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LEADING HOTELS LIMITED

CIN: U55101DL2005PLC143141

LEADING HOTELS LIMITED (CIN: U55101DL2005PLC143141) is a Public company incorporated on 01 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 45001500.00.

LEADING HOTELS LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LEADING HOTELS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of LEADING HOTELS LIMITED are SANJAY BANTHIYA ., RAKESH INDERMAL AGARWAL, RAJESH INDERMAL AGARWAL, AMRITESH JATIA, LALIT BHASIN, and RAJIV SANWARMAL AGARWAL.

LEADING HOTELS LIMITED's Corporate Identification Number (CIN) is U55101DL2005PLC143141 and its registration number is 143141. Users may contact LEADING HOTELS LIMITED on its Email address - [email protected]. Registered address of LEADING HOTELS LIMITED is 131, First Floor, Ansal Chambers - II, 6 Bhikaiji Cama Place , New Delhi, Delhi, India - 110066.

Current status of LEADING HOTELS LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for LEADING HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of LEADING HOTELS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEADING HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEADING HOTELS
DIN Director Name Designation Appointment Date
01506307 SANJAY BANTHIYA . Director 2017-08-10
02752905 RAKESH INDERMAL AGARWAL Director 2024-10-28
02753097 RAJESH INDERMAL AGARWAL Director 2024-10-29
02781300 AMRITESH JATIA Director 2013-08-30
00001607 LALIT BHASIN Director 2013-08-30
00525544 RAJIV SANWARMAL AGARWAL Director 2024-10-29
Past Directors & Key Managerial Personnel of LEADING HOTELS
DIN Director Name Designation Appointment Date Cessation
01506307 SANJAY BANTHIYA . Additional Director - 2017-08-10
02781300 AMRITESH JATIA Additional Director - 2013-08-30
00006187 SHIV KUMAR JATIA Director - 2013-04-01
00006187 SHIV KUMAR JATIA Managing Director - 2024-09-19
00087401 ARCHANA JATIA Director - 2012-10-15
00087401 ARCHANA JATIA Managing Director - 2013-03-31
00325786 NAROTTAM SHARMA Additional Director - 2013-01-15
01592813 TAPESH BHARAT KUMAR GOENKA Additional Director - 2010-09-30
01592813 TAPESH BHARAT KUMAR GOENKA Director - 2014-03-26
01592813 TAPESH BHARAT KUMAR GOENKA Managing Director - 2020-03-25
02171074 ANITA THAPAR Additional Director - 2015-09-07
02171074 ANITA THAPAR Director - 2020-08-01
00024305 KAUSHIK DHIRAJLAL SHAH Additional Director - 2014-09-15
00024305 KAUSHIK DHIRAJLAL SHAH Director - 2015-08-08
07617401 PURTI AMIT PATKAR Company Secretary - 2014-03-31
00001607 LALIT BHASIN Additional Director - 2013-08-30
00136214 ADARSH RAJKUMAR JATIA Additional Director - 2008-09-30
00136214 ADARSH RAJKUMAR JATIA Director - 2013-01-29
01156981 SUDHIR RAMKRISHNA VYAS Additional Director - 2015-09-07
01156981 SUDHIR RAMKRISHNA VYAS Director - 2017-05-03
Other Directorships of SANJAY BANTHIYA .
Other Directorships of RAKESH INDERMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUNBEACH REALTY LLP ACC-5786 Designated Partner 2023-08-21 Ongoing
ASHOKA HI-TECH BUILDERS PRIVATE LIMITED U45200MP2009PTC021551 Director 2024-06-11 Ongoing
GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Additional Director 2024-09-23 Ongoing
JSM DEVCONS PRIVATE LIMITED U45201MP2007PTC020126 Director 2024-05-15 Ongoing
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Additional Director 2024-09-23 Ongoing
DEVVRAT CAPITAL PRIVATE LIMITED U64990MH2023PTC412248 Director 2023-10-16 Ongoing
JOINWOOD BUILDTECH PRIVATE LIMITED U68100MH2024PTC420145 Director 2024-02-27 Ongoing
JOINWOOD INFRACON PRIVATE LIMITED U68200MH2025PTC437859 Director 2025-01-10 Ongoing
DEVVRAT BUILDINFRA PRIVATE LIMITED U68200MH2025PTC437860 Director 2025-01-10 Ongoing
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Additional Director 2024-09-23 Ongoing
GERARD REALTIES PRIVATE LIMITED U70102MH2007PTC172943 Additional Director 2024-09-23 Ongoing
RESHAMA LAND PRIVATE LIMITED U70102MH2008PTC177438 Additional Director - 2025-02-04
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Additional Director 2024-10-11 Ongoing
JOIN TRAK INFRA PRIVATE LIMITED U70109MH2021PTC357687 Additional Director - 2024-09-29
JOIN TRAK INFRA PRIVATE LIMITED U70109MH2021PTC357687 Director 2024-04-10 Ongoing
ABSEZ SOLUTIONS LIMITED U72900MH2010PLC199516 Director 2010-02-01 Ongoing
DEVVRAT BUILDTECH PRIVATE LIMITED U74999MH2018PTC310028 Additional Director 2024-11-06 Ongoing
DEVVRAT FOUNDATION U88900MH2024NPL432088 Additional Director 2024-11-18 Ongoing
Other Directorships of RAJESH INDERMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ABSEZ MARKET INNOVATIONS LLP AAC-7814 Designated Partner 2014-10-07 Ongoing
LIVSTONE ESTATES LLP AAW-5360 Designated Partner 2021-06-01 Ongoing
ALPENROSE REALTECH LLP ACC-5783 Designated Partner 2023-08-21 Ongoing
SM PACKAGING PRIVATE LIMITED U21022DL2006PTC155366 Director 2021-02-12 Ongoing
ASHOKA HI-TECH BUILDERS PRIVATE LIMITED U45200MP2009PTC021551 Director 2024-06-11 Ongoing
JSM DEVCONS PRIVATE LIMITED U45201MP2007PTC020126 Director 2024-05-15 Ongoing
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Additional Director 2024-11-06 Ongoing
DEVVRAT CAPITAL PRIVATE LIMITED U64990MH2023PTC412248 Director 2023-10-16 Ongoing
JOINWOOD BUILDTECH PRIVATE LIMITED U68100MH2024PTC420145 Director 2024-02-27 Ongoing
JOINWOOD INFRACON PRIVATE LIMITED U68200MH2025PTC437859 Director 2025-01-10 Ongoing
DEVVRAT BUILDINFRA PRIVATE LIMITED U68200MH2025PTC437860 Director 2025-01-10 Ongoing
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Additional Director 2024-11-11 Ongoing
RESHAMA LAND PRIVATE LIMITED U70102MH2008PTC177438 Additional Director - 2025-02-04
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Additional Director - 2024-09-29
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director 2020-09-04 Ongoing
MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Additional Director - 2021-09-24
RAJVANI RENTOPROP PRIVATE LIMITED U70109MH2019PTC328101 Director 2019-07-16 Ongoing
JOIN TRAK INFRA PRIVATE LIMITED U70109MH2021PTC357687 Additional Director - 2024-09-29
JOIN TRAK INFRA PRIVATE LIMITED U70109MH2021PTC357687 Director 2024-04-10 Ongoing
RAJVANI REALTY PRIVATE LIMITED U70200MH2019PTC327501 Director 2019-07-02 Ongoing
ABSEZ SOLUTIONS LIMITED U72900MH2010PLC199516 Director 2010-02-01 Ongoing
DEVVRAT BUILDTECH PRIVATE LIMITED U74999MH2018PTC310028 Additional Director - 2022-09-29
DEVVRAT BUILDTECH PRIVATE LIMITED U74999MH2018PTC310028 Director 2022-05-02 Ongoing
DEVVRAT FOUNDATION U88900MH2024NPL432088 Director 2024-09-09 Ongoing
SEVEN HEAVEN STUDIOS PRIVATE LIMITED U92490MH2019PTC334352 Director 2019-12-12 Ongoing
Other Directorships of AMRITESH JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2017-08-10
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Alternate Director - 2010-05-01
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2021-10-23
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director 2021-10-23 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2022-09-21
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director - 2016-09-30
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2023-10-03
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Additional Director - 2017-09-29
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 2017-09-29 Ongoing
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2016-12-13
Other Directorships of SHIV KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2008-07-04
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2010-02-11
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2009-01-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2021-10-21
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Nodal Officer - 2021-10-29
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2006-07-28 Ongoing
DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Director - 2012-07-31
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2000-08-24 Ongoing
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2018-03-28
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 1999-10-26 Ongoing
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-03-25
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-03-25
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-03-25
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-03-25
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2008-05-08 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2020-12-29
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 2020-12-29 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 1997-09-28
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2014-03-31
COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2004-07-12 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2020-12-18
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2020-12-18 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2015-03-23
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Additional Director - 2012-10-30
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2012-10-30 Ongoing
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2010-12-15
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Managing Director - 2013-01-29
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2008-10-31
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2020-12-24
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2020-12-24 Ongoing
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2015-03-23
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2005-11-23 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2014-07-02
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2009-02-28
MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director - 2014-03-15
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-10-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2008-06-10
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2008-06-10 Ongoing
CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director - 2016-07-19
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 1995-04-20 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Additional Director - 2020-12-29
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2020-12-29 Ongoing
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2022-03-15
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 1999-01-08 Ongoing
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Nominee Director - 2008-10-31
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Additional Director - 2020-12-18
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2020-12-18 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2002-12-20 Ongoing
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2011-08-23
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2003-09-25 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director - 2016-08-03
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2013-01-29
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director - 2009-06-01
Other Directorships of ARCHANA JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2014-09-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2015-04-17
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2014-03-15 Ongoing
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2006-02-07 Ongoing
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Additional Director - 2020-12-24
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 2020-12-24 Ongoing
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Additional Director - 2020-12-28
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2020-12-28 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 1997-09-29 Ongoing
VATIKA HOMES AND HOTELS PRIVATE LIMITED U55101DL1990PTC040701 Director - 2007-08-14
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Additional Director - 2020-12-29
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2020-12-29 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2015-09-23
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2015-09-23 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2013-01-25
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2013-01-10 Ongoing
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Additional Director - 2013-09-28
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2015-09-29
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2015-09-29 Ongoing
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2013-01-10 Ongoing
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director - 2012-10-15
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2010-04-05
V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Director - 2009-11-25
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2010-09-29
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2010-09-29 Ongoing
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 2006-11-29 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2006-03-30 Ongoing
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2003-03-29 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Additional Director - 2020-12-26
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2020-12-26 Ongoing
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Additional Director - 2020-12-26
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2020-12-26 Ongoing
Other Directorships of NAROTTAM SHARMA
Company Name CIN Designation Appointment Date Cessation
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2008-09-30
PARUL-SHWAY HERBALS PRIVATE LIMITED U24246DL2004PTC126293 Director 2024-08-01 Ongoing
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Additional Director - 2015-09-30
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2015-09-30 Ongoing
MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director 2006-10-20 Ongoing
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Additional Director - 2019-09-29
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director - 2020-06-12
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2010-09-30
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 2020-07-09
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Additional Director - 2015-09-25
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director 2015-09-25 Ongoing
VATIKA HOMES AND HOTELS PRIVATE LIMITED U55101DL1990PTC040701 Additional Director - 2007-09-29
VATIKA HOMES AND HOTELS PRIVATE LIMITED U55101DL1990PTC040701 Director - 2013-08-20
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director - 2020-07-09
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2020-07-09
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Additional Director - 2015-09-25
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director 2015-09-25 Ongoing
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Additional Director - 2019-09-30
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director 2019-09-30 Ongoing
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2009-03-30
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2010-09-29
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director - 2020-07-09
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2006-02-10 Ongoing
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director - 2020-07-09
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director - 2020-07-09
Other Directorships of TAPESH BHARAT KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
FOREVER NEW APPARELS PRIVATE LIMITED U17121DL2007PTC160772 Director 2016-04-01 Ongoing
FOREVER NEW APPARELS PRIVATE LIMITED U17121DL2007PTC160772 Director - 2016-04-01
FOREVER NEW APPARELS PRIVATE LIMITED U17121DL2007PTC160772 Managing Director - 2023-11-30
RAJ SYNTEX PRIVATE LIMITED U18101DL1998PTC092327 Director - 2019-07-16
APOSTLE TRADING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164667 Additional Director - 2008-07-12
APOSTLE TRADING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164667 Director 2008-07-12 Ongoing
Other Directorships of ANITA THAPAR
Company Name CIN Designation Appointment Date Cessation
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2010-11-24
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2015-05-28
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Whole-time director - 2020-08-01
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Additional Director - 2008-09-26
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director - 2014-03-31
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Additional Director - 2015-09-30
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2015-09-30 Ongoing
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-07-31
MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Additional Director - 2008-09-29
MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director 2008-09-29 Ongoing
MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director - 2020-07-31
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Additional Director - 2017-09-27
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director - 2020-07-31
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Additional Director - 2008-09-27
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-09-25
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director 2018-06-06 Ongoing
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2020-07-31
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Additional Director - 2013-01-10
V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Additional Director - 2008-09-26
V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Director - 2009-11-27
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Alternate Director - 2020-07-31
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Additional Director - 2008-09-26
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director 2008-09-26 Ongoing
MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Additional Director - 2008-09-29
MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2008-09-29 Ongoing
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Additional Director - 2008-09-29
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2008-09-29 Ongoing
Other Directorships of KAUSHIK DHIRAJLAL SHAH
Other Directorships of PURTI AMIT PATKAR
Company Name CIN Designation Appointment Date Cessation
AYA RESOURCES LLP AAH-7882 Designated Partner 2016-11-10 Ongoing
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Company Secretary - 2012-08-20
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 1986-03-31 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-16
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2021-10-02
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-09-06
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-03-20
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-09-06
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of ADARSH RAJKUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
PROVENANCE INDIA LLP AAM-5651 Designated Partner - 2021-12-15
PROVENANCE ADVISORY & RENEWABLE ENERGY LLP AAQ-2942 Designated Partner 2019-08-20 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Alternate Director - 2009-05-26
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2011-01-01
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2013-02-04
MAGNUM GREASES AND SPECIALITIES PRIVATE LIMITED U23100MH2006PTC165869 Director - 2014-09-05
SRINIVASA DEVELOPERS PRIVATE LIMITED U45200MH2002PTC136656 Director - 2013-03-18
SOUTH SHORE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180761 Director 2008-04-02 Ongoing
EMERALD CITY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178834 Director 2008-02-12 Ongoing
EMERALD CITY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178834 Director - 2013-08-16
LAMBENT DEVELOPERS PRIVATE LIMITED U45400MH2018PTC311413 Director - 2018-12-11
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2016-02-05
PROVENANCE ASSETS PRIVATE LIMITED U68200MH2023FTC399455 Director 2023-03-22 Ongoing
PROVENANCE REALTY PRIVATE LIMITED U70100MH2019PTC325483 Director 2019-05-16 Ongoing
ZEUS BEVERAGES PRIVATE LIMITED U70102MH2004PTC148748 Director 2004-09-22 Ongoing
BRIDGESTONE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209835 Additional Director - 2014-10-07
HUES DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230400 Additional Director - 2018-09-29
HUES DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230400 Director 2018-09-29 Ongoing
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Additional Director - 2012-09-24
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director 2012-09-24 Ongoing
AVENUE TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128445 Director 2000-08-25 Ongoing
SEAROCK DEVELOPERS PRIVATE LIMITED U74120MH2007PTC176805 Director - 2009-08-06
CARBON CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182713 Additional Director - 2017-09-29
CARBON CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182713 Director 2017-09-29 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Additional Director - 2014-09-30
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director 2014-09-30 Ongoing
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2013-04-01
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2007-10-01
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director 2013-04-01 Ongoing
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director - 2013-01-14
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Whole-time director - 2009-06-01
Other Directorships of RAJIV SANWARMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMAIRA REALTECH INDIA LLP AAJ-5600 Designated Partner 2021-03-12 Ongoing
ALPENROSE REALTECH LLP ACC-5783 Designated Partner 2023-08-21 Ongoing
SUNBEACH REALTY LLP ACC-5786 Designated Partner 2023-08-21 Ongoing
GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Additional Director - 2018-09-26
GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Director 2018-09-26 Ongoing
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Additional Director - 2021-11-30
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Director 2016-10-01 Ongoing
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Additional Director - 2019-09-30
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Director 2019-09-30 Ongoing
GERARD REALTIES PRIVATE LIMITED U70102MH2007PTC172943 Additional Director - 2018-09-26
GERARD REALTIES PRIVATE LIMITED U70102MH2007PTC172943 Director 2018-09-26 Ongoing
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Additional Director - 2020-09-28
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director 2021-05-03 Ongoing
HASHMITIKA PROPERTIES PRIVATE LIMITED U70102MH2011PTC220625 Director 2011-08-08 Ongoing
PROMPT LEGAL SOLUTIONS PRIVATE LIMITED U74110MH2005PTC151864 Director 2005-03-09 Ongoing
DEVVRAT BUILDTECH PRIVATE LIMITED U74999MH2018PTC310028 Additional Director - 2022-09-29
DEVVRAT BUILDTECH PRIVATE LIMITED U74999MH2018PTC310028 Director 2022-03-01 Ongoing
DEVVRAT FOUNDATION U88900MH2024NPL432088 Director 2024-09-09 Ongoing
Other Directorships of SUDHIR RAMKRISHNA VYAS
Company Name CIN Designation Appointment Date Cessation
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Company Secretary - 2011-04-01
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2010-01-01
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Whole-time director - 2011-04-01
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director - 2015-09-30
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2017-05-08
VIBRANT DATA-CHECKS PRIVATE LIMITED U74999GJ2003PTC043086 Additional Director - 2014-09-26
VIBRANT DATA-CHECKS PRIVATE LIMITED U74999GJ2003PTC043086 Director 2014-09-26 Ongoing

CIN Company Name Company Address
U74999DL2020PTC363144 HPTS CONSULTING INDIA PRIVATE LIMITED Flat No. 153,First Floor,multi stored building 6 Ansal chambers-II, 6 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U35111DL2006PTC148353 LMS & VISSIM MARINE SYSTEMS PRIVATE LIMITED. 131, First Floor, Ansal Chamber-II 6 Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U30007DL2002PTC115949 GEOSCIENCE SOLUTIONS PRIVATE LIMITED 131, First Floor, Ansal Chamber-II 6, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U72100DL2001PTC113269 LMS TECHNOLOGIES PRIVATE LIMITED 131,First Floor,Ansal Chambers- II 6, Bhikaji Cama Place , Delhi, Delhi, India - 110066
U72200DL2008PTC179202 LUXURIATE TECH-INFRA PRIVATE LIMITED UG-26,ANSAL CHAMBERS-II 6,BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U72200DL2000PTC107674 VIKNET SOFTWARE SOLUTIONS PRIVATE LIMITED R-5 7 ANSAL CHAMBERS-II6 BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U18101DL2000PTC108611 BPSON INDIA EXPORT PRIVATE LIMITED 240-A, IIND FLOOR, ANSAL CHAMBERS-II 6, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
AAM-4387 SILVERRIDGE DEVELOPER LLP 215/6, BHIKAJI CAMA PLACE COLONY ANSAL CHAMBERS- II, 2ND FLOOR NEW DELHI, Delhi, India - 110066
U74300DL2006PTC145416 SILICA MEDIA PRIVATE LIMITED Flat No.318, 3rd Floor, Ansal Chambers-II 6-Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066
ACM-9237 BAVARIANFLEX MATERIALS LLP 525 Ansal Chambers-II6,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
U62099DL2023PTC420691 REALVERSITY TECHNOLOGY PRIVATE LIMITED 709, ANSAL CHAMBERS II,6, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U70200DL2025PTC446892 GAMECRAFTERS SPORTSVENTURES PRIVATE LIMITED 237, Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U88900DL2026NPL465472 TAARA IMPACT FOUNDATION 709-710 Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U74909DL2023PTC422238 PRIMEVPS PRIVATE LIMITED 625, 6th Floor, Ansal Chambers-2,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U80902DL2019PTC359549 EDUFRONT TECHNOLOGIES PRIVATE LIMITED 208, ANSAL CHAMBERS- II 6, BHIKAJI CAMA PLACE, NEW DELHI , New Delhi, Delhi, India - 110066
U66190DL2019PTC359196 SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India
U52398DL2001PTC111976 CLINTUS SPORTS CENTRE PVT. LTD. B-25, ANSAL CHAMBERS-II, 6 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066
U74140DL1999PLC128578 HEWITT HUMAN RESOURCE SERVICES LIMITED 710 ANSAL CHAMBERS II6 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI, Delhi, India - 110066
U74899DL1997PLC087087 CLINTUS NETWORK LIMITED B-25, ANSAL CHAMBERS-II, 6 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066
U99999DL2001PTC111993 CLINTUS OVERSEAS NETWORK PVT. LTD. B-25, ANSAL CHAMBERS-II, 6 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066
U74999DL2017PTC315256 SHAILJA MOVIES AND ENTERTAINMENT PRIVATE LIMITED No. 631, 6th Floor, Somdatt Chambers-II 9 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U93000DL2011PTC221838 SHAILJA CONSULTANTS AND SERVICES PRIVATE LIMITED No. 631, 6th Floor, Somdatt Chambers-II 9 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U72200DL2005PTC134858 LMS ELECTRONICS PRIVATE LIMITED 131, First Floor, Ansal Chamber-II, 6, Bhikaji Cama Place , Delhi, Delhi, India - 110066
U74999DL2016PTC347091 HMD MOBILE INDIA PRIVATE LIMITED 607, 6th Floor, Ansal Chamber-II 6, BikajiCama Place , New Delhi, Delhi, India - 110066
U93000DL1990PTC039507 MRIDULA CONSULTANTS PRIVATE LIMITED 605, 6th Floor, Ansal Chamber- II 6, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U74999DL2017PTC317248 BTL BIOTECHNO LABS PRIVATE LIMITED 613A,ANSAL CHAMBERS-2, 6 BHIKAJI CAMA PLACE NEW DELHI-110066 , NEW DELHI, Delhi, India - 110066
U65990DL2019PTC355187 NARVEKAR HOLDINGS PRIVATE LIMITED COMMERCIAL SPACE NO.-108, ANSAL CHAMBER-II-6 BHIKAJI CAMA PLACE, NEW DELHI-110066 , New Delhi, Delhi, India - 110066
U74899DL1984PTC017858 RALCON SYSTEMS PVT LTD 706, Ansal Chambers-II, 6, Bikaji Cama Place, New Delhi , Delhi, Delhi, India - 110066
U45101DL2019PTC346414 ARTH CONTRACTORS PRIVATE LIMITED 709, Ansal Chambers II, 6, Bhikaji Cama Place,NEW DELHI,South West Delhi,Delhi,110066-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10306677 2011-08-11 2012-03-05 2013-09-16 750,000,000.00 Axis Bank Limited
10461637 2013-09-30 - 2014-08-20 400,000,000.00 ING VYSYA Bank Limited
10495792 2014-03-24 2017-01-05 - 100,000,000.00 GENESIS FINANCE COMPANY LIMITED
10527878 2014-05-15 - 2019-05-20 2,360,000.00 KOTAK MAHINDRA PRIME LIMITED
10532491 2014-07-17 2022-05-19 - 4,000,000,000.00 UV ASSET RECONSTRUCTION COMPANY LIMITED
100026061 2016-02-28 - 2019-05-20 5,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100026074 2016-02-28 - 2019-05-20 2,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100026079 2016-02-29 - 2019-05-20 2,300,000.00 KOTAK MAHINDRA PRIME LIMITED
100026086 2016-02-28 - 2019-05-20 1,350,000.00 KOTAK MAHINDRA PRIME LIMITED
100026089 2016-02-29 - 2019-05-20 1,350,000.00 KOTAK MAHINDRA PRIME LIMITED
100051684 2016-08-19 - 2020-02-27 3,300,000.00 AXIS BANK LIMITED
100144775 2017-11-01 - - 50,000,000.00 GENESIS FINANCE COMPANY LIMITED
100170034 2018-03-28 - 2020-09-03 1,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100170036 2018-03-28 - 2020-09-03 1,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100170037 2018-03-28 - 2020-09-03 1,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100170045 2018-03-28 - 2020-09-03 1,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100170049 2018-03-28 - 2020-08-28 3,000,000.00 KOTAK MAHINDRA PRIME LIMITED

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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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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