Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
KHAITAN & CO LLP
LLPIN: AAA-0866 As on: 2026-07-13
KHAITAN & CO LLP (LLPIN: AAA-0866) is a Limited Liability Partnership firm incorporated on 04 Mar 2010. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 360000000.00.
Designated Partners of KHAITAN & CO LLP are GANESH PRASAD ., AJAY BHARGAVA, NANDINI KHAITAN, SUHANA MURSHED, SHOURYA SENGUPTA, BHARAT ANAND, ARINDAM SARKAR, SHARAD SUBBA RAO MOUDGAL, MONIKA SRIVASTAVA, TANVI KUMAR, DEVIDAS BANERJI, DIPEN CHATTERJEE, PRANJAL PRATEEK, SUBHAYU SEN, PADAM KUMAR KHAITAN, SWATHY RAMANATH, RISHI KABIR BOGRA, PRITHWIJIT GANGOPADHYAY, RABINDRA JHUNJHUNWALA, ASHISH GAUTAM MEHTA, RAJAT MUKHERJEE, PASHUPATI NATH, ASHWIN BISHNOI, RAVINDRA KRISHNA KULKARNI, PURUSHOTTAM LAL AGARWAL, SANJEEV KUMAR KAPOOR, PRATEEK HIREN DESAI, PRADIP KUMAR KHAITAN, NAND KHAITAN, ADITYA PATNI, DEEPAK KUMAR, ASIM CHOUDHURY, ATUL PANDEY, . VIVEK SRIRAM, STUTI NEMJI GALIYA, UDAYAN DILEEP CHOKSI, SIDDHARTH SHAH, ARVA MERCHANT, AVNISH SHARMA, ANIKET AGARWAL, VIVEK JHUNJHUNWALA, VANITA BHARGAVA, MAYANK SINGH, TANU BANERJEE, HAIGREVE KHAITAN, RAJIV KHAITAN, PRIYA SINGH, SANCHIT AGARWAL, SHOUNAK MITRA, VIDUSHI GUPTA, ARVIND KUMAR JHUNJHUNWALA, NIDHI JAGAT KILLAWALA, YIGAL JOEL GABRIEL, RUSHA MITRA, PRASENJIT KUMAR CHAKRAVARTI, ASHRAYA RAO MAIRPADY, and SUDIP MULLICK.
KHAITAN & CO LLP's LLP Identification Number is (LLPIN)AAA-0866. Its Email address is [email protected] and its registered address is 1105 ASHOKA ESTATE, 24, BARKHAMBHA ROAD, NEW DELHI, Delhi, India - 000000
Current status of KHAITAN & CO LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KHAITAN & CO in a way that was never possible before.
Want deeper insights about KHAITAN & CO?
Explore Prime Research for Industry & Economic InsightsCompanies 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 KHAITAN & CO 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 KHAITAN & CO
Past Directors & Key Managerial Personnel of KHAITAN & CO
Other Directorships of VAISHALI VIMALKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORINTREE EMPLOYEES LLP | ABA-9849 | Partner | 2022-07-20 | Ongoing |
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Additional Director | - | 2016-09-23 |
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Director | - | 2019-11-29 |
Other Directorships of VINOD SAGAR WAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2Z INFRA ENGINEERING LIMITED | L74999HR2002PLC034805 | Additional Director | - | 2010-12-07 |
| A2Z INFRA ENGINEERING LIMITED | L74999HR2002PLC034805 | Director | - | 2013-03-19 |
| A2Z POWERCOM LIMITED | U45204HR2008PLC037877 | Additional Director | - | 2011-09-28 |
| A2Z POWERCOM LIMITED | U45204HR2008PLC037877 | Director | - | 2013-03-18 |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Additional Director | - | 2008-12-31 |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Director | - | 2012-07-16 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2010-07-12 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Director | - | 2018-07-05 |
| A2Z INFRASERVICES LIMITED | U74140HR2008PLC037820 | Director | - | 2013-03-18 |
Other Directorships of GEERAKATTINAL THOMAS THOMAS PHILLIPPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANGRI-LA HOMES PRIVATE LIMITED | U45400MH2014PTC255242 | Director | - | 2015-08-26 |
| TRAFALGAR SQUARE ADVISORY SERVICES PRIVATE LIMITED | U74140DL2011PTC223599 | Director | 2011-08-11 | Ongoing |
| VINE STREET CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2011PTC225381 | Director | 2011-09-22 | Ongoing |
Other Directorships of GANESH PRASAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEMONT CAPITAL ADVISORS LLP | AAM-0516 | Designated Partner | - | 2018-05-30 |
| BLUEMONT CAPITAL ADVISORS LLP | AAM-0516 | Partner | - | 2018-08-03 |
| EIDOS CAPITAL PRIVATE LIMITED | U65999KA2010PTC055220 | Director | 2016-04-07 | Ongoing |
| WEBONISE LAB PRIVATE LIMITED | U72900PN2013FTC146156 | Director | - | 2024-06-13 |
| KALPEN VENTURES PRIVATE LIMITED | U80100KA2016PTC086004 | Additional Director | - | 2017-12-22 |
| KALPEN VENTURES PRIVATE LIMITED | U80100KA2016PTC086004 | Director | - | 2018-12-31 |
Other Directorships of SACHIN KRISHNA MANDLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI STEELS LTD | L27104MH1973PLC016350 | Additional Director | - | 2018-08-21 |
| KALYANI STEELS LTD | L27104MH1973PLC016350 | Director | 2018-08-21 | Ongoing |
| KALYANI STEELS LTD | L27104MH1973PLC016350 | Director | - | 2022-11-08 |
Other Directorships of NAWNEET VIBHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DITWEE UPKRAM PRIVATE LIMITED | U74999UP2018PTC100117 | Director | 2018-01-10 | Ongoing |
| PANCHTATTVA ADVOCATES FOUNDATION | U85499UP2023NPL181701 | Director | 2023-05-08 | Ongoing |
Other Directorships of AJAY BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYLINK POLYMERS (INDIA) LIMITED | L17299GJ1993PLC032905 | Director | - | 2014-07-25 |
| SHREE NIRMAN LTD | U45201CT1984PLC016041 | Additional Director | - | 2019-09-30 |
| SHREE NIRMAN LTD | U45201CT1984PLC016041 | Director | - | 2024-03-05 |
| SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED | U74900DL2013PTC252049 | Additional Director | - | 2014-09-30 |
| SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED | U74900DL2013PTC252049 | Director | 2014-09-30 | Ongoing |
| NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2013PTC252358 | Additional Director | - | 2014-09-30 |
| NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2013PTC252358 | Director | 2014-09-30 | Ongoing |
| EINZIGARTIG ELECTORAL TRUST | U93000DL2018NPL333489 | Additional Director | - | 2018-07-14 |
Other Directorships of SURBHI SINGHI
Other Directorships of VINEET SHINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Additional Director | - | 2015-03-16 |
| BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED | U93000MH2011FTC217827 | Additional Director | - | 2014-09-30 |
| BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED | U93000MH2011FTC217827 | Director | - | 2018-09-19 |
Other Directorships of NANDINI KHAITAN
Other Directorships of AKHIL BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Director | - | 2015-07-16 |
| DUBBAK SOLAR PROJECTS PRIVATE LIMITED | U74900HR2015FTC067293 | Director | - | 2015-07-16 |
Other Directorships of SUHANA MURSHED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAREGAMA INDIA LIMITED | L22213WB1946PLC014346 | Additional Director | - | 2021-08-16 |
| SAREGAMA INDIA LIMITED | L22213WB1946PLC014346 | Director | - | 2023-11-01 |
| KANORIA CHEMICALS & INDUSTRIES LTD | L24110WB1960PLC024910 | Additional Director | - | 2021-09-16 |
| KANORIA CHEMICALS & INDUSTRIES LTD | L24110WB1960PLC024910 | Director | 2021-09-16 | Ongoing |
| XPRO INDIA LIMITED | L25209WB1997PLC085972 | Director | 2021-08-10 | Ongoing |
| STEL HOLDINGS LIMITED | L65993KL1990PLC005811 | Additional Director | - | 2021-09-28 |
| STEL HOLDINGS LIMITED | L65993KL1990PLC005811 | Director | - | 2023-08-22 |
| SALLUM PRIVATE LIMITED | U36999TN2019PTC131791 | Director | - | 2023-09-15 |
| TIDINGS MEDIA & COMMUNICATIONS PRIVATE LIMITED | U63910WB2024PTC270006 | Director | 2024-06-03 | Ongoing |
Other Directorships of SHOURYA SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (EAST) LIMITED | L15122WB2007PLC162762 | Additional Director | - | 2024-06-17 |
| ASIAN HOTELS (EAST) LIMITED | L15122WB2007PLC162762 | Director | 2024-05-17 | Ongoing |
| KILBURN ENGINEERING LTD | L24232WB1987PLC042956 | Additional Director | - | 2021-09-29 |
| KILBURN ENGINEERING LTD | L24232WB1987PLC042956 | Director | 2021-09-29 | Ongoing |
| ALBERT DAVID LTD | L51109WB1938PLC009490 | Additional Director | - | 2023-12-15 |
| ALBERT DAVID LTD | L51109WB1938PLC009490 | Director | 2023-09-13 | Ongoing |
| GJS HOTELS LIMITED | U55101WB2002PLC160608 | Additional Director | 2024-05-20 | Ongoing |
| KHAITAN CONSULTANTS LIMITED | U74140WB1970PLC097052 | Additional Director | - | 2024-03-15 |
Other Directorships of BHARAT ANAND
Other Directorships of ARINDAM SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOX & MANDAL LLP | AAI-8437 | Partner | 2024-05-16 | Ongoing |
| SAREGAMA INDIA LIMITED | L22213WB1946PLC014346 | Additional Director | - | 2016-07-22 |
| SAREGAMA INDIA LIMITED | L22213WB1946PLC014346 | Director | - | 2023-10-05 |
| ALBERT DAVID LTD | L51109WB1938PLC009490 | Additional Director | - | 2015-09-08 |
| ALBERT DAVID LTD | L51109WB1938PLC009490 | Director | - | 2023-08-09 |
| RASOI LTD | U25190WB1905PLC001594 | Additional Director | - | 2017-09-25 |
| RASOI LTD | U25190WB1905PLC001594 | Director | - | 2019-06-19 |
Other Directorships of SHARAD SUBBA RAO MOUDGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAKRAPANI BRAJESH MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN COMPOSITES LIMITED | L29120MH1964PLC012955 | Additional Director | - | 2017-09-12 |
| HINDUSTAN COMPOSITES LIMITED | L29120MH1964PLC012955 | Director | - | 2020-02-28 |
| J L MORISON (INDIA) LIMITED | U51109WB1934PLC088167 | Additional Director | - | 2015-09-11 |
| J L MORISON (INDIA) LIMITED | U51109WB1934PLC088167 | Director | - | 2019-07-29 |
Other Directorships of AVAANTIKA RAJESH KAKKAR
Other Directorships of MEHUL JYOTISHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOMS INDUSTRIES LIMITED | L36991GJ2006PLC049275 | Additional Director | - | 2023-07-14 |
| DOMS INDUSTRIES LIMITED | L36991GJ2006PLC049275 | Director | 2023-08-01 | Ongoing |
| OPTIMUM BUSINESS SOLUTIONS LIMITED | U72900MH2001GAP133190 | Director | 2010-03-15 | Ongoing |
| TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED | U72900MH2008PTC181502 | Director | - | 2016-02-25 |
| FUTURE 7-INDIA CONVENIENCE LIMITED | U74120MH2015PLC267752 | Director | - | 2019-01-07 |
| SUMMIT INDIA ADVISORY PRIVATE LIMITED | U74900MH2011PTC218354 | Additional Director | - | 2015-09-29 |
| SUMMIT INDIA ADVISORY PRIVATE LIMITED | U74900MH2011PTC218354 | Director | - | 2018-05-11 |
| BRIO MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92190MH2008PTC185391 | Director | - | 2008-10-03 |
Other Directorships of ANUJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO-NATURAL TRADING LLP | AAG-4659 | Designated Partner | 2016-05-26 | Ongoing |
| CHAIN IQ INDIA LLP | AAK-2441 | Designated Partner | - | 2020-09-17 |
| TVS HOLDINGS LIMITED | L35999TN1962PLC004792 | Additional Director | - | 2022-09-07 |
| TVS HOLDINGS LIMITED | L35999TN1962PLC004792 | Director | 2022-07-29 | Ongoing |
| SOLENIS CHEMICALS INDIA PRIVATE LIMITED | U24240GJ2014PTC146760 | Director | - | 2014-07-31 |
| SFS GROUP INDIA PRIVATE LIMITED | U34300PN1985PTC035877 | Alternate Director | - | 2016-02-17 |
| SHAH MEHTA HOLDING PRIVATE LIMITED | U67120MH1994PTC077544 | Additional Director | - | 2020-12-26 |
| SHAH MEHTA HOLDING PRIVATE LIMITED | U67120MH1994PTC077544 | Director | 2020-12-26 | Ongoing |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2012PTC234273 | Director | - | 2013-09-11 |
| SENER INDIA ENGINEERING AND SYSTEMS PRIVATE LIMITED | U74900KA2013PTC103330 | Director | - | 2013-08-22 |
| SAHTECH DISTRIBUTOR PRIVATE LIMITED | U74999DL2018PTC339947 | Director | - | 2021-01-08 |
Other Directorships of MONIKA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LDHR SERVICES INDIA LLP | AAO-8767 | Designated Partner | - | 2019-08-19 |
| DATA RAM SONS PRIVATE LIMITED | U70102DL1987PTC225493 | Additional Director | - | 2018-09-28 |
| DATA RAM SONS PRIVATE LIMITED | U70102DL1987PTC225493 | Director | - | 2019-05-09 |
| MAX SQUARE LIMITED | U70200UP2019PLC118369 | Additional Director | 2024-02-27 | Ongoing |
| ONE IDENTITY TECHNOLOGY SYSTEMS INDIA PRIVATE LIMITED | U72900KA2016FTC097612 | Director | - | 2017-07-31 |
| CK BIRLA HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC272562 | Additional Director | - | 2021-09-27 |
| CK BIRLA HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC272562 | Director | 2021-09-27 | Ongoing |
| UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP | U80301UR2012NPL010825 | Additional Director | - | 2018-09-28 |
| UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP | U80301UR2012NPL010825 | Director | - | 2019-05-09 |
Other Directorships of OMPRAKASH JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXOPLAST ABRASIVES (INDIA) LIMITED | U26990MH1970PLC014741 | Director | - | 2010-11-26 |
| ANKITA PRATISTHAN LIMITED | U65993CT1983PLC016039 | Director | - | 2016-03-17 |
| SINGHI COMPUTECH & CONSULTANTS PVT LTD | U74999WB1990PTC049501 | Director | - | 2020-01-27 |
| MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED | U85110WB1986PTC040525 | Additional Director | - | 2012-09-29 |
| MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED | U85110WB1986PTC040525 | Director | - | 2023-09-20 |
Other Directorships of RATNESH KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGENT TECHNOLOGIES LIMITED | U70101WB1996PLC080453 | Director | - | 2019-04-24 |
Other Directorships of MURALI NEELAKANTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNOMECH DESIGN INTERVENTIONS LLP | AAG-2339 | Designated Partner | 2016-04-26 | Ongoing |
| GLENMARK PHARMACEUTICALS LIMITED | L24299MH1977PLC019982 | Additional Director | - | 2017-09-29 |
| GLENMARK PHARMACEUTICALS LIMITED | L24299MH1977PLC019982 | Whole-time director | - | 2018-05-29 |
| TTK PRESTIGE LIMITED | L85110TZ1955PLC015049 | Director | 2015-03-25 | Ongoing |
Other Directorships of TANVI KUMAR
Other Directorships of DEVIDAS BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN CONSULTANTS LIMITED | U74140WB1970PLC097052 | Additional Director | - | 2024-03-15 |
Other Directorships of DIPEN CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN CHRONICLE HOLDINGS LIMITED | L22122TG2002PLC040110 | Director | 2021-06-01 | Ongoing |
| SAMGRAHAH COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC225269 | Additional Director | - | 2021-11-30 |
| SAMGRAHAH COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC225269 | Director | - | 2022-09-15 |
Other Directorships of PRANJAL PRATEEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLDGOOD PRIVATE LIMITED | U63022HR2020PTC087624 | Director | 2020-07-18 | Ongoing |
| UP LOGISTICS PRIVATE LIMITED | U74999UP2017PTC089407 | Additional Director | 2021-08-21 | Ongoing |
Other Directorships of SUBHAYU SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAL MOHUA LLP | ACF-9655 | Designated Partner | 2024-03-10 | Ongoing |
Other Directorships of PADAM KUMAR KHAITAN
Other Directorships of SWATHY RAMANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDISOLVE TECH SOLUTIONS PRIVATE LIMITED | U72900KA2019PTC122042 | Director | - | 2023-09-06 |
Other Directorships of MOIN FAIYAZALI LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED | U45200MH2002PTC136271 | Additional Director | - | 2019-09-28 |
| HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED | U45200MH2002PTC136271 | Director | 2019-09-28 | Ongoing |
| MLL EXPRESS SERVICES PRIVATE LIMITED | U63040MH2006PTC165956 | Additional Director | - | 2020-08-03 |
| MLL EXPRESS SERVICES PRIVATE LIMITED | U63040MH2006PTC165956 | Director | - | 2020-11-02 |
| SANDSTONE PROPERTIES PRIVATE LIMITED | U70100MH2000PTC128923 | Additional Director | - | 2020-12-31 |
| SANDSTONE PROPERTIES PRIVATE LIMITED | U70100MH2000PTC128923 | Director | 2020-12-31 | Ongoing |
Other Directorships of RISHI KABIR BOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED | U33150DL2023FTC419095 | Director | 2023-08-24 | Ongoing |
| CUBICPV INDIA PRIVATE LIMITED | U36999MH2022PTC413218 | Director | 2022-05-19 | Ongoing |
| H-D MOTOR COMPANY INDIA PRIVATE LIMITED | U74110DL2009PTC192109 | Director | - | 2024-01-23 |
Other Directorships of PRITHWIJIT GANGOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN CONSULTANTS LIMITED | U74140WB1970PLC097052 | Additional Director | - | 2024-03-15 |
Other Directorships of RABINDRA JHUNJHUNWALA
Other Directorships of ASHISH GAUTAM MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAT MUKHERJEE
Other Directorships of PASHUPATI NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGENT DIGITAL SOLUTIONS PRIVATE LIMITED | U72900UP2013PTC060711 | Director | - | 2019-10-10 |
Other Directorships of AMITABH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW INFRASTRUCTURE LIMITED | L45200MH2006PLC161268 | Additional Director | - | 2018-05-05 |
| JSW INFRASTRUCTURE LIMITED | L45200MH2006PLC161268 | Director | 2023-04-03 | Ongoing |
| JSW JAIGARH PORT LIMITED | U45205MH2007PLC166784 | Additional Director | - | 2023-05-01 |
| JSW JAIGARH PORT LIMITED | U45205MH2007PLC166784 | Director | 2023-04-03 | Ongoing |
| JAIGARH DIGNI RAIL LIMITED | U60232MH2015PLC264711 | Additional Director | - | 2016-10-21 |
| JAIGARH DIGNI RAIL LIMITED | U60232MH2015PLC264711 | Director | - | 2023-08-08 |
| COMAEA CONSULTING PRIVATE LIMITED | U74999DL2016PTC307674 | Director | 2019-03-25 | Ongoing |
Other Directorships of ASHWIN BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN VILLAS LLP | AAK-8635 | Partner | 2023-09-24 | Ongoing |
| ORIENT PAPER AND INDUSTRIES LTD. | L21011OR1936PLC000117 | Director | 2019-08-01 | Ongoing |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Additional Director | - | 2014-07-07 |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Director | - | 2024-05-09 |
| CRITEO INDIA PRIVATE LIMITED | U74999DL2016FTC299945 | Director | - | 2016-12-05 |
Other Directorships of RAVINDRA KRISHNA KULKARNI
Other Directorships of PURUSHOTTAM LAL AGARWAL
Other Directorships of SAVITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBJ DIAGNOSTIC & POLYCLINIC LLP | ABC-7127 | Partner | 2022-10-11 | Ongoing |
| SORIL INFRA RESOURCES LIMITED | L52190HR2005PLC077960 | Director | - | 2010-08-14 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2012-07-24 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Director | - | 2020-11-09 |
| SKY FOREST PROJECTS PRIVATE LIMITED | U45201HR2005PTC077760 | Additional Director | - | 2018-03-28 |
| SKY FOREST PROJECTS PRIVATE LIMITED | U45201HR2005PTC077760 | Director | - | 2019-09-25 |
| WHITEOAK CAPITAL TRUSTEE LIMITED | U65999MH2017PLC294613 | Additional Director | - | 2018-06-11 |
| WHITEOAK CAPITAL TRUSTEE LIMITED | U65999MH2017PLC294613 | Director | - | 2019-03-06 |
| INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED | U67110MH2006PLC305312 | Director | - | 2014-08-01 |
| SHREYAS HOME MANAGEMENT PRIVATE LIMITED | U70101MH2006PTC162505 | Director | 2006-06-02 | Ongoing |
Other Directorships of SANJEEV KUMAR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRETT CONSULTING (INDIA) LIMITED | U74899DL1996FLC082785 | Additional Director | - | 2012-10-30 |
| TRETT CONSULTING (INDIA) LIMITED | U74899DL1996FLC082785 | Director | 2012-10-30 | Ongoing |
Other Directorships of GAHAN GIRINDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AATHITHYAM PRIVATE LIMITED | U15400MH2013PTC247471 | Director | - | 2013-12-10 |
| SUNCOKE INDIA PRIVATE LIMITED | U74999MH2013PTC241393 | Additional Director | - | 2013-12-06 |
Other Directorships of PRATEEK HIREN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENIL MINERALS LLP | AAK-0872 | Designated Partner | 2017-07-21 | Ongoing |
Other Directorships of RAHUL YOGENDRA DUTT
Other Directorships of BIJAL TUSHAR AJINKYA
Other Directorships of PRADIP KUMAR KHAITAN
Other Directorships of RAM NIRANJAN JHUNJHUNWALA
Other Directorships of NAND KHAITAN
Other Directorships of ARINDAM GHOSH
Other Directorships of ASHISH RAZDAN
Other Directorships of ABHISHEK SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOTJUSTLEX EDUCATION LLP | AAS-7584 | Designated Partner | 2020-07-02 | Ongoing |
| BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED | U34300PN2020PTC229367 | Director | - | 2022-12-05 |
| EUPHORIA TECHNOLOGIES PRIVATE LIMITED | U72900GJ2010PTC063439 | Director | - | 2017-07-02 |
Other Directorships of KARTICK MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADEEP METALS LIMITED | L99999MH1982PLC026191 | Additional Director | - | 2018-08-14 |
| PRADEEP METALS LIMITED | L99999MH1982PLC026191 | Director | 2018-08-14 | Ongoing |
| HUBSPOT INDIA PRIVATE LIMITED | U62099KA2024FTC187995 | Director | 2024-04-28 | Ongoing |
| EAGAN HOLDCO INDIA PRIVATE LIMITED | U62099MH2023FTC412417 | Director | 2023-10-18 | Ongoing |
| CONVERGEONE INDIA PRIVATE LIMITED | U62099TS2023FTC171202 | Director | - | 2023-08-25 |
| MJIC CONSULTANCY PRIVATE LIMITED | U74999MH2018FTC311995 | Additional Director | - | 2019-12-20 |
| MJIC CONSULTANCY PRIVATE LIMITED | U74999MH2018FTC311995 | Director | 2019-12-20 | Ongoing |
Other Directorships of AAKASH CHOUBEY
Other Directorships of ADITYA PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CN IFFCO PRIVATE LIMITED | U15490CH2018FTC042183 | Nominee Director | 2019-01-24 | Ongoing |
| SOUFFLET MALT ALWAR PRIVATE LIMITED | U15549DL2016FTC299531 | Additional Director | - | 2016-05-23 |
| SOUFFLET MALT ALWAR PRIVATE LIMITED | U15549DL2016FTC299531 | Director | - | 2019-03-11 |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARUS EXPLORATION & PRODUCTION PRIVATE LIMITED | U11202RJ2013PTC043490 | Director | 2018-12-16 | Ongoing |
Other Directorships of NIKHIL NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY FOOTBALL INDIA PRIVATE LIMITED | U92419MH2020FTC337886 | Director | 2020-02-18 | Ongoing |
Other Directorships of ASIM CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN CONSULTANTS LIMITED | U74140WB1970PLC097052 | Additional Director | - | 2023-07-20 |
Other Directorships of ATUL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA PORTS & LOGISTICS PRIVATE LIMITED | U29253MH2009PTC196894 | Additional Director | 2024-03-12 | Ongoing |
| DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | U61200MH2012PTC234977 | Additional Director | 2024-03-12 | Ongoing |
Other Directorships of . VIVEK SRIRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STUTI NEMJI GALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINNIA DIGITAL SERVICE LLP | AAN-2099 | Designated Partner | - | 2018-09-09 |
| SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED | U22219MH2016FTC274366 | Director | - | 2016-06-13 |
| LUMIRADX HEALTHCARE PRIVATE LIMITED | U33309MH2021FTC363513 | Director | - | 2022-02-28 |
| RAINE ADVISORS INDIA PRIVATE LIMITED | U65999MH2017PTC293308 | Director | - | 2017-04-04 |
Other Directorships of UDAYAN DILEEP CHOKSI
Other Directorships of SIDDHARTH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRCKJ LLP | ACE-6143 | Partner | 2023-12-28 | Ongoing |
| ARINNA LIFESCIENCES LIMITED | U24230GJ2013PLC076619 | Additional Director | - | 2015-09-30 |
| ARINNA LIFESCIENCES LIMITED | U24230GJ2013PLC076619 | Director | 2018-02-09 | Ongoing |
| ARINNA LIFESCIENCES LIMITED | U24230GJ2013PLC076619 | Director | - | 2018-02-08 |
| SEDEF TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2000PTC127321 | Director | - | 2009-07-01 |
| ALL SUITES PROPERTY 1 PRIVATE LIMITED | U70200MH2007PTC166816 | Nominee Director | - | 2007-09-11 |
| SOUTHERN SUITES PROPERTY 2 PRIVATE LIMIT ED | U70200MH2007PTC166817 | Nominee Director | - | 2007-09-11 |
| TVZINE INDIA.COM PRIVATE LIMITED | U72900MH2000PTC128689 | Director | - | 2012-08-30 |
| ZP INDIA ADVISORY PRIVATE LIMITED | U74900KA2007PTC055316 | Nominee Director | - | 2007-09-11 |
| SSBA INNOVATIONS LIMITED | U74999MH2017PLC298565 | Additional Director | - | 2022-05-24 |
| SSBA INNOVATIONS LIMITED | U74999MH2017PLC298565 | Director | 2022-05-24 | Ongoing |
Other Directorships of PRAMOD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN COALFIELDS LTD | U10101WB1975GOI030295 | Nominee Director | - | 2008-04-01 |
| WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) | U74140WB1997SGC084422 | Director | - | 2007-05-17 |
| ADHERELIVE PRIVATE LIMITED | U85300DL2020PTC369903 | Additional Director | - | 2023-09-29 |
| ADHERELIVE PRIVATE LIMITED | U85300DL2020PTC369903 | Director | 2023-03-02 | Ongoing |
Other Directorships of PESHWAN RUMI JEHANGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITD CEMENTATION INDIA LIMITED | L61000MH1978PLC020435 | Additional Director | - | 2009-04-29 |
| ITD CEMENTATION INDIA LIMITED | L61000MH1978PLC020435 | Director | - | 2012-02-28 |
| GODREJ HYGIENE PRODUCTS LIMITED | U51909MH2007PLC168675 | Alternate Director | - | 2009-03-03 |
| PLANITWIDE TRAVEL PRIVATE LIMITED | U63040MH2011PTC218745 | Director | - | 2019-11-28 |
Other Directorships of UPENDRA VISHWANATH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOP MOBILE (INDIA) LIMITED | U29299MH1975PLC193684 | Director | - | 2009-11-11 |
| AREVA SOLAR INDIA PRIVATE LIMITED | U40300TN2011PTC089552 | Director | - | 2012-06-29 |
| NEW CONCEPT MINING INDIA PRIVATE LIMITED | U51909CH2012PTC034109 | Director | - | 2013-06-03 |
| NIPPON LIFE INDIA TRUSTEE LIMITED | U65910MH1995PLC220528 | Additional Director | - | 2020-09-18 |
| NIPPON LIFE INDIA TRUSTEE LIMITED | U65910MH1995PLC220528 | Director | 2020-09-18 | Ongoing |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Additional Director | - | 2012-05-31 |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Director | - | 2014-07-29 |
Other Directorships of ARVA MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HB ELECTRO CONTROL PRIVATE LIMITED | U29100MP2011PTC025714 | Additional Director | - | 2012-09-29 |
| HB ELECTRO CONTROL PRIVATE LIMITED | U29100MP2011PTC025714 | Director | 2012-09-29 | Ongoing |
| SAFEEN MARITIME PRIVATE LIMITED | U50300TN2021PTC147586 | Director | 2021-11-01 | Ongoing |
Other Directorships of AVNISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN MEDIA LIMITED | U22121OR1984PLC001338 | Additional Director | 2024-08-07 | Ongoing |
| EASTERN MEDIA LIMITED | U22121OR1984PLC001338 | Director | - | 2016-10-14 |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Additional Director | - | 2024-07-04 |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Director | 2024-06-10 | Ongoing |
| CLIFFSTONE ESTATES PRIVATE LIMITED | U68100OD2024PTC046547 | Director | 2024-08-07 | Ongoing |
| SPD CONSTRUCTIONS LIMITED | U70102WB2010PLC150192 | Director | 2024-06-27 | Ongoing |
Other Directorships of SAMEER SAH
Other Directorships of ANIKET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINT INVESTMENTS LTD | L15142WB1974PLC029184 | Additional Director | 2024-06-19 | Ongoing |
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Additional Director | - | 2013-08-07 |
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Director | - | 2015-01-30 |
| THE TENGPANI TEA CO. LTD. | L15494WB1918PLC003011 | Director | 1995-06-28 | Ongoing |
| KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | U15491WB1897PLC001365 | Director | 2006-08-12 | Ongoing |
| STONE INDIA LTD | U35201WB1931PLC006996 | Director | - | 2017-05-09 |
Other Directorships of VIVEK JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K TRADECOMM PRIVATE LIMITED | U51909WB2003PTC095710 | Director | 2004-06-10 | Ongoing |
| TANDEM FISCAL SERVICES LTD | U65929WB1991PLC052501 | Director | - | 2012-01-18 |
| UTTAM FISCAL SERVICES LTD. | U67120WB1990PLC049706 | Director | - | 2012-01-18 |
| EINZIGARTIG ELECTORAL TRUST | U93000DL2018NPL333489 | Additional Director | - | 2019-09-30 |
| EINZIGARTIG ELECTORAL TRUST | U93000DL2018NPL333489 | Director | 2018-07-14 | Ongoing |
Other Directorships of ZAKIR ZENNUDDIN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOLEX J-POWER SYSTEMS LIMITED | U31300PN2008PLC131238 | Additional Director | - | 2015-09-16 |
| GLOBAL BRAIN INDIA PRIVATE LIMITED | U74130KA2022FTC166990 | Director | - | 2023-07-01 |
Other Directorships of VANITA BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED | L24131WB1948PLC095302 | Additional Director | - | 2019-09-25 |
| PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED | L24131WB1948PLC095302 | Director | 2019-09-25 | Ongoing |
| GUJARAT FLUOROCHEMICALS LIMITED | L24304GJ2018PLC105479 | Director | 2019-08-06 | Ongoing |
| GUJARAT FLUOROCHEMICALS LIMITED | L24304GJ2018PLC105479 | Director | - | 2019-08-05 |
| INOX WIND ENERGY LIMITED | L40106HP2020PLC010065 | Director | 2020-03-06 | Ongoing |
| GFL LIMITED | L65100MH1987PLC374824 | Additional Director | - | 2015-09-29 |
| GFL LIMITED | L65100MH1987PLC374824 | Director | 2015-09-29 | Ongoing |
| GFCL EV PRODUCTS LIMITED | U24296GJ2021PLC127819 | Additional Director | 2024-02-02 | Ongoing |
Other Directorships of MAYANK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATI NORTH INDIA PRIVATE LIMITED | U45309PN2017FTC172522 | Director | - | 2018-12-17 |
Other Directorships of TANU BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUEUER APP PRIVATE LIMITED | U72900MH2018PTC311515 | Director | 2018-07-04 | Ongoing |
Other Directorships of ABHIMANYU PARTHA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLL EXPRESS SERVICES PRIVATE LIMITED | U63040MH2006PTC165956 | Additional Director | - | 2021-07-26 |
| MLL EXPRESS SERVICES PRIVATE LIMITED | U63040MH2006PTC165956 | Director | - | 2023-05-03 |
Other Directorships of HAIGREVE KHAITAN
Other Directorships of NIKHILESH NATWARLAL PANCHAL
Other Directorships of RAJIV KHAITAN
Other Directorships of PRIYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNG SECURITY SERVICES PRIVATE LIMITED | U74920DL2010PTC206184 | Director | 2022-05-25 | Ongoing |
| PPS MANAGEMENT SERVICES PRIVATE LIMITED | U93000DL2011PTC215361 | Director | 2011-03-07 | Ongoing |
Other Directorships of SANCHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPORIO MARKETING PRIVATE LIMITED | U74900UP2014PTC064194 | Additional Director | - | 2016-09-30 |
| EMPORIO MARKETING PRIVATE LIMITED | U74900UP2014PTC064194 | Director | - | 2022-10-28 |
| JEEVANA CARE PRIVATE LIMITED | U85100DL2016PTC301346 | Director | - | 2017-05-11 |
Other Directorships of SHOUNAK MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORTON FOODS LIMITED | U15122UP2015PLC069645 | Additional Director | - | 2021-11-18 |
| MORTON FOODS LIMITED | U15122UP2015PLC069645 | Director | 2021-11-18 | Ongoing |
| SHYAM STEEL INDUSTRIES LIMITED | U27100WB2002PLC094339 | Additional Director | - | 2019-09-30 |
| SHYAM STEEL INDUSTRIES LIMITED | U27100WB2002PLC094339 | Director | 2019-09-30 | Ongoing |
| SHYAM STEEL MANUFACTURING LIMITED | U28999WB1991PLC051823 | Additional Director | - | 2021-09-25 |
| SHYAM STEEL MANUFACTURING LIMITED | U28999WB1991PLC051823 | Director | 2021-09-25 | Ongoing |
| CAPITALNUMBERS INFOTECH LIMITED | U72200WB2012PLC183599 | Additional Director | - | 2024-04-04 |
| CAPITALNUMBERS INFOTECH LIMITED | U72200WB2012PLC183599 | Director | 2024-03-30 | Ongoing |
Other Directorships of VIDUSHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVIND KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIFEL INVESTMENT SERVICES PVT LTD | U67120WB1988PTC045806 | Director | - | 2008-11-20 |
| JHUNJHUNWALA CONSULTANTS PVT LTD | U74140WB1985PTC039185 | Director | 1987-01-10 | Ongoing |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Director | - | 2011-02-25 |
Other Directorships of NIDHI JAGAT KILLAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Additional Director | - | 2024-01-17 |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Director | 2024-01-12 | Ongoing |
| HIL LIMITED | L74999TG1955PLC000656 | Additional Director | - | 2024-05-01 |
| HIL LIMITED | L74999TG1955PLC000656 | Director | 2024-04-30 | Ongoing |
| SARAYU TEXTILES PRIVATE LIMITED | U17291MH2012PTC228493 | Director | - | 2019-07-25 |
| SIS CASH SERVICES PRIVATE LIMITED | U74140BR2011PTC017533 | Additional Director | - | 2015-09-26 |
| SIS CASH SERVICES PRIVATE LIMITED | U74140BR2011PTC017533 | Director | - | 2016-01-28 |
| SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED | U74140BR2015PTC024309 | Additional Director | - | 2016-02-10 |
| SIS PROSEGUR HOLDINGS PRIVATE LIMITED | U74910BR2014PTC022583 | Additional Director | - | 2015-09-26 |
| SIS PROSEGUR HOLDINGS PRIVATE LIMITED | U74910BR2014PTC022583 | Director | - | 2016-02-10 |
Other Directorships of GAURI RASGOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT PAPER AND INDUSTRIES LTD. | L21011OR1936PLC000117 | Additional Director | - | 2015-08-20 |
| ORIENT PAPER AND INDUSTRIES LTD. | L21011OR1936PLC000117 | Director | 2015-08-20 | Ongoing |
| VISA STEEL LIMITED | L51109OR1996PLC004601 | Additional Director | - | 2014-12-24 |
| VISA STEEL LIMITED | L51109OR1996PLC004601 | Director | - | 2016-07-27 |
| HIL LIMITED | L74999TG1955PLC000656 | Additional Director | - | 2014-07-18 |
| HIL LIMITED | L74999TG1955PLC000656 | Director | - | 2019-07-23 |
Other Directorships of YIGAL JOEL GABRIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOEL GABRIEL RACING & BREEDING PRIVATE LIMITED | U74999MH2018PTC308495 | Director | 2018-04-24 | Ongoing |
Other Directorships of ARUN SCARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGLIN VENTURE PARTNERS ADVISORS LLP | AAO-2933 | Designated Partner | - | 2019-09-10 |
Other Directorships of RUSHA MITRA
Other Directorships of SHARADCHANDRA DAMODAR ABHYANKAR
Other Directorships of PRASENJIT KUMAR CHAKRAVARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHRAYA RAO MAIRPADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENER INDIA ENGINEERING AND SYSTEMS PRIVATE LIMITED | U74900KA2013PTC103330 | Director | - | 2013-08-22 |
| HILLIARD ENERGY (INDIA) PRIVATE LIMITED | U74900MH2013PTC240408 | Director | - | 2013-05-15 |
| EDGECONNEX INDIA PRIVATE LIMITED | U74999MH2021FTC367412 | Director | 2021-09-12 | Ongoing |
Other Directorships of SUDIP MULLICK
| CIN | Company Name | Company Address |
|---|---|---|
| U74210DL2005PTC144220 | NG OUTSOURCED ENGINEERING PRIVATE LIMITE D | 1105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DLEHI-1 , NEW DLEHI-1, Delhi, India - 000000 |
| U15541DL1994PLC057759 | JAGATJIT ALLIED-LYONS LIMITED | ASHOKA ESTATE 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 000000 |
| F00897 | CHAVRAN OIL CO. INDIA, | 1107,ASHOKA ESTATE, 24,BARAKHAMBA ROAD, , NEW DELHI., Delhi, India - 000000 |
| U67120DL1995PTC066927 | BETTER FIN-INVEST PRIVATE LIMITED | 812 ASHOKA ESTATE, 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U65921DL1987PTC028340 | WHITE EAGLE PROPERTIES AND HOLDINGS PRIVATE LIMITED | 9TH FLOOR, ASHOKA ESTATE 24BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U65921DL1987PTC028342 | LPJ PROPERTIES PRIVATE LIMITED | 9TH FLOOR ASHOKA ESTATE 24 BOARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U65921DL1987PTC028398 | CHELSEA PROPERTIES PRIVATE LIMITED | 9TH FLOOR, ASHOKA ESTATE 24BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC145168 | RAJGANGA DEVELOPERS PRIVATE LIMITED | -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U45201DL2006PTC146828 | SUKHMANI INTERNATIONAL PRIVATE LIMITED | A-9 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U80302DL2006PTC146687 | CITATION AVIATION MANAGEMENT PRIVATE LIM ITED | D-67 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U00041DL1946PTC000960 | RAISIVA COLD STORAGE AND ICE CO. PVT.LTD. | 1,RANI JHANSI ROAD,JHANDEWALANESTATE,NEW DELHI. , ESTATE,NEW DELHI., Delhi, India - 000000 |
| U29299DL2005PTC142698 | CRYSTAL PETROTECH AND ENGINEERING SERVICES PRIVATE LIMITED | II-B-38 LAJPAT NAGARNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U65992DL2005PTC143883 | ELAN MUTUAL FUND ADVISORS PRIVATE LIMITED | D-228-229 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U70100DL2006PTC145363 | MEH-RA CINE ENTERTAINMENT PRIVATE LIMITED | N-26 SOUTH EXT PART INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U51909DL1986PTC024075 | SARA DELCOM SUPORT SERVICES PRIVATE LTD. | GL-3,ASHOKA ESTATE 24,,BARAKHMBA ROAD,NEW DELHI. , NA, Delhi, India - 000000 |
| U70101DL1973PTC006488 | ATUL POLYMERS PRIVATE LIMITED | ASHOKA ESTATE BUILDING,24, BARAKHAMBA ROAD, NEW DELHI-1 , NA, Delhi, India - 000000 |
| U74900DL1984PTC018905 | SCANLENS OPTICS PRIVATE LIMITED | GL-6,ASHOKA ESTATE,24,,BARAKHAMBA ROAD,NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1989PTC037157 | SIGMA HOLDINGS PRIVATE LIMITED | 9TH FLOOR ASHOKA ESTATE, 24BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1989PTC037194 | LAKE-VIEW HOLDINGS PRIVATE LIMITED | 9TH FLOOR ASHOKA ESTATE 24BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U65921DL1987PTC028341 | GREEN LAND PROPERTIES PRIVATE LTD. | 9TH FLOOR ASHOKA ESTATE 24BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U65921DL1987PTC028399 | MIDLAND ESTATES PRIVATE LIMITED | 9TH FLOOR ASHOKA ESTATE 24BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U17111DL1992PLC048882 | ARHAM SPINNING MILLS LIMITED | 1107 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| F01256 | CRAY RESEARCH INTERNATIONAL INC | 103A ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI., Delhi, India - 000000 |
| F01281 | MACRO CORPORATION | 103-A, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI., Delhi, India - 000000 |
| U93000DL1998PTC091836 | SITHE INDIA POWER SERVICES PRIVATE LIMITED | 103, ASHOKA ESTATE,, . BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U65929DL1989PTC037158 | EVERYDAY HOLDINGS PRIVATE LTD. | 9TH FLOORASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.