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  • Complaints
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NEESA LEISURE LIMITED

CIN: U55110GJ1998PLC035044

NEESA LEISURE LIMITED (CIN: U55110GJ1998PLC035044) is a Public company incorporated on 27 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1350000000.00 and its paid up capital is Rs. 1077167660.00.

NEESA LEISURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NEESA LEISURE LIMITED's NIC code is 551 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of NEESA LEISURE LIMITED are PANKAJ YADAV, AMIT JAIN, RAMKRISHNAN ARUNACHALAM SANKARA, MANOJ KUMAR SINGHAL, SURESH KUMAR, VIKALP GUPTA, ARVIND KUMAR JAGANNATH PRASAD GUPTA, SANJAY AGARWAL, PANKAJ JOSHI, OME PRAKASH VERMA, ANISH BABU VENUGOPAL, SANJAY GUPTA, PRAMOD PRABHAKAR NAIR, GIRISHCHANDRA MUKUNDRAM BALUNI, and SHREYANS POONAMCHAND JAIN.

NEESA LEISURE LIMITED's Corporate Identification Number (CIN) is U55110GJ1998PLC035044 and its registration number is 35044. Users may contact NEESA LEISURE LIMITED on its Email address - [email protected]. Registered address of NEESA LEISURE LIMITED is X 22 23 &24 GIDC ELCTRONICESTATE SECTOR 25 , GANDHINAGAR, Gujarat, India - 382025.

Current status of NEESA LEISURE 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 NEESA LEISURE 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEESA LEISURE 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 NEESA LEISURE
DIN Director Name Designation Appointment Date
08192965 PANKAJ YADAV Additional Director 2018-08-03
08451131 AMIT JAIN IRP/RP/Liquidator 2024-02-19
01404735 RAMKRISHNAN ARUNACHALAM SANKARA Director 2013-09-30
01830419 MANOJ KUMAR SINGHAL Managing Director 2010-11-14
03155198 SURESH KUMAR Director 2013-09-30
07722791 VIKALP GUPTA Additional Director 2017-03-20
00064391 ARVIND KUMAR JAGANNATH PRASAD GUPTA Director 2013-09-30
02604832 SANJAY AGARWAL Additional Director 2014-11-17
03337914 PANKAJ JOSHI Additional Director 2016-05-12
07595833 OME PRAKASH VERMA Additional Director 2016-08-22
02830575 ANISH BABU VENUGOPAL Director 2011-09-24
00006361 SANJAY GUPTA Director 2013-09-30
07494258 PRAMOD PRABHAKAR NAIR Additional Director 2016-07-27
02745783 GIRISHCHANDRA MUKUNDRAM BALUNI Director 2013-09-30
06419979 SHREYANS POONAMCHAND JAIN Nominee Director 2012-10-31
Past Directors & Key Managerial Personnel of NEESA LEISURE
DIN Director Name Designation Appointment Date Cessation
02131677 ROHIT GUPTA Director - 2009-06-01
00041178 MEHAR KARAN SINGH Additional Director - 2009-09-30
00041178 MEHAR KARAN SINGH Director - 2012-08-04
00064415 NEELU SANJAY GUPTA Director - 2013-03-22
00118454 YOGESHCHANDRA THAKORLAL JOSHI Director - 2013-06-27
00159288 MAHALINGA NARAYANAN Additional Director - 2009-09-30
00159288 MAHALINGA NARAYANAN Director - 2009-11-10
02550021 YOGESH GHISUMAL GEMAWAT Additional Director - 2013-09-30
02550021 YOGESH GHISUMAL GEMAWAT Director - 2014-05-15
00182616 ONKAR NATH SINGH Additional Director - 2010-09-22
01404735 RAMKRISHNAN ARUNACHALAM SANKARA Additional Director - 2013-09-30
01830419 MANOJ KUMAR SINGHAL Additional Director - 2010-11-14
01830419 MANOJ KUMAR SINGHAL Managing Director - 2015-11-14
03155198 SURESH KUMAR Additional Director - 2013-09-30
03155198 SURESH KUMAR Director - 2014-05-12
00027783 ARUNPRAKASH SRINIVASARAO KORATI Nominee Director - 2012-10-31
00064391 ARVIND KUMAR JAGANNATH PRASAD GUPTA Additional Director - 2013-09-30
00064391 ARVIND KUMAR JAGANNATH PRASAD GUPTA Director - 2017-07-04
00064391 ARVIND KUMAR JAGANNATH PRASAD GUPTA Managing Director - 2010-11-14
00076276 PANKAJ ANAND MUDHOLKER Director - 2013-06-25
02604832 SANJAY AGARWAL Additional Director - 2015-01-03
03337914 PANKAJ JOSHI Additional Director - 2016-10-03
06903069 SOMESWARA RAO ARTHAM Company Secretary - 2009-09-21
00341722 SHAILESH MODI Additional Director - 2008-09-25
00341722 SHAILESH MODI Director - 2014-02-13
01749361 JASVINDER SINGH RANA Additional Director - 2011-09-24
01749361 JASVINDER SINGH RANA Director - 2012-08-04
06472119 MANOJ GOVINDRAM RAICHANDANI Company Secretary - 2010-01-30
02830575 ANISH BABU VENUGOPAL Additional Director - 2011-09-24
02830575 ANISH BABU VENUGOPAL Director - 2017-02-09
09440372 CHETAN RAJENDRA SHARMA Company Secretary - 2013-02-27
00006361 SANJAY GUPTA Additional Director - 2013-09-30
00006361 SANJAY GUPTA Director - 2016-07-20
00006361 SANJAY GUPTA Whole-time director - 2011-03-26
07494258 PRAMOD PRABHAKAR NAIR Additional Director - 2017-05-14
02745783 GIRISHCHANDRA MUKUNDRAM BALUNI Additional Director - 2013-09-30
02745783 GIRISHCHANDRA MUKUNDRAM BALUNI Director - 2015-05-27
06419979 SHREYANS POONAMCHAND JAIN Nominee Director - 2015-02-05
Other Directorships of PANKAJ YADAV
Company Name CIN Designation Appointment Date Cessation
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director 2018-08-03 Ongoing
GREET HOSPITALITY PRIVATE LIMITED U74999GJ2016PTC091668 Additional Director 2018-08-21 Ongoing
Other Directorships of ROHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2010-05-29
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director 1999-01-15 Ongoing
TECHNOSYS SERVICES PRIVATE LIMITED U72200DL1999PTC098354 Director 1999-02-11 Ongoing
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2007-12-25
TECHNOSYS TECHNOLOGIES PRIVATE LIMITED U72300UP2011PTC043972 Director 2011-03-15 Ongoing
TECHNOSYS MEDIA PRIVATE LIMITED U74120UP2011PTC043973 Director 2011-03-15 Ongoing
Other Directorships of MEHAR KARAN SINGH
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Whole-time director - 2008-07-07
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2009-02-11
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Additional Director - 2013-09-17
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2015-09-29
BREEZEWELL DEVELOPERS PRIVATE LIMITED U45201DL2012PTC245911 Director - 2015-09-29
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2007-09-28
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2008-08-08
AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-08-20
AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Director - 2007-09-12
AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED U45201MH2014PTC256430 Director 2014-07-24 Ongoing
INDO-KUB PROJECTS PRIVATE LIMITED U45400DL2015PTC285979 Director 2015-10-05 Ongoing
AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED U45400MH2010PTC199806 Director 2010-02-06 Ongoing
SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2019-03-28
ASHTAVINAYAK RESORTS PRIVATE LIMITED U55101MH2007PTC171133 Additional Director - 2008-04-30
ASHTAVINAYAK RESORTS PRIVATE LIMITED U55101MH2007PTC171133 Director - 2007-09-12
INDOLOGIS SERVICES PRIVATE LIMITED U63010MH2007PTC174397 Director - 2015-04-01
INDOLOGIS SERVICES PRIVATE LIMITED U63010MH2007PTC174397 Whole-time director - 2018-03-08
DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Additional Director - 2007-09-28
DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director - 2008-08-08
AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174120 Director 2007-09-14 Ongoing
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Additional Director - 2008-08-20
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Director - 2007-08-29
FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED U74900DL2015PTC286150 Director - 2018-03-08
FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Director - 2018-03-08
PROTON TREATMENT PRIVATE LIMITED U74999DL2016PTC308298 Director - 2018-03-08
Other Directorships of NEELU SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
DOTT 7 HOSPITALITY LLP AAI-7090 Designated Partner - 2017-08-12
LUKKAS HOSPITALITY LLP AAI-7093 Designated Partner - 2018-02-19
LUKKAS HOSPITALITY LLP AAI-7093 Partner - 2018-10-03
KOURTSEY HOSPITALITY LLP AAI-7094 Designated Partner - 2018-02-19
KOURTSEY HOSPITALITY LLP AAI-7094 Partner - 2018-10-03
MILEAGE HOSPITALITY LLP AAI-7095 Designated Partner - 2018-02-19
MILEAGE HOSPITALITY LLP AAI-7095 Partner - 2018-10-03
CODDLE HOSPITALITY LLP AAI-7102 Designated Partner - 2018-02-19
CODDLE HOSPITALITY LLP AAI-7102 Partner - 2018-10-03
HARMONY EVENTS LLP AAI-7394 Designated Partner - 2023-08-21
ELICA HOSPITALITY LLP AAI-8044 Designated Partner - 2018-02-19
ELICA HOSPITALITY LLP AAI-8044 Partner - 2018-10-03
VERINA HOSPITALITY LLP AAI-8092 Designated Partner - 2018-02-19
VERINA HOSPITALITY LLP AAI-8092 Partner - 2018-10-03
NEESA HOSPITALITY LLP AAI-8358 Designated Partner - 2019-03-07
NYAYA CONSULTANCY SERVICES LLP AAI-9290 Designated Partner - 2020-01-22
GREENBLOOM AGRITECH LLP AAQ-8804 Designated Partner 2019-10-23 Ongoing
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2010-04-29
FIVE C FOODS LIMITED U01403GJ2012PLC069947 Director - 2013-03-30
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2008-04-15
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Director - 2013-02-04
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2010-03-15
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Additional Director - 2010-08-02
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2012-08-20
NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director - 2013-03-25
NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director - 2013-03-25
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director - 2013-03-20
GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Additional Director 2013-10-30 Ongoing
PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director - 2013-03-30
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director - 2013-03-22
Other Directorships of YOGESHCHANDRA THAKORLAL JOSHI
Company Name CIN Designation Appointment Date Cessation
GANDHINAGAR ENTERPRISE LIMITED L51502GJ1983PLC006278 Additional Director - 2010-08-30
GANDHINAGAR ENTERPRISE LIMITED L51502GJ1983PLC006278 Director - 2012-01-31
NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Managing Director 2008-01-17 Ongoing
GANDHINAGAR LEASING AND FINANCE LTD U65910GJ1986PLC009133 Additional Director - 2012-01-31
Other Directorships of MAHALINGA NARAYANAN
Company Name CIN Designation Appointment Date Cessation
MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Director - 2008-06-26
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Additional Director - 2008-07-22
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director 2019-09-29 Ongoing
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2019-09-28
COX & KINGS LIMITED L63040MH1939PLC011352 Director 2007-06-16 Ongoing
TULIP STAR HOTELS LIMITED L74899DL1987PLC029184 Additional Director - 2011-09-30
TULIP STAR HOTELS LIMITED L74899DL1987PLC029184 Director 2011-09-30 Ongoing
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2011-10-14
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2019-12-13
ROYALE INDIAN RAIL TOURS LIMITED U60100DL2008PLC185285 Additional Director - 2009-10-29
ROYALE INDIAN RAIL TOURS LIMITED U60100DL2008PLC185285 Director 2009-10-29 Ongoing
Other Directorships of YOGESH GHISUMAL GEMAWAT
Company Name CIN Designation Appointment Date Cessation
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2011-09-30
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2011-01-01
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Managing Director - 2014-05-17
FIVE C FOODS LIMITED U01403GJ2012PLC069947 Additional Director - 2013-09-30
ARIHANT SUPER TEXMART PRIVATE LIMITED U18101RJ2009PTC028263 Director - 2016-04-27
RIDDHI SIDDHI BIO- TECH PRIVATE LIMITED U24100GJ2012PTC070802 Director - 2012-10-23
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Additional Director - 2013-09-26
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2014-02-10
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2013-01-01
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2014-05-15
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Managing Director - 2013-07-01
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Additional Director - 2013-09-30
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Director - 2014-05-15
DORSUM INFRASTRUCTURE PRIVATE LIMITED U45203GJ2014PTC080301 Director - 2016-01-21
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director - 2013-09-28
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2014-02-10
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2013-09-28
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2014-05-15
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director - 2013-07-15
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Managing Director - 2014-05-15
LEO BUILDLINK PRIVATE LIMITED U70102GJ2013PTC077494 Director - 2017-06-16
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2013-09-27
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2011-01-01
GRASSROOTS LANDCOPERS PRIVATE LIMITED U74140GJ2012PTC068657 Additional Director 2015-10-30 Ongoing
JAGRUTI WOMEN DEVELOPMENT FOUNDATION U91990GJ2014NPL078721 Director 2014-02-13 Ongoing
NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Director - 2014-05-15
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
BMR & ASSOCIATES LLP AAA-8799 Partner - 2017-09-20
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-07-02 Ongoing
DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP AAM-3839 Partner 2024-06-27 Ongoing
KPMG RESTRUCTURING SERVICES LLP AAP-2835 Designated Partner 2019-05-13 Ongoing
SINORGCHEM TECHNOLOGY INDIA PRIVATE LIMITED U24100GJ2010PTC061596 Director - 2011-02-01
FUJIFILM INDIA PRIVATE LIMITED U24233DL2007PTC171054 Director - 2008-04-16
KARCHER CLEANING SYSTEMS PRIVATE LIMITED U29142DL2011PTC214243 Director - 2011-02-19
SNK INDIA PRIVATE LIMITED U29253DL2008PTC172971 Director - 2008-12-17
TETRA INDIA PRIVATE LIMITED U29297HR2008PTC038583 Director - 2009-02-10
NIHON DENKEI INDIA PRIVATE LIMITED U32109HR2008PTC055717 Director - 2008-06-10
GERRESHEIMER PHARMACEUTICAL PACKAGING MUMBAI PRIVATE LIMITED U33111MH2010PTC207393 Director - 2010-12-17
ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director - 2011-01-31
TOKAI RIKA MINDA INDIA PRIVATE LIMITED U34300KA2008PTC047401 Director - 2008-08-25
GROWFAST PROPERTIES PRIVATE LIMITED U45201DL2006PTC146713 Director 2006-02-22 Ongoing
METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 Director - 2007-07-04
SUNGATE CONSUMER PRODUCTS PRIVATE LIMITED U51909DL2010PTC200415 Director - 2010-05-21
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Director - 2009-03-09
ODEON MARKETING PRIVATE LIMITED U52590DL2010PTC201015 Director - 2010-06-28
SHINSU TRAVEL INDIA PRIVATE LIMITED U63090MH2007PTC206700 Director - 2008-12-25
ONEVISION SOFTWARE INDIA PRIVATE LIMITED U72211HR2010PTC040960 Director - 2010-09-09
HORIBA INDIA PRIVATE LIMITED U73100DL2006PTC153232 Director - 2007-05-21
HOULIHAN LOKEY ADVISORY (INDIA) PRIVATE LIMITED U74900MH2011PTC215146 Director - 2011-05-30
Other Directorships of ONKAR NATH SINGH
Other Directorships of RAMKRISHNAN ARUNACHALAM SANKARA
Company Name CIN Designation Appointment Date Cessation
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-04-21
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2010-09-30
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2013-07-23
JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Director - 2017-02-28
ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Additional Director - 2013-02-12
ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Director - 2017-01-04
MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29253MH2011PTC219356 Additional Director - 2013-09-28
MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29253MH2011PTC219356 Director - 2015-01-08
MICROSPIN MACHINE WORKS PRIVATE LIMITED U29253TN2011PTC080314 Additional Director - 2014-09-27
MICROSPIN MACHINE WORKS PRIVATE LIMITED U29253TN2011PTC080314 Director - 2017-12-18
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2008-12-08
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2008-12-08
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2008-12-08
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2008-12-08
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2008-05-13
EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Additional Director - 2013-09-28
EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Director - 2017-02-28
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-08
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2008-09-26
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2009-09-19
NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Additional Director - 2010-07-12
NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2014-12-19
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director 2013-05-03 Ongoing
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2008-12-08
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Additional Director - 2015-09-24
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Director - 2017-02-28
EDUNOVA EDUCATIONAL RESEARCH AND TRAINING PRIVATE LIMITED U80903GJ2008PTC053184 Additional Director - 2014-03-06
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-04-21
Other Directorships of MANOJ KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2013-09-28
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director 2013-09-28 Ongoing
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2015-12-20
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Additional Director - 2013-09-30
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Director 2013-09-30 Ongoing
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Director - 2015-12-20
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Additional Director - 2011-09-29
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director 2011-09-29 Ongoing
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2015-12-20
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2013-09-28
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director 2013-09-28 Ongoing
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2015-12-20
NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director - 2013-09-20
NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director 2013-09-20 Ongoing
NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director - 2015-12-20
SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director - 2013-09-28
SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Director 2013-09-28 Ongoing
SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Director - 2015-12-20
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2013-07-15
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2010-05-29
NEESA SALES PRIVATE LIMITED U74300GJ2009PTC056510 Additional Director - 2013-09-28
NEESA SALES PRIVATE LIMITED U74300GJ2009PTC056510 Director 2013-09-28 Ongoing
NEESA SALES PRIVATE LIMITED U74300GJ2009PTC056510 Director - 2015-12-20
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Managing Director 2013-10-01 Ongoing
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Managing Director - 2015-12-20
HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Additional Director - 2013-09-30
HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Director 2013-09-30 Ongoing
HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Director - 2015-12-20
NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Additional Director - 2013-09-27
NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director 2013-09-27 Ongoing
NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director - 2015-12-20
ORIENT SPA LIMITED U85100GJ2008PLC052614 Additional Director - 2013-09-28
ORIENT SPA LIMITED U85100GJ2008PLC052614 Director 2013-09-28 Ongoing
ORIENT SPA LIMITED U85100GJ2008PLC052614 Director - 2015-12-20
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2011-09-30
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2012-10-29
FLOURISH PUREFOODS PRIVATE LIMITED U15400GJ2010PTC060580 Additional Director - 2012-12-31
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Additional Director - 2010-12-30
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2012-10-30
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2011-09-30
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director 2011-09-30 Ongoing
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2014-05-12
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Additional Director - 2010-08-02
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Managing Director - 2011-01-03
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director - 2011-09-27
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2012-11-02
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2013-09-28
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director 2013-09-28 Ongoing
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2014-05-12
SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director - 2012-09-01
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2011-09-30
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2012-11-02
FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Additional Director - 2011-09-24
FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Director 2011-09-24 Ongoing
FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Director - 2016-09-23
PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Additional Director - 2013-09-30
PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director 2013-09-30 Ongoing
PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director - 2014-05-12
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Additional Director - 2013-09-27
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director 2013-09-27 Ongoing
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director - 2014-05-12
HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Director 2012-05-18 Ongoing
HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Director - 2016-09-23
Other Directorships of VIKALP GUPTA
Company Name CIN Designation Appointment Date Cessation
LUKKAS HOSPITALITY LLP AAI-7093 Partner 2018-10-03 Ongoing
KOURTSEY HOSPITALITY LLP AAI-7094 Partner 2018-10-03 Ongoing
MILEAGE HOSPITALITY LLP AAI-7095 Partner 2018-10-03 Ongoing
CODDLE HOSPITALITY LLP AAI-7102 Partner 2018-10-03 Ongoing
ELICA HOSPITALITY LLP AAI-8044 Designated Partner - 2017-07-28
ELICA HOSPITALITY LLP AAI-8044 Partner 2018-10-03 Ongoing
VERINA HOSPITALITY LLP AAI-8092 Designated Partner - 2017-07-28
VERINA HOSPITALITY LLP AAI-8092 Partner 2018-10-03 Ongoing
DIGIMAX ENGINEERING LLP AAO-0657 Designated Partner 2019-01-17 Ongoing
LOVEY DOVEY HOTELS LLP AAO-0659 Designated Partner - 2020-06-25
SOFTTOUCH HOSPITALITY LLP AAO-0660 Designated Partner 2019-01-17 Ongoing
TRIP STAR HOTELS & RESORTS LLP AAP-0649 Designated Partner 2019-04-25 Ongoing
NEESA COMMUNICATION AND INFORMATION TECH NOLOGY LLP AAP-0918 Designated Partner 2019-04-26 Ongoing
REDPEARL HOSPITALITY LLP AAQ-6893 Designated Partner 2019-09-27 Ongoing
OPALSTAR ENTERTAINMENT LLP AAQ-6955 Designated Partner - 2020-07-22
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director 2017-01-18 Ongoing
CLOUD PLANET TECHNOLOGIES PRIVATE LIMITED U72200GJ2016PTC086312 Additional Director - 2020-10-16
GREET HOSPITALITY PRIVATE LIMITED U74999GJ2016PTC091668 Additional Director 2017-07-11 Ongoing
Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2012-09-29
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2013-01-08
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Nominee Director - 2008-05-22
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2007-06-30
SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2007-06-27
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Nominee Director - 2007-06-27
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2016-06-10
VISHWA PIPE INDUSTRIES PRIVATE LIMITED U35999TG2009PTC063594 Nominee Director - 2010-10-18
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-29
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2012-04-06
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2010-10-18
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2015-06-22
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-11-01 Ongoing
EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2015-09-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2013-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2015-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2013-09-30
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2017-09-05
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2013-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-06-10
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2013-09-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Managing Director - 2012-10-31
CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2013-09-30
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2016-02-12
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2013-12-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2016-06-10
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2013-09-30
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2013-09-30 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2016-06-10
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2016-06-10
PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Nominee Director - 2007-06-27
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Additional Director - 2018-08-27
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2018-08-27 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Nominee Director 2024-01-02 Ongoing
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2023-10-25
IBN18 MEDIA & SOFTWARE LIMITED U92132DL2004PLC196312 Nominee Director - 2007-09-28
Other Directorships of ARVIND KUMAR JAGANNATH PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
PATH MAKER EDUCATION AND TRAINING LLP AAJ-2325 Designated Partner - 2018-08-17
PATH MAKER EDUCATION AND TRAINING LLP AAJ-2325 Partner - 2019-02-11
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2013-09-28
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director 2013-09-28 Ongoing
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2016-07-20
SUNSHREY INFRASTRUCTURE PRIVATE LIMITED U25202GJ2000PTC038962 Director - 2010-08-20
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2008-02-04
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director 2014-09-25 Ongoing
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2016-07-20
ARTIFICE CONSTRUCTION SOLUTIONS PRIVATE LIMITED U45201GJ2009PTC056681 Director - 2010-08-20
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Director 2016-05-09 Ongoing
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Director - 2016-12-01
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Managing Director - 2010-08-02
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director 2014-02-10 Ongoing
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director - 2011-12-26
OTS MARKETING AND ESTATE PRIVATE LIMITED U51909GJ2001PTC040294 Director - 2007-11-10
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director 2009-07-01 Ongoing
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2015-12-01
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2011-09-29
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director 2016-05-09 Ongoing
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2017-02-01
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Managing Director - 2016-05-08
SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director 2014-08-27 Ongoing
SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director - 2016-07-15
NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director 2011-07-25 Ongoing
NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director - 2016-07-15
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director 2010-08-30 Ongoing
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director - 2018-08-08
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2013-09-27
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director 2013-09-27 Ongoing
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2017-03-17
TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Additional Director - 2013-09-28
TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director 2013-09-28 Ongoing
TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director - 2018-06-30
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Additional Director - 2013-09-27
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director 2013-09-27 Ongoing
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director - 2017-02-06
NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Additional Director - 2013-09-30
NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Director 2013-09-30 Ongoing
NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Director - 2018-06-30
NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Additional Director 2016-06-07 Ongoing
NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Additional Director - 2018-12-10
OPAL CLUB HOLIDAYS PRIVATE LIMITED U92190GJ2013PTC077801 Director 2013-12-09 Ongoing
OPAL CLUB HOLIDAYS PRIVATE LIMITED U92190GJ2013PTC077801 Director - 2016-07-19
C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Director 2012-05-16 Ongoing
C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Director - 2016-09-25
NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Additional Director - 2011-09-29
NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Director 2011-09-29 Ongoing
NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Director - 2015-11-16
Other Directorships of PANKAJ ANAND MUDHOLKER
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
EDLIFE DATACTION ANALYTICS LLP AAI-5963 Designated Partner - 2021-09-01
FARMVILL AGRIFRESH PRIVATE LIMITED U01400DL2011PTC223385 Director 2011-08-08 Ongoing
FARMVILL AGRIFRESH PRIVATE LIMITED U01400DL2011PTC223385 Director - 2015-01-03
LOGISKING SUPPLY CHAIN PRIVATE LIMITED U60100DL2009PTC194029 Director 2009-09-08 Ongoing
KVR INFOSYS PRIVATE LIMITED U74899DL1994PTC057880 Director - 2017-05-18
Other Directorships of PANKAJ JOSHI
Company Name CIN Designation Appointment Date Cessation
PINK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC033640 Director 2010-12-22 Ongoing
NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Additional Director 2016-09-16 Ongoing
NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Additional Director - 2016-11-03
GREET HOSPITALITY PRIVATE LIMITED U74999GJ2016PTC091668 Additional Director 2016-07-26 Ongoing
GREET HOSPITALITY PRIVATE LIMITED U74999GJ2016PTC091668 Additional Director - 2016-11-03
Other Directorships of SOMESWARA RAO ARTHAM
Company Name CIN Designation Appointment Date Cessation
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Company Secretary - 2008-03-17
GSS INFOTECH LIMITED L72200TG2003PLC041860 Company Secretary - 2012-09-28
GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2016-08-13
VAARAAHI TECH SOLUTIONS PRIVATE LIMITED U72300TG2015PTC098948 Director - 2017-12-14
HONAVAR PORT PRIVATE LIMITED U74140KA2010PTC053064 Company Secretary - 2017-10-25
Other Directorships of SHAILESH MODI
Other Directorships of JASVINDER SINGH RANA
Company Name CIN Designation Appointment Date Cessation
NILA SPACES LIMITED L45100GJ2000PLC083204 Additional Director - 2018-06-28
NILA SPACES LIMITED L45100GJ2000PLC083204 Director - 2023-07-24
NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Additional Director - 2012-05-01
GUJARAT WOMAN ECONOMIC DEVELOPMENT CORPORATION LIMITED U93090GJ1988SGC011118 Nominee Director - 2008-04-06
Other Directorships of MANOJ GOVINDRAM RAICHANDANI
Company Name CIN Designation Appointment Date Cessation
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 CFO(KMP) - 2015-02-24
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Company Secretary - 2009-01-16
MR ADVISORS PRIVATE LIMITED (OPC) U93090MH2016OPC284466 Director 2016-08-05 Ongoing
Other Directorships of OME PRAKASH VERMA
Company Name CIN Designation Appointment Date Cessation
NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Additional Director 2016-08-31 Ongoing
GREET HOSPITALITY PRIVATE LIMITED U74999GJ2016PTC091668 Additional Director 2016-11-02 Ongoing
Other Directorships of ANISH BABU VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Nominee Director - 2013-06-19
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2015-02-13
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Nominee Director - 2013-10-28
LML LIMITED L34101UP1972PLC003612 Nominee Director 2015-02-14 Ongoing
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2020-12-02
NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Nominee Director - 2015-06-12
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Nominee Director - 2016-08-11
MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2015-03-09
GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2019-06-29
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director 2022-04-04 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2022-04-04
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2017-05-12
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2014-02-06
Other Directorships of CHETAN RAJENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Company Secretary - 2010-06-09
ECS BIZTECH LIMITED L30007GJ2010PLC063070 Company Secretary - 2014-12-01
IRM ENERGY LIMITED L40100GJ2015PLC085213 Company Secretary - 2018-06-04
JOHN ENERGY LIMITED U29224GJ1987PLC010044 Company Secretary - 2018-10-24
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Company Secretary - 2023-05-31
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2007-12-12
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2008-01-19
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2007-06-19
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2013-04-22
FIVE C FOODS LIMITED U01403GJ2012PLC069947 Director - 2013-03-30
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2010-11-22
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director 2014-03-06 Ongoing
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2017-02-27
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Additional Director 2014-09-16 Ongoing
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Additional Director - 2017-02-27
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Director - 2013-02-04
MUNDRA SPECIAL ECONOMIC ZONE LIMITED U45309GJ2003PLC043130 Managing Director 2004-07-01 Ongoing
TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2007-08-14
OTS MARKETING AND ESTATE PRIVATE LIMITED U51909GJ2001PTC040294 Director - 2010-03-30
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Additional Director - 2010-08-02
CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2012-08-20
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director 2016-04-12 Ongoing
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2017-02-27
CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2013-03-23
NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director 2014-09-24 Ongoing
NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director - 2017-02-27
NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director - 2013-03-25
NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Director - 2007-02-05
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Director - 2013-08-29
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2007-10-12
NISHU TOURS AND TRAVELS LIMITED U63000GJ2001PLC040160 Director - 2007-10-11
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2008-01-19
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2008-01-19
NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director - 2013-03-25
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director 2014-01-21 Ongoing
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director - 2017-02-27
HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director - 2013-03-20
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2013-11-08
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2013-04-25
TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Additional Director 2016-04-12 Ongoing
GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Director 2013-10-22 Ongoing
PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director - 2013-03-30
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Additional Director 2016-04-12 Ongoing
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Additional Director - 2017-02-27
4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director - 2013-03-22
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Director - 2008-01-19
NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director - 2013-03-17
NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Additional Director 2016-04-12 Ongoing
NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Director - 2013-03-16
NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Additional Director 2014-03-14 Ongoing
NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Additional Director - 2017-02-27
NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Director - 2013-03-20
ORIENT SPA LIMITED U85100GJ2008PLC052614 Director - 2013-03-15
C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Additional Director 2016-08-31 Ongoing
C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Additional Director - 2017-02-27
NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Additional Director 2016-04-12 Ongoing
NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Additional Director - 2017-02-27
Other Directorships of PRAMOD PRABHAKAR NAIR
Company Name CIN Designation Appointment Date Cessation
ASTROSOL HEALTHCARE LLP AAH-0755 Designated Partner 2016-08-02 Ongoing
NUAGE HOSPITALITY LLP AAL-1785 Designated Partner 2017-11-17 Ongoing
ANNAPURNA CATERING AND FOOD PROCESSING LLP AAQ-8335 Designated Partner 2019-10-16 Ongoing
OPAL CLUB HOLIDAYS PRIVATE LIMITED U92190GJ2013PTC077801 Additional Director 2016-07-16 Ongoing
OPAL CLUB HOLIDAYS PRIVATE LIMITED U92190GJ2013PTC077801 Additional Director - 2017-05-14
Other Directorships of GIRISHCHANDRA MUKUNDRAM BALUNI
Company Name CIN Designation Appointment Date Cessation
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2011-09-30
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director 2011-09-30 Ongoing
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2015-05-27
KIA ORA NUTRIMENT LIMITED U15499RJ2003PLC063491 Director - 2009-08-07
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Additional Director - 2011-09-24
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director 2011-09-24 Ongoing
GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2015-05-27
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2011-09-30
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director 2011-09-30 Ongoing
EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2015-05-27
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 Additional Director - 2012-08-27
PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED U55101KL2002PTC015416 Additional Director 2013-11-11 Ongoing
PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED U55101KL2002PTC015416 Additional Director - 2015-05-27
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director 2014-01-21 Ongoing
NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2012-12-01
TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director 2011-10-21 Ongoing
TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director - 2015-05-27
GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Director 2013-10-22 Ongoing
GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Director - 2015-05-27
Other Directorships of SHREYANS POONAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
CORRTECH INTERNATIONAL LIMITED U29130GJ1982PLC038664 Nominee Director - 2015-09-15
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Manager - 2015-09-15

CIN Company Name Company Address
U92190GJ2013PTC077801 OPAL CLUB HOLIDAYS PRIVATE LIMITED X - 22 & 23 GIDC ELECTRONIC ETATE, SECTOR 25, , GANDHINAGAR, Gujarat, India - 382025
U74999GJ2019PTC107802 NEESA GOLF PRIVATE LIMITED Cambay Square, X-22 & 23, GIDC Electronic Estate, Sector-26 , GANDHINAGAR, Gujarat, India - 382025
U27400GJ2011PLC065108 PHOTONICS WATERTECH LIMITED B5/1, Electronics Estate, Sector-25, GIDC,,Gandhinagar,Gandhinagar,Gujarat,382025-India
U15549GJ2019PTC106677 MJP FOODS PRIVATE LIMITED Plot No E/11, GIDC Electronic Zone, Sector No 25,GANDHINAGAR,Gandhinagar,Gujarat,382025-India
AAJ-0482 PEGASUS POWER & INFRA LLP PLOT NO A/38, GIDC ELECTRONIC ZONE, SECTOR NO 25 GANDHINAGAR GANDHINAGAR, Gujarat, India - 382025
U15400GJ2006PTC048140 NARAYANI ORGANIC FOODS PRIVATE LIMITED B-52-53, GIDC, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382025
U45205GJ2012PTC071471 AMBER KING ERECTORS PRIVATE LIMITED B-220, ELECTRONICS ESTATE, GIDC, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382025
U74999GJ2018PTC102837 ENTORNO ENGINEERING AND SERVICES PRIVATE LIMITED Plot No. B-89 GIDC, Sector-25 , GANDHINAGAR, Gujarat, India - 382025
U27400GJ2011PTC065108 PHOTONICS WATERTECH PRIVATE LIMITED B5/1, Electronics Estate, Sector-25, GIDC, , Gandhinagar, Gujarat, India - 382025
U33203GJ2014PTC079050 PROCELL ABSORBENTS PRIVATE LIMITED Plot No. A-63, GIDC Electronic Estate Sector 25 , Gandhinagar, Gujarat, India - 382025
U15122GJ2013PTC076565 KESHAV CREAMERY PRIVATE LIMITED Plot No: B 114 & 115 GIDC Electronic Estate, Sector 25 , Gandhinagar, Gujarat, India - 382025
AAC-3823 INCONNATE HEALTH CARE LLP PLOT NO B/202/203G.I.D.C SECTOR NO 25 GANDHINAGAR, Gujarat, India - 382025
U28113GJ2009PTC056509 A B ELECTRO-MECH PRIVATE LIMITED PLOT NO. B-191,GIDC ELECTRONICS ZONE NR. MADHUR DAIRY, SECTOR-25 , GANDHINAGAR, Gujarat, India - 382025
U29100GJ2010PTC062920 GREEN HOUSE TECHNOLOGIES PRIVATE LIMITED PLOT NO. B/227, G.I.D.C. ELECTRONICS ZONE, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382025
U01403GJ2010PTC063004 GREEN LAND COOLTECH PRIVATE LIMITED PLOT NO. B/227, G.I.D.C. ELECTRONICS ZONE, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382025
U34100GJ2012PTC071385 WAVE ENERGY PRIVATE LIMITED A/18/1, BASEMENT, ELECTRONIC ZONE, SECTOR-25, G.I.D.C. , GANDHINAGAR, Gujarat, India - 382025
U29306GJ2019PTC111198 SHIVA LASER PRIVATE LIMITED PLOT NO- B/154 & B/155, GIDC ELECTRONIC ESTATE, SECTOR-25 , GANDHINAGAR, Gujarat, India - 382025
U72200GJ2015PTC093760 SENSICORN DEVICES PRIVATE LIMITED First Floor, B-38, Electronics Estate, G.I.D.C., Sector-25 , Gandhinagar, Gujarat, India - 382025
U72900GJ2016PTC094420 ENERGIMATE DEVICES PRIVATE LIMITED FIRST FLOOR, B-38, ELECTRONICS ESTATE G.I.D.C., SECTOR-25 , GANDHINAGAR, Gujarat, India - 382025
U29100GJ2011PTC063508 STELLENT TECHNOLOGIES PRIVATE LIMITED PLOT NO B-38, GIDC ESTATE, SECTOR -25, , GANDHINAGAR, Gujarat, India - 382025
U45200GJ2010PTC062606 AAYAN REALITY PRIVATE LIMITED PLOT NO: 316, GIDC, SECTOR: 28 , GANDHINAGAR, Gujarat, India - 382025
U74999GJ2017OPC098231 REFULGENCE ENERGY (OPC) PRIVATE LIMITED C-15. ELECTRONIC ESTATE, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382025
U45200GJ2015PTC085389 SRK BUSINESS DEVELOPER PRIVATE LIMITED PLOT NO 184/2 SECTOR NO 25 , GANDHINAGAR, Gujarat, India - 382025
U72200GJ2011PTC064088 ELECTRON E-SERVICES PRIVATE LIMITED PLOT NO.B/240 ELECTRONIC ESTATE SECTOR 25 , GANDHINAGAR, Gujarat, India - 382025
U24230GJ2014PTC079251 AVENSIS PHARMACEUTICALS PRIVATE LIMITED PLOT NO B/218 ELECTRONIC ESTATE, SECTOR NO. 25 , GANDHINAGAR, Gujarat, India - 382025
U31200GJ2011PTC068122 RONAK CIRCUITS PRIVATE LIMITED A/67,ELECTRONICS ESTATE, GIDC GNR GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382025
U31900GJ2019PTC111260 CRELAB INNOVATION PRIVATE LIMITED B-11/2, ELECTRONICS ESTATE, GIDC, GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382025
U24246GJ2013PTC073497 SHIVANI FAUCET PRIVATE LIMITED 802,ANANDESTATE,NR.CCOLONYOPP.ASHOKMILL,NARODAROAD, , AHMEDABAD, Gujarat, India - 382025
U51100GJ1999PTC035484 OASIS MARKETERS PRIVATE LIMITED(TR FR W B ) H 43 PARSHWANATH TOWERSGURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 382025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012031 2006-07-21 2006-08-25 2008-01-23 120,000,000.00 STATE BANK OF SAURASTRA
10015526 2006-08-14 - 2008-07-09 40,000,000.00 UTI BANK LIMITED
10030814 2006-11-23 2009-05-22 2011-06-20 270,000,000.00 State Bank of India
10032917 2007-01-10 2008-04-01 2011-11-14 281,500,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10035803 2007-01-24 2009-05-22 2011-04-20 150,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
10071292 2007-08-29 - - 47,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10090585 2007-08-29 2011-10-13 - 120,000,000.00 STATE BANK OF INDIA
10090799 2008-01-08 2008-04-01 2011-11-14 325,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10107452 2008-03-14 2008-03-15 2010-02-26 400,000,000.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED
10123069 2008-10-02 - 2011-07-20 18,000,000.00 RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD
10123070 2008-02-08 2024-04-05 - 350,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
10126820 2008-09-08 2014-09-30 - 400,000,000.00 Edelweiss Asset Reconstruction Company Limited
10136249 2008-12-18 2024-04-05 - 2,320,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10146899 2009-01-21 2009-05-22 2011-06-30 103,400,000.00 United Bank of India
10152496 2008-11-01 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10155270 2009-01-27 2010-08-17 - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10178719 2009-10-10 - - 145,000,000.00 United Bank of India
10180674 2009-10-06 - - 70,000,000.00 Axis Bank Limited
10203748 2010-02-19 2010-04-09 2011-11-09 450,000,000.00 IFCI LIMITED
10246777 2010-09-29 2024-04-05 - 100,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
10256497 2010-12-28 2015-03-30 - 1,400,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10266016 2010-12-27 - - 300,000,000.00 IFCI LIMITED
10278259 2011-02-17 - 2011-10-31 90,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10280052 2011-03-28 - 2012-01-16 130,000,000.00 Axis Bank Limited
10283467 2011-03-15 - - 70,000,000.00 S. E. INVESTMENTS LIMITED
10323826 2011-10-25 2024-01-03 - 239,400,000.00 Asset Reconstruction Company (India) Ltd
10328073 2012-01-12 2024-04-05 - 45,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
80006779 2005-08-18 - 2006-07-12 1,000,000.00 STATE BANK OF INDIA
80010015 2005-12-28 2006-08-11 2007-07-04 5,000,000.00 BANK OF INDIA
80010884 2004-06-24 2006-08-25 2007-09-13 85,000,000.00 SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA
80034615 2005-12-28 2006-02-13 2007-07-04 87,500,000.00 BANK OF INDIA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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