• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      MPS INFOTECNICS LIMITED

      CIN: L30007DL1989PLC131190
      Purchase Report

      MPS INFOTECNICS LIMITED (CIN: L30007DL1989PLC131190) is a Public company incorporated on 20 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 524500000.00 and its paid up capital is Rs. 3774436655.00.

      As per records from Ministry of Corporate Affairs (MCA), MPS INFOTECNICS LIMITED's balance sheet was last filed on 2023-03-31.MPS INFOTECNICS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of MPS INFOTECNICS LIMITED are MADHU SHARMA, RAM NIWAS SHARMA, PEEYUSH KUMAR AGGARWAL, SANTOSH PRADHAN, and RACHIT GARG.

      MPS INFOTECNICS LIMITED's Corporate Identification Number (CIN) is L30007DL1989PLC131190 and its registration number is 131190. Users may contact MPS INFOTECNICS LIMITED on its Email address - [email protected]. Registered address of MPS INFOTECNICS LIMITED is 703, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of MPS INFOTECNICS 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 MPS INFOTECNICS 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 MPS INFOTECNICS

      Purchase full report of MPS INFOTECNICS

      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 MPS INFOTECNICS 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 MPS INFOTECNICS
      DIN Director Name Designation Appointment Date
      06947852 MADHU SHARMA Director 2015-09-30
      08427985 RAM NIWAS SHARMA Additional Director 2024-05-20
      00090423 PEEYUSH KUMAR AGGARWAL Managing Director 2018-01-03
      00354664 SANTOSH PRADHAN Director 2020-12-30
      07574194 RACHIT GARG Director 2018-09-29
      Past Directors & Key Managerial Personnel of MPS INFOTECNICS
      DIN Director Name Designation Appointment Date Cessation
      00336736 SHIV NANDAN SHARMA Director - 2013-11-14
      00343726 SHATRUGHAN SAHU Director - 2019-10-14
      06947852 MADHU SHARMA Additional Director - 2015-09-30
      06952257 HONEY SHARMA Company Secretary - 2014-05-29
      08427985 RAM NIWAS SHARMA Additional Director - 2024-05-13
      08427985 RAM NIWAS SHARMA Director - 2023-06-29
      00053351 PANKAJ CHANDER Additional Director - 2024-05-13
      00090423 PEEYUSH KUMAR AGGARWAL Director - 2018-01-03
      00354664 SANTOSH PRADHAN Additional Director - 2020-12-30
      00744123 ANIL JINDAL Additional Director - 2013-09-25
      00744123 ANIL JINDAL Director - 2014-06-02
      01460678 BHASKAR SEN Whole-time director - 2008-01-11
      01772103 RAJINDER SINGH Additional Director - 2008-09-30
      01772103 RAJINDER SINGH Director - 2009-09-02
      00010695 SUNIL KUMAR JAIN Director - 2012-09-10
      00074125 SANJIV BHAVNANI Managing Director - 2009-09-02
      00157111 VIPIN GARG Additional Director - 2011-09-28
      00157111 VIPIN GARG Director - 2012-08-14
      00157111 VIPIN GARG Whole-time director - 2014-01-08
      00366638 ADESH KUMAR JAIN Director - 2014-05-29
      01690450 RAMCHANDRA GANGADHARRAO PATWARDHAN Director - 2008-07-01
      01887411 MANOJ KUMAR JAIN Additional Director - 2014-12-30
      01887411 MANOJ KUMAR JAIN Director - 2023-06-29
      02059506 VISHAL ANAND Additional Director - 2015-09-30
      02059506 VISHAL ANAND CEO - 2023-06-29
      02059506 VISHAL ANAND CEO(KMP) - 2017-02-13
      02059506 VISHAL ANAND Director - 2017-02-13
      00077035 KARUN KUMAR JAIN Company Secretary - 2008-07-18
      00077035 KARUN KUMAR JAIN Director - 2010-07-23
      00077035 KARUN KUMAR JAIN Whole-time director - 2015-01-14
      02157681 BRAHM DUTT SHARMA Additional Director - 2014-12-30
      02157681 BRAHM DUTT SHARMA Director - 2016-10-17
      07574194 RACHIT GARG Additional Director - 2018-09-29
      00161861 MANMOHAN GUPTA Additional Director - 2010-09-29
      00161861 MANMOHAN GUPTA Director - 2011-03-15
      Other Directorships of SHIV NANDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Additional Director - 2014-09-30
      AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Director - 2015-09-07
      FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Director - 2019-07-28
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2013-11-29
      NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 IRP/RP/Liquidator 2023-04-02 Ongoing
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2009-02-16
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-07-01
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Whole-time director - 2009-02-16
      PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Director - 2009-02-16
      PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Director - 2009-02-16
      CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 IRP/RP/Liquidator 2024-05-20 Ongoing
      PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Director - 2009-02-16
      PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Director - 2009-02-16
      DCM INTERNATIONAL LIMITED U51311DL1991PLC043572 Director - 2007-09-27
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2013-06-17
      GLOBAL IT OPTIONS LIMITED U67110DL1995PLC069223 Director - 2014-07-21
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2009-02-16
      HIGHEND TRAININGS PRIVATE LIMITED U72900DL2003PTC121609 Director - 2007-09-27
      VEOM INFOTECH PRIVATE LIMITED U72900DL2011PTC223037 Additional Director - 2019-09-30
      VEOM INFOTECH PRIVATE LIMITED U72900DL2011PTC223037 Director 2019-09-30 Ongoing
      PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Director - 2009-02-16
      PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Director - 2009-02-16
      DCM SERVICES LIMITED U74210DL1991PLC043571 Director - 2007-09-27
      NIBULA PRINT AND PACK PRIVATE LIMITED U74899DL1988PTC033302 IRP/RP/Liquidator 2024-05-31 Ongoing
      DCM OVERSEAS TRADING COMPANY LIMITED U74899DL1990PLC041384 Director - 2007-09-27
      AADHARSHILLA CONTRACTORS PRIVATE LIMITED U74899DL1991PTC045029 Additional Director - 2009-02-16
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director 2014-10-07 Ongoing
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2015-08-07
      BBF INDUSTRIES LIMITED U74950PB1996PLC018439 Nominee Director - 2015-07-18
      MICHELE JANEZIC AGENCY PRIVATE LIMITED. U74999DL2006PTC153191 Additional Director - 2014-09-19
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Additional Director - 2018-10-15
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director - 2021-09-24
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Additional Director - 2019-04-24
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director - 2023-12-28
      DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Nominee Director 2016-09-14 Ongoing
      DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Nominee Director - 2019-06-14
      Other Directorships of SHATRUGHAN SAHU
      Company Name CIN Designation Appointment Date Cessation
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2018-09-28
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2018-09-28 Ongoing
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2015-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2022-03-03
      C N FLOUR MILLS PRIVATE LIMITED U15311DL1983PTC172336 Additional Director - 2018-09-26
      C N FLOUR MILLS PRIVATE LIMITED U15311DL1983PTC172336 Director 2018-09-26 Ongoing
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2015-09-28
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2018-06-20
      OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Additional Director - 2015-09-28
      OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director 2015-09-28 Ongoing
      OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Additional Director - 2015-09-24
      OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Director 2015-09-24 Ongoing
      DHIRU DEVELOPMENT AND CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC182731 Director 2016-07-20 Ongoing
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Additional Director - 2015-09-25
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director 2015-09-25 Ongoing
      OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Additional Director - 2015-09-25
      OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director 2015-09-25 Ongoing
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Additional Director 2024-06-13 Ongoing
      ALLSPACE LOGISTICS PRIVATE LIMITED U60100DL2014PTC274200 Additional Director - 2018-09-25
      ALLSPACE LOGISTICS PRIVATE LIMITED U60100DL2014PTC274200 Director 2018-09-25 Ongoing
      AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2012-10-09
      HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Additional Director - 2018-09-27
      HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Director 2018-09-27 Ongoing
      VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Additional Director - 2023-09-29
      VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Director 2023-06-29 Ongoing
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director - 2018-01-20
      KALYPSO DEVELOPERS PRIVATE LIMITED U70102DL2014PTC274203 Director 2018-01-20 Ongoing
      SYMBOLIC INFRAMART PRIVATE LIMITED U70109DL2013PTC255838 Additional Director 2024-04-30 Ongoing
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2022-05-05
      PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Additional Director - 2023-09-29
      PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Director 2023-06-29 Ongoing
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director 2015-07-21 Ongoing
      MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Director 2008-03-01 Ongoing
      ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director 2018-02-24 Ongoing
      ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director - 2015-11-16
      Other Directorships of MADHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2014-09-30 Ongoing
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Additional Director - 2015-09-30
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Director 2015-09-30 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Additional Director - 2016-09-30
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director 2016-09-30 Ongoing
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2017-09-29
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director 2017-09-29 Ongoing
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2017-01-24
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director 2020-12-29 Ongoing
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2017-05-30
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director appointed in casual vacancy - 2020-12-29
      Other Directorships of HONEY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAMSON SEEDS LIMITED L01200KA2013PLC069985 Company Secretary - 2018-07-11
      PARVARDIGAAR REALTORS LIMITED U10300DL2007PLC169803 Additional Director - 2015-09-29
      PARVARDIGAAR REALTORS LIMITED U10300DL2007PLC169803 Director - 2016-01-30
      SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Additional Director - 2015-09-29
      SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Director - 2016-01-30
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Company Secretary - 2013-04-26
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Company Secretary - 2015-09-05
      ICON BUILDCON PRIVATE LIMITED U45200DL2006PTC154945 Additional Director - 2015-09-30
      ICON BUILDCON PRIVATE LIMITED U45200DL2006PTC154945 Director - 2016-01-22
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Additional Director - 2015-09-29
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Director - 2016-02-10
      QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Additional Director - 2015-09-29
      QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Director - 2016-01-30
      ARZ PROPERTIES LIMITED U45200DL2012PLC246260 Additional Director - 2015-09-29
      ARZ PROPERTIES LIMITED U45200DL2012PLC246260 Director - 2016-01-30
      UNISON PROPMART LIMITED U45200DL2013PLC247197 Additional Director - 2015-09-29
      UNISON PROPMART LIMITED U45200DL2013PLC247197 Director - 2016-01-30
      NEW LINE PROPERTIES AND CONSULTANTS PRIVATE LIMITED U45201DL1997PTC087931 Additional Director - 2015-09-30
      NEW LINE PROPERTIES AND CONSULTANTS PRIVATE LIMITED U45201DL1997PTC087931 Director - 2016-01-22
      SITHIR HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45201DL1997PTC090942 Additional Director - 2015-09-30
      SITHIR HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45201DL1997PTC090942 Director - 2016-01-22
      SINGOLO CONSTRUCTIONS LIMITED U45201DL2012PLC246693 Additional Director - 2015-09-29
      SINGOLO CONSTRUCTIONS LIMITED U45201DL2012PLC246693 Director - 2016-01-30
      ALLIANCE BUILDWELL PROJECTS PRIVATE LIMITED U45202KA2007PTC043309 Company Secretary - 2022-02-10
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Additional Director - 2015-09-29
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Director - 2016-01-30
      TAMANNA REALTECH LIMITED U45400DL2013PLC247020 Additional Director - 2015-09-29
      TAMANNA REALTECH LIMITED U45400DL2013PLC247020 Director - 2016-01-30
      DISCREET REALTORS PRIVATE LIMITED U70102DL2006PTC157045 Additional Director - 2015-09-30
      DISCREET REALTORS PRIVATE LIMITED U70102DL2006PTC157045 Director - 2016-01-22
      AUSPICIOUS INFRACON LIMITED U70102DL2007PLC157650 Additional Director - 2015-09-30
      AUSPICIOUS INFRACON LIMITED U70102DL2007PLC157650 Director - 2016-02-10
      EFFICACIOUS REALTORS PRIVATE LIMITED U70109DL2006PTC151301 Additional Director - 2015-09-30
      EFFICACIOUS REALTORS PRIVATE LIMITED U70109DL2006PTC151301 Director - 2016-01-22
      BENCHMARK INFOTECH PRIVATE LIMITED U72300HR2006PTC056122 Company Secretary - 2017-06-13
      DELHI TOWERS AND ESTATES PVT LTD U74899DL1976PTC008385 Additional Director - 2015-09-30
      DELHI TOWERS AND ESTATES PVT LTD U74899DL1976PTC008385 Director - 2016-01-22
      AMBA BHAWANI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062091 Additional Director - 2015-09-30
      AMBA BHAWANI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062091 Director - 2016-01-22
      APNA GHAR PROPERTIES PRIVATE LIMITED U74899DL1994PTC062093 Additional Director - 2015-09-30
      APNA GHAR PROPERTIES PRIVATE LIMITED U74899DL1994PTC062093 Director - 2016-01-22
      CHIRANJIV INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062762 Additional Director - 2015-09-30
      CHIRANJIV INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062762 Director - 2016-01-22
      SARASWATI BUILDWELL PRIVATE LIMITED U74899DL2006PTC145312 Additional Director - 2015-09-30
      SARASWATI BUILDWELL PRIVATE LIMITED U74899DL2006PTC145312 Director - 2016-01-22
      Other Directorships of RAM NIWAS SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2019-09-25
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director 2019-09-25 Ongoing
      NEELABH SPINNING MILLS PRIVATE LIMITED. U17115DL1986PTC172560 Director 2019-04-27 Ongoing
      OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director 2019-04-24 Ongoing
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Additional Director 2024-02-09 Ongoing
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director 2019-04-24 Ongoing
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director 2019-04-24 Ongoing
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2024-05-17
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director 2019-04-24 Ongoing
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Additional Director - 2022-09-29
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director 2022-07-08 Ongoing
      PIONEER OFFSHORE PRIVATE LIMITED U67120DL1991PTC043921 Additional Director - 2022-09-30
      PIONEER OFFSHORE PRIVATE LIMITED U67120DL1991PTC043921 Director 2022-06-27 Ongoing
      HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Director 2019-04-27 Ongoing
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Additional Director 2024-02-10 Ongoing
      HASSOCK ESTATES PRIVATE LIMITED U70101DL2009PTC195081 Additional Director - 2023-09-29
      HASSOCK ESTATES PRIVATE LIMITED U70101DL2009PTC195081 Director 2023-06-29 Ongoing
      HARNESS REALTECH PRIVATE LIMITED U70101DL2009PTC195650 Additional Director - 2023-09-29
      HARNESS REALTECH PRIVATE LIMITED U70101DL2009PTC195650 Director 2023-06-29 Ongoing
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director 2019-04-27 Ongoing
      RADSUN TECHNOLOGIES LIMITED U72200DL2000PLC108354 Director 2019-06-05 Ongoing
      MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Additional Director - 2022-09-30
      MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Director 2022-06-27 Ongoing
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Additional Director 2024-06-14 Ongoing
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director 2019-04-24 Ongoing
      ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director 2019-04-27 Ongoing
      Other Directorships of PANKAJ CHANDER
      Company Name CIN Designation Appointment Date Cessation
      RMA & ASSOCIATES LLP AAI-9419 Designated Partner 2017-03-24 Ongoing
      SANCO INDUSTRIES LIMITED L24100DL1989PLC035549 Additional Director - 2022-02-21
      SANCO INDUSTRIES LIMITED L24100DL1989PLC035549 Director 2022-02-21 Ongoing
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2008-09-30
      NMS GLOBAL LIMITED L74110DL1986PLC025457 Additional Director - 2020-12-30
      NMS GLOBAL LIMITED L74110DL1986PLC025457 Director 2023-06-29 Ongoing
      NMS GLOBAL LIMITED L74110DL1986PLC025457 Director - 2019-07-25
      GLOEDIAN AGRO PRIVATE LIMITED U01100DL2018PTC335164 Director - 2018-06-22
      SPYRON INNOVATIVE SOLUTIONS PRIVATE LIMITED U24100BR2019PTC042340 Additional Director - 2021-10-28
      CHAND POLY ALLOYS PRIVATE LIMITED U25209DL2004PTC129712 Additional Director 2023-09-14 Ongoing
      KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Additional Director - 2021-11-30
      KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2023-03-24
      KINECT POWER PRIVATE LIMITED U31109DL2016PTC292728 Additional Director - 2019-08-16
      TIANYIN WORLDTECH INDIA PRIVATE LIMITED U32204DL2015PTC283107 Director - 2016-04-05
      MCM TELECOM EQUIPMENT PRIVATE LIMITED U32204UP2015PTC070485 Additional Director 2022-10-15 Ongoing
      NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Additional Director - 2015-09-12
      NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Director 2015-09-12 Ongoing
      GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Additional Director - 2016-09-30
      GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Director - 2014-08-13
      CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Additional Director - 2019-07-27
      CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Director - 2014-03-21
      UBABEL SOFTWARE PRIVATE LIMITED U72200DL2017PTC319172 Director - 2017-07-27
      KUBERAKSHI ADVISORY SERVICES PRIVATE LIMITED U72300DL2008PTC172883 Additional Director - 2017-09-29
      KUBERAKSHI ADVISORY SERVICES PRIVATE LIMITED U72300DL2008PTC172883 Director - 2018-01-25
      SHRISHTI COMMUNICATIONS & SOLUTIONS PRIVATE LIMITED U72300DL2010PTC197945 Director - 2013-10-10
      GEO IT SKILLS PRIVATE LIMITED U72900DL2010PTC197594 Additional Director - 2015-09-30
      GEO IT SKILLS PRIVATE LIMITED U72900DL2010PTC197594 Director - 2019-07-16
      CREATIK IT BRAIN INDIA PRIVATE LIMITED U72900DL2019PTC349063 Director - 2019-07-31
      OPTIEMUS TELEMATICS PRIVATE LIMITED U74110DL2011PTC214052 Director - 2014-06-18
      RMA CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164153 Director 2007-05-30 Ongoing
      GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Additional Director - 2015-09-30
      GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Director - 2017-07-26
      R R PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039821 Director - 2011-05-16
      INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2012-04-04
      IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director 2020-09-15 Ongoing
      IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director - 2018-09-29
      IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Director - 2019-07-31
      NANDAN ELECTRONICS PRIVATE LIMITED U74899DL1991PTC045635 Director - 2008-02-26
      PACIFIC I NET SUPPORT PRIVATE LIMITED U74899DL1992PTC047212 Director - 2009-04-30
      M S CORRIDOR MANAGEMENT PRIVATE LIMITED U74899DL1993PTC052045 Additional Director - 2023-01-28
      CREDIBLE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056123 Additional Director - 2016-09-30
      CREDIBLE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056123 Director - 2019-07-30
      MANU INFOSOLUTIONS PRIVATE LIMITED U74900DL2009PTC189531 Additional Director - 2018-09-29
      MANU INFOSOLUTIONS PRIVATE LIMITED U74900DL2009PTC189531 Director 2018-09-29 Ongoing
      IDM ENTERPRISES PRIVATE LIMITED U74900DL2009PTC197387 Additional Director - 2022-12-15
      IDM ENTERPRISES PRIVATE LIMITED U74900DL2009PTC197387 Director - 2021-01-02
      A.DESIGN AND DETAILS (INTERIORS & INFRAS TRUCTURE) PRIVATE LIMITED U74994DL2003PTC118997 Additional Director - 2008-02-21
      AUSTYN SQUAD PRIVATE LIMITED U74999DL2017PTC322933 Additional Director 2020-09-15 Ongoing
      AUSTYN SQUAD PRIVATE LIMITED U74999DL2017PTC322933 Director - 2019-07-16
      AFFIDABILE CORPORATE CONSULTANTS PRIVATE LIMITED U74999DL2018PTC342178 Director - 2020-09-26
      MSC-BVI CONSULTING PRIVATE LIMITED U74999DL2019PTC354167 Director - 2022-12-15
      EBONY & IVORY ADVERTISING INDIA PRIVATE LIMITED U74999UP2017PTC097669 Additional Director - 2023-01-28
      EBONY & IVORY ADVERTISING INDIA PRIVATE LIMITED U74999UP2017PTC097669 Director - 2019-07-25
      GURDEV NARAIN FOUNDATION U85100DL2016NPL292731 Director 2016-03-17 Ongoing
      WHIRL HEALTH CARE INDIA PRIVATE LIMITED U85110DL2011PTC215798 Director - 2014-03-30
      TENACITY GLOBAL INCLUSIVE FOUNDATION U85300DL2019NPL344510 Director - 2019-01-18
      SALORIX TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC135884 Additional Director - 2016-09-30
      SALORIX TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC135884 Director - 2018-07-17
      Other Directorships of PEEYUSH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2024-01-14
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2023-12-12 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Additional Director - 2016-09-30
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director 2016-09-30 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2013-11-14
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2013-09-27
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2019-09-25
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Managing Director 2019-09-25 Ongoing
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2017-02-13
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director - 2014-09-03
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director 2014-09-03 Ongoing
      RISHABH MINING PRIVATE LIMITED U14200DL1997PTC087307 Director - 2008-01-10
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2016-09-30
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director 2016-09-30 Ongoing
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2013-09-30
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2015-08-10
      CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED U22190WB2000PTC092163 Director - 2008-08-02
      OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director - 2015-08-12
      KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2015-03-16
      TECHNOS INDIA ENGINEERING PRIVATE LIMITED U29200DL2010PTC198727 Director - 2013-02-08
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Additional Director - 2018-09-29
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director 2018-09-29 Ongoing
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2021-11-30
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director - 2008-03-28
      OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Director - 2015-03-27
      PINE & PEAK DEVELOPERS LIMITED U45200DL2007PLC159304 Additional Director - 2011-01-18
      POWERPRO INFOTECH PRIVATE LIMITED U45201DL2004PTC123943 Director - 2008-09-01
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2016-10-28
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2019-08-29
      MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2013-09-05
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Additional Director - 2010-09-28
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director 2023-09-26 Ongoing
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2014-07-07
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2015-03-21
      MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director 2004-03-01 Ongoing
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director - 2015-03-14
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director 2022-03-15 Ongoing
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2015-03-09
      OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director - 2015-03-23
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2015-03-20
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director - 2015-03-19
      MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2015-03-30
      MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Director - 2014-06-16
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director 2021-06-07 Ongoing
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2017-03-27
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2015-03-20
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director - 2008-08-11
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2020-07-15
      STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Director - 2007-05-21
      PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Additional Director 2024-02-21 Ongoing
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2018-09-30
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director 2018-09-30 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2022-03-10
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Additional Director - 2022-09-28
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2024-02-05
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Additional Director - 2013-09-25
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director - 2014-01-31
      BLOX CATALOGUE COM TECHNOLOGY LIMITED U72900DL2000PLC104932 Director 2006-07-22 Ongoing
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Additional Director - 2010-09-30
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Director - 2016-07-11
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Additional Director - 2010-08-02
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director 2010-08-02 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director - 2015-09-30
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director - 2023-10-16
      TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Director - 2008-09-01
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2023-09-29
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director 2023-06-06 Ongoing
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director - 2018-11-24
      MAS SERVICES LTD U74899DL1973PLC006950 Director - 2007-10-30
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Additional Director - 2017-09-29
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director - 2015-07-21
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2008-09-29
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2017-01-11
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2004-10-16 Ongoing
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director 1995-09-29 Ongoing
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2001-03-05 Ongoing
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director 1997-12-06 Ongoing
      MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director - 2008-10-30
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director - 2021-02-25
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2015-11-25
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director - 2022-05-02
      MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director - 2024-04-29
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director 1999-11-24 Ongoing
      POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director 2007-05-11 Ongoing
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2014-03-18
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director - 2008-03-28
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2022-09-30
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2015-03-18
      Other Directorships of SANTOSH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Additional Director - 2018-09-29
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Director 2018-09-29 Ongoing
      FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Director 2013-08-31 Ongoing
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Additional Director 2024-02-09 Ongoing
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2016-09-30
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director 2016-09-30 Ongoing
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2017-09-29
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Director 2018-09-29 Ongoing
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Director - 2017-11-06
      AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2012-10-09
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Additional Director 2024-02-10 Ongoing
      KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Additional Director - 2023-09-29
      KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Director 2023-06-29 Ongoing
      PENDULUM REALITY PRIVATE LIMITED U70109DL2009PTC195331 Additional Director - 2023-09-29
      PENDULUM REALITY PRIVATE LIMITED U70109DL2009PTC195331 Director 2023-06-28 Ongoing
      PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Additional Director - 2023-09-29
      PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Director 2023-06-29 Ongoing
      YGB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC035409 Additional Director - 2018-09-29
      YGB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC035409 Director 2018-09-29 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director - 2022-09-28
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director 2022-07-05 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director - 2021-03-01
      TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Additional Director - 2016-09-30
      TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Director 2016-09-30 Ongoing
      INFOTECNICS INDIA LIMITED U74899DL1995PLC070652 Additional Director - 2016-09-27
      INFOTECNICS INDIA LIMITED U74899DL1995PLC070652 Director 2016-09-27 Ongoing
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Additional Director - 2021-11-30
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director 2021-11-30 Ongoing
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2016-09-29
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2022-03-09
      Other Directorships of ANIL JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PARK MEDICLAIM INSURANCE TPA PRIVATE LIMITED U67200DL2001PTC109322 Director 2004-02-01 Ongoing
      MEDI AID PROJECT PRIVATE LIMITED U74140DL1994PTC062330 Director - 2015-12-15
      Other Directorships of BHASKAR SEN
      Company Name CIN Designation Appointment Date Cessation
      GEOVISION TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC130862 Additional Director - 2009-01-20
      GEOVISION TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC130862 Managing Director 2009-01-20 Ongoing
      Other Directorships of RAJINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA SANCTUARY RESORTS PRIVATE LIMITED U00069HP2005PTC029359 Director 2005-12-14 Ongoing
      GLOBAL ABSOLUTE REALTY PRIVATE LIMITED U45400DL2008PTC172405 Additional Director 2008-01-09 Ongoing
      KINNER TRADERS PRIVATE LIMITED U55101HP1995PTC017202 Director 1999-12-18 Ongoing
      GLOBAL ABSOLUTE CAPITAL ADVISORS PRIVATE LIMITED U65100DL2007PTC170483 Director 2007-11-15 Ongoing
      GLOBAL ABSOLUTE HOLDINGS PRIVATE LIMITED U67120DL2008PTC176291 Director 2008-04-02 Ongoing
      GLOBAL ABSOLUTE RESEARCH PRIVATE LIMITED U72200DL2001PTC110699 Director 2001-05-04 Ongoing
      SOLITAR SIGNCALLS PRIVATE LIMITED U72900DL2003PTC120677 Director 2003-06-04 Ongoing
      TARA LIVELIHOOD ACADEMY PRIVATE LIMITED U74110DL2015PTC283563 Additional Director - 2016-09-21
      TARA LIVELIHOOD ACADEMY PRIVATE LIMITED U74110DL2015PTC283563 Director - 2017-02-16
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2012-11-08
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2010-10-11
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Managing Director 2021-10-01 Ongoing
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Managing Director - 2021-09-30
      GAURANG DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160491 Director 2007-03-20 Ongoing
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director 2007-03-20 Ongoing
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Director - 2013-12-10
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2009-01-15
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Director 2013-02-14 Ongoing
      SHREYANS LOGISTICS PRIVATE LIMITED. U63013DL2007PTC162031 Director 2007-04-13 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-08-14
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2014-08-18
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Managing Director 2021-08-31 Ongoing
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Managing Director - 2021-08-30
      SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director 2007-02-15 Ongoing
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director 2007-02-14 Ongoing
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2013-12-10
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director - 2007-09-10
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director 1998-05-12 Ongoing
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director 2002-08-16 Ongoing
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director 2007-03-24 Ongoing
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director 1996-07-12 Ongoing
      Other Directorships of SANJIV BHAVNANI
      Company Name CIN Designation Appointment Date Cessation
      RIMGURU INFOTECNIQUES LLP AAE-1682 Designated Partner - 2024-06-15
      RIMGURU INFOTECNIQUES LLP AAE-1682 Partner - 2019-01-30
      POWERPRO INFOTECH PRIVATE LIMITED U45201DL2004PTC123943 Director - 2008-12-03
      MENTORPRENEUR VENTURES CAPITAL PRIVATE LIMITED U65993DL2010PTC201118 Director - 2015-12-22
      TELEXCELL INFRANET SOLUTIONS PRIVATE LIMITED U72300DL2007PTC171873 Director - 2018-04-24
      NETEDGE INFOTECNIQUES PRIVATE LIMITED U72900DL2010PTC203399 Director 2015-03-20 Ongoing
      ZYXEL TECHNOLOGY INDIA PRIVATE LIMITED U72900UP2006PTC137373 Additional Director - 2009-03-27
      Other Directorships of VIPIN GARG
      Company Name CIN Designation Appointment Date Cessation
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2010-07-09
      GREENWIRE INFOCOM SOLUTIONS PRIVATE LIMITED U32109DL2002PTC116852 Director 2006-09-30 Ongoing
      PINE & PEAK DEVELOPERS LIMITED U45200DL2007PLC159304 Additional Director - 2009-07-25
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2012-09-28
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2012-11-01
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Additional Director - 2013-09-25
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director 2013-09-25 Ongoing
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director 2003-01-22 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-09-29
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2012-10-06
      POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director - 2007-06-01
      CELEBRITY FITNESS INDIA PRIVATE LIMITED U93090DL2006PTC146634 Director - 2010-03-10
      Other Directorships of ADESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2014-05-30
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2009-01-15
      MAS SERVICES LTD U74899DL1973PLC006950 Director - 2007-01-28
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director - 2008-12-29
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director - 2009-01-15
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2016-06-14
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2008-12-29
      Other Directorships of RAMCHANDRA GANGADHARRAO PATWARDHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Managing Director - 2012-07-01
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2008-04-24
      INDIACO HEALTH CARE PRIVATE LIMITED U24240PN2009PTC134476 Director - 2012-07-01
      INDIACO TELECOM PRIVATE LIMITED U64201PN2008PTC131944 Director - 2012-07-01
      INDIACO TRUSTEESHIP COMPANY PRIVATE LIMITED U65999PN2005PTC020957 Director 2005-07-01 Ongoing
      INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Additional Director - 2008-09-30
      INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Director 2008-09-30 Ongoing
      INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Additional Director - 2008-09-30
      INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Director - 2012-07-01
      VERITY TECHNOLOGIES PRIVATE LIMITED U72300KA1997PTC022419 Additional Director - 2011-09-09
      INDIACO ADVISORS PRIVATE LIMITED U72900PN2000PTC015525 Director - 2012-07-01
      IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Additional Director - 2008-09-30
      IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Director - 2012-07-01
      IREBIA MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021736 Director - 2012-07-01
      IAQUAVIT MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021737 Director - 2012-07-01
      INCUCAPITAL ADVISORS PRIVATE LIMITED U74999PN2005PTC020691 Director - 2012-07-01
      SINDOLA MANAGEMENT SERVICES PRIVATE LIMITED U92411PN2005PTC020230 Director - 2009-09-01
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Mahapragya Creations LLP ABC-3744 Designated Partner 2022-09-12 Ongoing
      GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Director - 2014-05-16
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2009-09-30
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2024-03-28
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2010-12-30
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Director - 2012-12-28
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2014-09-30
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2023-07-07
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Additional Director - 2011-05-30
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director - 2018-05-21
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2021-08-31
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director 2021-08-31 Ongoing
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Additional Director - 2010-06-22
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2018-05-21
      BP APPARELS PRIVATE LIMITED U74899DL1994PTC062217 Additional Director - 2009-09-07
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Additional Director - 2011-05-30
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director - 2018-05-21
      KARMA VASTU RESEARCH HUB PRIVATE LIMITED U74999DL2020PTC369525 Director 2020-09-08 Ongoing
      Other Directorships of VISHAL ANAND
      Company Name CIN Designation Appointment Date Cessation
      TINTIN INFRASTRUCTURES PRIVATE LIMITED U45202DL2002PTC115535 Director 2002-05-24 Ongoing
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2015-09-30
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2017-09-02
      GOLD WINGS INFRATECH PRIVATE LIMITED U70200DL2012PTC240791 Director 2012-08-24 Ongoing
      RADSUN TECHNOLOGIES LIMITED U72200DL2000PLC108354 Director - 2019-06-05
      NEW AGE INFOMEDIA PRIVATE LIMITED U72200DL2010PTC206099 Director 2010-07-20 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director - 2015-09-30
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director - 2017-09-04
      GREEN CITY NETCOM PRIVATE LIMITED U72900DL2010PTC205312 Director 2010-07-06 Ongoing
      BORN FOX INTERACTIVE PRIVATE LIMITED U74140DL2013PTC261299 Director - 2014-02-22
      XCCETRA ENTERTAINMENT PRIVATE LIMITED U92190DL2012PTC231409 Director 2012-02-13 Ongoing
      KRITI COMMUNICATION PRIVATE LIMITED U92199DL1998PTC095229 Additional Director - 2009-04-20
      Other Directorships of KARUN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2016-02-12
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director - 2013-09-11
      TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Director - 2016-02-13
      COMPUTER APPLICATION AND SYSTEMS PRIVATE LIMITED U74899DL1994PTC063348 Additional Director 2018-09-06 Ongoing
      DAMYANT FINTECH PRIVATE LIMITED U74999DL2015PTC289016 Director - 2017-09-02
      TACHYONS HFT PRIVATE LIMITED U74999DL2016PTC300999 Director - 2017-09-02
      GLOBAL PICTURE COMPANY PRIVATE LIMITED U92100DL2013PTC254548 Director 2013-06-27 Ongoing
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2013-09-26
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2016-02-11
      Other Directorships of BRAHM DUTT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2014-09-30
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2016-11-03
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Additional Director - 2014-09-30
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2016-11-02
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director - 2009-01-15
      Other Directorships of RACHIT GARG
      Company Name CIN Designation Appointment Date Cessation
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 CEO(KMP) - 2017-05-15
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 CFO(KMP) - 2017-01-18
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Additional Director - 2022-09-29
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director 2022-07-15 Ongoing
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director - 2016-09-30
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director 2016-09-30 Ongoing
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director 2019-06-12 Ongoing
      KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Additional Director - 2017-09-26
      KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director 2023-03-29 Ongoing
      KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2021-03-05
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2022-09-30
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director 2022-09-16 Ongoing
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Additional Director - 2017-09-26
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director 2017-09-26 Ongoing
      EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Additional Director - 2018-09-30
      EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Director 2018-09-30 Ongoing
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2017-09-29
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director 2017-09-29 Ongoing
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Additional Director - 2017-09-29
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director 2017-09-29 Ongoing
      HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Additional Director - 2017-09-26
      HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Director 2017-09-26 Ongoing
      DIPLOMAT IT SYSTEMS PRIVATE LIMITED U72200DL2005PTC132725 Additional Director - 2018-09-30
      DIPLOMAT IT SYSTEMS PRIVATE LIMITED U72200DL2005PTC132725 Director 2018-09-30 Ongoing
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Additional Director - 2018-09-29
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director 2018-09-29 Ongoing
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2019-09-30
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director - 2023-06-01
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Additional Director - 2017-09-26
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director 2022-09-29 Ongoing
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-02-26
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Additional Director - 2020-12-30
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director 2020-12-30 Ongoing
      MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Additional Director - 2017-09-27
      MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Director 2017-09-27 Ongoing
      K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Additional Director - 2017-09-29
      K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Director 2017-09-29 Ongoing
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Additional Director - 2020-12-28
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director 2020-12-28 Ongoing
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Additional Director - 2022-09-30
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director 2022-05-02 Ongoing
      MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director 2023-12-21 Ongoing
      WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Additional Director - 2017-09-26
      WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Director - 2020-11-04
      Other Directorships of MANMOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2017-05-30
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Managing Director - 2016-07-23
      VASTRAM DESIGNS PRIVATE LIMITED U18109MH2007PTC174689 Director 2007-10-03 Ongoing
      TRINE ENTERTAINMENT LIMITED U32301MH2006PLC161436 Additional Director - 2020-12-31
      TRINE ENTERTAINMENT LIMITED U32301MH2006PLC161436 Director 2020-12-31 Ongoing
      M.M. COMMODITIES PRIVATE LIMITED U51101UP1996PTC020277 Additional Director - 2020-12-31
      M.M. COMMODITIES PRIVATE LIMITED U51101UP1996PTC020277 Director 2020-12-31 Ongoing
      M.M. COMMODITIES PRIVATE LIMITED U51101UP1996PTC020277 Director - 2018-11-01
      GLIDE CINEMAS PRIVATE LIMITED U64201MH2010PTC203576 Director 2022-05-27 Ongoing
      GLIDE CINEMAS PRIVATE LIMITED U64201MH2010PTC203576 Director - 2018-05-26
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director - 2008-08-11
      VS FINSEC PRIVATE LIMITED U67120DL1996PTC079839 Director - 2018-11-01
      SOMIL SECURITIES PRIVATE LIMITED U67120DL1996PTC079841 Director - 2018-11-01
      DIGITAL SCREENZ PRIVATE LIMITED U74900MH2013PTC242370 Additional Director - 2020-12-31
      DIGITAL SCREENZ PRIVATE LIMITED U74900MH2013PTC242370 Director 2020-12-31 Ongoing
      TAPVERSE ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC272330 Additional Director - 2020-12-31
      TAPVERSE ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC272330 Director 2020-12-31 Ongoing
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director - 2008-03-28
      PLANET 41 MOBI-VENTURE LIMITED U92120MH2006PLC164541 Additional Director - 2020-12-31
      PLANET 41 MOBI-VENTURE LIMITED U92120MH2006PLC164541 Director 2020-12-31 Ongoing
      INTERWORLD DIGITAL CINEMA PRIVATE LIMITED U92490MH2008PTC184737 Director 2011-05-20 Ongoing

      CIN Company Name Company Address
      U15311DL1983PTC172336 C N FLOUR MILLS PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U17115DL1986PTC172560 NEELABH SPINNING MILLS PRIVATE LIMITED. 703, Arunachal Building,19 Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
      U30007DL1991PTC044894 PRASHANT SOFTWARES PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U30007DL2002PTC113714 FIRSTBIZ NETWORK PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1989PTC035557 MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2006PTC146361 POWERSOFT SOLUTION PRIVATE LIMITED 703, ARUNACHAL BUILDING, 7TH FLOOR,19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U22100DL2011PTC215475 BRYS MEDICARE PRIVATE LIMITED 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      U24100DL2011PTC226761 OMKAM PHARMACEUTICALS PRIVATE LIMITED 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
      U15549DL2017PTC314586 ALPHA BLUE SPIRITS PRIVATE LIMITED 816, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U25190DL2012PLC240650 CYGNUS SPLENDID LIMITED 1009, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      L65929DL1985PLC020723 HOFFLAND INVESTMENTS LIMITED 501, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      L72900DL1995PLC067808 INTERWORLD DIGITAL LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      L26942DL1991PLC043776 RCC CEMENTS LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      AAF-3985 VISAWAALE TRAVEL SERVICES LLP UB-10, Arunachal Building 19, Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001
      U01111DL2008PLC181188 ONUS PLANTATIONS AND AGRO LIMITED 702, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U01403DL2014PTC265478 CUTTACK AGRI TECH PRIVATE LIMITED 516, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U32204DL2007PTC165265 SATURN INFOSERVE PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U45309DL2007PTC157423 SATELLITE BUILDWEL PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U52590DL2015PTC279535 BRYS RETAILS PRIVATE LIMITED 305, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC135638 SLG ESTATES PRIVATE LIMITED 414 ARUNACHAL BUILDING19 BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U55101DL2010PTC205272 OMKAM RETREAT PRIVATE LIMITED 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U55101DL2010PTC205286 OMKAM INNS PRIVATE LIMITED 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U55101DL2010PTC206098 PANACHE HOSPITALITY PRIVATE LIMITED 816, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U55101DL2010PTC206655 OMKAM HOLIDAY HOMES PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U55101DL2010PTC206656 OMKAM RESORTS PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10011814 2006-06-23 - 2011-02-01 18,300,000.00 ALLAHABAD BANK
      10048728 2007-04-09 - 2008-08-18 47,400,000.00 LAKSHMI VILAS BANK LIMITED
      10088693 2007-11-08 2015-05-25 2016-02-05 44,000,000.00 DBS Bank Ltd
      10100772 2008-04-17 2008-11-28 2010-11-29 19,500,000.00 Vijaya Bank
      10117410 2008-07-24 2015-10-01 2022-01-14 100,000,000.00 Phoenix ARC Private Limited
      90043545 2002-10-03 2006-10-11 2023-03-03 130,800,000.00 ALLAHABAD BANK

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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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