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    • Company Information
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    PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED

    CIN: U67120UR1995PTC018738
    Purchase Report

    PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U67120UR1995PTC018738) is a Private company incorporated on 14 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 20942400.00.

    PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED are SUMITENDRA DAS, SHAKTI SINGH JADAUN, and AADIL HUSSAIN.

    PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UR1995PTC018738 and its registration number is 18738. Users may contact PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED is FIRST FLOOR,SHOP/DOOR NO. 1 OPP. APNE SAPNE NGO,GUPTA STORE ROAD,SUB HASH NAGAR , DEHRADUN, Uttarakhand, India - 248002.

    Current status of PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for PARTICIPATION FINANCE AND HOLDINGS (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

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    Purchase full report of PARTICIPATION FINANCE AND HOLDINGS (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 PARTICIPATION FINANCE AND HOLDINGS (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 PARTICIPATION FINANCE AND HOLDINGS (INDIA)
    DIN Director Name Designation Appointment Date
    07854493 SUMITENDRA DAS Director 2017-09-01
    07273770 SHAKTI SINGH JADAUN Director 2016-04-01
    07754682 AADIL HUSSAIN Director 2017-09-19
    Past Directors & Key Managerial Personnel of PARTICIPATION FINANCE AND HOLDINGS (INDIA)
    DIN Director Name Designation Appointment Date Cessation
    00025785 SONIKA AGGARWAL Additional Director - 2007-09-29
    00025785 SONIKA AGGARWAL Director - 2008-07-31
    03116120 AMRIT NEWAR Additional Director - 2016-04-01
    03116120 AMRIT NEWAR Director - 2011-06-09
    07760883 AARISH KHAN Director - 2017-09-19
    00156922 TIKAM SARAF Director - 2008-01-20
    03593170 PADMAVATHY . Director - 2017-08-26
    Other Directorships of SONIKA AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U22199DL2005PTC142202 Additional Director - 2008-07-18
    DHRUVEN ENTERPRISES PRIVATE LIMITED U26990DL2019PTC352438 Director 2019-07-10 Ongoing
    ASIAN POWER CONTROLS LIMITED U31101MH1984PLC031791 Director - 2008-07-17
    HALLEX APPLIED POWER PRIVATE LIMITED U40102DL2005PTC138494 Additional Director - 2008-07-17
    TRIFECTA ENERGY AND RESOURCES PRIVATE LIMITED U40109DL2005PTC132772 Director - 2008-07-17
    STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Additional Director - 2008-07-31
    EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Additional Director - 2008-07-18
    APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Additional Director - 2008-07-18
    VOLO BHARAT ECOMMERCE PRIVATE LIMITED U72502DL2020PTC369155 Director 2020-09-03 Ongoing
    MARUSHIKA TECHNOLOGY ADVISORS PRIVATE LIMITED U72900DL2010PTC205156 Director 2015-12-14 Ongoing
    MARUSHIKA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110DL2012PTC235511 Director 2015-12-18 Ongoing
    LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Additional Director - 2008-07-18
    PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED U74140DL2004PTC128111 Director - 2008-07-17
    TIGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131483 Additional Director - 2008-07-17
    JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Additional Director - 2008-07-17
    LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Additional Director - 2008-07-17
    EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2008-07-18
    RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED U74140DL2005PTC166824 Additional Director - 2008-07-31
    MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED U74140DL2006PTC155142 Additional Director - 2008-07-18
    HALCYON ASIA MANAGEMENT STRATEGIES PRIVATE LIMITED U74899DL2005PTC142101 Director - 2008-07-18
    WOMEN ON MAKING NOTION FOUNDATION U85300UP2021NPL146768 Director 2021-06-02 Ongoing
    Other Directorships of AMRIT NEWAR
    Company Name CIN Designation Appointment Date Cessation
    SILICON INFOWAYS PRIVATE LIMITED U00000DL2000PTC105832 Director - 2016-07-01
    LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Additional Director - 2016-07-01
    HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U22199DL2005PTC142202 Director 2012-05-03 Ongoing
    ASIAN POWER CONTROLS LIMITED U31101MH1984PLC031791 Director 2012-05-05 Ongoing
    KANAD ENERGY SYSTEMS PRIVATE LIMITED U31403PN2004PTC018866 Director 2012-05-05 Ongoing
    AUTOFIELD ENGINEERS PVT LTD U34300MH1981PTC025506 Director 2012-05-01 Ongoing
    HALLEX APPLIED POWER PRIVATE LIMITED U40102DL2005PTC138494 Director 2012-05-04 Ongoing
    THEIA SOLAR TECHNOLOGIES PRIVATE LIMITED U40106DL2010PTC208668 Director - 2016-07-01
    TRIFECTA ENERGY AND RESOURCES PRIVATE LIMITED U40109DL2005PTC132772 Additional Director - 2016-07-01
    TRIFECTA ENERGY & RENEWABLES PRIVATE LIMITED U40300DL2010PTC207665 Director 2012-05-02 Ongoing
    LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Director - 2016-04-11
    PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Additional Director - 2016-04-01
    HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Director - 2017-08-04
    RESOLUTION CAPITAL GLOBAL PRIVATE LIMITED U45400DL2008PTC175099 Additional Director 2011-06-07 Ongoing
    PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2016-07-01
    LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Director - 2016-04-11
    EMINENT EXPORTS-IMPORT PRIVATE LIMITED U51909DL2004PTC125700 Additional Director - 2016-07-01
    PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2016-07-01
    STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director - 2016-04-01
    EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Director - 2016-10-08
    HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED U67100DL2004PTC128110 Additional Director 2011-06-09 Ongoing
    HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED U67100DL2004PTC128110 Director - 2011-06-09
    PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Additional Director - 2016-04-11
    PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Director - 2011-06-07
    PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Additional Director - 2016-04-01
    ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Additional Director - 2016-08-23
    EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Additional Director - 2016-04-01
    TOPLINE PROMOTERS PRIVATE LIMITED U72300DL2007PTC166801 Additional Director - 2016-07-01
    EDUEXCEL SOFTWARES PRIVATE LIMITED U72300DL2008PTC178192 Additional Director - 2016-07-01
    APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Additional Director - 2016-10-08
    INDUSTRIA LANDMEDIA PRIVATE LIMITED U74120DL2006PTC147626 Director - 2016-04-11
    LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Director - 2016-04-11
    PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director - 2016-07-01
    PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director - 2016-07-01
    ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Director - 2016-04-11
    INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2016-04-01
    PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED U74140DL2004PTC128111 Director 2012-05-05 Ongoing
    HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED U74140DL2004PTC128114 Director - 2017-09-18
    TIGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131483 Additional Director - 2016-07-01
    RESURGENCE MANAGEMENT STRATEGIES PRIVATE LIMITED U74140DL2005PTC139170 Additional Director - 2016-07-01
    JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Director - 2016-04-01
    LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director - 2016-04-11
    EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2016-04-01
    RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED U74140DL2005PTC166824 Additional Director 2011-06-07 Ongoing
    KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Additional Director - 2016-07-01
    VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Director - 2016-04-01
    MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED U74140DL2006PTC155142 Additional Director - 2016-07-01
    MC ANDREWS MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163496 Additional Director - 2016-07-01
    UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Additional Director - 2016-07-01
    WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED U74140DL2007PTC171367 Director - 2016-04-11
    OPENSOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC181432 Director - 2016-07-01
    PERFECT POWER SYSTEMS PVT LTD U74899DL1982PTC013373 Director - 2012-10-31
    HALCYON ASIA MANAGEMENT STRATEGIES PRIVATE LIMITED U74899DL2005PTC142101 Director - 2017-09-18
    LAND VANTAGE PRIVATE LIMITED U74900DL2006PTC154980 Director - 2016-04-11
    INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director - 2016-04-01
    LANDMEDIA INTERDEV PRIVATE LIMITED U74900DL2008PTC183936 Director - 2016-04-11
    EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Director - 2016-07-01
    EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Director - 2016-07-01
    LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Director - 2016-04-11
    Other Directorships of AARISH KHAN
    Company Name CIN Designation Appointment Date Cessation
    PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Additional Director - 2017-09-19
    HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Additional Director - 2017-09-18
    STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director - 2017-09-19
    EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Additional Director - 2017-09-18
    LOANCORE SERVICING SOLUTIONS PRIVATE LIMITED U65990MH2016PTC284916 Additional Director - 2017-08-10
    SAHAS FINANCIAL SERVICES PRIVATE LIMITED U65999DL1994PTC063231 Director - 2017-09-19
    LOANCORE FINCAP PRIVATE LIMITED U65999MH2016PTC284986 Additional Director - 2017-07-25
    HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED U67100DL2004PTC128110 Additional Director 2017-03-09 Ongoing
    TOPLINE PROMOTERS PRIVATE LIMITED U72300DL2007PTC166801 Director 2017-01-28 Ongoing
    APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Additional Director - 2017-07-25
    INDUSTRIA LANDMEDIA PRIVATE LIMITED U74120DL2006PTC147626 Additional Director - 2017-07-25
    LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Additional Director - 2017-07-25
    INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2017-09-18
    TIGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131483 Director 2017-01-28 Ongoing
    JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Additional Director - 2017-09-19
    LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Additional Director - 2017-07-25
    LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director - 2017-08-26
    VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Additional Director - 2017-09-19
    WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED U74140DL2007PTC171367 Additional Director - 2017-07-25
    LAND VANTAGE PRIVATE LIMITED U74900DL2006PTC154980 Additional Director - 2017-07-25
    INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Additional Director - 2017-09-19
    LANDMEDIA INTERDEV PRIVATE LIMITED U74900DL2008PTC183936 Additional Director - 2017-07-25
    LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-08-26
    Other Directorships of SUMITENDRA DAS
    Company Name CIN Designation Appointment Date Cessation
    PHILANTHROPY CONSULTING LLP AAZ-5084 Designated Partner 2021-11-17 Ongoing
    LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Director 2017-06-19 Ongoing
    STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director 2017-09-01 Ongoing
    SAHAS FINANCIAL SERVICES PRIVATE LIMITED U65999DL1994PTC063231 Director 2017-09-01 Ongoing
    PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Director 2017-09-18 Ongoing
    PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Director 2017-06-19 Ongoing
    ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Director - 2017-07-25
    EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Director 2017-06-19 Ongoing
    LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED U74110DL2005PTC138675 Director - 2017-07-25
    INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2017-08-26
    LIONFORGE ENTREPORT LIMITED U74120MH2016PLC274732 Director - 2017-08-10
    LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director 2017-08-26 Ongoing
    EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director 2017-07-25 Ongoing
    EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2017-07-24
    INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director - 2017-08-26
    LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Director 2017-08-26 Ongoing
    LAND EXWORKS FACTORIE LIMITED U74999MH2016PLC274356 Director - 2017-08-10
    EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Director 2017-06-19 Ongoing
    EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Director 2017-06-19 Ongoing
    LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Director 2017-06-19 Ongoing
    Other Directorships of TIKAM SARAF
    Company Name CIN Designation Appointment Date Cessation
    NEWSTONE PROMOTERS LLP AAZ-7882 Designated Partner - 2022-02-15
    RAVI SEAMLESS PIPES INDIA PRIVATE LIMITED U28113HR1987PTC050109 Director - 2008-01-18
    NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2011-04-25
    DEVENTURE HOUSING PRIVATE LIMITED U45209DL2006PTC156917 Director - 2011-04-05
    LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Director - 2015-04-20
    RONALD INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC218696 Director 2012-10-12 Ongoing
    ATM EXIM PVT LTD U51420DL1999PTC100740 Director - 2008-01-21
    J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Additional Director - 2016-09-06
    J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Director - 2023-05-30
    CORO CHITS PRIVATE LIMITED U65992DL1995PTC069731 Director - 2008-01-15
    SUNDERSHANTI GOLD FINANCE PRIVATE LIMITED U68200UR2022PTC014114 Director 2023-03-07 Ongoing
    LAMER RENEWABLE ENERGY PRIVATE LIMITED U70100DL2011PTC213326 Director - 2018-06-11
    CREDENCE CONSTRUCTIONS PRIVATE LIMITED U70101DL1999PTC100873 Director 2024-03-12 Ongoing
    CREDENCE CONSTRUCTIONS PRIVATE LIMITED U70101DL1999PTC100873 Director - 2023-10-16
    CREDENCE ESTATES PVT LTD U70101DL1999PTC101001 Additional Director - 2012-09-29
    CREDENCE ESTATES PVT LTD U70101DL1999PTC101001 Director - 2012-10-15
    CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director - 2017-01-02
    LAMER TOWERS PRIVATE LIMITED U70109DL2008PTC174873 Director - 2014-06-23
    HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Additional Director - 2023-09-29
    HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Director 2023-08-01 Ongoing
    QUARTERAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333106 Additional Director - 2022-09-30
    QUARTERAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333106 Director - 2023-04-15
    GLOBE PROMOTERS PRIVATE LIMITED U70200DL2012PTC237208 Additional Director - 2020-06-15
    AR COMPUSOFT PRIVATE LIMITED U72200DL2006PTC146425 Additional Director - 2008-12-05
    AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Additional Director - 2021-07-02
    AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Director - 2015-09-10
    SCG INFOTECH PRIVATE LIMITED U72200DL2006PTC146432 Additional Director - 2016-08-04
    SCG INFOTECH PRIVATE LIMITED U72200DL2006PTC146432 Director 2016-08-04 Ongoing
    TS COMPUSOFT PRIVATE LIMITED U74110DL2006PTC146427 Director - 2015-05-15
    SARAF CREDIT AND PORTFOLIO PRIVATE LIMITED U74899DL1992PTC051442 Director 2002-09-12 Ongoing
    ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Director - 2008-01-20
    JOSHIKA LAMINATIONS PRIVATE LIMITED U74899DL1994PTC063593 Director 1994-12-19 Ongoing
    ESTEEM OILS PRIVATE LIMITED U74899DL1995PTC068222 Director - 2015-05-15
    S R FARMS PRIVATE LIMITED U74899DL1995PTC068831 Director - 2007-08-17
    CHANDANDEV CONSULTANCY SERVICES PRIVATE LIMITED U74992DL2012PTC230067 Additional Director - 2024-02-09
    STAR ONE MANAGEMENT STUDIES PRIVATE LIMITED U80211DL2006PTC155779 Director - 2014-07-01
    Other Directorships of PADMAVATHY .
    Company Name CIN Designation Appointment Date Cessation
    SILICON INFOWAYS PRIVATE LIMITED U00000DL2000PTC105832 Director - 2016-07-12
    LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2016-07-12
    HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U22199DL2005PTC142202 Director 2012-05-03 Ongoing
    ASIAN POWER CONTROLS LIMITED U31101MH1984PLC031791 Director 2012-05-05 Ongoing
    KANAD ENERGY SYSTEMS PRIVATE LIMITED U31403PN2004PTC018866 Director 2012-04-12 Ongoing
    AUTOFIELD ENGINEERS PVT LTD U34300MH1981PTC025506 Director 2012-04-11 Ongoing
    HALLEX APPLIED POWER PRIVATE LIMITED U40102DL2005PTC138494 Director 2012-04-11 Ongoing
    THEIA SOLAR TECHNOLOGIES PRIVATE LIMITED U40106DL2010PTC208668 Director - 2016-07-12
    TRIFECTA ENERGY AND RESOURCES PRIVATE LIMITED U40109DL2005PTC132772 Director - 2016-07-12
    TRIFECTA ENERGY & RENEWABLES PRIVATE LIMITED U40300DL2010PTC207665 Director 2012-05-02 Ongoing
    LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Director - 2017-07-25
    PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Director - 2016-07-12
    HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Director - 2017-09-18
    RESOLUTION CAPITAL GLOBAL PRIVATE LIMITED U45400DL2008PTC175099 Director 2012-05-01 Ongoing
    PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2016-07-12
    LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Director - 2016-10-08
    EMINENT EXPORTS-IMPORT PRIVATE LIMITED U51909DL2004PTC125700 Director - 2016-07-12
    PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2016-07-12
    STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director - 2017-08-26
    EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Director - 2017-09-18
    HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED U67100DL2004PTC128110 Director 2012-05-07 Ongoing
    PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Director - 2016-10-08
    PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Director - 2016-10-08
    ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Additional Director - 2016-10-08
    EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Director - 2016-10-08
    TOPLINE PROMOTERS PRIVATE LIMITED U72300DL2007PTC166801 Director - 2016-07-12
    EDUEXCEL SOFTWARES PRIVATE LIMITED U72300DL2008PTC178192 Director - 2016-07-12
    APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Director - 2017-07-25
    INDUSTRIA LANDMEDIA PRIVATE LIMITED U74120DL2006PTC147626 Director - 2016-10-08
    LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Director - 2016-10-08
    PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director - 2016-07-12
    PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director - 2016-07-12
    ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Director - 2016-10-08
    INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2016-07-12
    PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED U74140DL2004PTC128111 Director 2012-04-14 Ongoing
    HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED U74140DL2004PTC128114 Director - 2017-09-18
    TIGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131483 Director - 2016-07-12
    RESURGENCE MANAGEMENT STRATEGIES PRIVATE LIMITED U74140DL2005PTC139170 Director - 2016-07-12
    JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Director - 2016-07-12
    LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director - 2016-10-08
    EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2016-07-12
    RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED U74140DL2005PTC166824 Director 2012-05-01 Ongoing
    KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2016-07-12
    VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Director - 2016-07-12
    MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED U74140DL2006PTC155142 Director - 2016-07-12
    MC ANDREWS MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163496 Director - 2016-07-12
    UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director - 2016-07-12
    WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED U74140DL2007PTC171367 Director - 2016-10-08
    OPENSOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC181432 Director - 2016-07-12
    PERFECT POWER SYSTEMS PVT LTD U74899DL1982PTC013373 Director - 2017-09-19
    HALCYON ASIA MANAGEMENT STRATEGIES PRIVATE LIMITED U74899DL2005PTC142101 Director - 2017-09-18
    LAND VANTAGE PRIVATE LIMITED U74900DL2006PTC154980 Director - 2016-10-08
    INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director - 2016-07-12
    LANDMEDIA INTERDEV PRIVATE LIMITED U74900DL2008PTC183936 Director - 2016-10-08
    EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Director - 2017-07-25
    EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Director - 2017-07-25
    LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Director - 2017-07-25
    Other Directorships of SHAKTI SINGH JADAUN
    Company Name CIN Designation Appointment Date Cessation
    LEXIS NETWORKS LLP AAC-2450 Designated Partner - 2017-01-01
    LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Additional Director - 2015-09-30
    LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Director - 2017-06-19
    PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Director 2016-04-01 Ongoing
    STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director 2016-04-01 Ongoing
    SAHAS FINANCIAL SERVICES PRIVATE LIMITED U65999DL1994PTC063231 Additional Director 2015-09-05 Ongoing
    LOANCORE FINCAP PRIVATE LIMITED U65999MH2016PTC284986 Additional Director - 2017-03-17
    PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Director - 2017-06-19
    ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Director - 2017-06-19
    EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Director - 2017-06-19
    LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED U74110DL2005PTC138675 Director - 2017-06-19
    INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2017-06-19
    LIONFORGE ENTREPORT LIMITED U74120MH2016PLC274732 Director - 2017-06-19
    JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Director 2016-04-01 Ongoing
    EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2017-06-19
    VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Director 2016-04-01 Ongoing
    INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director 2017-08-26 Ongoing
    INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director - 2017-06-19
    LAND EXWORKS FACTORIE LIMITED U74999MH2016PLC274356 Director - 2017-06-19
    EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Additional Director - 2015-09-30
    EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Director - 2017-06-19
    EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Additional Director - 2015-09-30
    EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Director - 2017-06-19
    LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Additional Director - 2015-09-30
    LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Director - 2017-06-19
    Other Directorships of AADIL HUSSAIN
    Company Name CIN Designation Appointment Date Cessation
    EMPPEL FINCAP SERVICES LLP AAM-1673 Designated Partner 2018-03-06 Ongoing
    THEIA SOLAR TECHNOLOGIES PRIVATE LIMITED U40106DL2010PTC208668 Director 2017-01-28 Ongoing
    LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Director 2017-07-25 Ongoing
    PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Director 2017-09-19 Ongoing
    HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Director 2017-09-19 Ongoing
    LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Director 2017-09-19 Ongoing
    EMINENT EXPORTS-IMPORT PRIVATE LIMITED U51909DL2004PTC125700 Director 2017-01-28 Ongoing
    STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director 2017-09-19 Ongoing
    EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Director - 2018-03-05
    SAHAS FINANCIAL SERVICES PRIVATE LIMITED U65999DL1994PTC063231 Additional Director - 2017-08-26
    APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Additional Director - 2017-07-25
    INDUSTRIA LANDMEDIA PRIVATE LIMITED U74120DL2006PTC147626 Additional Director - 2017-07-25
    LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Additional Director - 2017-07-25
    ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Additional Director - 2017-07-25
    INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director 2017-09-19 Ongoing
    HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED U74140DL2004PTC128114 Director 2017-09-18 Ongoing
    JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Director 2017-09-19 Ongoing
    LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Additional Director - 2017-07-25
    KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director 2017-01-28 Ongoing
    VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Director 2017-09-19 Ongoing
    UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director 2017-01-28 Ongoing
    WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED U74140DL2007PTC171367 Additional Director - 2017-07-25
    INSTITUTE OF STRUCTURE DESIGN PRIVATE LIMITED U74140DL2015PTC277640 Additional Director - 2017-07-24
    VANSAN LOGISTICS & CARRIER PRIVATE LIMITED U74140DL2015PTC278487 Additional Director 2017-03-09 Ongoing
    HALCYON ASIA MANAGEMENT STRATEGIES PRIVATE LIMITED U74899DL2005PTC142101 Director 2017-09-19 Ongoing
    LAND VANTAGE PRIVATE LIMITED U74900DL2006PTC154980 Additional Director - 2017-07-25
    INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director 2017-09-19 Ongoing
    LANDMEDIA INTERDEV PRIVATE LIMITED U74900DL2008PTC183936 Additional Director - 2017-07-25
    LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-08-26
    LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Director 2017-09-19 Ongoing
    ASHERS FERRO-ORES PRIVATE LIMITED U74999DL2016PTC306091 Additional Director - 2017-07-25
    ASHERS FERRO ENERGY PRIVATE LIMITED U74999DL2016PTC306320 Additional Director - 2017-07-25
    ASHERS FERRO METALLICA PRIVATE LIMITED U74999DL2016PTC306589 Additional Director - 2017-07-25
    PRINCIPALAND FINVEST PRIVATE LIMITED U74999DL2017PTC322992 Director - 2017-09-19
    EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Director 2017-07-25 Ongoing
    EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Director 2017-07-25 Ongoing
    LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Director 2017-07-25 Ongoing

    CIN Company Name Company Address
    U72900UR2019PTC009436 UNOBANC PRIVATE LIMITED (84/2) No. 1, First Floor, Clement Town Lane No. 11 , Dehradun, Uttarakhand, India - 248002
    U47214UT2023PTC016108 NOUGHT RETAIL PRIVATE LIMITED C/o Harcharan Singh, Shop,No Sr 1,Transport Nagar,,Dehradun,Dehradun,Uttarakhand,248002-India
    U45209UR2020PTC010789 DEVELOSCAPE INFRA SOLUTIONS PRIVATE LIMITED HOUSE NO 316/1 PRATAP ROAD, SUBHASH NAGAR , DEHRADUN, Uttarakhand, India - 248002
    U74999UR2021PTC012075 PROVASL SOLUTIONS PRIVATE LIMITED C/O HIMANSHU SINGHAL LANE NO. 3 TURNER ROAD, CLEMENT TOWN, FIRST FLOOR , DEHRADUN, Uttarakhand, India - 248002
    AAJ-1554 SERVINGMIND ONLINE SOLUTIONS LLP Suite No. 2413,Fourth Floor,Building No 2000 Doon Express Park,Op.Transport Nagar,Subhash Nagar Dehradun, Uttarakhand, India - 248002
    U70200UT2025OPC019339 MOYNEX (OPC) PRIVATE LIMITED 84/2 Shop No.1,Clement Town Lane No.11,Dehradun,Dehradun,Uttarakhand,248002-India
    U41000UT2026PTC021058 RAVGROUP (INDIA) PRIVATE LIMITED LANE NO. 1, TURNER ROAD,CLEMENT TOWN, DEHRADUN,Dehradun,Dehradun,Uttarakhand,248002-India
    U74999UR2017PTC008315 JOINUS DIGITRADE PRIVATE LIMITED HOUSE NO. 1, GALI NO. C-7, TURNER ROAD , DEHRADUN, Uttarakhand, India - 248002
    U74999UR2016PTC007243 BOOSTERFOX INDIA PRIVATE LIMITED SUITE NO.2410 DOON EXPRESS BUSINESS PARK,OPP. TRANSPORT NAGAR,SUBAS H NAGAR , DEHRADUN, Uttarakhand, India - 248002
    U74899UR1986PTC032749 I.M.S.I.(INDIA) PRIVATE LTD. SUIT NO. 2410, DOON EXPRESS BUSINESS PARK OPP. TRANSPORT NAGAR, SUBHASH NAGAR, P.O . CLIMENT , DEHRADUN, Uttarakhand, India - 248002
    ACI-8580 DOON LAMINATES LLP SHOP NO. F-81,TRANSPORT NAGAR,Dehradun,Dehradun,Uttarakhand,India-248002
    U35105UT2026PTC021299 ASR SOLAR INDIA PRIVATE LIMITED SHOP NO. SR-11,TRANSPORT NAGAR,Dehradun,Dehradun,Uttarakhand,248002-India
    U47721UT2026PTC021138 PILL PARK PRIVATE LIMITED LANE NO. 5 KRISHNA MARKET, ROAD SUBHASH NAGAR,,Dehradun,Dehradun,Uttarakhand,248002-India
    U78300UR2018PTC009058 SLOG SOLUTIONS PRIVATE LIMITED House No - 349 / 1, Mohabewala, Post Office Road,DEHRADUN,Dehradun,Uttarakhand,248002-India
    U62013UT2023PTC015805 MISMO SOFTWARE PRIVATE LIMITED Suite 2043, Doon Business Express park,saharanpur road, opp. transport nagar,Dehradun,Dehradun,Uttarakhand,248002-India
    U85100UR2013PTC000576 AMBIENT LIFESCIENCES PRIVATE LIMITED LANE NO 8 POST OFFICE ROAD SUBHASH NAGAR CLEMENTOWN DEHRADUN IN , DEHRADUN, Uttarakhand, India - 248002
    ACA-8057 SUMEGHA SURGICALS & PHARMA LLP H.No 26 Bell Road, MobbhewalaRajeev nagar Dehradun, Uttarakhand, India - 248002
    U33100UR2020PTC010653 BASILCURE PHARMACEUTICALS PRIVATE LIMITED H.No-11,Ground Floor Chanderbani Road,Keshav Enclave , Dehradun, Uttarakhand, India - 248002
    U52399UR2020PTC011788 SINGHBROS MART PRIVATE LIMITED 458, Gurunanak Road, Lane No - 6, Subhash Nagar , Dehradun, Uttarakhand, India - 248002
    U85101UT2023NPL016037 MAISHA EDUCATIONAL FOUNDATION LANE NO. C20, TURNER ROAD OPP RAM MANDIR , Dehradun, Uttarakhand, India - 248002
    U74999UR2018PTC008454 TECH MUTATION CONSULTANCY PRIVATE LIMITED HOUSE NO 21 NEHRU ROAD SUBHASH NAGAR, CLEMENT TOWN , DEHRADUN, Uttarakhand, India - 248002
    U74999UR2020PTC011059 EVEREST BUSINESS CONCEPTS PRIVATE LIMITED SHOP NO. 1, SEWAKALAN CHANDERBANI KHALSA, NEAR KRISHNA MANDIR , DEHRADUN, Uttarakhand, India - 248002
    U72400UR2007PTC032440 FYLFOT SOFTWARE PRIVATE LIMITED 217, 1st Floor, Sandhu Center Delhi Road, Clement Town , Dehradun, Uttarakhand, India - 248002
    U74990UR2021PTC012259 AAYURDHAA PRIVATE LIMITED 29/1, CAMP AREA, LANE NO.-3 TURNER ROAD, C- TOWN , DEHRADUN, Uttarakhand, India - 248002
    AAO-7037 SOB SOLUTIONS LLP C/o Vaibhav Kumar Rohal, House No. 612 Krishna Market Road, Subhash Nagar Dehradun, Uttarakhand, India - 248002
    U55209UR2022PTC014326 SAVNEEL HOSPITALITY PRIVATE LIMITED Plot No 265, 2nd Floor, Dayanand Marg Near Shimaya Farm, Subhash Nagar , Dehradun, Uttarakhand, India - 248002
    ABA-3308 AVIRAJ PROJECTS LLP PLOT NO. 744, POST OFFICE ROAD, NEAR OBC BANK LANDMARK GRAPHIC ERA UNIVERSITY, SUBHASH NAGAR DEHRADUN, Uttarakhand, India - 248002
    U52609UR2021PTC013407 DOON HERBAL PRIVATE LIMITED C/o Dr Arun Kumar Badoni, 29/1 Camp Area Lane No 3, Turner Road, C.Town , Dehradun, Uttarakhand, India - 248002
    U88900UT2026NPL021293 EARTH HUMAN RIGHTS JUSTICE AND SOCIAL SERVICE FOUNDATION 1/7, LANE NO. 1 SOCIETY,AREA, CLEMENTTOWN,Dehradun,Dehradun,Uttarakhand,248002-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90274999 1998-12-21 - - 250,000.00 P.N.B.
    100132758 2017-09-30 - 2018-01-05 4,834,835,677.00 FORTIS HOSPITALS LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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