVISORY RESOURCES LLP AAA-6134 Designated Partner - 2013-05-17
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-07-07
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-07-08 Ongoing
DIGJAM LIMITED L17110GJ1948PLC000753 Director 1984-07-02 Ongoing
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director appointed in casual vacancy - 2009-01-30
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2020-06-25
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2018-09-13
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2018-09-13 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2008-03-01
XPRO INDIA LIMITED L25209WB1997PLC085972 Whole-time director 2008-03-01 Ongoing
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2008-07-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-07-31
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director - 2018-08-10
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2011-12-04 Ongoing
INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Additional Director 2024-04-18 Ongoing
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director 1998-03-06 Ongoing
CENTRAL INDIA GENERAL AGENTS LTD U51909WB1942PLC042140 Director 2006-11-30 Ongoing
MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director - 2010-07-06
BIAX SPECIALITY FILMS PRIVATE LIMITED U74999DL2004FTC127691 Nominee Director - 2007-12-24
INVEST INDIA U91100DL2009NPL197064 Director - 2017-12-08
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-11
Other Directorships of RANJEET PANDEY
Company Name CIN Designation Appointment Date Cessation
ELIXIR LEGAL LLP AAA-5014 Designated Partner - 2016-12-24
RPA LEGAL LLP AAH-7218 Designated Partner 2016-10-31 Ongoing
GDR & PARTNERS LLP ACG-7633 Designated Partner 2024-04-24 Ongoing
HELLY ROAD PROJECTS PRIVATE LIMITED U45200DL2008PTC173365 Additional Director - 2008-11-04
KON IMPEX PRIVATE LIMITED U52100DL2011PTC213103 Director - 2012-08-28
TELELINK NETWORKS PRIVATE LIMITED U72200DL2008PTC182275 Director - 2008-10-01
SHYAM TELECOM & IT SERVICES PRIVATE LIMITED U72200DL2008PTC182301 Director - 2008-10-01
GARFIELD HEALTH SOLUTIONS EAST PRIVATE LIMITED U72900PN2022FTC216629 Director - 2023-05-25
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2019-09-30
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2020-01-19
IST OLDHAM INSTRUMENTS INDIA PRIVATE LIMITED U74120MH2008PTC230038 Director - 2009-02-20
ASPIRIENT CORPORATE ADVISORY PRIVATE LIMITED U74140DL2006PTC156443 Director 2006-12-11 Ongoing
AP FINSMART ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC177681 Director - 2012-08-27
OPENSOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC181432 Director - 2010-07-16
MSL TECHNOLOGY PRIVATE LIMITED U74210DL2008PTC177637 Director 2008-05-05 Ongoing
VIRSA VENTURES INDIA PRIVATE LIMITED. U74990DL2008PTC179136 Director 2014-03-15 Ongoing
VIRSA VENTURES INDIA PRIVATE LIMITED. U74990DL2008PTC179136 Director - 2010-03-31
LEXPRO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999DL2017PTC323127 Director 2019-12-02 Ongoing
LEXPRO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999DL2017PTC323127 Director - 2017-09-25
LEXPRO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999DL2017PTC323127 Whole-time director - 2019-12-02
CLOUDFLARE INDIA PRIVATE LIMITED U74999KA2021FTC155125 Director - 2024-03-31
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2020-01-19
HIMGIRI AAYURVIGYAN SHIKSHAN SANSTHAN U80900DL2013NPL251141 Director - 2013-04-27
RPA SOCIAL WELFARE FOUNDATION U85300DL2022NPL397907 Director 2022-05-06 Ongoing
ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Additional Director - 2023-09-28
ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Director 2023-04-20 Ongoing
Other Directorships of VINEET K CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner 2019-04-01 Ongoing
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner - 2018-09-14
RHAPSODY APPLICATION SOLUTIONS PRIVATE LIMITED U72200DL2013PTC249694 Director - 2015-10-13
RHAPSODY DIGITAL SOLUTIONS PRIVATE LIMITED U74140DL2014PTC269145 Director - 2017-07-29
RHAPSODY VENTURES PRIVATE LIMITED U74900DL2009PTC192214 Director - 2015-10-13
Other Directorships of SHYAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAYUR UNIQUOTERS LIMITED L18101RJ1992PLC006952 Additional Director - 2018-07-27
MAYUR UNIQUOTERS LIMITED L18101RJ1992PLC006952 Director 2018-07-27 Ongoing
ASTRON PAPER & BOARD MILL LIMITED L21090GJ2010PLC063428 Additional Director - 2018-09-22
ASTRON PAPER & BOARD MILL LIMITED L21090GJ2010PLC063428 Director - 2019-11-11
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director 2022-12-06 Ongoing
VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director 2021-10-19 Ongoing
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director 2021-11-01 Ongoing
MAYUR TECFAB PRIVATE LIMITED U52100RJ2022PTC081203 Additional Director - 2023-06-27
MAYUR TECFAB PRIVATE LIMITED U52100RJ2022PTC081203 Director 2022-08-08 Ongoing
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2018-01-19
INDIA ENFORCEMENT SERVICES PRIVATE LIMITED U74920RJ2012PTC040959 Additional Director - 2013-10-29
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2020-09-12
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director 2021-01-18 Ongoing
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2021-01-17
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Director - 2017-12-02
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2018-01-19
GLOBAL HAPPINESS FOUNDATION U85100RJ2018NPL062442 Director - 2020-12-10
MSME INDIA FOUNDATION U85320RJ2012NPL037800 Director - 2012-06-20
RAJASTHAN CHAMBER OF MSME U91120RJ2012NPL037823 Additional Director - 2018-09-30
RAJASTHAN CHAMBER OF MSME U91120RJ2012NPL037823 Director - 2020-12-10
Other Directorships of BALASUBRAMANIAM NARASIMHAN
Other Directorships of DHANANJAY SHUKLA
Company Name CIN Designation Appointment Date Cessation
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director 2024-03-15 Ongoing
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director 2024-03-15 Ongoing
ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Additional Director 2024-03-27 Ongoing
ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Additional Director 2024-03-27 Ongoing
Other Directorships of SUSHMA PAUL BERLIA
Company Name CIN Designation Appointment Date Cessation
HAZEL PROPERTIES AND TRADING LLP AAI-5639 Designated Partner 2017-02-15 Ongoing
LINDEN PROPERTIES AND TRADING LLP AAI-5640 Designated Partner 2017-02-15 Ongoing
CEDAR PROPERTIES AND TRADING LLP AAI-5643 Designated Partner 2017-02-15 Ongoing
APEEJAY STYA ENTERPRISES LLP AAI-9826 Designated Partner 2017-03-28 Ongoing
APEEJAY STYA KNOWLEDGE LLP AAI-9827 Designated Partner 2017-03-28 Ongoing
P G INFRASTRUCTURE LLP AAJ-0994 Designated Partner 2017-04-07 Ongoing
LAUREN PROPERTIES AND TRADING LLP AAJ-1849 Designated Partner 2017-04-18 Ongoing
CYPRESS PROPERTIES AND TRADING LLP AAJ-2039 Designated Partner 2017-04-20 Ongoing
EBONY PROPERTIES AND TRADING LLP AAJ-3548 Designated Partner 2017-05-09 Ongoing
BQUBE ENTERPRISES LLP AAK-0570 Partner 2017-07-20 Ongoing
OPALITE PROPERTIES AND ENTERPRISES LLP AAM-3618 Partner 2018-04-03 Ongoing
MERVIN PROPERTIES AND ENTERPRISES LLP AAM-6503 Partner 2018-05-18 Ongoing
SILVER MAPPLE TRADING AND SERVICE LLP AAM-7918 Partner 2018-06-08 Ongoing
ASAWARI ENTERPRISES LLP AAN-3268 Designated Partner 2018-09-22 Ongoing
CLARINETS ENTERPRISES LLP AAN-7150 Partner 2018-12-11 Ongoing
ALMENDRO PROPERTIES AND TRADING LLP AAS-0973 Designated Partner 2020-02-28 Ongoing
SHADBUSH ENTERPRISES LLP AAW-5309 Designated Partner 2021-03-30 Ongoing
TRINAITRA TRADING LLP ACD-7288 Partner 2023-11-01 Ongoing
APEEJAY STYA HEALTHCARE PVT LTD U24231DL2001PTC111320 Director - 2008-11-03
BRV ENTERPRISES PRIVATE LIMITED U51909DL2014PTC263392 Director - 2016-12-12
POMANDER COSMETICS PRIVATE LIMITED U52100DL2001PTC111319 Director - 2016-12-12
PABSCO BABYCARE PRIVATE LIMITED U52100DL2001PTC111322 Director - 2016-12-12
APEEJAY STYA HOLDINGS PVT. LTD. U67120DL2001PTC111690 Director - 2017-04-03
MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED U70100PB1980PTC051015 Director 2006-11-10 Ongoing
NISHANT PHARMACEUTICALS PRIVATE LIMITED U70100PB1990PTC050927 Director 2003-09-10 Ongoing
SKYLARK ESTATES PRIVATE LIMITED U74899DL1991PTC044847 Director - 2017-04-03
TITAN ESTATES PRIVATE LIMITED U74899DL1991PTC044944 Director 2003-09-10 Ongoing
MOONLIGHT TOWERS PRIVATE LIMITED U74899DL1992PTC049366 Director - 2017-04-03
STARLITE ESTATES PRIVATE LIMITED U74899DL1992PTC049367 Director - 2017-04-03
CHARKHI ESTATES PRIVATE LIMITED U74899DL1992PTC049368 Director - 2017-04-03
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Alternate Director - 2015-02-20
SATWIN ESTATES AND PROPERTIES PRIVATE LIMITED U74899PB1990PTC050928 Director 2003-09-10 Ongoing
PUNJAB ESTATES PRIVATE LIMITED U74999PB1992PTC050925 Director 2003-09-10 Ongoing
ASVIN INVESTMENTS & LEASING PRIVATE LIMITED U74999PB1992PTC050930 Director 2003-09-10 Ongoing
BASIC EDUCATION FOUNDATION U80102DL2021NPL379534 Director 2021-04-05 Ongoing
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director 2006-06-14 Ongoing
APEEJAY EDUCATION FOUNDATION U80902DL2021NPL379373 Director 2021-03-26 Ongoing
NOIDA EDUCATION FOUNDATION U85191DL2007NPL171359 Director 2007-12-12 Ongoing
APEEJAY STYA EDUCATION FOUNDATION U85191DL2007NPL171361 Director 2007-12-12 Ongoing
APEEJAY STYA ENTERPRISES PRIVATE LIMITED U93000DL2014PTC263077 Director - 2017-03-27
APEEJAY STYA KNOWLEDGE PRIVATE LIMITED U93000DL2014PTC263844 Director - 2016-12-12

CIN Company Name Company Address
U93090DL2022NPL405423 ICSI INSTITUTE OF SOCIAL AUDITORS 4th Floor, ICSI House, 22, Institutional Area, Lodi Road, New Delhi , Delhi, Delhi, India - 110003
U80301DL2017NPL326304 ICSI REGISTERED VALUERS ORGANISATION Fourth Floor, ICSI House 22, Institutional Area, Lodi Road , New Delhi, Delhi, India - 110003
U93090DL2022NPL403897 ICSI INTERNATIONAL ADR CENTRE ICSI House, 22, Institutional Area, Lodi Road, New Delhi , Delhi, Delhi, India - 110003
U73200DL2013NPL333361 INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA ICSI House, 22, Institutional Area, Lodi Road , New Delhi, Delhi, India - 110003
U72200DL1996PLC078714 NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES GROUND FLOOR, PROPERTY NO. 2, INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003 , DELHI, Delhi, India - 110003
U74999DL2016NPL308717 INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA The Institute of Cost Accountants of India 4th Floor, 3, Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003
U85500DL2024NPL436821 ICSI NCLT PRACTITIONERS ASSOCIATION ICSI House, 22,Institutional Area,,New Delhi,South Delhi,Delhi,110003-India
U74999DL2018NPL329934 ICMAI REGISTERED VALUERS ORGANISATION 4TH Floor, 3, Institutional Area Lodhi Road , NEW DELHI, Delhi, India - 110003
U80902DL2009NPL314370 ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION 4th Floor, CMA Bhawan 3, Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003
U93000DL2015NPL288560 MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL Management House, 14 Institutional Area, Lodhi Road, , New Delhi, Delhi, India - 110003
U88900DL2025NPL449615 IILM INNOVATORS & ENTREPRENEURS FOUNDATION 3 Lodhi Road,Institutional Area,New Delhi,South Delhi,Delhi,110003-India
U80903DL2022NPL409044 ICMAI SOCIAL AUDITORS ORGANISATION 3, CMA Bhawan, Institutional Area, Lodhi Road, New Delhi , Delhi, Delhi, India - 110003
U80900DL2013NPL251916 ACCOUNTING TECHNICIANS FOUNDATION 3,Institutional Area,Lodhi Road , New Delhi, Delhi, India - 110003
U24100DL2015PLC276753 RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED Scope Complex 7, Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003
U11201DL2003GOI121011 INDIAN OIL TECHNOLOGIES LIMITED SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U74210DL2001PTC111187 ONGIO INTERNATIONAL PRIVATE LIMITED SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U27109DL1970GOI117585 ENGINEERING PROJECTS (INDIA) LIMITED CORE 3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U24120DL2008GOI181057 URVARAK VIDESH LIMITED SCOPE COMPLEX, CORE-III, 7INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003
L40101DL1975GOI007966 NTPC LIMITED NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
L51909DL1963GOI004033 MMTC LIMITED CORE-1 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U10300DL2019GOI354454 NTPC MINING LIMITED NTPC BHAWAN, CORE-7 7 INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003
U14105DL2010PTC202053 CIL NTPC URJA PRIVATE LIMITED NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U40108DL2011PTC226296 PAN-ASIAN RENEWABLES PRIVATE LIMITED NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003
U74899DL1961GOI003439 FERTILIZER CORPORATION OF INDIA LIMITED 7, INSTITUTIONAL AREA, SCOPE COMPLEX, CORE-III LODHI ROAD , NEW DELHI, Delhi, India - 110003
U74899DL1999PTC101702 NTPC GE POWER SERVICES PRIVATE LIMITED NTPC Bhawan,Scope Complex 7-Institutional Area,Lodhi Road , New Delhi, Delhi, India - 110003
U74899DL1978GOI008915 HINDUSTAN FERTILIZER CORPORATION LIMITED SCOPE COMPLEX, CORE-III, 7 INSTITUTIONAL AREA, LODHI ROAD COMPLEX , NEW DELHI, Delhi, India - 110003
U40101DL2002GOI118013 NTPC HYDRO LIMITED NTPC BHAWAN, CORE-7, SCOPE COMPLEX 7, INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003
U40105DL2001GOI113508 PIPAVAV POWER DEVELOPMENT COMPANY LIMITE D NTPC, BHAWAN CORE -7, SCOPE COMPLEX, LODHI ROAD -7, INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110003
U40105DL2005PTC138458 RATNAGIRI GAS AND POWER PRIVATE LIMITED NTPC BHAWAN CORE 7SCOPE COMPLEX 7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003

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

As on: 2026-07-13

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