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      OXFAM INDIA

      CIN: U74999DL2004NPL131340
      Purchase Report

      OXFAM INDIA (CIN: U74999DL2004NPL131340) is a Public company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      OXFAM INDIA's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OXFAM INDIA's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of OXFAM INDIA are ARJUN JAYADEV, ANUP SINGH KHOSLA, GAGAN SIRIRAM SETHI, SHANKAR VENKATESWARAN, TANWEER FAZAL, and DIPA SINHA.

      OXFAM INDIA's Corporate Identification Number (CIN) is U74999DL2004NPL131340 and its registration number is 131340. Users may contact OXFAM INDIA on its Email address - [email protected]. Registered address of OXFAM INDIA is Basement, Building No. 1 Malhan Business Center Sunlight Colony 2, Ashram , New Delhi, Delhi, India - 110014.

      Current status of OXFAM INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OXFAM INDIA 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 OXFAM INDIA

      Purchase full report of OXFAM INDIA

      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 OXFAM INDIA 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 OXFAM INDIA
      DIN Director Name Designation Appointment Date
      07977601 ARJUN JAYADEV Director 2018-09-08
      00917703 ANUP SINGH KHOSLA Director 2016-12-12
      02596268 GAGAN SIRIRAM SETHI Director 2016-12-12
      02920174 SHANKAR VENKATESWARAN Director 2019-09-17
      08021481 TANWEER FAZAL Director 2018-09-08
      08778251 DIPA SINHA Director 2020-09-19
      Past Directors & Key Managerial Personnel of OXFAM INDIA
      DIN Director Name Designation Appointment Date Cessation
      01237902 SANTOSH DESAI Additional Director - 2015-06-13
      01237902 SANTOSH DESAI Director - 2021-06-18
      01689784 VIMALA RAMACHANDRAN Director - 2011-09-02
      02040411 MINAR VASUDEO PIMPLE Director - 2010-08-28
      02121024 SHANKAR JAGANATHAN Director - 2014-03-15
      05155507 AJIT PRAKASH SHAH Director - 2012-06-02
      07977601 ARJUN JAYADEV Additional Director - 2018-09-08
      00118188 ANITA RAMACHANDRAN Additional Director - 2015-06-13
      00118188 ANITA RAMACHANDRAN Director - 2021-06-12
      00917703 ANUP SINGH KHOSLA Additional Director - 2016-12-12
      02029817 MRIDULA BAJAJ Director - 2019-12-16
      06887104 SUNIL VERMA Director - 2017-05-30
      02128910 JENNIFER HUI PING LIANG Additional Director - 2021-09-04
      02128910 JENNIFER HUI PING LIANG Director - 2023-12-20
      02596268 GAGAN SIRIRAM SETHI Additional Director - 2016-12-12
      02817083 NEELAM DEO Director - 2019-03-01
      02920174 SHANKAR VENKATESWARAN Additional Director - 2019-09-17
      03112634 FARAH NAQVI Director - 2016-06-03
      03562596 AMMU JOSEPH Director - 2020-06-03
      05309616 PERUNKULAM SUBRAMANIAN KRISHNAN Director - 2014-08-29
      06374273 ROHINI SOMANATHAN Director - 2015-09-05
      00208087 SOMASEKHAR SUNDARESAN Director - 2020-12-02
      00481775 MOUMITA SEN SARMA Director - 2014-03-15
      00542951 KIRAN SHARADCHANDRA KARNIK Director - 2019-12-16
      02844650 SUTAPA BANERJEE Director - 2019-09-06
      08021481 TANWEER FAZAL Additional Director - 2018-09-08
      08778219 ASHRAF PATEL Additional Director - 2020-09-19
      08778219 ASHRAF PATEL Director - 2023-03-07
      08778251 DIPA SINHA Additional Director - 2020-09-19
      Other Directorships of SANTOSH DESAI
      Company Name CIN Designation Appointment Date Cessation
      SVD CONSULTING LLP AAA-2690 Designated Partner 2010-11-02 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-22 Ongoing
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2021-09-30
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director 2021-09-30 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2024-07-25 Ongoing
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2008-06-30
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2008-06-30 Ongoing
      PAPADMALJI AGRO FOODS PRIVATE LIMITED U15119RJ2017PTC059795 Nominee Director 2020-12-31 Ongoing
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Additional Director - 2022-09-30
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director 2020-11-01 Ongoing
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director - 2020-01-02
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2019-01-19
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2009-09-30
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director 2009-09-30 Ongoing
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 CEO - 2022-03-31
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2011-03-01
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Managing Director - 2021-07-31
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2019-10-22
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-05-05
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Additional Director - 2022-09-30
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Director - 2022-09-30
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Whole-time director 2022-02-14 Ongoing
      CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director 2008-12-12 Ongoing
      CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-06-15
      Other Directorships of VIMALA RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      XOLA TRAVELS PRIVATE LIMITED U63040KA2011PTC060772 Director 2011-10-12 Ongoing
      ERU CONSULTANTS PRIVATE LIMITED. U74140DL2007PTC167715 Director 2007-09-03 Ongoing
      Other Directorships of MINAR VASUDEO PIMPLE
      Company Name CIN Designation Appointment Date Cessation
      AMNESTY INTERNATIONAL SOUTH ASIA FOUNDATION U74900DL2015NPL279909 Director 2015-05-08 Ongoing
      AMNESTY INTERNATIONAL INDIA PRIVATE LIMITED U85100KA2013PTC069601 Additional Director - 2015-09-15
      AMNESTY INTERNATIONAL INDIA PRIVATE LIMITED U85100KA2013PTC069601 Director - 2016-07-19
      YUVA URBAN INITIATIVES. . U85310MH2007NPL296526 Director - 2008-05-30
      YUVA CONSULTING U91110MH2003NPL138694 Director - 2010-03-31
      Other Directorships of SHANKAR JAGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      WEP SOLUTIONS LIMITED L72200KA1995PLC025617 Additional Director - 2010-09-30
      WEP SOLUTIONS LIMITED L72200KA1995PLC025617 Director 2010-09-30 Ongoing
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2013-08-23
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2014-09-04
      RIGHT HORIZONS PORTFOLIO MANAGEMENT PRIVATE LIMITED U65910KA2010PTC053809 Additional Director - 2018-09-29
      RIGHT HORIZONS PORTFOLIO MANAGEMENT PRIVATE LIMITED U65910KA2010PTC053809 Director 2018-09-29 Ongoing
      RIGHT HORIZONS FINANCIAL SERVICES PRIVATE LIMITED U67190KA2007PTC043042 Director 2008-02-14 Ongoing
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director 2024-06-26 Ongoing
      CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED U74900KA2014PTC076173 Director - 2022-06-30
      BIODIVERSITY CONSERVATION (INDIA) PRIVATE LIMITED U85110KA1995PTC017147 Additional Director - 2010-09-30
      BIODIVERSITY CONSERVATION (INDIA) PRIVATE LIMITED U85110KA1995PTC017147 Director - 2014-06-27
      Other Directorships of AJIT PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2017-09-09
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director - 2018-06-16
      BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Additional Director - 2017-09-09
      BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director - 2018-06-16
      EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2017-09-09
      EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director - 2018-06-16
      PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2017-09-09
      PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director - 2018-06-16
      THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2017-09-09
      THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Director - 2018-06-16
      Other Directorships of ARJUN JAYADEV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-05-02
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2018-09-14 Ongoing
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2024-08-13
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2024-08-02 Ongoing
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2022-08-04
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2022-06-13 Ongoing
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2016-08-08
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-15 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-14
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2020-12-05
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2022-07-01
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2022-07-01 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2011-10-20
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2018-06-26
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Nominee Director - 2022-03-23
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2013-07-18
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2022-06-29
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2013-07-08
      GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2000-03-27 Ongoing
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2020-08-06
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director 2020-08-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2020-09-16
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2020-09-16 Ongoing
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2024-10-10 Ongoing
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-09-14
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2020-09-29
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2022-08-09
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2011-10-24
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2015-08-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2014-09-25
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2016-07-21
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-06-03
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2023-05-27
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2015-07-15
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2016-03-21
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2010-08-20
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2015-09-24
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-04-17
      CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2000-06-13 Ongoing
      CONNEXUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC130064 Director 2007-04-13 Ongoing
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2022-12-02
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director 2022-11-07 Ongoing
      UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-10-24
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2019-10-30
      Other Directorships of ANUP SINGH KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      KHOSLA CONSULTANTS PVT LTD U74899DL1973PTC006766 Director 1995-06-15 Ongoing
      Other Directorships of MRIDULA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JENNIFER HUI PING LIANG
      Company Name CIN Designation Appointment Date Cessation
      RANG SUTRA CRAFT DUNIYA PRODUCER COMPANY LIMITED (PRODUCER COMPANY) U18101DL2004PTC131292 Director - 2008-03-02
      ROOTS TO BRANCHES FOUNDATION U88900AS2023NPL025243 Director 2023-09-21 Ongoing
      Other Directorships of GAGAN SIRIRAM SETHI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH ASIA WOMEN FOUNDATION INDIA U74140DL2015NPL284509 Additional Director - 2019-09-12
      SOUTH ASIA WOMEN FOUNDATION INDIA U74140DL2015NPL284509 Director - 2024-03-26
      SAATH LIVELIHOOD SERVICES U74999GJ2007NPL049997 Additional Director - 2014-09-30
      SAATH LIVELIHOOD SERVICES U74999GJ2007NPL049997 Director - 2024-03-15
      AATAPI SEVA FOUNDATION U85100GJ2009NPL058533 Additional Director - 2010-09-30
      AATAPI SEVA FOUNDATION U85100GJ2009NPL058533 Director - 2024-03-19
      IDEAL FOUNDATION FOR SOCIAL AND ECONOMIC DEVELOPMENT U85191GJ2013NPL077110 Director - 2024-03-15
      EDUCATION-LIVELIHOODS IN CONFLICT IMPACTED TERRITORIES FOUNDATION U85300GJ2020NPL114772 Director 2020-07-19 Ongoing
      VIKAS VIVEK FOUNDATION U85300RJ2019NPL065144 Director 2020-05-30 Ongoing
      REVITALISING RAINFED AGRICULTURE FOUNDATION U88900GJ2023NPL140492 Director 2023-04-25 Ongoing
      YUVA CONSULTING U91110MH2003NPL138694 Director 2003-01-15 Ongoing
      AID FOR SOCIAL CHANGE & WELFARE ASSOCIATION U93000PN2011NPL140235 Director 2011-07-25 Ongoing
      Other Directorships of NEELAM DEO
      Company Name CIN Designation Appointment Date Cessation
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-09-28
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2015-08-04
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2018-03-26
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2015-08-28
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director 2016-03-31 Ongoing
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2016-03-30
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2017-08-02
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2019-05-01
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2015-04-01
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Whole-time director - 2020-12-31
      Other Directorships of SHANKAR VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      CARBON DISCLOSURE PROJECT INDIA U74140DL2012NPL234683 Additional Director - 2018-09-24
      CARBON DISCLOSURE PROJECT INDIA U74140DL2012NPL234683 Director - 2019-10-31
      VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Director - 2023-05-09
      SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U74999DL2010FTC207025 Additional Director - 2011-12-29
      SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U74999DL2010FTC207025 Director - 2012-09-30
      CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Director 2020-03-12 Ongoing
      AATAPI SEVA FOUNDATION U85100GJ2009NPL058533 Additional Director - 2010-09-30
      AATAPI SEVA FOUNDATION U85100GJ2009NPL058533 Director - 2012-04-09
      YOUSHAKTI FOUNDATION U85300DL2022NPL400453 Director 2022-06-22 Ongoing
      Other Directorships of FARAH NAQVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMMU JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PERUNKULAM SUBRAMANIAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHINI SOMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOMASEKHAR SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2011-07-30
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2013-05-10
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2009-01-08
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2017-09-07
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2019-11-21
      BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Director - 2009-01-16
      SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
      KENT ENGINEERING INDIA PRIVATE LIMITED U74999MH1984PTC034236 Nominee Director - 2010-10-01
      ESS3KAY GAMING PRIVATE LIMITED U92190MH2007PTC175049 Director 2007-10-16 Ongoing
      Other Directorships of MOUMITA SEN SARMA
      Company Name CIN Designation Appointment Date Cessation
      UZHAVAN AGRO SOLUTIONS PRIVATE LIMITED U01112TZ2016PTC027991 Director 2016-09-14 Ongoing
      ISHA NATURO ORGANIC SOLUTIONS PRIVATE LIMITED U24239TZ2013PTC019816 Director 2013-08-30 Ongoing
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Additional Director - 2010-08-25
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2010-02-10
      TRISHUL SHELTERS PRIVATE LIMITED U45201TZ2005PTC011969 Additional Director - 2016-09-30
      TRISHUL SHELTERS PRIVATE LIMITED U45201TZ2005PTC011969 Director 2016-09-30 Ongoing
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2010-07-31
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2014-03-07
      TRISHUL FOUNDATIONS PRIVATE LIMITED U70102TZ2011PTC016707 Additional Director - 2016-09-30
      TRISHUL FOUNDATIONS PRIVATE LIMITED U70102TZ2011PTC016707 Director 2016-09-30 Ongoing
      KRISHI LAND FARM DEVELOPERS PRIVATE LIMITED U70200KA2012PTC150323 Additional Director - 2014-09-28
      KRISHI LAND FARM DEVELOPERS PRIVATE LIMITED U70200KA2012PTC150323 Director 2014-09-29 Ongoing
      RJ3111 CREATIVES PRIVATE LIMITED U74999TN2020PTC135944 Director 2020-06-22 Ongoing
      Other Directorships of KIRAN SHARADCHANDRA KARNIK
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2019-09-26
      Director - 2020-09-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2010-10-23
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2019-03-31
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2010-07-09
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-08-24
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      ATTERO RECYCLING PRIVATE LIMITED. U28931UR2008PTC032573 Additional Director - 2011-08-24
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2018-09-29
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-27
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2008-09-27
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2010-08-09
      NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director 2001-09-15 Ongoing
      AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2017-01-12
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-01-30
      INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Additional Director - 2008-06-26
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-12-28
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2021-09-13
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2017-09-04
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
      SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Additional Director - 2008-09-10
      SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Director - 2013-11-01
      CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Additional Director - 2018-07-21
      CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Director 2018-07-21 Ongoing
      RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Additional Director - 2009-03-11
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2015-09-29
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2016-11-22
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2008-03-04
      CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director - 2016-08-25
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Additional Director - 2008-06-19
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Director - 2011-02-09
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2022-02-08
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      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2021-05-18
      JSW DULUX LIMITED L24292WB1954PLC021516 Additional Director 2026-04-24 Ongoing
      SHIVA CEMENT LTD L26942MH1985PLC470630 Additional Director - 2017-09-21
      SHIVA CEMENT LTD L26942MH1985PLC470630 Director - 2019-03-30
      JSW CEMENT LIMITED L26957MH2006PLC160839 Additional Director - 2016-09-28
      JSW CEMENT LIMITED L26957MH2006PLC160839 Director - 2026-04-21
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2021-07-21
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2021-07-21 Ongoing
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Director 2022-12-14 Ongoing
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2017-08-28
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-12
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-03-29
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2022-07-04
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2017-01-20
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director - 2021-12-04
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Additional Director - 2015-08-22
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director - 2024-09-15
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2020-08-10
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2025-02-06
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2020-08-04
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2020-08-05 Ongoing
      ETERNAL LIMITED L93030DL2010PLC198141 Additional Director - 2021-04-19
      ETERNAL LIMITED L93030DL2010PLC198141 Director 2021-04-19 Ongoing
      GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Additional Director - 2025-03-20
      GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Director 2025-04-04 Ongoing
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Additional Director - 2019-06-21
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director 2019-06-21 Ongoing
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director - 2024-01-16
      SLICE SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2019-05-30
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2020-06-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2024-03-17
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2024-08-23
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2012-10-09
      INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-10-12
      CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Additional Director - 2022-09-26
      CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Director - 2024-03-26
      SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Additional Director - 2022-01-05
      SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Director 2022-01-05 Ongoing
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-09-28
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-12
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Additional Director - 2016-09-30
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2021-04-15
      Other Directorships of TANWEER FAZAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHRAF PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPA SINHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2016PTC298317 GRS SAFETY PRIVATE LIMITED Building No. 1, Malhan One, SunLight Colony, Ashram , New Delhi, Delhi, India - 110014
      U63090DL2017PTC318946 MOSRIN WORLDWIDE INDIA PRIVATE LIMITED LOWER GROUND FLOOR (STILT FLOOR) BUILDING NO.1, SUNLIGHT COLONY, ASHRAM , NEW DELHI, Delhi, India - 110014
      U58203DL2024PTC433876 SUITILENG TECHNOLOGY PRIVATE LIMITED Plot No.1 Sunlight Colony,Ashram, New Delhi,New Delhi,South Delhi,Delhi,110014-India
      U72200DL2002PTC117799 RIGHTVISION MULTITRADE PRIVATE LIMITED SHOP G-2,3,4,5,6 GRD FLOOR, MALHAN ONE BUILDING NO. 1, SUNLIGHT CLNY 11 , NEW DELHI, Delhi, India - 110014
      U78300DL2025PTC459828 HARSHAKALP HR SOLUTIONS PRIVATE LIMITED H.NO. 513, SUNLIGHT,COLONY, PART-2 ASHRAM,New Delhi,South Delhi,Delhi,110014-India
      AAE-7866 MALHAN HOSPITALITY LLP Malhan One, Plot No-01 Sunlight Colony Ashram New Delhi, Delhi, India - 110014
      U45200DL2008PTC172319 MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM , NEW DELHI, Delhi, India - 110014
      U45400DL2007PTC162624 RAJIV MALHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM , NEW DELHI, Delhi, India - 110014
      U45400DL2007PTC170543 IDEAS PLUS INK CONSTRUCTIONS PRIVATE LIMITED MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM , NEW DELHI, Delhi, India - 110014
      U45201DL2004PTC124496 MALHAN CONSTRUCTIONS PRIVATE LIMITED MALHAN ONE, PLOT NO-01 SUNLIGHT COLONY ASHRAM , NEW DELHI, Delhi, India - 110014
      U70109DL2008PTC179901 ONE SOURCE DEVELOPERS PRIVATE LIMITED Malhan One, Plot No.-01 Sunlight Colony Ashram , New Delhi, Delhi, India - 110014
      U74900DL2009PTC194984 AKT MARKETING PRIVATE LIMITED 112B DDA FLATS , SUNLIGHT COLONY NO-2 ASHRAM , NEW DELHI, Delhi, India - 110014
      U01110DL2022PTC399972 PALM FRONDS PRIVATE LIMITED 321,Basement, Chamber No.4, Hari Nagar, Ashram New Delhi,Delhi,New Delhi,Delhi,110014-India
      U72900DL2022PTC394952 LOGICKNOTS INDIA PRIVATE LIMITED No.98, Ground Floor, Sunlight Colony 2, New Delhi , Delhi, Delhi, India - 110014
      U74140DL2013PTC251118 ADVANCE PLANNING PRIVATE LIMITED 955, 1ST FLOOR, SUNLIGHT COLONY, ASHRAM NEW DELHI , DELHI, Delhi, India - 110014
      U47711DL2024PTC433536 STITCHMAVEN PRIVATE LIMITED S-81/15 Indira Gandhi Cam,Sunlight Colony 2, Ashram,New Delhi,South Delhi,Delhi,110014-India
      U47912DL2025PTC449936 NISHKART PRIVATE LIMITED 743 F/F SUNLIGHT COLONY,NO-2 NEAR SHIV MANDIR,New Delhi,South Delhi,Delhi,110014-India
      U63000DL2018PTC336175 HARRIC TRAVELS PRIVATE LIMITED 784, Sunlight Colony 2 Hari Nagar, Ashram , NEW DELHI, Delhi, India - 110014
      U74140DL2016PTC292589 URBANITE FUSION PRIVATE LIMITED THIRD FLOOR,MALHAN ONE SUNLIGHT COLONY,ASHRAM , NEW DELHI, Delhi, India - 110014
      U74300DL2019PTC354254 TOPGALLANT MEDIA & RESEARCH PRIVATE LIMITED H. No.-81 GF SUNLIGHT COLONY-1 , NEW DELHI, Delhi, India - 110014
      U64200DL2015PTC285294 PAISAA PLUS IT SOLUTIONS PRIVATE LIMITED SHOP NO-2, BASEMENT, MAHARANI PLAZA, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014
      U74999DL2018PTC340504 AESTHETICS ACADEMY OF FINE ART PRIVATE LIMITED 431 3RD FLOORM SUNLIGHT COLONY -2 ASHRAM , NEW DELHI, Delhi, India - 110014
      U93000DL2012PTC233493 COREGEN SOLUTIONS PRIVATE LIMITED HOUSE NO 6 3RD FLOOR SUNLIGHT COLONY 1 , NEW DELHI, Delhi, India - 110014
      U74999DL2016PTC291715 MCKELLE CONSULTING PRIVATE LIMITED 83A, Ground Floor, DDA Flats, Sunlight colony-2 Hari Nagar, Ashram , New Delhi, Delhi, India - 110014
      U74900DL2016PTC292183 SHREEJI PV ADVISORS PRIVATE LIMITED 83A, Ground Floor, DDA Flats, Sunlight Colony-2 Hari Nagar, Ashram , New Delhi, Delhi, India - 110014
      U78300DL2026PTC466213 AIRONIXX MANPOWER PRIVATE LIMITED H.NO B-2/1 UGF, LEFT SIDE,SIDHARTH NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110014-India
      AAP-3347 STEVENSTAR COFFEE LLP HOUSE NO-523 SF SUNLIGHT COLONY, NEW DELHI NEW DELHI, Delhi, India - 110014
      ABC-1489 AVYALOGY LLP T-2/1/4, BASEMENT GARHI MOHALLABHOGAL ROAD, NEW DELHI New Delhi, Delhi, India - 110014
      U93000DL2012PTC239521 ORTUS MARKET RESEARCH PRIVATE LIMITED NEW DELHI-PLOT NO 30, BASEMENT BHAGWAN NAGAR ASHRAM, NEAR JEEWAN NAGAR , NEW DELHI, Delhi, India - 110014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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