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    • Company Information
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    LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED

    CIN: L13100DL1976PLC188942 As on: 2026-07-13
    Purchase Report

    LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED (CIN: L13100DL1976PLC188942) is a Public company incorporated on 28 Dec 1976. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 141000000.00 and its paid up capital is Rs. 134143160.00.

    LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

    Directors of LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED are GAURAV DALMIA, DINKAR NATH SINGH, DHARMENDAR NATH DAVAR, SHARMILA DALMIA, AMBARISH CHATTERJEE, and JAI KARAN KAPUR.

    LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L13100DL1976PLC188942 and its registration number is 188942. Users may contact LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED is 11th Floor, Narain Manzil, 23 Barakhamba Road, , New Delhi, Delhi, India - 110001.

    Current status of LANDMARK PROPERTY DEVELOPMENT COMPANY 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

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    ZaubaCorp's company report for LANDMARK PROPERTY DEVELOPMENT COMPANY 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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    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 LANDMARK PROPERTY DEVELOPMENT COMPANY 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 LANDMARK PROPERTY DEVELOPMENT COMPANY
    DIN Director Name Designation Appointment Date
    00009639 GAURAV DALMIA Managing Director 2008-09-22
    02173314 DINKAR NATH SINGH Director 2022-08-29
    00002008 DHARMENDAR NATH DAVAR Director 2020-09-29
    00266624 SHARMILA DALMIA Director 2015-09-30
    00653680 AMBARISH CHATTERJEE Director 2022-08-29
    07139086 JAI KARAN KAPUR Director 2015-09-30
    Past Directors & Key Managerial Personnel of LANDMARK PROPERTY DEVELOPMENT COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00009639 GAURAV DALMIA Additional Director - 2008-03-25
    00092754 SREENIVASAN PASUPATHY Director - 2006-12-30
    01908621 RAKESH AGGARWAL Additional Director - 2020-09-29
    01908621 RAKESH AGGARWAL Director - 2021-07-27
    02173314 DINKAR NATH SINGH Additional Director - 2022-09-30
    02455325 RAJEEV KUMAR NAIR CFO(KMP) - 2019-05-31
    00002008 DHARMENDAR NATH DAVAR Additional Director - 2008-09-22
    00002008 DHARMENDAR NATH DAVAR Director - 2014-09-30
    00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Additional Director - 2008-09-22
    00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Director - 2015-01-30
    00266624 SHARMILA DALMIA Additional Director - 2015-09-30
    00589075 HARISH CHANDRA DUA Additional Director - 2014-09-30
    00589075 HARISH CHANDRA DUA Director - 2022-09-30
    00767195 HIRA AGARWAL LAL Additional Director - 2011-09-30
    00767195 HIRA AGARWAL LAL Director - 2019-05-15
    00092593 VED PRAKASH SOOD Director - 2008-05-20
    00114684 MAYADHAR MISHRA Director - 2012-07-19
    00493992 GOVINDARAJULA BHASKARA RAO Additional Director - 2011-09-30
    00493992 GOVINDARAJULA BHASKARA RAO Director - 2022-09-30
    00653680 AMBARISH CHATTERJEE Additional Director - 2022-09-30
    02103940 VIJAY KUMAR CHOPRA Additional Director - 2008-09-22
    02103940 VIJAY KUMAR CHOPRA Director - 2010-08-11
    07139086 JAI KARAN KAPUR Additional Director - 2015-09-30
    00003782 BASANT KUMAR GOSWAMI Additional Director - 2008-09-22
    00003782 BASANT KUMAR GOSWAMI Director - 2011-01-20
    Other Directorships of GAURAV DALMIA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-27
    TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
    GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
    KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
    DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
    POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
    EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
    DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
    CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
    BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
    OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
    OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
    OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
    HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
    HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
    SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
    SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
    PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
    PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
    BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
    SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
    SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
    NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
    KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
    RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
    HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
    KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
    SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
    PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
    ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
    TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
    TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
    ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
    ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
    JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
    GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
    AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
    RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
    PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
    ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
    INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
    INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
    T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
    PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
    TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
    OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
    SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
    GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
    SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
    SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
    KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
    KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
    NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
    LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
    NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
    NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
    TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
    MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
    LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
    DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
    SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
    ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
    SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
    TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
    CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
    FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
    ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
    STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
    STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
    Other Directorships of SREENIVASAN PASUPATHY
    Company Name CIN Designation Appointment Date Cessation
    OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2006-11-15
    Other Directorships of RAKESH AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ANAND LIFESPACE DEVELOPMENT LLP AAA-8227 Designated Partner - 2023-09-18
    CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
    SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2008-06-27
    SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2019-07-17
    PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2008-06-27
    PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2021-01-25
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2011-09-30
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2012-09-28
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2008-09-29
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2021-01-25
    TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Additional Director - 2011-09-30
    TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2021-06-25
    ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2011-09-28
    ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2013-03-30
    FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Additional Director - 2009-09-15
    FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director 2009-09-15 Ongoing
    ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2012-09-29
    ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2015-07-21
    BLACK OPAL FINANCIAL SERVICES PRIVATE LIMITED U65999DL2018PTC328790 Additional Director - 2020-03-20
    OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2008-09-29
    OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2019-07-25
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director - 2021-01-25
    ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Whole-time director - 2016-10-01
    GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2008-09-29
    GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2021-01-25
    MIRV INFRA PRIVATE LIMITED U70101DL2016PTC298436 Director 2016-04-25 Ongoing
    NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Additional Director - 2008-09-29
    NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2017-08-10
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2012-06-22
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2021-01-25
    LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2008-09-29
    LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2019-03-06
    NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2011-09-30
    NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2019-08-06
    LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Additional Director - 2011-08-24
    LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2014-05-22
    DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2011-09-29
    DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2021-03-08
    FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Additional Director - 2009-09-15
    FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director - 2012-07-30
    SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Additional Director - 2011-09-28
    SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2021-01-25
    PLETHORA ONLINE MARKETING PRIVATE LIMITED U74999DL2012PTC234176 Director 2012-04-10 Ongoing
    Other Directorships of DINKAR NATH SINGH
    Company Name CIN Designation Appointment Date Cessation
    DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner - 2019-10-01
    CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
    DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-12-16 Ongoing
    OCL INDIA LIMITED L26942TN1949PLC117481 CFO(KMP) - 2015-07-31
    TOYATA EXPORTS LIMITED U51909DL1993PLC051828 Director 1993-01-21 Ongoing
    RADIN FINANCIAL SERVICES LIMITED U65990DL1994PLC058663 Director 1994-04-27 Ongoing
    Other Directorships of RAJEEV KUMAR NAIR
    Company Name CIN Designation Appointment Date Cessation
    SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2011-06-06
    SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2019-05-28
    PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2011-06-06
    PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2019-05-28
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2011-09-30
    LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2019-05-28
    ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Additional Director - 2017-11-15
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2011-09-16
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2019-05-28
    SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Additional Director - 2009-07-31
    SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director - 2014-12-30
    ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Additional Director - 2009-05-29
    ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Director - 2014-12-30
    ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2015-09-29
    ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director 2015-09-29 Ongoing
    ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2017-01-02
    OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2014-09-19
    OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2019-06-17
    SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2012-09-29
    SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2017-09-05
    GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2011-09-30
    GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2019-05-28
    NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Additional Director - 2011-09-30
    NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-04-28
    FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2014-12-30
    TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Additional Director - 2009-06-27
    TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director 2009-06-27 Ongoing
    LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Additional Director - 2009-09-09
    LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2019-07-29
    GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2013-09-27
    GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director - 2019-06-10
    SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Additional Director - 2009-09-16
    SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2019-05-28
    Other Directorships of DHARMENDAR NATH DAVAR
    Company Name CIN Designation Appointment Date Cessation
    DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
    DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2019-08-30
    RSWM LIMITED L17115RJ1960PLC008216 Director - 2019-07-24
    MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2019-07-24
    HEG LIMITED L23109MP1972PLC008290 Director - 2019-07-24
    OCL INDIA LIMITED L26942TN1949PLC117481 Director 1994-05-26 Ongoing
    TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2007-08-18
    TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2019-09-13
    CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2011-12-05
    CIMMCO LIMITED L28910WB1943PLC168801 Director - 2015-02-13
    JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2008-01-25
    ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-11-03
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2024-05-23
    AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Director - 2008-08-08
    SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Director - 2014-05-23
    JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2008-01-25
    PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
    PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2013-11-06
    MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2016-02-26
    ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2021-03-31
    PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
    PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2013-08-03
    TITAGARH MARINE LIMITED U70109WB2008PLC128968 Additional Director - 2013-09-30
    TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-09-11
    MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-25
    HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2019-09-06
    SANDHAR INFOSYSTEMS LIMITED. U74899DL2000PLC106824 Director - 2012-02-08
    S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED U74899HR1991PTC039797 Director - 2014-02-27
    Other Directorships of GIANPRAKASH DHARAMPRAKASH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2015-11-09
    SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
    VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2007-12-12
    VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-01-21
    HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
    WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-05-07
    NTPC LIMITED L40101DL1975GOI007966 Director - 2009-01-29
    PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
    MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
    MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2011-12-24
    SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
    JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-19
    POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
    EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2018-11-02
    SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2008-10-23 Ongoing
    DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
    DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2014-12-16
    MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Director - 2007-08-08
    LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2010-09-23
    LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Director - 2011-12-24
    TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2012-09-28
    TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2012-09-28 Ongoing
    MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2012-09-28
    MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-03-11
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2011-09-27
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2012-12-31
    EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2012-08-08
    EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2018-11-02
    INTERSOFT CONSULTING AND SOFTWARE SERVICES PRIVATE LIMITED U72100MH1997PTC111227 Alternate Director - 2020-06-23
    AVAM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC175831 Director - 2014-03-20
    ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
    ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2014-06-07
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-08-20
    Other Directorships of SHARMILA DALMIA
    Company Name CIN Designation Appointment Date Cessation
    GRANDEUR TRAVELS AND TOURS LLP AAF-4799 Designated Partner 2016-01-12 Ongoing
    DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2019-10-01 Ongoing
    DAPEL INVESTMENTS LLP AAK-5221 Designated Partner 2017-09-07 Ongoing
    DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner 2018-11-29 Ongoing
    DEVANSHI GOENKA FAMILY OFFICE LLP AAT-0638 Designated Partner 2020-07-25 Ongoing
    JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Additional Director - 2012-09-26
    JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Director - 2016-03-31
    JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Whole-time director 2016-04-01 Ongoing
    ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
    PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-06-27 Ongoing
    DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2017-09-06
    STARS ON NET COM PRIVATE LIMITED U72200DL2000PTC108844 Director 2004-03-25 Ongoing
    GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 2000-12-16 Ongoing
    Other Directorships of HARISH CHANDRA DUA
    Company Name CIN Designation Appointment Date Cessation
    SANDHAR INTELLI-GLASS SOLUTIONS LIMITED U26960DL2003PLC123094 Director - 2010-11-18
    SANDHAR INFOSYSTEMS LIMITED. U74899DL2000PLC106824 Director - 2010-11-18
    Other Directorships of HIRA AGARWAL LAL
    Company Name CIN Designation Appointment Date Cessation
    INTIME HOSPITALITY LIMITED LIABILITY PAR TNERSHIP AAM-9498 Designated Partner - 2020-01-26
    INTIME HOSPITALITY LIMITED LIABILITY PAR TNERSHIP AAM-9498 Partner - 2020-08-31
    DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2015-04-22
    OCL INDIA LIMITED L26942TN1949PLC117481 CFO(KMP) - 2018-05-31
    Other Directorships of VED PRAKASH SOOD
    Company Name CIN Designation Appointment Date Cessation
    OCL INDIA LIMITED L26942TN1949PLC117481 Director 2010-04-01 Ongoing
    OCL INDIA LIMITED L26942TN1949PLC117481 Whole-time director - 2010-04-01
    KASHMISSA INDUSTRIES LIMITED U26943JK1981PLC000471 Director 1987-10-16 Ongoing
    GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director - 2010-03-31
    Other Directorships of MAYADHAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2009-04-20
    Other Directorships of GOVINDARAJULA BHASKARA RAO
    Company Name CIN Designation Appointment Date Cessation
    CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2011-12-05
    CIMMCO LIMITED L28910WB1943PLC168801 Director 2011-12-05 Ongoing
    ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Additional Director - 2014-09-30
    FRICK INDIA LIMITED L74899HR1962PLC002618 Additional Director - 2021-09-18
    FRICK INDIA LIMITED L74899HR1962PLC002618 Director 2021-09-18 Ongoing
    SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Company Secretary - 2006-12-01
    SAI KRISHNA CAPITALS LIMITED U65923DL1984PLC019376 Director 2006-06-12 Ongoing
    SUJA GLOBAL SOLUTIONS LIMITED U72200DL1997PLC084306 Director 1997-01-07 Ongoing
    MARS FINANCE AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1984PTC018524 Director 2006-06-12 Ongoing
    GB CAPITALS PRIVATE LIMITED U74899DL1995PTC069696 Director 1995-06-12 Ongoing
    Other Directorships of AMBARISH CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2015-10-30
    SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director appointed in casual vacancy - 2010-09-30
    JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director - 2019-07-07
    ANANT RAJ LIMITED L45400HR1985PLC021622 Director - 2021-02-12
    TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
    TARC LIMITED L70100DL2016PLC390526 Director 2017-12-29 Ongoing
    INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Director - 2015-03-17
    PALM TECH INDIA LTD U01119AP1993PLC015579 Director 2007-10-11 Ongoing
    FRESHLY FARMED AND FROZEN FOODS PRIVATE LIMITED U15400PN2008PTC132033 Director 2008-05-16 Ongoing
    FRESHLY FARMED AND FROZEN FOODS PRIVATE LIMITED U15400PN2008PTC132033 Director - 2018-10-26
    KW PUBLISHERS PRIVATE LIMITED U22222DL2007PTC162185 Director - 2015-03-17
    CONVERTERTEC ENERGY SOLUTIONS INDIA PRIVATE LIMITED U31900PN2021FTC197407 Additional Director 2023-06-04 Ongoing
    GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2016-09-12
    GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director 2016-09-12 Ongoing
    ANC CONTRACTING INDIA PRIVATE LIMITED U45204DL2011PTC216554 Director 2011-03-25 Ongoing
    ANC CONTRACTING INDIA PRIVATE LIMITED U45204DL2011PTC216554 Director - 2018-10-26
    THOMAS BENNETT SCHMIDLIN FACADE PRIVATE LIMITED U45400DL2011PTC216827 Director 2011-03-31 Ongoing
    THOMAS BENNETT SCHMIDLIN FACADE PRIVATE LIMITED U45400DL2011PTC216827 Director - 2018-10-26
    OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Additional Director - 2016-08-12
    OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Director 2016-08-12 Ongoing
    SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Additional Director - 2012-09-28
    SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2016-10-24
    GREENWAY ADVISORS PRIVATE LIMITED U74140DL2010PTC208955 Director - 2015-03-17
    INDIAN PROCHEM SOLUTIONS PRIVATE LIMITED U74210PN2006PTC133904 Director 2008-10-03 Ongoing
    INDIAN PROCHEM SOLUTIONS PRIVATE LIMITED U74210PN2006PTC133904 Director - 2018-05-04
    RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2008-04-08
    RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Director - 2015-03-17
    SUCCESS CAPITAL PRIVATE LIMITED U74900DL1984PTC017936 Director - 2008-07-24
    GREEN INFRA PROFILES PRIVATE LIMITED U74999DL2009PTC191762 Director - 2015-03-17
    DEORA CAPITAL PRIVATE LIMITED U74999DL2018PTC331487 Director - 2022-12-10
    Other Directorships of VIJAY KUMAR CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
    RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
    RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
    SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
    SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
    IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
    IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
    RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
    RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
    SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
    SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
    BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
    BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
    ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
    ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
    JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
    JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
    AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
    AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
    SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
    SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
    SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
    FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
    FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
    FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
    PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
    PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
    ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
    ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
    NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
    NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
    RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
    MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
    MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
    PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
    PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
    DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
    PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
    RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
    RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
    INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
    INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
    MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
    MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
    DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
    BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
    BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
    IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
    IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
    FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
    FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
    AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
    CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
    CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
    Other Directorships of JAI KARAN KAPUR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BASANT KUMAR GOSWAMI
    Company Name CIN Designation Appointment Date Cessation
    B & A LIMITED L01132AS1915PLC000200 Director - 2024-03-31
    SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2016-09-26
    SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2019-04-12
    B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Additional Director - 2007-06-15
    B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director 2019-09-06 Ongoing
    B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director - 2010-01-30
    SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2011-01-10
    SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director 2011-01-10 Ongoing
    NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2007-09-28
    NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2015-03-30
    BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2012-11-08
    JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
    JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-09-10
    HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2007-05-25
    HERITAGE NORTH EAST PRIVATE LIMITED U01132AS1996PTC004874 Director - 2010-01-30
    L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director 2016-03-15 Ongoing
    L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director - 2016-03-14
    NATURICH LABS PRIVATE LIMITED U24100DL2009PTC192240 Additional Director - 2012-06-14
    JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2002-06-17 Ongoing
    PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
    PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2010-06-24
    CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
    ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2013-05-07
    DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142050 Director - 2010-01-30
    TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2010-05-15
    CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
    CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director 2009-07-24 Ongoing
    NEW KENILWORTH HOTEL PRIVATE LIMITED U55101WB1970PTC027716 Director 1998-06-08 Ongoing
    KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Additional Director - 2017-09-28
    KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Director 2017-09-28 Ongoing
    PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
    PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2010-06-24
    THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2010-04-19
    MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 1998-05-02 Ongoing
    UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director - 2008-09-03
    TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Additional Director - 2008-09-30
    TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2009-01-13
    NATURIS COSMETICS PRIVATE LIMITED U74120JK2011PTC003393 Director - 2014-10-01
    SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2008-02-21
    MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Additional Director - 2010-09-27
    MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2018-11-22
    QUEST VENTURE CO-ORDINATORS PRIVATE LIMITED U74210DL1996PTC082876 Director - 2010-05-25
    CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Director - 2007-04-18
    ASHITA ENTERPRISES PRIVATE LIMITED U74899DL1992PTC048161 Director - 2012-11-23
    AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2010-09-15
    JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Additional Director - 2012-09-07
    JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Director - 2018-01-13
    MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2007-09-29
    MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2009-12-31
    KAZIRANGA GOLF CLUB PRIVATE LIMITED U92412AS2009PTC009411 Director - 2011-08-30
    SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Additional Director - 2009-09-22
    SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Director - 2011-11-02
    TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director 1995-04-01 Ongoing

    CIN Company Name Company Address
    U74140DL2015PTC283747 C P E C ANANTA PRIVATE LIMITED 806 - 807, 8th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi - 110001 , New Delhi, Delhi, India - 110001
    AAP-9648 CLOVER ADVISORY SERVICES LLP 11th Floor, Narain Manzil, 23, Barakhamba Road New Delhi Delhi, Delhi, India - 110001
    AAD-8304 DALMIA FAMILY HOLDINGS LLP 11th Floor, Narain Manzil,23 Barakhamba Road New Delhi, Delhi, India - 110001
    AAW-8948 DGH INVESTMENT ADVISORS LLP 11th Floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
    AAL-6391 TRAILS AND TALES LLP 11th floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
    AAK-5221 DAPEL INVESTMENTS LLP 11TH FLOOR, NARAIN MANZIL,23, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
    AAT-0638 DEVANSHI GOENKA FAMILY OFFICE LLP 11th Floor, Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
    U45200DL2007PTC157944 PLUS ONE REALTORS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
    AAA-5177 GTI CAPITAL ADVISORY SERVICES (INDIA) LL P 11TH FLOOR, NARAIN MANZIL BUILDING 23, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
    AAD-6712 NANU PRODUCTIONS LLP 11th Floor , Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
    U45200DL2007PTC157597 KHUSHHAL DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
    U45200DL2007PTC157640 SAMRIDHI TOWNSHIPS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
    U45201DL2003PTC122238 LANDMARK LAND HOLDINGS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
    U45201DL2004PTC129187 AERIE PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U45201DL2004PTC129395 SPHERE PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
    U45201DL2004PTC129588 AREZZO DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U45201DL2004PTC129589 LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23,BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U45201DL2005PTC133224 ARENA CONSTRUCTIONS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U45201DL2005PTC136349 VRIDHI PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U45201DL2005PTC136588 SIA PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U45201DL2005PTC136590 ASTIR PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U45201DL2005PTC139331 ARCANE DEVELOPERS PRIVATE LIMITED 11th Floor, Narain Manzil 23, Barakhamba Road , New Delhi, Delhi, India - 110001
    U52100DL2014PTC264745 BARDEN REAL ESATE INDIA PRIVATE LIMITED 11th Floor, Narain Manzil 23, Barakhamba Road , New Delhi, Delhi, India - 110001
    U70109DL2006PTC152961 NEW LINE DEVELOPERS PRIVATE LIMITED 11th Floor, Narain Manzil, 23, Barakhamba Road, , New Delhi, Delhi, India - 110001
    U70109DL2006PTC155053 TREASURED DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
    U70109DL2007PTC158031 MANBHAWAN PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
    U70109DL2007PTC170699 LANDMARK REALTECH PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23,BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U65993DL1974PTC007551 DAPEL INVESTMENTS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
    U70100DL2011PTC217081 ETERNA LIVING PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    80022344 2004-04-30 - - 250,000,000.00 PUNJAB NATIONAL BANK
    80022346 2004-04-30 2005-01-12 2007-01-08 250,000,000.00 PUNJAB NATIONAL BANK
    80022348 2005-01-12 - 2007-01-08 200,000,000.00 STATE BANK OF PATIALA

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    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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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