Ask Prime Research about IGT-SOLUTIONS-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

IGT SOLUTIONS PRIVATE LIMITED.

CIN: U72200MH1999PTC298128

IGT SOLUTIONS PRIVATE LIMITED. (CIN: U72200MH1999PTC298128) is a Private company incorporated on 03 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 166150000.00.

IGT SOLUTIONS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.IGT SOLUTIONS PRIVATE LIMITED.'s NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of IGT SOLUTIONS PRIVATE LIMITED. are ANIL PARASHAR, RAHUL BHATIA, and NEENA GUPTA.

IGT SOLUTIONS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U72200MH1999PTC298128 and its registration number is 298128. Users may contact IGT SOLUTIONS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of IGT SOLUTIONS PRIVATE LIMITED. is Ground Floor, Poddar House A Road. Churchgate , Mumbai, Maharashtra, India - 400020.

Current status of IGT SOLUTIONS PRIVATE LIMITED. is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for IGT SOLUTIONS . 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 IGT SOLUTIONS .

Purchase full report of IGT SOLUTIONS .

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 IGT SOLUTIONS . 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 IGT SOLUTIONS .
DIN Director Name Designation Appointment Date
00055377 ANIL PARASHAR Director 2013-09-12
00090860 RAHUL BHATIA Director 1999-03-03
02530640 NEENA GUPTA Director 2016-09-05
Past Directors & Key Managerial Personnel of IGT SOLUTIONS .
DIN Director Name Designation Appointment Date Cessation
05146896 DOYLE MADISON DILLARD III Additional Director - 2012-09-27
05146896 DOYLE MADISON DILLARD III Director - 2017-04-19
05146908 PAUL ANTHONY JOHN HARVEY Additional Director - 2012-09-27
05146908 PAUL ANTHONY JOHN HARVEY Director - 2016-11-23
06941556 JAMES MORRIS MCCULLOUGH Additional Director - 2014-09-08
06941556 JAMES MORRIS MCCULLOUGH Director - 2015-12-17
00055377 ANIL PARASHAR Additional Director - 2013-09-12
00055377 ANIL PARASHAR Alternate Director - 2012-11-06
00055377 ANIL PARASHAR Director - 2012-05-02
01243445 ADITYA GHOSH Alternate Director - 2008-09-19
01443184 VIPUL DOSHI Alternate Director - 2012-05-02
07542289 JAMES LYLE MORRIS Additional Director - 2016-09-05
07542289 JAMES LYLE MORRIS Director - 2017-04-19
07668146 MUHAMMAD TAHIR HASSEN MOHAMED HAJEE ADAM Additional Director - 2017-04-19
08231103 POOJA MINOCHA Company Secretary - 2015-08-31
00046763 RAMAN KUMAR SHARMA Alternate Director - 2007-06-28
00090776 KAPIL BHATIA Director - 2016-02-02
02530640 NEENA GUPTA Additional Director - 2016-09-05
02944160 MARK PHILIP RYAN Additional Director - 2010-09-08
02944160 MARK PHILIP RYAN Director - 2014-03-10
Other Directorships of DOYLE MADISON DILLARD III
Company Name CIN Designation Appointment Date Cessation
IGT SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74140HR2010PTC043445 Additional Director - 2012-09-27
IGT SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74140HR2010PTC043445 Director 2012-09-27 Ongoing
Other Directorships of PAUL ANTHONY JOHN HARVEY
Company Name CIN Designation Appointment Date Cessation
IGT SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74140HR2010PTC043445 Additional Director - 2012-09-27
IGT SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74140HR2010PTC043445 Director - 2013-11-21
Other Directorships of JAMES MORRIS MCCULLOUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL PARASHAR
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2019-08-27
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2019-08-27 Ongoing
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2015-03-26
AWFIS SPACE SOLUTIONS LIMITED L74999DL2014PLC274236 Additional Director - 2023-12-15
AWFIS SPACE SOLUTIONS LIMITED L74999DL2014PLC274236 Director 2023-12-06 Ongoing
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-09-26
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director - 2015-02-11
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2013-09-27
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2015-02-11
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2013-09-28
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Alternate Director - 2013-08-27
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-03-05
PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Additional Director - 2013-09-30
PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Director - 2018-11-22
WORLD CONNECT PRIVATE LIMITED U51109DL2000PTC106077 Additional Director - 2010-09-15
WORLD CONNECT PRIVATE LIMITED U51109DL2000PTC106077 Director 2010-09-15 Ongoing
ARA HOSPITALITY PRIVATE LIMITED U55101DL2004PTC127156 Additional Director - 2012-09-25
ARA HOSPITALITY PRIVATE LIMITED U55101DL2004PTC127156 Director 2012-09-25 Ongoing
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2018-11-12
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Alternate Director - 2012-11-29
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2010-09-28
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Alternate Director - 2011-11-17
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2011-11-15
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Alternate Director - 2011-08-18
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Alternate Director - 2011-08-18
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2011-06-24
SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVATE LIMITED U62100DL1999PTC100664 Additional Director 2009-08-24 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director - 2018-11-12
AIR FRANCE GROUND HANDLING INDIA PRIVATE LIMITED U63013DL2006PTC154984 Director 2007-06-21 Ongoing
NAVIGATOR TRAVEL SERVICES PRIVATE LIMITED U63040DL1981PTC011907 Director 2006-03-27 Ongoing
ACQUIRE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC235010 Director - 2014-04-28
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2010-09-28
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Alternate Director - 2011-08-18
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2011-06-27
ACQUIRE INFRACON PRIVATE LIMITED U70102DL2012PTC235009 Director 2012-04-30 Ongoing
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Additional Director - 2013-08-02
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Director - 2016-02-03
ACQUIRE PROPBUILD PRIVATE LIMITED U70200DL2012PTC235006 Director 2012-04-30 Ongoing
NORTH SHORE TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC102142 Additional Director - 2012-01-25
UNDERHILL VENTURES PRIVATE LIMITED U72200MP2011PTC026973 Director - 2014-04-24
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2011-09-30
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2018-11-22
ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Additional Director - 2009-06-30
ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Director 2009-06-30 Ongoing
IGT SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74140HR2010PTC043445 Additional Director - 2012-09-27
IGT SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74140HR2010PTC043445 Alternate Director - 2011-12-08
IGT SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74140HR2010PTC043445 Director - 2012-10-10
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Additional Director - 2013-05-17
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Director 2013-05-17 Ongoing
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Additional Director - 2017-09-22
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director 2017-09-22 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2008-09-09
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Alternate Director - 2011-08-18
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2011-06-27
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Additional Director - 2013-06-29
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Director - 2018-11-12
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Additional Director - 2012-07-31
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Director 2012-07-31 Ongoing
INDUS AVIATION SERVICES PRIVATE LIMITED U74999DL2001PTC111438 Additional Director - 2010-07-30
INDUS AVIATION SERVICES PRIVATE LIMITED U74999DL2001PTC111438 Director 2010-07-30 Ongoing
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2014-04-01
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2013-08-26
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director - 2009-12-17
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Whole-time director 2014-04-01 Ongoing
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Director - 2009-12-02
INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Additional Director - 2013-06-10
INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Director 2013-06-10 Ongoing
ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2018-12-12 Ongoing
INTERGLOBE FOUNDATION U92490DL2010NPL199860 Director - 2018-11-12
UR HOUSEKEEPING SERVICES PRIVATE LIMITED U93000DL2010PTC197713 Director - 2010-01-12
Other Directorships of ADITYA GHOSH
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-07-10 Ongoing
HOMAGE ADVISERS LLP AAN-3893 Designated Partner 2018-10-01 Ongoing
HOMAGE VENTURES LLP AAN-6387 Designated Partner 2018-12-05 Ongoing
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2024-09-19
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director 2024-07-15 Ongoing
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2007-09-28
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2011-04-01
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Whole-time director - 2018-04-26
HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Additional Director - 2023-09-29
HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Director 2023-04-13 Ongoing
TURNER MORRISON LTD U51109WB1913PLC002404 Additional Director - 2023-09-11
TURNER MORRISON LTD U51109WB1913PLC002404 Director 2023-07-14 Ongoing
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED U51900DL2005PTC193379 Director - 2018-07-31
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2022-06-30 Ongoing
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2022-09-29
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2012-09-27
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2018-07-31
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2013-02-27
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2013-02-27
HOMAGE AVIATION PRIVATE LIMITED U62100HR2021PTC123597 Director 2021-11-12 Ongoing
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2023-06-15 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2014-09-19
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director 2014-09-19 Ongoing
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2011-09-28
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2017-07-01
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Additional Director - 2019-12-27
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Director 2019-12-27 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director - 2009-01-29
ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Additional Director - 2009-06-30
ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Director 2009-06-30 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2020-09-30
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2023-08-18
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Additional Director - 2010-07-16
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2018-07-31
ITQ TECHNOLOGIES PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2008-06-30
ITQ TECHNOLOGIES PRIVATE LIMITED U74999DL2005PTC132134 Director - 2018-07-31
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Additional Director - 2022-09-30
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-07-22 Ongoing
UBIFLY TECHNOLOGIES PRIVATE LIMITED U74999TN2019PTC127771 Additional Director - 2024-09-29
UBIFLY TECHNOLOGIES PRIVATE LIMITED U74999TN2019PTC127771 Director 2025-04-28 Ongoing
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director 2018-06-11 Ongoing
MAGNUM FITNESS PRIVATE LIMITED U93090HR2018PTC122804 Director 2018-08-06 Ongoing
Other Directorships of VIPUL DOSHI
Other Directorships of JAMES LYLE MORRIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMAD TAHIR HASSEN MOHAMED HAJEE ADAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA MINOCHA
Company Name CIN Designation Appointment Date Cessation
PLAYPOPPINS PRIVATE LIMITED U74999DL2018PTC339072 Director 2018-09-20 Ongoing
Other Directorships of RAMAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SCORPIO CORPORATE ADVISORS LLP AAA-1808 Designated Partner 2010-07-16 Ongoing
ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2008-07-18
DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
FERRERO INDIA PRIVATE LIMITED U10732PN2004PTC147065 Alternate Director - 2009-09-01
J H V SUGAR LIMITED U15421WB1997PLC085863 Director - 2006-10-17
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2006-12-06
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Director - 2024-02-12
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2018-12-07
FLINT EXPORTS PRIVATE LIMITED U18109DL1996PTC080429 Director 1999-01-18 Ongoing
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director - 2010-12-06
SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Additional Director - 2008-02-25
SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Director 2008-02-25 Ongoing
USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2008-07-31
COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2004-06-22 Ongoing
CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Alternate Director - 2009-03-20
PRODAPT PROJECTS PRIVATE LIMITED U45200DL2007PTC170662 Director - 2008-09-16
SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2008-06-27 Ongoing
MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2008-05-08
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2008-07-15
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Additional Director - 2018-09-28
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2018-09-28 Ongoing
TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Additional Director - 2008-02-25
TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Director 2008-02-25 Ongoing
BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2022-05-04
AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2008-09-15 Ongoing
FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2011-09-27
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Director - 2023-09-20
SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director - 2012-01-30
BEST LOCATION PROPERTIES PRIVATE LIMITED U55101DL2005PTC132178 Director 2006-09-01 Ongoing
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2010-06-29
ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
VOLGA MANAGEMENT PRIVATE LIMITED U68200DL2023PTC421845 Director - 2023-11-20
TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Alternate Director - 2014-07-25
MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2010-12-14
FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Additional Director - 2025-11-19
FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Alternate Director - 2006-12-19
CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2013-02-01
REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2009-04-29
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Alternate Director - 2006-12-19
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2025-11-19
TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Alternate Director - 2009-07-15
THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director - 2010-01-25
MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-08-26
B2 ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC184046 Director 2008-10-07 Ongoing
IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Alternate Director - 2009-03-31
SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Director 1988-04-04 Ongoing
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Alternate Director - 2014-07-25
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2010-12-14
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Additional Director - 2017-09-22
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 2017-09-22 Ongoing
SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1991-10-24 Ongoing
FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2010-01-04
ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2018-09-28
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2018-09-28 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director - 2014-11-24
STAR SPORTS INDIA PRIVATE LIMITED U74899MH1995PTC244794 Director 2006-11-09 Ongoing
REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Alternate Director - 2006-12-19
GRAND SLAM TENNIS FOUNDATION U74999DL2016NPL308599 Director - 2023-11-14
NCH INDIA PRIVATE LIMITED U74999TN2007PTC077685 Director - 2011-12-01
RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
SMILE TRAIN INDIA U85100DL2009NPL193169 Additional Director - 2018-09-28
SMILE TRAIN INDIA U85100DL2009NPL193169 Director - 2021-07-21
A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
Other Directorships of KAPIL BHATIA
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2015-06-23
LAKSHMI FINANCE AND INDUSTRIAL CORPORATION LTD L65920TG1923PLC000044 Director 1979-05-22 Ongoing
ZELOS INFRASTRUCTURE PRIVATE LIMITED U45203DL2010PTC199854 Director - 2018-12-13
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED U51900DL2005PTC193379 Director - 2015-03-27
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director 2006-08-24 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2004-10-19 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2012-09-27
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2021-06-24
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2011-08-18
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2021-06-24
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2011-08-18
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2021-06-24
SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVATE LIMITED U62100DL1999PTC100664 Director 1999-07-14 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2011-09-07
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director - 2016-02-02
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Director - 2017-11-29
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Managing Director - 2022-03-25
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Whole-time director 2017-11-29 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Managing Director 2008-03-26 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Whole-time director - 2008-03-26
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2015-03-27
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2011-08-18
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2021-06-24
ACQUIRE BUILDCON PRIVATE LIMITED U70102DL2012PTC235042 Director - 2015-03-27
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2016-02-02
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Additional Director - 2022-09-29
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Director 2021-10-21 Ongoing
ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Director 2007-04-27 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2008-09-09
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2021-06-24
INDUS AVIATION SERVICES PRIVATE LIMITED U74999DL2001PTC111438 Director 2001-06-26 Ongoing
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director - 2016-02-02
DELTA AIR LINES PRIVATE LIMITED U74999DL2005PTC134961 Director 2005-04-13 Ongoing
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Additional Director - 2010-09-21
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Director - 2016-02-02
INTERGLOBE EDUCATION FOUNDATION U80904DL2011NPL224204 Director - 2016-02-02
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2008-09-27
INTERGLOBE FOUNDATION U92490DL2010NPL199860 Additional Director - 2011-09-01
INTERGLOBE FOUNDATION U92490DL2010NPL199860 Director - 2016-02-02
BHARAT TELECOM PRIVATE LIMITED U93000DL1984PTC019199 Director 2006-12-19 Ongoing
TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2012-08-27
TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2014-07-14
Other Directorships of RAHUL BHATIA
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-02-04
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Managing Director 2022-02-04 Ongoing
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Managing Director - 2013-03-25
WORLD CONNECT PRIVATE LIMITED U51109DL2000PTC106077 Director - 2012-06-30
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED U51900DL2005PTC193379 Director 2005-01-14 Ongoing
ARA HOSPITALITY PRIVATE LIMITED U55101DL2004PTC127156 Director - 2012-09-28
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2018-09-19
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director 2018-09-19 Ongoing
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2012-09-26
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2016-09-30
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Alternate Director - 2012-11-29
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2012-09-25
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2010-09-28
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2014-05-29
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2011-08-18
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2014-05-29
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2011-08-18
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2014-05-29
SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVATE LIMITED U62100DL1999PTC100664 Director - 2007-02-13
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Director - 2017-11-29
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Managing Director 2022-01-14 Ongoing
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Managing Director - 2008-01-01
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Whole-time director - 2022-01-14
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director - 2010-04-01
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Managing Director - 2008-03-26
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Whole-time director 2010-04-01 Ongoing
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2017-07-01
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2007-08-01
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2014-05-29
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2019-01-04
ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Director 2007-04-27 Ongoing
PEGASUS UTILITY MAINTENANCE & SERVICES PRIVATE LIMITED U74140DL2008PTC178997 Additional Director - 2013-09-30
PEGASUS UTILITY MAINTENANCE & SERVICES PRIVATE LIMITED U74140DL2008PTC178997 Director 2013-09-30 Ongoing
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Director - 2010-03-04
SHREE NATH SHARES PRIVATE LIMITED U74899DL1994PTC063492 Director 2003-05-30 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2008-09-09
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2014-05-29
MOTHERLAND JOINT VENTURES PRIVATE LIMITED U74900DL2015PTC278612 Additional Director - 2016-12-26
MOTHERLAND JOINT VENTURES PRIVATE LIMITED U74900DL2015PTC278612 Director 2016-12-26 Ongoing
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Director - 2007-02-01
INDUS AVIATION SERVICES PRIVATE LIMITED U74999DL2001PTC111438 Director 2001-06-26 Ongoing
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director - 2019-10-10
INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Director 2011-09-07 Ongoing
INTERGLOBE FOUNDATION U92490DL2010NPL199860 Additional Director - 2011-09-01
INTERGLOBE FOUNDATION U92490DL2010NPL199860 Director 2011-09-01 Ongoing
BHARAT TELECOM PRIVATE LIMITED U93000DL1984PTC019199 Director 2006-12-29 Ongoing
TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2011-07-11
TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2014-07-14
Other Directorships of NEENA GUPTA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2018-12-22 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-12-21
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2012-09-27
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director 2012-09-27 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2013-09-18
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Alternate Director - 2012-11-29
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2013-09-18 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2010-09-28
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director 2010-09-28 Ongoing
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2011-08-18
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director 2011-08-18 Ongoing
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director 2010-08-12 Ongoing
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Additional Director - 2021-12-21
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Director - 2024-03-18
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Additional Director - 2016-09-26
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Director - 2017-11-29
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Whole-time director 2017-11-29 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2015-04-01
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Whole-time director 2015-09-22 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Whole-time director - 2015-09-21
INTERGLOBE REAL ESTATE VENTURES PRIVATE LIMITED U70101DL2016PTC363672 Director 2016-02-13 Ongoing
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2010-09-28
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director 2010-09-28 Ongoing
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Additional Director - 2013-08-02
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Director - 2019-10-09
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2018-09-25
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director 2018-09-25 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2019-01-04
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Director - 2019-10-09
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Additional Director - 2009-06-30
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2019-09-30
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2011-08-18
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director 2011-08-18 Ongoing
MOTHERLAND JOINT VENTURES PRIVATE LIMITED U74900DL2015PTC278612 Additional Director - 2016-12-26
MOTHERLAND JOINT VENTURES PRIVATE LIMITED U74900DL2015PTC278612 Director 2016-12-26 Ongoing
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Additional Director - 2020-07-17
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Director 2020-07-17 Ongoing
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2013-08-26
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director - 2023-06-28
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Additional Director - 2013-09-23
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Director 2013-09-23 Ongoing
INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Director 2011-09-07 Ongoing
TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2014-07-14
Other Directorships of MARK PHILIP RYAN
Company Name CIN Designation Appointment Date Cessation
IGT SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74140HR2010PTC043445 Alternate Director - 2011-12-07

CIN Company Name Company Address
U74999MH2009PTC298129 INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED Ground Floor, Poddar House A Road, Churchgate , Mumbai, Maharashtra, India - 400020
AAD-6828 JAMABA TRAVELS LLP 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020
U17100MH1987PTC044935 PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U72300MH1992PLC068282 PODAR INFOTECH & ENTERTAINMENT LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U70100MH1996PTC096429 SWEETHOME PALACE PRIVATE LIMITED 2,INDUS COURT,GROUND FLOOR,OPP.JAIHIND COLLEGE A ROAD, CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000
U51900MH1997PTC109261 AMAYA APPARELS PRIVATE LIMITED PODAR HOUSE A ROAD4TH FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAQ-3047 EA INFRA LLP INDUS COURT, GROUND FLOOR FLAT NO 1, PLOT NO 13, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U45100MH2004PTC147800 ARGUS PROJECTS PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U34300MH2017PTC296257 IMPERATOR AUTOCORP PRIVATE LIMITED 6, FLOOR-2, PLOT-10, PODDAR MANSION, SITARAM DEORA MARG, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U51109MH2008PTC186659 ARGUS TECHNO (INDIA) PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2010PTC209490 ARGUS ZENER SYSTEM INTEGRATORS PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U80301MH2021PTC364838 PODAR EDUSPACE TECH PRIVATE LIMITED 6, Floor-2, Plot-10, Poddar Mansion, Sitaram Deora Marg, A Road, Churchgate , Mumbai, Maharashtra, India - 400020
U74999MH2015PTC267840 KAILASH MANSAROVAR PRODUCTIONS PRIVATE LIMITED Indus Court, Ground Floor, Flat No.1 Plot No.13, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U93030MH2011PTC213567 ARGUS CMS SERVICES PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U01100MH1997PTC105457 GLOBAL AGRITECH (INDIA) PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U51900MH1988PTC049721 JTB INFOTECH PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U63090MH2002PTC136747 JTB JUPITER EXPRESS SERVICES PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U63013MH1998PTC115921 GLOBAL AIRPORT AND GROUND SERVICES PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U63040MH2007PTC174942 GLOBAL AIR TRANSPORT SERVICES PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U67120MH1981PTC025927 PARUL-NISHA TRADING PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U65990MH1955PTC009612 KOTECHA INVESTMENT CORPORATION PRIVATE LIMITED A/B, 121 Ram Mahal,Ground Floor, 8, Dinshaw Wachha Road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
U51900MH2000PTC129245 OPEN SECRETS AND LIFESTYLES MARKETING (INDIA) PRIVATE LIMITED 1-A, GROUND FLOOR, PLOT-55, GANGA VIHAR,P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE , MUMBAI, Maharashtra, India - 400020
U70100MH1998PTC117133 MAKS ESTATES PRIVATE LIMITED 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg, Near Liberty Cinema, New Marine Lines, Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
U45203MH2008PTC184831 VERDANTCRETE PRIVATE LIMITED STADIUM HOUSE BLOCK NO. 1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020
U68100MH2023PTC399873 TURBHE PROJECTS PRIVATE LIMITED Floor 2, Metro House, Mahatma Gandhi Road,Dhobi Talao, Churchgate, Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
U56290MH2021PTC366360 VINCERE D2C PRIVATE LIMITED Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
U74120MH2012PTC233142 LEO-CANCIAN ENTERTAINMENT PRIVATE LIMITE D GROUND FLOOR, INDUSTRIAL ASSURANCE BUILDING VEER NARIMAN ROAD, OPP. CHURCHGATE STN, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2012PTC237186 CINEWIZ PRODUCTIONS PRIVATE LIMITED GROUND FLOOR, INDUSTRIAL ASSURANCE BUILDING VEER NARIMAN ROAD, OPP. CHURCHGATE STN, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24210MH1965PTC013194 PODAR TEXTILES (DAMAN) PRIVATE LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100021350 2016-03-28 1970-01-01 1970-01-01 FIXED DEPOSITS 100,000.00 BANK OF AMERICA N.A.
100115028 2017-07-21 1970-01-01 1970-01-01 Book debts; Floating charge; As per second schedule of the attached deed 100,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99