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INTERGLOBE HOTELS PRIVATE LIMITED

CIN: U55101DL2004PTC128567

INTERGLOBE HOTELS PRIVATE LIMITED (CIN: U55101DL2004PTC128567) is a Private company incorporated on 24 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 16218588000.00.

INTERGLOBE HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERGLOBE HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of INTERGLOBE HOTELS PRIVATE LIMITED are RAHUL BHATIA, PANKAJ MADAN, JITINDAR BIR SINGH, ADITYA PANDE, RAJAT ROY, GARTH IAN SIMMONS, NEENA GUPTA, PHILIP JOSEPH BASHA, and KAPIL BHATIA.

INTERGLOBE HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2004PTC128567 and its registration number is 128567. Users may contact INTERGLOBE HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERGLOBE HOTELS PRIVATE LIMITED is Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001.

Current status of INTERGLOBE HOTELS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INTERGLOBE HOTELS 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

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Purchase full report of INTERGLOBE HOTELS

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 INTERGLOBE HOTELS 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 INTERGLOBE HOTELS
DIN Director Name Designation Appointment Date
00090860 RAHUL BHATIA Director 2018-09-19
03016953 PANKAJ MADAN Director 2018-09-19
00987709 JITINDAR BIR SINGH Whole-time director 2018-09-19
03115010 ADITYA PANDE Additional Director 2024-03-20
03232378 RAJAT ROY Director 2016-06-20
08762253 GARTH IAN SIMMONS Director 2023-07-26
02530640 NEENA GUPTA Director 2012-09-27
10298439 PHILIP JOSEPH BASHA Additional Director 2023-10-05
00090776 KAPIL BHATIA Director 2006-08-24
Past Directors & Key Managerial Personnel of INTERGLOBE HOTELS
DIN Director Name Designation Appointment Date Cessation
01154860 MICHAEL ISSENBERG Director - 2016-02-10
01154860 MICHAEL ISSENBERG Nominee Director - 2017-08-23
05183448 ASHISH KUMAR CFO(KMP) - 2018-12-31
00055377 ANIL PARASHAR Director - 2018-11-12
00090860 RAHUL BHATIA Additional Director - 2018-09-19
00090860 RAHUL BHATIA Director - 2012-09-26
00148874 GAURAV BHUSHAN Director - 2015-08-11
03171808 ANUP AJIT VIKAL Additional Director - 2011-08-19
03171808 ANUP AJIT VIKAL Director - 2013-02-27
07319718 VIVEK BADRINATH Alternate Director - 2016-05-19
00045984 KUNAL CHANANA Additional Director - 2009-09-30
00045984 KUNAL CHANANA Director - 2012-09-26
01154563 KIM JOHN MOONEY Director - 2015-05-03
03016953 PANKAJ MADAN Additional Director - 2018-09-19
09002940 JOHNY ZAKHEM Additional Director - 2021-09-29
09002940 JOHNY ZAKHEM Director - 2023-09-27
09002943 MARC DESCROZAILLE Additional Director - 2021-09-29
09002943 MARC DESCROZAILLE Director - 2023-06-26
00005856 ANIL CHANANA Additional Director - 2007-09-28
00005856 ANIL CHANANA Director - 2014-02-07
00987709 JITINDAR BIR SINGH Additional Director - 2017-11-29
00987709 JITINDAR BIR SINGH Whole-time director - 2018-09-18
07060417 SANJEEV KUMAR Additional Director - 2015-09-21
07060417 SANJEEV KUMAR Director - 2018-03-31
08770506 PUNEET DHAWAN Additional Director - 2020-09-28
08770506 PUNEET DHAWAN Director - 2024-07-01
01243445 ADITYA GHOSH Additional Director - 2012-09-27
01243445 ADITYA GHOSH Director - 2018-07-31
01655108 SURESH KRISHNAN Director - 2015-12-21
01655108 SURESH KRISHNAN Nominee Director - 2015-09-21
06752216 LOUISE MAREE DALEY Director - 2020-12-21
06752216 LOUISE MAREE DALEY Nominee Director - 2015-09-21
07319818 SVEN LOUIS BOINET Director - 2019-06-26
07319818 SVEN LOUIS BOINET Nominee Director - 2016-06-20
00055368 UTTAM DAVE Additional Director - 2011-08-19
00055368 UTTAM DAVE Director - 2013-08-27
01280415 PATHIK ARORA Company Secretary - 2017-02-15
02448243 JEAN MICHEL GABRIEL CASSE Additional Director - 2019-09-30
02448243 JEAN MICHEL GABRIEL CASSE Alternate Director - 2019-06-26
02448243 JEAN MICHEL GABRIEL CASSE Director - 2016-12-20
03232378 RAJAT ROY Nominee Director - 2016-06-20
08762253 GARTH IAN SIMMONS Additional Director - 2023-08-23
02530640 NEENA GUPTA Additional Director - 2012-09-27
06549545 GAURAV DHINGRA Additional Director - 2013-09-17
06549545 GAURAV DHINGRA Director - 2018-04-04
09350096 MUNISH GUPTA CFO(KMP) - 2022-04-30
Other Directorships of MICHAEL ISSENBERG
Other Directorships of ASHISH KUMAR
Company Name CIN Designation Appointment Date Cessation
ABSTERGO RESEARCH & MANAGEMENT LLP ACF-4667 Designated Partner 2024-02-10 Ongoing
SPICEJET LIMITED L51909DL1984PLC288239 CFO - 2024-07-15
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Company Secretary - 2018-12-31
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2013-12-20
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2014-01-31
ASPEN INFRASTRUCTURES LIMITED U45202PN1998PLC016516 Company Secretary - 2010-09-10
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Company Secretary - 2009-08-10
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Manager - 2009-08-28
SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2013-07-24
SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Director - 2014-01-31
CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2013-07-25
CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2014-01-31
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Company Secretary - 2014-02-04
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2014-01-31
SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Director - 2014-01-31
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2013-08-19
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2014-01-31
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Additional Director - 2018-09-19
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Director - 2021-10-18
TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Company Secretary - 2010-10-21
ADHYAYANBHARAT BROADCASTING AND CONTENT DEVELOPMENT PRIVATE LIMITED U73100MH2023PTC403381 Director 2023-05-22 Ongoing
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Director - 2014-01-31
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
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
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Additional Director - 2013-09-12
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2012-11-06
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Director 2013-09-12 Ongoing
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Director - 2012-05-02
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 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
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. U72200MH1999PTC298128 Director 1999-03-03 Ongoing
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 GAURAV BHUSHAN
Company Name CIN Designation Appointment Date Cessation
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2009-09-30
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2016-03-09
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2009-01-29
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Alternate Director - 2013-11-22
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Alternate Director - 2014-02-28
BUDGET BUILDCON HOTELS PRIVATE LIMITED U45400DL2008PTC175241 Director 2008-03-12 Ongoing
BUDGET INFRACON HOTELS PRIVATE LIMITED U45400DL2008PTC175243 Director 2008-03-12 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-10-21
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Alternate Director - 2015-03-03
BUDGET NIRMAN HOTELS PRIVATE LIMITED U55101DL2008PTC175299 Director 2008-03-13 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2009-09-24
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-08-11
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2009-09-24
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-08-11
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2009-09-24
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2016-03-23
BEZEL HOTELS PRIVATE LIMITED U55101DL2008PTC180930 Director 2008-07-15 Ongoing
CANTER HOTELS PRIVATE LIMITED U55101DL2008PTC180931 Director 2008-07-15 Ongoing
CADENCE HOTELS PRIVATE LIMITED U55101DL2008PTC180933 Director 2008-07-15 Ongoing
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2011-08-18
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-08-11
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2012-09-29
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2012-10-01
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2012-09-26
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Alternate Director - 2014-12-12
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Alternate Director - 2013-12-02
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Alternate Director - 2013-10-09
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2007-08-01
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-08-11
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Alternate Director 2009-03-04 Ongoing
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Alternate Director - 2009-03-03
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2007-07-11
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2015-08-11
CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Alternate Director 2009-03-04 Ongoing
CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Alternate Director - 2009-03-03
Other Directorships of ANUP AJIT VIKAL
Company Name CIN Designation Appointment Date Cessation
UNICOMMERCE ESOLUTIONS LIMITED L74140DL2012PLC230932 Additional Director - 2017-09-12
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CFO(KMP) - 2022-08-18
AIRCEL LIMITED U32201MH1994PLC284030 CFO(KMP) - 2015-10-12
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2018-09-14
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director 2018-09-14 Ongoing
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2018-09-14
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2018-09-14 Ongoing
SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2023-09-26
SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director 2022-11-26 Ongoing
NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED U45209DL2022PTC397246 Additional Director - 2023-09-26
NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED U45209DL2022PTC397246 Director 2022-11-11 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2011-09-07
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director - 2012-12-31
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2011-09-28
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2012-12-31
VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Additional Director - 2016-09-30
VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Director - 2017-11-02
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Additional Director - 2013-09-24
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2014-05-31
ACQUIRE PROPBUILD PRIVATE LIMITED U70200DL2012PTC235006 Director - 2012-12-31
ACEVECTOR LIMITED U72300DL2007PLC168097 CFO(KMP) - 2017-11-09
UNICOMMERCE SELLERS SOLUTIONS PRIVATE LIMITED U72300DL2015PTC281794 Additional Director - 2017-09-12
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2011-09-30
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director - 2012-12-31
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2018-09-14
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Nominee Director - 2022-08-17
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2016-09-30
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2017-09-12
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Additional Director - 2010-09-25
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Director - 2012-12-31
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 CFO(KMP) - 2015-10-12
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Additional Director - 2011-09-30
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Director - 2012-12-31
INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Director - 2012-12-31
TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2011-07-11
TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2012-12-31
BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director 2024-06-06 Ongoing
Other Directorships of VIVEK BADRINATH
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2021-02-24
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2017-09-27
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2017-09-27 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2016-09-30
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2016-12-07
Other Directorships of KUNAL CHANANA
Company Name CIN Designation Appointment Date Cessation
A.K. DWELLERS LLP AAB-2334 Designated Partner 2012-11-29 Ongoing
A K ESTATES LLP AAB-2417 Designated Partner 2012-12-04 Ongoing
R K PROTECH LLP AAB-3598 Designated Partner - 2013-12-28
SPARROW PROPERTIES LLP AAB-4662 Designated Partner 2016-12-22 Ongoing
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
ACQUAINTED REALTORS LLP AAB-9932 Designated Partner 2014-01-09 Ongoing
ASYLUM ESTATE LLP AAB-9933 Designated Partner - 2019-08-01
PAGODA DEVELOPER LLP AAC-0231 Designated Partner 2014-01-22 Ongoing
DEEP PROMOTERS LLP AAC-0676 Designated Partner 2014-02-10 Ongoing
GAGAN PROMOTERS LLP AAC-2120 Designated Partner - 2019-08-01
K R LANDCRAFT LLP AAC-5721 Designated Partner 2014-08-11 Ongoing
CITYLIGHTS REALCON LLP AAD-6259 Designated Partner 2015-03-25 Ongoing
LEGACY REALCON LLP AAD-6414 Designated Partner 2015-03-27 Ongoing
CONNEX REAL ESTATE LLP AAD-7113 Designated Partner 2015-04-06 Ongoing
ROSEVIEW INFRATECH LLP AAD-8123 Designated Partner 2015-04-23 Ongoing
FELICE PROPMART LLP AAD-9172 Designated Partner 2015-12-12 Ongoing
CALLEO CONSOLIDATED TECHNOLOGIES LLP AAF-8629 Designated Partner 2016-03-05 Ongoing
ROSEVIEW & ASSOCIATES LLP AAF-9396 Designated Partner 2016-03-15 Ongoing
ROSEVIEW ENTERPRISES LLP AAF-9400 Designated Partner 2016-03-15 Ongoing
ROSEVIEW LANDCRAFT LLP AAF-9479 Designated Partner 2016-03-16 Ongoing
KARAM ENTERPRISES LLP AAH-1046 Designated Partner 2016-08-05 Ongoing
INDIMO TELECOMMUNICATIONS LLP AAM-1908 Designated Partner 2018-03-08 Ongoing
PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED U13100DL2005PTC140847 Director - 2010-08-11
PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED U13100DL2005PTC140847 Managing Director 2010-08-11 Ongoing
AMIRA TANNA INDUSTRIES PRIVATE LIMITED U15127GJ2004PTC044063 Director - 2021-10-11
YOU-N-ME PVT LTD U18101DL1981PTC011616 Additional Director - 2017-09-07
YOU-N-ME PVT LTD U18101DL1981PTC011616 Director 2017-09-07 Ongoing
LOREL BUILDTECH PRIVATE LTD U45200DL2006PTC154922 Director 2006-10-30 Ongoing
PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Director - 2012-11-30
DEEP PROMOTERS PRIVATE LIMITED U45201DL2004PTC128309 Additional Director - 2009-09-30
DEEP PROMOTERS PRIVATE LIMITED U45201DL2004PTC128309 Director 2009-09-30 Ongoing
GAGAN PROMOTERS PRIVATE LIMITED U45201DL2004PTC128312 Additional Director - 2008-09-29
GAGAN PROMOTERS PRIVATE LIMITED U45201DL2004PTC128312 Director 2009-09-30 Ongoing
PAGODA DEVELOPER PRIVATE LIMITED U45201DL2005PTC134094 Additional Director - 2008-09-29
PAGODA DEVELOPER PRIVATE LIMITED U45201DL2005PTC134094 Director 2009-09-30 Ongoing
ASYLUM ESTATE PRIVATE LIMITED U45201DL2005PTC134096 Additional Director - 2009-09-30
ASYLUM ESTATE PRIVATE LIMITED U45201DL2005PTC134096 Director 2009-09-30 Ongoing
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Additional Director - 2008-09-07
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director 2011-11-01 Ongoing
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2011-11-01
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Managing Director - 2022-11-01
PEGASUS INFRATECH PRIVATE LIMITED U45400DL2009PTC195412 Director 2009-10-22 Ongoing
RUS TRADING PRIVATE LIMITED U51900DL2010PTC198136 Director - 2011-07-29
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2008-09-19
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director 2008-09-19 Ongoing
ROSEVIEW INVESTMENTS AND ADVISORS PRIVATE LIMITED U65999DL2020PTC368638 Director 2020-08-25 Ongoing
NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Additional Director - 2008-09-29
NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Director 2009-09-30 Ongoing
WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Additional Director - 2008-09-29
WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Director 2009-09-30 Ongoing
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director 2010-02-26 Ongoing
ACQUAINTED REALTORS PRIVATE LIMITED U70101DL2005PTC133823 Additional Director - 2009-09-30
ACQUAINTED REALTORS PRIVATE LIMITED U70101DL2005PTC133823 Director 2009-09-30 Ongoing
A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director - 2021-03-24
A.K. DWELLERS PRIVATE LIMITED U70101DL2005PTC140938 Director 2005-09-20 Ongoing
RED BRICKS PROPERTIES PRIVATE LIMITED U70109DL1998PTC094730 Director - 2021-01-25
LIFELONG DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154923 Additional Director - 2011-09-30
LIFELONG DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154923 Director 2011-09-30 Ongoing
INDIMO TELECOMMUNICATIONS PVT LTD U72300DL2006PTC149475 Director - 2018-03-07
PEGASUS ASSOCIATES (I) PRIVATE LIMITED U74110DL1998PTC097030 Director 2000-04-01 Ongoing
PEGASUS UTILITY MAINTENANCE & SERVICES PRIVATE LIMITED U74140DL2008PTC178997 Director - 2012-11-30
SHREE NATH SHARES PRIVATE LIMITED U74899DL1994PTC063492 Additional Director - 2008-09-29
SHREE NATH SHARES PRIVATE LIMITED U74899DL1994PTC063492 Director - 2012-11-30
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director - 2010-08-26
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2023-04-21
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2014-11-21
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2009-02-02
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2008-09-09
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2011-06-27
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Director - 2012-05-25
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Additional Director - 2008-09-29
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2019-09-26
CALLEO CONSOLIDATED TECHNOLOGIES LIMITED U85110DL1999PLC263720 Director 2000-03-27 Ongoing
Other Directorships of KIM JOHN MOONEY
Company Name CIN Designation Appointment Date Cessation
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2009-09-29
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-05-03
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2008-07-30
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2015-05-03
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-05-03
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2015-03-03
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2010-09-28
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-05-03
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2011-08-18
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-05-03
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2013-09-30
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2015-03-27
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2011-08-18
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-05-03
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2012-09-26
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2008-07-30
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2015-05-03
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2008-07-30
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2013-12-02
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2008-07-30
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director - 2013-10-09
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2011-08-18
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-05-03
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Additional Director - 2009-09-02
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director 2009-09-02 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Nominee Director - 2015-05-03
CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Additional Director 2008-07-30 Ongoing
ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Additional Director - 2011-05-03
ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Director - 2015-05-03
Other Directorships of PANKAJ MADAN
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 CFO(KMP) - 2016-07-17
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2018-03-13
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2019-09-30
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2019-09-30 Ongoing
PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Additional Director - 2019-09-09
PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Director 2019-09-09 Ongoing
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED U51900DL2005PTC193379 Additional Director - 2019-09-25
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED U51900DL2005PTC193379 Director 2019-09-25 Ongoing
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2012-11-30
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Nominee Director - 2010-06-21
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2023-09-26
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2023-08-22 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2019-09-26
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director 2019-09-26 Ongoing
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2019-09-26
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director 2019-09-26 Ongoing
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2019-09-26
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director 2019-09-26 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2018-09-19
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director 2018-09-19 Ongoing
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Additional Director - 2022-08-19
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Director 2022-07-05 Ongoing
ACQUIRE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC235010 Additional Director - 2019-09-02
ACQUIRE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC235010 Director 2019-09-02 Ongoing
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2019-09-26
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director 2019-09-26 Ongoing
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Additional Director - 2020-09-25
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Director 2020-09-25 Ongoing
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2020-09-30
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director 2020-09-30 Ongoing
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Additional Director - 2020-10-19
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Director 2020-10-19 Ongoing
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Additional Director - 2019-09-19
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Director 2019-09-19 Ongoing
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Additional Director - 2018-09-11
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director 2018-09-11 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2019-09-26
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director 2019-09-26 Ongoing
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Additional Director - 2020-09-23
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Director 2020-09-23 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 - 2018-09-11
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director 2018-09-11 Ongoing
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2017-06-30
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2018-04-02
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2018-04-02
Other Directorships of JOHNY ZAKHEM
Other Directorships of MARC DESCROZAILLE
Company Name CIN Designation Appointment Date Cessation
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2021-09-29
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2023-06-26
Other Directorships of ANIL CHANANA
Company Name CIN Designation Appointment Date Cessation
KARAM PROCON LLP AAB-2333 Designated Partner - 2013-09-30
A.K. DWELLERS LLP AAB-2334 Designated Partner 2012-11-29 Ongoing
A K ESTATES LLP AAB-2417 Designated Partner 2012-12-04 Ongoing
SPARROW PROPERTIES LLP AAB-4662 Designated Partner 2013-04-16 Ongoing
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
ACQUAINTED REALTORS LLP AAB-9932 Partner 2014-01-09 Ongoing
ASYLUM ESTATE LLP AAB-9933 Partner - 2019-08-01
PAGODA DEVELOPER LLP AAC-0231 Partner 2014-01-22 Ongoing
DEEP PROMOTERS LLP AAC-0676 Designated Partner 2014-02-10 Ongoing
GAGAN PROMOTERS LLP AAC-2120 Designated Partner - 2019-08-01
CITYLIGHTS REALCON LLP AAD-6259 Designated Partner 2015-03-25 Ongoing
LEGACY REALCON LLP AAD-6414 Designated Partner 2015-03-27 Ongoing
CONNEX REAL ESTATE LLP AAD-7113 Designated Partner 2015-04-06 Ongoing
ROSEVIEW INFRATECH LLP AAD-8123 Designated Partner - 2015-11-23
FELICE PROPMART LLP AAD-9172 Designated Partner 2015-05-12 Ongoing
CALLEO CONSOLIDATED TECHNOLOGIES LLP AAF-8629 Designated Partner - 2017-01-23
ROSEVIEW & ASSOCIATES LLP AAF-9396 Designated Partner 2016-03-15 Ongoing
ROSEVIEW ENTERPRISES LLP AAF-9400 Designated Partner 2016-03-15 Ongoing
ROSEVIEW LANDCRAFT LLP AAF-9479 Designated Partner 2016-03-16 Ongoing
KARAM ENTERPRISES LLP AAH-1046 Designated Partner 2016-08-05 Ongoing
INDIMO TELECOMMUNICATIONS LLP AAM-1908 Designated Partner 2018-03-08 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-24 Ongoing
AYEPEE LAMITUBES LIMITED L74999MH1984PLC032132 Director - 2009-02-12
KARAM CHAND AND COMPANY PRIVATE LIMITED U01111DL1990PTC041801 Director 1990-10-17 Ongoing
PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED U13100DL2005PTC140847 Director 2006-02-28 Ongoing
AMIRA TANNA INDUSTRIES PRIVATE LIMITED U15127GJ2004PTC044063 Director - 2021-10-11
YOU-N-ME PVT LTD U18101DL1981PTC011616 Director 1999-12-20 Ongoing
LOREL BUILDTECH PRIVATE LTD U45200DL2006PTC154922 Additional Director - 2011-09-30
LOREL BUILDTECH PRIVATE LTD U45200DL2006PTC154922 Director 2011-09-30 Ongoing
SPARROW PROPERTIES PRIVATE LIMITED U45201DL1996PTC077257 Director 1996-03-19 Ongoing
NEELKAMAL REALTY PRIVATE LIMITED U45201DL2001PTC113050 Director - 2019-07-13
PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Director - 2012-11-30
DEEP PROMOTERS PRIVATE LIMITED U45201DL2004PTC128309 Director 2005-03-20 Ongoing
GAGAN PROMOTERS PRIVATE LIMITED U45201DL2004PTC128312 Director 2005-03-20 Ongoing
PAGODA DEVELOPER PRIVATE LIMITED U45201DL2005PTC134094 Additional Director 2013-11-05 Ongoing
ASYLUM ESTATE PRIVATE LIMITED U45201DL2005PTC134096 Additional Director 2013-11-05 Ongoing
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director 2011-06-09 Ongoing
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2009-10-07
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Managing Director - 2011-06-09
SURUTI HOLDINGS PRIVATE LIMITED U45202KA1994PTC016736 Director - 2008-06-16
PEGASUS INFRATECH PRIVATE LIMITED U45400DL2009PTC195412 Director 2009-10-22 Ongoing
RUS TRADING PRIVATE LIMITED U51900DL2010PTC198136 Director - 2011-07-29
KINETIC EXPORTS PRIVATE LIMITED U51909DL2005PTC140673 Director - 2017-08-29
ANCIENT CONSTRUCTION AND SECMARK PRIVATE LIMITED U51909HR1997PTC042167 Director - 2008-08-20
ARA HOSPITALITY PRIVATE LIMITED U55101DL2004PTC127156 Director 2004-06-25 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-04-07
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2008-09-19
INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2010-10-28
NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Additional Director - 2014-09-30
NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Director 2014-09-30 Ongoing
WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Additional Director - 2014-09-30
WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Director 2014-09-30 Ongoing
GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 1999-08-25 Ongoing
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director 2006-08-28 Ongoing
ACQUAINTED REALTORS PRIVATE LIMITED U70101DL2005PTC133823 Additional Director 2013-11-05 Ongoing
A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director 2006-03-27 Ongoing
A.K. DWELLERS PRIVATE LIMITED U70101DL2005PTC140938 Director 2006-02-28 Ongoing
LIFELONG DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154923 Director 2006-10-20 Ongoing
INDIMO TELECOMMUNICATIONS PVT LTD U72300DL2006PTC149475 Director - 2018-03-07
PEGASUS ASSOCIATES (I) PRIVATE LIMITED U74110DL1998PTC097030 Director 1998-11-11 Ongoing
PEGASUS UTILITY MAINTENANCE & SERVICES PRIVATE LIMITED U74140DL2008PTC178997 Director - 2012-11-30
H I P TRAVELS PRIVATE LTD U74899DL1989PTC034813 Director - 2016-06-07
SIDDHI FINLEASE PRIVATE LIMITED U74899DL1990PTC041744 Director - 2007-09-20
SHREE NATH SHARES PRIVATE LIMITED U74899DL1994PTC063492 Director - 2012-11-30
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2023-03-13
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2014-11-21
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2009-01-24
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2008-09-09
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2011-06-27
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Director - 2007-04-16
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Additional Director - 2014-09-30
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2019-09-26
JMD LUXURY PRIVATE LIMITED U74999DL2012PTC236044 Director - 2012-11-19
CALLEO CONSOLIDATED TECHNOLOGIES LIMITED U85110DL1999PLC263720 Director 2000-03-27 Ongoing
Other Directorships of JITINDAR BIR SINGH
Company Name CIN Designation Appointment Date Cessation
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2013-05-07
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2017-08-24
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director 2017-08-24 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2018-09-19
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director 2020-09-30 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director - 2019-09-25
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Additional Director - 2021-12-21
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Director 2021-12-21 Ongoing
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Additional Director - 2016-09-26
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Director 2016-09-26 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2013-09-30
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director 2013-09-30 Ongoing
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Additional Director - 2018-09-19
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Director 2018-09-19 Ongoing
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2013-12-08
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Whole-time director - 2009-06-30
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2010-03-25
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2010-03-25
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Whole-time director - 2013-12-08
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 CFO - 2023-12-15
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2015-09-24
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director - 2018-03-31
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2015-09-19
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2018-03-31
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Nominee Director - 2017-05-19
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2018-03-31
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Nominee Director - 2015-09-18
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2015-08-20
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2018-03-31
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2015-08-20
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2018-03-31
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2015-08-20
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2018-03-31
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2015-08-20
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2018-03-31
MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2019-09-24 Ongoing
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Company Secretary - 2014-08-29
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2015-08-20
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2018-03-31
GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director - 2023-12-15
GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director - 2023-12-15
Other Directorships of PUNEET DHAWAN
Company Name CIN Designation Appointment Date Cessation
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2020-08-19
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Whole-time director - 2024-06-30
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2020-08-20
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2024-07-01
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2020-08-21
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2024-07-01
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2020-08-20
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2024-07-01
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Additional Director - 2020-11-09
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Director 2020-11-09 Ongoing
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2020-09-30
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director 2020-09-30 Ongoing
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2020-09-30
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director 2020-09-30 Ongoing
FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101MH2008FTC183482 Additional Director - 2020-11-09
FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101MH2008FTC183482 Director - 2024-06-30
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2020-08-21
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2024-07-01
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2020-08-21
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2024-07-01
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
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. U72200MH1999PTC298128 Alternate Director - 2008-09-19
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 SURESH KRISHNAN
Company Name CIN Designation Appointment Date Cessation
TBO TEK LIMITED L74999DL2006PLC155233 Alternate Director - 2018-09-07
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-09-26
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director - 2015-12-21
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2015-09-30
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Alternate Director - 2015-05-03
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-12-21
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2015-09-07
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Alternate Director - 2015-05-03
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2019-12-30
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director - 2021-07-05
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2013-09-18
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-12-21
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2015-08-20
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Alternate Director - 2015-05-03
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-12-21
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2015-08-20
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Alternate Director - 2015-05-03
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-12-21
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2015-09-30
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2015-12-21
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2015-08-20
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Alternate Director - 2015-05-03
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-12-21
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2013-06-06
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2013-06-06
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2013-09-28
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2015-12-21
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2013-09-28
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2015-12-21
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-06-06
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2015-09-29
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Alternate Director - 2015-05-03
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2015-12-21
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2015-09-29
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2015-12-21
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2014-08-19
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director - 2015-09-07
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2010-09-03
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2011-07-18
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Whole-time director - 2010-09-28
GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2010-04-13
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2015-08-20
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Alternate Director - 2015-05-03
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-12-21
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2013-06-06
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2013-06-06
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2012-01-18
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Whole-time director - 2013-05-22
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2015-08-20
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Alternate Director - 2015-05-03
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2015-12-21
OLX INDIA PRIVATE LIMITED U74900HR2009PTC053732 Director - 2016-03-10
OLX INDIA PRIVATE LIMITED U74900HR2009PTC053732 Whole-time director - 2018-02-05
AASAANJOBS PRIVATE LIMITED U74900KA2014PTC180137 Nominee Director - 2020-07-10
Other Directorships of LOUISE MAREE DALEY
Company Name CIN Designation Appointment Date Cessation
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2017-06-24
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Nominee Director - 2020-12-21
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2015-09-18
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2020-12-21
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2018-08-21
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2020-12-21
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2020-08-21
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2018-02-22
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2020-08-20
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2020-12-21
FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101MH2008FTC183482 Director - 2020-12-21
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2018-08-21
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2018-02-22
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2020-08-21
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2018-02-22
ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Additional Director - 2014-05-29
ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Director - 2020-12-21
Other Directorships of SVEN LOUIS BOINET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UTTAM DAVE
Company Name CIN Designation Appointment Date Cessation
ATMANYA PROJECTS LLP AAC-7117 Designated Partner 2014-09-15 Ongoing
VIRANCHE PAR DEVELOPMENTS LLP AAI-2928 Designated Partner 2017-01-17 Ongoing
AMORAVIDA GOA ESTATE LLP AAI-8168 Designated Partner 2017-03-10 Ongoing
DOOGANI HOTELS AND RESORTS LLP AAR-1305 Designated Partner - 2023-12-07
SOMEWHERE ECO PROJECT LLP AAZ-8953 Designated Partner 2021-12-15 Ongoing
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-08-27
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2009-09-30
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2013-08-27
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2013-08-27
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2013-08-27
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2009-09-24
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2011-11-15
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2009-09-24
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2010-08-19
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2009-09-24
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2010-04-16
BEZEL HOTELS PRIVATE LIMITED U55101DL2008PTC180930 Director 2008-07-15 Ongoing
CANTER HOTELS PRIVATE LIMITED U55101DL2008PTC180931 Director 2008-07-15 Ongoing
CADENCE HOTELS PRIVATE LIMITED U55101DL2008PTC180933 Director 2008-07-15 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director - 2012-09-21
VIRANCHE PAR DEVELOPMENTS PRIVATE LIMITED U70109DL2014PTC273135 Director - 2017-01-16
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2007-07-11
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2011-06-27
Other Directorships of PATHIK ARORA
Company Name CIN Designation Appointment Date Cessation
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-09-26
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director - 2017-02-15
SENVION INDIA PRIVATE LIMITED U29299MH2005PTC296525 Additional Director - 2019-12-28
SENVION INDIA PRIVATE LIMITED U29299MH2005PTC296525 Director - 2021-07-02
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2009-07-10
AG INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED U60231DL2006PTC145553 Alternate Director - 2009-11-30
ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Director - 2008-01-31
SENVION WIND TECHNOLOGY PRIVATE LIMITED U74999MH2017FTC290990 Additional Director - 2019-12-28
SENVION WIND TECHNOLOGY PRIVATE LIMITED U74999MH2017FTC290990 Director - 2021-07-02
NAINY WIND PRIVATE LIMITED U74999MH2018PTC315753 Additional Director - 2020-09-11
LOCHANA WIND PRIVATE LIMITED U74999MH2018PTC315757 Additional Director - 2020-10-12
LOCHANA WIND PRIVATE LIMITED U74999MH2018PTC315757 Director 2020-10-12 Ongoing
AIN WIND PRIVATE LIMITED U74999MH2018PTC315758 Additional Director - 2020-10-12
AIN WIND PRIVATE LIMITED U74999MH2018PTC315758 Director 2020-10-12 Ongoing
TAARAKA WIND PRIVATE LIMITED U74999MH2018PTC315938 Additional Director - 2020-10-12
TAARAKA WIND PRIVATE LIMITED U74999MH2018PTC315938 Director 2020-10-12 Ongoing
LOCHAN WIND PRIVATE LIMITED U74999MH2018PTC316436 Additional Director - 2020-10-12
LOCHAN WIND PRIVATE LIMITED U74999MH2018PTC316436 Director 2020-10-12 Ongoing
Other Directorships of JEAN MICHEL GABRIEL CASSE
Company Name CIN Designation Appointment Date Cessation
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2009-09-30
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2014-11-19
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Whole-time director - 2020-07-15
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2017-09-25
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Alternate Director - 2009-11-12
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2020-07-15
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2017-08-24
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2020-07-15
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2010-09-30
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2012-09-27
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2017-08-24
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2020-07-15
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Additional Director - 2019-09-07
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Director - 2020-07-15
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2019-08-19
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2020-07-15
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2016-09-30
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2020-07-15
FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101MH2008FTC183482 Director - 2020-07-15
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2017-08-24
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2020-07-15
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2017-08-24
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2020-07-15
Other Directorships of ADITYA PANDE
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 CFO(KMP) - 2021-02-21
GENWORKS HEALTH PRIVATE LIMITED U24230KA2015PTC078753 Director - 2019-10-14
GE HEALTHCARE GLOBAL PRIVATE LIMITED U24232KA2000PTC097544 Director - 2014-01-15
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2014-09-10
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-05-22
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Additional Director - 2013-05-13
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2014-08-06
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Alternate Director - 2014-08-26
CLICKFIX CASH AND CARRY PRIVATE LIMITED U51909KA2023PTC170150 Director - 2024-02-20
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director 2024-04-18 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director 2024-04-18 Ongoing
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Additional Director 2024-03-22 Ongoing
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Additional Director - 2024-07-01
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Whole-time director 2024-07-30 Ongoing
AMPLIFY INVESTMENTS PRIVATE LIMITED U70101HR2019PTC081865 Director - 2019-10-12
MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Director - 2016-10-03
SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Additional Director - 2010-07-30
SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Director - 2012-08-10
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Additional Director 2024-04-08 Ongoing
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2016-11-25 Ongoing
AIONOS INDIA PRIVATE LIMITED U82200DL2024FTC428619 Director 2024-03-20 Ongoing
Other Directorships of RAJAT ROY
Company Name CIN Designation Appointment Date Cessation
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director 2016-07-07 Ongoing
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Nominee Director - 2016-07-07
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2016-06-20 Ongoing
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Nominee Director - 2016-06-20
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2016-06-24
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director 2016-06-24 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2021-04-01 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2021-03-31
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Nominee Director - 2016-09-30
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Additional Director - 2020-09-30
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director 2020-09-30 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2016-06-22
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director 2016-06-22 Ongoing
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2016-06-22
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director 2016-06-22 Ongoing
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2016-09-27
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2017-10-25
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2016-06-22
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director 2016-06-22 Ongoing
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Additional Director - 2019-09-07
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Director 2019-09-07 Ongoing
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director 2017-09-22 Ongoing
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Whole-time director - 2017-09-22
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2016-09-06
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2016-08-24
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2022-03-23
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2016-08-24
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2020-02-03
FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101MH2008FTC183482 Additional Director 2024-07-09 Ongoing
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2016-06-22
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director 2016-06-22 Ongoing
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Additional Director - 2018-09-19
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Director 2018-09-19 Ongoing
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2011-09-28
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2011-09-30
TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2011-09-28
TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2011-09-30
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2010-09-30
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Whole-time director - 2011-09-30
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2016-06-22
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director 2016-06-22 Ongoing
Other Directorships of GARTH IAN SIMMONS
Company Name CIN Designation Appointment Date Cessation
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2023-09-26
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Alternate Director - 2020-12-21
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2023-07-12 Ongoing
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
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. U72200MH1999PTC298128 Additional Director - 2016-09-05
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Director 2016-09-05 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 GAURAV DHINGRA
Company Name CIN Designation Appointment Date Cessation
TOTL RPO SOLUTIONS LLP AAL-3121 Designated Partner 2021-04-01 Ongoing
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Alternate Director - 2014-05-14
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2018-09-25
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2020-01-02
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Additional Director - 2017-12-30
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Director - 2020-06-30
Other Directorships of MUNISH GUPTA
Company Name CIN Designation Appointment Date Cessation
GREEN DRIVE SOLUTIONS PRIVATE LIMITED U35990DL2012PTC245692 Director 2022-06-13 Ongoing
GREEN DRIVE SOLUTIONS PRIVATE LIMITED U35990DL2012PTC245692 Director - 2022-12-29
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Additional Director - 2022-04-30
Other Directorships of PHILIP JOSEPH BASHA
Company Name CIN Designation Appointment Date Cessation
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Nominee Director 2023-09-29 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2023-09-28 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director 2023-10-05 Ongoing
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director 2023-10-05 Ongoing
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director 2023-10-05 Ongoing
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director 2023-10-05 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director 2023-10-05 Ongoing
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
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. U72200MH1999PTC298128 Director - 2016-02-02
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

CIN Company Name Company Address
U62099DL2025PTC457160 PERPETUUITI AIONOS PRIVATE LIMITED Third Floor, Dr. Gopal Das, Bhawan,,28 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
U55101DL2025PTC447134 ACQUIRE HOSPITALITY PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan,28, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U82200DL2024FTC428619 AIONOS INDIA PRIVATE LIMITED Third Floor Dr. Gopal Das,Bhawan,28 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U55101DL2008PTC175886 ACCENT HOTELS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U55101DL2010PTC206975 TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70102DL2005PTC209600 SRILANAND MANSIONS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74899DL2006PTC144822 TECHPARK HOTELS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U55101DL2008PTC175885 CADDIE HOTELS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U45203DL2010PTC199854 ZELOS INFRASTRUCTURE PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U45200DL2007PTC244273 ASHFORD PROPERTIES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U51900DL2005PTC193379 INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U45201DL2003PTC121720 PEGASUS BUILDTECH PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70200DL2012PTC235006 ACQUIRE PROPBUILD PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70102DL2016PTC291257 MILAGRO INFRASTRUCTURE PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U70102DL2012PTC235009 ACQUIRE INFRACON PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70102DL2012PTC235042 ACQUIRE BUILDCON PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70109DL2011PTC218867 SARV ESTATE PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63090DL2007PTC162697 INTERGLOBE ESTABLISHED PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63090DL2010PTC202419 ZELOS LOGISTICS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U62200DL2009PLC196031 INTERGLOBE AIR TRANSPORT LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63030DL2020PTC367959 MOVIN EXPRESS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63040DL1997PTC363673 INTERGLOBE ENTERPRISES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63040DL1981PTC011907 NAVIGATOR TRAVEL SERVICES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70101DL1999PTC098628 ZELOS DEVELOPERS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U70101DL2012PTC235010 ACQUIRE INFRASTRUCTURE PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70101DL2016PTC363672 INTERGLOBE REAL ESTATE VENTURES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74999DL1993PTC054944 INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74999DL2005PTC132134 ITQ TECHNOLOGIES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74999DL2005PTC134961 DELTA AIR LINES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10062706 2007-08-06 2011-06-21 2011-11-03 338,500,000.00 Bank of Maharashtra
10067993 2007-08-06 - 2011-08-11 308,500,000.00 BANK OF MAHARASHTRA
10090902 2007-11-27 2009-12-30 2010-06-08 915,000,000.00 State Bank of India(Mid Corporate Loan Administration Unit)Delhi
10147776 2009-03-05 2011-12-12 2015-11-24 250,000,000.00 Bank of India
10172425 2009-08-06 2011-01-24 2015-12-01 734,800,000.00 Bank of Baroda
10229472 2010-05-25 - 2012-03-01 1,433,600,000.00 Bank of Baroda
10233386 2010-08-04 - 2015-12-03 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10236736 2010-05-04 - 2012-03-01 1,433,600,000.00 BANK OF BARODA
10239773 2010-09-15 - 2015-11-27 515,000,000.00 State Bank of India
10289491 2011-05-13 - 2012-03-01 287,000,000.00 Bank of Baroda
10289492 2011-05-13 2011-09-05 2015-12-01 250,000,000.00 Bank of Baroda
10320859 2011-11-09 2011-11-11 2018-01-05 356,500,000.00 HDFC BANK LIMITED
10347224 2012-04-03 - 2013-12-18 1,433,600,000.00 BANK OF BARODA
10347261 2012-04-03 - 2015-12-01 287,000,000.00 BANK OF BARODA
10372352 2012-07-27 - 2016-02-17 430,000,000.00 BANK OF BARODA
10428086 2013-04-02 - 2015-12-01 500,000,000.00 Bank of Baroda
10428187 2013-04-02 - 2015-12-01 430,000,000.00 BANK OF BARODA
10428663 2013-04-02 - 2015-12-01 563,200,000.00 Bank of Baroda
10429139 2013-05-23 - 2018-07-27 260,000,000.00 YES BANK LIMITED
10473763 2014-01-24 2014-04-03 2015-12-01 1,433,600,000.00 Bank of Baroda
10544476 2015-01-05 2021-03-16 - 350,000,000.00 HDFC BANK LIMITED
10573812 2015-05-23 - 2023-09-29 500,000,000.00 Bank of India
10574359 2015-05-23 - 2023-09-29 401,000,000.00 Bank of India
10602640 2015-10-23 2016-08-26 2024-05-10 5,250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100047855 2016-08-09 2017-12-07 - 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100049222 2016-09-03 2017-06-22 - 560,000,000.00 Axis Bank Limited
100050097 2016-09-03 2016-11-02 - 300,000,000.00 Axis Bank Limited
100050250 2016-09-03 2016-11-25 - 360,000,000.00 Axis Bank Limited
100064621 2016-10-20 - 2018-08-03 200,000,000.00 YES BANK LIMITED
100429384 2021-03-19 2021-06-04 - 600,000,000.00 HDFC BANK LIMITED
100456919 2021-06-23 2022-03-24 2024-05-10 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100487665 2021-10-13 - - 800,000,000.00 CENTRAL BANK OF INDIA
100579782 2022-06-09 2022-11-10 - 550,000,000.00 KOTAK MAHINDRA BANK LIMITED
100618102 2022-09-30 2023-03-29 - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100697716 2023-03-17 - - 1,300,000,000.00 CENTRAL BANK OF INDIA
100800137 2023-09-29 2024-01-24 - 750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100912976 2024-04-12 - - 4,047,657,531.00 AXIS TRUSTEE SERVICES LIMITED

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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
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      Trade Payables
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      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: 2024-07-01

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