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      • Complaints
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      LIGARE AVIATION LIMITED

      CIN: U63040DL1996PLC166014
      Purchase Report

      LIGARE AVIATION LIMITED (CIN: U63040DL1996PLC166014) is a Public company incorporated on 23 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3060000000.00 and its paid up capital is Rs. 3055321300.00.

      LIGARE AVIATION LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LIGARE AVIATION LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

      Directors of LIGARE AVIATION LIMITED are RAHUL KWATRA, SHRESTHA DEV BURMAN, . REENA, GOPINATH MOHAN GOPAKUMAR, SHIVANGI SINGH, and GAUTAM SINGHAL.

      LIGARE AVIATION LIMITED's Corporate Identification Number (CIN) is U63040DL1996PLC166014 and its registration number is 166014. Users may contact LIGARE AVIATION LIMITED on its Email address - [email protected]. Registered address of LIGARE AVIATION LIMITED is G-16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001.

      Current status of LIGARE AVIATION LIMITED is - Under CIRP.

      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 LIGARE AVIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIGARE AVIATION

      Purchase full report of LIGARE AVIATION

      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 LIGARE AVIATION 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 LIGARE AVIATION
      DIN Director Name Designation Appointment Date
      06841609 RAHUL KWATRA Director 2020-12-30
      08354774 SHRESTHA DEV BURMAN Whole-time director 2019-03-26
      09253300 . REENA Director 2021-08-11
      08354446 GOPINATH MOHAN GOPAKUMAR Director 2019-03-26
      07566577 SHIVANGI SINGH Director 2021-08-11
      06438803 GAUTAM SINGHAL IRP/RP/Liquidator 2023-09-12
      Past Directors & Key Managerial Personnel of LIGARE AVIATION
      DIN Director Name Designation Appointment Date Cessation
      06841609 RAHUL KWATRA Additional Director - 2020-12-30
      07362924 GITANJALI GANDHIOK Additional Director - 2016-09-30
      07362924 GITANJALI GANDHIOK Director - 2018-01-17
      09253300 . REENA Additional Director - 2021-11-25
      00128828 SANJAY GODHWANI Managing Director - 2015-11-30
      00128828 SANJAY GODHWANI Whole-time director - 2012-09-01
      00510618 SHACHINDRA NATH Additional Director - 2008-09-27
      00510618 SHACHINDRA NATH Director - 2011-12-15
      00043039 HEMANT DHINGRA Additional Director - 2017-09-29
      00043039 HEMANT DHINGRA Director - 2017-12-27
      03551121 RAVI ARORA Company Secretary - 2014-04-30
      00035613 RAVI SIKKA Additional Director - 2017-08-17
      00095745 KIRAN SHARMA Additional Director - 2020-12-30
      00095745 KIRAN SHARMA Director - 2021-04-07
      00108004 SANGEETA NARAIN Additional Director - 2015-09-30
      00108004 SANGEETA NARAIN Director - 2017-03-06
      00648031 MANINDER SINGH GREWAL Additional Director - 2015-09-30
      00648031 MANINDER SINGH GREWAL Director - 2016-09-30
      07395393 UMANG CHATURVEDI Additional Director - 2016-09-30
      07395393 UMANG CHATURVEDI Director - 2017-03-30
      00240289 ANUJ CHOWDHRY Additional Director - 2009-09-28
      00240289 ANUJ CHOWDHRY Director - 2014-05-19
      08248576 DEEPAK KUMAR JENA Company Secretary - 2014-01-14
      00356332 YUVRAJ NARAIN GORWANEY Additional Director - 2014-09-30
      00356332 YUVRAJ NARAIN GORWANEY Director - 2017-03-06
      00510562 ATUL GUPTA Additional Director - 2014-09-30
      00510562 ATUL GUPTA Director - 2015-12-15
      01521017 RAVI KOHLI Additional Director - 2009-09-28
      01521017 RAVI KOHLI Director - 2015-12-15
      06891729 ATUL MANDAHAR Additional Director - 2017-09-29
      06891729 ATUL MANDAHAR Director - 2018-06-16
      07395376 JITENDER SINGH CHANDEL Additional Director - 2016-09-30
      07395376 JITENDER SINGH CHANDEL Director - 2019-10-01
      08661692 BRIJ KISHORE KIRADOO Company Secretary - 2016-04-30
      00112936 SUSHIL KUMAR PATAWARI Director - 2007-09-10
      00123248 SANDEEP MEHANDROO Director - 2008-02-15
      01306971 MUKESH ARORA CFO(KMP) - 2018-03-21
      01555425 ANIL SAXENA Additional Director - 2008-09-27
      01555425 ANIL SAXENA Director - 2011-12-15
      02377958 RAJESH KUMAR VERMA Additional Director - 2017-09-29
      02377958 RAJESH KUMAR VERMA Director - 2018-08-01
      07187902 NEHA MALIK Company Secretary - 2007-07-25
      07566577 SHIVANGI SINGH Additional Director - 2021-11-25
      06595934 SURAJ VERMA Additional Director - 2017-09-29
      06595934 SURAJ VERMA Director - 2018-08-01
      Other Directorships of RAHUL KWATRA
      Company Name CIN Designation Appointment Date Cessation
      JAUSS POLYMERS LIMITED L74899HR1987PLC066065 Company Secretary - 2022-07-31
      PERFECT FARMS PRIVATE LIMITED U01111DL2003PTC122545 Additional Director - 2017-09-26
      PERFECT FARMS PRIVATE LIMITED U01111DL2003PTC122545 Director - 2017-11-04
      MAGIC PROMOTERS PRIVATE LIMITED U45201DL2002PTC117500 Additional Director - 2018-07-25
      K.B. REALTORS PRIVATE LIMITED U45201DL2003PTC121839 Additional Director - 2014-09-30
      K.B. REALTORS PRIVATE LIMITED U45201DL2003PTC121839 Director - 2017-11-04
      P.S. REALTORS PRIVATE LIMITED U45201DL2003PTC121840 Additional Director - 2014-09-30
      P.S. REALTORS PRIVATE LIMITED U45201DL2003PTC121840 Director - 2017-11-04
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Company Secretary - 2016-02-11
      EMERALD BUILDWELL PRIVATE LIMITED U45201DL2004PTC131083 Additional Director - 2014-09-24
      EMERALD BUILDWELL PRIVATE LIMITED U45201DL2004PTC131083 Director - 2017-11-04
      NEELGAGAN REALTORS PRIVATE LIMITED U45201DL2004PTC131278 Additional Director - 2014-09-24
      NEELGAGAN REALTORS PRIVATE LIMITED U45201DL2004PTC131278 Director - 2017-11-04
      YAMUNA BUILDWELL PRIVATE LIMITED U45201DL2004PTC131279 Additional Director - 2014-09-24
      YAMUNA BUILDWELL PRIVATE LIMITED U45201DL2004PTC131279 Director - 2017-11-04
      CORAL BUILDWELL PRIVATE LIMITED U45201DL2005PTC133363 Additional Director - 2014-09-24
      CORAL BUILDWELL PRIVATE LIMITED U45201DL2005PTC133363 Director - 2017-11-04
      LAKSHYA REALTORS PRIVATE LIMITED U45201DL2005PTC133364 Additional Director - 2014-09-24
      LAKSHYA REALTORS PRIVATE LIMITED U45201DL2005PTC133364 Director - 2017-11-04
      LSD REALCON PRIVATE LIMITED U45201DL2006PTC144864 Additional Director - 2014-09-29
      LSD REALCON PRIVATE LIMITED U45201DL2006PTC144864 Director - 2015-02-03
      JARUL PROMOTERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166191 Additional Director - 2014-09-27
      JARUL PROMOTERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166191 Director - 2017-11-04
      DELEENA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166198 Additional Director - 2014-09-27
      DELEENA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166198 Director - 2017-11-04
      BAASIMA BUILDCON PRIVATE LIMITED U45400DL2007PTC166370 Additional Director - 2014-09-29
      BAASIMA BUILDCON PRIVATE LIMITED U45400DL2007PTC166370 Director - 2017-11-04
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2018-09-20
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director 2018-09-20 Ongoing
      ARCTIC BUILDWELL PRIVATE LIMITED U70101DL2004PTC127279 Additional Director - 2015-09-25
      ARCTIC BUILDWELL PRIVATE LIMITED U70101DL2004PTC127279 Director - 2017-11-04
      GENEROUS BUILDWELL PRIVATE LIMITED U70109DL2006PTC149422 Additional Director - 2014-09-26
      GENEROUS BUILDWELL PRIVATE LIMITED U70109DL2006PTC149422 Director - 2015-02-03
      CHARUSHILA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149454 Additional Director - 2014-09-26
      CHARUSHILA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149454 Director - 2017-11-04
      BRINLY PROPERTIES PRIVATE LIMITED U70109DL2006PTC149471 Additional Director - 2014-09-26
      BRINLY PROPERTIES PRIVATE LIMITED U70109DL2006PTC149471 Director - 2017-11-04
      VITAL BUILDWELL PRIVATE LIMITED U70109DL2006PTC149612 Additional Director - 2014-09-29
      VITAL BUILDWELL PRIVATE LIMITED U70109DL2006PTC149612 Director - 2017-11-04
      BAE BUILDWELL PRIVATE LIMITED U70109DL2006PTC150676 Additional Director - 2014-09-26
      BAE BUILDWELL PRIVATE LIMITED U70109DL2006PTC150676 Director - 2017-11-04
      LABEL REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150685 Additional Director - 2014-09-29
      LABEL REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150685 Director - 2017-11-04
      BALBINA REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150867 Additional Director - 2014-09-24
      BALBINA REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150867 Director - 2017-11-04
      LABAN REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150971 Additional Director - 2014-09-29
      LABAN REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150971 Director - 2017-11-04
      DAI REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150972 Additional Director - 2015-09-28
      DAI REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150972 Director - 2017-03-17
      GAURANGA REALTORS PRIVATE LIMITED U70109DL2008PTC177950 Additional Director - 2017-09-20
      GAURANGA REALTORS PRIVATE LIMITED U70109DL2008PTC177950 Director - 2017-11-04
      SAMIKSHA REALTORS PRIVATE LIMITED U70109DL2008PTC177974 Additional Director - 2014-09-27
      SAMIKSHA REALTORS PRIVATE LIMITED U70109DL2008PTC177974 Director - 2016-10-05
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director 2018-03-01 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2019-04-10
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Additional Director - 2018-09-27
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2019-04-10
      INDCON PROJECTS AND EQUIPMENT LIMITED U74899DL1986PLC023589 Company Secretary - 2020-07-18
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director 2018-04-19 Ongoing
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director - 2019-04-10
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2018-08-23 Ongoing
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2019-04-03
      Other Directorships of GITANJALI GANDHIOK
      Company Name CIN Designation Appointment Date Cessation
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2016-09-30
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2018-01-17
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2016-09-30
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2018-01-17
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director - 2017-11-30
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2018-01-01
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2016-09-15
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2018-01-01
      FOUNDATION FOR ACCELERATING PHILANTHROPY U85300DL2021NPL384351 Director 2021-07-28 Ongoing
      Other Directorships of SHRESTHA DEV BURMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . REENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY GODHWANI
      Company Name CIN Designation Appointment Date Cessation
      REXCIN DRUGS PRIVATE LIMITED U24239DL2003PTC123543 Director - 2008-10-30
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2008-09-25
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2014-09-25
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2015-11-30
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Managing Director - 2011-08-01
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-05-04
      LIGARE AIRLINES LIMITED U62100DL2013PLC247307 Director 2013-01-14 Ongoing
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Director - 2016-11-15
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director 2014-04-01 Ongoing
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-08-01
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Managing Director - 2014-04-01
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Director 2001-11-01 Ongoing
      VECTRA PHARMACEUTICALS PRIVATE LIMITED U74899DL1994PTC060619 Director - 2007-12-15
      EXIMIUS BUSINESS SERVICES PRIVATE LIMITED U74900DL2010PTC199947 Director - 2011-08-29
      GODHWANI BROTHERS INDIA PRIVATE LIMITED U74999MH1982PTC027297 Additional Director - 2021-09-30
      GODHWANI BROTHERS INDIA PRIVATE LIMITED U74999MH1982PTC027297 Director - 2022-07-04
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director 2009-09-24 Ongoing
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of HEMANT DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
      X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
      ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2008-10-28
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-03-14
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2014-09-10
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-15
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2011-09-03
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-12-15
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2007-09-28
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-08-06
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-08-01
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2007-09-28
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2010-08-06
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2000-06-28 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2007-09-28
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2007-09-28 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2014-01-23
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2014-09-30
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2017-12-15
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-08-06
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2017-12-15
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2014-09-23
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2017-12-15
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2017-12-15
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2012-09-27
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2010-08-06
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2017-12-15
      VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2015-03-24
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2017-12-15
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2009-05-27
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2017-12-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2012-09-27
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2012-09-27
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2017-12-15
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-12-12
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2017-12-15
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2012-09-27
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2013-03-28
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2017-12-15
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2012-09-27
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of RAVI ARORA
      Company Name CIN Designation Appointment Date Cessation
      ARA KORPSOL LLP AAI-2797 Partner 2018-03-27 Ongoing
      COMPETENT AUTOMOBILES COMPANY LIMITED L34102DL1985PLC020668 Company Secretary - 2022-01-31
      COMPETENT AUTOMOBILES COMPANY LIMITED L34102DL1985PLC020668 Nodal Officer - 2022-03-09
      JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) L35999HR1998PLC033943 Company Secretary - 2014-01-10
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Company Secretary - 2022-06-28
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Nodal Officer - 2022-07-05
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Company Secretary - 2008-10-21
      YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Company Secretary - 2011-09-24
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      BLUELOTUS MANAGEMENT CONSULTANTS LLP AAG-6569 Partner - 2021-01-27
      EICHER LIMITED L34100DL1955PLC079688 Additional Director - 2007-09-29
      EICHER LIMITED L34100DL1955PLC079688 Director 2007-09-29 Ongoing
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2015-09-30
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2017-08-17
      EICHER GOODEARTH INVESTMENTS LIMITED U34102DL1959PLC003069 Director 2005-12-16 Ongoing
      EICHER POLARIS PRIVATE LIMITED U34300DL2012PTC243453 Director - 2012-11-20
      EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Additional Director - 2009-09-29
      EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Director - 2014-11-30
      ROYAL ENFIELD SALES LIMITED U51103TN1981PLC008625 Director 1998-06-08 Ongoing
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2016-09-30
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-08-17
      EICHER MOTORS FINANCE LIMITED U65910DL1987PLC029155 Director 1994-09-22 Ongoing
      BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Additional Director - 2017-09-30
      BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Director - 2021-01-20
      ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2007-09-10
      ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2008-12-24
      GOODEARTH ENGINES PRIVATE LIMITED U74899DL1959PTC003071 Director 1994-09-22 Ongoing
      VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director - 2008-05-26
      MILLIONSHOPS E-RETAIL PRIVATE LIMITED U74900DL2015PTC287087 Director - 2021-01-22
      EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Director - 2014-12-31
      Other Directorships of KIRAN SHARMA
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      ELEGANCE SOLUTIONS LLP AAN-4656 Partner 2018-10-24 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2023-05-09
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2023-04-12 Ongoing
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2018-09-28
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2019-06-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2018-12-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director 2018-12-14 Ongoing
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2021-01-14
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2012-01-14
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2015-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2024-03-31
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director - 2008-08-27
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2013-06-25
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2014-03-31
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2013-10-12
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2013-10-12
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2012-05-21
      TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2008-01-07
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2008-08-27
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2015-09-28
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-01-01
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2015-09-28
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2015-09-28 Ongoing
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2012-01-14
      INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2013-11-22
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2019-03-27
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2021-04-07
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2011-11-25
      PROFESSIONAL CORPORATE CONSULTANTS PRIVATE LIMITED U51909DL2002PTC118074 Director - 2014-03-31
      GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director 2019-08-07 Ongoing
      GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director - 2021-04-01
      NAMITA GARDENS PRIVATE LIMITED U52339DL2013PTC254445 Director 2013-06-26 Ongoing
      TOPSPIN TECHNOLOGIES PRIVATE LIMITED U62099DL2023PTC417263 Director 2023-07-19 Ongoing
      EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Additional Director - 2017-06-20
      EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Director 2017-06-20 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2015-09-25
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2017-12-01
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2015-09-25
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2017-12-01
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-09-29
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2016-04-26
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2007-09-17
      REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2008-01-07
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2007-09-17
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director - 2015-09-28
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-01
      DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2012-05-21
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2024-03-31
      BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Additional Director - 2016-09-30
      BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Director - 2022-02-04
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2015-09-25
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2017-12-01
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director - 2007-09-03
      GDL DATA LOGISTIX PRIVATE LIMITED U72900DL2010PTC202003 Director - 2013-12-16
      KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director 2019-07-19 Ongoing
      KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director - 2021-04-01
      ALPHANUMERIC SERVICES PRIVATE LIMITED U72900DL2022FTC395111 Director 2022-03-15 Ongoing
      ORANGE TREE TECHNOLOGIES PRIVATE LIMITED U72900HR2013PTC051062 Additional Director - 2022-04-15
      SK C&C INDIA PRIVATE LIMITED U73100DL2007PTC166950 Alternate Director 2012-07-30 Ongoing
      ELEGANCE SOLUTIONS PRIVATE LIMITED U74140DL2000PTC107673 Director - 2017-06-10
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2015-08-03
      SECURO INDIA PRIVATE LIMITED U74140DL2012PTC242256 Director - 2014-03-28
      OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Additional Director - 2018-09-29
      OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Director 2018-09-29 Ongoing
      HASTIE ENGINEERING SERVICES PRIVATE LIMITED U74210DL2009PTC186856 Director - 2009-03-31
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2015-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2015-09-28 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2015-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2018-01-01
      SEUNGLEE TOTAL TECH PRIVATE LIMITED U74999DL2017PTC318367 Director - 2018-03-21
      COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director - 2021-06-30
      MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Additional Director - 2018-03-23
      MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Director 2018-03-23 Ongoing
      VIDYANJALI EDUCATION PRIVATE LIMITED U80301DL2010PTC210725 Director - 2011-06-20
      LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2013-12-16
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2019-04-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2021-04-07
      DKMS FOUNDATION U86905KA2024NPL191518 Director 2024-07-31 Ongoing
      CYNOSURE INDIA PRIVATE LIMITED U93000DL2012PTC234085 Director - 2013-04-20
      Other Directorships of SANGEETA NARAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2012-09-28
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2011-03-22
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2014-08-02
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2010-12-31
      AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2012-09-25
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2015-09-30
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-01-14
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2011-03-22
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2014-09-25
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2012-09-25
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2018-12-07
      BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Whole-time director 2000-12-06 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
      MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
      ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
      Other Directorships of MANINDER SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2010-10-11
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2016-01-06
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Managing Director - 2015-12-31
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2019-07-26
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2010-10-15
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Whole-time director - 2008-12-01
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Whole-time director 1997-06-20 Ongoing
      I PRIME SERVICES PRIVATE LIMITED U72200PB1955PTC036263 Director - 2023-09-29
      I PRIME SERVICES PRIVATE LIMITED U72200PB1955PTC036263 Managing Director 1981-11-01 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIM ITED U72900DL2007PLC159272 Director 2007-02-14 Ongoing
      OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Additional Director - 2009-09-03
      OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Director 2009-09-03 Ongoing
      OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Director - 2019-06-12
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-09-29
      Other Directorships of UMANG CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2016-09-30
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2017-03-30
      Other Directorships of GOPINATH MOHAN GOPAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUJ CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2015-05-11
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2006-08-14 Ongoing
      CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Additional Director - 2008-09-29
      CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Director 2008-09-29 Ongoing
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2013-12-10
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-22
      LIGARE AIRLINES LIMITED U62100DL2013PLC247307 Director 2013-01-14 Ongoing
      FINNACLE CAPITAL ADVISORS PRIVATE LIMITED U65923DL2007PTC162012 Director - 2013-03-21
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2009-09-23
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2013-12-17
      MENTOR CAPITAL SERVICES PRIVATE LIMITED U65993DL1997PTC089046 Director - 2010-09-29
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2015-09-01
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2010-09-28
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2011-03-26
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2013-12-10
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2013-12-10
      SUPARNA HOLDINGS PRIVATE LIMITED U74140DL2008PTC179679 Director 2008-06-18 Ongoing
      MENTOR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2010PTC206739 Director - 2010-08-16
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2013-12-17
      DELHI RACE CLUB 1940 LIMITED U74899DL1941GAP000578 Director - 2018-11-26
      BRUSHMAN (INDIA) LIMITED U74899DL1993PLC051862 Director - 2008-12-10
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2014-02-28
      SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Additional Director - 2011-06-27
      SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Alternate Director - 2012-04-25
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2014-12-09
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director 2023-04-08 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2018-11-02
      Other Directorships of DEEPAK KUMAR JENA
      Company Name CIN Designation Appointment Date Cessation
      B.M. MALHOTRA AND SONS LIMITED U51300DL1997PLC088370 Company Secretary - 2008-08-23
      SHASHWAT INTERNATIONAL LIMITED U51496MH2003PLC143628 Company Secretary - 2008-07-11
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Company Secretary - 2016-07-31
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Manager - 2014-03-31
      VALLEY IRON & STEEL CO. LIMITED U74899DL1995PLC070874 Company Secretary - 2011-01-27
      Other Directorships of YUVRAJ NARAIN GORWANEY
      Company Name CIN Designation Appointment Date Cessation
      REXCIN HEALTHCARE PRIVATE LIMITED U24239DL2003PTC123541 Director - 2008-10-30
      BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2010-03-10
      VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2010-02-05
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-09-08
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2013-10-25
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-10-17
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2015-09-18
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2016-09-08
      AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2013-09-27
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-07-27
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2013-09-27
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Director 2013-09-27 Ongoing
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director 2019-03-04 Ongoing
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2016-09-08
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2007-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2019-09-30
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director 2019-09-30 Ongoing
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2009-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2017-11-14 Ongoing
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2010-12-31
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2014-09-30
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2015-09-01
      BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Director 2000-12-06 Ongoing
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2014-09-30
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2016-04-06
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
      MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
      ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner 2017-09-21 Ongoing
      MARICA FOODS PRIVATE LIMITED U15490RJ2020PTC070743 Director - 2022-04-13
      VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2022-03-22
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-05-19
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director 2008-09-17 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director 2019-01-22 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2019-01-21
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2009-09-30
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2016-05-25
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Managing Director - 2017-12-01
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director 2017-07-12 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-12-01
      RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2010-11-18 Ongoing
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2007-09-27
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2007-09-27 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2016-08-30
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-29
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
      CHANDRAPRABH FINCAP PRIVATE LIMITED U65929MH2017PTC296756 Director 2018-04-18 Ongoing
      SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director 2023-02-23 Ongoing
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-01
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2013-07-31
      CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2019PTC353029 Director 2019-10-07 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2009-09-14
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2009-09-14 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2017-11-08
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2007-03-26
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2016-06-03
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Whole-time director - 2013-07-31
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2010-09-30
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2016-04-07
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Whole-time director - 2016-10-26
      HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Additional Director - 2023-09-29
      HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Director 2023-07-22 Ongoing
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2012-09-28
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2014-03-05
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2009-09-23
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2011-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2010-09-30
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
      VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
      VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
      MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
      VISTAAR FILMS LIMITED U92190DL2008PLC186194 Additional Director - 2013-09-25
      VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
      Other Directorships of RAVI KOHLI
      Company Name CIN Designation Appointment Date Cessation
      BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2014-02-13
      ARTIFICE PROPERTIES PRIVATE LIMITED U45400DL2007PTC167817 Director - 2014-08-01
      TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Additional Director - 2014-08-01
      LIGARE AIRLINES LIMITED U62100DL2013PLC247307 Director 2013-01-14 Ongoing
      BLUE CHIP CAPITAL SERVICES PRIVATE LIMITED U67120DL1993PTC054091 Director 1993-06-17 Ongoing
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2011-12-12
      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Additional Director - 2012-12-21
      Other Directorships of ATUL MANDAHAR
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2014-09-11
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2014-09-11 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-13
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2016-09-30
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2018-06-16
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2015-06-29
      Other Directorships of JITENDER SINGH CHANDEL
      Company Name CIN Designation Appointment Date Cessation
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2016-01-14
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Whole-time director 2016-01-14 Ongoing
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2016-09-30
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2019-10-01
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Additional Director - 2016-09-30
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2016-09-30 Ongoing
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2018-04-18
      Other Directorships of BRIJ KISHORE KIRADOO
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Company Secretary - 2017-07-04
      OXYZO FINANCIAL SERVICES LIMITED U65929DL2016PLC306174 Company Secretary - 2022-05-17
      LENDCIERGE ESTATE PRIVATE LIMITED U70109TN2020PTC167508 Director - 2021-06-04
      Other Directorships of SUSHIL KUMAR PATAWARI
      Company Name CIN Designation Appointment Date Cessation
      GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Additional Director - 2014-11-24
      RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Additional Director - 2014-11-24
      RANBAXY SEZ LIMITED U45209PB2008PLC031742 Director 2008-03-07 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2008-10-28
      VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Director - 2016-03-28
      RANBAXY LIFE SCIENCES RESEARCH LIMITED U73100PB2006PLC030776 Director 2006-12-27 Ongoing
      PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2016-06-30
      Other Directorships of SANDEEP MEHANDROO
      Company Name CIN Designation Appointment Date Cessation
      IMPICO ASSOCIATES LLP AAQ-2829 Designated Partner 2019-08-19 Ongoing
      MENSK MANAGEMENT CONSULTANTS LLP AAQ-3015 Designated Partner 2019-08-20 Ongoing
      REXCEL PHARMACEUTICALS LIMITED U24231DL1997PLC085491 Director 2009-05-28 Ongoing
      REXCEL PHARMACEUTICALS LIMITED U24231DL1997PLC085491 Director appointed in casual vacancy - 2009-05-28
      GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Additional Director - 2010-06-07
      GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Director 2013-06-10 Ongoing
      GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Director - 2010-06-24
      RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Additional Director - 2008-05-30
      RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Director 2008-05-30 Ongoing
      SUN PHARMA MEDISALES PRIVATE LIMITED U36996GJ2016PTC093861 Director 2016-09-23 Ongoing
      RANBAXY SEZ LIMITED U45209PB2008PLC031742 Additional Director - 2009-06-25
      RANBAXY SEZ LIMITED U45209PB2008PLC031742 Director 2009-06-25 Ongoing
      SERENDIP LEISURE AND RECREATION PRIVATE LIMITED U55101DL2006PTC146545 Director 2019-09-30 Ongoing
      VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Additional Director - 2010-05-24
      VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Director - 2015-06-05
      VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Whole-time director 2015-06-05 Ongoing
      RANBAXY LIFE SCIENCES RESEARCH LIMITED U73100PB2006PLC030776 Additional Director - 2009-06-25
      RANBAXY LIFE SCIENCES RESEARCH LIMITED U73100PB2006PLC030776 Director 2009-06-25 Ongoing
      SOLUS PHARMACEUTICALS LIMITED U74899DL1995PLC065783 Director 2009-05-28 Ongoing
      SOLUS PHARMACEUTICALS LIMITED U74899DL1995PLC065783 Director appointed in casual vacancy - 2009-05-28
      RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Additional Director - 2008-06-25
      RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Director 2008-06-25 Ongoing
      PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Additional Director - 2015-09-28
      PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2018-09-10
      Other Directorships of MUKESH ARORA
      Company Name CIN Designation Appointment Date Cessation
      EMBEE CLOTHESLINE PRIVATE LIMITED U18101DL2006PTC145614 Director - 2007-11-30
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Additional Director - 2016-09-30
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director 2016-09-30 Ongoing
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2018-04-18
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Additional Director - 2015-09-30
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director 2015-09-30 Ongoing
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2018-04-18
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2018-09-20
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director 2018-09-20 Ongoing
      DEINON INSURANCE BROKERS PRIVATE LIMITED U66000MH2022FTC394155 Additional Director - 2023-09-14
      EMBEE ENGINEERING PRIVATE LIMITED. U74120DL2007PTC160388 Director - 2007-11-30
      Other Directorships of ANIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
      RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      Other Directorships of RAJESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2017-09-29
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2018-08-01
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Additional Director - 2009-09-29
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director 2009-09-29 Ongoing
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2015-09-21
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2016-04-12
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2015-09-21
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2016-04-14
      Other Directorships of NEHA MALIK
      Company Name CIN Designation Appointment Date Cessation
      PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Company Secretary - 2012-10-01
      JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Company Secretary - 2017-02-17
      JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Person Incharge - 2017-02-17
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Company Secretary - 2021-10-31
      CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Company Secretary - 2018-08-01
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Company Secretary - 2018-08-01
      M & B FOOTWEAR PRIVATE LIMITED U74899DL1993PTC053975 Company Secretary - 2007-04-04
      SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Company Secretary - 2010-03-20
      SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Person Incharge - 2010-03-30
      Other Directorships of SHIVANGI SINGH
      Company Name CIN Designation Appointment Date Cessation
      DAGROWAVE AGSCIENCE PRIVATE LIMITED U01110HR2017PTC069559 Additional Director - 2021-11-30
      DAGROWAVE AGSCIENCE PRIVATE LIMITED U01110HR2017PTC069559 Director - 2022-04-25
      MERGINGTOP PRIVATE LIMITED U52190DL2019PTC357231 Director - 2019-11-07
      XINCHENG TECHNOLOGY PRIVATE LIMITED U72900DL2019PTC356392 Director - 2020-07-08
      WELEND TECHNOLOGY PRIVATE LIMITED U72900DL2019PTC359622 Additional Director 2021-12-15 Ongoing
      WELEND TECHNOLOGY PRIVATE LIMITED U72900DL2019PTC359622 Additional Director - 2021-12-15
      WELEND TECHNOLOGY PRIVATE LIMITED U72900DL2019PTC359622 Director - 2021-01-01
      LEISHEN TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC360888 Director - 2020-07-14
      GOLDEN SHIELD TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC362039 Director - 2022-04-22
      S L B P FINANCE PRIVATE LIMITED U74899DL1990PTC041694 Additional Director - 2020-10-19
      CASTLE CREW HR PRIVATE LIMITED U74910DL2022PTC392500 Director 2022-01-17 Ongoing
      Other Directorships of GAUTAM SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA INFRASTRUCTURES (INDIA) PRIVATE LIMITED U45200MH2005PTC150796 IRP/RP/Liquidator 2023-11-09 Ongoing
      MSX MALL PRIVATE LIMITED U45201DL2002PTC115916 IRP/RP/Liquidator - 2024-02-22
      LARK LOGISTICS PRIVATE LIMITED U63090DL2006PTC152804 IRP/RP/Liquidator 2023-10-31 Ongoing
      PIONEER DEBT RESOLUTION PRIVATE LIMITED U74140DL2006PTC155911 Additional Director - 2013-09-30
      PIONEER DEBT RESOLUTION PRIVATE LIMITED U74140DL2006PTC155911 Director - 2017-02-15
      EDGE BRAND ARCHITECTS (INDIA) PRIVATE LIMITED U74900MH2011PTC217850 IRP/RP/Liquidator 2023-09-25 Ongoing
      Other Directorships of SURAJ VERMA
      Company Name CIN Designation Appointment Date Cessation
      PRO GOURMET PRIVATE LIMITED U15549DL2019PTC354364 Director 2019-08-28 Ongoing
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2018-08-01
      INVISIBLE KITCHENS PRIVATE LIMITED U74999DL2013PTC257398 Director 2013-09-09 Ongoing
      MAGICAL MEDICAL AND MANAGEMENT EDUCATION ORGANISATION U80904DL2013NPL251142 Additional Director - 2022-09-30
      MAGICAL MEDICAL AND MANAGEMENT EDUCATION ORGANISATION U80904DL2013NPL251142 Director 2022-03-03 Ongoing
      WHITE SAGE HEALTH INDIA PRIVATE LIMITED U86100DL2023PTC421915 Additional Director 2024-01-19 Ongoing

      CIN Company Name Company Address
      U62100DL2010PTC206842 LIGARE AVIATION ENGINEERING PRIVATE LIMITED G-16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      L65999DL1978PLC099476 OSCAR INVESTMENTS LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U17291DL2008PTC173147 WHITE FEATHER ESTATES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U45200DL2008PTC178822 BINDAS REALTORS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC173145 GREEN GRASS ESTATES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U51101DL1991PTC265838 RANCHEM PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U51909DL2003PTC120597 TRENDY EXIM PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U72200DL2015PTC280776 ELIVE INFOTECH PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U67190DL2007PTC162322 RHC HOLDING PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U67190DL2007PTC166288 TODAYS HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74999DL2017PTC327047 HEADWAY BRANDS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74899DL1981PTC012814 MALAV HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U65993DL2001PTC152641 FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U67120DL2007PTC166294 RHC FINANCE PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74999DL2007PTC161429 GREEN BIOFUELS FARMS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC229039 VISTAS ARTWORKS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U73100DL2001PLC109185 SHIMAL RESEARCH LABORATORIES LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74900DL2014PTC271420 DROMNI SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2009PTC195148 FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC225477 FINSERVE SHARED SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2015PTC280020 STAR ARTWORKS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC062888 ANR SECURITIES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U85110DL2011PTC226919 RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U85100DL2008PTC176496 SHIMAL HEALTHCARE PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U85100DL2013NPL253776 FORTIS FOUNDATION G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1985PTC021496 SKYLINK TRAVEL PRIVATE LTD. G-17 MARINA ARCADE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74999DL2017PTC327049 KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, NEW DELHI Central Delhi DL 110001 IN
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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