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PHD CHAMBER OF COMMERCE AND INDUSTRY

CIN: U74899DL1951NPL001947

PHD CHAMBER OF COMMERCE AND INDUSTRY (CIN: U74899DL1951NPL001947) is a Public company incorporated on 07 Jul 1951. It is classified as Guarantee and association 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.

PHD CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHD CHAMBER OF COMMERCE AND INDUSTRY's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PHD CHAMBER OF COMMERCE AND INDUSTRY are SURESH CHAND GOYAL, AASHISH CHAUDHRY, RUPINDER SINGH SACHDEVA, VIVEK AGARWALA, RAJENDRA PRASAD SINGH, KUNAL GUPTA, DALIP JOLLY, ARUN KATARUKA, MOHINDER KUMAR GUPTA, DEV BHUSHAN JAIN, JAGMOHAN MONGIA, VIPUL MAHESHWARI, VIPIN VOHRA, VIVEK KATOCH, NEHA VIJAY KUMAR BERLIA, LALIT KUMAR KHAITAN, RAHUL TANDON, SUNEETA REDDY, PRIYANK VARSHNEY, RAMESH KUMAR JAIN, ASHISH NATH, SUMIT KUMAR AGARWAL, NIKHIL CHANDRA GUPTA, ADITI PASARI, VARDAAN AGARWAL, SAKET DALMIA, SATYADEO GOYAL, VISHWA . NATH, MUKUL BAGLA, MUKESH KUMAR AGGARWAL, SHISHIR JAIPURIA, ALKA BATRA, RAJESH KUMAR ARORA, ASHISH AGRAWAL, ASHISH MOHAN WIG, ARJUN AGGARWAL, ARSHAD NIZAM SHAWL, MOHIT JAIN, DEVANSH JAIN, PRIYA HINGORANI ., AJIT KUMAR GUPTA, ASHISH GUPTA, MOHIT KUMAR JAIN, GOVIND AGGARWAL, ATUL BANSHAL, SANDEEP WADHWA, ANURAG RATHI, KAPIL MANTRI, ASAD MUEED, ABHISHEK MODI, RAGHAV CHANDRA, SAURABH KHANNA, SAKET BHATIA, SHEKHAR AGARWAL, UMA SHANKAR BHARTIA, ANURAG DALMIA, HIMANSHU BAID, AMAR SARIN, SANJAY GUPTA, CHETAN KAJARIA, JAGESH KUMAR KHAITAN, PAWAN KUMAR JAIN, SAUMYA VARDHAN KANORIA, MUKESH JAIN, RAJESH KUMAR, DIGVIJAY DHABRIYA, LAV KUMAR, PURRSHOTTAM BHAGGERIA, SANJEEV GUPTA, HARPREET SINGH MALHOTRA, SHYAM PODDAR, HEMANT JAIN, UDDHAV PODDAR, VIJAY MEHTA, PRADEEP KUMAR JAIN, KANIKA SHRIRAM, ANSHUMAN SINGHANIA, KUNAL SINGHAL, PADAM KUMAR GUPTA, SATYANARAYAN NANDLAL NUWAL, KAMLESH KUMAR JAIN, MANOJ KUMAR JAIN, GAUTAM BALI, PRANAV PODDAR, NITIN NARENDRAKUMAR GUPTA, SANJEEV AGRAWAL, RUPINDER SINGH BEDI, VINEET KANWAR, ANIL JAIN ., MANISH AGARWAL, RAJEEV JUNEJA, RANJAN KUMAR DHINGRA, RAVI GUPTA, ANIL RAJPUT, SUBODH KUMAR JAIN, NAND KISHORE AGGARWAL, DEEPAK PAHWA, VINOD KUMAR KARWA, MUKESH KUMAR GUPTA, and HIMANSHU AGARWAL RAMKUMAR.

PHD CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U74899DL1951NPL001947 and its registration number is 1947. Users may contact PHD CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of PHD CHAMBER OF COMMERCE AND INDUSTRY is PHD HOUSE 4/2 SIR IINSTITUTIONAL AREA AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016.

Current status of PHD CHAMBER OF COMMERCE AND INDUSTRY 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 PHD CHAMBER OF COMMERCE AND INDUSTRY 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 PHD CHAMBER OF COMMERCE AND INDUSTRY 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 PHD CHAMBER OF COMMERCE AND INDUSTRY
DIN Director Name Designation Appointment Date
00220575 SURESH CHAND GOYAL Director 2025-01-08
03548653 AASHISH CHAUDHRY Director 2023-08-05
01936820 RUPINDER SINGH SACHDEVA Director 2007-12-20
00595954 VIVEK AGARWALA Director 2020-10-07
03016827 RAJENDRA PRASAD SINGH Director 2011-12-23
06933526 KUNAL GUPTA Director 2024-01-08
00339592 DALIP JOLLY Director 2020-10-07
00857042 ARUN KATARUKA Director 2017-10-26
00054110 MOHINDER KUMAR GUPTA Director 2017-10-26
01620467 DEV BHUSHAN JAIN Director 2017-10-26
09051022 JAGMOHAN MONGIA Director 2021-09-30
00151602 VIPUL MAHESHWARI Director 2021-09-30
00045156 VIPIN VOHRA Director 2020-10-07
06944779 VIVEK KATOCH Director 2017-10-26
07799078 NEHA VIJAY KUMAR BERLIA Director 2024-01-05
00238222 LALIT KUMAR KHAITAN Director 2010-12-24
09706255 RAHUL TANDON Additional Director 2024-04-26
00001873 SUNEETA REDDY Director 2020-10-07
06461223 PRIYANK VARSHNEY Director 2023-09-05
00575142 RAMESH KUMAR JAIN Director 2021-09-30
00839266 ASHISH NATH Director 2017-10-26
00445352 SUMIT KUMAR AGARWAL Director 2024-01-29
02062242 NIKHIL CHANDRA GUPTA Director 2023-11-09
00120753 ADITI PASARI Director 2018-09-28
03076657 VARDAAN AGARWAL Director 2021-11-17
00083636 SAKET DALMIA Director 2009-12-23
00414597 SATYADEO GOYAL Director 2020-10-07
00829358 VISHWA . NATH Director 2021-10-28
01154850 MUKUL BAGLA Director 2018-09-28
00231651 MUKESH KUMAR AGGARWAL Director 2020-10-07
00274959 SHISHIR JAIPURIA Director 2016-11-26
00769350 ALKA BATRA Director 2018-09-28
03174536 RAJESH KUMAR ARORA Director 2021-09-30
05204875 ASHISH AGRAWAL Director 2011-12-23
01402359 ASHISH MOHAN WIG Director 2006-12-20
07717679 ARJUN AGGARWAL Additional Director 2024-08-22
00646862 ARSHAD NIZAM SHAWL Director 2017-10-26
01315482 MOHIT JAIN Director 2023-10-26
01819331 DEVANSH JAIN Director 2024-03-28
08205095 PRIYA HINGORANI . Director 2018-09-28
00019393 AJIT KUMAR GUPTA Director 2019-09-30
00115090 ASHISH GUPTA Additional Director 2024-05-03
00183448 MOHIT KUMAR JAIN Director 2006-12-20
00243954 GOVIND AGGARWAL Director 2019-09-30
00473987 ATUL BANSHAL Additional Director 2024-07-02
08252220 SANDEEP WADHWA Director 2023-06-29
00063345 ANURAG RATHI Director 2024-05-17
02541935 KAPIL MANTRI Director 2020-10-07
09448112 ASAD MUEED Additional Director 2022-01-19
00002798 ABHISHEK MODI Director 2011-12-23
00023990 RAGHAV CHANDRA Director 2024-06-03
01413049 SAURABH KHANNA Director 2023-12-29
06547610 SAKET BHATIA Additional Director 2023-12-01
00066113 SHEKHAR AGARWAL Director 2021-09-30
00063091 UMA SHANKAR BHARTIA Director 2007-12-20
00120710 ANURAG DALMIA Director 2018-09-28
00014008 HIMANSHU BAID Director 2014-12-20
00015937 AMAR SARIN Director 2020-10-07
00202273 SANJAY GUPTA Director 2019-09-30
00273928 CHETAN KAJARIA Director 2011-12-23
00026264 JAGESH KUMAR KHAITAN Director 2000-11-10
00153719 PAWAN KUMAR JAIN Director 2023-10-25
02097441 SAUMYA VARDHAN KANORIA Director 2016-11-26
02225880 MUKESH JAIN Director 2024-03-13
00029334 RAJESH KUMAR Director 2014-12-20
00519946 DIGVIJAY DHABRIYA Director 2020-10-07
08885048 LAV KUMAR Director 2022-06-15
00017938 PURRSHOTTAM BHAGGERIA Director 2017-10-26
00047704 SANJEEV GUPTA Director 2011-12-23
00147977 HARPREET SINGH MALHOTRA Director 2020-10-07
00242119 SHYAM PODDAR Director 2010-12-24
00506995 HEMANT JAIN Director 2022-05-18
00886181 UDDHAV PODDAR Director 2021-09-30
00057151 VIJAY MEHTA Director 2024-06-18
00333486 PRADEEP KUMAR JAIN Director 2014-05-21
00998758 KANIKA SHRIRAM Director 2018-09-28
02356566 ANSHUMAN SINGHANIA Director 2024-05-16
00321534 KUNAL SINGHAL Director 2023-12-12
00051719 PADAM KUMAR GUPTA Director 2013-12-20
00713547 SATYANARAYAN NANDLAL NUWAL Director 2020-10-07
01822576 KAMLESH KUMAR JAIN Director 2018-09-28
02535921 MANOJ KUMAR JAIN Director 2020-10-07
00481587 GAUTAM BALI Director 2019-09-30
00177343 PRANAV PODDAR Director 2021-09-30
00062041 NITIN NARENDRAKUMAR GUPTA Additional Director 2024-05-29
00282059 SANJEEV AGRAWAL Director 2021-09-30
00136290 RUPINDER SINGH BEDI Director 2016-11-26
00522258 VINEET KANWAR Director 2021-10-28
00181960 ANIL JAIN . Director 2023-09-27
00245993 MANISH AGARWAL Director 2011-12-23
00283481 RAJEEV JUNEJA Director 2023-10-11
00522523 RANJAN KUMAR DHINGRA Director 2020-10-07
05267069 RAVI GUPTA Director 2017-10-26
00022289 ANIL RAJPUT Director 2010-10-24
00031010 SUBODH KUMAR JAIN Director 2011-12-23
00074107 NAND KISHORE AGGARWAL Director 2020-10-07
00176606 DEEPAK PAHWA Director 2010-12-24
00123284 VINOD KUMAR KARWA Director 2017-10-26
00093322 MUKESH KUMAR GUPTA Director 2014-12-20
07730677 HIMANSHU AGARWAL RAMKUMAR Director 2019-09-30
Past Directors & Key Managerial Personnel of PHD CHAMBER OF COMMERCE AND INDUSTRY
DIN Director Name Designation Appointment Date Cessation
00220575 SURESH CHAND GOYAL Director - 2018-09-28
00407451 SANJEEV SARDANA Additional Director - 2016-11-26
00407451 SANJEEV SARDANA Director - 2015-11-28
01238553 PAWAN SAGAR JAIN Director - 2023-09-29
00410246 RAJIV KUMAR VIJ Director - 2013-12-20
00413654 AVINASH KUMAR JAIN Director - 2016-05-18
01303907 BRIJ KISHORE SABHARWAL Additional Director - 2019-09-30
01303907 BRIJ KISHORE SABHARWAL Director - 2020-10-07
03548653 AASHISH CHAUDHRY Additional Director - 2023-09-28
05302123 NIDHI AHUJA Additional Director - 2018-09-28
05302123 NIDHI AHUJA Director - 2021-04-21
00098989 DEEPAK RATHI Director - 2017-10-26
00226120 GOPAL KRISHAN AGARWAL Additional Director - 2019-09-30
00226120 GOPAL KRISHAN AGARWAL Director - 2015-11-28
00252733 RUMMY CHHABRA Director - 2016-11-26
01563868 VARINDER KUMAR GARG Director - 2020-10-07
08602987 AMIT SEN Additional Director - 2020-10-07
08602987 AMIT SEN Director - 2023-12-07
00012203 VIJAY KUMAR ARORA Director - 2013-12-20
00036393 SUMANT CHADHA Additional Director - 2019-09-30
00106128 JAGDISH CHAND CHAUDHRY Additional Director - 2020-10-07
00106128 JAGDISH CHAND CHAUDHRY Director - 2022-10-19
00857042 ARUN KATARUKA Additional Director - 2017-10-26
01553137 AJAY SHARMA Director - 2021-09-30
03454559 DHRUV AGGARWAL Director - 2023-09-29
05156926 GURMEET SINGH Director - 2023-09-29
00124175 SUNIL MITTAL Additional Director - 2017-10-26
00124175 SUNIL MITTAL Director - 2018-09-28
01620467 DEV BHUSHAN JAIN Additional Director - 2016-11-26
05181976 JAI KUMAR MITTAL Director - 2013-12-20
09051022 JAGMOHAN MONGIA Additional Director - 2021-09-30
00006187 SHIV KUMAR JATIA Director - 2013-12-20
00073574 SWATI MITTAL Director - 2021-09-30
00347517 SHOBHAN MITTAL Director - 2014-12-20
00017049 SHARAD JAIPURIA Director - 2015-11-28
06699527 ASHISH KHANNA Additional Director - 2016-11-26
06699527 ASHISH KHANNA Director - 2017-09-19
00030479 PRIYANKA MITTAL Additional Director - 2016-11-26
00030479 PRIYANKA MITTAL Director - 2018-09-28
00151602 VIPUL MAHESHWARI Additional Director - 2021-09-30
00151602 VIPUL MAHESHWARI Director - 2020-10-07
00229830 KARAN JAIN Director - 2022-09-30
00295549 JINESH JAIN CHAND Director - 2016-11-26
00765192 PRAVEEN KENNETH SAMUEL JAMES Additional Director - 2016-11-26
00035916 VIVEK GUPTA Director - 2015-11-28
00045156 VIPIN VOHRA Additional Director - 2016-11-26
00003030 VIRENDER PAL BAJAJ Additional Director - 2016-11-26
00024325 GOPAL SITARAM JIWARAJKA Director - 2018-09-28
00047021 ASHISH BAGRODIA Director - 2018-09-28
00173476 DILIP BHAGIRATHMAL JIWRAJKA Director - 2015-11-28
00458328 VARUN GUPTA Director - 2021-09-30
00479703 NATH MULL KEJRIWAL Director - 2018-10-23
00651362 DEVENDRA KUMAR VYAS Director - 2021-09-30
00002069 SUSHIL KUMAR JAIN Director - 2010-12-24
00183467 VIKAS JAIN Additional Director - 2018-09-28
00183467 VIKAS JAIN Director - 2015-11-28
06944779 VIVEK KATOCH Additional Director - 2017-10-26
07799078 NEHA VIJAY KUMAR BERLIA Additional Director - 2023-09-28
00024330 PRADEEP TYLE Director - 2016-07-01
00221067 RANJEET MAHESH CHATURVEDI Additional Director - 2017-10-26
00221067 RANJEET MAHESH CHATURVEDI Director - 2018-09-28
01976135 KULJIT SINGH POPLI Additional Director - 2017-10-26
01976135 KULJIT SINGH POPLI Director - 2018-09-28
00110595 PRASHANT SOLOMON Additional Director - 2021-09-30
00110595 PRASHANT SOLOMON Director - 2024-01-12
00151179 KRISHAN KUMAR AGARWAL Director - 2013-12-20
01268671 SUDHANSHU PACHISIA Additional Director - 2017-10-26
01268671 SUDHANSHU PACHISIA Director - 2018-09-28
02460530 SUDHIR RAO HOSHING Additional Director - 2018-09-28
02460530 SUDHIR RAO HOSHING Director - 2025-08-05
00001873 SUNEETA REDDY Additional Director - 2020-10-07
00045925 SAQULAIN YASIN SIDDIQUI Additional Director - 2019-09-30
00045925 SAQULAIN YASIN SIDDIQUI Director - 2022-12-21
00141047 RAJ KUMAR KARWA Director - 2012-12-31
00710151 SUBHASH MITTAL Director - 2013-12-20
00914361 PRANAV GUPTA Director - 2012-12-31
07580667 SUDHANGSHU SHEKHAR BISWAL Additional Director - 2016-11-26
07580667 SUDHANGSHU SHEKHAR BISWAL Director - 2024-04-18
08012912 BALACHANDER RAJARAMAN Additional Director - 2019-09-30
00010667 SATNAM ARORA Director - 2013-12-20
00575142 RAMESH KUMAR JAIN Director - 2020-10-07
01251639 DHIAN CHAND Additional Director - 2016-11-26
01251639 DHIAN CHAND Director - 2015-11-28
01394558 RAJIV INDRAVADAN MODI Additional Director - 2022-09-29
01394558 RAJIV INDRAVADAN MODI Director - 2024-05-27
00373797 SURESH KUMAR KHANDELIA Director - 2011-12-23
00769232 PRABHAT JAIN Director - 2021-09-30
01213120 RAJESH GUPTA Additional Director - 2019-09-30
01213120 RAJESH GUPTA Director - 2021-07-22
00003301 NEERAJ GHEI Additional Director - 2019-09-30
00003301 NEERAJ GHEI Director - 2015-11-28
00053597 SANDIP SOMANY Director - 2013-12-20
00203735 KRISHAN KUMAR GUPTA Additional Director - 2017-10-26
00203735 KRISHAN KUMAR GUPTA Director - 2018-09-28
00227883 RAJIV BALI Director - 2016-11-26
00449349 PAWAN KUMAR TIBRAWALLA Additional Director - 2022-09-29
00449349 PAWAN KUMAR TIBRAWALLA Director - 2024-10-10
00451519 SUYOG JAIN Additional Director - 2014-12-20
00451519 SUYOG JAIN Director - 2015-11-28
00479495 RAJNISH GOENKA Director - 2016-11-26
00003215 DAMODAR KRISHAN AGGARWAL Director - 2022-09-30
00392862 RAKESH BAKSHI Director - 2018-09-28
00700061 SUNILKUMAR GOYAL Additional Director - 2019-09-30
03076657 VARDAAN AGARWAL Additional Director - 2022-09-29
05110809 SATYENDRA SINGH TOMAR Additional Director - 2016-11-26
05110809 SATYENDRA SINGH TOMAR Director - 2018-01-17
06663193 ARUN BHAGAT Additional Director - 2020-10-07
06663193 ARUN BHAGAT Director - 2021-04-21
07643984 VINOD PANDEY Additional Director - 2018-09-28
07957068 ATUL SRIVASTAVA Additional Director - 2020-06-10
00143713 NARASIMHAN ARVIND VARCHASWI Additional Director - 2020-10-07
00143713 NARASIMHAN ARVIND VARCHASWI Director - 2022-10-19
00173498 AMIT KUMAR GUPTA Director - 2015-11-28
00357135 GIRDHARI LAL AGRAWAL Additional Director - 2021-09-30
00829358 VISHWA . NATH Additional Director - 2022-09-29
00829358 VISHWA . NATH Director - 2019-04-17
00995007 RAM KAILASH GUPTA Additional Director - 2020-10-07
01154850 MUKUL BAGLA Additional Director - 2018-09-28
01195193 RAJIV BHATNAGAR Director - 2021-09-30
07458026 VINAY KUMAR Additional Director - 2017-10-26
07458026 VINAY KUMAR Director - 2018-09-28
00013158 SUDARSHAN DAS MUNDHRA Director - 2016-11-26
00274959 SHISHIR JAIPURIA Additional Director - 2016-11-26
00274959 SHISHIR JAIPURIA Director - 2015-11-28
03174536 RAJESH KUMAR ARORA Additional Director - 2021-09-30
03472949 SAURABH BANSAL Director - 2023-09-29
00168178 NIRMAL KHANDELWAL Additional Director - 2022-09-30
00168178 NIRMAL KHANDELWAL Director - 2021-09-30
00374321 UMA SHANKAR HALWASIYA Director - 2010-12-24
07717679 ARJUN AGGARWAL Additional Director - 2021-09-30
07717679 ARJUN AGGARWAL Director - 2024-07-12
00088527 MANISH SANGHI Director - 2019-09-30
00109071 PRADEEP MULTANI Additional Director - 2017-10-26
00109071 PRADEEP MULTANI Director - 2023-09-29
00219943 AMARJIT GOYAL Director - 2012-12-31
00582603 MANOJ GAUR Additional Director - 2020-10-07
00582603 MANOJ GAUR Director - 2024-07-11
01760751 BALDEEP SINGH PAHWA Additional Director - 2017-09-19
00028049 ANIL KUMAR BHANDARI Additional Director - 2019-09-30
00646862 ARSHAD NIZAM SHAWL Additional Director - 2017-10-26
01315482 MOHIT JAIN Additional Director - 2023-09-28
02200425 VIKRAM SINGH MEHTA Additional Director - 2018-09-28
02200425 VIKRAM SINGH MEHTA Director - 2020-10-07
06818624 DEVASISH GARG Additional Director - 2024-02-14
00009597 RAGHU HARI DALMIA Director - 2022-10-19
00010647 MANOJ SINGHAL Director - 2015-11-28
01453693 SANJEEV AHUJA Additional Director - 2017-10-26
01453693 SANJEEV AHUJA Director - 2018-05-16
02314304 SHANTANU AGARWAL Additional Director - 2017-10-26
02314304 SHANTANU AGARWAL Director - 2019-10-16
00003792 RAJYA VARDHAN KANORIA Director - 2015-07-15
00019393 AJIT KUMAR GUPTA Additional Director - 2019-09-30
00103260 RAJEEV KHEMKA Additional Director - 2017-10-26
00515672 SUNIL KUMAR CHAUDHARY Additional Director - 2020-10-07
00515672 SUNIL KUMAR CHAUDHARY Director - 2022-06-15
00001788 SANJAY AGGARWAL Director - 2022-09-30
00005889 KARAN A CHANANA Director - 2014-12-20
00243954 GOVIND AGGARWAL Additional Director - 2019-09-30
00029675 JYOTI PRAKASH GADIA Additional Director - 2019-09-30
00063345 ANURAG RATHI Additional Director - 2021-09-30
00199208 HANWANT CHAND BHANDARI Director - 2011-12-23
02541935 KAPIL MANTRI Additional Director - 2020-10-07
00009074 SATNAM SINGH Director - 2012-03-06
00023990 RAGHAV CHANDRA Director - 2016-11-26
00186055 ALOK MUKHERJEE Director - 2021-09-30
01413049 SAURABH KHANNA Additional Director - 2017-10-26
01413049 SAURABH KHANNA Director - 2018-09-28
02572769 BHARAT SINGH MEHTA Additional Director - 2018-09-28
02572769 BHARAT SINGH MEHTA Director - 2015-11-28
00066113 SHEKHAR AGARWAL Additional Director - 2020-07-15
00066113 SHEKHAR AGARWAL Director - 2016-11-26
00101276 RAMESH LAKSHMAN ADIGE Director - 2014-12-20
00120710 ANURAG DALMIA Director - 2015-11-28
01854647 LAKSHMI KANT DWARKA DAS JHUNJHUNWALA Additional Director - 2014-12-20
01854647 LAKSHMI KANT DWARKA DAS JHUNJHUNWALA Director - 2012-12-31
00016262 NARAYANA RAO KADA Director - 2019-10-16
00218778 PRABHU DAYAL AGARWAL Director - 2013-12-20
00606244 SUSHIL KUMAR KAPOOR Company Secretary - 2010-08-16
01291342 SANJAY SINGHANIA Additional Director - 2022-09-30
01291342 SANJAY SINGHANIA Director - 2021-09-30
00029313 RAM AVTAR PODDAR Director - 2013-12-20
00255850 ARUN GUPTA Additional Director - 2020-10-07
00255850 ARUN GUPTA Director - 2023-04-19
00014008 HIMANSHU BAID Director - 2013-12-20
00015937 AMAR SARIN Additional Director - 2020-10-07
01303512 MANAS AGARWAL Additional Director - 2020-10-07
01303512 MANAS AGARWAL Director - 2021-11-17
00124538 SANJAY SOMANY Director - 2013-12-20
00048385 SHIV CHAND KANSAL Additional Director - 2018-09-28
00048385 SHIV CHAND KANSAL Director - 2021-04-21
00004030 SUNIRMOL GHOSH Additional Director - 2017-10-26
00004816 ANAND SWAROOP Director - 2019-09-30
00416363 ATUL PRAKASH ANAND Additional Director - 2019-09-30
00416363 ATUL PRAKASH ANAND Director - 2020-10-07
00458281 MAHESH GUPTA Director - 2017-10-26
00521040 GAJENDRA SINGH SINGHVI Director - 2010-12-24
00153719 PAWAN KUMAR JAIN Additional Director - 2023-09-28
00213086 LALIT KUMAR MALHOTRA Director - 2009-12-23
02097441 SAUMYA VARDHAN KANORIA Additional Director - 2016-11-26
03076522 SAURABH SANYAL CEO - 2023-08-31
07151831 BRAJESH KUMAR . Additional Director - 2019-09-30
07151831 BRAJESH KUMAR . Director - 2022-03-16
00012136 AJAY VOHRA Director - 2013-12-20
00078020 VEER CHAND JAIN Director - 2017-10-26
00455587 NARENDRA PRAKASH GUPTA Director - 2015-11-28
00519946 DIGVIJAY DHABRIYA Additional Director - 2020-10-07
01743306 MADHU SUDAN VIJ Director - 2014-12-20
08885048 LAV KUMAR Additional Director - 2022-09-29
01440785 RAJEEV TALWAR Additional Director - 2017-10-26
01440785 RAJEEV TALWAR Director - 2021-10-28
00934017 ARVIND SINGHANIA Director - 2013-12-20
03061890 RAMAKRISHNAN VINESH Additional Director - 2022-09-29
03061890 RAMAKRISHNAN VINESH Director - 2024-04-30
00017938 PURRSHOTTAM BHAGGERIA Additional Director - 2014-12-20
00017938 PURRSHOTTAM BHAGGERIA Director - 2010-06-23
03058416 VENKET RAO Director - 2016-08-12
00002646 SANDEEP AGGARWAL Additional Director - 2021-09-30
00147977 HARPREET SINGH MALHOTRA Director - 2012-12-31
00326370 KISHORE KUMAR KAYA Director - 2021-09-30
00506995 HEMANT JAIN Additional Director - 2022-09-29
00886181 UDDHAV PODDAR Additional Director - 2021-09-30
01107150 VAIBHAV RATHI Director - 2014-12-20
00057151 VIJAY MEHTA Additional Director - 2021-09-30
00057151 VIJAY MEHTA Director - 2020-10-07
00273877 ASHOK KUMAR KAJARIA Director - 2011-12-23
00333486 PRADEEP KUMAR JAIN Director - 2013-12-20
03296228 NISHANT KULKARNI Additional Director - 2016-11-26
03296228 NISHANT KULKARNI Director - 2017-10-26
00011327 SHYAMSUNDAR BANG Additional Director - 2017-10-26
00011327 SHYAMSUNDAR BANG Director - 2017-04-18
00055350 DAVINDER KUMAR JAIN Director - 2014-03-18
00197577 SHYAM BAGRI Director - 2013-12-20
00998758 KANIKA SHRIRAM Additional Director - 2018-09-28
07569394 VISHWA MOHAN BANSAL Additional Director - 2019-09-30
07569394 VISHWA MOHAN BANSAL Director - 2020-10-07
00001607 LALIT BHASIN Additional Director - 2021-09-30
00001607 LALIT BHASIN Director - 2020-10-07
00005196 GOPAL MUNJAL Director - 2011-12-23
00701039 VARUN TODI Director - 2021-09-30
02356566 ANSHUMAN SINGHANIA Director - 2019-09-30
00002320 ASHISH KAPUR Director - 2010-05-26
00006921 RAVINDER SINGHANIA Additional Director - 2017-10-26
00006921 RAVINDER SINGHANIA Director - 2018-09-28
00017566 SALIL KUMAR BHANDARI Director - 2012-12-31
00216534 BIJAY MURMURIA Additional Director - 2021-09-30
00332135 DHARMINDER KUMAR NAGAR Additional Director - 2016-11-26
00332135 DHARMINDER KUMAR NAGAR Director - 2021-04-21
00203808 ALOK BANSIDHAR SHRIRAM Director - 2016-11-26
00721253 VIKRANT KUTHIALA Director - 2012-12-31
00024444 RAVINDER NATH KHANNA Director - 2013-12-20
00249410 ANIL KUMAR MONGA Director - 2016-05-18
00572767 MOHINDER LAL GUPTA Director - 2016-11-26
00638647 SATISH BAGRODIA Director - 2010-12-24
00713547 SATYANARAYAN NANDLAL NUWAL Additional Director - 2020-10-07
01822576 KAMLESH KUMAR JAIN Additional Director - 2018-09-28
00058044 NARENDRA BANSAL Additional Director - 2017-10-26
00058044 NARENDRA BANSAL Director - 2018-09-28
00170056 SANDEEP GUPTA Director - 2013-12-20
00268555 ANIL KUMAR CHOPRA Additional Director - 2017-10-26
00268555 ANIL KUMAR CHOPRA Director - 2022-07-20
01439739 AJAY MEHRA Additional Director - 2019-09-30
01439739 AJAY MEHRA Director - 2020-12-16
07547509 SHIVANI GUPTA Company Secretary - 2023-08-01
00481587 GAUTAM BALI Additional Director - 2019-09-30
01711379 VINOD KUMAR BANSAL Director - 2018-09-28
00341148 LALIT GATTANI Director - 2020-10-07
00383412 JASMOHAN SINGH Director - 2018-09-28
00184143 AMITAVA RAY Additional Director - 2016-11-26
00184143 AMITAVA RAY Director - 2021-04-21
00127333 ARUN RAI Director - 2011-12-23
00136290 RUPINDER SINGH BEDI Additional Director - 2016-11-26
00136290 RUPINDER SINGH BEDI Director - 2015-11-28
00262474 SUBODH GUPTA Additional Director - 2020-10-07
00262474 SUBODH GUPTA Director - 2024-02-06
00522258 VINEET KANWAR Additional Director - 2022-09-29
00112321 KAMLESH KUMAR RATHI Additional Director - 2017-10-26
00112321 KAMLESH KUMAR RATHI Director - 2011-12-23
00174380 VIJAYKANT MISHRA Director - 2020-10-07
00181960 ANIL JAIN . Additional Director - 2023-09-28
00283481 RAJEEV JUNEJA Additional Director - 2023-09-28
00023370 SUMAN JYOTI KHAITAN Director - 2014-12-20
02871283 AKHIL BANSAL Director - 2021-02-23
00183517 SWAPAN KUMAR SARKAR Director - 2016-11-26
00218682 SAURAV AGARWAL Director - 2020-10-07
00755972 ANIL KUMAR Director - 2012-12-31
05267069 RAVI GUPTA Additional Director - 2017-10-26
06614358 BIBHU PRASAD MISHRA Additional Director - 2018-09-28
06614358 BIBHU PRASAD MISHRA Director - 2022-07-20
00077853 RAKESH KUMAR GUPTA Additional Director - 2017-10-26
00077853 RAKESH KUMAR GUPTA Director - 2020-10-07
00167945 VIKRAM KAPUR Director - 2020-06-17
00319034 MAHENDRA DOOGAR KUMAR Director - 2017-10-26
01276010 SURENDRA KUMAR GARG Director - 2015-11-28
00064718 BALBIR SINGH UPPAL Director - 2013-12-20
00074107 NAND KISHORE AGGARWAL Additional Director - 2020-10-07
01112511 SATISH CHANDER GIROTRA Additional Director - 2019-09-30
01112511 SATISH CHANDER GIROTRA Director - 2020-10-07
07086073 AJAY KATYAL Director - 2015-11-28
00088685 MURARI LAL GUPTA Director - 2015-11-28
00123284 VINOD KUMAR KARWA Additional Director - 2017-10-26
00123284 VINOD KUMAR KARWA Director - 2014-12-20
00424142 YOGESH LOHIYA . Director - 2017-04-18
00029554 SAMIR KUMAAR MODI Director - 2017-11-15
00309302 SUSHIL KUMAR ROONGTA Additional Director - 2014-12-20
00309302 SUSHIL KUMAR ROONGTA Director - 2020-10-07
00759951 ANIL KUMAR KHAITAN Director - 2019-09-30
01792172 BALDEV SINGH RAINA Director - 2023-09-29
00020150 GAJENDER PAL MADAAN Director - 2021-09-30
00057602 GURSHARAN SINGH Director - 2011-12-23
00674800 RAMESH KUMAR AGARWAL Additional Director - 2017-10-26
00674800 RAMESH KUMAR AGARWAL Director - 2022-05-18
01446363 POONAM SACHDEVA Director - 2015-11-28
00051529 MUKUND CHOUDHARY Director - 2015-11-28
00061420 SATPAL KUMAR ARORA Director - 2019-09-30
00210719 RAJESH KUMAR AGARWAL Additional Director - 2013-12-20
00210719 RAJESH KUMAR AGARWAL Director - 2020-10-07
00731478 BIMAL KRISHAN SAREEN Director - 2015-11-28
07730677 HIMANSHU AGARWAL RAMKUMAR Additional Director - 2019-09-30
Other Directorships of SURESH CHAND GOYAL
Company Name CIN Designation Appointment Date Cessation
MORGAN VENTURES LIMITED L08106DL1986PLC025841 Director - 2019-08-14
MORGAN VENTURES LIMITED L08106DL1986PLC025841 Managing Director - 2019-07-29
KOLLAM GASES PRIVATE LIMITED U24111DL2006PTC148323 Director - 2016-07-29
PEACOCK CHEMICALS PVT LTD U24111UP1976PTC004328 Director - 2017-01-21
POYSHA POWER PROJECTS PRIVATE LIMITED U40101DL1996PTC078898 Additional Director - 2018-09-28
POYSHA POWER PROJECTS PRIVATE LIMITED U40101DL1996PTC078898 Director 2018-09-28 Ongoing
POYSHA POWER PROJECTS PRIVATE LIMITED U40101DL1996PTC078898 Director - 2014-09-03
POYSHA POWER GENERATION PRIVATE LIMITED U40101DL1996PTC078920 Director - 2024-02-13
HIBRA POWER PRIVATE LIMITED U40101HP1997PTC020577 Director 1997-10-08 Ongoing
RUGBY RENERGY PRIVATE LIMITED U40108DL2013PTC257504 Additional Director - 2014-09-30
RUGBY RENERGY PRIVATE LIMITED U40108DL2013PTC257504 Director 2014-09-30 Ongoing
GOYAL GASES PRIVATE LIMITED U40200DL2006PTC149670 Additional Director - 2013-09-28
GOYAL GASES PRIVATE LIMITED U40200DL2006PTC149670 Director 2013-09-28 Ongoing
LIVE-LIFE BUILDCON PRIVATE LIMITED U45201DL1997PTC084184 Director - 2014-09-03
MORGAN INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161253 Director - 2013-02-18
MORGAN SECURITIES AND CREDITS PRIVATE LIMITED U46909DL1996PTC077623 Director 1999-01-11 Ongoing
MORGAN RECONSTRUCTION & SECURITISATION PRIVATE LIMITED U65191DL2015PTC276647 Director - 2017-03-25
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2024-09-02
MORGAN FINVEST PRIVATE LIMITED. U65923DL1997PTC087163 Director - 2014-09-03
DHAMWARI POWER COMPANY PRIVATE LIMITED U66190HP1995PTC016183 Director 1996-12-23 Ongoing
NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED U66300MH2021PTC371799 Additional Director - 2022-10-06
NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED U66300MH2021PTC371799 Director 2021-12-21 Ongoing
YIELD SECURITIES AND CREDITS PRIVATE LIMITED U67120DL1996PTC077618 Director - 2007-08-30
VIRGIN SECURITIES AND CREDITS PRIVATE LIMITED U67120DL1996PTC077651 Director 1998-04-13 Ongoing
POYSHA POWER TRANSMISSION PRIVATE LIMITED U74299DL1998PTC094297 Director - 2013-11-12
GOYAL MG GASES PRIVATE LIMITED U74899DL1973PTC006578 Managing Director 1974-04-24 Ongoing
GOYAL UDYOG INDIA PRIVATE LIMITED U74899DL1974PTC007490 Managing Director - 2022-10-28
POYSHA OXYGEN PRIVATE LIMITED U74899DL1982PTC013203 Director - 2023-10-14
GAS SUPPLY COMPANY PRIVATE LIMITED U74899DL1986PTC026399 Director 1986-12-16 Ongoing
POYSHA COMMUNICATIONS SYSTEMS PRIVATE LIMITED U74899DL1993PTC056537 Additional Director - 2012-09-29
POYSHA COMMUNICATIONS SYSTEMS PRIVATE LIMITED U74899DL1993PTC056537 Director - 2026-04-06
POYSHA AIR PRODUCTS PRIVATE LIMITED U74899DL1994PTC056736 Additional Director - 2018-09-29
POYSHA AIR PRODUCTS PRIVATE LIMITED U74899DL1994PTC056736 Director - 2021-12-27
POYSHA LEASING PRIVATE LIMITED U74899DL1994PTC056755 Additional Director - 2012-09-28
POYSHA LEASING PRIVATE LIMITED U74899DL1994PTC056755 Director - 2026-04-06
POYSHA FINCORP PRIVATE LIMITED U74899DL1995PTC074159 Director - 2014-09-03
POYSHA ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U74944DL1998PTC094298 Director 1998-06-05 Ongoing
Other Directorships of SANJEEV SARDANA
Company Name CIN Designation Appointment Date Cessation
HORIZON AGROCHEM LTD U15432HR1993PLC033226 Additional Director - 2021-07-31
HORIZON AGROCHEM LTD U15432HR1993PLC033226 Director 2021-07-31 Ongoing
YAMUNA CABLE ACCESSORIES PRIVATE LIMITED U25209DL1996PTC078434 Director 2010-08-18 Ongoing
SAN KRAFT GLOBAL PRIVATE LIMITED U25209DL1999PTC102368 Director - 2014-08-23
SPAR ENGINEERS & EXPORTERS PVT LTD U27101WB1996PTC078400 Director 1996-03-25 Ongoing
YAMUNA POWER AND INFRASTRUCTURE LIMITED U40200HR1973PLC006515 Managing Director 1995-09-06 Ongoing
YGC PROJECTS LIMITED U65921CH1993PLC013410 Director 1993-06-03 Ongoing
YAMUNA MERCHANDISE PRIVATE LIMITED U74999DL2000PTC104948 Director 2000-04-03 Ongoing
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2022-09-26
Other Directorships of PAWAN SAGAR JAIN
Company Name CIN Designation Appointment Date Cessation
JANAIR TRAVELS PRIVATE LIMITED U63040DL1985PTC020791 Director 1989-05-26 Ongoing
GATEWAY BPO PRIVATE LIMITED U72900DL2004PTC125136 Director 2004-03-11 Ongoing
NEW INDIA MOTORS NEW DELHI PRIVATE LIMITED U74899DL1970PTC005445 Director 1994-06-07 Ongoing
TRANS TOURS AND TRAVELS INTERNATIONAL PRIVATE LIMITED U74899DL1978PTC008850 Managing Director 1978-01-25 Ongoing
BELAIR TRAVEL AND CARGO PRIVATE LIMITED U74899DL1989PTC036635 Director 2001-03-28 Ongoing
BELAIR INDIA PRIVATE LIMITED U74899DL1995PTC069896 Director 1995-06-19 Ongoing
AIRTICKETS INDIA PRIVATE LIMITED U74999DL1996PTC079614 Managing Director 1996-06-12 Ongoing
Other Directorships of RAJIV KUMAR VIJ
Other Directorships of AVINASH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
GRADED FOUNDRY & ALLOYS PRIVATE LIMITED U29295DL2010PTC209344 Director - 2014-12-08
SBJ EXPORTS & MFG PRIVATE LIMITED U29305DL2012PTC241468 Director 2017-02-20 Ongoing
MICROMAX ENERGY LIMITED U37100DL2010PLC209463 Director - 2016-09-01
CHETNA ENERGY PRIVATE LIMITED U40102DL2009PTC193499 Director - 2011-08-16
GOLDEN BUILDCON PRIVATE LIMITED U70101DL2010PTC205703 Director - 2015-10-03
ARISE INDIA LIMITED U74899DL1995PLC071064 Additional Director 2018-04-12 Ongoing
ARISE INDIA LIMITED U74899DL1995PLC071064 Managing Director - 2017-08-17
AMIT BROTHERS PRIVATE LIMITED U74899DL1995PTC073167 Additional Director - 2017-09-01
AMIT BROTHERS PRIVATE LIMITED U74899DL1995PTC073167 Director 2017-11-28 Ongoing
JAIN MEDICAL DEVICES PRIVATE LIMITED U74999DL2016PTC302835 Director 2016-07-11 Ongoing
Other Directorships of BRIJ KISHORE SABHARWAL
Company Name CIN Designation Appointment Date Cessation
ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Additional Director - 2012-05-18
ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Director - 2015-01-10
ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Whole-time director 2015-01-10 Ongoing
ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Additional Director - 2013-08-06
ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Whole-time director - 2014-12-31
ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Additional Director - 2011-09-30
ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Director 2011-09-30 Ongoing
GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2014-04-01
SAROVAR ELECTRONICS PRIVATE LIMITED U32204DL2009PTC191369 Director 2009-06-18 Ongoing
SOPAN INFRABUILD PRIVATE LIMITED U45400DL2008PTC182920 Director - 2014-12-09
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-06-29
VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Additional Director - 2014-10-13
VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Whole-time director 2014-10-13 Ongoing
HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Director - 2013-03-01
HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Whole-time director - 2014-10-15
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2011-03-26
HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director - 2013-08-26
KINGDOM DIGITAL ASIA LIMITED U72200DL2013PLC261699 Director 2013-12-06 Ongoing
THE FESTIVAL NETWORK LIMITED U72300DL2013PLC258337 Director - 2019-03-11
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Additional Director - 2010-02-01
ISF SECURITIES LIMITED U74899DL1995PLC069825 Director - 2014-03-21
JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Additional Director - 2012-10-01
ISF COMMODITIES PRIVATE LIMITED U74999DL2004PTC124550 Director - 2010-01-29
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
Other Directorships of AASHISH CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
ANYASHVIK LANDS & BUILDINGS PRIVATE LIMITED U70103DL2021PTC381337 Director 2021-05-21 Ongoing
AAKASH HEALTHCARE PRIVATE LIMITED U85100DL1994PTC063836 Director - 2016-09-01
AAKASH HEALTHCARE PRIVATE LIMITED U85100DL1994PTC063836 Managing Director 2016-09-01 Ongoing
ANVKA HEALTHCARE PRIVATE LIMITED U85100DL2021PTC385923 Director 2021-09-01 Ongoing
ANVKA FOUNDATION U88900DL2023NPL416800 Director 2023-07-08 Ongoing
Other Directorships of NIDHI AHUJA
Company Name CIN Designation Appointment Date Cessation
AURUM LUXURY RETAIL LLP AAB-0467 Designated Partner 2012-08-01 Ongoing
AHUJASONS SHAWLWALE PRIVATE LIMITED U74899DL1983PTC016629 Additional Director - 2013-09-16
AHUJASONS SHAWLWALE PRIVATE LIMITED U74899DL1983PTC016629 Director - 2015-04-01
AHUJASONS SHAWLWALE PRIVATE LIMITED U74899DL1983PTC016629 Whole-time director - 2020-04-01
Other Directorships of DEEPAK RATHI
Other Directorships of GOPAL KRISHAN AGARWAL
Other Directorships of RUMMY CHHABRA
Company Name CIN Designation Appointment Date Cessation
K D R SPINNING AND WEAVING MILLS LIMITED U17110DL1981PLC012864 Director - 2014-08-14
METRO TYRES LIMITED U25112DL1974PLC246378 Managing Director 2011-01-01 Ongoing
METRO CHAINS PRIVATE LIMITED U35999PB1980PTC004133 Director - 2022-03-28
GARIMA CREDIT AND HOLDINGS PRIVATE LIMITED U65910UP1993PTC015980 Director 1993-12-14 Ongoing
SILVER BELLS INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083629 Additional Director - 2019-09-27
SILVER BELLS INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083629 Director 2019-09-27 Ongoing
SUN FLOWER INVESTMENTS PRIVATE LIMITED U65993HR1985PTC083630 Director 2006-09-30 Ongoing
INDICA INVESTMENTS LIMITED U67120HR1982PLC083882 Director 2005-08-30 Ongoing
ARMSTRONG RUBBER LIMITED U74899DL1984PLC019309 Director 2006-07-24 Ongoing
METROWHEEL TYRES PRIVATE LIMITED U74899DL1985PTC021462 Director 1985-07-18 Ongoing
METRO ORTEM LIMITED U74899DL1986PLC025672 Managing Director 1986-10-06 Ongoing
METRO LEASING AND FINANCE INDIA CO LTD U74899HR1983PLC083880 Director 2005-08-30 Ongoing
RUMMY CHHABRA INVESTMENTS PRIVATE LIMITED U74899HR1984PTC083628 Director 1984-10-19 Ongoing
AZEEM INVESTMENTS PRIVATE LIMITED U74899HR1992PTC083520 Director 1992-11-26 Ongoing
ADVITANAND HOLDINGS PRIVATE LIMITED U74899HR1993PTC083876 Director 1993-09-28 Ongoing
DREAM SECURITIES PRIVATE LIMITED U74899HR1993PTC083878 Director 1993-07-13 Ongoing
TUSHAR IMPEX ENTERPRISES LIMITED U74999HR1984PLC083631 Director 2005-08-30 Ongoing
RUBBER, CHEMICAL & PETROCHEMICAL SKILL DEVELOPMENT COUNCIL U93000DL2012NPL238885 Director - 2022-04-07
DEFODILLS TECHCON PRIVATE LIMITED U93000HR1985PTC083710 Additional Director - 2018-09-29
DEFODILLS TECHCON PRIVATE LIMITED U93000HR1985PTC083710 Director 2018-09-29 Ongoing
Other Directorships of VARINDER KUMAR GARG
Other Directorships of RUPINDER SINGH SACHDEVA
Company Name CIN Designation Appointment Date Cessation
MOHALI INFRASTRUCTURES PRIVATE LIMITED U00082PB2005PTC029282 Director 2005-12-02 Ongoing
WHITEFIELD ENGINEERING AND FASTNERS PRIV ATE LIMITED U18372PB1996PTC018372 Additional Director - 2008-09-30
WHITEFIELD ENGINEERING AND FASTNERS PRIV ATE LIMITED U18372PB1996PTC018372 Director 2008-09-30 Ongoing
HITECH LIGHTS LIMITED U31503PB2008PLC031674 Director 2008-02-14 Ongoing
HI TECH INDUSTRIES LIMITED U34300CH1993PLC013012 Director 1993-02-01 Ongoing
PURE HITECH PRIVATE LIMITED U40107PB2021PTC053515 Director 2021-05-31 Ongoing
HI TECH EXIM PVT LTD U51909PB2006PTC030398 Director - 2010-05-21
MIL HOUSING PVT LTD U70100PB2006PTC029459 Additional Director - 2009-09-30
MIL HOUSING PVT LTD U70100PB2006PTC029459 Director 2009-09-30 Ongoing
Other Directorships of AMIT SEN
Company Name CIN Designation Appointment Date Cessation
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2020-10-22
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Whole-time director - 2021-12-31
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Additional Director - 2020-09-25
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2021-12-31
SAIL REFRACTORY COMPANY LIMITED U14200TZ2011GOI017357 Additional Director - 2021-09-13
SAIL REFRACTORY COMPANY LIMITED U14200TZ2011GOI017357 Director - 2021-12-31
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2023-09-07
ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director - 2022-03-14
ESSAR STEEL LIMITED U27320MH2020PLC343449 Whole-time director - 2023-09-21
Other Directorships of VIJAY KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
LT FOODS LIMITED L74899DL1990PLC041790 Managing Director 2004-09-29 Ongoing
LT AGRI SERVICES PRIVATE LIMITED U01403DL2009PTC189462 Director 2009-04-17 Ongoing
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2005-11-25 Ongoing
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-07-21
RAGHUVESH FOODS & INFRASTRUCTURE LIMITED U15139DL2010PLC207824 Director - 2014-09-02
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director 2005-05-14 Ongoing
KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Director - 2021-07-20
KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Nominee Director 2021-07-20 Ongoing
SUPER TEXFAB PRIVATE LIMITED U17289DL2005PTC138368 Director - 2017-08-15
TRIPLE PLAY BROADBAND PRIVATE LIMITED U32204DL2007PTC168410 Director - 2012-11-26
DEVA SINGH SHAM SINGH EXPORTS PRIVATE LIMITED U51100DL2007PTC165512 Director 2007-07-04 Ongoing
FRESCO FRUITS N NUTS PRIVATE LIMITED U51909DL2011PTC222196 Director - 2021-01-24
SDC FOODS INDIA LIMITED U52201DL2007PLC241225 Director - 2011-07-06
RAGHUVESH AGRI FOODS PRIVATE LIMITED U63000DL2014PTC267604 Director - 2016-12-10
RAGHUVESH WAREHOUSING PRIVATE LIMITED U63020DL2014PTC267603 Director - 2016-12-10
RAGHUVESH HOLDINGS PRIVATE LIMITED U67120DL2010PTC211442 Director 2010-12-15 Ongoing
L T INFOTECH PRIVATE LIMITED U72300DL2007PTC162270 Director - 2015-07-10
RAGHUVESH POWER PROJECTS LIMITED U74140DL2011PLC222060 Director 2011-07-07 Ongoing
L T INTERNATIONAL LIMITED U74899DL1999PLC097892 Director 1999-01-12 Ongoing
VIJRAN GROUP HOLDINGS PRIVATE LIMITED U74900DL2011PTC227090 Director 2011-11-05 Ongoing
RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED U74999DL2015PTC284471 Nominee Director - 2017-01-12
G D ARORA FAMILY ENTERPRISES PRIVATE LIMITED U74999HR2020PTC088550 Additional Director - 2021-12-31
G D ARORA FAMILY ENTERPRISES PRIVATE LIMITED U74999HR2020PTC088550 Director 2021-12-31 Ongoing
Other Directorships of VIVEK AGARWALA
Company Name CIN Designation Appointment Date Cessation
MAJESTIC COMMODEAL LLP AAD-1120 Designated Partner - 2024-05-25
FRESH LINE RETAILS LLP AAD-1645 Designated Partner - 2023-06-02
FRESH LINE RETAILS LLP AAD-1645 Partner 2015-01-08 Ongoing
ADHUNIK COMMOSALES LLP AAD-8467 Designated Partner - 2021-09-01
NEWERA DEALERS LLP AAD-8470 Designated Partner - 2021-09-01
VNS PROJECTS LLP AAG-2065 Designated Partner 2016-04-21 Ongoing
ADHATA GLOBAL LIMITED L18101WB1993PLC060752 Director 1993-11-17 Ongoing
SAIMA APPARELS PRIVATE LIMITED U18101DL2005PTC137212 Director - 2008-08-28
MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director 2011-08-01 Ongoing
NEWERA DEALERS PRIVATE LIMITED U51101WB2010PTC144806 Director 2010-04-09 Ongoing
ADHUNIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC144808 Director 2010-04-09 Ongoing
FRESH LINE RETAILS PRIVATE LIMITED U51109WB1995PTC075029 Director 2001-08-24 Ongoing
VNS PROJECTS PVT LTD U65993WB1987PTC043548 Director 1989-05-20 Ongoing
M.V.CREDIT CAPITAL PVT.LTD. U65993WB1989PTC046797 Director 1989-04-28 Ongoing
PURUSHOTTAM INVESTMENTS PVT.LTD. U67190WB1995PTC071838 Additional Director - 2017-09-29
PURUSHOTTAM INVESTMENTS PVT.LTD. U67190WB1995PTC071838 Director 2017-09-29 Ongoing
A.M.COMPUTECH PRIVATE LIMITED U72200DL2005PTC140113 Director 2010-06-16 Ongoing
MAHALAYA INFOCOM PRIVATE LIMITED U72200DL2010PTC200470 Director 2010-07-05 Ongoing
SONI EXPORTS PRIVATE LIMITED U74899DL1973PTC006494 Director 2007-03-10 Ongoing
PRODIGY INSTITUTE OF COMPUTER SCIENCES AND MANAGEMENT PRIVATE LIMITED U80302DL2006PTC147802 Director - 2008-08-02
VNS AGRO FRESH PRIVATE LIMITED U93020WB1994PTC062976 Director 2000-11-01 Ongoing
Other Directorships of RAJENDRA PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2018-03-27
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director 2015-08-28 Ongoing
UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED U40101CT2006PLC015323 Nominee Director - 2018-03-27
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Additional Director - 2015-09-15
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2016-08-24
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2010-07-29
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2016-05-10
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Managing Director 2021-07-01 Ongoing
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Nominee Director - 2021-07-01
Other Directorships of KUNAL GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIA GATE FOODS PRIVATE LIMITED U15400DL2011PTC212935 Additional Director - 2014-09-24
INDIA GATE FOODS PRIVATE LIMITED U15400DL2011PTC212935 Director 2014-09-24 Ongoing
HOLISTIC FARMS PRIVATE LIMITED U70200DL1997PTC087252 Additional Director 2024-01-07 Ongoing
Other Directorships of SUMANT CHADHA
Company Name CIN Designation Appointment Date Cessation
T R CHADHA & CO LLP AAF-3926 Designated Partner 2015-12-28 Ongoing
KARMA ENERGY LIMITED L31101MH2007PLC168823 Nominee Director - 2011-10-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2009-12-09
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2009-01-30
KARMA ENERGY LIMITED U51220MH1972PLC016125 Nominee Director 2001-10-14 Ongoing
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director - 2019-10-22
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director appointed in casual vacancy - 2008-08-29
TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Director - 2018-07-19
GENESIS CAPITAL ADVISORS PRIVATE LIMITED U74140DL2011PTC215770 Director - 2014-11-29
TRC SECURITIES PRIVATE LIMITED U74899DL1994PTC063274 Director 1995-01-19 Ongoing
Other Directorships of JAGDISH CHAND CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
PRIDE TRANSPORT PRIVATE LIMITED U35122DL2006PTC156761 Director 2010-12-31 Ongoing
CHAUDHRY NUMMERO PRIVATE LIMITED U45100DL2018PTC338988 Director - 2021-08-01
CHAUDHRY NUMMERO PRIVATE LIMITED U45100DL2018PTC338988 Managing Director 2021-08-01 Ongoing
CHAUDHRY NUMMERO PRIVATE LIMITED U45100DL2018PTC338988 Managing Director - 2022-03-16
SURABHI INFRA & MANAGEMENT SERVICES LIMITED U45400DL2013PLC248255 Director 2013-02-14 Ongoing
AAKASH MEDICINES PRIVATE LIMITED U47721DL2023PTC414085 Director - 2023-08-29
JAKNAM EXPORTS PRIVATE LIMITED U51909DL2006PTC156911 Director 2007-01-09 Ongoing
GEHATHIN PROPERTIES PRIVATE LIMITED U55100DL2022PTC397373 Director 2022-06-06 Ongoing
GEHATHIN PROPERTIES PRIVATE LIMITED U55100DL2022PTC397373 Director - 2022-06-05
JAKNAM RESORTS PRIVATE LIMITED U55101DL2006PTC156777 Director 2006-12-20 Ongoing
K J RESORTS & MOTELS PRIVATE LIMITED U70103DL2021PTC378305 Director 2021-03-11 Ongoing
K J RESORTS & MOTELS PRIVATE LIMITED U70103DL2021PTC378305 Director - 2024-03-21
ANYASHVIK LANDS & BUILDINGS PRIVATE LIMITED U70103DL2021PTC381337 Director 2022-06-06 Ongoing
ANYASHVIK LANDS & BUILDINGS PRIVATE LIMITED U70103DL2021PTC381337 Director - 2022-06-05
B N FARMS PRIVATE LIMITED U70109DL2021PTC378294 Director 2022-06-06 Ongoing
B N FARMS PRIVATE LIMITED U70109DL2021PTC378294 Director - 2022-06-05
AASHIAAK PROCON PRIVATE LIMITED U70109DL2021PTC378557 Director 2022-06-06 Ongoing
AASHIAAK PROCON PRIVATE LIMITED U70109DL2021PTC378557 Director - 2022-06-05
MINEETOO PROPERTIES PRIVATE LIMITED U70109DL2021PTC379638 Director 2022-06-06 Ongoing
MINEETOO PROPERTIES PRIVATE LIMITED U70109DL2021PTC379638 Director - 2022-06-05
NEEMINI LANDS & BUILDINGS PRIVATE LIMITED U70109DL2021PTC379642 Director 2022-06-06 Ongoing
NEEMINI LANDS & BUILDINGS PRIVATE LIMITED U70109DL2021PTC379642 Director - 2022-06-05
AAYAERIK PROPERTIES PRIVATE LIMITED U70109DL2021PTC381239 Director 2022-06-06 Ongoing
AAYAERIK PROPERTIES PRIVATE LIMITED U70109DL2021PTC381239 Director - 2022-06-05
ASHVANYA LANDS & BUILDINGS PRIVATE LIMITED U70109DL2021PTC381244 Director 2021-05-18 Ongoing
ASHVANYA LANDS & BUILDINGS PRIVATE LIMITED U70109DL2021PTC381244 Director - 2022-06-05
RAGHUBAN PROPERTIES PRIVATE LIMITED U70109DL2022PTC395884 Director 2022-06-06 Ongoing
RAGHUBAN PROPERTIES PRIVATE LIMITED U70109DL2022PTC395884 Director - 2022-06-05
J C JAGRUTI PRIVATE LIMITED U74140DL2013PTC248968 Director 2022-06-06 Ongoing
J C JAGRUTI PRIVATE LIMITED U74140DL2013PTC248968 Director - 2022-06-05
QUANTASS ASSOCIATES PRIVATE LIMITED U74999DL2002PTC115326 Director 2002-05-13 Ongoing
DESTINATION HOME PRIVATE LIMITED U74999DL2011PTC222467 Director 2011-07-18 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2022-10-03
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Managing Director - 2021-06-21
JALAJA EDUCATIONAL AND SOCIAL FOUNDATIONS U80900DL2013NPL248151 Director 2022-06-06 Ongoing
JALAJA EDUCATIONAL AND SOCIAL FOUNDATIONS U80900DL2013NPL248151 Director - 2022-06-05
AAKASH HEALTHCARE PRIVATE LIMITED U85100DL1994PTC063836 Director - 2024-03-29
MAA FOUNDATION U85100DL2013NPL248497 Director 2022-06-06 Ongoing
MAA FOUNDATION U85100DL2013NPL248497 Director - 2022-06-05
CHAUDHRY FOUNDATION U85100DL2013NPL248832 Director 2022-06-06 Ongoing
CHAUDHRY FOUNDATION U85100DL2013NPL248832 Director - 2022-06-05
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Additional Director - 2020-03-18
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2022-10-18
Other Directorships of DALIP JOLLY
Company Name CIN Designation Appointment Date Cessation
FENA PRIVATE LIMITED U74899DL1986PTC025829 Managing Director 1986-10-22 Ongoing
A B PULP PACKAGINGS PRIVATE LIMITED U74950DL1977PTC008637 Director 1992-05-26 Ongoing
Other Directorships of ARUN KATARUKA
Company Name CIN Designation Appointment Date Cessation
ELLORA PAPER MILLS LIMITED L36934MH1977PLC019972 Director - 2018-07-17
RAFBRIX EXTRACTS PRIVATE LIMITED U01284UT2023PTC015355 Director 2023-03-19 Ongoing
QUALITY MINERALS LIMITED(TFR.CO.FROM RAJ ASTHAN TO DELHI U14219WB1974PLC152178 Director - 2010-07-31
RAFBRIX PRIVATE LIMITED U74210DL1987PTC029066 Director - 2017-01-06
RAFBRIX PRIVATE LIMITED U74210DL1987PTC029066 Managing Director 2017-01-06 Ongoing
ACE GLASS CONTAINERS LIMITED U74899DL1994PLC058547 Director 2002-01-08 Ongoing
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
ABHINAV IMMIGRATION SERVICES PRIVATE LIMITED U63040DL1996PTC082587 Director - 2015-03-01
ABHINAV IMMIGRATION SERVICES PRIVATE LIMITED U63040DL1996PTC082587 Managing Director 2015-03-01 Ongoing
ABHINAV IMMIGRATION SERVICES PRIVATE LIMITED U63040DL1996PTC082587 Whole-time director - 2022-08-22
DIRECT ASSOCIATES PRIVATE LIMITED U74899DL1995PTC071648 Director 2004-11-08 Ongoing
Other Directorships of DHRUV AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PARAINVENTIVE ENGINEERING SERVICES LLP AAL-5004 Designated Partner 2017-12-23 Ongoing
VALENS RESIZONE PROJECTS LLP AAQ-6296 Designated Partner 2019-09-24 Ongoing
PURECURE PRIVATE LIMITED U24290DL2020PTC363236 Director 2020-04-11 Ongoing
VALENS TECHNOLOGIES PRIVATE LIMITED U31509DL2014PTC267212 Director - 2019-05-09
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Additional Director - 2013-09-30
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Director - 2014-09-01
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Managing Director 2014-09-01 Ongoing
APNA BUILDWELL PRIVATE LIMITED U45201DL2006PTC147930 Additional Director - 2011-09-29
APNA BUILDWELL PRIVATE LIMITED U45201DL2006PTC147930 Director 2011-09-29 Ongoing
PARAMOUNT REALTY PRIVATE LIMITED U45400DL2007PTC164151 Additional Director - 2011-09-29
PARAMOUNT REALTY PRIVATE LIMITED U45400DL2007PTC164151 Director - 2013-12-31
FORESIGHT RAILTEK LIMITED U51909DL2003PLC121941 Director 2011-03-07 Ongoing
SURYA LABORATORIES PVT LTD U52311DL1988PTC278280 Additional Director - 2013-09-30
SURYA LABORATORIES PVT LTD U52311DL1988PTC278280 Director - 2017-03-31
CASAPS TRADING PRIVATE LIMITED U74999DL2017PTC320730 Director - 2024-01-31
VALENS CONNECTIVITY PRIVATE LIMITED U74999DL2019PTC344374 Additional Director - 2020-12-21
VALENS CONNECTIVITY PRIVATE LIMITED U74999DL2019PTC344374 Director 2020-12-21 Ongoing
Other Directorships of GURMEET SINGH
Company Name CIN Designation Appointment Date Cessation
UNITED CYCLE AND PARTS MANUFACTURERS ASSOCIATION U35923PB1969NPL002727 Director - 2014-03-21
LUDHIANA MEDIWAYS PRIVATE LIMITED U85100PB2013PTC037574 Additional Director - 2014-09-30
LUDHIANA MEDIWAYS PRIVATE LIMITED U85100PB2013PTC037574 Director - 2019-08-29
Other Directorships of MOHINDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
CORNFLOWER VINIMAY LLP AAG-1692 Designated Partner 2016-04-13 Ongoing
ENSOL INTERNATIONAL LLP AAG-1849 Designated Partner 2016-04-18 Ongoing
POLYLINK VINIMAY LLP AAG-2342 Designated Partner 2016-04-26 Ongoing
PADMANABH STEEL & TRADING LLP AAG-2986 Designated Partner 2016-05-06 Ongoing
S. J. TEA & TRADERS LIMITED LIABILITY PA RTNERSHIP AAG-3151 Designated Partner 2016-05-09 Ongoing
MAHAWAR IRON STORES PVT LTD U27104DL2001PTC111597 Director - 2006-12-15
STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Managing Director 1981-03-16 Ongoing
MUMET (INDIA) PVT LTD U28221HR1982PTC104253 Additional Director - 2015-09-23
MUMET (INDIA) PVT LTD U28221HR1982PTC104253 Director 2015-09-23 Ongoing
STAR WIRE (INDIA) LABORATORIES PRIVATE LIMITED U29200HR2022PTC107633 Director 2022-11-10 Ongoing
STAR WIRE (INDIA) BIOMASS PRIVATE LIMITED U45201HR1998PTC104250 Additional Director - 2008-09-09
STAR WIRE (INDIA) BIOMASS PRIVATE LIMITED U45201HR1998PTC104250 Director - 2013-11-19
EAGLE INTERNATIONAL LIMITED. U51109WB1984PLC038192 Additional Director - 2021-09-04
POLYLINK VINIMAY PVT LTD U51109WB1996PTC078349 Additional Director - 2015-09-24
POLYLINK VINIMAY PVT LTD U51109WB1996PTC078349 Director 2015-09-24 Ongoing
CORNFLOWER VINIMAY PVT LTD U51109WB1996PTC078360 Additional Director - 2015-09-22
CORNFLOWER VINIMAY PVT LTD U51109WB1996PTC078360 Director 2015-09-22 Ongoing
HOLLYSEA FINVEST PVT.LTD. U51226DL1991PTC210273 Director 2013-01-14 Ongoing
S. J. TEA & TRADERS PRIVATE LIMITED U51226WB1999PTC090449 Additional Director - 2015-09-26
S. J. TEA & TRADERS PRIVATE LIMITED U51226WB1999PTC090449 Director 2015-09-26 Ongoing
PADMANABH STEEL & TRADING PRIVATE LIMITED U51420WB1997PTC084974 Additional Director - 2015-09-21
PADMANABH STEEL & TRADING PRIVATE LIMITED U51420WB1997PTC084974 Director 2015-09-21 Ongoing
JUHI LEASING AND FINANCE LIMITED U67120HR1983PLC105339 Additional Director - 2016-06-30
STARWIRE (INDIA) ENGINEERING LIMITED U74120DL2007PLC171132 Director - 2014-08-21
MAHAWAR DHARMARTH SANSTHAN U74899DL1992NPL049538 Director 1992-07-13 Ongoing
STEEL FURNACE ASSOCIATION OF INDIA U74999DL1909NPL016513 Additional Director - 2019-06-19
STEEL FURNACE ASSOCIATION OF INDIA U74999DL1909NPL016513 Director 2019-12-24 Ongoing
STEEL FURNACE ASSOCIATION OF INDIA U74999DL1909NPL016513 Director - 2019-12-23
Other Directorships of SUNIL MITTAL
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2014-09-20
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2017-01-24
PANCHKULA MERCHANTS PRIVATE LIMITED U51399CH2005PTC028002 Director - 2011-05-05
DIAMOND AGRO INDUSTRIES LIMITED U51755PB1995PLC015903 Director 2009-07-06 Ongoing
DIAMOND AGRO INDUSTRIES LIMITED U51755PB1995PLC015903 Managing Director - 2009-07-06
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Director - 2008-04-01
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Managing Director 2008-04-01 Ongoing
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2017-01-10
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director - 2015-03-23
Other Directorships of DEV BHUSHAN JAIN
Company Name CIN Designation Appointment Date Cessation
DLJM ADVISORS LLP AAV-7877 Designated Partner 2021-02-08 Ongoing
JAYPEE SPINTEX PRIVATE LIMITED U18101DL1984PTC019725 Director - 2016-08-10
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Additional Director - 2011-09-30
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Director - 2018-04-28
SEKISUI DLJM MOLDING PRIVATE LIMITED U25200DL2011PTC218912 Additional Director - 2012-09-29
SEKISUI DLJM MOLDING PRIVATE LIMITED U25200DL2011PTC218912 Director 2012-09-29 Ongoing
DLJM HOUSEWARE PRIVATE LIMITED U51909UP2019PTC122468 Director 2019-10-18 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director 2015-08-01 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director - 2009-09-01
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Whole-time director - 2015-08-01
SEIKI FINVEST PRIVATE LIMITED U65191DL2006PTC151570 Managing Director 2015-03-04 Ongoing
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Additional Director - 2019-09-30
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Director - 2021-02-07
JAYPEE TECHNOPLAST PRIVATE LIMITED U74899DL1993PTC054183 Director - 2014-09-02
DLJM SKILL DEVELOPMENT FOUNDATION U74999DL2016NPL299680 Director 2016-05-13 Ongoing
Other Directorships of JAI KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGMOHAN MONGIA
Company Name CIN Designation Appointment Date Cessation
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2021-02-11
UFLEX LIMITED L74899DL1988PLC032166 Director - 2021-09-27
UFLEX LIMITED L74899DL1988PLC032166 Whole-time director - 2021-09-26
Other Directorships of SHIV KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2008-07-04
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2010-02-11
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2009-01-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2021-10-21
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Nodal Officer - 2021-10-29
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2006-07-28 Ongoing
DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Director - 2012-07-31
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2000-08-24 Ongoing
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2018-03-28
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 1999-10-26 Ongoing
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-03-25
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-03-25
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-03-25
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-03-25
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2008-05-08 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2020-12-29
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 2020-12-29 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 1997-09-28
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2014-03-31
COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2004-07-12 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2013-04-01
LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2024-09-19
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2020-12-18
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2020-12-18 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2015-03-23
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Additional Director - 2012-10-30
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2012-10-30 Ongoing
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2010-12-15
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Managing Director - 2013-01-29
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2008-10-31
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2020-12-24
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2020-12-24 Ongoing
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2015-03-23
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2005-11-23 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2014-07-02
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2009-02-28
MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director - 2014-03-15
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-10-31
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2008-06-10
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2008-06-10 Ongoing
CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director - 2016-07-19
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 1995-04-20 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Additional Director - 2020-12-29
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2020-12-29 Ongoing
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2022-03-15
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 1999-01-08 Ongoing
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Nominee Director - 2008-10-31
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Additional Director - 2020-12-18
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2020-12-18 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2002-12-20 Ongoing
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2011-08-23
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2003-09-25 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director - 2016-08-03
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2013-01-29
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director - 2009-06-01
Other Directorships of SWATI MITTAL
Other Directorships of SHOBHAN MITTAL
Company Name CIN Designation Appointment Date Cessation
MITTALGREEN PLANTATIONS LLP AAC-6678 Designated Partner - 2017-03-30
SAAHIL IMPEX LLP AAR-6512 Designated Partner - 2020-03-03
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Director - 2019-07-19
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Managing Director 2019-07-19 Ongoing
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director - 2006-09-01
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Managing Director - 2019-07-19
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Whole-time director - 2007-07-11
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2014-11-11
DHOLKA PLYWOOD INDUSTRIES PRIVATE LIMITED U20211GJ2000PTC037542 Director - 2018-06-30
VANASHREE PROPERTIES PRIVATE LIMITED U45201AS2008PTC008687 Director 2008-05-30 Ongoing
NIRANJAN INFRASTRUCTURE PRIVATE LIMITED U45400HR2008PTC053771 Additional Director - 2012-09-28
NIRANJAN INFRASTRUCTURE PRIVATE LIMITED U45400HR2008PTC053771 Director 2012-09-28 Ongoing
BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Additional Director - 2017-09-29
BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director 2017-09-29 Ongoing
SAAHIL IMPEX PRIVATE LIMITED U51900MH1975PTC018474 Additional Director - 2019-09-27
SAAHIL IMPEX PRIVATE LIMITED U51900MH1975PTC018474 Director - 2020-01-19
PRIME HOLDINGS PVT LTD U70101AS1994PTC004092 Director 2004-06-21 Ongoing
RS HOMCON LIMITED U70101WB2013PLC268996 Director - 2017-07-20
S. M. MANAGEMENT PRIVATE LIMITED U74140AS2005PTC007642 Additional Director - 2022-09-30
S. M. MANAGEMENT PRIVATE LIMITED U74140AS2005PTC007642 Director 2021-12-06 Ongoing
SHOWAN INVESTMENT PRIVATE LIMITED U74999AS2013PTC011587 Director - 2022-01-07
EDUCATIONAL INNOVATIONS PRIVATE LIMITED U80902AS2011PTC010484 Director 2011-04-18 Ongoing
ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER U85100GJ2015NPL083156 Additional Director - 2016-09-30
ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER U85100GJ2015NPL083156 Director 2016-09-30 Ongoing
Other Directorships of SHARAD JAIPURIA
Company Name CIN Designation Appointment Date Cessation
JAIPURIA EDUCATIONAL SERVICES LLP AAL-9156 Designated Partner 2018-02-02 Ongoing
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Additional Director - 2019-09-26
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director 2019-09-26 Ongoing
RAMYA AGROTECH PRIVATE LIMITED U01111DL2010PTC211675 Director 2010-12-22 Ongoing
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director - 2017-04-01
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Managing Director - 2023-01-17
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2020-09-28
SHISHIR FINSTOCK PRIVATE LIMITED U18201DL1991PTC117262 Director 1995-03-01 Ongoing
CASTLE MERCHANTS PRIVATE LIMITED U51399RJ1993PTC025357 Director 2006-05-26 Ongoing
INTEGRAL PRIME SALES PRIVATE LIMITED U51909RJ2012PTC040006 Additional Director - 2016-07-21
INTEGRAL PRIME SALES PRIVATE LIMITED U51909RJ2012PTC040006 Director 2016-07-21 Ongoing
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Managing Director 1995-07-01 Ongoing
PETAL COMMERCIAL PRIVATE LIMITED U70109DL2016PTC302133 Director - 2022-05-16
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2015-10-10
GINNI ENERGY PRIVATE LIMITED U74899RJ1991PTC058253 Additional Director - 2015-09-30
GINNI ENERGY PRIVATE LIMITED U74899RJ1991PTC058253 Director - 2022-05-09
JAIPURIA INCUBATION FOUNDATION U80102UP2021NPL149947 Director - 2021-09-23
POSSIBILITY EDUTECH PRIVATE LIMITED U80301RJ2013PTC041401 Director 2013-02-05 Ongoing
JAIPURIA EDUTECH FOUNDATION U80302RJ2014NPL046458 Director - 2020-07-20
JAIPURIA EDUCATIONAL SERVICES PRIVATE LIMITED U80904RJ2020PTC069674 Director 2020-07-18 Ongoing
BORODRILL COMMERCIAL COMPANY PVT.LTD. U99999RJ1993PTC025360 Additional Director - 2015-09-23
BORODRILL COMMERCIAL COMPANY PVT.LTD. U99999RJ1993PTC025360 Director 2015-09-23 Ongoing
Other Directorships of ASHISH KHANNA
Company Name CIN Designation Appointment Date Cessation
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2020-10-08
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2021-10-13
TP SOLAR LIMITED U40100MH2022PLC385685 Director - 2023-12-05
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-07-09
TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2023-11-21
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director 2023-11-28 Ongoing
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Additional Director - 2016-10-05
DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Director - 2018-06-27
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2018-08-30
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2023-11-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2020-10-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 CEO(KMP) - 2020-06-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2015-02-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Managing Director - 2020-06-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Whole-time director - 2018-02-21
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Additional Director - 2016-10-05
MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Director - 2018-06-27
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2023-11-06
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2016-10-05
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director - 2023-11-06
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2023-11-06
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2018-06-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO - 2023-10-31
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-08-08
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2022-09-30
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2023-12-16
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2016-10-05
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director - 2022-05-27
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-26
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2021-09-30
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2023-11-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2024-01-15
MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2023-11-30 Ongoing
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director 2023-12-01 Ongoing
Other Directorships of PRIYANKA MITTAL
Company Name CIN Designation Appointment Date Cessation
KRBL LIMITED L01111DL1993PLC052845 Director - 2008-03-27
KRBL LIMITED L01111DL1993PLC052845 Whole-time director 2008-03-27 Ongoing
INDIA GATE FOODS PRIVATE LIMITED U15400DL2011PTC212935 Additional Director - 2014-09-24
INDIA GATE FOODS PRIVATE LIMITED U15400DL2011PTC212935 Director 2014-09-24 Ongoing
RADHA RAJ ISPAT PRIVATE LIMITED U74899DL1994PTC060395 Director 2005-01-13 Ongoing
Other Directorships of VIPUL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
ZENITH BUILDCON PRIVATE LIMITED U45200DL2006PTC156055 Director - 2007-10-03
UNIQUE COMMERCIAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151344 Director - 2007-10-05
Other Directorships of KARAN JAIN
Other Directorships of JINESH JAIN CHAND
Other Directorships of PRAVEEN KENNETH SAMUEL JAMES
Other Directorships of VIVEK GUPTA
Company Name CIN Designation Appointment Date Cessation
DELTON CABLES LIMITED L31300DL1964PLC004255 Managing Director 2015-09-30 Ongoing
DELTON CABLES LIMITED L31300DL1964PLC004255 Managing Director - 2008-07-01
DELTON CABLES LIMITED L31300DL1964PLC004255 Whole-time director - 2015-09-30
MODIPON LIMITED L65993UP1965PLC003082 Additional Director - 2014-09-30
MODIPON LIMITED L65993UP1965PLC003082 Director - 2020-02-27
SANEH INDUSTRIAL INVESTMENT LIMITED L74899DL1980PLC060079 Director 1994-09-01 Ongoing
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2019-09-03
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director - 2018-05-21
SENOR MICROWAVES PRIVATE LIMITED U32106DL1998PTC093606 Director 1998-05-04 Ongoing
CONNECT WORKPLACE SOLUTIONS PRIVATE LIMI TED U51109DL2010PTC208948 Director 2010-09-30 Ongoing
VIGA TRADE SOLUTIONS PRIVATE LIMITED U51909DL2006PTC152426 Director 2006-08-24 Ongoing
B AND M TRADING AND INVESTMENT CO LTD U65993DL1980PLC011184 Director 1994-09-30 Ongoing
RAM KUMAR GUPTA AND SONS LIMITED U74100DL1972PLC006077 Director 1994-09-01 Ongoing
SIV INDIA PRIVATE LIMITED U74110DL2006PTC148736 Director 2006-05-11 Ongoing
NCUBE PLANNING AND DESIGN PRIVATE LIMITED U74140DL2010PTC203728 Additional Director - 2013-09-26
NCUBE PLANNING AND DESIGN PRIVATE LIMITED U74140DL2010PTC203728 Director 2013-09-26 Ongoing
NELSON PLANNING AND DESIGN PRIVATE LIMITED U74210DL2005FTC142568 Additional Director - 2013-09-26
NELSON PLANNING AND DESIGN PRIVATE LIMITED U74210DL2005FTC142568 Director 2013-09-26 Ongoing
DELTON INTERNATIONAL LTD U74899DL1973PLC006586 Director 1994-09-01 Ongoing
VISHRANTI TRADING ENTERPRISES LIMITED U74899DL1980PLC011180 Director 1994-09-01 Ongoing
EMPORIO MARKETING PRIVATE LIMITED U74900UP2014PTC064194 Director - 2018-07-26
INKIT CREATIVE PRIVATE LIMITED U90009DL2013PTC250050 Director 2013-03-30 Ongoing
Other Directorships of VIPIN VOHRA
Company Name CIN Designation Appointment Date Cessation
KAY KAY PROPERTIES LLP ABA-5083 Designated Partner 2022-02-04 Ongoing
TNX CONTINENTAL PRIVATE LIMITED U63000DL2012PTC246508 Director - 2014-09-15
CONTINENTAL CARRIERS PRIVATE LIMITED U63013DL1971PTC005559 Managing Director - 2014-07-14
THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Director - 2007-09-28
CONTINENTAL LOGISTICS PRIVATE LIMITED U63023DL1996PTC079933 Managing Director - 2014-07-14
CONTINENTAL HOTELS PRIVATE LIMITED U63040DL1997PTC087323 Managing Director 1997-05-16 Ongoing
VIVA FREIGHT PRIVATE LIMITED U63040DL2004PTC128093 Managing Director 2004-08-04 Ongoing
TNVS HOLDINGS PRIVATE LIMITED U65900DL1991PTC044158 Managing Director - 2017-12-01
HV FREIGHT PRIVATE LIMITED U74899DL1974PTC007319 Managing Director - 2022-08-01
KAY KAY PROPERTIES PRIVATE LIMITED U74899DL1974PTC007320 Managing Director - 2022-02-03
CONTINENTAL HOLDING PRIVATE LIMITED U74899DL1994PTC063802 Managing Director 1994-12-26 Ongoing
DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Director - 2013-06-26
DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Managing Director - 2009-05-15
Other Directorships of VIRENDER PAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Managing Director - 2016-10-01
BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Whole-time director 2016-10-01 Ongoing
MICROTEK FORGINGS PRIVATE LIMITED U34300DL2000PTC107443 Director 2000-08-25 Ongoing
BAJAJSONS LIMITED U34300PB1985PLC006127 Director 1989-01-01 Ongoing
OAL ENERGY & INFRASTRUCTURE LIMITED U45206HR2006PLC036476 Director 2006-12-04 Ongoing
SMILE FOUNDATION U85100DL2004NPL358164 Director - 2017-11-30
Other Directorships of GOPAL SITARAM JIWARAJKA
Company Name CIN Designation Appointment Date Cessation
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Managing Director 1987-08-28 Ongoing
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2019-04-01
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director - 2022-08-10
SALORA RETAIL VENTURES LIMITED U00000DL2000PLC103410 Director - 2012-08-18
DEVI ELECTRONICS PRIVATE LIMITED U32200MH1985PTC035991 Additional Director - 2019-09-27
DEVI ELECTRONICS PRIVATE LIMITED U32200MH1985PTC035991 Director 2019-09-27 Ongoing
SALORA COMPONENTS LIMITED U32301DL2006PLC149584 Director 2006-06-09 Ongoing
TERMINAL POWER PRIVATE LIMITED U40103DL2010PTC203450 Director - 2013-09-29
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Additional Director - 2015-01-15
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Director - 2019-04-01
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Additional Director - 2007-09-29
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2007-09-29 Ongoing
MANORI PROPERTIES PRIVATE LIMITED U67120DL1989PTC324685 Director 1999-12-31 Ongoing
RADIOHMS INVESTMENTS AND TRADING PVT LTD U67120MH1984PTC033227 Director - 2007-02-19
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2014-03-30
ESSJAY TELECOM AND IT SERVICES PRIVATE LIMITED U74899DL1971PTC005492 Director - 2007-05-26
PANASONIC AVC NETWORKS INDIA COMPANY LIMITED U74899DL1996PLC077330 Whole-time director - 2009-04-09
SALORA FLORITECH LIMITED U74899DL1996PLC077798 Director - 2008-01-22
DUKAAN RESOURCES PRIVATE LIMITED U74999DL2011PTC223033 Director - 2013-02-21
ARTHEON ENERGY PRIVATE LIMITED U74999MH1994PTC082470 Director - 2008-05-12
ARTHEON ELECTRONICS PRIVATE LIMITED U90009MH1980PTC022380 Director - 2007-02-19
Other Directorships of ASHISH BAGRODIA
Other Directorships of DILIP BHAGIRATHMAL JIWRAJKA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Managing Director - 2020-09-14
GRABAL ALOK IMPEX LIMITED L51900DN1993PLC000352 Director 1993-12-17 Ongoing
ALOK KNIT EXPORTS LIMITED U17100MH1988PLC046581 Director - 2019-06-12
ALOK KNIT EXPORTS LIMITED U17100MH1988PLC046581 Managing Director 2019-06-12 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Additional Director - 2016-03-01
ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Director 2020-12-31 Ongoing
ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Director - 2014-11-29
AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Additional Director - 2009-01-16
AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Director 2014-09-09 Ongoing
AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Director - 2014-03-27
ALOK RETAIL (INDIA) LIMITED U17200MH2007PLC173934 Director 2007-09-07 Ongoing
AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Director - 2009-10-13
ALOK APPARELS PRIVATE LIMITED U18109MH2007PTC171850 Director 2007-06-20 Ongoing
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director - 2018-03-14
GOGRI PROPERTIES PRIVATE LIMITED U45200MH1988PTC047603 Additional Director - 2007-09-29
GOGRI PROPERTIES PRIVATE LIMITED U45200MH1988PTC047603 Director 2007-09-29 Ongoing
ALOK INFRASTRUCTURE LIMITED U45201MH2006PLC164267 Additional Director - 2016-03-01
ALOK INFRASTRUCTURE LIMITED U45201MH2006PLC164267 Director - 2014-10-16
KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED U45201MH2006PTC165536 Additional Director - 2010-09-15
KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED U45201MH2006PTC165536 Director 2010-09-15 Ongoing
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2008-09-30
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2017-06-15
ALOK REALTORS PRIVATE LIMITED U45400MH2008PTC177834 Director 2008-01-16 Ongoing
ALOK NEW CITY INFRATEX PRIVATE LIMITED U45400MH2008PTC180428 Director - 2009-11-16
ALOK AURANGABAD INFRATEX PRIVATE LIMITED U45400MH2008PTC180429 Director - 2009-11-16
JIWRAJKA ASSOCIATES PRIVATE LIMITED U51900MH1992PTC069604 Director 1992-11-17 Ongoing
ALOK HB HOTELS PRIVATE LIMITED U55101MH2008PTC181867 Director - 2010-03-10
ALOK FINANCE PRIVATE LIMITED U65910MH1994PTC080710 Director 1994-09-01 Ongoing
JIWRAJKA INVESTMENT PVT LTD U65990MH1992PTC069023 Director 1992-10-15 Ongoing
NIRAJ REALTORS AND SHARES P LTD U65990MH1994PTC078951 Director 1994-06-14 Ongoing
NIRVAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC069094 Director 2003-03-15 Ongoing
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Additional Director - 2010-09-15
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director 2010-09-15 Ongoing
ALOK LAND HOLDINGS PRIVATE LIMITED U70102MH2008PTC179047 Director 2008-02-19 Ongoing
ALOK HB PROPERTIES PRIVATE LIMITED U70102MH2008PTC181869 Director - 2010-03-10
NIRVAN BUILDERS PRIVATE LIMITED U70102MH2009PTC194907 Director 2009-08-13 Ongoing
ALOK H&A LIMITED U74900DN2009PLC000303 Director 2009-10-12 Ongoing
Other Directorships of VARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
CLICKTABLE TECHNOLOGIES LLP AAD-0256 Designated Partner 2014-12-08 Ongoing
KENT R O SYSTEMS LIMITED. U41000DL2007PLC161952 Director - 2016-09-03
KENT R O SYSTEMS LIMITED. U41000DL2007PLC161952 Managing Director 2016-09-03 Ongoing
KENT R O SYSTEMS LIMITED. U41000DL2007PLC161952 Whole-time director - 2022-09-01
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2018-09-27
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director 2018-09-27 Ongoing
S S APPLIANCES PRIVATE LIMITED U74899DL1988PTC030560 Director 2004-09-28 Ongoing
EDUISFUN TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC263120 Additional Director - 2021-09-30
Other Directorships of NATH MULL KEJRIWAL
Other Directorships of DEVENDRA KUMAR VYAS
Other Directorships of SUSHIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SOLARWORLD ENERGY SOLUTIONS LIMITED L15100DL2013PLC255455 Additional Director - 2024-09-17
SOLARWORLD ENERGY SOLUTIONS LIMITED L15100DL2013PLC255455 Director 2024-03-29 Ongoing
WINSOME BREWERIES LIMITED L15511RJ1992PLC014556 Director - 2017-07-14
JAITPUR AGRICULTURE PRIVATE LIMITED U02001DL1997PTC090320 Director 1997-10-21 Ongoing
SUKIRT INDIA FOODS PRIVATE LIMITED U10790DL2024PTC438045 Director 2024-10-22 Ongoing
ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Additional Director - 2020-12-31
ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Director 2020-12-31 Ongoing
HIMACHAL-HR INTERGRATED FOOD PARK PRIVATE LIMITED U15400DL2012PTC231910 Director 2012-02-23 Ongoing
PIONEER ESERVE PRIVATE LIMITED U15422DL1997PTC091143 Director - 2017-08-29
MAHASHAKTI SYNTHETICS PVT LTD U17119GJ1988PTC011407 Director - 2011-06-10
SINDOOR FABRICS PRIVATE LIMITED U18101DL2004PTC124366 Additional Director - 2025-03-15
SKS FASTENERS LIMITED U27109PN1996PLC131826 Director - 2011-07-25
PIONEER FIL-MED LIMITED U30200DL1997PLC091144 Director 1997-12-15 Ongoing
UNWIRE INDIA PRIVATE LIMITED U32109DL2008PTC185287 Additional Director - 2013-12-19
PIONEER FLAWLESS MANNEQUINS PRIVATE LIMITED U36900DL2009PTC190737 Director 2009-05-29 Ongoing
SIMPLIFYING SQUAD PRIVATE LIMITED U37200DL2017PTC312443 Additional Director - 2024-09-29
SIMPLIFYING SQUAD PRIVATE LIMITED U37200DL2017PTC312443 Director 2023-10-30 Ongoing
SHILLONG POWER PRIVATE LIMITED U40101ML2008PTC008325 Director 2008-07-15 Ongoing
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2018-07-01
PK INFRACON PRIVATE LIMITED U45200DL2008PTC173580 Additional Director - 2009-09-30
PK INFRACON PRIVATE LIMITED U45200DL2008PTC173580 Director 2009-09-30 Ongoing
PIONEER INFRA-CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC179823 Director - 2010-02-26
MVS BUILDWELL PRIVATE LIMITED U45201DL2005PTC143314 Additional Director - 2007-03-02
SHV BUILDWELL PRIVATE LIMITED U45201DL2005PTC143434 Director - 2006-09-24
HVS BUILDWELL PRIVATE LIMITED U45201DL2005PTC143435 Director - 2007-03-01
TERAPANTH EDUCATIONAL INFRA PRIVATE LIMITED U45309DL2022PTC397602 Director 2022-04-29 Ongoing
PIONEER INFRADEVELOPER PRIVATE LIMITED. U45400DL2007PTC162803 Director - 2015-06-15
ENZYME INFRA PRIVATE LIMITED U45400DL2012PTC245244 Additional Director - 2013-09-27
ENZYME INFRA PRIVATE LIMITED U45400DL2012PTC245244 Director - 2014-11-24
BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2014-03-14
PIONEER GLOBAL ENTERPRISES PRIVATE LIMITED U51909DL2008PTC184420 Director - 2022-09-03
PBKB MART INDIA PRIVATE LIMITED U52390DL2021PTC391527 Additional Director - 2025-09-26
PBKB MART INDIA PRIVATE LIMITED U52390DL2021PTC391527 Director 2025-09-04 Ongoing
PBKB MART INDIA PRIVATE LIMITED U52390DL2021PTC391527 Director - 2023-02-27
RISHABH LOGISTICS PRIVATE LIMITED U60231DL2008PTC172743 Director - 2018-03-21
JAYBHARAT LEASING AND FINANCE LIMITED U65910GJ1993PLC019125 Director 2000-07-25 Ongoing
PIONEER FACOR IT INFRADEVELOPERS PRIVATE LIMITED. U70100DL2007PTC165117 Director 2007-06-22 Ongoing
SUNNY IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC147341 Additional Director - 2009-09-30
NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Additional Director - 2008-02-12
PIONEER ESERVICES PRIVATE LIMITED U72300DL2007PTC157885 Director 2007-01-15 Ongoing
TIMES TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC158948 Additional Director - 2007-09-17
TRAQIQ SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105619 Director - 2007-09-20
ONE MARKETING SOLUTIONS PRIVATE LIMITED U74110DL2005PTC135206 Director - 2011-04-01
AQUA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC126298 Director 2004-05-12 Ongoing
SJP CONSULTANTS PRIVATE LIMITED U74140DL2007PTC168734 Director 2007-09-27 Ongoing
PIONEER RAIL EQUIPMENTS PRIVATE LIMITED U74140DL2015PTC280310 Director - 2025-03-31
PIONEER RAIL EQUIPMENTS PRIVATE LIMITED U74140DL2015PTC280310 Whole-time director 2015-05-18 Ongoing
ARRAVALI DISTILLARY PRIVATE LIMITED U74899DL1994PTC058710 Director - 2014-03-14
PIONEER SECURITIES PRIVATE LIMITED U74899DL1994PTC062995 Director 1994-11-25 Ongoing
PIONEER FINCAP PRIVATE LIMITED U74899DL1998PTC092264 Director - 2013-10-22
SHREE ASSETS RECONSTRUCTION LIMITED U74999DL2003PLC120496 Director - 2008-08-09
CHARTERED INSURANCE BROKERS PRIVATE LIMITED U74999DL2003PTC119420 Director 2003-03-17 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2019-09-27
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
Other Directorships of VIKAS JAIN
Other Directorships of VIVEK KATOCH
Company Name CIN Designation Appointment Date Cessation
EBG FEDERATION U74900DL2015NPL277778 Additional Director - 2020-12-30
EBG FEDERATION U74900DL2015NPL277778 Director - 2022-09-28
INDIAN DIRECT SELLING ASSOCIATION U99999DL1996NPL098456 Director 2015-03-27 Ongoing
Other Directorships of NEHA VIJAY KUMAR BERLIA
Company Name CIN Designation Appointment Date Cessation
BQUBE ENTERPRISES LLP AAK-0570 Designated Partner 2017-07-20 Ongoing
APEEJAY EDUCATION FOUNDATION U80902DL2021NPL379373 Director 2021-03-26 Ongoing
Other Directorships of PRADEEP TYLE
Company Name CIN Designation Appointment Date Cessation
PTA ADVISORS LLP AAT-0309 Designated Partner 2020-07-23 Ongoing
PTA VENTURES LLP AAT-8110 Designated Partner 2020-09-14 Ongoing
FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 1995-12-26 Ongoing
FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 1999-10-28 Ongoing
PTA FARMS PRIVATE LIMITED U05000UP2018PTC200331 Director 2018-06-14 Ongoing
JUPITER CHEMICALS PRIVATE LIMITED U24100DL2019PTC351650 Director - 2019-09-02
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director - 2017-07-27
JUPITER RECYCLING SYSTEMS PRIVATE LIMITED U37100DL2019PTC349114 Director - 2019-10-15
A S SHINE RESORTS PRIVATE LIMITED U55101DL2008PTC185429 Director 2018-05-25 Ongoing
JUPITER FILMS PRIVATE LIMITED U74300DL2019PTC350354 Director - 2020-07-24
Other Directorships of RANJEET MAHESH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2012-10-12
SEFTECH PHOSPHATE PRIVATE LIMITED U24100MH2009PTC189628 Director 2009-01-16 Ongoing
ENSEFT BITUMENOUS PRODUCTS PRIVATE LIMITED U26950MH2003PTC142925 Director 2004-06-07 Ongoing
SEFTECH INDIA PRIVATE LIMITED U29254MH1975PTC018083 Director 2004-06-07 Ongoing
SOUPHERB NUTRITION PRIVATE LIMITED U55100MH2021PTC367341 Director 2021-09-10 Ongoing
Other Directorships of LALIT KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
GRACE INVESTMENT LLP AAM-2915 Designated Partner 2018-03-23 Ongoing
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Managing Director 2003-01-28 Ongoing
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2010-04-14
Other Directorships of KULJIT SINGH POPLI
Company Name CIN Designation Appointment Date Cessation
ESK ENERGY LLP AAU-7868 Designated Partner 2020-11-23 Ongoing
SEA VITALS LLP AAV-9989 Designated Partner 2023-01-16 Ongoing
SEA VITALS LLP AAV-9989 Designated Partner - 2021-12-13
RMC SWITCHGEARS LIMITED L25111RJ1994PLC008698 Additional Director - 2024-09-27
RMC SWITCHGEARS LIMITED L25111RJ1994PLC008698 Director 2024-07-25 Ongoing
INSOLATION ENERGY LIMITED L40104RJ2015PLC048445 Additional Director - 2021-12-24
INSOLATION ENERGY LIMITED L40104RJ2015PLC048445 Director 2021-12-24 Ongoing
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Director - 2014-03-01
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Managing Director - 2019-02-28
GENSOL ENGINEERING LIMITED L74210GJ2012PLC129176 Additional Director - 2024-09-29
GENSOL ENGINEERING LIMITED L74210GJ2012PLC129176 Director 2024-07-19 Ongoing
GP ECO SOLUTIONS INDIA LIMITED U31908UP2010PLC041528 Additional Director - 2025-02-09
GP ECO SOLUTIONS INDIA LIMITED U31908UP2010PLC041528 Director 2024-11-22 Ongoing
VARINDERA CONSTRUCTIONS LIMITED U45201DL1987PLC128579 Director 2024-06-26 Ongoing
VERT ECOSYSTEM TRADE PRIVATE LIMITED U46909DL2020PTC363542 Additional Director - 2020-11-26
NAVADESA FINANCE PRIVATE LIMITED U65929DL2020PTC363820 Additional Director - 2020-07-25
NAVADESA FINANCE PRIVATE LIMITED U65929DL2020PTC363820 Director - 2020-07-01
NAVADESA FINANCE PRIVATE LIMITED U65929DL2020PTC363820 Whole-time director - 2020-11-26
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2022-12-08
CLIME FINANCE PRIVATE LIMITED U65999DL2020PTC373725 Director 2020-11-25 Ongoing
VERT ONE PRIVATE LIMITED U74999DL2020PTC365098 Director - 2020-07-17
BALAN ENGINEERING PRIVATE LIMITED U74999KA2019PTC122772 Additional Director - 2020-11-09
BALAN ENGINEERING PRIVATE LIMITED U74999KA2019PTC122772 Director - 2024-05-13
DEVUM LIFE SCIENCES PRIVATE LIMITED U85100DL2020PTC362398 Additional Director - 2024-04-16
DEVUM LIFE SCIENCES PRIVATE LIMITED U85100DL2020PTC362398 Director - 2023-12-30
ZANDRIA RETAIL AND HOSPITALITY PRIVATE LIMITED U93000DL2009PTC193288 Director 2024-05-31 Ongoing
IOV REGISTERED VALUERS FOUNDATION U93090DL2017NPL327392 Additional Director - 2020-12-28
IOV REGISTERED VALUERS FOUNDATION U93090DL2017NPL327392 Director 2020-12-28 Ongoing
Other Directorships of PRASHANT SOLOMON
Company Name CIN Designation Appointment Date Cessation
FORTY FOUR G RECORDS LLP AAA-0769 Designated Partner 2010-02-18 Ongoing
SYNERGY AUDIO PRODUCTIONS LLP AAQ-7497 Designated Partner 2019-10-09 Ongoing
CHINTELS INFRACON PRIVATE LIMITED U45200HR2013PTC122292 Director 2013-02-28 Ongoing
GUILD ESTATES PRIVATE LIMITED U45201HR2004PTC135945 Additional Director - 2008-09-29
GUILD ESTATES PRIVATE LIMITED U45201HR2004PTC135945 Director 2008-09-29 Ongoing
BLUE CHIP REALTECH PRIVATE LIMITED U45400HR2007PTC122291 Additional Director - 2008-09-29
BLUE CHIP REALTECH PRIVATE LIMITED U45400HR2007PTC122291 Director 2008-09-29 Ongoing
SILVERSPOT CONSTRUCTIONS PRIVATE LIMITED U45400HR2008PTC137732 Additional Director - 2009-09-29
SILVERSPOT CONSTRUCTIONS PRIVATE LIMITED U45400HR2008PTC137732 Director 2009-09-29 Ongoing
APPLEWATER CAPITAL PRIVATE LIMITED U64910HR2026PTC143470 Director 2026-03-25 Ongoing
CHINTELS CREDIT CORPORATION PRIVATE LIMITED U65921HR1986PTC136830 Director - 2020-08-01
MADHYANCHAL LEASING PRIVATE LIMITED U70100HR1984PTC135220 Director - 2020-08-01
NEST REAL ESTATES PRIVATE LIMITED U70101HR2004PTC134090 Director - 2014-08-26
SHILO INFRACON PRIVATE LIMITED U70102HR2011PTC132014 Additional Director - 2014-09-30
SHILO INFRACON PRIVATE LIMITED U70102HR2011PTC132014 Director 2014-09-30 Ongoing
ASVATHAA ENTERTAINMENT (INDIA) PRIVATE LIMITED U72200DL2011FTC223924 Director - 2012-07-26
BLOOM REALTECH PRIVATE LIMITED U74140HR2011PTC137734 Director 2011-04-20 Ongoing
SUNLIGHT FARMS PRIVATE LIMITED U74899DL1994PTC061591 Director - 2008-07-24
RAJ KIRAN PVT LTD U74899HR1983PTC137731 Director 1994-03-25 Ongoing
VIDU PROPERTIES PVT LTD U74899HR1983PTC138348 Director 2005-06-23 Ongoing
ALBA PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U74899HR1984PTC135946 Director - 2026-03-31
CHINTELS EXPORTS PRIVATE LIMITED U74899HR1984PTC136829 Director - 2026-03-31
INTELS INDIA PRIVATE LTD., U74899HR1986PTC137733 Director 2005-06-30 Ongoing
LOGICSOFT E-SOLUTIONS PRIVATE LIMITED U74899HR1993PTC124861 Director 2003-05-01 Ongoing
ROSEWOOD AGRO PRIVATE LIMITED U74899HR1994PTC120419 Director 2005-06-28 Ongoing
ROSELINE FARMS PRIVATE LIMITED U74899HR1994PTC120465 Director 2005-06-28 Ongoing
BIJWASAN FARMS PRIVATE LIMITED U74899HR1994PTC121380 Director 2005-06-14 Ongoing
ASTERFIELD PLANTATION PRIVATE LIMITED U74899HR1994PTC122290 Director 2005-06-30 Ongoing
GLADIOLA PLANTATIONS PRIVATE LIMITED U74899HR1994PTC135928 Director 2005-06-29 Ongoing
CYAN INTERNATIONAL (INDIA) U85100DL2010NPL206596 Additional Director - 2012-01-31
CYAN INTERNATIONAL (INDIA) U85100DL2010NPL206596 Director - 2013-05-10
CHINTELS INDIA PRIVATE LIMITED U99999HR1985PTC124372 Director 2022-01-28 Ongoing
CHINTELS INDIA PRIVATE LIMITED U99999HR1985PTC124372 Director - 2007-10-01
CHINTELS INDIA PRIVATE LIMITED U99999HR1985PTC124372 Managing Director - 2022-01-28
CHINTELS INDIA PRIVATE LIMITED U99999HR1985PTC124372 Whole-time director - 2012-07-16
Other Directorships of KRISHAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNTHINKABLE SOLUTIONS LLP AAO-4243 Designated Partner 2019-03-01 Ongoing
SMARTURBS LLP AAR-9276 Designated Partner 2020-02-14 Ongoing
TCG APEX LLP ABC-4437 Designated Partner 2022-09-15 Ongoing
FLOOMPLATFORM LLP ABZ-0291 Designated Partner 2022-11-13 Ongoing
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Managing Director 1987-01-01 Ongoing
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Managing Director - 2023-09-20
DIFFERENT EARTH SPACES REAL ESTATE PRIVATE LIMITED U70109HR2018PTC076371 Additional Director 2024-07-12 Ongoing
DAFFODIL APPLIED SCIENCE PRIVATE LIMITED U72200HR2009PTC039296 Director - 2011-07-07
DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Additional Director - 2015-09-30
DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Director 2015-09-30 Ongoing
DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Director - 2011-07-07
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2012-08-27
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2008-11-18
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Managing Director 2012-08-27 Ongoing
DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director 2001-10-01 Ongoing
Other Directorships of SUDHANSHU PACHISIA
Company Name CIN Designation Appointment Date Cessation
CORE NUTRILIFE LLP AAF-4670 Designated Partner - 2021-11-01
VULCAN AGRI PRODUCTS LLP AAV-2436 Designated Partner 2020-12-24 Ongoing
D. Y. NUTRITION PRIVATE LIMITED U15119DL2016PTC309405 Director 2016-12-19 Ongoing
VULCAN CERAMICS COMPANY PRIVATE LIMITED U26933DL2003PTC123490 Director 2007-03-12 Ongoing
BATUK MINES & MINERALS PRIVATE LIMITED U26960DL2013PTC250635 Director 2013-04-11 Ongoing
V P S MINERALS PRIVATE LIMITED U51909DL2012PTC241484 Director 2012-09-03 Ongoing
NSPIRE LOGISTICS PRIVATE LIMITED U61100HR2009PTC099374 Director - 2012-08-10
CATERPILLAR CARGO SOLUTIONS INDIA PRIVATE LIMITED U63010GJ2010PTC081246 Director - 2013-12-02
NAVIGATORS VISA GLOBAL LOGISTICS LIMITED U63011DL2004PLC130953 Director - 2016-06-01
NEOTRANS LOGISTICS PRIVATE LIMITED U63013DL2007PTC159687 Director - 2009-10-15
HRISHIKA LOGISTICS PRIVATE LIMITED U63090DL2012PTC239322 Director appointed in casual vacancy - 2016-09-25
Other Directorships of SUDHIR RAO HOSHING
Company Name CIN Designation Appointment Date Cessation
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2025-09-01
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Whole-time director 2025-09-22 Ongoing
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 CEO - 2025-03-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Managing Director - 2021-12-29
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2009-09-28
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2015-02-28
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Additional Director - 2018-08-01
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Director - 2025-07-10
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2016-08-05
IRB INFRA INDUSTRIES PRIVATE LIMITED U42101MH2008PTC182054 CEO - 2025-03-31
SAMAKHIYALI TOLLWAY PRIVATE LIMITED U42101MH2023PTC398913 Additional Director - 2023-09-17
SAMAKHIYALI TOLLWAY PRIVATE LIMITED U42101MH2023PTC398913 Director - 2025-07-10
A. R. THERMOSETS PRIVATE LIMITED U42909UP1991PTC013046 Additional Director 2026-01-22 Ongoing
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Additional Director - 2017-08-11
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 CEO - 2025-03-31
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Director - 2018-03-14
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Additional Director - 2017-08-21
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 CEO - 2025-03-31
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Director - 2018-03-14
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 CEO - 2025-03-31
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Additional Director - 2016-08-01
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Director - 2025-07-10
CG TOLLWAY LIMITED U45200MH2016PLC286895 Director - 2020-02-26
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 CEO - 2025-03-31
PALSIT DANKUNI TOLLWAY PRIVATE LIMITED U45201MH2021PTC359020 Director - 2025-07-10
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 CEO - 2025-03-31
CDS INFRA PROJECTS LIMITED U45203DL2004PLC126630 Additional Director - 2025-09-29
CDS INFRA PROJECTS LIMITED U45203DL2004PLC126630 Director 2025-08-26 Ongoing
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2015-02-28
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Additional Director - 2021-12-29
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 CEO - 2025-03-31
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Managing Director - 2025-07-10
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Additional Director - 2017-08-01
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 CEO - 2025-03-31
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Director - 2018-03-14
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2015-02-28
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2015-02-28
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2012-09-28
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2015-02-28
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Additional Director - 2021-07-12
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 CEO - 2025-03-31
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Director - 2018-05-02
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2012-09-28
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2011-08-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2015-02-28
UDAIPUR TOLLWAY LIMITED U45203MH2016PLC286600 Director - 2020-02-26
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Director - 2020-02-26
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 CEO - 2025-03-31
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Director - 2025-07-10
AE TOLLWAY LIMITED U45209MH2015PLC266741 Director - 2020-02-26
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 CEO(KMP) - 2022-11-22
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director - 2022-11-22
PATHANKOT MANDI HIGHWAY PRIVATE LIMITED U45309MH2021PTC359447 CEO - 2025-03-31
PATHANKOT MANDI HIGHWAY PRIVATE LIMITED U45309MH2021PTC359447 Director - 2025-07-10
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2012-09-28
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2015-02-28
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Additional Director - 2021-07-19
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 CEO - 2025-03-31
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Director - 2025-07-10
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Additional Director - 2018-08-01
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Director - 2016-03-31
CHITTOOR THACHUR HIGHWAY PRIVATE LIMITED U45400MH2021PTC369357 CEO - 2025-03-31
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2009-09-28
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2015-02-28
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 CEO - 2025-03-31
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2012-09-28
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2015-02-28
SUPERWAVE COMMUNICATION AND INFRASOLUTION LIMITED U74999DL2016PLC290385 Additional Director - 2026-02-24
SUPERWAVE COMMUNICATION AND INFRASOLUTION LIMITED U74999DL2016PLC290385 Director 2025-11-24 Ongoing
BASE FITNESS PRIVATE LIMITED U74999DL2019PTC347198 Additional Director - 2025-09-29
BASE FITNESS PRIVATE LIMITED U74999DL2019PTC347198 Director 2025-12-30 Ongoing
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2015-02-28
IRB CHARITABLE FOUNDATION U74999MH2015NPL266884 Additional Director - 2016-09-20
IRB CHARITABLE FOUNDATION U74999MH2015NPL266884 Director - 2025-07-10
RASH PRODUCTION PRIVATE LIMITED (OPC) U92400MH2011OPC225322 Director - 2016-07-28
Other Directorships of RAHUL TANDON
Company Name CIN Designation Appointment Date Cessation
SMART CHIP PRIVATE LIMITED U30007MH1996PTC099664 Additional Director - 2022-11-22
SMART CHIP PRIVATE LIMITED U30007MH1996PTC099664 Director - 2024-03-31
SMART CHIP PRIVATE LIMITED U30007MH1996PTC099664 Managing Director 2022-09-02 Ongoing
IDEMIA SYSCOM INDIA PRIVATE LIMITED U73100MH1996PTC101691 Additional Director - 2022-10-01
IDEMIA SYSCOM INDIA PRIVATE LIMITED U73100MH1996PTC101691 Managing Director 2022-08-25 Ongoing
IDEMIA SYSCOM INDIA PRIVATE LIMITED U73100MH1996PTC101691 Whole-time director - 2024-03-31
L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED U74900KA2010PTC053951 Additional Director - 2024-09-29
L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED U74900KA2010PTC053951 Director 2024-10-03 Ongoing
IDEMIA INDIA FOUNDATION U85300DL2022NPL393381 Additional Director - 2024-09-29
IDEMIA INDIA FOUNDATION U85300DL2022NPL393381 Director 2024-02-21 Ongoing
Other Directorships of SUNEETA REDDY
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-05-16
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-05-01 Ongoing
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2005-08-31 Ongoing
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2009-03-06
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 1998-11-13 Ongoing
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Managing Director 2014-07-02 Ongoing
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director - 2014-07-02
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2022-12-23
VASUMATI SPINNING MILLS PRIVATE LIMITED U17111TN1991PTC021205 Director - 2014-12-15
SINDOORI SOFTWARE SOLUTIONS PRIVATE LIMITED U27104TN1981PTC008951 Director 2001-04-18 Ongoing
SINDYA AQUA MINERALE PRIVATE LIMITED U31402TN2002PTC049731 Director - 2009-09-04
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-02-10
APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director 2002-08-26 Ongoing
GARUDA ENERGY PRIVATE LIMITED U40102TN2010PTC078096 Director 2010-11-16 Ongoing
THARANI ENERGY INDIA PRIVATE LIMITED U40104TN2007PTC064188 Director 2008-03-07 Ongoing
VISWAMBHARA NUTRIVILLE PRIVATE LIMITED U40109TN2007PTC062868 Director - 2021-07-30
HRISHEEKESHA SOLAR POWER PRIVATE LIMITED U40300TN2017PTC119111 Director 2017-10-16 Ongoing
KALPATHARU ENTERPRISES PRIVATE LIMITED U45201TN1981PTC008782 Director - 2013-04-25
SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Additional Director - 2014-12-13
SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Director - 2014-12-01
SIRKAZHI PORT PRIVATE LIMITED U45205TN2011PTC079111 Director 2011-02-08 Ongoing
ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2009-03-06
DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2018-02-14
AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Director - 2013-05-27
KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U65910TN1991PTC020604 Director - 2018-09-03
PDR INVESTMENTS PRIVATE LIMITED U65993TN1985PTC011751 Director - 2009-09-04
PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director - 2012-01-02
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director - 2020-01-09
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-02-10
SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED U67120TN2006PTC058605 Director - 2011-01-24
HELIOS HOLDINGS PRIVATE LIMITED U67190TN2011PTC079267 Director 2011-02-18 Ongoing
FSM LABS SERVICES PRIVATE LIMITED U72200TN2004PTC052711 Director 2004-03-10 Ongoing
SINDYA BUILDERS PRIVATE LIMITED U72200TN2004PTC053718 Director 2004-07-14 Ongoing
QUINTILES PHASE ONE CLINICAL TRIALS INDIA PRIVATE LIMITED U73100TG2009FTC064239 Director - 2013-12-17
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-02-10
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-02-10
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-08-08 Ongoing
SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Nominee Director - 2016-12-23
SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Director 2007-08-27 Ongoing
IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Nominee Director - 2015-08-11
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2016-09-03
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2016-11-28
SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2007-05-25
APOLLO COSMETIC SURGICAL CENTER PRIVATE LIMITED U85110TG2007PTC098959 Director - 2014-01-28
APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2006-11-06
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Alternate Director - 2007-12-16
INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Additional Director - 2014-09-30
INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2015-03-28
WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director - 2015-03-26
APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Additional Director - 2022-09-30
APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Director 2022-06-28 Ongoing
LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Additional Director - 2022-09-30
LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Director 2022-08-18 Ongoing
APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2018-07-13 Ongoing
APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Director - 2020-11-09
A.B.MEDICAL CENTRES LIMITED U85320TN1974PLC006623 Director - 2007-05-25
Other Directorships of SAQULAIN YASIN SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
SUZUKI POWERTRAIN INDIA LIMITED U27109DL2002PLC117679 Director - 2008-05-16
TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director 2025-02-12 Ongoing
SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Additional Director - 2007-09-29
SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Director - 2023-09-20
MARUTI INSURANCE DISTRIBUTION SERVICES LIMITED U74999DL2002PLC113812 Nominee Director 2006-02-03 Ongoing
Other Directorships of RAJ KUMAR KARWA
Company Name CIN Designation Appointment Date Cessation
SAN AEROSPACE LIMITED U35990DL2011PLC225232 Director - 2015-12-04
SAURABH TRADECOM LIMITED U51900DL1993PLC053918 Director - 2015-11-30
SANAUTO ENGINEERS (INDIA) PRIVATE LIMITED U74899DL1988PTC030954 Managing Director 1988-03-18 Ongoing
Other Directorships of SUBHASH MITTAL
Company Name CIN Designation Appointment Date Cessation
THE INDIAN SILK EXPORT PROMOTION COUNCIL U17110DL1983NPL319014 Director - 2012-02-02
PAYAL INTERNATIONAL LIMITED U74899DL1983PLC017055 Managing Director - 2012-02-02
RURAL ALTERNATE ENERGY RESOURCES LIMITED U74990DL2007PLC162970 Director - 2011-12-19
Other Directorships of PRANAV GUPTA
Company Name CIN Designation Appointment Date Cessation
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2022-09-30
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director 2022-03-31 Ongoing
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2012-08-11
SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2007-11-14
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Managing Director - 2021-01-12
PARABOLIC RESEARCH LABS LIMITED U24232CH2007PLC031004 Director - 2022-01-17
SCOTT-EDIL ADVANCE RESEARCH LABORATORIES & EDUCATION LIMITED U24232CH2009PLC031649 Director - 2009-12-14
ZIVEN LIFESCIENCES LIMITED U24232CH2011PLC033332 Director - 2022-01-17
REVA PHARMACHEM PRIVATE LIMITED U24232KA2009PTC051596 Director - 2010-08-01
PARABOLIC ESTATES PRIVATE LIMITED U45201CH2007PTC030743 Additional Director - 2022-09-30
PARABOLIC ESTATES PRIVATE LIMITED U45201CH2007PTC030743 Director 2022-03-31 Ongoing
PARABOLIC ESTATES PRIVATE LIMITED U45201CH2007PTC030743 Director - 2012-09-08
SPAR ENGINEERING AND INFRASTRUCTURE LIMITED U45400CH2012PLC033690 Director - 2012-08-29
KENAM EDUCATION SERVICES PRIVATE LIMITED U51500DL2006PTC152551 Additional Director 2022-06-18 Ongoing
KENAM EDUCATION SERVICES PRIVATE LIMITED U51500DL2006PTC152551 Director - 2012-10-04
CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2012-12-04
PNG TRADING PRIVATE LIMITED U51909DL2004PTC124829 Director 2004-02-24 Ongoing
PARABOLIC INFRASTRUCTURE PRIVATE LIMITED U70100CH2005PTC029021 Director 2005-09-30 Ongoing
JDRG INFRASTRUCTURE PRIVATE LIMITED U70100CH2006PTC030455 Additional Director - 2022-09-30
JDRG INFRASTRUCTURE PRIVATE LIMITED U70100CH2006PTC030455 Director 2022-03-31 Ongoing
JDRG INFRASTRUCTURE PRIVATE LIMITED U70100CH2006PTC030455 Director - 2010-07-10
PVS TOWNSHIP PRIVATE LIMITED U70109CH2010PTC032234 Additional Director - 2022-09-30
PVS TOWNSHIP PRIVATE LIMITED U70109CH2010PTC032234 Director 2022-03-31 Ongoing
PVS TOWNSHIP PRIVATE LIMITED U70109CH2010PTC032234 Director - 2012-08-11
NORTH STAR REAL ESTATES PRIVATE LIMITED U70109CH2012PTC034067 Additional Director - 2013-12-26
NORTH STAR REAL ESTATES PRIVATE LIMITED U70109CH2012PTC034067 Director 2022-03-31 Ongoing
VIN SOFTTECH PRIVATE LIMITED U72200DL2005PTC140482 Director - 2006-07-20
TRACKBALL TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC208638 Additional Director - 2011-09-29
TRACKBALL TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC208638 Director 2022-03-31 Ongoing
TRACKBALL TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC208638 Director - 2019-06-24
MATH2MATH INFORMATION SYSTEMS PRIVATE LIMITED U72200DL2012PTC229786 Director - 2012-05-25
MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2012-09-22
QUALITY SOFTECH SOLUTIONS PRIVATE LIMITED U72900UP2003PTC119860 Additional Director - 2013-02-19
QUALITY SOFTECH SOLUTIONS PRIVATE LIMITED U72900UP2003PTC119860 Director - 2012-09-22
PAAVAK INDUSTRIES PRIVATE LIMITED U74110CH2010PTC032005 Additional Director - 2011-03-01
JAMBOREE EDUCATION PRIVATE LIMITED U74899DL2001PTC109413 Director - 2012-09-01
A V EDUCATION SERVICES PRIVATE LIMITED U80302DL2005PTC140852 Director - 2008-03-28
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director - 2022-01-04
SCOREWELL EDUCATION PRIVATE LIMITED U80904DL2010PTC202324 Director - 2012-09-22
INTERNATIONAL EDUTECH FOUNDATION U80904DL2018NPL328645 Director - 2022-04-14
SAIDPURA ENVIROTECH PRIVATE LIMITED U90000PB2014PTC047758 Director - 2022-05-27
MOHALI GREEN ENVIRONMENT PRIVATE LIMITED U90002CH2012PTC034085 Director - 2023-10-16
HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Director - 2012-06-15
Other Directorships of PRIYANK VARSHNEY
Company Name CIN Designation Appointment Date Cessation
PRINAV FABRIC INDIA PRIVATE LIMITED U17300DL2018PTC337285 Director - 2022-07-04
REFRIGERATION ACCESSORIES LTD U29191DL1958PTC153207 Director - 2016-09-05
EMINENT INDIA PRIVATE LIMITED U45100DL2016PTC290212 Additional Director - 2016-03-10
EMINENT INDIA PRIVATE LIMITED U45100DL2016PTC290212 Director 2016-03-10 Ongoing
EMINENT FOOD STORES INDIA PRIVATE LIMITED U55101DL2019PTC345148 Director 2019-01-29 Ongoing
EMINENT AIR PRIVATE LIMITED U62200DL2022PTC394897 Director 2022-03-10 Ongoing
HANDIKART ONLINE SALES PRIVATE LIMITED U74999DL2016PTC306647 Director 2016-09-30 Ongoing
Other Directorships of SUDHANGSHU SHEKHAR BISWAL
Company Name CIN Designation Appointment Date Cessation
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2024-08-01
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
OMAXE LIMITED L74899HR1989PLC051918 Whole-time director - 2019-09-26
M3 CREATOR PRIVATE LIMITED U45100DL2011PTC338822 Additional Director 2024-04-22 Ongoing
AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2019-06-26
MINERVA CAPITAL PRIVATE LIMITED U65929DL2019PTC354858 Director 2021-02-03 Ongoing
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2024-08-01
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2023-11-28 Ongoing
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2024-07-29
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2023-11-29 Ongoing
OMK ADVISORS PRIVATE LIMITED U74994DL2018PTC332651 Director 2020-10-10 Ongoing
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2017-10-13
DSE ESTATES LIMITED U91120DL1947PLC001239 Director appointed in casual vacancy - 2016-12-31
Other Directorships of BALACHANDER RAJARAMAN
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2019-07-01
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-11-24
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-10-10 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director 2023-11-27 Ongoing
Other Directorships of SATNAM ARORA
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2024-03-31
KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Managing Director 1989-07-26 Ongoing
MCCORMICK FOODS INDIA PRIVATE LIMITED U15122DL2011PTC219766 Director - 2011-09-09
SACHDEVA BROTHERS PRIVATE LIMITED U15311DL1986PTC222606 Director 1986-08-05 Ongoing
SARA TEXTILES LIMITED U18101DL2003PLC123708 Director - 2017-02-17
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2019-06-14
SATNAM INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC037098 Director 1989-07-26 Ongoing
SATNAM HAEGENS LIMITED U74899DL1993PLC056549 Director 1993-12-20 Ongoing
Other Directorships of RAMESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PASUPATI SPINNING AND WEAVING MILLS LIMITED L74899DL1979PLC009789 Managing Director 1979-08-13 Ongoing
PASUPATI SPINNING AND WEAVING MILLS LIMITED L74900HR1979PLC009789 Managing Director 1979-08-13 Ongoing
NIPRIT HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2008PTC181638 Additional Director - 2016-09-13
PASUPATI OVERSEAS PRIVATE LIMITED U74899DL1987PTC029482 Director 1993-03-05 Ongoing
Other Directorships of ASHISH NATH
Company Name CIN Designation Appointment Date Cessation
GENERAL COMMERCE LIMITED U41404DL1973PLC006514 Whole-time director 1998-07-14 Ongoing
NATH EXPORT PROCESSING LIMITED U52110DL1986PLC024157 Director 1999-02-02 Ongoing
Other Directorships of DHIAN CHAND
Other Directorships of RAJIV INDRAVADAN MODI
Company Name CIN Designation Appointment Date Cessation
CPL HOLDINGS LLP AAL-3022 Designated Partner 2017-12-04 Ongoing
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2019-10-01
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director 2015-12-01 Ongoing
CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director 2009-03-24 Ongoing
LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director 2009-04-20 Ongoing
CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director 2012-07-19 Ongoing
CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Director 2012-02-28 Ongoing
CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director - 2024-03-08
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Managing Director 1991-02-28 Ongoing
CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2012-10-01 Ongoing
CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Managing Director - 2012-10-01
GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director 2019-08-22 Ongoing
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director 1990-03-26 Ongoing
MEDTEK ASIA PRIVATE LIMITED U33111GJ1994PTC050484 Director 1999-03-24 Ongoing
CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director 2010-10-08 Ongoing
CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director 1995-10-17 Ongoing
CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1995-05-03 Ongoing
CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
CADINDIA INSURANCE COMPANY LIMITED U72200GJ2000PLC038743 Director 2000-10-04 Ongoing
INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director - 2022-03-16
REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director 2008-02-05 Ongoing
CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2017-12-03
IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2011-09-30
IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director 2011-09-30 Ongoing
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director 1994-10-11 Ongoing
APOLLO CVHF LIMITED U74140GJ2016PLC086449 Director 2016-03-15 Ongoing
IRM BRANDS PRIVATE LIMITED U74997GJ2016PTC091809 Director 2016-05-03 Ongoing
STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Additional Director - 2009-08-07
STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Director - 2022-02-22
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 2006-07-31 Ongoing
Other Directorships of SURESH KUMAR KHANDELIA
Company Name CIN Designation Appointment Date Cessation
PROPTECH REALTY LLP AAB-6701 Designated Partner 2013-07-25 Ongoing
BRICKWELL ENTERPRISES LLP AAY-0413 Designated Partner 2021-08-03 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2008-09-26
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 CEO(KMP) - 2021-03-31
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2009-07-22
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2008-09-27
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2016-03-31
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2020-09-24
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2020-09-24 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2020-09-21
MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2020-09-21 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2023-11-06 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2021-12-15
VIJETA FABRICS PVT LTD U18101MP1986PTC003584 Director - 2012-04-06
RAJASHI COMMOTRADE PVT.LTD. U51109MH1994PTC319006 Director 2007-01-09 Ongoing
SMAA ENTERPRISES PRIVATE LIMITED U51109MH1999PTC307719 Director 1999-05-28 Ongoing
SMAA TRADEINVEST PRIVATE LIMITED U65990MH1999PTC122720 Director 1999-11-22 Ongoing
HEADWAY SECURITIES PRIVATE LIMITED U67120MH2005PTC151181 Director - 2018-10-03
BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Director 2021-04-16 Ongoing
BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Director - 2021-04-16
BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Managing Director - 2023-07-19
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2017-05-06
EKAL SHRIHARI VANVASI FOUNDATION U85300MH2022NPL394256 Director 2022-11-28 Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Additional Director - 2019-09-21
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2017-09-26
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2019-09-28
Other Directorships of SUMIT KUMAR AGARWAL
Other Directorships of PRABHAT JAIN
Company Name CIN Designation Appointment Date Cessation
WIZEMEN TECHNOLOGIES LLP AAI-1922 Designated Partner 2023-04-01 Ongoing
PJ GREENLAND REALTORS LLP ABZ-5079 Designated Partner 2022-12-19 Ongoing
PATHWAYS EDUMARK LLP ABZ-5081 Designated Partner 2022-12-19 Ongoing
RPJ INTEGRATED SERVICES LLP ABZ-9581 Designated Partner 2023-02-02 Ongoing
PJ GREEN FARMS PRIVATE LIMITED U01500HR2023PTC109822 Director 2023-03-11 Ongoing
SARLA MARBLES PVT LTD U14101DL1984PTC285760 Director 2003-10-01 Ongoing
SARLA CONSTRUCTIONS LIMITED U45201DL1999PLC099271 Director 1999-04-12 Ongoing
SARLA REALTORS PRIVATE LIMITED U45201DL2000PTC104244 Director 2000-03-07 Ongoing
STACKINTEL PRIVATE LIMITED U62013MH2024PTC428580 Director 2024-07-10 Ongoing
RPJ HOLDINGS PRIVATE LIMITED U65999HR2023PTC109157 Additional Director - 2023-09-29
RPJ HOLDINGS PRIVATE LIMITED U65999HR2023PTC109157 Director 2023-03-17 Ongoing
SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Director - 2009-04-01
SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Whole-time director 2009-04-01 Ongoing
INSTITUTE FOR INNOVATIONS AND APPLICATIONS IN MATHEMATICS AND IT U73100DL2010NPL199315 Director 2010-02-19 Ongoing
SARLA EXPORTS PVT LTD U74899RJ1991PTC056335 Director - 2016-11-08
QUE PROCESSING SERVICES PRIVATE LIMITED U74999MH2019PTC321510 Additional Director - 2023-02-23
QUE PROCESSING SERVICES PRIVATE LIMITED U74999MH2019PTC321510 Director 2022-01-20 Ongoing
SARLA FOUNDATION U80904DL2010NPL199158 Director 2010-02-16 Ongoing
ASSOCIATION FOR REINVENTING SCHOOL EDUCATION U85500DL2024NPL428489 Director 2024-03-18 Ongoing
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2021-09-30
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2024-06-30
Other Directorships of RAJESH GUPTA
Other Directorships of NIKHIL CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
PAYAL PLASTICIZERS PRIVATE LIMITED U20229DL2023PTC422795 Director 2023-11-18 Ongoing
PAYAL POLYPLAST PRIVATE LIMITED U24100DL2010PTC202156 Director - 2019-01-01
PAYAL POLYPLAST PRIVATE LIMITED U24100DL2010PTC202156 Managing Director 2019-01-01 Ongoing
BAYBERRY CHEMICALS PRIVATE LIMITED U24139DL2012PTC240404 Director - 2015-06-27
PAYAL PLASTICHEM PRIVATE LIMITED U24299DL2021PTC391060 Director 2021-12-09 Ongoing
PHOENIX SPECIALITIES PRIVATE LIMITED U24304DL2022PTC402129 Director 2022-07-21 Ongoing
PAYAL POLYPLAST PRIVATE LIMITED U25200DL2008PTC175847 Additional Director - 2015-09-25
PAYAL POLYPLAST PRIVATE LIMITED U25200DL2008PTC175847 Director 2015-09-25 Ongoing
PAYAL POLYCOMPOUNDS PRIVATE LIMITED U25200DL2008PTC175848 Director 2008-03-25 Ongoing
GREATWAY REALTY PRIVATE LIMITED U45400DL2009PTC186889 Director - 2017-08-30
PLAZA BIJLI UDHYOG PVT LTD U51398DL1983PTC016405 Additional Director - 2017-09-27
PLAZA BIJLI UDHYOG PVT LTD U51398DL1983PTC016405 Director 2017-09-27 Ongoing
BERRY TRADECHEM PRIVATE LIMITED U70100DL2010PTC202864 Director 2015-02-21 Ongoing
BEETA ESTATES PRIVATE LIMITED U70101DL2009PTC187045 Director 2015-02-21 Ongoing
PREMIER CONSTRUCTIONS PRIVATE LIMITED U70109DL2009GAT186645 Director - 2019-09-20
AARADHYA FARMS AND ESTATES PRIVATE LIMITED U70200DL2009PTC186915 Director 2009-01-22 Ongoing
BAYBERRY DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203682 Director 2010-06-05 Ongoing
PAYAL PETROPACK PRIVATE LIMITED U74900DL2008PTC175794 Director 2008-03-24 Ongoing
Other Directorships of NEERAJ GHEI
Company Name CIN Designation Appointment Date Cessation
SELECT BUILDTECH LLP AAD-6408 Designated Partner 2015-03-27 Ongoing
SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2023-05-12
SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2023-03-30
SELECT HOLIDAY RESORTS PRIVATE LIMITED U55101DL1989PTC037891 Managing Director - 2013-02-01
SELECT INTERNATIONAL TRAVEL AGENTS PRIVATE LIMITED U63000DL2013PTC260347 Director 2013-11-19 Ongoing
TAAI TOURISM FUND U63090MH1997NPL110996 Director 1997-09-13 Ongoing
N G INSURANCE MARKETING PRIVATE LIMITED U67200DL2001PTC110553 Director 2001-04-24 Ongoing
SELECT CITYWALK MALL MANAGEMENT PRIVATE LIMITED U70100DL2014PTC272517 Director 2014-10-15 Ongoing
GNG BUILDCON PRIVATE LIMITED U70101DL2005PTC143935 Director - 2019-11-01
SELECT CITYWALK MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109DL2006PTC153397 Director - 2012-06-28
GNG ESTATE MANAGEMENT PRIVATE LIMITED U72200DL2005PTC143936 Director 2005-12-21 Ongoing
G N D INFOTECH PRIVATE LIMITED U72200DL2008PTC182777 Director 2008-09-02 Ongoing
D N G INFOTECH PRIVATE LIMITED U72300DL2008PTC181997 Director 2008-08-13 Ongoing
SELECT SYNERGIES AND SERVICES PRIVATE LIMITED U74120DL1970PTC005271 Additional Director - 2013-02-25
SELECT SYNERGIES AND SERVICES PRIVATE LIMITED U74120DL1970PTC005271 Director 2013-02-25 Ongoing
FACTORING MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL1996PTC082918 Director - 2015-12-16
SELECT ENTERPRISES PRIVATE LIMITED U74140DL2012PTC239177 Director 2012-07-24 Ongoing
SELECT BUILDTECH PRIVATE LIMITED U74140DL2012PTC240403 Director 2012-08-18 Ongoing
QUICK SEALS PRIVATE LIMITED U74899DL1989PTC035883 Director - 2015-08-05
TRAC REPRESENTATION INDIA PRIVATE LIMITED U74899DL1992PTC051003 Director 2008-01-15 Ongoing
DHANI CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063284 Director - 2008-06-01
3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Director - 2007-12-03
SELECT ADVISORS PRIVATE LIMITED U74900DL2012PTC239914 Director 2017-09-18 Ongoing
MICE INDIA PRIVATE LIMITED U74999DL1996PTC082913 Director 1996-10-28 Ongoing
SELECT VENTURES PRIVATE LIMITED U74999DL2012PTC239447 Director 2012-07-27 Ongoing
SELECT INVESTCONSULT PRIVATE LIMITED U74999DL2012PTC239472 Director 2012-07-27 Ongoing
ISG MANTRA LEGAL SUPPORT SERVICES PRIVATE LIMITED U93000DL2011PTC221154 Director - 2013-04-19
Other Directorships of SANDIP SOMANY
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2014-09-27
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-23
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2024-04-24
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2024-04-15 Ongoing
AGI GREENPAC LIMITED L51433WB1960PLC024539 Managing Director 1995-09-12 Ongoing
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2018-09-06 Ongoing
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director - 2018-09-05
TRUFLO PIPES LIMITED U25205WB2022PLC254788 Director 2022-06-17 Ongoing
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2018-08-17
INDIAN COUNCIL OF SANITARYWARE MANUFACTURES U26914DL2002NPL115694 Director 2004-06-17 Ongoing
HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director - 2015-06-19
SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED U28113HR2015PTC054800 Director 2015-03-05 Ongoing
HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director 2019-12-16 Ongoing
HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director - 2019-12-15
EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2013-10-04
SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Director 2004-07-24 Ongoing
AGI GLASSPACK LIMITED U67120WB1997PLC085439 Additional Director - 2023-09-29
AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director 2023-10-19 Ongoing
AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director - 2015-11-07
GRINDLAY PROPERTIES PRIVATE LIMITED U70101DL1997PTC085629 Director 1997-04-01 Ongoing
NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD U74140WB1971PLC195583 Director 1986-09-24 Ongoing
HINDWARE LIMITED U74999WB2017PLC223307 Director - 2018-09-05
HINDWARE LIMITED U74999WB2017PLC223307 Managing Director 2019-10-15 Ongoing
LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director - 2021-02-01
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2023-06-12 Ongoing
C & K MANAGEMENT LIMITED U91990TG2000PLC033293 Director - 2014-01-21
WATER MANAGEMENT AND PLUMBING SKILL COUNCIL U93000DL2012NPL238679 Additional Director - 2022-09-28
WATER MANAGEMENT AND PLUMBING SKILL COUNCIL U93000DL2012NPL238679 Director - 2024-01-15
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2020-12-14
Other Directorships of ADITI PASARI
Company Name CIN Designation Appointment Date Cessation
DAARAA COMMERCIALS LLP AAX-6867 Designated Partner 2021-07-07 Ongoing
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Additional Director - 2010-01-01
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Managing Director 2021-11-09 Ongoing
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Whole-time director - 2021-11-09
SALIL INDUSTRIES LIMITED L35900DL1991PLC044453 Managing Director 2000-03-08 Ongoing
GULSHAN SUGARS AND CHEMICALS LIMITED U24233UP2013PLC055280 Director 2013-02-26 Ongoing
GULSHAN LAMEE PACK PRIVATE LIMITED U25202UR2004PTC028532 Director 2004-08-23 Ongoing
ARP DEVELOPERS PRIVATE LIMITED U45200DL2009PTC191937 Additional Director - 2015-09-30
ARP DEVELOPERS PRIVATE LIMITED U45200DL2009PTC191937 Director 2015-09-30 Ongoing
GULSHAN IMPEX PRIVATE LIMITED U51900DL1998PTC095613 Director 1999-08-23 Ongoing
RELIANCE EXPOVISION PRIVATE LIMITED U51909DL1996PTC079873 Director 2006-08-31 Ongoing
EAST DELHI IMPORTERS & EXPORTERS PRIVATE LIMITED U60231UP1997PTC129363 Additional Director - 2011-09-30
EAST DELHI IMPORTERS & EXPORTERS PRIVATE LIMITED U60231UP1997PTC129363 Director 2011-09-30 Ongoing
GULSHAN INDUSTRIES LIMITED U74899DL1995PLC070184 Director 1995-10-18 Ongoing
GULSHAN AGRO FOOD LIMITED U74899DL1995PLC072472 Director 2001-08-20 Ongoing
GULSHAN CAPITAL LIMITED U74899DL1995PLC073299 Director 2001-08-20 Ongoing
NEW HIND FIN-LEASE PRIVATE LIMITED U74899DL1995PTC067402 Director 2000-07-01 Ongoing
GULSHAN CARE FOUNDATION U85300UP2021NPL143669 Director 2021-03-17 Ongoing
Other Directorships of KRISHAN KUMAR GUPTA
Other Directorships of RAJIV BALI
Other Directorships of PAWAN KUMAR TIBRAWALLA
Other Directorships of SUYOG JAIN
Company Name CIN Designation Appointment Date Cessation
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Managing Director - 2021-02-02
VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Additional Director - 2012-09-28
VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director 2012-09-28 Ongoing
SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2010-02-20
Other Directorships of RAJNISH GOENKA
Company Name CIN Designation Appointment Date Cessation
ELECMAT PROMOTIONS LLP AAN-9553 Designated Partner 2019-01-08 Ongoing
MGR INTERIORS AND CONTRUCTION LLP ACC-2482 Designated Partner - 2024-03-20
MMTC LIMITED L51909DL1963GOI004033 Director - 2020-01-27
S S A INTERNATIONAL LTD U15122DL1995PLC068186 Director - 2013-08-06
GWALADAIRY FOODS PRIVATE LIMITED U15122DL2013PTC251409 Director 2013-05-02 Ongoing
GWALA GADDI FOODS PRIVATE LIMITED U15412DL2012PTC246239 Additional Director - 2013-07-19
REPURE INDIA PRIVATE LIMITED U29100DL2019PTC356462 Director - 2022-08-31
TOBU CYCLES AND TOYS PVT. LTD U35921DL2005PTC133100 Director - 2009-07-13
MKM CREATIONS PRIVATE LIMITED U36990DL2017PTC316879 Additional Director - 2020-12-29
MKM CREATIONS PRIVATE LIMITED U36990DL2017PTC316879 Director - 2023-02-01
PANCHKULA MERCHANTS PRIVATE LIMITED U51399CH2005PTC028002 Director - 2012-01-16
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Additional Director - 2016-09-30
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Director - 2017-06-14
TOBU INFRATECH PRIVATE LIMITED U70102DL2010PTC203242 Director 2010-05-27 Ongoing
MSME DEVELOPMENT FORUM U74900DL2014NPL272904 Director 2014-11-03 Ongoing
Other Directorships of DAMODAR KRISHAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SMC & IM CAPITALS INVESTMENT MANAGER LLP AAG-8181 Designated Partner 2016-06-30 Ongoing
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2009-06-18
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Managing Director 2009-06-18 Ongoing
DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Additional Director - 2007-09-29
DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Director 2007-09-29 Ongoing
OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-04-30 Ongoing
SKY HIGH FINLEASE PRIVATE LIMITED U67100DL1996PTC075582 Director 1999-11-01 Ongoing
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2007-09-29
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director 2014-10-01 Ongoing
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2007-11-20
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Managing Director - 2014-10-01
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Whole-time director - 2008-02-23
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director 2013-02-08 Ongoing
SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2007-09-29
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2008-09-26
SMC CAPITALS LIMITED U74899DL1994PLC063201 Managing Director 2008-09-26 Ongoing
JAI AMBEY SHARE BROKING LIMITED U74899DL1995PLC065781 Director - 2018-02-14
SIGNATUREGLOBAL RESOURCES PRIVATE LIMITED U74900DL1995PTC065434 Director - 2007-09-21
Other Directorships of RAKESH BAKSHI
Company Name CIN Designation Appointment Date Cessation
RRB ENERGY LIMITED U29299DL1987PLC029949 Managing Director - 2020-04-13
SOLCHROME PRIVATE LIMITED U45202HP1984PTC007109 Additional Director - 2007-09-01
SOLCHROME PRIVATE LIMITED U45202HP1984PTC007109 Director - 2020-04-13
ECO RRB INFRA PRIVATE LIMITED U74999DL1984PTC017819 Director - 2020-04-13
Other Directorships of SUNILKUMAR GOYAL
Other Directorships of VARDAAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
LAXMI NARAYAN DEALCOM LLP AAA-3969 Designated Partner 2021-03-26 Ongoing
MARINE OFFSHORE DRILLING PRIVATE LIMITED U11100DL2010PTC209355 Additional Director - 2011-09-28
MARINE OFFSHORE DRILLING PRIVATE LIMITED U11100DL2010PTC209355 Director 2011-09-28 Ongoing
VISTA DRILLING AND SERVICES PRIVATE LIMITED U11101DL2022PTC402959 Director 2022-08-08 Ongoing
JAGUAR OVERSEAS AND ASTER JV PRIVATE LIMITED U40101DL2011PTC225108 Additional Director - 2012-12-26
JAGUAR OVERSEAS AND ASTER JV PRIVATE LIMITED U40101DL2011PTC225108 Director - 2020-01-02
JAGUAR GLOBAL PRIVATE LIMITED U45100DL2013PTC255255 Additional Director - 2021-11-29
JAGUAR GLOBAL PRIVATE LIMITED U45100DL2013PTC255255 Director 2021-11-29 Ongoing
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2010-09-25
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2015-09-25
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Whole-time director 2015-09-25 Ongoing
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Whole-time director - 2010-09-30
Other Directorships of SATYENDRA SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
SARAL INFRAVENTURE LLP AAE-0906 Designated Partner 2015-06-04 Ongoing
FINLACE CONSULTING PRIVATE LIMITED U45400DL2012PTC244458 Director - 2020-10-21
DRIZZLE CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC258193 Additional Director - 2013-12-05
LIVE PURPLE INFRA PRIVATE LIMITED U45400DL2015PTC279716 Director - 2015-11-14
PURPLE SEAS MARKETING & BRANDING PRIVATE LIMITED U52100DL2015PTC277371 Additional Director - 2016-02-10
SELLERFORCE INDIA PRIVATE LIMITED U52590DL2012PTC230017 Director 2012-01-16 Ongoing
PURPLE SEAS HOLDINGS PRIVATE LIMITED U67100DL2015PTC276287 Additional Director - 2017-03-31
CERTA INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC241612 Director - 2017-03-31
SPARKSPELL HOMES PRIVATE LIMITED U70102UP2013PTC057336 Director - 2016-12-20
PROPLARITY INFRAVENTURE PRIVATE LIMITED U70102UP2013PTC059062 Director 2013-08-19 Ongoing
PROPLARITY INFRATECH PRIVATE LIMITED U70102UP2013PTC059196 Director - 2017-04-14
RVI INFRASTRUCTURES PRIVATE LIMITED U70102UP2015PTC070885 Director - 2017-03-31
JNT BUILDERS PRIVATE LIMITED U70109DL2012PTC238963 Director 2012-07-17 Ongoing
PROPLARITY BUILDCON PRIVATE LIMITED U70109DL2012PTC239457 Director 2012-07-27 Ongoing
CLIQUE (INDIA) PRIVATE LIMITED U70109DL2012PTC239607 Director - 2013-12-05
PRIME CHATTELS PRIVATE LIMITED U70109DL2012PTC241774 Director - 2013-12-05
JUNO4 INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC241783 Director - 2013-12-05
PROPLARITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC248914 Director - 2016-12-20
FINLACE INTOWN PRIVATE LIMITED U70109DL2013PTC258670 Director - 2014-08-19
UNIWORLD BUILDERS PRIVATE LIMITED U70109DL2014PTC268536 Director - 2016-12-20
PROPLARITY REAL ESTATE PRIVATE LIMITED U70200DL2012PTC239072 Director - 2015-12-01
PROPLARITY BUILDWELL PRIVATE LIMITED U70200DL2012PTC241613 Director - 2016-12-12
JUNO4 INDIA PRIVATE LIMITED U70200DL2012PTC241908 Director - 2013-12-05
ULTRIVA INFRACON PRIVATE LIMITED U70200DL2013PTC250305 Director - 2014-06-30
SMARTHOMES INFRASTRUCTURE PRIVATE LIMITED U70200GJ2012PTC100931 Director - 2013-12-05
HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Additional Director - 2014-09-29
HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2021-11-10
INNOVIONS CONSULTING PRIVATE LIMITED U74120UP2008PTC034709 Director 2011-11-16 Ongoing
PROPLARITY BUILDERS PRIVATE LIMITED U74140DL2012PTC241911 Director 2012-09-10 Ongoing
FINLACE PRIVATE LIMITED U74140DL2012PTC244996 Director 2012-11-16 Ongoing
FINLACE MEDIA VENTURE PRIVATE LIMITED U74140DL2013PTC259737 Director - 2014-08-19
PURPLE SEAS FILM CITY PRIVATE LIMITED U74140DL2015PTC283258 Director - 2015-10-19
REALTRUST WEALTH CONSULTING PRIVATE LIMITED U74900DL2012PTC231651 Director - 2014-08-25
PROPLARITY FILMS PRIVATE LIMITED U74900DL2013PTC258459 Director - 2015-10-19
FINLACECAPITAVES CONSULTING PRIVATE LIMITED U74900DL2013PTC260624 Director - 2014-06-30
Other Directorships of ARUN BHAGAT
Company Name CIN Designation Appointment Date Cessation
GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2016-09-29
GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2017-04-01
GMR Hosur EMC Limited U74900TN2013PLC092846 Director 2013-09-04 Ongoing
GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2016-08-31
GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director 2018-08-30 Ongoing
GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director appointed in casual vacancy - 2018-08-30
Other Directorships of VINOD PANDEY
Company Name CIN Designation Appointment Date Cessation
EBG FEDERATION U74900DL2015NPL277778 Additional Director - 2022-09-28
EBG FEDERATION U74900DL2015NPL277778 Director - 2024-01-22
BMW INDIA FOUNDATION U74999HR2017NPL067333 Director 2017-02-03 Ongoing
Other Directorships of ATUL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2018-09-20
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Whole-time director - 2020-06-11
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2020-06-10
Other Directorships of SAKET DALMIA
Company Name CIN Designation Appointment Date Cessation
VAJRA ONE CAPITAL SERVICES LLP ACB-9017 Designated Partner 2023-07-06 Ongoing
MARBLE CITY INDIA LIMITED L74899DL1993PLC056421 Director - 2011-04-01
MARBLE CITY INDIA LIMITED L74899DL1993PLC056421 Managing Director 2011-04-01 Ongoing
SATCHIT MEDIA NETWORK PRIVATE LIMITED U00367DL2005PTC140403 Director 2010-05-15 Ongoing
RAMYA AGROTECH PRIVATE LIMITED U01111DL2010PTC211675 Director 2010-12-22 Ongoing
A EXPORTS PRIVATE LIMITED U14101DL2003PTC122819 Director - 2010-11-16
PRUDENTIA GREENTECH PRIVATE LIMITED U29100DL2020PTC367244 Director 2022-03-21 Ongoing
GREEN HYDROGEN ENERGY SERVICES PRIVATE LIMITED U35103DL2023PTC421017 Director 2023-10-10 Ongoing
GREEN ENERGY EFFICIENCY IMPROVEMENT SERVICES PRIVATE LIMITED U35105DL2023PTC417114 Director 2023-07-14 Ongoing
MEHAR BUILDTECH PRIVATE LIMITED U45200DL2007PTC158299 Director - 2015-06-17
FICATE INFRA PRIVATE LIMITED U45201DL2006PTC146887 Director 2006-02-28 Ongoing
N CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC146888 Director 2006-02-28 Ongoing
PSH CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC178057 Additional Director - 2011-10-22
VPS CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC178225 Additional Director - 2011-10-22
ASMN JEWELLS & SECURITIES PRIVATE LIMITED U52100DL2009PTC188039 Director 2009-03-02 Ongoing
PRICELESS SECURITIES LTD U67120WB1988PLC044275 Director 1990-10-23 Ongoing
AVIGHNA PROPERTIES PRIVATE LIMITED U70101DL2010PTC206045 Additional Director - 2011-12-14
AVIGHNA PROPERTIES PRIVATE LIMITED U70101DL2010PTC206045 Director - 2021-10-20
REALPRO REALTY SOLUTIONS PRIVATE LIMITED U70103DL2017PTC313511 Additional Director 2024-05-15 Ongoing
SND CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149866 Director 2006-06-19 Ongoing
RSD CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149901 Director 2006-06-20 Ongoing
MSD CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149921 Director - 2024-04-15
MDA CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150049 Director 2008-08-06 Ongoing
MATRIX PROPCON PRIVATE LIMITED U70109DL2010PTC204556 Additional Director - 2011-11-18
MATRIX PROPCON PRIVATE LIMITED U70109DL2010PTC204556 Director 2011-11-18 Ongoing
BATHTECH TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC398520 Director - 2024-03-27
PRICELESS OVERSEAS LIMITED U74899DL1995PLC074681 Director - 2012-03-21
PRICELESS OVERSEAS LIMITED U74899DL1995PLC074681 Managing Director - 2014-11-08
Other Directorships of NARASIMHAN ARVIND VARCHASWI
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SANG PROMOTERS PRIVATE LIMITED U70100DL2006PTC146230 Director - 2007-10-20
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2015-10-14
FFEVER CONSULTING PRIVATE LIMITED U74140DL2015PTC279558 Director 2015-04-28 Ongoing
S. CHAND EDUTECH PRIVATE LIMITED U80302DL2010PTC206251 Additional Director - 2011-09-30
S. CHAND EDUTECH PRIVATE LIMITED U80302DL2010PTC206251 Director - 2015-10-14
Other Directorships of GIRDHARI LAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHRI VARDA PACIFIC SECURITIES LIMITED U67120DL1991PLC046370 Director - 2011-03-17
INTERLUDE GLOBAL BUSINESSES PRIVATE LIMITED U74110DL2016PTC308976 Director 2016-12-08 Ongoing
METROZ DETECTIVES SERVICES PRIVATE LIMITED U74920DL2005PTC257095 Director - 2013-03-01
A N GLOBAL FRANCHISE PRIVATE LIMITED U74930DL2022FTC398834 Director 2022-05-23 Ongoing
Other Directorships of SATYADEO GOYAL
Company Name CIN Designation Appointment Date Cessation
KAMRUP EXPORTS PRIVATE LIMITED U25199AS2000PTC006023 Director - 2019-08-29
NAVEEN EXPORTS PVT LTD U51909WB1993PTC060352 Director - 2022-12-20
AIR TRANSPORT CORPORATION ASSAM PRIVATE LTD U62100AS1974PTC001508 Director - 2016-04-01
AIR TRANSPORT CORPORATION ASSAM PRIVATE LTD U62100AS1974PTC001508 Whole-time director - 2021-03-31
ATC REALTORS PRIVATE LIMITED U70101AS2006PTC008238 Director 2023-03-11 Ongoing
ATC REALTORS PRIVATE LIMITED U70101AS2006PTC008238 Director - 2022-12-20
Other Directorships of VISHWA . NATH
Other Directorships of RAM KAILASH GUPTA
Company Name CIN Designation Appointment Date Cessation
GIRIRAJ SADAN PRIVATE LIMITED U45201DL2005PTC135694 Director - 2009-06-01
TECNIA INFOTECH PRIVATE LIMITED U72200DL2004PTC130954 Director 2004-12-03 Ongoing
Other Directorships of MUKUL BAGLA
Other Directorships of RAJIV BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
EMBALADOR PACKAGING SOLUTIONS PRIVATE LIMITED U21000DL2022PTC395795 Director 2022-03-30 Ongoing
C & I PROJECTS PRIVATE LIMITED U29100DL2010PTC209136 Director - 2011-01-12
C & I PROJECTS PRIVATE LIMITED U29100DL2010PTC209136 Managing Director - 2020-10-07
VYONEESH ROSEBANK TECHNOLOGIES PRIVATE LIMITED U29220DL2009PTC195979 Director - 2010-02-20
VYONEESH ROSEBANK TECHNOLOGIES PRIVATE LIMITED U29220DL2009PTC195979 Managing Director 2010-02-20 Ongoing
INFRASTRUCTURE HYDRAULIC SUPPLIES INDIA PRIVATE LIMITED U29253DL2012PTC243769 Director - 2020-10-07
VYONEESH TECHNOLOGIES PRIVATE LIMITED U51909DL2009PTC190137 Additional Director - 2009-05-21
VYONEESH TECHNOLOGIES PRIVATE LIMITED U51909DL2009PTC190137 Director - 2020-10-07
VYONEESHROSEBANK ENGINEERING PRIVATE LIMITED U51909DL2012PTC233437 Director - 2020-10-07
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2020-09-28
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director 2020-09-28 Ongoing
LUCENT TRANSPORT PRIVATE LIMITED U60210HR2019PTC080821 Director 2019-06-11 Ongoing
DILIGENT TRANSPORT PRIVATE LIMITED U60222DL2019PTC351695 Director 2019-06-21 Ongoing
MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2008-03-15
PARNASSUS PUBLISHERS AND PRINTERS PRIVATE LIMITED U74899DL1972PTC005955 Director - 2016-07-30
IKA FASHIONS PRIVATE LTD U74899DL1985PTC022546 Director 1985-11-18 Ongoing
MJ GLOBAL PRIVATE LIMITED U74899DL1995PTC072685 Additional Director - 2020-11-30
MJ GLOBAL PRIVATE LIMITED U74899DL1995PTC072685 Director 2020-11-30 Ongoing
MJ GLOBAL PRIVATE LIMITED U74899DL1995PTC072685 Director - 2007-10-01
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Additional Director - 2022-09-29
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director 2022-03-29 Ongoing
MJ DOLEA INDIA PRIVATE LIMITED U82920DL2023PTC412379 Director 2023-04-13 Ongoing
Other Directorships of VINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
ENERGO ENGINEERING PROJECTS LIMITED U29119DL1989PLC036554 CEO(KMP) - 2017-10-31
HARGREAVES MINING INDIA PRIVATE LIMITED U74140DL2014FTC274036 Director 2018-09-28 Ongoing
Other Directorships of SUDARSHAN DAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Managing Director 2018-07-14 Ongoing
SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Whole-time director - 2018-07-14
RAMYA AGROTECH PRIVATE LIMITED U01111DL2010PTC211675 Director - 2013-11-13
PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director 2005-06-01 Ongoing
SIMPLEX AGRI-INFRA SERVICES PRIVATE LIMITED U63000JK2010PTC003219 Director - 2018-06-02
Other Directorships of MUKESH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AGRASAIN SPACES LLP AAD-6477 Designated Partner 2015-03-27 Ongoing
INCREDIBLE SPACES LLP AAJ-7225 Designated Partner 2023-08-04 Ongoing
APRATEEM SPACES LLP AAN-6967 Designated Partner 2018-12-10 Ongoing
ADVITYA RESIDENCY LLP AAN-8790 Designated Partner 2018-12-31 Ongoing
NARENDRA INFRA BUILDTECH LLP ACD-8894 Designated Partner 2023-11-10 Ongoing
MURLIDHAR TEXTILE PARK LLP ACI-6812 Designated Partner 2024-07-31 Ongoing
SPL INDUSTRIES LIMITED L74899DL1991PLC062744 Director - 2011-05-16
SPL INDUSTRIES LIMITED L74899DL1991PLC062744 Managing Director 2011-05-16 Ongoing
DIN FABTECH PVT. LTD. U18101DL2006PTC149445 Additional Director - 2016-09-30
DIN FABTECH PVT. LTD. U18101DL2006PTC149445 Director 2016-09-30 Ongoing
SHIVALIK IMPRESSIONS PRIVATE LIMITED U18109DL2015PTC275132 Additional Director - 2020-12-28
SHIVALIK IMPRESSIONS PRIVATE LIMITED U18109DL2015PTC275132 Director 2020-12-28 Ongoing
ELKAY TELELINKS LIMITED U31101DL1986PLC025530 Director - 2011-10-18
BRIJ FABRICS PRIVATE LIMITED U51311DD1982PTC009921 Additional Director - 2014-10-10
TAORU WAREHOUSING PRIVATE LIMITED U63030DL2021PTC377263 Director - 2022-07-23
TAURU LOGISTICS & WAREHOUSING PARK PRIVATE LIMITED U63030DL2021PTC380959 Additional Director 2024-03-12 Ongoing
SRA BUILDTECH PRIVATE LIMITED U70101DL2013PTC254492 Additional Director - 2017-06-10
SRA BUILDTECH PRIVATE LIMITED U70101DL2013PTC254492 Director 2017-06-10 Ongoing
SRA REALTECH PRIVATE LIMITED U70200DL2013PTC255001 Additional Director - 2017-06-10
SRA REALTECH PRIVATE LIMITED U70200DL2013PTC255001 Director 2017-06-10 Ongoing
SADHU AUTO PARTS PRIVATE LIMITED U74140DL2007PTC160894 Director - 2008-03-20
INNOVATIVE OUTSOURCING PRIVATE LIMITED U74140MH2005PTC427624 Additional Director - 2016-09-29
INNOVATIVE OUTSOURCING PRIVATE LIMITED U74140MH2005PTC427624 Director - 2022-08-19
SADHU FORGING LTD U74899DL1978PLC009164 Director - 2008-10-31
BHAGAT GENERAL PRODUCTS COMAPNY PRIVATE LTD. U74899DL1987PTC028277 Additional Director - 2008-09-29
BHAGAT GENERAL PRODUCTS COMAPNY PRIVATE LTD. U74899DL1987PTC028277 Director 2008-09-29 Ongoing
LCG INDUSTRIES PRIVATE LIMITED U74900DL1995PTC070394 Director - 2011-03-15
SIS PREP PRIVATE LIMITED U74999DL2014PTC268160 Additional Director - 2016-09-29
SIS PREP PRIVATE LIMITED U74999DL2014PTC268160 Director 2016-09-29 Ongoing
APS RECRUITMENT SERVICES PRIVATE LIMITED U74999DL2015PTC277775 Additional Director - 2016-09-30
APS RECRUITMENT SERVICES PRIVATE LIMITED U74999DL2015PTC277775 Director 2016-09-30 Ongoing
Other Directorships of SHISHIR JAIPURIA
Company Name CIN Designation Appointment Date Cessation
ORDEN MULTI SERVICES LLP AAO-7522 Designated Partner 2019-04-02 Ongoing
GANESH TEXKNIT LLP AAO-7622 Designated Partner 2019-04-03 Ongoing
YESJAY INFRATECH LLP AAP-1806 Designated Partner 2019-05-03 Ongoing
SSY INFRA SERVICES LLP AAP-2175 Designated Partner 2019-05-08 Ongoing
SARVGUN MULTI SERVICES LLP AAQ-6996 Designated Partner - 2021-11-30
GINNI POWER LTD L40101UP1983PLC033604 Director 1994-05-11 Ongoing
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Managing Director 1990-02-14 Ongoing
GANESH SYNTHETICS PRIVATE LIMITED U17112UP1980PTC004913 Director 1995-03-01 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2013-09-19
GINNI CONSUMER PRIVATE LIMITED U24100UP2020PTC134900 Director 2020-09-19 Ongoing
ABHINAV INVESTMENTS PRIVATE LIMITED U67120UP1986PTC008004 Director 2004-01-02 Ongoing
JNG CONSTRUCTION PRIVATE LTD. U74899DL1987PTC028273 Additional Director - 2017-09-25
JNG CONSTRUCTION PRIVATE LTD. U74899DL1987PTC028273 Director 2017-09-25 Ongoing
THE INDIA THERMIT CORPORATION LIMITED U74999DL1951PLC161818 Additional Director - 2015-09-21
THE INDIA THERMIT CORPORATION LIMITED U74999DL1951PLC161818 Director 2015-09-21 Ongoing
THE INDIA THERMIT CORPORATION LIMITED U74999DL1951PLC161818 Director - 2022-06-26
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2010-06-30
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2012-01-25
SRJ EDU SERVICES PRIVATE LIMITED U80904UP1991PTC013059 Director - 2010-10-18
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2013-06-27
INSTITUTE INCUBATION & INNOVATION COUNCIL (I3C)-IIT JAMMU U85300JK2021NPL012197 Additional Director 2021-10-14 Ongoing
ASSOCIATION FOR REINVENTING SCHOOL EDUCATION U85500DL2024NPL428489 Director 2024-03-18 Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2011-09-30
EMPLOYER'S ASSOCIATION OF NORTHERN INDIA U91990UP1938NPL000852 Director - 2018-04-17
Other Directorships of ALKA BATRA
Company Name CIN Designation Appointment Date Cessation
AEGIS JOBS PRIVATE LIMITED U74190RJ2003PTC018664 Director 2003-10-13 Ongoing
Other Directorships of RAJESH KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Additional Director - 2015-07-13
GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2015-09-30
GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director 2015-09-30 Ongoing
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2011-07-21
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2015-08-11
GMR HYDERABAD AIRPORT POWER DISTRIBUTION LIMITED U40108TG2012PLC083190 Additional Director - 2015-09-30
GMR HYDERABAD AIRPORT POWER DISTRIBUTION LIMITED U40108TG2012PLC083190 Director - 2019-08-31
PORTUS VENTURES PRIVATE LIMITED U41000MH2024PTC422768 Additional Director 2024-04-06 Ongoing
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2015-09-30
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director 2015-09-30 Ongoing
GMR HYDERABAD AVIATION SEZ LIMITED U45209TG2007PLC056527 Additional Director - 2015-09-30
GMR HYDERABAD AVIATION SEZ LIMITED U45209TG2007PLC056527 Director - 2019-08-31
GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Additional Director - 2015-09-30
GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2019-08-31
GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2015-09-30
GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director 2015-09-30 Ongoing
HYDERABAD DUTY FREE RETAIL LIMITED U52390TG2010PLC068442 Additional Director - 2015-09-30
HYDERABAD DUTY FREE RETAIL LIMITED U52390TG2010PLC068442 Director 2015-09-30 Ongoing
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2010-09-01
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director 2010-09-01 Ongoing
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-09-27
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2015-02-10
TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Additional Director - 2019-09-27
TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director 2019-09-27 Ongoing
TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2015-07-13
GMR HOSPITALITY LIMITED U55101HR2022PLC105440 Director 2022-07-25 Ongoing
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 CFO(KMP) - 2019-05-31
GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Additional Director - 2015-09-24
GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Director 2015-09-24 Ongoing
DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director 2023-12-02 Ongoing
DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director - 2015-09-10
DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Director - 2018-11-09
ESR GMR LOGISTICS PARK PRIVATE LIMITED U70109MH2018PTC390921 Director - 2020-06-12
LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Additional Director - 2015-09-28
LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Director 2015-09-28 Ongoing
CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED U74900DL2009FTC191359 Additional Director - 2020-07-07
CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED U74900DL2009FTC191359 Director 2020-07-07 Ongoing
DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Additional Director - 2015-03-16
GMR KANNUR DUTY FREE SERVICES LIMITED U74999KL2019PLC060429 Director 2019-11-20 Ongoing
ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED U80302TG2011PLC072687 Additional Director - 2018-08-13
ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED U80302TG2011PLC072687 Director - 2019-03-29
Other Directorships of SAURABH BANSAL
Company Name CIN Designation Appointment Date Cessation
RST INDUSTRIES LLP AAZ-9890 Designated Partner 2021-12-23 Ongoing
DORSET SMART TECHNOLOGIES PRIVATE LIMITED U28900DL2022PTC398318 Director 2022-05-13 Ongoing
DORSET INDIA PRIVATE LIMITED U28931DL2011PTC217664 Director 2011-04-18 Ongoing
DORSET INDUSTRIES PRIVATE LIMITED U29300DL2017PTC326885 Additional Director - 2018-04-16
DORSET INDUSTRIES PRIVATE LIMITED U29300DL2017PTC326885 Director - 2017-12-19
DORSET INDUSTRIES PRIVATE LIMITED U29300DL2017PTC326885 Whole-time director 2018-04-16 Ongoing
KABA SECURITY SYSTEMS PRIVATE LIMITED U74899TN1992PTC139361 Additional Director - 2012-12-24
KABA SECURITY SYSTEMS PRIVATE LIMITED U74899TN1992PTC139361 Whole-time director - 2018-04-09
Other Directorships of ASHISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION OF FINANCIAL ADVISORS OF INDIA U93000DL2021NPL386473 Director 2021-09-13 Ongoing
Other Directorships of NIRMAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
FCML DESIGN INITIATIVE LLP AAG-2379 Designated Partner 2016-04-26 Ongoing
FCML PROJECTS PRIVATE LIMITED U51300DL2008PTC180567 Director 2008-07-07 Ongoing
FCML SURFACES PRIVATE LIMITED U51433DL2008PTC178193 Director 2008-05-15 Ongoing
FCML DISTRIBUTORS LIMITED U51909DL2003PLC122492 Director - 2025-05-28
FCML DISTRIBUTORS LIMITED U51909DL2003PLC122492 Whole-time director 2003-10-06 Ongoing
FC II LIFESTYLE RETAIL PRIVATE LIMITED U52331DL2005PTC144204 Director 2005-12-29 Ongoing
Other Directorships of UMA SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-30
MONOGRAM DEALCOM LLP AAM-5314 Designated Partner 2019-01-01 Ongoing
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner - 2020-10-30
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Partner 2021-04-01 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-07-24
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director 2018-08-30 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2014-03-28
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2003-01-12 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1988-04-20 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2018-03-28
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2005-12-28 Ongoing
WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2006-03-31 Ongoing
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2010-11-30
WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
EKDANT TRADEBIZ PRIVATE LIMITED U46109DL2023PTC418438 Director 2023-08-10 Ongoing
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2011-10-17
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SIDHEE VINAYAK TRADVIN PRIVATE LIMITED U66120DL2023PTC417854 Director 2023-07-28 Ongoing
WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2010-11-30
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director 2015-12-22 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director 2020-10-29 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2020-10-28
Other Directorships of ASHISH MOHAN WIG
Company Name CIN Designation Appointment Date Cessation
WIG BROTHERS (INDIA) PRIVATE LIMITED U45201DL1996PTC083233 Managing Director 1996-11-13 Ongoing
WIG BROTHERS CONTRACTORS & DEVELOPERS PRIVATE LIMITED U45400HR2007PTC037099 Director 2007-08-10 Ongoing
WIG BROTHERS (C&C) PRIVATE LIMITED U70109HR2021PTC095864 Director 2021-06-25 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2020-09-30
Other Directorships of ARJUN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
IVORA INTERNATIONAL LLP AAJ-0131 Designated Partner 2017-03-30 Ongoing
IVORA VENTURES PRIVATE LIMITED U24100DL2018PTC340251 Director - 2022-09-20
SYMPHONY ENVIRONMENTAL INDIA PRIVATE LIMITED U24299DL2021PTC387738 Director 2021-10-05 Ongoing
ACSL INDIA PRIVATE LIMITED U28199DL2021PTC386757 Director 2021-09-17 Ongoing
OVERWATCH INDIA PRIVATE LIMITED U28290DL2024PTC432286 Director 2024-06-04 Ongoing
ARCV HOLDINGS PRIVATE LIMITED U29304DL2019PTC352356 Director 2019-07-09 Ongoing
AERODYNE INDIA VENTURES PRIVATE LIMITED U29309DL2019PTC357840 Director 2019-11-21 Ongoing
AEROARC PRIVATE LIMITED U30300DL2019PTC351782 Director - 2022-09-01
AEROARC PRIVATE LIMITED U30300DL2019PTC351782 Managing Director 2019-06-25 Ongoing
AEROARC SKYDIO PRIVATE LIMITED U30301DL2024PTC433466 Director 2024-06-27 Ongoing
AIMLOCK PRIVATE LIMITED U46590DL2024PTC433053 Director 2024-06-21 Ongoing
GHOST ROBOTICS INDIA PRIVATE LIMITED U46593DL2023PTC412703 Director 2024-03-21 Ongoing
DIGISHALA IT TECHNOLOGIES PRIVATE LIMITED U62099MP2016PTC035292 Additional Director - 2019-09-30
DIGISHALA IT TECHNOLOGIES PRIVATE LIMITED U62099MP2016PTC035292 Director - 2023-12-06
PHICODE PRIVATE LIMITED U72900DL2021PTC385527 Director 2021-08-24 Ongoing
ARCNEST PRIVATE LIMITED U74110DL2019PTC356365 Director - 2022-08-06
INDORAMA INDIA PRIVATE LIMITED U74999WB2017FTC222920 Additional Director - 2023-09-27
INDORAMA INDIA PRIVATE LIMITED U74999WB2017FTC222920 Director 2023-05-03 Ongoing
GEEK PICTURES PRIVATE LIMITED U92100DL2019PTC356475 Director 2019-10-22 Ongoing
Other Directorships of MANISH SANGHI
Company Name CIN Designation Appointment Date Cessation
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Managing Director - 2020-09-01
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Whole-time director - 2010-10-01
WONDER CEMENT LIMITED U26943RJ2005PLC021205 Director - 2021-10-18
WONDER CEMENT LIMITED U26943RJ2005PLC021205 Managing Director - 2022-08-31
EVEREST BUILDING SOLUTIONS LIMITED U45201MH2007PLC171720 Director - 2020-09-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
Other Directorships of PRADEEP MULTANI
Company Name CIN Designation Appointment Date Cessation
YELLOW HUT PROPERTIES LLP AAO-1677 Designated Partner 2019-01-30 Ongoing
KUKA ORGANIC AGRO LLP AAS-4143 Designated Partner 2020-05-07 Ongoing
SIM MAN DEVI AGRO LLP AAW-8493 Designated Partner 2021-04-29 Ongoing
ADM AGROVET LLP AAW-8843 Designated Partner 2021-05-01 Ongoing
JMD ASU AGRO LLP AAW-9211 Designated Partner 2021-05-04 Ongoing
MANYA DEVI AGROVET LLP AAW-9212 Designated Partner 2021-05-04 Ongoing
MEHER SIM AGROTECH LLP AAW-9685 Designated Partner 2021-05-07 Ongoing
CINZIA AGROTECH LLP ACA-3393 Designated Partner 2023-03-22 Ongoing
NJM AGROTECH LLP ACB-8070 Designated Partner 2023-06-30 Ongoing
AJM AGROVET LLP ACB-8127 Designated Partner 2023-06-30 Ongoing
MULTANI WELLNESS PRIVATE LIMITED U20237DL2023PTC410692 Director 2023-03-03 Ongoing
MULTANI PHARMACEUTICALS LIMITED U24230DL1986PLC023539 Director 2020-04-01 Ongoing
MULTANI PHARMACEUTICALS LIMITED U24230DL1986PLC023539 Director - 2020-03-31
NATURE TO SKIN CARE PRIVATE LIMITED U24299DL2021PTC385340 Director 2021-08-19 Ongoing
MULTANI PROPERTIES AND INVESTMENT CO PVT LTD U74899DL1976PTC008244 Director 1989-04-17 Ongoing
YELLOW HUT PROPERTIES PRIVATE LIMITED U74899DL1984PTC018726 Director - 2019-01-29
KUKA HEALTH FOODS PRIVATE LIMITED U74899DL1995PTC064019 Director 1995-01-03 Ongoing
KUKA FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC064841 Director 1995-01-13 Ongoing
KUKA HERBALS PRIVATE LIMITED U74899DL1995PTC066149 Director 1995-03-08 Ongoing
H THIRTY SIX ENTERPRISES PRIVATE LIMITED U74994DL2013PTC262825 Director - 2016-03-31
Other Directorships of AMARJIT GOYAL
Company Name CIN Designation Appointment Date Cessation
MODERN STEEL LTD. L27109PB1973PLC003358 Director - 2007-06-29
MODERN STEEL LTD. L27109PB1973PLC003358 Managing Director - 2010-09-29
MODERN STEEL LTD. L27109PB1973PLC003358 Whole-time director - 2018-12-02
MODERN DAIRIES LIMITED L74899HR1992PLC032998 Director - 2011-05-20
BHARAT FORGINGS PVT LTD U28991PB1973PTC003359 Director - 2018-12-02
MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Director - 2012-12-17
MALA BUILDERS PVT LTD U45202PB1982PTC005139 Director 1982-10-16 Ongoing
NABHA COMMERCE PRIVATE LIMITED U74899DL1985PTC022304 Director - 2012-11-30
Other Directorships of MANOJ GAUR
Company Name CIN Designation Appointment Date Cessation
GOLF HORIZON LLP AAO-5488 Designated Partner 2023-04-04 Ongoing
GOLF LAKE LLP AAO-5496 Designated Partner 2022-12-10 Ongoing
GAURS GOLF REALTORS INDIA LLP AAO-5537 Designated Partner 2022-11-08 Ongoing
IB VOGT SOLAR FOUR PRIVATE LIMITED U40106HR2019FTC080532 Additional Director - 2023-09-29
IB VOGT SOLAR FOUR PRIVATE LIMITED U40106HR2019FTC080532 Director 2022-11-17 Ongoing
GAURSONS MEGA PROJECTS PRIVATE LIMITED U41001DL2023PTC418252 Director 2023-08-08 Ongoing
GAURSONS HOUSING PRIVATE LIMITED U41001DL2023PTC423463 Director 2023-12-05 Ongoing
GAURSONS TOWNSHIP PRIVATE LIMITED U41001DL2024PTC430987 Director 2024-05-08 Ongoing
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director 2019-10-01 Ongoing
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2014-10-01
GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Managing Director - 2019-10-01
GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Director - 2014-11-07
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Additional Director - 2014-09-30
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director 2014-09-30 Ongoing
NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2016PTC300262 Director 2016-05-24 Ongoing
SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director - 2013-10-10
INNOVATION PROMOTERS PRIVATE LIMITED U45201DL2005PTC137098 Director - 2016-04-28
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director 2014-09-30 Ongoing
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2011-04-02
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Managing Director - 2014-09-30
CROSSINGS INFRASTURCTURE PRIVATE LIMITED U45203DL2005PTC134505 Director 2005-03-30 Ongoing
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Additional Director - 2019-09-20
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Director 2019-09-20 Ongoing
TURQUOISE EXIM PRIVATE LIMITED U51101DL2007PTC164800 Director - 2009-10-23
GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Director - 2015-03-15
CLARKSTON HOTELS PRIVATE LIMITED. U55101DL2007PTC161182 Director - 2016-06-20
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Additional Director - 2013-09-25
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director 2013-09-25 Ongoing
SAMPURNA REALTECH PRIVATE LIMITED U70100DL2013PTC247068 Director - 2015-02-03
NEW CAPITAL INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144646 Director - 2016-04-28
AMAZON INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144647 Director - 2016-04-28
AMBASSADOR INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144648 Director - 2016-04-28
CROSSINGS DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148550 Director - 2016-04-28
CROSSINGS CONSTRUCTIONS PRIVATE LIMITED. U70101DL2006PTC148578 Director - 2016-04-28
CROSSINGS REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148957 Director - 2016-04-28
GAURSONS INFRATECH PRIVATE LIMITED U70101DL2010PTC207636 Director 2010-08-27 Ongoing
GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Director 2010-09-01 Ongoing
AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149099 Director - 2014-11-15
CROSSINGS PROMOTERS PRIVATE LIMITED. U70102DL2006PTC149100 Director - 2016-04-28
GEOMETRIC INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149103 Director - 2014-11-15
MSVG INFRASTRUCTURE PRIVATE LIMITED U70103DL2018PTC335395 Director 2018-06-16 Ongoing
LIBRA INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149260 Director - 2014-11-15
VIRGO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149369 Director - 2014-11-15
CROSSINGS GREENS PROPERTY PRIVATE LIMITED U70109DL2006PTC151075 Director 2006-07-17 Ongoing
CROSSINGS CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC151076 Director 2006-07-17 Ongoing
DYNAMIC TOWERS PRIVATE LIMITED U70109DL2006PTC151230 Director 2006-07-25 Ongoing
CROSSINGS TOWNSHIP PRIVATE LIMITED. U70109DL2006PTC151257 Director 2006-07-25 Ongoing
CROSSINGS REALTY PRIVATE LIMITED. U70109DL2006PTC151494 Director 2006-08-01 Ongoing
CROSSINGS TOWERS PRIVATE LIMITED U70109DL2006PTC151495 Director 2006-08-01 Ongoing
CROSSINGS RESIDENCY PRIVATE LIMITED. U70109DL2006PTC151671 Director 2006-08-05 Ongoing
CROSSINGS HOME SOLUTIONS PRIVATE LIMITED U70109DL2006PTC152427 Director 2006-08-24 Ongoing
CROSSINGS CITY PRIVATE LIMITED U70109DL2006PTC152428 Director 2006-08-24 Ongoing
CROSSINGS BUILDWELL PRIVATE LIMITED U70109DL2006PTC159062 Director 2006-08-14 Ongoing
ARISING ESTATES PRIVATE LIMITED U70109DL2013PTC261920 Additional Director - 2017-05-08
NEWTECH REALTY PRIVATE LIMITED U70109DL2016PTC309518 Director 2016-12-21 Ongoing
ARISING SUN CONSTRUCTIONS PRIVATE LIMITED U70109DL2016PTC309524 Director 2016-12-21 Ongoing
ATULYAM BUILDCON PRIVATE LIMITED U70109DL2016PTC309798 Director 2016-12-27 Ongoing
GOLF GREEN REALTECH PRIVATE LIMITED U70109DL2017PTC310446 Director 2017-01-12 Ongoing
SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Director - 2017-08-10
GAURSONS REALTECH PRIVATE LIMITED U70200DL2010PTC207899 Director 2010-09-06 Ongoing
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Additional Director - 2019-09-27
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Director 2019-09-27 Ongoing
ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Director - 2014-11-07
SRIYAN BUILDERS PRIVATE LIMITED U70200DL2013PTC254385 Director - 2014-11-07
SURDEEP BUILDERS PRIVATE LIMITED U70200DL2017PTC310552 Director 2017-01-13 Ongoing
GAURSONS FOUNDATION U74140DL2014NPL273153 Director 2014-11-13 Ongoing
GAURSONS INDIA PRIVATE LIMITED U74899DL1995PTC064555 Managing Director 1995-01-20 Ongoing
GAURSONS HOUSING FINANCE PRIVATE LIMITED U74999DL2015PTC276674 Director - 2019-07-10
HARE KRISHNA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U74999DL2016PTC300063 Director - 2017-07-01
HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Director - 2015-02-03
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Additional Director - 2018-09-28
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director 2018-09-28 Ongoing
GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director - 2015-02-03
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2021-03-31 Ongoing
Other Directorships of BALDEEP SINGH PAHWA
Other Directorships of ANIL KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE SMART HOSPITALITY LLP AAS-4812 Designated Partner - 2021-05-07
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Managing Director - 2008-02-17
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director - 2018-08-10
HAYWOOD HOSPITALITY (INDIA) PRIVATE LIMITED U55101GJ2008PTC053192 Managing Director - 2009-05-06
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2008-03-04
APPU HOTELS LIMITED U92490TN1983PLC009942 Director - 2013-06-30
Other Directorships of ARSHAD NIZAM SHAWL
Other Directorships of MOHIT JAIN
Company Name CIN Designation Appointment Date Cessation
P N B FINANCE AND INDUSTRIES LIMITED L65929DL1947PLC001240 Director - 2020-08-14
TIMES VPL LIMITED U02212KA2003PLC032182 Additional Director - 2007-10-03
TIMES VPL LIMITED U02212KA2003PLC032182 Director 2007-10-03 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2020-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director 2020-09-28 Ongoing
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Additional Director - 2013-09-23
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Director - 2016-05-19
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director 2020-06-25 Ongoing
PUNJAB PROPERTIES LIMITED U45101DL1972PLC006172 Director - 2017-11-23
PUNJAB PROPERTIES LIMITED U45101DL1972PLC006172 Director appointed in casual vacancy - 2010-08-03
PUNJAB MERCANTILE AND TRADERS LIMITED U52110DL1972PLC006380 Director - 2020-08-06
PUNJAB MERCANTILE AND TRADERS LIMITED U52110DL1972PLC006380 Director appointed in casual vacancy - 2010-08-03
BENNETT COLEMAN PUBLISHING LIMITED U58131MH2023PLC409830 Director 2023-09-04 Ongoing
BCCL PUBLISHING LIMITED U58131MH2024PLC419850 Director 2024-02-22 Ongoing
BCCL PUBLICATIONS PRIVATE LIMITED U58131MH2024PTC428407 Director 2024-07-05 Ongoing
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2012-09-22
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2017-08-01
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2012-09-27
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director 2012-09-27 Ongoing
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2012-09-27
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director - 2015-03-04
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2012-09-27
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director - 2015-03-04
TIMES DIGITAL LIMITED U72300DL2007PLC165449 Additional Director - 2014-08-28
TIMES DIGITAL LIMITED U72300DL2007PLC165449 Director 2014-08-28 Ongoing
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Additional Director - 2012-05-30
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Director - 2018-11-14
TIMES CENTRE FOR LEARNING LIMITED U80301DL2007PLC165200 Additional Director - 2010-06-30
TIMES CENTRE FOR LEARNING LIMITED U80301DL2007PLC165200 Director - 2012-11-23
TIMES COUNCIL FOR SOCIAL JUSTICE U85100DL2015NPL285729 Additional Director - 2016-09-28
TIMES COUNCIL FOR SOCIAL JUSTICE U85100DL2015NPL285729 Director - 2023-08-18
ESOTERICA SERVICES LIMITED U93098DL2006PLC148520 Director - 2020-08-06
ESOTERICA SERVICES LIMITED U93098DL2006PLC148520 Director appointed in casual vacancy - 2010-08-03
ASHOKA VINIYOGA LTD U99999DL1949PLC155544 Additional Director - 2018-09-24
ASHOKA VINIYOGA LTD U99999DL1949PLC155544 Director - 2020-08-28
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2005-09-29 Ongoing
Other Directorships of DEVANSH JAIN
Company Name CIN Designation Appointment Date Cessation
NEXOME REALTY LLP AAD-5038 Partner 2020-03-01 Ongoing
ARYAVARDHAN TRADING LLP AAE-0484 Designated Partner 2021-11-08 Ongoing
ARYAVARDHAN TRADING LLP AAE-0484 Partner - 2021-11-07
SIDDHO MAL TRADING LLP AAE-1816 Designated Partner - 2021-11-07
DEVANSH TRADEMART LLP AAE-2605 Designated Partner 2015-06-26 Ongoing
INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2010-06-23
INOX WIND LIMITED L31901HP2009PLC031083 Director - 2012-11-01
INOX WIND LIMITED L31901HP2009PLC031083 Whole-time director 2012-11-01 Ongoing
INOX WIND ENERGY LIMITED L40106HP2020PLC010065 Additional Director - 2021-09-30
INOX WIND ENERGY LIMITED L40106HP2020PLC010065 Director 2021-09-30 Ongoing
INOX CONSUMER PRODUCTS PRIVATE LIMITED U15400DL2016PTC300621 Director 2016-05-25 Ongoing
DEVANSH GASES PRIVATE LIMITED U24111DL1996PTC081217 Additional Director - 2023-09-29
DEVANSH GASES PRIVATE LIMITED U24111DL1996PTC081217 Director 2019-09-24 Ongoing
GFCL EV PRODUCTS LIMITED U24296GJ2021PLC127819 Director 2021-12-08 Ongoing
GFCL SOLAR AND GREEN HYDROGEN PRODUCTS LIMITED U24305GJ2021PLC127822 Director 2021-12-08 Ongoing
INOX RENEWABLES LIMITED U40100GJ2010PLC062869 Additional Director - 2011-06-25
INOX RENEWABLES LIMITED U40100GJ2010PLC062869 Director 2011-06-25 Ongoing
INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Director 2012-07-24 Ongoing
SIDDHO MAL TRADING PRIVATE LIMITED U51109DL1982PTC013707 Additional Director - 2008-05-31
SIDDHO MAL TRADING PRIVATE LIMITED U51109DL1982PTC013707 Director 2008-05-31 Ongoing
IGREL HOLDINGS LIMITED U64200DL2023PLC421700 Director 2023-10-20 Ongoing
INOX LEASING AND FINANCE LIMITED U65910DL1995PLC397847 Additional Director - 2017-09-29
INOX LEASING AND FINANCE LIMITED U65910DL1995PLC397847 Director 2017-09-29 Ongoing
RAJNI FARMS PRIVATE LIMITED U74899DL1988PTC033823 Additional Director - 2023-09-29
RAJNI FARMS PRIVATE LIMITED U74899DL1988PTC033823 Director 2019-09-24 Ongoing
DEVANSH TRADEMART PRIVATE LIMITED U74899DL1990PTC039122 Additional Director - 2008-05-31
DEVANSH TRADEMART PRIVATE LIMITED U74899DL1990PTC039122 Director 2008-05-31 Ongoing
INOX FMCG PRIVATE LIMITED U74999DL2016PTC289587 Director 2016-01-13 Ongoing
INOX MOTION PICTURES LIMITED U92120MH2008PLC187231 Director 2008-10-01 Ongoing
Other Directorships of VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
HLB ADVISORY SERVICES DELHI LLP ABA-4262 Partner 2022-11-02 Ongoing
EVERGREEN SECURITIES PRIVATE LIMITED U18120DL1996PTC076370 Director - 2024-04-29
SHADE CAPITAL PRIVATE LIMITED U74210DL1996PTC083363 Additional Director - 2011-09-30
SHADE CAPITAL PRIVATE LIMITED U74210DL1996PTC083363 Director 2022-10-28 Ongoing
SHADE CAPITAL PRIVATE LIMITED U74210DL1996PTC083363 Director - 2013-01-14
DALMIA CONTINENTAL PRIVATE LIMITED U74899DL1990PTC039162 Additional Director - 2015-09-30
DALMIA CONTINENTAL PRIVATE LIMITED U74899DL1990PTC039162 Director - 2018-09-15
Other Directorships of DEVASISH GARG
Other Directorships of RAGHU HARI DALMIA
Company Name CIN Designation Appointment Date Cessation
TRAILS AND TALES LLP AAL-6391 Designated Partner 2018-01-08 Ongoing
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-01-28
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Additional Director - 2009-08-07
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2012-01-25
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2012-09-03
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2017-01-30
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2015-04-01
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-08-07
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2015-04-01
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2016-06-23
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2015-04-01
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2016-06-23
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2015-04-01
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-21
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2018-02-28
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2016-05-05
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2016-06-23
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2015-04-01
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1995-07-29 Ongoing
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2009-09-30
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-09-29
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2012-09-13
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
Other Directorships of MANOJ SINGHAL
Company Name CIN Designation Appointment Date Cessation
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2013-09-27
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2019-07-05
MMR PACKAGING PRIVATE LIMITED U21014DL2014PTC267728 Director - 2017-11-01
SHANKER ISPAT PRIVATE LIMITED U27320UP2000PTC025546 Director - 2012-07-01
KOMAL COATINGS PRIVATE LIMITED U28113DL2011PTC219225 Director - 2013-12-20
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Director - 2020-07-15
MAHAVIR DIE CASTERS PVT. LTD. U29299HR1991PTC031331 Additional Director - 2023-06-06
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Managing Director 1994-12-02 Ongoing
ASAN PRECISION STEEL (INDIA) PRIVATE LIMITED U34102TN2016PTC111365 Director 2016-07-11 Ongoing
EXAINFOTECH (I) PRIVATE LIMITED U34300DL1997PTC088404 Additional Director - 2014-09-24
EXAINFOTECH (I) PRIVATE LIMITED U34300DL1997PTC088404 Director - 2018-07-04
MM VIDYUT PRIVATE LIMITED U40300DL2007PTC160645 Director 2007-03-16 Ongoing
TRIVENI BHOOMI VIKAS PRIVATE LIMITED U45200DL2006PTC153239 Director - 2019-12-09
MM AASAN AUTO PRIVATE LIMITED U50100HR2009PTC039547 Director - 2012-08-01
MM AASAN AUTO PRIVATE LIMITED U50100HR2009PTC039547 Managing Director 2012-08-01 Ongoing
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Director - 2021-05-31
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director 2013-02-07 Ongoing
MM APPARTMENTS PRIVATE LIMITED U70109DL2006PTC151667 Director 2006-08-05 Ongoing
MM APPARTMENTS N INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152339 Director 2006-08-23 Ongoing
HITKARI AUTOMOBILES PRIVATE LIMITED U74899DL1989PTC035850 Director 1989-04-11 Ongoing
MNS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC066843 Director 1995-03-28 Ongoing
J.G.J ENTERPRISES PRIVATE LIMITED U74999HR2017PTC067201 Director - 2020-08-30
MM PHYSI-HEALTH CARE U85100DL2012NPL237640 Director 2012-06-18 Ongoing
Other Directorships of SANJEEV AHUJA
Other Directorships of SHANTANU AGARWAL
Company Name CIN Designation Appointment Date Cessation
3 MONKEYS RESTAURANT LLP AAB-6856 Partner - 2018-02-05
SSSA COMMERCIAL LLP ABB-5229 Designated Partner 2022-06-30 Ongoing
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2014-09-26
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2020-06-19
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Managing Director 2020-06-19 Ongoing
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2016-09-23
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director 2016-09-23 Ongoing
BMD PRIVATE LIMITED U18101RJ1996PTC012501 Additional Director - 2011-09-29
BMD PRIVATE LIMITED U18101RJ1996PTC012501 Director - 2020-06-10
BMD PRIVATE LIMITED U18101RJ1996PTC012501 Managing Director 2020-06-10 Ongoing
BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Additional Director - 2012-09-01
BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Director 2012-09-01 Ongoing
BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Additional Director - 2012-09-01
BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Director 2012-09-01 Ongoing
MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Additional Director - 2017-09-29
MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director 2017-09-29 Ongoing
AGARWAL FINESTATE PRIVATE LIMITED U65993HR1995PTC094169 Additional Director - 2012-09-27
AGARWAL FINESTATE PRIVATE LIMITED U65993HR1995PTC094169 Director 2012-09-27 Ongoing
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Additional Director - 2020-09-30
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2020-09-30 Ongoing
Other Directorships of PRIYA HINGORANI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJYA VARDHAN KANORIA
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2015-05-15
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2024-05-12
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2007-12-12
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-23
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Managing Director 1982-11-09 Ongoing
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director 2024-08-22 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2013-07-31
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2007-08-30
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director 2007-08-30 Ongoing
VARDHAN LTD. U14293WB1947PLC015833 Additional Director - 2013-08-29
VARDHAN LTD. U14293WB1947PLC015833 Director 2013-08-29 Ongoing
KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director 2001-06-04 Ongoing
KCI ALCO CHEM LIMITED U24100WB2008PLC130761 Director - 2014-04-16
THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2009-12-31
R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director 2007-04-19 Ongoing
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director 1997-12-17 Ongoing
INTRUST GLOBAL ESERVICES PRIVATE LIMITED U72200DL2005PTC135154 Director - 2010-09-01
VARDHAN FINVEST LIMITED U74140WB2006PLC108600 Director - 2006-12-07
SUPRAWIN TECHNOLOGIES LIMITED U85110KA1988PLC009728 Director - 2009-09-26
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-12-21
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2011-09-26
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
Other Directorships of AJIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
EZ ESTATES LLP AAG-9376 Designated Partner 2016-07-18 Ongoing
PSA TRADING LLP AAH-6344 Designated Partner 2016-10-19 Ongoing
AIPL BRANDBUZZ LLP AAM-7463 Designated Partner 2018-05-31 Ongoing
HIGHVALLEY IMPEX PRIVATE LIMITED U18109DL2016PTC304837 Director - 2017-12-02
AIPL ZORRO PRIVATE LIMITED U24100HP2010PTC010251 Director 2017-10-13 Ongoing
AIPL ZORRO PRIVATE LIMITED U24100HP2010PTC010251 Director - 2017-10-12
TUN WA POLY FILMS PRIVATE LIMITED U24297DL2007PTC171143 Director 2007-12-06 Ongoing
AJIT INDUSTRIES WEST PRIVATE LIMITED U25190DL2022PTC402236 Director 2022-07-22 Ongoing
AESTHETIC PRINTING AND BRUSHES PRIVATE LIMITED U25209MH2021PTC368566 Director 2024-04-26 Ongoing
IMPEX METAL PRIVATE LIMITED U27101DL1991PTC254467 Director 2011-08-19 Ongoing
SWIFT EPARKS PRIVATE LIMITED U27310DL2008PTC172571 Director - 2017-06-26
INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED U31908DL2007PTC162515 Director - 2011-04-14
HIGHVALLEY INSULATIONS PRIVATE LIMITED U32109DL2006PTC154042 Director 2006-09-19 Ongoing
AJIT INDUSTRIES PRIVATE LIMITED U33112HP1998PTC010250 Managing Director 1999-03-30 Ongoing
SAM AUTOTECH PRIVATE LIMITED U35999DL2011PTC218569 Director - 2014-08-04
SAM AUTOPRO PRIVATE LIMITED U35999DL2011PTC227453 Director 2011-11-15 Ongoing
HIGHVALLEY BUILDTECH PRIVATE LIMITED U45201DL2006PTC145996 Director 2006-02-07 Ongoing
EMPIRE BUILDCON PRIVATE LIMITED U45201DL2006PTC145997 Director 2006-02-07 Ongoing
EMPIRE BUILDTECH PRIVATE LIMITED U45202DL2005PTC141943 Director 2005-10-20 Ongoing
AJIT ENERGY PRIVATE LIMITED U45202HP2006PTC030005 Director 2006-04-07 Ongoing
J S ENERGY PRIVATE LIMITED U45202HP2006PTC030006 Director 2006-04-07 Ongoing
UNIEXCEL DEVELOPERS PRIVATE LIMITED U45300DL2007PTC164196 Director 2007-05-30 Ongoing
S G POLYPLAST PRIVATE LIMITED U51909DL2009PTC189380 Director - 2014-09-16
AIPL WAREHOUSING PRIVATE LIMITED U52109HR2023PTC114240 Director 2023-08-18 Ongoing
A G REALCON PRIVATE LIMITED U70102DL2011PTC227239 Director - 2014-07-28
EZ REALCON PRIVATE LIMITED U70102DL2014PTC266693 Director 2014-03-21 Ongoing
EZ BUILDCON PRIVATE LIMITED U70109DL2016PTC301452 Director 2016-06-15 Ongoing
HIGHVALLEY TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC154182 Director - 2015-12-19
HIGHRISE INFOTECH PRIVATE LIMITED U72200DL2008PTC172535 Director - 2017-06-26
EMPIRE EPARKS PRIVATE LIMITED U72300DL2007PTC157777 Director 2007-01-11 Ongoing
HIGHVALLEY REALCON PVT LTD U74899DL2005PTC141942 Director 2005-10-20 Ongoing
AIPL SHENGYU PRIVATE LIMITED U74999DL2018PTC333423 Director 2018-05-04 Ongoing
ICATA COATING AND ADHESIVE TAPE ASSOCIATION OF INDIA U80900DL2021NPL391915 Director 2021-12-31 Ongoing
AIPL FOUNDATION U93000DL2012NPL239756 Director 2012-08-03 Ongoing
Other Directorships of RAJEEV KHEMKA
Other Directorships of SUNIL KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Managing Director - 2021-04-30
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Additional Director - 2014-08-12
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Whole-time director - 2016-10-28
SIGNA INFRASTRUCTURE INDIA LIMITED U45209TN2006PLC060804 Director - 2007-09-29
MCM INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143136 Director - 2007-08-30
NBCC SERVICES LIMITED U74900DL2014GOI272532 Director - 2016-10-28
NBCC ENGINEERING & CONSULTANCY LIMITED U74992DL2015GOI288527 Director - 2016-10-28
Other Directorships of SANJAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Whole-time director 1994-11-01 Ongoing
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Director - 2013-07-15
EDGE INFRATECH PRIVATE LIMITED U45400DL2007PTC163571 Additional Director - 2008-05-26
PARAMOUNT REALTY PRIVATE LIMITED U45400DL2007PTC164151 Director - 2011-03-08
FORESIGHT RAILTEK LIMITED U51909DL2003PLC121941 Director - 2011-03-09
Other Directorships of KARAN A CHANANA
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
MOULIN COMMERCIAL LIMITED L74899DL1982PLC067811 Managing Director 1995-12-01 Ongoing
VINYL PRODUCTS PRIVATE LIMITED U24100HR2022PTC106271 Director 2022-03-23 Ongoing
D.K. OVERSEAS PRIVATE LIMITED U74120HR1987PTC089303 Additional Director - 2015-07-15
D.K. OVERSEAS PRIVATE LIMITED U74120HR1987PTC089303 Director 2015-07-15 Ongoing
POLYPLAST PRIVATE LIMITED U74899HR1972PTC089069 Director 1995-12-01 Ongoing
SHIVAM PROPERTIES PRIVATE LIMITED U74899HR1979PTC089208 Director 1993-03-03 Ongoing
PROGRESSIVE MARKETING & SERVICES PRIVATE LIMITED U74900MH2011PTC220602 Director - 2016-11-11
Other Directorships of MOHIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
APEX METAGRO PRIVATE LIMITED U01100DL2008PTC177430 Director - 2009-04-01
PMV NUTRIENT PRODUCTS PRIVATE LIMITED U15134DL2004PTC125665 Director - 2015-07-01
PMV NUTRIENT PRODUCTS PRIVATE LIMITED U15134DL2004PTC125665 Managing Director 2015-07-01 Ongoing
THE MALT COMPANY (INDIA) PRIVATE LIMITED U15533DL1970PTC005229 Director 2015-06-01 Ongoing
THE MALT COMPANY (INDIA) PRIVATE LIMITED U15533DL1970PTC005229 Director - 2008-04-01
THE MALT COMPANY (INDIA) PRIVATE LIMITED U15533DL1970PTC005229 Whole-time director - 2015-06-01
PMV MALTINGS PRIVATE LIMITED U15533DL2008PTC182389 Director - 2014-01-01
PMV MALTINGS PRIVATE LIMITED U15533DL2008PTC182389 Managing Director 2016-01-18 Ongoing
PMV MALTINGS PRIVATE LIMITED U15533DL2008PTC182389 Whole-time director - 2016-01-18
Other Directorships of GOVIND AGGARWAL
Other Directorships of ATUL BANSHAL
Company Name CIN Designation Appointment Date Cessation
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director 2008-05-09 Ongoing
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2010-05-15
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director 2008-05-09 Ongoing
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Additional Director - 2009-09-25
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Director - 2010-05-15
RITWIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139817 Director - 2010-05-15
URR HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC140259 Director - 2010-05-15
OLIVE INFRATECH PRIVATE LIMITED U45400DL2007PTC164125 Director - 2007-09-25
GREENFIELD BUILDWELL PRIVATE LIMITED U45400DL2007PTC169604 Director - 2010-05-15
SPB BUILDWELL PRIVATE LIMITED U45400DL2007PTC169605 Director - 2010-05-15
FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Additional Director - 2008-09-30
FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Director - 2010-05-15
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director 2008-05-09 Ongoing
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director 2008-05-09 Ongoing
LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Additional Director 2009-05-24 Ongoing
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2010-05-15
MUDRA FINANCE LIMITED U70101DL1997PLC085456 Additional Director - 2008-09-30
MUDRA FINANCE LIMITED U70101DL1997PLC085456 Director - 2010-05-15
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2010-03-11
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2010-03-11
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2010-03-11
RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2010-05-15
SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2013-03-27
SBR CONSULTANTS PRIVATE LIMITED U74140DL2007PTC158096 Director - 2013-03-21
BCCO ADVISORS LIMITED U74140WB2005PLC103279 Director - 2007-03-01
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Director - 2010-05-15
VIPUL INFRACON PRIVATE LIMITED U74899DL1995PTC064613 Director - 2010-05-15
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Additional Director - 2009-09-30
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Director - 2010-05-15
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Director - 2010-05-15
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director 2008-05-09 Ongoing
LH PROJECT ADVISORS PRIVATE LIMITED U74999DL2009PTC192548 Director - 2010-01-11
Other Directorships of SANDEEP WADHWA
Other Directorships of JYOTI PRAKASH GADIA
Company Name CIN Designation Appointment Date Cessation
EVERY INCH ESTATES LLP AAF-6917 Designated Partner - 2018-03-31
RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Designated Partner 2018-07-19 Ongoing
RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Designated Partner - 2018-07-18
RESURGENT INDIA ASSET MANAGEMENT LLP ACE-4108 Designated Partner 2023-12-15 Ongoing
SRS LIMITED L74999HR2000PLC040183 Additional Director - 2007-09-17
SRS LIMITED L74999HR2000PLC040183 Director - 2009-11-01
RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2017-01-11
RESURGENT PROPERTY VENTURES PRIVATE LIMITED U51909WB2009PTC133127 Director 2011-11-26 Ongoing
SRS ENTERTAINMENT LIMITED. U52100DL2009PLC196143 Additional Director - 2011-04-30
SRS ENTERTAINMENT LIMITED. U52100DL2009PLC196143 Director 2011-04-30 Ongoing
SHOPATWILL RETAIL PRIVATE LIMITED U52100DL2010PTC338412 Director - 2017-08-10
SKANDH CONSULTANCY PRIVATE LIMITED U65100WB1992PTC057127 Additional Director - 2015-09-30
SKANDH CONSULTANCY PRIVATE LIMITED U65100WB1992PTC057127 Director 2015-09-30 Ongoing
EML MANAGEMENT PRIVATE LIMITED U66190HR2018PTC073876 Director 2018-05-02 Ongoing
SCOREME ACCOUNT AGGREGATION SOLUTIONS PRIVATE LIMITED U67200HR2020PTC085339 Director 2020-02-12 Ongoing
RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2013-06-25
RESURGENT INDIA CAPITAL ADVISORY PRIVATE LIMITED U74120WB2010PTC150253 Director 2010-06-07 Ongoing
GINNI SYSTEMS LIMITED U74140HR1993PLC118857 Additional Director - 2012-02-01
GINNI SYSTEMS LIMITED U74140HR1993PLC118857 Director - 2016-11-21
RESURGENT INDIA LTD U74140WB2005PLC106619 Director 2005-12-12 Ongoing
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2017-01-24 Ongoing
ASSOCIATION OF FINANCIAL ADVISORS OF INDIA U93000DL2021NPL386473 Director 2021-09-13 Ongoing
Other Directorships of ANURAG RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI BARS LIMITED L74899DL1993PLC054781 CFO(KMP) - 2021-01-21
RATHI BARS LIMITED L74899DL1993PLC054781 Director - 2015-10-01
RATHI BARS LIMITED L74899DL1993PLC054781 Managing Director 2021-01-21 Ongoing
RATHI BARS LIMITED L74899DL1993PLC054781 Whole-time director - 2015-02-13
BHIWADI IRON PRIVATE LIMITED U27100DL2013PTC255075 Director 2017-02-04 Ongoing
BHIWADI IRON PRIVATE LIMITED U27100DL2013PTC255075 Director - 2015-11-20
KHUSHKHERA STEELS PRIVATE LIMITED U27100DL2013PTC255085 Additional Director - 2021-11-30
KHUSHKHERA STEELS PRIVATE LIMITED U27100DL2013PTC255085 Director 2021-11-30 Ongoing
KHUSHKHERA STEELS PRIVATE LIMITED U27100DL2013PTC255085 Director - 2021-01-21
RATHI IRON PRIVATE LIMITED U27102DL1996PTC077385 Director 1996-03-20 Ongoing
GORDHAN DAS RATHI STEELS LIMITED U27109DL1972PLC006145 Director 2006-02-16 Ongoing
RATHI SPECIAL STEELS LIMITED U27109DL2004PLC125653 Director 2004-04-06 Ongoing
SARVESHWAR CEREALS PRIVATE LIMITED U51100DL1988PTC030577 Director 1997-08-26 Ongoing
MARYADA HOLDINGS PRIVATE LIMITED U51100DL1991PTC045333 Director 2014-12-01 Ongoing
PARNIKA INVESTMETNS PRIVATE LIMITED U51100DL1991PTC045583 Director 2016-09-28 Ongoing
VASUDEV EXPORTS PRIVATE LIMITED U51100DL1992PTC046966 Director 2014-12-01 Ongoing
UDDHAV LEASING AND FINANCE PRIVATE LIMITED U51100DL1992PTC048036 Director 2014-12-04 Ongoing
PRANIKA LEASING AND FINANCE PRIVATE LIMITED U51100DL1992PTC048100 Director 2014-12-04 Ongoing
ELEVENTH HOUR LEASING AND FINANCE PRIVATE LIMITED U51100DL1992PTC050966 Director 2014-12-03 Ongoing
BHUWNESHWARI LEASING AND FINANCE PRIVATE LIMITED U51100DL1993PTC051586 Director - 2021-01-21
AMRIT KRISHI FARMS PRIVATE LIMITED U51100DL1993PTC055295 Additional Director - 2014-07-05
AMRIT KRISHI FARMS PRIVATE LIMITED U51100DL1993PTC055295 Director - 2021-08-28
RATHI BREWERIES PRIVATE LIMITED U51100DL1995PTC068350 Director 1995-05-09 Ongoing
PUSHPKAMAL ENTERPRISES PRIVATE LIMITED U51900DL1992PTC046969 Director 1992-01-01 Ongoing
UDAN STEELS PRIVATE LIMITED U51909DL2022PTC407631 Director 2022-11-30 Ongoing
DUMDAAR ENTERPRISES PRIVATE LIMITED U52599DL2021PTC391254 Director 2021-12-15 Ongoing
UDDHAV INVESTMENTS PRIVATE LIMITED U65993DL1992PTC048101 Director 2014-10-15 Ongoing
RATHI OXYGEN PRIVATE LIMITED U70102DL1973PTC006568 Director 1997-09-15 Ongoing
RATHI OVERSEAS PRIVATE LIMITED U74899DL1992PTC046967 Director 2014-12-03 Ongoing
DEVANSHI RATHI FOUNDATION U92490DL2018NPL335483 Additional Director - 2019-11-05
DEVANSHI RATHI FOUNDATION U92490DL2018NPL335483 Director 2019-11-05 Ongoing
Other Directorships of HANWANT CHAND BHANDARI
Company Name CIN Designation Appointment Date Cessation
CREST BIO-TECH PRIVATE LIMITED U24119RJ1995PTC009896 Managing Director - 2018-01-15
Other Directorships of KAPIL MANTRI
Company Name CIN Designation Appointment Date Cessation
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Director - 2016-07-08
ALTAIR ISPAT LIMITED U14200HR2018PLC074839 Director - 2023-07-06
DAKSH GRANISTONE PRIVATE LIMITED U14294DL2019PTC357774 Director 2019-11-20 Ongoing
JSPL ANGUL OXYGAS LIMITED U24290OR2016PLC026205 Additional Director - 2017-09-06
NALWA SPECIAL STEEL (RAIGARH) LIMITED U27100HR2018PLC075182 Director - 2022-04-14
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2017-09-26
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director - 2024-07-24
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434011 Director - 2009-11-09
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2009-11-09
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2010-10-21
JSPL OVERSEAS LIMITED U40107HR2018PLC074965 Director - 2023-07-06
KINETA POWER LIMITED U40109TG2006PLC048975 Additional Director - 2014-09-30
KINETA POWER LIMITED U40109TG2006PLC048975 CFO - 2023-06-01
KINETA POWER LIMITED U40109TG2006PLC048975 Director - 2017-07-28
KINETA POWER LIMITED U40109TG2006PLC048975 Whole-time director - 2023-06-01
CLEAN CURRENT PRIVATE LIMITED U40300DL2017PTC314896 Additional Director - 2018-12-31
CLEAN CURRENT PRIVATE LIMITED U40300DL2017PTC314896 Director 2018-12-31 Ongoing
NALWA ENTERPRISE LIMITED U46620HR2018PLC074970 Director - 2023-03-15
OPJ TRADING PRIVATE LIMITED U51909GJ2014PTC078520 Additional Director - 2014-09-29
OPJ TRADING PRIVATE LIMITED U51909GJ2014PTC078520 Director - 2022-12-15
Other Directorships of ASAD MUEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK MODI
Company Name CIN Designation Appointment Date Cessation
SBEC SUGAR LIMITED L15421UP1991PLC019160 Director 2019-05-25 Ongoing
SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2019-05-25
SBEC SUGAR LIMITED L15421UP1991PLC019160 Whole-time director - 2019-02-13
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2001-02-14 Ongoing
CHANDIL POWER LIMITED U00432JH2006PLC011972 Additional Director - 2014-09-29
MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Director 2009-06-19 Ongoing
MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Additional Director - 2007-11-29
MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Director 2007-11-29 Ongoing
MODI ARTS PRIVATE LIMITED U20297UP2008PTC034600 Additional Director - 2009-09-03
MODI ARTS PRIVATE LIMITED U20297UP2008PTC034600 Director 2009-09-03 Ongoing
MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED U24100DL2009PTC188842 Alternate Director - 2015-02-03
SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Additional Director - 2011-07-11
SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director - 2007-02-24
SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Whole-time director 2011-07-11 Ongoing
MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED U51101DL2008PTC184860 Director 2008-11-12 Ongoing
MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director 1997-09-05 Ongoing
WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Director 1994-03-11 Ongoing
MODILINE TRAVEL SERVICE PRIVATE LIMITED U63040DL1996PTC076223 Director 1996-06-28 Ongoing
LONGWELL INVESTMENT PRIVATE LIMITED U67120UP1980PTC004957 Director 1994-09-19 Ongoing
A TO Z HOLDINGS PRIVATE LIMITED U74899DL1987PTC028294 Director 1996-03-01 Ongoing
MODI-MUNDIPHARMA PRIVATE LIMITED U74899DL1990PTC041928 Director 1995-02-15 Ongoing
MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Additional Director - 2021-11-30
MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Director 2021-11-30 Ongoing
MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Director - 2014-01-17
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2018-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2021-09-01
Other Directorships of SATNAM SINGH
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2008-08-07
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Managing Director - 2013-09-13
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Whole-time director - 2008-08-01
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2008-01-29
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Director - 2013-09-13
PFC CONSULTING LIMITED U74140DL2008GOI175858 Director - 2013-09-13
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Director - 2013-09-13
EFFICIENCY PROVIDERS PRIVATE LIMITED U74900PB2015PTC039247 Director 2015-02-11 Ongoing
JHARKHAND INTEGRATED POWER LIMITED U74999MH2007GOI236427 Additional Director - 2008-09-11
Other Directorships of RAGHAV CHANDRA
Company Name CIN Designation Appointment Date Cessation
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director 2006-08-04 Ongoing
RAGHAV PLASTECH PRIVATE LIMITED U25209HR1988PTC030336 Director 1988-08-05 Ongoing
QUASAR INDUSTRIES PRIVATE LIMITED U31300DL2002PTC114872 Director 2008-06-04 Ongoing
REGENT ENERGY LIMITED U40100HP2005PLC028769 Director 2005-08-05 Ongoing
EXCEL HYDROPOWER PRIVATE LIMITED U40101HP2010PTC031456 Director - 2018-07-16
EXCEL CARS PRIVATE LIMITED U51909DL1990PTC042155 Director 1990-11-22 Ongoing
REGENT TRADEX PRIVATE LIMITED U51909DL2004PTC129177 Director 2004-09-17 Ongoing
PILIBHIT RETAIL PRIVATE LIMITED U52599DL2022PTC403953 Director 2022-08-31 Ongoing
AQUA HOLDING PVT. LTD. U67120DL2001PTC111662 Director 2001-07-13 Ongoing
CHHAVI STAR ENTERPRISES PRIVATE LIMITED U70105DL2016PTC298958 Director - 2016-12-16
AUTOMANDI PORTAL PRIVATE LIMITED U72900DL2000PTC103804 Director 2002-02-16 Ongoing
AQUA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC126298 Director 2004-05-12 Ongoing
RAGHAV COLD STORAGE PRIVATE LIMITED U74899DL1972PTC006367 Director 1995-04-26 Ongoing
ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Additional Director - 2023-09-29
ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director 2023-03-28 Ongoing
ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director - 2015-07-25
RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED U74899DL1986PTC023971 Director 1995-04-26 Ongoing
CHAMUNDI AGRICU LTURE AND INVESTMENT PRIVATE LIMITED U74899DL1990PTC039148 Director 1995-04-26 Ongoing
KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED U74899DL1990PTC039149 Director - 2013-10-14
ARRAVALI DISTILLARY PRIVATE LIMITED U74899DL1994PTC058710 Director 1994-04-29 Ongoing
M.K.J. MANUFACTURING PVT LTD U74899DL1994PTC061902 Whole-time director - 2007-11-01
REGENT AUTOMOBILES PRIVATE LIMITED U74899DL1995PTC072702 Director 2002-10-25 Ongoing
REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Director 2006-12-21 Ongoing
PILIBHIT EDUCATION FOUNDATION U80302DL2022NPL392587 Director 2022-01-18 Ongoing
Other Directorships of ALOK MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR TRADEPLACE LLP ACJ-2835 Designated Partner 2024-09-03 Ongoing
INCITE INFOTECH LLP ACJ-2876 Designated Partner 2024-09-03 Ongoing
GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Additional Director - 2021-09-30
GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Director - 2023-04-02
GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Managing Director 2021-09-30 Ongoing
SMART CHIP PRIVATE LIMITED U30007MH1996PTC099664 Director - 2010-01-01
SMART CHIP PRIVATE LIMITED U30007MH1996PTC099664 Whole-time director - 2018-12-01
COMPAL ELECTRONICS INDIA PRIVATE LIMITED U36998DL1996PTC340528 Additional Director - 2010-09-30
COMPAL ELECTRONICS INDIA PRIVATE LIMITED U36998DL1996PTC340528 Director - 2017-07-31
INLAYS INDIA PRIVATE LIMITED U36999MH2009PTC195587 Director - 2015-06-06
VIHAAN INFRASYSTEMS INDIA PRIVATE LIMITED U51909DL2004PTC415101 Director - 2011-06-20
BANKIT TECHNOLOGIES PRIVATE LIMITED U62099UP2024PTC208766 Director 2024-09-03 Ongoing
GOLD ROCK WORLD TRADE LIMITED U67120MH1998PLC114612 Director 2004-09-30 Ongoing
INCITE INFOTECH PRIVATE LIMITED U72200DL2000PTC415100 Director 2001-02-22 Ongoing
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED U72200MH2004FTC337707 Additional Director - 2020-12-30
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED U72200MH2004FTC337707 Director - 2022-05-01
BANKIT SERVICES PRIVATE LIMITED U72501MH2019PTC329868 Director 2019-08-28 Ongoing
M2I TECHSERVE PRIVATE LIMITED U72900DL2016PTC291727 Additional Director - 2016-12-20
M2I TECHSERVE PRIVATE LIMITED U72900DL2016PTC291727 Director 2016-12-20 Ongoing
OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED U72900MH2009PTC337704 Additional Director - 2019-09-30
OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED U72900MH2009PTC337704 Director - 2022-05-01
ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED U72900MH2010PTC258677 Director 2010-08-17 Ongoing
IDEMIA SYSCOM INDIA PRIVATE LIMITED U73100MH1996PTC101691 Director - 2018-12-01
IDEMIA SYSCOM INDIA PRIVATE LIMITED U73100MH1996PTC101691 Whole-time director - 2022-12-28
ELEKTRIM MEGADEX INDIA PRIVATE LIMITED U74899DL1998PTC096662 Director - 2014-06-13
ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Director - 2013-10-01
L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED U74900KA2010PTC053951 Additional Director - 2020-12-30
L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED U74900KA2010PTC053951 Director - 2022-05-01
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Additional Director - 2017-04-01
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Director - 2022-05-01
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Managing Director - 2020-09-01
SPLENDOUR TRADEPLACE PRIVATE LIMITED U93000DL2001PTC415103 Additional Director - 2020-12-31
SPLENDOUR TRADEPLACE PRIVATE LIMITED U93000DL2001PTC415103 Director 2020-12-31 Ongoing
SMART CHIP SERVICES PRIVATE LIMITED U93000DL2019PTC358997 Additional Director - 2021-11-30
SMART CHIP SERVICES PRIVATE LIMITED U93000DL2019PTC358997 Director - 2023-03-27
SAMAAGAM VIKAS FOUNDATION U93000UP2011NPL046242 Director - 2013-10-01
Other Directorships of SAURABH KHANNA
Company Name CIN Designation Appointment Date Cessation
BEANS & MORE HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204045 Additional Director - 2012-03-07
RAJIV PROPERTIES PVT LTD U74899DL1977PTC008792 Additional Director - 2018-11-29
INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED U74899DL1987PTC026913 Director 2007-08-01 Ongoing
Other Directorships of BHARAT SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKET BHATIA
Company Name CIN Designation Appointment Date Cessation
INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Director - 2022-03-30
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director - 2022-07-01
INNOPAC CROWNPACKAGING PRIVATE LIMITED U74999DL2019PTC359413 Director 2019-12-27 Ongoing
Other Directorships of SHEKHAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SSSA COMMERCIAL LLP ABB-5229 Designated Partner 2022-06-30 Ongoing
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2009-09-25
RSWM LIMITED L17115RJ1960PLC008216 Director 2009-09-25 Ongoing
RSWM LIMITED L17115RJ1960PLC008216 Managing Director - 2009-02-13
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director - 2008-07-30
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Managing Director 1989-01-27 Ongoing
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director - 2009-04-06
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Managing Director 2009-04-06 Ongoing
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Nodal Officer - 2021-12-09
HEG LIMITED L23109MP1972PLC008290 Director 1996-07-15 Ongoing
BSL LTD L24302RJ1970PLC002266 Director 2002-05-23 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
BMD PRIVATE LIMITED U18101RJ1996PTC012501 Director 1996-08-22 Ongoing
BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Director 2008-11-21 Ongoing
BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Director 2008-12-10 Ongoing
BSL WULFING LTD. U51492RJ1992PLC022945 Director 1992-08-24 Ongoing
ESSAY MARKETING COMPANY LIMITED U51909DL1991PLC043187 Director 1991-02-20 Ongoing
MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Additional Director - 2017-09-29
MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director 2017-09-29 Ongoing
AGARWAL FINESTATE PRIVATE LIMITED U65993HR1995PTC094169 Director 1995-08-21 Ongoing
BHILWARA INFOTECH LIMITED U74899DL2000PLC103906 Director - 2009-07-20
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2007-10-18
LNJ BHILWARA TEXTILE ANUSANDHAN VIKAS KENDRA LIMITED U91110RJ2002PLC017729 Director 2002-07-19 Ongoing
RAJSPIN OFFICERS WELFARE FOUNDATION PRIVATE LIMITED. U99999DL1982GAT014419 Director - 2023-08-10
Other Directorships of UMA SHANKAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
POOJA JHAVER BENEFICIARY LLP AAD-8167 Designated Partner 2015-04-23 Ongoing
PRAGYA BHARTIA BARWALE BENEFICIARY LLP AAD-8398 Designated Partner 2015-04-28 Ongoing
JAYSHREE BHARTIA BENEFICIARY LLP AAD-9339 Designated Partner 2015-05-13 Ongoing
UMA SHANKAR BHARTIA BENEFICIARY LLP AAD-9389 Designated Partner 2015-05-14 Ongoing
POLYLINK POLYMERS (INDIA) LIMITED L17299GJ1993PLC032905 Director 1993-01-08 Ongoing
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Managing Director 1996-11-29 Ongoing
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2013-12-05
CLARIANT IGL SPECIALTY CHEMICALS PRIVATE LIMITED U24290UR2020PTC011365 Additional Director - 2021-06-30
CLARIANT IGL SPECIALTY CHEMICALS PRIVATE LIMITED U24290UR2020PTC011365 Director 2021-06-30 Ongoing
HINDUSTAN WIRES LTD U27106WB1959PLC024177 Director 1981-09-28 Ongoing
LUND AND BLOCKLEY PVT LTD U33300MH1937PTC002640 Director 1975-09-01 Ongoing
J BOSECK & CO PVT LTD U36911WB1922PTC004431 Director 2008-03-12 Ongoing
SUPREET VYAPAAR PVT LTD U51109WB1995PTC068498 Director 2008-03-17 Ongoing
AJAY COMMERCIAL CO PVT LTD U51909WB1980PTC033027 Director 2008-03-12 Ongoing
J B COMMERCIAL CO PVT LTD U51909WB1980PTC033099 Director 2003-02-20 Ongoing
FACIT COMMOSALES PVT LTD U51909WB1995PTC071770 Director 2005-08-22 Ongoing
MAYUR BARTER PVT LTD U51909WB1996PTC080344 Director - 2016-07-01
HWL TRADERS LIMITED U52100WB2022PLC255148 Director 2022-06-29 Ongoing
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200DL2011PTC227307 Additional Director - 2020-09-30
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200DL2011PTC227307 Director - 2015-03-12
IGL FINANCE LIMITED U65922UR1997PLC022992 Director 1997-12-22 Ongoing
SEAROCK CREDIT PVT LTD U65993WB1989PTC047330 Director - 2014-03-27
KASHIPUR HOLDINGS LIMITED U67120UR1996PLC020938 Director 1996-12-30 Ongoing
GENERAL ENTERPRISES PVT LTD U67120WB1957PTC023508 Director - 2014-03-27
IGL INFRASTRUCTURE PRIVATE LIMITED U70102UP2014PTC066539 Director 2014-10-13 Ongoing
USB TRUSTEE PRIVATE LIMITED U74140DL2015PTC279863 Director 2015-05-08 Ongoing
JB TRUSTEE PRIVATE LIMITED U74900DL2015PTC279134 Director 2015-04-16 Ongoing
PB TRUSTEE PRIVATE LIMITED U74900DL2015PTC279831 Director 2015-05-07 Ongoing
PJ TRUSTEE PRIVATE LIMITED U74900DL2015PTC279864 Director 2015-05-08 Ongoing
Other Directorships of RAMESH LAKSHMAN ADIGE
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Whole-time director - 2008-12-19
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2012-08-24
PREMIER LIMITED L34103PN1944PLC020842 Director 2012-08-24 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2023-10-26
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director 2023-09-29 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director 2024-06-19 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2024-05-05
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-06-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2023-09-21
UBI SERVICES LIMITED U67190MH1999GOI122710 Director 2023-09-08 Ongoing
Other Directorships of ANURAG DALMIA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Additional Director - 2008-07-14
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Director - 2013-12-26
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2024-04-04 Ongoing
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director - 2024-05-05
GHCL LIMITED L24100GJ1983PLC006513 Director 1986-04-19 Ongoing
GHCL LIMITED L24100GJ1983PLC006513 Director - 2023-11-06
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2015-10-10
COLWELL AND SALMON COMMUNICATIONS (INDIA ) LIMITED U30008GJ2002PLC041767 Director - 2009-09-10
Other Directorships of LAKSHMI KANT DWARKA DAS JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
K M SUGAR MILLS LIMITED L15421UP1971PLC003492 Whole-time director 2002-12-24 Ongoing
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2017-09-26
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2018-05-06
AWADH TECHNOLOGY PARK AND SERVICES PRIVATE LIMITED U30005UP2011PTC046064 Additional Director - 2021-09-30
MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2008-06-27
MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Additional Director - 2014-09-30
MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2014-09-30 Ongoing
K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2002-11-05 Ongoing
SUNBORNE CO PVT LTD U67120WB1929PTC006332 Director - 2012-12-19
SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Director 2001-05-07 Ongoing
NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2007-04-07 Ongoing
SHAILJA PROPERTIES PRIVATE LIMITED U70101UP1989PTC010435 Director 1989-02-06 Ongoing
UP ANGEL NETWORK ASSOCIATION U80904UP2019NPL122078 Director 2019-10-09 Ongoing
Other Directorships of NARAYANA RAO KADA
Company Name CIN Designation Appointment Date Cessation
Director - 2007-10-29
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2007-10-29
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Managing Director - 2007-01-24
SRI VARALAKSHMI JUTE TWINE MILLS PRIVATE LIMITED U18100AP1990PTC012096 Director - 2009-02-19
DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Director - 2010-05-27
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2011-01-19
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Nominee Director - 2009-08-20
DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director 2007-05-22 Ongoing
GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Additional Director - 2016-12-06
GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-12-06 Ongoing
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2010-04-17
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Whole-time director 2010-04-17 Ongoing
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Whole-time director - 2007-06-11
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2020-02-25
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2021-08-25
DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Director - 2009-09-14
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2009-08-18
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2020-09-11
GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2017-09-30
GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director 2017-09-30 Ongoing
Other Directorships of PRABHU DAYAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NORISYS TECHNOLOGY PRIVATE LIMITED U31101DL1987PTC026630 Managing Director 1987-01-09 Ongoing
Other Directorships of SUSHIL KUMAR KAPOOR
Company Name CIN Designation Appointment Date Cessation
TRIADINDIA ADVISORS LLP AAG-2358 Designated Partner - 2017-05-02
INDIAN COUNCIL OF SANITARYWARE MANUFACTURES U26914DL2002NPL115694 Director - 2014-09-24
Other Directorships of SANJAY SINGHANIA
Company Name CIN Designation Appointment Date Cessation
E-PACK INFRASTRUCTURES LLP AAH-3007 Designated Partner 2016-09-02 Ongoing
EPACK DURABLE LIMITED L74999UP2019PLC116048 Director - 2023-11-08
EPACK DURABLE LIMITED L74999UP2019PLC116048 Whole-time director 2019-06-13 Ongoing
EPACK PREFABRICATED LIMITED U25111UP2024PLC198735 Director 2024-03-04 Ongoing
KRISH PACKAGING PRIVATE LIMITED U25202DL2005PTC135762 Director 2010-08-20 Ongoing
EPACK PREFAB SOLUTIONS PRIVATE LIMITED U27106DL2005PTC134579 Additional Director - 2015-10-31
ENNOV TECHNO TOOLS PRIVATE LIMITED U29253DL2006PTC155466 Director - 2020-09-16
ENNOV INFRA SOLUTIONS PRIVATE LIMITED U32107DL2008PTC174054 Director - 2022-08-08
EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED U32109DL2003PTC120952 Director 2003-06-17 Ongoing
EAST INDIA AUTO TRADERS PVT LTD U50300AS1995PTC004521 Director - 2017-12-12
S D MERCANTILES PRIVATE LIMITED U51109AS2000PTC005999 Director 2006-03-15 Ongoing
EPACK POLYMERS PRIVATE LIMITED U74999UP1999PTC116066 Director 1999-02-12 Ongoing
EPACK COMPONENTS PRIVATE LIMITED U74999UP2019PTC115950 Director 2019-06-13 Ongoing
COMSO MARKET PRIVATE LIMITED U82990HR2024PTC120883 Director 2024-04-22 Ongoing
Other Directorships of RAM AVTAR PODDAR
Company Name CIN Designation Appointment Date Cessation
KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2003-08-12
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2010-05-21
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2013-12-30
INTERNATIONAL TOBACCO COMPANY LIMITED U16000MH1964PLC013915 Director - 2009-05-24
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Director - 2016-04-01
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2016-03-31
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2016-03-31
ME FASHIONS INDIA PRIVATE LIMITED U51310MH1999PTC122316 Director - 2016-03-17
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Additional Director - 2010-06-22
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2016-03-31
ME INDIA HOLDING PRIVATE LIMITED U65990MH1999PTC122318 Director - 2015-01-28
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Additional Director - 2008-09-30
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2008-09-30 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2016-03-31
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
CHASE INVESTMENTS LIMITED U74899DL1984PLC017448 Director - 2016-03-14
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Additional Director - 2011-09-30
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Director - 2013-01-08
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2011-05-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director - 2022-02-04
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2008-09-18
Other Directorships of ARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
BANSAL WIRE INDUSTRIES LIMITED L31300DL1985PLC022737 Director - 2023-08-24
BANSAL WIRE INDUSTRIES LIMITED L31300DL1985PLC022737 Whole-time director 1985-12-11 Ongoing
BANSAL ARADHYA STEEL PRIVATE LIMITED U00361KA1989PTC009761 Additional Director - 2020-12-26
BANSAL ARADHYA STEEL PRIVATE LIMITED U00361KA1989PTC009761 Director 2020-12-26 Ongoing
BWI STEEL PRIVATE LIMITED U24108DL2024PTC437433 Director 2024-10-04 Ongoing
KUNTEK FASTENERS PRIVATE LIMITED U24108DL2024PTC437875 Director 2024-10-18 Ongoing
EXCELLA METALS PRIVATE LIMITED U27100HR2012PTC045734 Director 2012-04-26 Ongoing
MILLENIA METALS PRIVATE LIMITED U27100HR2012PTC045753 Director 2012-04-27 Ongoing
BANSAL HIGH CARBONS PRIVATE LIMITED U27101DL1997PTC088181 Director 1997-06-26 Ongoing
SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Additional Director - 2024-09-29
SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Director 2024-09-25 Ongoing
SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Director - 2020-11-18
PARAMHANS WIRES PRIVATE LIMITED U27106DL2013PTC255946 Director 2014-02-24 Ongoing
BANSAL STEEL AND POWER PRIVATE LIMITED U28100DL2019PTC347386 Director 2019-03-18 Ongoing
SHIVAM DIAGNOSTICS PRIVATE LIMITED U33111HR1998PTC034082 Director - 2018-02-12
INDRAPRASTHA VIDYUT UDYOG PVT LTD U40102DL1999PTC100040 Director - 2008-05-07
S S PRANAV STEELS PRIVATE LIMITED U51420DL1999PTC100475 Additional Director - 2013-05-30
S S PRANAV STEELS PRIVATE LIMITED U51420DL1999PTC100475 Director - 2011-03-26
FAIR VALUE TRADERS PRIVATE LIMITED U52322DL1996PTC082040 Additional Director - 2014-05-14
FAIR VALUE TRADERS PRIVATE LIMITED U52322DL1996PTC082040 Director - 2011-05-18
VIKAS ELECTRONICS (INTERNATIONAL) PRIVATE LIMITED U74899DL1977PTC008500 Director - 2013-10-28
BALAJI WIRES PRIVATE LIMITED U74899DL1988PTC030216 Director 1997-03-25 Ongoing
MANISHI TOWERS PRIVATE LIMITED U74899DL1989PTC037148 Director 1989-08-29 Ongoing
BANSAL STEEL & POWER LIMITED U74899DL1991PLC044782 Additional Director - 2019-09-27
BANSAL STEEL & POWER LIMITED U74899DL1991PLC044782 Director 2019-09-27 Ongoing
SHIVAM WIRES PRIVATE LIMITED U74899DL1992PTC050941 Director 2000-08-14 Ongoing
BANSAL STRIPS PVT LTD U74899DL1994PTC057334 Director 1994-02-10 Ongoing
SFIL STOCK BROKING LIMITED U74899DL1995PLC068689 Director 2005-06-02 Ongoing
S S BANSAL CHARITABLE FOUNDATION U85300DL2021NPL380837 Director 2021-05-05 Ongoing
Other Directorships of HIMANSHU BAID
Company Name CIN Designation Appointment Date Cessation
POLY MEDICURE LIMITED L40300DL1995PLC066923 Managing Director 1995-03-30 Ongoing
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director 2009-09-07 Ongoing
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2024-06-29
POLYCURE MARTECH LTD U13112RJ1996PLC011668 Director 1998-03-01 Ongoing
JAI POLYPAN PRIVATE LIMITED U25206GJ1999PTC141541 Director - 2021-11-11
PLAN1 HEALTH INDIA PRIVATE LIMITED U33309DL2020PTC362337 Director 2020-02-25 Ongoing
Other Directorships of AMAR SARIN
Company Name CIN Designation Appointment Date Cessation
ACQUAINTED REALTORS LLP AAB-9932 Designated Partner - 2019-08-01
ASYLUM ESTATE LLP AAB-9933 Designated Partner 2018-06-25 Ongoing
PAGODA DEVELOPER LLP AAC-0231 Designated Partner - 2019-08-01
DEEP PROMOTERS LLP AAC-0676 Designated Partner - 2019-08-01
DEEP PROMOTERS LLP AAC-0676 Partner - 2019-08-01
GAGAN PROMOTERS LLP AAC-2120 Partner 2018-06-25 Ongoing
ANANT RAJ LIMITED L45400HR1985PLC021622 Additional Director - 2018-09-29
ANANT RAJ LIMITED L45400HR1985PLC021622 CEO(KMP) - 2020-12-28
ANANT RAJ LIMITED L45400HR1985PLC021622 Director - 2019-05-30
ANANT RAJ LIMITED L45400HR1985PLC021622 Whole-time director - 2020-12-28
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2018-09-28
TARC LIMITED L70100DL2016PLC390526 Director - 2016-11-10
TARC LIMITED L70100DL2016PLC390526 Managing Director 2020-12-28 Ongoing
WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Director - 2011-03-24
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2007-08-10
GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2009-11-23
ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Director - 2023-03-28
PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED U13100DL2005PTC140847 Director - 2010-04-20
ANANT RAJ POWER LIMITED U40104HR2009PLC039537 Director 2009-09-24 Ongoing
ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director - 2009-11-26
TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2007-08-10
RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2010-01-21
CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Director - 2015-03-30
KRISHNA BUILDTECH LIMITED U45200DL2006PLC156808 Director - 2010-01-21
FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Director - 2010-02-02
AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Director - 2022-10-21
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2007-08-10
SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director - 2007-08-10
TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2007-08-10
GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2007-08-10
ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Director - 2008-08-18
ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Director - 2010-02-02
GLAZE PROPERTIES PRIVATE LIMITED U45200DL2007PTC161190 Director - 2010-02-02
HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Director - 2014-12-01
GREENLINE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128311 Director - 2010-03-10
PAPILLON BUILDCON LIMITED U45201DL2005PLC138538 Director - 2010-03-10
GREATWAYS BUILDTECH LIMITED U45201DL2005PLC138540 Director - 2012-03-12
MONARCH BUILDTECH LIMITED U45201DL2005PLC138543 Director - 2012-03-12
ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2007-08-10
ORIENTAL BUILDTECH PRIVATE LIMITED U45201DL2005PTC138534 Director - 2008-01-01
SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2007-08-10
ROCKFIELD BUILDTECH PRIVATE LIMITED U45201DL2005PTC138539 Director 2005-07-11 Ongoing
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director - 2023-07-26
ASSOCIATED BUILDTECH PRIVATE LIMITED. U45208DL2007PTC160806 Director - 2013-09-14
FABULOUS BUILDERS LIMITED U45300DL2007PLC162493 Director - 2007-08-10
NOVEL HOUSING PRIVATE LIMITED U45300DL2007PTC162494 Director - 2007-08-11
BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director - 2007-08-11
ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Director - 2007-08-11
ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Director - 2007-08-10
GADGET BUILDERS LIMITED U45400DL2007PLC162495 Director - 2007-08-10
GREEN VIEW BUILDWELL LIMITED U45400DL2007PLC162496 Director - 2007-08-10
KALINGA REALTORS LIMITED U45400DL2007PLC162497 Director - 2007-08-10
HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Director - 2010-02-02
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Director - 2010-02-02
NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Director - 2010-02-02
ELEVATOR BUILDTECH PRIVATE LIMITED U45400DL2007PTC162488 Director - 2007-08-10
NOVEL BUILDCON PRIVATE LIMITED U45400DL2007PTC162499 Director 2007-04-24 Ongoing
ELEVATOR BUILDERS PRIVATE LIMITED U45400DL2007PTC162500 Director - 2007-08-10
NOVEL BUILDMART PRIVATE LIMITED U45400DL2007PTC162502 Director - 2007-08-10
GREEN VALLEY BUILDERS PRIVATE LIMITED U45400DL2007PTC162506 Director - 2007-08-10
KALINGA BUILDTECH PRIVATE LIMITED U45400DL2007PTC162507 Director - 2007-08-10
GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Director - 2007-08-10
ROSEVIEW PROPERTIES PRIVATE LIMITED U45400DL2007PTC162509 Director - 2007-08-10
ELEVATOR REALTORS PRIVATE LIMITED U45400DL2007PTC162511 Director - 2015-03-28
SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Director - 2007-08-10
EQUINOX PROPERTIES PRIVATE LIMITED U45400DL2007PTC162520 Director - 2007-08-10
JASMINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC164254 Director - 2011-03-24
MAYUR BUILDCON PRIVATE LIMITED U45400DL2007PTC164257 Director - 2009-12-22
OLYMPIA BUILDTECH PRIVATE LIMITED U45400DL2007PTC164258 Director - 2015-03-28
AAKASHGANGA REALTY PRIVATE LIMITED U45400DL2007PTC164815 Director - 2018-07-24
FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Director - 2009-12-22
REDSEA REALTY PRIVATE LIMITED U45400DL2007PTC164822 Director - 2018-07-19
ONE STAR REALTY PRIVATE LIMITED U45400DL2007PTC164826 Director - 2010-03-10
EEE REALTY PRIVATE LIMITED U45400DL2007PTC164827 Director - 2017-08-05
TUMHARE LIYE REALTY PRIVATE LIMITED U45400DL2007PTC164906 Director - 2011-03-24
ROMANO ESTATES PRIVATE LIMITED U45400DL2007PTC165638 Director - 2011-03-24
ROMANO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165639 Director - 2011-03-24
ROMANO PROJECTS PRIVATE LIMITED U45400DL2007PTC165640 Director - 2011-03-24
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Director - 2012-08-25
VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director - 2007-08-10
MOMENTS RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC205349 Director - 2015-03-28
TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Additional Director 2023-10-11 Ongoing
TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Additional Director - 2020-12-26
TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Director - 2023-07-26
TARC GREEN RETREAT LIMITED U55101DL1995PLC265094 Director - 2018-10-15
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2007-08-10
TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Director - 2022-06-17
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director - 2010-01-21
ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Director - 2010-01-21
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Additional Director - 2009-07-29
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Director - 2010-01-21
HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Additional Director - 2009-07-29
HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Director - 2009-11-24
A.K. DWELLERS PRIVATE LIMITED U70101DL2005PTC140938 Director - 2006-11-16
H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Director - 2022-06-29
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2007-08-10
PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Director - 2010-02-02
TARC PROJECTS LIMITED U70109DL2006PLC154354 Director - 2009-05-14
TARC PROJECTS LIMITED U70109DL2006PLC154354 Managing Director 2009-05-14 Ongoing
TARC PROJECTS LIMITED U70109DL2006PLC154354 Managing Director - 2024-05-13
TARC INFRASTRUCTURE LIMITED U70109DL2006PLC154536 Director - 2012-04-27
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2007-08-10
ANANT RAJ ESTATES PRIVATE LIMITED U70109DL2006PTC154229 Director 2006-09-22 Ongoing
ANANT RAJ MEADOWS PRIVATE LIMITED U70109DL2006PTC154351 Director - 2015-03-28
A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Additional Director - 2008-08-26
A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Director - 2023-07-26
TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Director - 2022-10-21
TWO STAR REALTY PRIVATE LIMITED U70109DL2007PTC164811 Director - 2011-01-31
GGG REALTY PRIVATE LIMITED U70109DL2007PTC164840 Director - 2017-08-05
ANAS BUILDTECH PRIVATE LIMITED U70109DL2017PTC320042 Director - 2023-07-26
ANANT RAJ HOUSING LIMITED U70200DL2010PLC206567 Director - 2015-03-28
SKIPPER TRAVELS INTERNATIONAL PRIVATE LIMITED U74899DL1971PTC005557 Director - 2022-06-29
MOON SHINE ENTERTAINMENT LIMITED U74899DL1976PLC008372 Director - 2008-01-10
HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Additional Director - 2009-07-29
HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Director - 2009-11-25
SUBURBAN FARMS PRIVATE LIMITED U74899DL1988PTC031632 Additional Director - 2009-07-29
SUBURBAN FARMS PRIVATE LIMITED U74899DL1988PTC031632 Director - 2016-06-20
ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Additional Director - 2009-07-29
ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Director - 2010-01-21
GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Additional Director - 2009-07-29
GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Director - 2023-07-26
PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Additional Director - 2009-07-25
PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Director - 2015-03-28
CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Additional Director - 2009-07-29
CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director - 2015-03-28
GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Additional Director - 2009-07-29
GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Director - 2010-03-29
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Director - 2022-06-29
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Additional Director - 2010-09-30
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 2010-09-30 Ongoing
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Additional Director - 2020-12-28
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2023-07-26
KNOWLEDGE HUB DIGISRV PRIVATE LIMITED U93000DL2007PTC164819 Director - 2011-03-24
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
PLAZA HITEC PRIVATE LIMITED U26109DL2023PTC423671 Director 2023-12-11 Ongoing
PLAZA CABLE ELECTRIC PRIVATE LIMITED U29303DL1989PTC035823 Director 2004-12-01 Ongoing
PLAZA WIRES AND ELECTRICALS PRIVATE LIMITED U31300DL1996PTC080108 Director 2008-01-08 Ongoing
CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Director - 2008-03-12
PLAZA WIRES LIMITED U31300DL2006PLC152344 Director - 2022-03-10
PLAZA WIRES LIMITED U31300DL2006PLC152344 Managing Director 2022-03-10 Ongoing
PLAZA ENER PACK PRIVATE LIMITED U31900DL2011PTC228435 Director 2011-12-08 Ongoing
PLAZA ELECTRICAL PRODUCTS PRIVATE LIMITED U31909DL2002PTC117922 Director - 2009-04-24
PLAZA POWER SOLUTIONS PRIVATE LIMITED U36100DL1997PTC085231 Director 1997-02-18 Ongoing
PLAZA POWER SOLUTIONS PRIVATE LIMITED U36100DL1997PTC085231 Whole-time director - 2022-03-07
PLAZA PROJECTS LIMITED U74899DL2000PLC107780 Director 2022-02-07 Ongoing
PLAZA PROJECTS LIMITED U74899DL2000PLC107780 Whole-time director - 2022-02-07
PLAZA CABLE INDUSTRIES LIMITED U99999DL1989PLC037142 Managing Director - 2019-03-25
PLAZA LAMP AND TUBES LIMITED U99999DL1993PLC054095 Director 2003-03-01 Ongoing
Other Directorships of CHETAN KAJARIA
Company Name CIN Designation Appointment Date Cessation
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Director - 2007-07-01
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Managing Director 2015-04-01 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Managing Director - 2015-03-31
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Whole-time director - 2010-04-01
KAJARIA NATURAL RESOURCES PRIVATE LIMITED U14220DL2010PTC210424 Director 2010-11-15 Ongoing
KAJARIA ADHESIVE PRIVATE LIMITED U20295DL2024PTC426002 Director 2024-01-31 Ongoing
KAJARIA SANITARYWARE PRIVATE LIMITED U26914DL2012PTC236084 Director - 2013-03-30
KAJARIA BATHWARE PRIVATE LIMITED U26943DL2013PTC252495 Director - 2017-12-12
KAJARIA PLYWOOD PRIVATE LIMITED U36109DL2017PTC324260 Director - 2021-06-15
KAJARIA PLYWOOD PRIVATE LIMITED U36109DL2017PTC324260 Managing Director 2021-06-15 Ongoing
KAJARIA PLUS PRIVATE LIMITED U45201DL1999PTC099136 Director - 2016-10-03
KAJARIA PLUS PRIVATE LIMITED U45201DL1999PTC099136 Managing Director - 2007-06-01
SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Additional Director - 2010-11-08
KAJARIA INFRASTRUCTURE PRIVATE LIMITED U72200DL1996PTC075773 Director - 2016-12-22
KAJARIA VISION PRIVATE LIMITED U74200DL2000PTC105355 Director - 2021-09-30
KAJARIA SECURITIES PRIVATE LIMITED U74899HR1986PTC055720 Additional Director - 2011-09-27
KAJARIA SECURITIES PRIVATE LIMITED U74899HR1986PTC055720 Director 2011-09-27 Ongoing
CHERI CERAMICS PRIVATE LIMITED U74899HR1992PTC055738 Director 1999-03-26 Ongoing
KAJARIA PORTFOLIO PRIVATE LIMITED U74900HR2015PTC055653 Director 2015-06-04 Ongoing
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2018-09-12
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director 2018-09-12 Ongoing
RK TRUSTEES PRIVATE LIMITED U74999DL2018PTC328857 Director 2018-01-22 Ongoing
KINGS SPORTS LEAGUE PRIVATE LIMITED U92490DL2017PTC311257 Director - 2017-03-27
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2020-12-30
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2021-09-01
Other Directorships of MANAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
LAXMI NARAYAN DEALCOM LLP AAA-3969 Partner 2021-03-26 Ongoing
DHANRAJ DEALERS LLP AAF-8034 Designated Partner - 2021-03-18
DHANRAJ DEALERS LLP AAF-8034 Partner 2021-03-19 Ongoing
DEEPWATER OIL & GAS PRIVATE LIMITED U11100DL2007PTC167561 Director - 2009-04-15
MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2009-04-15
SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Additional Director - 2015-07-02
DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director 2010-03-25 Ongoing
STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2015-07-02
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2009-06-01
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Whole-time director - 2010-02-09
SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director - 2009-04-15
JINDAL FK EXPORT PRIVATE LIMITED U52300DL2007PTC161679 Director - 2009-04-15
MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2010-05-25
TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Additional Director - 2010-09-30
TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Director 2010-09-30 Ongoing
DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Additional Director - 2010-02-09
Other Directorships of SANJAY SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2021-04-01
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Managing Director 1993-03-27 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director 2000-10-25 Ongoing
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2007-09-21 Ongoing
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2018-06-13
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2009-05-19
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2022-06-01
HASOW AUTOMATION LIMITED U30007WB1989PLC047910 Director 1991-02-25 Ongoing
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Director 2000-10-01 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director 2009-02-27 Ongoing
SPOTME TRACON PVT LTD U51109WB1995PTC068911 Director 1999-12-18 Ongoing
KHAZANA MARKETING PVT LTD U51109WB1996PTC079055 Director 2004-11-22 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director 2006-09-15 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
Other Directorships of SHIV CHAND KANSAL
Company Name CIN Designation Appointment Date Cessation
WISEMAN KNITFAB PRIVATE LIMITED U17111DL2005PTC135292 Director - 2013-04-17
INNOVOTICS DEEPTECH PRIVATE LIMITED U26515DL2025PTC449944 Director 2025-06-10 Ongoing
SMPP AMMUNITION PRIVATE LIMITED U29309PB2021PTC054622 Director 2021-11-02 Ongoing
SMPP LIMITED U32909PB1985PLC006500 Managing Director 1985-10-18 Ongoing
SMPP LIMITED U32909PB1985PLC006500 Managing Director - 2024-08-22
KANSAL AUTO SPARES PRIVATE LIMITED U34300DL2005PTC135284 Director 2013-06-14 Ongoing
WISEMAN SYSTEMS PRIVATE LIMITED U62013DL2024PTC425722 Additional Director - 2025-04-07
WISEMAN SYSTEMS PRIVATE LIMITED U62013DL2024PTC425722 Director 2025-04-01 Ongoing
GEN-X ABODE PRIVATE LIMITED U70100CH2006PTC029977 Director - 2019-02-18
MACARIO TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC150987 Director - 2012-03-31
SOPAN PROPERTIES PRIVATE LIMITED U74899DL1986PTC024343 Director 2002-04-30 Ongoing
Other Directorships of SUNIRMOL GHOSH
Other Directorships of ANAND SWAROOP
Company Name CIN Designation Appointment Date Cessation
ADVITYA RESIDENCY LLP AAN-8790 Designated Partner 2019-01-09 Ongoing
SHREEAUMJI LOGISTICS LLP AAU-2834 Partner 2020-10-16 Ongoing
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2021-09-27
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Whole-time director 2021-09-27 Ongoing
ANS STEEL TUBES LIMITED U13203DL2007PLC164433 Additional Director - 2013-06-17
ANS STEEL TUBES LIMITED U13203DL2007PLC164433 Alternate Director - 2008-02-06
ANS STEEL TUBES LIMITED U13203DL2007PLC164433 Director 2013-06-17 Ongoing
JBM OGIHARA AUTOMOTIVE INDIA LIMITED U27100DL2009PLC187584 Additional Director - 2010-07-28
JBM OGIHARA AUTOMOTIVE INDIA LIMITED U27100DL2009PLC187584 Director 2010-07-28 Ongoing
JBM OGIHARA DIE TECH PRIVATE LIMITED U27100DL2018PTC334880 Additional Director - 2019-09-30
JBM OGIHARA DIE TECH PRIVATE LIMITED U27100DL2018PTC334880 Director 2019-09-30 Ongoing
ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED U28111TN2006PTC099679 Alternate Director - 2020-03-02
FJM CYLINDERS PRIVATE LIMITED U28113DL2011PTC212192 Additional Director - 2016-09-30
FJM CYLINDERS PRIVATE LIMITED U28113DL2011PTC212192 Director 2016-09-30 Ongoing
ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U28121MH2007PTC253444 Additional Director - 2017-09-29
ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U28121MH2007PTC253444 Director 2017-09-29 Ongoing
M J CASTING LIMITED U28900DL2010PLC211731 Director - 2015-11-26
JBM MOTORS LIMITED U28910DL2008PLC185040 Director - 2015-03-31
INDO TOOLINGS PRIVATE LIMITED U28931MP2008PTC034503 Additional Director - 2009-08-20
INDO TOOLINGS PRIVATE LIMITED U28931MP2008PTC034503 Director - 2013-01-28
JBMI AGRI PRIVATE LIMITED U29210HR2020PTC091865 Director 2020-12-29 Ongoing
JBM MA AUTOMOTIVE PRIVATE LIMITED U29220PN2007PTC155874 Additional Director - 2009-05-14
JBM MA AUTOMOTIVE PRIVATE LIMITED U29220PN2007PTC155874 Director 2009-05-14 Ongoing
JBM KANEMITSU PULLEYS PRIVATE LIMITED U29253HR2012PTC046397 Additional Director - 2015-07-15
JBM KANEMITSU PULLEYS PRIVATE LIMITED U29253HR2012PTC046397 Alternate Director - 2014-03-06
JBM KANEMITSU PULLEYS PRIVATE LIMITED U29253HR2012PTC046397 Director 2015-07-15 Ongoing
YOROZU JBM AUTOMOTIVE TAMIL NADU PRIVATE LIMITED U34201TN2011FTC079145 Director 2011-02-10 Ongoing
JBM AUTO SYSTEM PRIVATE LIMITED U34300DL1998PTC314334 Additional Director - 2011-08-04
JBM AUTO SYSTEM PRIVATE LIMITED U34300DL1998PTC314334 Alternate Director - 2011-07-07
JBM AUTO SYSTEM PRIVATE LIMITED U34300DL1998PTC314334 Director 2011-08-04 Ongoing
NEEL AUTO PRIVATE LIMITED U34300DL2003PTC123285 Director 2014-03-24 Ongoing
NEEL AUTO PRIVATE LIMITED U34300DL2003PTC123285 Nominee Director - 2014-03-24
NAGATA INDIA PRIVATE LIMITED U34392HR1999PTC034392 Alternate Director - 2018-09-24
JAYBHARAT BREED LIMITED U35990DL1995PLC071596 Additional Director - 2008-09-30
JAYBHARAT BREED LIMITED U35990DL1995PLC071596 Director 2006-12-09 Ongoing
JBM SOLAR POWER PRIVATE LIMITED U40106DL2013PTC250286 Director - 2016-11-15
JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40106DL2016PTC308934 Director - 2018-01-16
JBM SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40300DL2016PTC308965 Director - 2018-02-07
JBM RENEWABLES PRIVATE LIMITED U40300HR2013PTC090849 Director - 2018-02-07
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Additional Director - 2015-09-30
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director - 2015-12-02
JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC113458 Additional Director - 2020-12-31
JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC113458 Director 2020-12-31 Ongoing
JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC113458 Director - 2015-03-31
SATISH BUILDWELL PRIVATE LIMITED U45201DL2003PTC120054 Director 2005-03-03 Ongoing
SHREEAUMJI PROPERTIES PRIVATE LIMITED U45201DL2006PTC144715 Director - 2015-03-06
SHREEAUMJI BUILDWELL PRIVATE LIMITED U45201DL2006PTC144716 Director - 2015-03-06
SHREEAUMJI BUILDERS PRIVATE LIMITED U45201DL2006PTC144717 Director - 2015-03-06
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2015-09-30
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director 2015-09-30 Ongoing
HN PROPERTIES PRIVATE LIMITED U70101HR2002PTC099865 Additional Director - 2014-09-09
HN PROPERTIES PRIVATE LIMITED U70101HR2002PTC099865 Director 2014-09-09 Ongoing
SHREEAUMJI BUILDTECH PRIVATE LIMITED U70109DL2006PTC149250 Director - 2015-03-06
COMTECH INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150431 Director - 2015-03-06
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC093301 Additional Director - 2021-11-30
SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC093301 Director 2021-11-30 Ongoing
NEEL METAL FANALCA ENVIRONMENT MANAGEMENT PRIVATE LIMITED U74140DL2007PTC158597 Nominee Director - 2017-05-03
JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED U74140DL2008PTC172320 Additional Director - 2015-09-30
JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED U74140DL2008PTC172320 Director - 2016-03-28
K R CHAWLA CONSULTING PRIVATE LIMITED U74140HR2003PTC099864 Additional Director - 2017-09-29
K R CHAWLA CONSULTING PRIVATE LIMITED U74140HR2003PTC099864 Director 2017-09-29 Ongoing
JBM CORPORATE SERVICES PRIVATE LIMITED U74140HR2011PTC100108 Alternate Director - 2022-07-08
JBM CORPORATE SERVICES PRIVATE LIMITED U74140HR2011PTC100108 Director - 2016-11-29
JBM INTERNATIONAL LIMITED U74899DL1995PLC067432 Director 1995-04-18 Ongoing
HICOM INFRASTUCTURE PRIVATE LIMITED U74899DL2006PTC144712 Director - 2015-03-06
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Additional Director - 2015-09-30
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Director - 2021-06-11
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED U74899HR2005PTC093299 Additional Director - 2021-11-30
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED U74899HR2005PTC093299 Director 2021-11-30 Ongoing
JBM CADMIUM PRIVATE LIMITED U80302DL2009PTC190802 Director 2009-06-02 Ongoing
Other Directorships of JAGESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-17
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Managing Director - 2015-07-17
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Whole-time director 2015-07-17 Ongoing
KDDL LIMITED L33302HP1981PLC008123 Director - 2018-11-02
PURPLE ENTERTAINMENT LIMITED L65100GJ1974PLC084389 Director - 2013-12-29
AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director - 2010-07-16
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2010-07-16
AMRIT CORP. LIMITED U15141UP1940PLC000946 Managing Director - 2007-07-24
AMBALICA ENTERPRISES PRIVATE LIMITED U24246DL1990PTC116664 Director - 2011-03-30
AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director - 2010-07-16
UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director - 2010-07-16
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director - 2010-07-16
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Additional Director - 2014-09-30
KAPEDOME ENTERPRISES LIMITED U52100DL1994PLC224161 Director 2014-09-30 Ongoing
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2010-09-30
COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2012-03-02
AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director - 2010-07-16
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Managing Director - 2010-06-25
AMRIT ENTERPRISES PRIVATE LIMITED. U74899DL1989PTC035349 Director - 2011-03-30
PINNACLE HOLDINGS PRIVATE LIMITED U74999CH1990PTC010674 Additional Director - 2014-09-30
PINNACLE HOLDINGS PRIVATE LIMITED U74999CH1990PTC010674 Director 2014-09-30 Ongoing
Other Directorships of ATUL PRAKASH ANAND
Company Name CIN Designation Appointment Date Cessation
NERVE IINFRASERVICES LLP ACE-0671 Designated Partner 2023-11-23 Ongoing
INDRAJ INDUSTRIES PRIVATE LIMITED U21029DL1998PTC097272 Director 1998-12-01 Ongoing
VIRGO SOFTECH LIMITED U30007DL1991PLC210015 Additional Director - 2010-09-30
VIRGO SOFTECH LIMITED U30007DL1991PLC210015 Director - 2010-12-01
VIRGO SOFTECH LIMITED U30007DL1991PLC210015 Whole-time director - 2015-09-16
MANSERVE AGENCIES AND SERVICES PRIVATE LIMITED U51909DL1974PTC007503 Managing Director 1990-03-31 Ongoing
OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director - 2010-10-01
OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2010-10-01
OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director - 2010-10-01
OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2010-10-01
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2010-10-09
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director - 2015-07-28
S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Additional Director - 2010-09-30
S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Director - 2010-10-01
KHWASPURIA ADVISORY PRIVATE LIMITED U74140DL2006PTC145913 Additional Director - 2019-09-30
KHWASPURIA ADVISORY PRIVATE LIMITED U74140DL2006PTC145913 Director - 2020-07-30
VIPAT INVESTMENTS PRIVATE LIMITED U74899DL1987PTC029565 Director 1994-06-28 Ongoing
SAP EXIM LIMITED U74899DL1994PLC063422 Director 1994-12-13 Ongoing
OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director - 2010-10-01
POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Additional Director - 2010-10-01
VISHAD EDUTECH PRIVATE LIMITED U74999DL2014PTC270710 Additional Director - 2020-12-31
VISHAD EDUTECH PRIVATE LIMITED U74999DL2014PTC270710 Director 2020-12-31 Ongoing
OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2010-10-01
Other Directorships of MAHESH GUPTA
Company Name CIN Designation Appointment Date Cessation
CLICKTABLE TECHNOLOGIES LLP AAD-0256 Partner 2014-12-08 Ongoing
KENT BUILDTECH LLP ACF-0144 Designated Partner 2024-01-19 Ongoing
KENT R O SYSTEMS LIMITED. U41000DL2007PLC161952 Director - 2011-04-01
KENT R O SYSTEMS LIMITED. U41000DL2007PLC161952 Managing Director 2011-04-01 Ongoing
WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Additional Director - 2016-09-30
WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Director 2016-09-30 Ongoing
VARUN MEDIA PRIVATE LIMITED U51100UP1994PTC016293 Managing Director - 2012-08-31
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2018-09-27
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director 2018-09-27 Ongoing
CYBERTREE INFOSYSTEMS PRIVATE LIMITED U72200DL2004PTC131559 Director 2023-06-20 Ongoing
FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY U73100UP2018NPL101453 Director - 2018-07-16
S S APPLIANCES PRIVATE LIMITED U74899DL1988PTC030560 Managing Director 1988-02-09 Ongoing
VAISH INTERNATIONAL TRADERS ASSOCIATION U86909DL2023NPL424540 Director 2023-12-29 Ongoing
Other Directorships of GAJENDRA SINGH SINGHVI
Company Name CIN Designation Appointment Date Cessation
ANCIENT EXPORTS LLP AAW-5377 Partner 2021-03-30 Ongoing
HINDUSTAN INDUSTRIAL FINANCE LIMITED U65999DL1984PLC018026 Director - 2018-12-10
REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC128790 Director 2007-08-21 Ongoing
HINDUSTAN FIBRES LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) U70200RJ1992PLC012066 Managing Director 2006-04-01 Ongoing
ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Additional Director - 2010-09-30
ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Director 2010-09-30 Ongoing
ANCIENT EXPORTS PRIVATE LTD U74899DL1986PTC023794 Beneficial Owner - 2021-03-29
HINDUSTAN FIBRES LIMITED U74999DL1992PLC048874 Managing Director 1992-05-22 Ongoing
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2019-09-23
Other Directorships of PAWAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WESTERN INDIA AGRICULTURE LOGISTIC WAREHOUSING PRIVATE LIMITED U01400WB2007PTC115846 Director 2007-05-17 Ongoing
AVANTI AMPOULES PVT LTD U26100MH1982PTC026096 Director 1999-01-25 Ongoing
20TH CENTURY GEMS LTD U36911RJ1984PLC003144 Director 1986-06-16 Ongoing
INDIA LAND AND SPACE INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC126806 Director 2004-06-17 Ongoing
NORTH EAST WAREHOUSING PRIVATE LIMITED U45402WB2006PTC112144 Director - 2015-03-28
SHRUTI AGRICULTURE & HOLDINGS PVT LTD U51902WB1992PTC170098 Director 2005-11-02 Ongoing
OM CARRYING CORPORATION LIMITED U60222DL1986PLC025121 Director - 2015-03-28
INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED U60231DL2004PTC129591 Director 2004-09-13 Ongoing
INDIA LAND AND SPACE LOGISTICS PRIVATE LIMITED U63011DL2004PTC126805 Director 2004-06-17 Ongoing
TRANSAFE FREIGHT SYSTEMS PRIVATE LIMITED U63013DL2002PTC115688 Director - 2015-03-28
SAFEX LOGISTICS SOLUTION PRIVATE LIMITED U63023DL2002PTC113842 Director - 2015-03-28
TRANSOLUTIONS PRIVATE LIMITED U63090WB2005PTC102624 Director 2005-04-01 Ongoing
NORTH INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116454 Director 2007-06-12 Ongoing
NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116455 Director - 2015-03-28
MAHA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116456 Director 2007-06-12 Ongoing
KONKON LOGISTICS PRIVATE LIMITED U64100WB2007PTC116457 Director - 2015-03-28
SOUTH WESTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116458 Director - 2015-03-28
EASTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116459 Director - 2015-03-28
SAFEXPRESS PRIVATE LIMITED U64120HR1996PTC108801 Whole-time director 2015-09-30 Ongoing
CENTRAL INDIA LOGISTICS PVT LTD U64120WB2006PTC108941 Director 2006-04-12 Ongoing
SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED U70101WB2007PTC118653 Director - 2015-03-28
SINGH BRONZE POWDER PRIVATE LTD U74899DL1985PTC022403 Director 2002-02-08 Ongoing
PENTA VILLE FARMS PRIVATE LIMITED U74899DL1987PTC028145 Director 2002-10-04 Ongoing
RIWAAZ FIN-LEASE PRIVATE LIMITED U74899DL1994PTC060335 Director 1998-12-28 Ongoing
P R IMPEX PRIVATE LIMITED U74899DL1995PTC071467 Director 1998-12-28 Ongoing
KUSHAGRA ENTERPRISES PRIVATE LIMITED U74992UP2007PTC033009 Director 2009-04-10 Ongoing
SAFEXPRESS TRANSOLUTIONS PRIVATE LIMITED U74999WB2012PTC180360 Director 2012-04-13 Ongoing
SAFEDUCATE LEARNING PRIVATE LIMITED U80901WB2013PTC196013 Director 2013-08-01 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Director - 2018-08-01
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2013-09-27
Other Directorships of LALIT KUMAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director - 2021-10-23
CHL LIMITED L55101DL1979PLC009498 Director - 2019-05-28
CHL LIMITED L55101DL1979PLC009498 Managing Director - 2019-05-28
CHL LIMITED L55101DL1979PLC009498 Whole-time director - 2020-07-01
MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Director - 2021-10-13
CHL BIOTECH PRIVATE LIMITED U24233DL2007PTC170086 Additional Director 2007-12-05 Ongoing
JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Additional Director - 2010-09-28
JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director - 2018-03-29
KYJOL PROJECTS PRIVATE LIMITED U45400DL1991PTC045770 Director 2004-08-11 Ongoing
MELA HOTELS LTD U55101DL1985PLC022874 Director - 2008-03-01
SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED U65923DL2011PTC215769 Director 2011-03-14 Ongoing
COSMO ASSET RECONSTRUCTION COMPANY LIMITED U65990DL2009PLC186993 Director 2009-01-27 Ongoing
TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Director - 2017-08-23
MALBROS CAPITAL SERVICES PRIVATE LIMITED . U67120DL2000PTC103441 Director 2000-01-25 Ongoing
MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Additional Director - 2013-09-25
MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Director - 2021-12-09
INTERNATIONAL COM SYS (INDIA) PRIVATE LI MITED U74899DL2000PTC104532 Director 2000-03-16 Ongoing
CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director - 2015-02-04
Other Directorships of SAUMYA VARDHAN KANORIA
Company Name CIN Designation Appointment Date Cessation
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2016-09-01
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Whole-time director 2016-09-01 Ongoing
FYTOMAX NUTRITION PRIVATE LIMITED U15549MH2020PTC416897 Director 2020-06-23 Ongoing
KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Additional Director - 2013-09-09
KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director 2013-09-09 Ongoing
BARSANA PHARMA PRIVATE LIMITED U24110AP2009PTC081665 Director - 2010-10-29
INDIA GENERAL TRADING CO LTD U51909WB1952PLC020322 Additional Director - 2014-08-05
INDIA GENERAL TRADING CO LTD U51909WB1952PLC020322 Director 2014-08-05 Ongoing
R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Additional Director - 2016-09-02
R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director 2016-09-02 Ongoing
BREAKING WAVE SOFTWARE PRIVATE LIMITED U72900DL2011PTC223041 Director 2011-07-30 Ongoing
AUDEAMUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185272 Director - 2014-03-29
VARDHAN FINVEST LIMITED U74140WB2006PLC108600 Additional Director - 2013-09-27
VARDHAN FINVEST LIMITED U74140WB2006PLC108600 Director 2013-09-27 Ongoing
HUMBLESCHOOL PRIVATE LIMITED U80904DL2017PTC317942 Director 2017-05-22 Ongoing
Other Directorships of MUKESH JAIN
Company Name CIN Designation Appointment Date Cessation
AARYAN RICE INDUSTRIES LLP AAN-3363 Designated Partner - 2019-09-02
SPONGE ENTERPRISES PRIVATE LIMITED U27102CT2008PTC020890 Director 2008-09-26 Ongoing
ANANT INTERCONTINENTAL PRIVATE LIMITED U27310CT2012PTC000365 Director 2012-05-25 Ongoing
SPONGE ENTERPRISES PRIVATE LIMITED U51101CT1997PTC011778 Director 2017-04-01 Ongoing
Other Directorships of SAURABH SANYAL
Other Directorships of BRAJESH KUMAR .
Other Directorships of AJAY VOHRA
Company Name CIN Designation Appointment Date Cessation
VAISH ADVISORS LLP AAA-0047 Designated Partner - 2011-12-30
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director - 2023-08-31
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 2023-07-10 Ongoing
KDDL LIMITED L33302HP1981PLC008123 Director - 2009-01-07
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2008-09-18
YES BANK LIMITED L65190MH2003PLC143249 Director - 2016-04-28
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2011-11-04
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2015-04-01
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
IN08 CONSULTING LLP AAN-9091 Partner 2019-01-02 Ongoing
IN08 PACKAGING LLP AAO-4700 Designated Partner - 2019-11-14
IN08 PACKAGING LLP AAO-4700 Partner 2019-11-15 Ongoing
DS ARBORICULTURE AND FARMS LLP ABC-3655 Designated Partner 2022-09-12 Ongoing
LAKSHAY INFO MATRIX LLP ABC-4031 Designated Partner 2022-09-13 Ongoing
DS FARMS AND ESTATES LIMITED U01100DL2010PLC206418 Director 2010-07-29 Ongoing
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Director - 2009-03-31
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director - 2009-03-31
MOUNT RIDGE PRIVATE LIMITED U14290ML2019PTC013715 Additional Director 2024-03-20 Ongoing
GP PACKTECH PRIVATE LIMITED U21022DL2006PTC152736 Director 2006-08-30 Ongoing
NOIDA PRINT-PACK PRIVATE LIMITED U25202DL2006PTC145789 Director - 2007-10-01
LORD KRISHNA DWELLERS PRIVATE LIMITED U45201DL2005PTC132744 Director - 2009-03-31
YUKTI CONSTRUCTION PRIVATE LIMITED. U45201DL2005PTC138345 Director - 2009-03-31
PARIVESH DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC140831 Additional Director 2024-07-11 Ongoing
RKP INFRATECH AND WAREHOUSING PRIVATE LIMITED U45400DL2010PTC198546 Director 2010-02-01 Ongoing
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Whole-time director - 2016-05-21
DS HOTELS AND RESORTS (INDIA) LIMITED U55101HR2005PLC057151 Director 2010-09-30 Ongoing
DS HOTELS AND RESORTS (INDIA) LIMITED U55101HR2005PLC057151 Director appointed in casual vacancy - 2010-09-30
ASIJA CONSTRUCTIONS PRIVATE LIMITED. U70109UP2006PTC153011 Additional Director - 2017-09-27
ASIJA CONSTRUCTIONS PRIVATE LIMITED. U70109UP2006PTC153011 Director 2017-09-27 Ongoing
PASONDA TEXTILE INDUSTRIES PVT LTD U74899DL1982PTC013125 Director - 2007-09-16
GR FOODS FASHION AND PACKAGING PRIVATE LIMITED U74899DL1991PTC045164 Director 2007-06-04 Ongoing
DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Director - 2009-03-31
Other Directorships of VEER CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SHRI LAL MAHAL AGRO PRODUCTS PRIVATE LIMITED U01549DL2006PTC156118 Additional Director - 2014-09-30
SEER INDIA LIMITED U74999DL1992PLC049857 Director - 2018-01-27
TENSIL TRADING PRIVATE LIMITED U74999DL2001PTC111878 Director 2001-08-01 Ongoing
HANDLOOM EXPORT PROMOTION COUNCIL U74999TN1965NPL005324 Director - 2018-01-27
Other Directorships of NARENDRA PRAKASH GUPTA
Other Directorships of DIGVIJAY DHABRIYA
Company Name CIN Designation Appointment Date Cessation
MONTENEVOSO LLP AAV-7139 Designated Partner 2021-02-04 Ongoing
DHABRIYA POLYWOOD LIMITED L29305RJ1992PLC007003 Director - 2014-09-01
DHABRIYA POLYWOOD LIMITED L29305RJ1992PLC007003 Managing Director 2014-09-01 Ongoing
DYNASTY MODULAR FURNITURES PRIVATE LIMITED U27108RJ1995PTC009339 Director 2020-12-28 Ongoing
DYNASTY MODULAR FURNITURES PRIVATE LIMITED U27108RJ1995PTC009339 Director - 2020-12-27
POLYWOOD INDIA LIMITED U29295RJ2011PLC034601 Director 2020-12-30 Ongoing
POLYWOOD INDIA LIMITED U29295RJ2011PLC034601 Director - 2020-12-29
FLAMBOYANCE EXPORTS PVT LTD U51102RJ1995PTC010132 Director - 2015-10-03
Other Directorships of MADHU SUDAN VIJ
Company Name CIN Designation Appointment Date Cessation
CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2008-10-01
MODERN AUTO INDUSTRIES LIMITED U50101CH1999PLC022851 Director 1999-08-12 Ongoing
GENERAL LEASING LTD U65921CH1991PLC011244 Director 1991-04-04 Ongoing
Other Directorships of LAV KUMAR
Company Name CIN Designation Appointment Date Cessation
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2020-11-05
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2022-04-01
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Whole-time director - 2024-07-10
Other Directorships of RAJEEV TALWAR
Company Name CIN Designation Appointment Date Cessation
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2014-02-14
DLF LIMITED L70101HR1963PLC002484 CEO(KMP) - 2021-03-31
DLF LIMITED L70101HR1963PLC002484 Whole-time director - 2021-03-31
STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Additional Director - 2023-03-23
STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Director 2023-05-07 Ongoing
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Additional Director - 2008-09-29
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Director - 2015-09-16
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Additional Director - 2023-09-29
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director 2023-08-23 Ongoing
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director - 2020-01-18
PALIWAL REAL ESTATE LIMITED U45201DL2003PLC123061 Additional Director - 2019-07-05
PALIWAL REAL ESTATE LIMITED U45201DL2003PLC123061 Director - 2021-03-25
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-04-30
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director 2008-09-29 Ongoing
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Managing Director - 2008-09-29
DLF TELECOM LIMITED U45201DL2006PLC147358 Additional Director - 2008-09-29
DLF TELECOM LIMITED U45201DL2006PLC147358 Director 2008-09-29 Ongoing
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-05-28
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Additional Director - 2011-08-09
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2012-06-19
DLF METRO LIMITED U45400HR2007PLC037339 Additional Director - 2007-11-01
DLF METRO LIMITED U45400HR2007PLC037339 Managing Director 2007-11-01 Ongoing
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2010-06-24
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2012-06-24
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Managing Director - 2021-03-31
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2009-04-29
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2010-07-30
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2021-05-25
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Additional Director - 2008-09-29
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2011-08-19
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2012-01-12
DAWN REALTECH PRIVATE LIMITED U70109DL2022PTC392386 Director 2022-01-13 Ongoing
COMPLETION REALTECH PRIVATE LIMITED U70109DL2022PTC392439 Director 2022-01-14 Ongoing
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Additional Director - 2010-09-01
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2012-03-20
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2023-09-29
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director 2023-09-15 Ongoing
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Additional Director - 2010-09-01
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Director - 2021-03-31
PTRT CONSULTANTS PRIVATE LIMITED U74999DL2021PTC388835 Director 2021-10-23 Ongoing
IN2C ADVISORS PRIVATE LIMITED U74999DL2022PTC397564 Managing Director 2022-04-29 Ongoing
Other Directorships of ARVIND SINGHANIA
Company Name CIN Designation Appointment Date Cessation
PDJ PROPERTIES AND INVESTMENT SERVICES LLP ACH-8498 Designated Partner 2024-06-19 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2014-05-21
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Managing Director 2015-02-11 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Managing Director - 2007-11-30
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Whole-time director - 2015-02-11
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2017-08-08
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2022-09-14
SUPER LEASING LIMITED U30000MH1984PLC032634 Director 1993-10-29 Ongoing
ESTER FILMTECH LIMITED U36900HR2020PLC087741 Director - 2021-03-26
ESTER FILMTECH LIMITED U36900HR2020PLC087741 Managing Director 2021-03-26 Ongoing
SRIYAM IMPEX PRIVATE LIMITED U51397UR1998PTC033659 Additional Director - 2011-09-26
SRIYAM IMPEX PRIVATE LIMITED U51397UR1998PTC033659 Director 2011-09-26 Ongoing
SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED U51900MH1990PTC057746 Director 1990-08-21 Ongoing
REKHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920DL1989PTC266126 Director 1990-08-01 Ongoing
ANALA FINANCE AND LEASING PRIVATE LIMITE D U65920MH1990PTC055845 Director 1990-08-01 Ongoing
FENTON INVESTMENTS PRIVATE LIMITED U65990DL1990PTC266241 Director 1990-08-01 Ongoing
ROAMONA INVESTMENT PRIVATE LIMITED U67120MH1990PTC057627 Director 1990-08-13 Ongoing
ACME INVESTMENTS LIMITED U67120UP1986PLC007672 Director 1986-02-07 Ongoing
Other Directorships of RAMAKRISHNAN VINESH
Company Name CIN Designation Appointment Date Cessation
JUST TRADE SECURITIES LIMITED U67120DL2004PLC130803 Whole-time director - 2012-05-01
Other Directorships of PURRSHOTTAM BHAGGERIA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
SPORTS UNITY LLP AAD-3846 Designated Partner 2015-02-17 Ongoing
MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Designated Partner - 2018-09-13
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Partner 2018-09-14 Ongoing
PETAL INFRASTRUCTURE LLP AAJ-0283 Designated Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2017-06-13 Ongoing
FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director - 2008-07-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Whole-time director 2008-07-30 Ongoing
FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2012-09-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2022-08-08 Ongoing
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director - 2014-08-28
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-01-02
CARDIOBIONIC MEDTECH PRIVATE LIMITED U32500DL2024PTC435305 Director 2024-08-10 Ongoing
CARDIOBIONIC INDIA PRIVATE LIMITED U33125DL2021PTC378674 Director 2021-03-16 Ongoing
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2011-09-29
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2014-08-28
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2017-01-05
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2008-09-29
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2021-08-09
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Additional Director - 2012-09-28
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director 2012-09-28 Ongoing
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2008-09-29
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2009-12-03
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Additional Director - 2011-09-30
DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director - 2014-08-28
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2008-09-29
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director 2008-09-29 Ongoing
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2009-09-29
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2008-09-29
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2014-08-28
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2008-09-29
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2008-09-29 Ongoing
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director - 2014-08-28
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director 2006-03-07 Ongoing
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Additional Director - 2012-09-28
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2017-03-30
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Additional Director - 2012-09-28
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2017-03-28
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director 2023-12-01 Ongoing
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2011-09-30
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director - 2007-12-12
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Additional Director - 2017-09-29
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2017-09-29 Ongoing
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director - 2014-08-28
JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2010-04-16
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 1993-11-24 Ongoing
ASSENT PROPERTIES PRIVATE LIMITED U70101DL1996PTC077966 Director - 2009-05-11
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director 2006-05-08 Ongoing
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director 2006-06-13 Ongoing
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2017-03-08
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2014-08-28
MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director 2009-03-31 Ongoing
SPORTS UNITY PRIVATE LIMITED U72900DL2016PTC299842 Director - 2020-02-24
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director - 2014-08-28
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2015-07-07
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Additional Director - 2011-09-30
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director 2011-09-30 Ongoing
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2005-10-06 Ongoing
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director 2006-01-23 Ongoing
SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Director - 2017-06-12
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Additional Director - 2011-09-28
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2011-09-28 Ongoing
Other Directorships of VENKET RAO
Company Name CIN Designation Appointment Date Cessation
INTYGRAT LAW OFFICES LLP AAN-9588 Designated Partner 2019-01-08 Ongoing
OMAXE LIMITED L74899HR1989PLC051918 Company Secretary - 2016-07-18
INTYGRAT BUSINESS ADVISORY PRIVATE LIMITED U74900DL2011PTC216088 Director 2020-03-19 Ongoing
INTYGRAT BUSINESS ADVISORY PRIVATE LIMITED U74900DL2011PTC216088 Director - 2017-10-01
ANIMA MARCOMM PRIVATE LIMITED U74999DL2017PTC324938 Director 2020-07-31 Ongoing
DHANVANTRI HERBALISTS PRIVATE LIMITED U85300DL2021PTC377990 Director - 2022-07-20
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2016-11-24
Other Directorships of SANDEEP AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Managing Director 1994-11-01 Ongoing
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Director - 2013-07-15
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Additional Director - 2021-12-29
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Director 2021-12-29 Ongoing
APNA BUILDWELL PRIVATE LIMITED U45201DL2006PTC147930 Additional Director - 2007-09-28
APNA BUILDWELL PRIVATE LIMITED U45201DL2006PTC147930 Director - 2011-03-09
EDGE INFRATECH PRIVATE LIMITED U45400DL2007PTC163571 Additional Director - 2008-05-26
PARAMOUNT REALTY PRIVATE LIMITED U45400DL2007PTC164151 Director - 2011-03-18
FORESIGHT RAILTEK LIMITED U51909DL2003PLC121941 Director - 2011-03-09
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Additional Director - 2021-12-29
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Director 2021-08-28 Ongoing
Other Directorships of SANJEEV GUPTA
Other Directorships of HARPREET SINGH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Yieshu Logistics Solutions LLP ABC-5932 Designated Partner 2022-09-29 Ongoing
TIGER LOGISTICS (INDIA) LIMITED L74899DL2000PLC105817 Director - 2013-05-08
TIGER LOGISTICS (INDIA) LIMITED L74899DL2000PLC105817 Managing Director 2013-05-08 Ongoing
BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director 2007-06-25 Ongoing
LOGISTICS KART (INDIA) PRIVATE LIMITED U63030DL2016PTC306988 Director 2016-10-10 Ongoing
TIGER SOFTECH INDIA PRIVATE LIMITED U72200DL2005PTC132228 Director 2005-01-18 Ongoing
MONA AUTO INDUSTRIES PRIVATE LIMITED U74899DL1983PTC017106 Additional Director - 2014-12-20
MONA AUTO INDUSTRIES PRIVATE LIMITED U74899DL1983PTC017106 Managing Director - 2014-12-04
RAINA TRANSCONTINENTAL LIMITED U74899DL1994PLC057295 Additional Director - 2020-12-29
RAINA TRANSCONTINENTAL LIMITED U74899DL1994PLC057295 Director 2020-12-29 Ongoing
PRITHVI SHIPPING PRIVATE LIMITED U74900DL2008PTC183968 Director 2008-10-06 Ongoing
JUMBO MANPOWER CONSULTANTS PRIVATE LIMITED U74990DL2018PTC331267 Director 2018-03-20 Ongoing
INKPOT INDIA PRIVATE LIMITED U92100DL2008PTC183751 Director - 2022-04-15
Other Directorships of SHYAM PODDAR
Company Name CIN Designation Appointment Date Cessation
JVL AGRO INDUSTRIES LIMITED L15140UP1989PLC011396 Additional Director - 2007-09-29
JVL AGRO INDUSTRIES LIMITED L15140UP1989PLC011396 Director - 2011-08-06
AMIRA ENTERPRISES PRIVATE LIMITED U51109DL2006PTC155514 Additional Director - 2009-09-28
AMIRA ENTERPRISES PRIVATE LIMITED U51109DL2006PTC155514 Director - 2012-09-10
SAP FINCAD SOLUTIONS PRIVATE LIMITED U74140DL2006PTC157137 Director 2006-12-29 Ongoing
FOREX-CAPITAL SERVICES PRIVATE LIMITED U74899DL1992PTC048534 Whole-time director - 2023-05-06
AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Additional Director - 2009-09-26
AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Director - 2016-05-06
Other Directorships of KISHORE KUMAR KAYA
Company Name CIN Designation Appointment Date Cessation
ANJS EXPORTS PRIVATE LIMITED U15543UP2003PTC027336 Director 2003-03-17 Ongoing
AVL MET-PLAST PRIVATE LIMITED U16008UP2003PTC027513 Director - 2018-04-21
KAYA PRODUCTS PRIVATE LIMITED U24331UP1992PTC014395 Director 1992-05-25 Ongoing
SAVOY INFRATECH PRIVATE LIMITED U45200DL2013PTC247084 Director - 2014-10-25
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Additional Director - 2010-09-30
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Director - 2011-05-11
SAVOY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC247790 Director - 2014-10-25
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2016-08-22
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director - 2016-10-20
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2016-08-22
BACTRO SUPPLY PVT.LTD. U51909UP1995PTC106908 Director - 2016-08-22
JAHANVI RESORTS AND HOTELS PRIVATE LIMITED U55101DL2003PTC123497 Director 2003-12-12 Ongoing
HOTELS CONTROL PVT LTD U55101WB1950PTC018955 Director 2005-10-01 Ongoing
MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Director - 2011-04-25
SIMPLE AGENCY PRIVATE LIMITED U67100UP1996PTC106045 Director 2010-02-08 Ongoing
BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director 2009-08-06 Ongoing
SAUMITRA INVESTMENTS & FINANCE PVT. LTD. U70100UP1993PTC186683 Director 2007-09-15 Ongoing
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director 2009-11-12 Ongoing
NEW MECH VYAPAAR PRIVATE LIMITED U70100UP1996PTC107565 Director 2009-12-28 Ongoing
PVS INFRATECH PRIVATE LIMITED U70102DL2005PTC138857 Additional Director - 2013-09-23
PVS INFRATECH PRIVATE LIMITED U70102DL2005PTC138857 Director - 2014-10-25
QUTAB INFRATECH PRIVATE LIMITED U70102DL2005PTC143971 Additional Director - 2013-09-23
QUTAB INFRATECH PRIVATE LIMITED U70102DL2005PTC143971 Director - 2014-10-25
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Additional Director - 2010-09-23
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2014-03-19
LVS INFRATECH PRIVATE LIMITED U70109DL2005PTC138858 Additional Director - 2013-09-23
LVS INFRATECH PRIVATE LIMITED U70109DL2005PTC138858 Director - 2014-10-25
LVS INFRABUILD PRIVATE LIMITED U70109DL2005PTC141365 Additional Director - 2013-09-23
LVS INFRABUILD PRIVATE LIMITED U70109DL2005PTC141365 Director - 2014-10-25
SZF INFRATECH PRIVATE LIMITED U70200DL2005PTC141364 Additional Director - 2013-09-23
SZF INFRATECH PRIVATE LIMITED U70200DL2005PTC141364 Director - 2014-10-25
RPS SCHOLAR FOUNDATION U74900UP2011NPL046577 Director - 2020-12-23
Other Directorships of HEMANT JAIN
Company Name CIN Designation Appointment Date Cessation
GLORY FACILITY MANAGEMENT SERVICES LLP AAD-3062 Partner 2015-02-04 Ongoing
KLJ RESOURCES LTD L67120WB1986PLC041487 Director - 2009-04-01
KLJ RESOURCES LTD L67120WB1986PLC041487 Managing Director 2009-04-01 Ongoing
PIONEER ESERVE PRIVATE LIMITED U15422DL1997PTC091143 Additional Director - 2009-09-30
PIONEER ESERVE PRIVATE LIMITED U15422DL1997PTC091143 Director - 2007-09-17
K L J POLYMERS AND CHEMICALS LIMITED U24119DL1989PLC036883 Director - 2014-03-29
PRAGYA PRODUCTS PRIVATE LIMITED U24299DL1998PTC093855 Director - 2008-05-14
PK INFRACON PRIVATE LIMITED U45200DL2008PTC173580 Additional Director - 2009-09-30
PK INFRACON PRIVATE LIMITED U45200DL2008PTC173580 Director - 2011-05-05
PH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC173602 Director - 2008-06-13
GENIOUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118748 Director - 2008-06-17
SMV BUILDWELL PRIVATE LIMITED U45201DL2005PTC143313 Director - 2006-09-29
SHV BUILDWELL PRIVATE LIMITED U45201DL2005PTC143434 Director - 2008-02-08
HVS BUILDWELL PRIVATE LIMITED U45201DL2005PTC143435 Director - 2007-03-01
HM BUILDCON PRIVATE LIMITED U45201DL2006PTC144827 Director - 2007-03-05
HP BUILDWELL PRIVATE LIMITED U45201DL2006PTC144844 Director - 2007-03-05
HA BUILDWELL PRIVATE LIMITED U45201DL2006PTC144845 Director - 2007-03-05
SONALI OVERSEAS PRIVATE LIMITED U45201DL2006PTC144846 Director - 2007-03-05
AP BUILDCON PRIVATE LIMITED U45201DL2006PTC144848 Additional Director - 2007-09-29
AP BUILDCON PRIVATE LIMITED U45201DL2006PTC144848 Director - 2008-06-13
JS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144850 Director - 2007-03-01
KLJ DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145296 Director - 2013-08-31
KLJ DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145296 Managing Director - 2010-03-16
CADILLAC IT DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167419 Director - 2008-02-08
CADILLAC IT PARK PRIVATE LIMITED U45400DL2007PTC167420 Director - 2008-02-08
CADILLAC REAL-TECH PRIVATE LIMITED U45400DL2007PTC167471 Director - 2008-02-08
PRAGYA ENTERPRISES PRIVATE LIMITED U51495DL1997PTC088314 Director - 2008-02-08
KLJ RESORTS PRIVATE LIMITED U55101DL2008PTC173687 Director 2008-02-06 Ongoing
KLJ ESTATES PRIVATE LIMITED U70101DL1997PTC088313 Director - 2008-02-08
CHETNA ESTATE PRIVATE LIMITED. U70101DL1998PTC093856 Director - 2008-02-08
CADILLAC BUILDWELL PRIVATE LIMITED U70101DL2005PTC139094 Director 2005-07-27 Ongoing
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2015-09-29
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2018-08-08
SUNNY IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC147341 Additional Director - 2009-09-30
KLJ INFOTECH PRIVATE LIMITED U72900DL2001PTC109334 Director - 2019-03-25
SUMAX ENGINEERING LIMITED U74210TG1994PLC019032 Additional Director - 2014-09-29
SUMAX ENGINEERING LIMITED U74210TG1994PLC019032 Director - 2018-08-06
PRITHVI SOUND PRODUCTS COMPANY PRIVATE LIMITED U74899DL1953PTC002338 Director - 2013-08-30
KLJ ORGANIC LIMITED U74899DL1995PLC068170 Additional Director - 2007-09-29
KLJ ORGANIC LIMITED U74899DL1995PLC068170 Director - 2016-03-15
DELHI BUILDWELL PRIVATE LIMITED U74899DL1995PTC072219 Director - 2011-03-30
KOYO LIFT SYSTEMS INDIA PRIVATE LIMITED U74999DL2009PTC191454 Director - 2010-03-15
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-10-15
JITO EDUCATION ASSISTANCE FOUNDATION U85500MH2023NPL404609 Nominee Director 2023-09-02 Ongoing
Other Directorships of UDDHAV PODDAR
Company Name CIN Designation Appointment Date Cessation
BHUMIKA CINEMAS LLP AAK-8889 Designated Partner 2017-10-16 Ongoing
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Additional Director - 2014-08-30
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Director 2015-03-09 Ongoing
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Director - 2015-03-09
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Managing Director - 2023-03-24
BHUMIKA HIGHSTREET INDIA PRIVATE LIMITED U45209DL2019PTC351146 Director 2019-06-10 Ongoing
KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Additional Director - 2016-09-12
KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director - 2023-06-11
KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Managing Director 2016-09-12 Ongoing
MC REALCON PRIVATE LIMITED U45500DL2019PTC350864 Director - 2023-09-04
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Additional Director - 2016-09-30
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Director - 2018-06-01
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Managing Director 2018-06-01 Ongoing
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Additional Director - 2011-02-18
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Director 2018-09-28 Ongoing
BHUMIKA SHOPPING CENTRE INDIA PRIVATE LIMITED U70100DL2019PTC351009 Director 2019-06-06 Ongoing
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director 2019-09-30 Ongoing
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director - 2019-09-29
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Additional Director - 2017-09-16
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Director 2017-09-16 Ongoing
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Director - 2016-07-12
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Additional Director - 2013-09-14
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Director 2013-09-14 Ongoing
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Director - 2008-12-31
Other Directorships of VAIBHAV RATHI
Company Name CIN Designation Appointment Date Cessation
VB WAREHOUSING LLP AAG-7466 Designated Partner 2016-06-22 Ongoing
SATVIK LOGISTICS LLP AAJ-5784 Designated Partner 2017-06-01 Ongoing
NXT VENTURE LABS LLP AAK-9077 Designated Partner 2022-03-26 Ongoing
MAHI WAREHOUSE LLP AAM-4873 Designated Partner 2018-04-25 Ongoing
DHARINI WAREHOUSE LLP AAS-9878 Designated Partner 2020-07-21 Ongoing
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2015-09-26
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Director - 2016-06-25
RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Additional Director - 2008-09-30
RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Director - 2012-03-29
RATHI CONCAST LIMITED. U27205DL2009PLC192544 Additional Director - 2019-09-30
RATHI CONCAST LIMITED. U27205DL2009PLC192544 Director 2019-09-30 Ongoing
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Additional Director - 2018-09-29
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director - 2008-05-31
RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Director - 2021-04-15
KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Additional Director - 2016-09-30
KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Director - 2019-12-03
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Additional Director - 2021-12-29
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Director 2021-11-19 Ongoing
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Director - 2021-07-05
SATVIK LOGISTICS PRIVATE LIMITED U63090DL2011PTC215883 Director - 2017-05-31
VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Director - 2019-03-21
SATVIK INFOQUEST PRIVATE LIMITED U72900DL2000PTC106168 Director 2000-06-08 Ongoing
SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Additional Director - 2018-09-28
SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Director 2018-09-28 Ongoing
P R R LEASING COMPANY PRIVATE LIMITED U74899DL1994PTC059944 Director 2000-03-01 Ongoing
ASSOCIATION OF WAREHOUSE DEVELOPERS U74999UP2018NPL108663 Director 2018-09-29 Ongoing
Other Directorships of VIJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
Realfloat Ventures LLP ABC-2386 Designated Partner 2022-08-25 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-03-31
MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Director - 2013-07-01
MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Managing Director 2013-07-01 Ongoing
MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Managing Director - 2012-09-30
MEFCOM INFRASTRUCTURE PROJECTS LIMITED U45200DL2006PLC155436 Director 2006-11-13 Ongoing
JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2010-03-04
MEFCOM SECURITIES LIMITED U67120DL1977PLC008476 Managing Director - 2012-10-01
MEFCOM SECURITIES LIMITED U67120DL1977PLC008476 Whole-time director 2012-10-01 Ongoing
ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2024-04-01
IKMA INFOWAY PRIVATE LIMITED U72300DL2000PTC105274 Director 2000-04-18 Ongoing
SME GLOBAL BUSINESS AND TECHNOLOGY FORUM U73200DL2017NPL319718 Director 2017-06-24 Ongoing
MEFCOM COMMODITY BROKERS LIMITED U74899DL1995PLC066895 Director 2001-04-01 Ongoing
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2007-12-22
Other Directorships of ASHOK KUMAR KAJARIA
Other Directorships of PRADEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
UNITY PARSVNATHS LLP AAX-9178 Designated Partner 2021-07-26 Ongoing
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Whole-time director 1990-07-24 Ongoing
AMAZON INDIA LIMITED U01100DL1994PLC063704 Director - 2008-04-01
SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Additional Director - 2007-09-18
SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Director - 2008-08-01
PARSVNATH TELECOM PRIVATE LIMITED U32204DL2007PTC169471 Director - 2020-12-03
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2009-01-12
PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2016-05-16
HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director - 2012-10-31
PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Director - 2012-02-29
PDL ASSETS LIMITED U45400DL2007PLC170966 Director - 2021-02-05
PARSVNATH DEVELOPERS (SBBT) PRIVATE LIMITED U45400DL2008PTC175214 Director - 2008-04-01
PARSVNATH DEVELOPERS (GMBT) PRIVATE LIMITED U45400DL2008PTC175215 Director - 2008-04-01
NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Additional Director - 2008-08-14
NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Managing Director - 2009-03-17
PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2013-09-04
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2018-03-23
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2009-01-30
PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2013-03-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2008-09-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2009-01-28
PARASNATH AND ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025942 Director - 2013-12-23
PARASNATH TRAVELS & TOURS PRIVATE LIMITED U74899DL1994PTC061163 Director - 2015-11-06
NEW HIND ENTERPRISES PRIVATE LIMITED U74999DL2000PTC108346 Director - 2013-12-23
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-05-31
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2013-03-30
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2011-06-24
PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Director 2007-02-28 Ongoing
Other Directorships of NISHANT KULKARNI
Company Name CIN Designation Appointment Date Cessation
AUXANO GROWTH LLP AAM-9248 Partner 2023-03-29 Ongoing
AQUA WORKS PRIVATE LIMITED U02310KA1999PTC025901 Additional Director - 2019-02-22
AQUA WORKS PRIVATE LIMITED U02310KA1999PTC025901 Director 2019-02-22 Ongoing
AQUAMATIC H2O SOLUTIONS PRIVATE LIMITED U14210KA2010PTC053406 Whole-time director 2019-02-22 Ongoing
MARMON TECHNOLOGIES INDIA PRIVATE LIMITED U29130KA2005PTC035967 Director - 2019-05-07
MARMON TECHNOLOGIES INDIA PRIVATE LIMITED U29130KA2005PTC035967 Managing Director - 2019-01-18
DURACELL INDIA OPERATIONS PRIVATE LIMITED U36999KA2019FTC128533 Director - 2020-04-28
FILTREX TECHNOLOGIES PRIVATE LIMITED U85110KA1999PTC024621 Whole-time director 2019-02-22 Ongoing
Other Directorships of SHYAMSUNDAR BANG
Company Name CIN Designation Appointment Date Cessation
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2017-03-31
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director - 2017-02-07
SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Additional Director - 2024-08-22
SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Director 2024-09-21 Ongoing
SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Director - 2024-08-22
JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Additional Director - 2025-09-17
JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Director 2025-07-30 Ongoing
JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Additional Director - 2025-08-21
JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Director 2025-07-31 Ongoing
UC GAS ENGINEERING LIMITED U23209DL1991PLC042963 Director 2002-01-30 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2018-09-20
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2021-02-03
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2013-08-23
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-11-16
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2007-09-05
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-09-05
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Managing Director - 2007-09-07
ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director 2000-02-22 Ongoing
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2018-09-20
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director 2018-09-20 Ongoing
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2021-02-03
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2018-09-25
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2021-02-03
ALLPORT INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044086 Additional Director - 2019-09-30
ALLPORT INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044086 Director - 2020-03-17
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2016-08-26
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2021-02-03
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2007-05-07
Other Directorships of DAVINDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DKJ LUXOR INFRASTRUCTURE LLP AAB-6763 Designated Partner - 2014-03-18
LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director - 2014-03-18
PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director - 2014-03-18
HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2010-09-30
HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director - 2014-03-18
LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Additional Director - 2012-08-20
LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director - 2014-03-18
INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2014-03-18
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2014-03-18
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2014-03-18
LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Director - 2014-03-18
LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director - 2014-03-18
EDENPARK HOTELS PRIVATE LIMITED U55101DL2001PTC110097 Director 2001-03-20 Ongoing
SUSHREE HOSPITALITY PRIVATE LIMITED U55101DL2010PTC201057 Director 2010-04-01 Ongoing
LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Director - 2014-03-18
JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director - 2014-03-18
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2013-03-25
LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Director - 2014-03-18
HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2014-03-18
LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director - 2014-03-18
LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director - 2014-03-18
ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2008-08-06
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2009-11-16
LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director - 2014-03-18
LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director - 2014-03-18
IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2012-08-17
IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director - 2014-03-18
LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director - 2014-03-18
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2013-07-09
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-03-18
APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2006-08-01
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2014-03-18
Other Directorships of SHYAM BAGRI
Other Directorships of KANIKA SHRIRAM
Company Name CIN Designation Appointment Date Cessation
Wanderlust Fintech LLP ABC-7792 Partner 2022-10-17 Ongoing
DCM SHRIRAM INTERNATIONAL LIMITED U17299DL2022PLC404291 Director 2022-09-07 Ongoing
BANTAM ENTERPRISES PRIVATE LIMITED U74899DL1966PTC004682 Additional Director - 2006-09-29
BANTAM ENTERPRISES PRIVATE LIMITED U74899DL1966PTC004682 Director 2007-09-29 Ongoing
Other Directorships of VISHWA MOHAN BANSAL
Company Name CIN Designation Appointment Date Cessation
NEW DELHI INCUBE & INNOVATE PRIVATE LIMITED U74999DL2016PTC303895 Director 2016-08-02 Ongoing
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 1986-03-31 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-16
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2021-10-02
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-09-06
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-03-20
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-09-06
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of GOPAL MUNJAL
Company Name CIN Designation Appointment Date Cessation
IND SWIFT LIMITED L24230CH1986PLC006897 Managing Director 2008-04-01 Ongoing
IND SWIFT LIMITED L24230CH1986PLC006897 Whole-time director - 2008-04-01
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2019-04-23
MANSA PRINT AND PUBLISHERS LIMITED U22110PB2003PLC054383 Director - 2021-02-12
3M ADVERTISERS AND PUBLISHERS LIMITED U22122CH2002PLC025331 Director - 2019-04-05
GM PORTFOLIOS PRIVATE LIMITED U51909CH2005PTC028741 Director 2005-07-29 Ongoing
ESSIX BIOSCIENCES LIMITED U74999CH1993PLC033428 Director - 2019-04-05
Other Directorships of VARUN TODI
Company Name CIN Designation Appointment Date Cessation
OVAL PROMOTERS LLP AAB-7772 Partner 2019-09-19 Ongoing
VIEWLINK HIGHRISE LLP AAG-0057 Partner 2016-03-21 Ongoing
AKSHAY VINIMAY LLP AAG-0923 Partner 2016-03-31 Ongoing
PUMPKIN PROPERTIES LLP AAO-8663 Partner 2020-10-01 Ongoing
PANCHAANAN NIRMAN LLP AAR-6100 Partner 2021-12-01 Ongoing
PRABHUNANDAN DEVELOPERS LLP AAR-6165 Partner 2021-12-01 Ongoing
YBTN ENTERPRISES LLP AAV-4828 Designated Partner 2021-01-15 Ongoing
FLEET CARE SOLUTIONS LLP ACF-8430 Designated Partner 2024-03-04 Ongoing
INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Additional Director - 2019-09-30
INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Director 2019-09-30 Ongoing
TODI MINERALS PRIVATE LIMITED U14200WB2003PTC096491 Director - 2010-10-20
SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
YBTN ENTERPRISES PRIVATE LIMITED U18209DL2018PTC331318 Additional Director - 2020-09-30
YBTN ENTERPRISES PRIVATE LIMITED U18209DL2018PTC331318 Director - 2021-01-14
TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Additional Director - 2010-09-27
TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director - 2021-06-21
SANEX PHARMACEUTICALS LIMITED U24232WB2006PLC110613 Director - 2010-09-13
VEDIKA AUTO PRIVATE LIMITED U29299DL2005PTC358094 Additional Director - 2014-08-11
SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2010-09-30
SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director - 2013-12-10
GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2017-04-03
GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Whole-time director - 2013-12-01
NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Additional Director - 2012-09-29
NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director - 2021-06-21
RISHI MOTORS PVT LTD U34201WB1981PTC033524 Additional Director - 2012-09-29
RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2013-12-10
Joolz Creations Private Limited U36911WB2006PTC108646 Director - 2019-09-27
STAR WIRE (INDIA) VIDYUT (DR) PRIVATE LIMITED U40101DL2020PTC369218 Additional Director 2024-03-13 Ongoing
STAR WIRE (INDIA) VIDYUT (SAWAI MADHOPUR) PRIVATE LIMITED U40106DL2020PTC369697 Additional Director 2024-03-13 Ongoing
TP FARMS PRIVATE LIMITED U40300DL2010PTC203528 Director 2010-06-02 Ongoing
DARSH ENCLAVE PRIVATE LIMITED U45200WB2006PTC111586 Director - 2008-08-12
SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-02-15
SWASTI REALHOME PRIVATE LIMITED U45204DL2012PTC239857 Director 2012-09-05 Ongoing
REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director 2007-07-12 Ongoing
FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2010-09-01
BENGAL NPR HOUSING DEVELOPMENT LIMITED U45400WB2008PLC122068 Director - 2020-02-28
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2009-07-07
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director 2012-09-28 Ongoing
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2011-03-11
KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2009-07-06
KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director 2009-07-06 Ongoing
NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-02-15
KRISHNAV CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC124651 Director 2008-03-31 Ongoing
THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Additional Director - 2010-09-30
THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-02-15
MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Director - 2012-02-15
AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director - 2010-12-06
STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Additional Director - 2009-08-18
STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Director 2009-08-18 Ongoing
ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Director 2006-09-25 Ongoing
PJTJ TECHNOLOGIES PRIVATE LIMITED U51909DL2018PTC328681 Director - 2018-03-25
EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Additional Director - 2010-09-24
EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Director 2010-09-24 Ongoing
RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Additional Director - 2012-09-29
RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Director 2012-09-29 Ongoing
GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director 2006-08-28 Ongoing
GNB FINANCE PVT LTD U65993WB1989PTC047341 Director - 2010-10-20
NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Additional Director - 2010-08-16
NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director 2010-08-16 Ongoing
GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Additional Director - 2010-09-30
GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director 2010-09-30 Ongoing
STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director - 2010-10-20
LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Additional Director - 2012-09-18
LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director 2012-09-18 Ongoing
NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director 2010-09-01 Ongoing
NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director - 2010-08-31
NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Whole-time director - 2010-09-01
RANINAGAR PAPER & BOARD PRIVATE LIMITED U74999WB1990PTC049374 Director - 2012-02-18
AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2014-12-01
Other Directorships of ANSHUMAN SINGHANIA
Other Directorships of ASHISH KAPUR
Company Name CIN Designation Appointment Date Cessation
ISG ADVISORS LLP AAR-4090 Designated Partner - 2023-11-17
HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Additional Director - 2020-09-29
HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Director 2020-09-29 Ongoing
BSP CONSTRUCTIONS PRIVATE LIMITED U45200DL2016PTC304289 Director 2016-08-11 Ongoing
LEO PORTFOLIOS PRIVATE LIMITED U65100DL1995PTC064010 Director 1999-09-18 Ongoing
I.S. ADVISORS PRIVATE LIMITED U74140DL2008PTC183958 Director 2008-10-06 Ongoing
RRB MASTER SECURITIES DELHI LTD U74899DL1993PLC055382 Managing Director 1997-10-01 Ongoing
AQUARIOUS PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC066662 Director 1996-09-10 Ongoing
HARMONICS INTELLECT PRIVATE LIMITED U74900DL2015PTC279370 Director 2015-04-22 Ongoing
INVEST SHOPPE INDIA PRIVATE LIMITED U74992DL2006PTC154824 Director - 2023-08-05
Other Directorships of RAVINDER SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SINGHANIA & PARTNERS LLP AAA-0516 Designated Partner 2009-12-23 Ongoing
SINGHANIA INTELLECTUAL PROPERTY CONSULTANTS LLP AAC-0482 Designated Partner 2014-01-31 Ongoing
RS CLIENT REPS LLP AAG-9098 Designated Partner 2016-07-14 Ongoing
IHMA INDIA LLP AAM-4330 Designated Partner 2018-04-16 Ongoing
SINGHANIAS LLP AAM-5735 Designated Partner 2018-05-07 Ongoing
SINGHANIA SECRETARIAL CONSULTANCY LLP AAP-5242 Designated Partner 2019-06-06 Ongoing
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2024-05-12
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director 2024-05-02 Ongoing
MASTER TRUST LIMITED L65991PB1985PLC006414 Additional Director - 2023-09-29
MASTER TRUST LIMITED L65991PB1985PLC006414 Director 2023-09-02 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2007-04-27
CRISIL LIMITED L67120MH1987PLC042363 Alternate Director - 2019-07-22
CRISIL LIMITED L67120MH1987PLC042363 Director - 2007-07-27
UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Director - 2014-06-02
HAVERFORD FARMS PRIVATE LIMITED U01407TG2013PTC090159 Director - 2014-06-02
BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. U14101DL2006PTC148540 Director - 2008-09-09
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2014-07-31
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director 2014-07-31 Ongoing
ITALMATCH CHEMICALS INDIA PRIVATE LIMITED U24100TG2018PTC139957 Director - 2018-11-22
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director - 2008-09-09
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Alternate Director - 2008-06-17
STAHL CRANESYSTEMS (INDIA) PRIVATE LIMITED U30204TN2008PTC066127 Director - 2014-08-10
INDIA AUTOBAHN AUTOMOBILES AND ANCILLARI ES PRIVATE LIMITED U34101DL2006PTC148993 Director 2006-05-20 Ongoing
TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2007-11-15
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Additional Director - 2022-04-13
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Director - 2015-12-10
BHOODHARA VENTURES PRIVATE LIMITED U45203RJ2016PTC055514 Director 2024-05-23 Ongoing
SEMANTICS SMART SOLUTIONS PRIVATE LIMITED U51100DL2009PTC192268 Director - 2011-04-11
SINGHI & COMPANY PRIVATE LIMITED U51109MH2008PTC187835 Director - 2010-12-18
INMARSAT INDIA PRIVATE LIMITED U64100DL2015PTC280246 Director - 2020-10-08
AOL ONLINE INDIA PRIVATE LIMITED U64202KA2000PTC028316 Director - 2013-03-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-09-07
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Director - 2014-06-02
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director - 2011-08-11
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Alternate Director - 2019-04-16
POWERWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2006PTC144370 Director - 2007-05-31
DYNAMIC GAMING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72200DL2006PTC150046 Director - 2007-01-05
DRRS ENTERPRISE RISK MANAGEMENT PRIVATE LIMITED U72200GJ2008PTC052907 Director - 2008-03-15
LIGHTBULB TECHNOLOGY SERVICES PRIVATE LIMITED U72200PN2006PTC131125 Director 2006-06-03 Ongoing
S&P CAPITAL IQ (INDIA) PRIVATE LIMITED U72200TG1994PTC018719 Director - 2019-12-03
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director - 2014-06-02
RSCD TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2000PTC107884 Director - 2011-09-30
DRS VISIONSTREAM OUTSOURCING INDIA PRIVATE LIMITED U72900DL2006PTC150480 Director - 2008-03-03
NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Additional Director - 2018-09-27
NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Director - 2022-04-14
PRYM SHARED SERVICES INDIA PRIVATE LIMITED U72900TG2021PTC152436 Director - 2021-08-18
ACHIEVE CYBERSECURITY SOLUTIONS INDIA PRIVATE LIMITED U72900TG2021PTC153562 Director - 2021-08-18
ABS PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED U72909PN2002PTC150216 Director - 2014-08-05
CACHEMATRIX INTEGRATIONS PRIVATE LIMITED U73100KA2006PTC041102 Director - 2008-05-07
SATCON INDIA PRIVATE LIMITED U73200DL2010PTC200596 Director 2010-03-22 Ongoing
POWERWAVE TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U73200TG2008PTC058023 Director - 2013-03-27
STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Director - 2008-03-10
SINGHANIA AND PARTNERS PRIVATE LIMITED U74140DL2000PTC107058 Director 2000-07-31 Ongoing
TOBOC B2B MARKETPLACE INDIA PRIVATE LIMITED U74140KA2006PTC039245 Director - 2008-03-25
CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Alternate Director - 2007-04-18
INFINITE SUM INDIA PRIVATE LIMITED U74999DL2010PTC202066 Director - 2011-07-01
SABIA BULK MATERIAL ANALYSER PRIVATE LIMITED U74999HR2012PTC079017 Director - 2012-12-03
CAI PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U74999KA2021PTC148645 Director - 2023-11-23
MERTEX INDIA PRIVATE LIMITED U74999UR2018PTC008568 Director - 2024-01-31
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2010-08-10
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U80302TN2010PTC111532 Director 2010-10-28 Ongoing
ABS QUALITY EVALUATIONS PRIVATE LIMITED. U93091DL2006PTC148426 Director 2006-04-28 Ongoing
Other Directorships of SALIL KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
BGJC & ASSOCIATES LLP AAI-1738 Designated Partner - 2020-01-03
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Additional Director - 2018-08-28
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Director 2018-08-28 Ongoing
BSL LTD L24302RJ1970PLC002266 Additional Director - 2009-09-23
BSL LTD L24302RJ1970PLC002266 Director - 2014-04-23
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Additional Director - 2008-09-26
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Director - 2009-01-02
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2014-08-05
AGI GREENPAC LIMITED L51433WB1960PLC024539 Additional Director - 2012-09-19
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2020-04-01
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director - 2013-01-22
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director appointed in casual vacancy - 2008-08-30
POLAR INDUSTRIES LTD U29303WB1982PLC034996 Director - 2007-04-06
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2014-04-07
OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director - 2014-08-20
UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Additional Director - 2017-03-01
UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Director - 2016-12-07
UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Manager - 2017-03-01
BSL WULFING LTD. U51492RJ1992PLC022945 Director 1996-03-27 Ongoing
SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED U55101DL2003PTC121966 Director 2017-04-14 Ongoing
SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED U55101DL2003PTC121966 Director - 2010-03-17
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director 2001-01-30 Ongoing
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2022-03-19
INTEGRATED OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140DL2001PTC113304 Director 2001-11-28 Ongoing
ADISHREE CHEMICALS AND FERTILIZERS PRIVATE LIMITED U74899DL1984PTC018948 Additional Director - 2015-09-30
ADISHREE CHEMICALS AND FERTILIZERS PRIVATE LIMITED U74899DL1984PTC018948 Director - 2017-04-27
SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1988PTC033376 Director - 2017-03-14
BGJC CONSULTING PRIVATE LIMITED U74899DL1989PTC036316 Director 2023-07-26 Ongoing
HINDWARE LIMITED U74999WB2017PLC223307 Additional Director - 2020-07-30
HINDWARE LIMITED U74999WB2017PLC223307 Director 2020-07-30 Ongoing
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director 2007-04-13 Ongoing
Other Directorships of BIJAY MURMURIA
Company Name CIN Designation Appointment Date Cessation
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 1992-07-04 Ongoing
SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Additional Director - 2009-09-29
SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director 2009-09-29 Ongoing
SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director 2005-07-06 Ongoing
LIFELONG VYAPAAR PVT LTD U51109WB2005PTC106417 Director - 2009-12-17
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director 2010-04-05 Ongoing
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 IRP/RP/Liquidator 2024-04-22 Ongoing
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Additional Director - 2017-09-30
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2017-09-30 Ongoing
FORTUNE CREDIT & REAL ESTATES PVT. LTD. U65929WB1990PTC048482 Director 2004-06-16 Ongoing
SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Director 1999-11-24 Ongoing
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
RAHUL FISCAL SERVICES PVT LTD U70101WB1990PTC048569 Director 2004-06-16 Ongoing
US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director - 2017-06-15
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Whole-time director 2017-06-15 Ongoing
Other Directorships of KUNAL SINGHAL
Company Name CIN Designation Appointment Date Cessation
BRIGHT FOILS LLP AAD-3030 Designated Partner 2015-02-03 Ongoing
PAYAL CONTRACTORS LLP AAG-0711 Partner 2016-03-30 Ongoing
SINGHAL CREDIT MANAGEMENT LLP AAG-0741 Designated Partner 2016-03-30 Ongoing
S N R RUBBERS LLP AAJ-8006 Designated Partner 2017-06-27 Ongoing
S N R RUBBERS PVT LTD U25191RJ1987PTC003928 Director - 2017-06-26
NARMADA ASBESTOS PIPES PRIVATE LIMITED U26956RJ2006PTC074148 Director - 2023-09-27
SUNGOLD METAL PRIVATE LIMITED U27104RJ2006PTC021892 Director 2014-10-01 Ongoing
BRIGHT FOILS PRIVATE LIMITED U27107RJ2000PTC016346 Director 2004-07-30 Ongoing
KRISH HOMES PRIVATE LIMITED U45201RJ2006PTC074147 Director - 2014-10-29
ORANGE SPA HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC164542 Director - 2008-01-28
SINGHAL CREDIT MANAGEMENT LIMITED U65923RJ1989PLC004801 Director 2001-11-20 Ongoing
SINGHAL SECURITIES PVT. LTD U67120RJ1995PTC009385 Director 2001-11-20 Ongoing
GLOBUS REALCON PRIVATE LIMITED U70101RJ2012PTC075590 Additional Director - 2017-01-30
GLOBUS REALCON PRIVATE LIMITED U70101RJ2012PTC075590 Director - 2023-09-27
EAZY ERP TECHNOLOGIES PRIVATE LIMITED U74140RJ2007PTC023992 Director 2007-03-09 Ongoing
VIRCORN TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC286590 Director 2018-09-03 Ongoing
CYBOARD EDTECH PRIVATE LIMITED U74999HR2021PTC093175 Director 2021-02-25 Ongoing
CYBOARD FOUNDATION U80900HR2021NPL093159 Director 2021-02-24 Ongoing
Other Directorships of DHARMINDER KUMAR NAGAR
Company Name CIN Designation Appointment Date Cessation
GULAOTHI INFRASTRUCTURE FINANCE AND INVESTMENTS PRIVATE LIMITED U65990HR2005PTC035796 Director - 2017-02-07
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Managing Director 2006-12-04 Ongoing
Other Directorships of PADAM KUMAR GUPTA
Other Directorships of ALOK BANSIDHAR SHRIRAM
Company Name CIN Designation Appointment Date Cessation
Wanderlust Fintech LLP ABC-7792 Designated Partner 2022-10-17 Ongoing
MAXPLUS LOGISTICS LIMITED L65999DL1985PLC022321 Additional Director - 2009-12-31
MAXPLUS LOGISTICS LIMITED L65999DL1985PLC022321 Director - 2014-05-05
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2008-10-01
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Managing Director 2013-10-01 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Whole-time director - 2013-10-01
DCM SHRIRAM INTERNATIONAL LIMITED U17299DL2022PLC404291 Director 2022-09-07 Ongoing
DCM SHRIRAM FINE CHEMICALS LIMITED U24296DL2021PLC387429 Director - 2022-12-06
SHRIRAM MIDIVISANA ENGINEERING PRIVATE LIMITED U25200DL2010PTC206432 Director 2010-07-29 Ongoing
HI-VAC WARES PRIVATE LIMITED U31300DL1988PTC257059 Director - 2008-09-27
LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Additional Director - 2015-09-18
LILY COMMERCIAL PRIVATE LIMITED U65923DL1985PTC306331 Director 2015-09-18 Ongoing
CONVERTECH EQUIPMENT PRIVATE LIMITED U74899DL1993PTC053180 Additional Director - 2010-09-27
LABELS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC055904 Director 1993-11-10 Ongoing
PEE KAY ALKALIES PRIVATE LIMITED U74899DL1995PTC074946 Director 2000-03-25 Ongoing
QUICK LITHOGRAPHERS PRIVATE LIMITED U74899DL1995PTC074988 Director 1999-03-29 Ongoing
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director 2014-08-04 Ongoing
DCM HYUNDAI LIMITED U93090DL1995PLC273604 Managing Director - 2017-02-15
Other Directorships of VIKRANT KUTHIALA
Company Name CIN Designation Appointment Date Cessation
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2016-06-29
R. B. JODHAMAL STEEL PRIVATE LIMITED U27100DL2007PTC170495 Director 2007-11-16 Ongoing
R. B. JODHAMAL BISHAN LAL HOTELS & RESORTS PRIVATE LIMITED U27101DL1981PTC012584 Director 1986-02-05 Ongoing
R B JODHAMAL & CO. PRIVATE LIMITED U45201DL1947PTC117387 Director 1984-05-03 Ongoing
UJH POWER PROJECT LIMITED U67120DL1984PLC018089 Director - 2015-03-31
UJH POWER PROJECT LIMITED U67120DL1984PLC018089 Managing Director 2015-03-31 Ongoing
R B JODHAMUL INDUSTRIES PVT LTD U72100DL1981PTC011968 Managing Director 2010-11-02 Ongoing
Other Directorships of RAVINDER NATH KHANNA
Company Name CIN Designation Appointment Date Cessation
CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Director - 2011-10-01
HITKARI INDUSTRIES LIMITED U00000HP1994PLC014770 Director - 2008-12-28
CSH POWER HIMOINSA PRIVATE LIMITED U31103DL2006PTC149585 Director 2006-06-19 Ongoing
LEROY SOMER INDIA PRIVATE LIMITED U31200DL1991PTC043306 Director - 2009-02-04
C&S ELECTRIC MV PRIVATE LIMITED U31900DL2008PTC178643 Director 2008-05-27 Ongoing
EFACEC SWITCHGEAR INDIA PRIVATE LIMITED U31908DL2008PTC179248 Director - 2009-06-30
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2018-11-01
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Managing Director - 2013-09-19
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Whole-time director - 2021-03-01
C & S LIGHTING & WIRING ACCESSORIES PRIVATE LIMITED U31909DL2004PTC124274 Director 2007-06-29 Ongoing
CONTROLS AND SWITCHGEAR (UTTARANCHAL) PR IVATE LIMITED U31909DL2005PTC134392 Director 2005-03-24 Ongoing
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Managing Director 1984-09-03 Ongoing
MARGDARSHAK ESTATES PRIVATE LIMITED U70102DL1990PTC039444 Director 1992-01-27 Ongoing
R S COMPONENTS AND CONTROLS (INDIA) LIMITED U74899DL1994PLC058105 Director 1994-03-28 Ongoing
WAGO PRIVATE LIMITED U74899DL1995PTC070294 Director - 2011-11-28
TERRA FILMS PRIVATE LIMITED U74950DL2003PTC121667 Director - 2007-01-15
C & S PROTECTION AND CONTROL LIMITED U74999DL1995PLC070415 Director 2001-09-29 Ongoing
EKLAVYA CREATIONS PRIVATE LIMITED U92120MH2007PTC170515 Director - 2009-12-15
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2008-09-18
Other Directorships of ANIL KUMAR MONGA
Company Name CIN Designation Appointment Date Cessation
EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Managing Director 1993-04-15 Ongoing
EMMSONS HOTELS PRIVATE LIMITED U55101DL2002PTC117021 Director - 2007-06-13
Other Directorships of MOHINDER LAL GUPTA
Other Directorships of SATISH BAGRODIA
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Director - 2018-06-26
WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Managing Director - 2008-02-01
WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Whole-time director - 2014-09-20
VOGUESTOCK COMMODITIES LIMITED U67120CH1995PLC016076 Director - 2015-03-10
IDS INFOTECH LIMITED U72200CH1989PLC009464 Director - 2014-08-20
INDE DUTCH ENGINEERING & AEROSPACE SERVICES LIMITED U72200CH2012PLC033650 Director - 2014-08-20
IDS ESERVICES LIMITED U72900CH2000PLC023495 Director - 2016-04-15
Other Directorships of SATYANARAYAN NANDLAL NUWAL
Company Name CIN Designation Appointment Date Cessation
SUNDROP DEVELOPERS AND VENTURES LLP AAL-9829 Designated Partner 2018-02-10 Ongoing
MALU PAPER MILLS LIMITED L15142MH1994PLC076009 Director - 2011-07-18
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director 2022-05-03 Ongoing
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Whole-time director - 2022-05-03
NAVBHARAT COALFIELDS LIMITED U10102CT1999PLC013498 Additional Director - 2013-09-19
NAVBHARAT COALFIELDS LIMITED U10102CT1999PLC013498 Director - 2014-04-12
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Additional Director - 2009-09-30
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2019-03-25
SOLAR MINING RESOURCES LIMITED U14101MH2006PLC165471 Director 2006-11-10 Ongoing
SOLAR MINES & MINERALS LIMITED U14101MH2006PLC165472 Additional Director - 2013-06-01
SOLAR MINES & MINERALS LIMITED U14101MH2006PLC165472 Director - 2013-04-01
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2015-03-05
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Director - 2015-03-05
IND SYNERGY LIMITED U15143CT1985PLC002806 Director - 2007-06-09
SOLAR PROCESSORS (BHILWARA) LTD U17117RJ1987PLC004187 Director - 2021-02-11
ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Director - 2022-05-04
ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Whole-time director 1995-08-16 Ongoing
SUNBEAM EXPLOSIVES LIMITED U24292RJ2008PLC026536 Director 2008-05-12 Ongoing
SUNRISE EXPLOSIVES LIMITED U24292RJ2008PLC026537 Director 2008-05-12 Ongoing
SOLAR INDUSTRIES LIMITED U27100MH2004PLC148324 Director 2004-08-31 Ongoing
SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director - 2010-09-02
SOLAR COMPONENTS PRIVATE LIMITED U29200MH1997PTC108735 Director 1997-06-13 Ongoing
SOLAR DEFENCE LIMITED U29220MH2016PLC274147 Director - 2022-07-23
SOLAR DEFENCE SYSTEMS LIMITED U29253MH2016PLC274677 Director - 2022-07-23
SOLAR INITIATING SYSTEMS LIMITED U31400MH2009PLC190044 Director 2009-02-02 Ongoing
MAHAKAL INFRASTRUCTURES PRIVATE LIMITED U45200MH2002PTC137462 Director 2002-10-04 Ongoing
NAGPUR INFRASTRUCTURES PRIVATE LIMITED U45200MH2003PTC139634 Director 2006-04-01 Ongoing
GULMOHAR DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC259963 Director - 2015-11-16
SUNBEAM DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2014PTC259807 Director - 2015-11-16
SUNDROP REALTORS PRIVATE LIMITED U45209MH2014PTC260472 Director - 2015-11-16
SUNLAND INFRACON PRIVATE LIMITED U45400MH2014PTC259796 Director - 2015-11-16
SUNLIGHT INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259798 Director - 2015-11-16
SUN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45400MH2014PTC259835 Director - 2015-11-16
SOLAR CAPITALS LIMITED U65920MH1995PLC091820 Whole-time director 1995-08-16 Ongoing
MAHAKAL PROJECT PRIVATE LIMITED U70100MH2003PTC140115 Director 2003-04-23 Ongoing
RCOEM TECHNOLOGY BUSINESS INCUBATORS FOUNDATION U74999MH2016NPL288284 Director 2021-07-04 Ongoing
RCOEM TECHNOLOGY BUSINESS INCUBATORS FOUNDATION U74999MH2016NPL288284 Director - 2021-07-03
Other Directorships of KAMLESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2009-05-09
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 CFO(KMP) - 2019-08-01
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2009-06-05
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Whole-time director - 2019-08-01
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Additional Director - 2010-08-16
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2013-05-15
SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Additional Director - 2009-09-25
SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2013-05-15
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Additional Director - 2009-09-04
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director 2009-09-04 Ongoing
IDVB RECYCLING OPERATIONS PRIVATE LIMITED U35105DL2022PTC398736 Director 2022-05-20 Ongoing
ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Additional Director - 2009-09-30
ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director 2009-09-30 Ongoing
POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Additional Director - 2010-08-19
POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director 2010-08-19 Ongoing
PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Additional Director - 2009-08-31
PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2014-02-28
PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Additional Director - 2009-09-25
PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director 2009-09-25 Ongoing
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Additional Director - 2009-09-03
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2011-07-28
PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Additional Director - 2009-09-10
PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director 2009-09-10 Ongoing
CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Additional Director - 2009-09-01
CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director 2009-09-01 Ongoing
VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Additional Director - 2009-09-10
VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director 2009-09-10 Ongoing
UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED U55101DL1998PTC091666 Director 2004-11-10 Ongoing
D. J. AGRI INDUSTRIES PRIVATE LIMITED U55101DL2006PTC153561 Director - 2014-11-01
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2015-09-23
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2015-03-27
PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Additional Director - 2009-08-31
PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director 2009-08-31 Ongoing
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Additional Director - 2009-08-26
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2011-07-28
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Additional Director - 2011-09-26
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2014-07-02
DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Additional Director - 2009-07-27
DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Director - 2015-03-21
INTERIA CRAFTS PRIVATE LIMITED U74899DL1986PTC026518 Additional Director - 2011-06-15
BEHARILAL BENIPERSHAD PRIVATE LIMITED U74899DL1987PTC026815 Additional Director - 2010-06-16
SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Additional Director - 2009-08-10
SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Director 2009-08-10 Ongoing
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Additional Director - 2009-08-31
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Director 2009-08-31 Ongoing
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Director - 2009-03-31
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2014-01-01
NORTHERN DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC045226 Additional Director - 2011-06-15
SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Additional Director - 2012-08-16
SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Additional Director - 2009-01-30
SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2013-01-10
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DEEP BLUE XPRESS LIMITED U63090DL2010PLC425107 Director - 2014-12-01
DEEP BLUE XPRESS LIMITED U63090DL2010PLC425107 Managing Director 2014-12-01 Ongoing
NUMEROUNO LOGISTICS PRIVATE LIMITED U74140DL2014PTC272751 Director 2014-10-30 Ongoing
NUMEROUNO LOGISTICS PRIVATE LIMITED U74140DL2014PTC272751 Director - 2016-05-31
SEALAIR FREIGHTERS INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC057535 Director 2011-07-01 Ongoing
Other Directorships of NARENDRA BANSAL
Company Name CIN Designation Appointment Date Cessation
GLO-TECH ENTERPRISES PRIVATE LIMITED U32107DL2015PTC277709 Additional Director - 2015-12-30
GLO-TECH ENTERPRISES PRIVATE LIMITED U32107DL2015PTC277709 Director - 2018-12-31
INTEX FURNITURE PRIVATE LIMITED U36100DL2015PTC281404 Additional Director - 2016-09-30
INTEX FURNITURE PRIVATE LIMITED U36100DL2015PTC281404 Director - 2017-01-12
A P REALTECH PRIVATE LIMITED U45204DL2011PTC222207 Additional Director - 2016-09-30
A P REALTECH PRIVATE LIMITED U45204DL2011PTC222207 Director 2016-09-30 Ongoing
INTEX INFRAPROJECTS PRIVATE LIMITED U45400DL1999PTC099040 Director - 2016-10-15
INTEX DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205384 Additional Director - 2014-09-30
INTEX DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205384 Director - 2017-03-28
GLARING & CARING REAL ESTATE PRIVATE LIMITED U70102DL2014PTC273618 Director - 2014-12-17
INTEX ENTERPRISES PRIVATE LIMITED U72200DL2010PTC210750 Director - 2017-03-28
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Managing Director 2004-12-01 Ongoing
IIDH LIMITED U74140DL2015PLC284889 Director 2015-09-04 Ongoing
INTEX CARE PRIVATE LIMITED U74140DL2015PTC276168 Additional Director - 2015-12-30
INTEX CARE PRIVATE LIMITED U74140DL2015PTC276168 Director - 2017-03-28
PEAK SECURITIES PRIVATE LIMITED U74899DL1995PTC074578 Additional Director - 2009-09-28
PEAK SECURITIES PRIVATE LIMITED U74899DL1995PTC074578 Director - 2012-10-05
INTEX INFOSOLUTIONS LIMITED U74899DL2000PLC104592 Director 2000-03-22 Ongoing
INTEX MOBILE LIMITED U74899DL2000PLC106521 Director 2007-01-01 Ongoing
WALL STREET FINCAP SERVICES PRIVATE LIMITED U74899UP1994PTC190511 Additional Director - 2016-09-30
WALL STREET FINCAP SERVICES PRIVATE LIMITED U74899UP1994PTC190511 Director - 2020-12-07
INTEX INTERNET SOLUTIONS PRIVATE LIMITED U74999DL2015PTC284401 Director - 2017-03-28
Other Directorships of SANDEEP GUPTA
Other Directorships of ANIL KUMAR CHOPRA
Other Directorships of AJAY MEHRA
Company Name CIN Designation Appointment Date Cessation
MEHRASONS REALTY PRIVATE LIMITED U18109DL2006PTC155454 Additional Director - 2009-09-30
MEHRASONS REALTY PRIVATE LIMITED U18109DL2006PTC155454 Director 2009-09-30 Ongoing
SARVESHWARI DIAMONDS AND FINANCE LIMITED U51398DL1985PLC120977 Director 2008-10-01 Ongoing
SARVESHWARI DIAMONDS AND FINANCE LIMITED U51398DL1985PLC120977 Whole-time director - 2008-10-01
VARAHI DIAMONDS AND FINANCE LIMITED U51398DL1985PLC120978 Director - 2008-10-01
VARAHI DIAMONDS AND FINANCE LIMITED U51398DL1985PLC120978 Managing Director 2008-10-01 Ongoing
CITY HEIGHTS INFRABUILD PRIVATE LIMITED U70100DL2008PTC175898 Additional Director - 2009-09-25
CITY HEIGHTS INFRABUILD PRIVATE LIMITED U70100DL2008PTC175898 Director 2009-09-25 Ongoing
WELDON INFOTECH PRIVATE LIMITED U72300DL2008PTC173764 Additional Director - 2009-09-30
WELDON INFOTECH PRIVATE LIMITED U72300DL2008PTC173764 Director 2009-09-30 Ongoing
MEHRA BHAI PRIVATE LIMITED U74899DL1982PTC013197 Additional Director - 2021-11-30
MEHRA BHAI PRIVATE LIMITED U74899DL1982PTC013197 Director 2021-01-01 Ongoing
Other Directorships of SHIVANI GUPTA
Company Name CIN Designation Appointment Date Cessation
GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Additional Director - 2016-09-27
GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Director - 2019-03-15
PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Company Secretary - 2018-07-31
GLEAM FABMAT LIMITED L28999DL2018PLC335610 Additional Director - 2019-03-31
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Additional Director - 2018-09-27
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2018-11-29
PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2018-09-27
PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2019-03-16
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2018-03-28
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Company Secretary - 2019-12-10
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2018-09-29
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2019-03-31
KAJIMA INDIA PRIVATE LIMITED U45204HR2011FTC080949 Company Secretary - 2015-05-07
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2018-09-29
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2019-03-31
SAPHIRE LANDCRAFT PRIVATE LIMITED U51100DL2011PTC226724 Company Secretary - 2017-10-10
TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Company Secretary - 2011-10-04
CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Company Secretary - 2009-10-10
OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Director - 2019-03-11
HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Company Secretary - 2022-01-31
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Company Secretary - 2009-01-22
QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Company Secretary - 2019-03-31
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Company Secretary - 2015-07-20
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2018-09-29
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2019-04-01
REMARKABLE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040872 Company Secretary - 2010-06-30
KAMAL RENU CREDIT & INVEST PRIVATE LIMITED U74899DL1993PTC051662 Company Secretary - 2017-08-30
Other Directorships of GAUTAM BALI
Company Name CIN Designation Appointment Date Cessation
VESTIFY CONSULTANTS LLP AAQ-1859 Designated Partner 2019-08-06 Ongoing
SIGNEDGE LEATHER PRIVATE LIMITED U19202DL2018PTC329022 Director 2018-01-31 Ongoing
ANCOROTTI COSMETICS INDIA PRIVATE LIMITED U24200DL2013PTC253587 Director 2013-06-05 Ongoing
LEAF SPRAYTECH PRIVATE LIMITED U36900DN2020PTC005613 Director 2020-08-20 Ongoing
GLOBEDGE EXIM PRIVATE LIMITED U51220DL2020PTC372062 Director 2020-10-23 Ongoing
COVEREDGE MARKETING PRIVATE LIMITED U51900DL2012PTC246652 Director 2012-12-24 Ongoing
VESTIGE MARKETING PRIVATE LIMITED U51909DL2004PTC126738 Managing Director 2004-06-02 Ongoing
INFINION BIOPHARMA LIMITED U51909GJ2018PLC100571 Additional Director - 2019-09-30
INFINION BIOPHARMA LIMITED U51909GJ2018PLC100571 Director 2021-06-05 Ongoing
INFINION BIOPHARMA LIMITED U51909GJ2018PLC100571 Director - 2021-06-04
VESTIGE BESTDEALS PRIVATE LIMITED U52590DL2015PTC281807 Director 2015-06-22 Ongoing
BALI FINLEASE PRIVATE LIMITED U67190DL2019PTC343681 Director 2019-01-01 Ongoing
REALEDGE EVENT MANAGEMENT PRIVATE LIMITED U70109DL2013PTC248386 Director 2013-02-15 Ongoing
GKD MARKETING SERVICES PRIVATE LIMITED U70200DL2013PTC248149 Director 2013-02-11 Ongoing
COSMIC NUTRACOS SOLUTIONS PRIVATE LIMITED U72300DL2007PTC162531 Director 2007-04-24 Ongoing
PANZER DIVISION SECURITY & ALLIED SERVICES PRIVATE LIMITED U74120UP2012PTC050254 Director 2012-05-02 Ongoing
TRANSEDGE MARKETING SERVICES PRIVATE LIMITED U74140DL2011PTC212921 Director 2011-01-20 Ongoing
HATTICOM E COMMERCE PRIVATE LIMITED U74900CH2015PTC035567 Additional Director - 2017-11-06
ADVENT HOLISTICS PRIVATE LIMITED U74900DL2004PTC128916 Additional Director - 2015-09-30
ADVENT HOLISTICS PRIVATE LIMITED U74900DL2004PTC128916 Director 2015-09-30 Ongoing
LINKEDGE MARKETING SERVICES PRIVATE LIMITED U74900DL2016PTC289662 Director 2016-01-18 Ongoing
VANTEDGE INFOTRAIN SUPPORT SERVICES PRIVATE LIMITED U74999DL2011PTC213815 Director 2011-02-11 Ongoing
VOLTEDGE MARKETING PRIVATE LIMITED U74999DL2017PTC320845 Director 2017-07-18 Ongoing
MAXPRO INTELLITHON LIMITED U80301CH2012PLC034156 Additional Director - 2015-09-30
MAXPRO INTELLITHON LIMITED U80301CH2012PLC034156 Director 2015-09-30 Ongoing
Other Directorships of VINOD KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
FICUS WEALTH LLP AAD-1987 Designated Partner 2015-01-14 Ongoing
FICUS MERCANTILE LIMITED U65999DL1985PLC021991 Director 2008-07-15 Ongoing
VOTARY INVESTMENTS PRIVATE LIMITED U67120DL1994PTC061858 Director 1994-10-03 Ongoing
VENI MADHAV SECURITIES PRIVATE LIMITED U67120DL2006PTC145360 Director - 2008-03-15
VENIMADHAV COMMODITIES PRIVATE LIMITED U67190DL1984PTC019076 Director - 2008-11-05
FICUS SECURITIES PRIVATE LIMITED U74899DL1992PTC048351 Director 2003-04-14 Ongoing
Other Directorships of PRANAV PODDAR
Company Name CIN Designation Appointment Date Cessation
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Director 2019-05-01 Ongoing
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Director - 2008-01-01
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Managing Director - 2019-05-01
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Whole-time director - 2009-03-26
JCL INTERNATIONAL LTD. U74210DL1973PLC006915 Additional Director - 2020-08-28
JCL INTERNATIONAL LTD. U74210DL1973PLC006915 Director 2020-08-28 Ongoing
WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Director - 2021-11-02
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2007-08-01
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Whole-time director 2007-08-01 Ongoing
Other Directorships of LALIT GATTANI
Company Name CIN Designation Appointment Date Cessation
M S CABLE TELEVIDEOS (INDIA) PVT LTD U74899DL2002PTC048654 Director 2002-05-06 Ongoing
WEB KNIT RUBBER INDIA PRIVATE LIMITED U90009DL2009PTC193395 Additional Director 2023-09-15 Ongoing
SHOWCRAFT SERVICES PRIVATE LIMITED U90009UP2022PTC162463 Director 2022-04-15 Ongoing
SHOWCRAFT PRODUCTIONS PRIVATE LIMITED U92199DL2005PTC137037 Director 2005-06-01 Ongoing
Other Directorships of JASMOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
FRICK INDIA LIMITED L74899HR1962PLC002618 Managing Director 2006-08-26 Ongoing
SNOW VALLEY FOODS LTD U15114HP1995PLC015772 Director 2000-09-14 Ongoing
SNOW VALLEY FOODS LTD U15114HP1995PLC015772 Director - 2015-05-11
JAGOWAL FOODS PRIVATE LIMITED U15316DL2002PTC117882 Director - 2015-05-13
BEAUTY BY BIE PRIVATE LIMITED U24299MH2021PTC353984 Additional Director - 2023-09-29
BEAUTY BY BIE PRIVATE LIMITED U24299MH2021PTC353984 Director 2022-12-05 Ongoing
TRANSFRIG INDIA LIMITED U51909DL1990PLC042118 Director - 2015-05-11
JIG PRODUCTION PRIVATE LIMITED U59120DL2024PTC433702 Director 2024-07-03 Ongoing
WALCO ENGINEERING LTD U74210DL1973PLC006805 Director 1986-10-01 Ongoing
JAGOWAL PRIVATE LIMITED U74899DL1966PTC004610 Director 1986-10-01 Ongoing
JAGOWAL PRIVATE LIMITED U74899DL1966PTC004610 Director - 2015-05-11
FREEZEKING INDUSTRIES PRIVATE LIMITED U74899DL1966PTC004611 Director 1986-10-01 Ongoing
ESS THERMOFOAM INDUSTRIES PVT LTD U74899DL1977PTC008784 Additional Director - 2015-08-17
ESS THERMOFOAM INDUSTRIES PVT LTD U74899DL1977PTC008784 Director 2015-08-17 Ongoing
ESS THERMOFOAM INDUSTRIES PVT LTD U74899DL1977PTC008784 Director - 2016-09-14
M S KOLD HOLD INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009056 Director 1986-10-01 Ongoing
FRIENDS CLUB LIMITED U99999DL1961PLC003570 Managing Director - 2007-09-30
Other Directorships of AMITAVA RAY
Company Name CIN Designation Appointment Date Cessation
212 DEGREES PERSONAL BRAND CONSULTANCY L LP AAL-3213 Designated Partner 2020-03-03 Ongoing
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2009-06-29
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2016-03-24
UFLEX LIMITED L74899DL1988PLC032166 Whole-time director - 2021-02-01
INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION U21010MH1965GAP013226 Director - 2021-05-14
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director - 2021-04-20
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2022-08-24
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director appointed in casual vacancy - 2016-09-29
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director - 2022-08-24
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director appointed in casual vacancy - 2016-09-24
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director - 2022-08-25
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director appointed in casual vacancy - 2016-09-28
CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Additional Director - 2009-09-30
CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director - 2022-08-25
Other Directorships of NITIN NARENDRAKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GUPTA CON-CAST LIMITED U27200MH1992PLC064744 Additional Director - 2008-09-28
GUPTA CON-CAST LIMITED U27200MH1992PLC064744 Director 2008-09-28 Ongoing
R. L. STEELS & ENERGY LIMITED. U27202DL1985PLC021690 Director - 2018-09-03
R. L. STEELS & ENERGY LIMITED. U27202DL1985PLC021690 Whole-time director 2023-08-16 Ongoing
Other Directorships of SANJEEV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MMG ADVISORS LLP ABC-2879 Designated Partner 2022-08-30 Ongoing
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2010-09-30
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2011-03-21
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2010-09-30
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director 2010-09-30 Ongoing
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2007-09-01
SEAMEC LIMITED L63032MH1986PLC154910 Director 2014-06-03 Ongoing
METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2007-04-16 Ongoing
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2014-03-29
ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2017-09-29
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director 2017-09-29 Ongoing
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2015-09-29
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2017-12-01
SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2017-12-01
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2014-07-23
HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2014-03-29
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2014-03-29
S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2014-03-29
SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director - 2011-10-01
MMG RESTAURANTS PRIVATE LIMITED U55205DL2020PTC360095 Director 2020-01-10 Ongoing
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2011-05-31
HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 1986-10-31 Ongoing
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director - 2016-08-31
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director 2016-08-31 Ongoing
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2016-06-10
MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director - 2015-09-01
ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2014-03-29
SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director - 2014-07-23
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director - 2006-03-15
EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2014-03-29
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2017-09-29
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director 2017-09-29 Ongoing
SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director 1996-06-22 Ongoing
INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-12-20 Ongoing
GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2015-07-16
SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2022-01-31
VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director - 2014-06-25
Other Directorships of ARUN RAI
Company Name CIN Designation Appointment Date Cessation
PERMA HEALTHCARE PRIVATE LIMITED U24232DL2007PTC157706 Director - 2011-04-01
PERMA PAPERS PRIVATE LIMITED U74899DL1995PTC072250 Whole-time director - 2023-06-07
PERMALIFE RESEARCH AND MARKETING PRIVATE LIMITED U74900DL1982PTC013841 Director - 2023-06-07
Other Directorships of RUPINDER SINGH BEDI
Company Name CIN Designation Appointment Date Cessation
GALAIES INSTRUMENTS PRIVATE LIMITED U29309DL2021PTC389330 Director 2021-11-02 Ongoing
PSB ESTATE HOLDINGS PRIVATE LIMITED U45200DL2006PTC155567 Director 2006-11-16 Ongoing
P S BEDI GLOBAL SERVICES PRIVATE LIMITED U45200DL2007PTC157854 Director 2007-01-13 Ongoing
INDIABRAS IMPEX PRIVATE LIMITED U51109DL2008PTC175812 Director 2008-03-25 Ongoing
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Additional Director - 2013-09-28
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director 2013-09-28 Ongoing
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2011-09-06
SYNCHRONIZED SUPPLY SYSTEMS LIMITED U60231DL2007PLC167324 Director - 2009-07-31
PSB LOGISTICS PRIVATE LIMITED U63013DL2000PTC104770 Director 2000-03-28 Ongoing
PSBEDI HOLDINGS PRIVATE LIMITED U67100DL2012PTC234809 Director 2012-04-26 Ongoing
TOMORROW COMPANIES IN PRIVATE LIMITED U72100DL2012PTC236400 Director 2012-05-24 Ongoing
P S BEDI AND COMPANY PRIVATE LIMITED U74899DL1982PTC014227 Director 1989-01-17 Ongoing
SHOTAM CONSULTANTS PRIVATE LIMITED U74899DL1982PTC014463 Director - 2008-05-12
SHOTAM CONSULTANTS PRIVATE LIMITED U74899DL1982PTC014463 Managing Director 2008-05-12 Ongoing
GALAIES ELECTRONICS PRIVATE LIMITED U74899DL1986PTC023330 Director 1992-08-21 Ongoing
PSB MULTIMODAL TRANSPORT PRIVATE LIMITED U74899DL1995PTC073815 Director 1995-11-14 Ongoing
SHOTAM INSTRUMENTS PVT L TD U74899DL1999PTC100784 Director 1999-07-22 Ongoing
LOGISTICSA2Z .COM PRIVATE LIMITED U74899DL2001PTC109168 Director 2001-01-11 Ongoing
PSBEDI ARCHIVE PRIVATE LIMITED U74900DL2009PTC189988 Director 2009-05-04 Ongoing
PSBEDI SECURECOM PRIVATE LIMITED U74999DL2010PTC206158 Director 2010-07-22 Ongoing
JRB EVENTZ MANAGEMENT PRIVATE LIMITED U74999DL2012PTC244576 Additional Director - 2013-12-16
JRB EVENTZ MANAGEMENT PRIVATE LIMITED U74999DL2012PTC244576 Director - 2022-09-17
Other Directorships of SUBODH GUPTA
Company Name CIN Designation Appointment Date Cessation
OPG RESOURCES LLP AAB-2408 Designated Partner 2012-12-04 Ongoing
MICROTEK INFRATECH LLP AAB-4435 Partner 2013-04-04 Ongoing
GARG POLYSPIN PRIVATE LIMITED U17115DL1990PTC042209 Director - 2024-04-09
NES AUTOCOMP PRIVATE LIMITED U27103DL2023PTC411410 Director - 2023-08-24
SUNOXX INTERNATIONAL PRIVATE LIMITED U31100DL2022PTC397157 Additional Director - 2023-09-29
SUNOXX INTERNATIONAL PRIVATE LIMITED U31100DL2022PTC397157 Director 2023-10-16 Ongoing
OKAYA ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U31101DL2019PTC357763 Director - 2023-08-16
OKAYA FUJIKAWA POWER PRIVATE LIMITED U31109DL2022PTC397158 Additional Director - 2023-09-29
OKAYA FUJIKAWA POWER PRIVATE LIMITED U31109DL2022PTC397158 Director 2023-10-16 Ongoing
OESPL PRIVATE LIMITED U40101DL2005PTC136706 Director - 2017-06-05
NASAKA ENERGY PRIVATE LIMITED U40300DL2012PTC230206 Additional Director - 2013-10-30
NASAKA ENERGY PRIVATE LIMITED U40300DL2012PTC230206 Director - 2023-03-01
ANSHUL PROJECTS PRIVATE LIMITED U45200DL2006PTC154036 Additional Director - 2018-09-28
ANSHUL PROJECTS PRIVATE LIMITED U45200DL2006PTC154036 Director 2018-09-28 Ongoing
MICROTEK INFRASTRUCTURES PRIVATE LIMITED U45200DL2010PTC204638 Additional Director - 2020-12-29
MICROTEK INFRASTRUCTURES PRIVATE LIMITED U45200DL2010PTC204638 Director 2020-12-29 Ongoing
ACTION CONSTRUCTBUILD PRIVATE LIMITED U45209DL2008PTC184771 Additional Director - 2010-09-25
ACTION CONSTRUCTBUILD PRIVATE LIMITED U45209DL2008PTC184771 Director - 2013-10-01
ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Additional Director - 2020-12-29
ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Director 2020-12-29 Ongoing
ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Director - 2013-10-01
MICROTEK URBANDEVELOPERS PRIVATE LIMITED U45400DL2010PTC204636 Additional Director - 2020-12-29
MICROTEK URBANDEVELOPERS PRIVATE LIMITED U45400DL2010PTC204636 Director 2020-12-29 Ongoing
MICROTEK BUILDWELL PRIVATE LIMITED U45400DL2010PTC204768 Additional Director - 2015-08-03
MICROTEK BUILDWELL PRIVATE LIMITED U45400DL2010PTC204768 Director - 2013-10-01
MICROTEK INFRATECH PRIVATE LIMITED U45400DL2010PTC204771 Additional Director - 2011-09-19
MICROTEK INFRATECH PRIVATE LIMITED U45400DL2010PTC204771 Director 2011-09-19 Ongoing
MAC INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC221763 Director - 2023-08-29
MURALIDHAR BUILDESTATE PRIVATE LIMITED U70101DL2010PTC205362 Additional Director - 2020-12-29
MURALIDHAR BUILDESTATE PRIVATE LIMITED U70101DL2010PTC205362 Director 2020-12-29 Ongoing
TRILOKPATI RESIDENCY PRIVATE LIMITED U70101DL2010PTC205386 Additional Director - 2020-12-29
TRILOKPATI RESIDENCY PRIVATE LIMITED U70101DL2010PTC205386 Director 2020-12-29 Ongoing
PROSPERITY INFRAESTATE PRIVATE LIMITED U70102DL2012PTC242219 Director - 2015-03-24
MONIKA PROJECTS PRIVATE LIMITED U70109DL2006PTC152229 Additional Director - 2017-09-29
MONIKA PROJECTS PRIVATE LIMITED U70109DL2006PTC152229 Director - 2023-08-29
OXIFRESH REAL DEVELOPERS PRIVATE LIMITED U70109DL2011PTC221789 Director - 2017-07-04
UDHARV PROJECTS PRIVATE LIMITED U70109DL2011PTC221791 Director - 2014-05-20
KIRO BUILDERS PRIVATE LIMITED U70109DL2011PTC222173 Additional Director - 2017-09-29
KIRO BUILDERS PRIVATE LIMITED U70109DL2011PTC222173 Director - 2023-08-29
BHAVISHYA CONSTRUCTWELL PRIVATE LIMITED U70109DL2012PTC242183 Director - 2017-07-04
MATRIX INFRADESIGN PRIVATE LIMITED U70200DL2011PTC221783 Director - 2023-08-29
UDAYAN INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC242167 Director 2012-09-12 Ongoing
RONRD INFOCOM LIMITED U72200DL2005PLC136705 Director - 2017-06-05
OKAYA INFOCOM PRIVATE LIMITED U72200DL2006PTC146069 Director - 2020-08-10
ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED U72900DL2005PTC141099 Additional Director - 2021-11-01
ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED U72900DL2005PTC141099 Director 2021-11-01 Ongoing
SAURABH INFRATECH PRIVATE LIMITED U72900DL2006PTC152566 Director 2006-08-26 Ongoing
TERRESTRIAL SOFTWARE PRIVATE LIMITED U72900DL2009PTC196410 Director - 2017-07-04
INCOGNITO SOFTWARE PRIVATE LIMITED U72900MH2009PTC248319 Director - 2012-10-01
OKAYA POWER PRIVATE LIMITED U74899DL1987PTC028737 Director - 2019-12-23
MICROTEK INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036999 Additional Director - 2018-09-24
MICROTEK INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036999 Director - 2017-09-29
MICROTEK LEASING & FINANCE PRIVATE LIMITED U74899DL1995PTC072275 Director 1997-07-10 Ongoing
MICROTEK INFOSOFT PRIVATE LIMITED U74899DL2000PTC105541 Additional Director - 2017-09-26
MICROTEK INFOSOFT PRIVATE LIMITED U74899DL2000PTC105541 Director 2017-09-26 Ongoing
ARMON SOFTWARE PRIVATE LIMITED U74999DL2009PTC196226 Director 2009-11-20 Ongoing
Other Directorships of VINEET KANWAR
Company Name CIN Designation Appointment Date Cessation
CYBERSYS TECHNOLOGIES PRIVATE LIMITED U30007DL1996PTC083132 Director 1996-11-06 Ongoing
DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Additional Director - 2020-09-17
DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Director - 2022-02-01
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2021-08-30
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Director 2021-08-30 Ongoing
CHAMUNDESWARI BUILDERS PRIVATE LIMITED U70102HR2007PTC094691 Additional Director - 2020-09-15
CHAMUNDESWARI BUILDERS PRIVATE LIMITED U70102HR2007PTC094691 Director 2020-09-15 Ongoing
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2021-08-30
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Director 2021-08-30 Ongoing
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Additional Director - 2019-07-18
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director 2019-07-18 Ongoing
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2018-09-21
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2024-04-23
CYBERSYS INFOTECH LIMITED U99999DL2000PLC104642 Whole-time director - 2018-05-28
Other Directorships of KAMLESH KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI BARS LIMITED L74899DL1993PLC054781 Managing Director - 2020-12-28
RATHI FILAMENTS PRIVATE LTD. U17110DL1990PTC042149 Director 2014-12-02 Ongoing
BHIWADI IRON PRIVATE LIMITED U27100DL2013PTC255075 Director - 2020-12-28
KHUSHKHERA STEELS PRIVATE LIMITED U27100DL2013PTC255085 Additional Director - 2019-09-30
KHUSHKHERA STEELS PRIVATE LIMITED U27100DL2013PTC255085 Director - 2020-12-28
RATHI IRON PRIVATE LIMITED U27102DL1996PTC077385 Additional Director - 2014-07-05
RATHI IRON PRIVATE LIMITED U27102DL1996PTC077385 Director - 2011-04-15
GORDHAN DAS RATHI STEELS LIMITED U27109DL1972PLC006145 Additional Director - 2016-09-28
GORDHAN DAS RATHI STEELS LIMITED U27109DL1972PLC006145 Director - 2020-12-28
RATHI SPECIAL STEELS LIMITED U27109DL2004PLC125653 Director - 2012-04-01
RATHI SPECIAL STEELS LIMITED U27109DL2004PLC125653 Managing Director - 2020-12-28
SARVESHWAR CEREALS PRIVATE LIMITED U51100DL1988PTC030577 Additional Director - 2014-07-05
SARVESHWAR CEREALS PRIVATE LIMITED U51100DL1988PTC030577 Director - 2020-12-28
MARYADA HOLDINGS PRIVATE LIMITED U51100DL1991PTC045333 Director - 2020-12-28
PARNIKA INVESTMETNS PRIVATE LIMITED U51100DL1991PTC045583 Director - 2020-12-28
VASUDEV EXPORTS PRIVATE LIMITED U51100DL1992PTC046966 Director - 2020-12-28
UDDHAV LEASING AND FINANCE PRIVATE LIMITED U51100DL1992PTC048036 Director - 2020-12-28
PRANIKA LEASING AND FINANCE PRIVATE LIMITED U51100DL1992PTC048100 Director - 2020-12-28
ELEVENTH HOUR LEASING AND FINANCE PRIVATE LIMITED U51100DL1992PTC050966 Director - 2020-12-28
BHUWNESHWARI LEASING AND FINANCE PRIVATE LIMITED U51100DL1993PTC051586 Director - 2020-12-28
AMRIT KRISHI FARMS PRIVATE LIMITED U51100DL1993PTC055295 Director - 2020-12-28
RATHI BREWERIES PRIVATE LIMITED U51100DL1995PTC068350 Director - 2015-09-21
PUSHPKAMAL ENTERPRISES PRIVATE LIMITED U51900DL1992PTC046969 Additional Director - 2014-06-24
PUSHPKAMAL ENTERPRISES PRIVATE LIMITED U51900DL1992PTC046969 Director - 2020-12-28
UDDHAV INVESTMENTS PRIVATE LIMITED U65993DL1992PTC048101 Director - 2020-12-28
RATHI OXYGEN PRIVATE LIMITED U70102DL1973PTC006568 Director - 2020-12-28
RATHI OVERSEAS PRIVATE LIMITED U74899DL1992PTC046967 Director - 2020-12-28
Other Directorships of VIJAYKANT MISHRA
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Additional Director - 2011-03-26
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director 2011-03-26 Ongoing
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2019-08-23
BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Additional Director - 2018-09-30
BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director 2018-09-30 Ongoing
SHREE CHATURBHUJ TEXTILES PRIVATE LIMITED U18109DL1999PTC098722 Director - 2008-02-25
VUCLON EXIBITORS PVT LTD U19129WB1995PTC069378 Director - 2008-11-17
PRO GREENTECH SOLUTIONS PRIVATE LIMITED U40108DL2013PTC248066 Director 2013-02-08 Ongoing
NIMANTRAN PROPERTIES PRIVATE LIMITED U45200DL1996PTC355038 Additional Director - 2020-11-30
NIMANTRAN PROPERTIES PRIVATE LIMITED U45200DL1996PTC355038 Director 2020-11-30 Ongoing
NIMANTRAN PROPERTIES PRIVATE LIMITED U45200DL1996PTC355038 Director - 2011-03-02
SHREE CHATURBHUJ INTERNATIONAL PRIVATE LIMITED U65991UP1996PTC020600 Additional Director - 2022-09-29
SHREE CHATURBHUJ INTERNATIONAL PRIVATE LIMITED U65991UP1996PTC020600 Director 2022-09-28 Ongoing
SHREE CHATURBHUJ INTERNATIONAL PRIVATE LIMITED U65991UP1996PTC020600 Director - 2011-02-01
LIQUID FUELS INDIA PRIVATE LIMITED U74210DL1998PTC096969 Director 2008-07-11 Ongoing
KAMDHENU GLOBAL ALLIANCE LIMITED U74999HR2019PLC084117 Director 2019-12-12 Ongoing
SHREE CHATURBHUJ CONSULTANTS PRIVATE LIMITED U75950DL1995PTC065283 Director 1995-02-10 Ongoing
CLEAN FUELS PRIVATE LIMITED U99000DL2000PTC105915 Director - 2008-09-12
Other Directorships of ANIL JAIN .
Company Name CIN Designation Appointment Date Cessation
LSM DEVELOPERS LLP AAG-8506 Designated Partner 2017-05-02 Ongoing
TRACTION INFRA LLP AAJ-3779 Designated Partner 2017-05-15 Ongoing
REFEX CAPITAL ADVISORS LLP AAM-6333 Designated Partner 2018-05-16 Ongoing
JASHVI VOGUE LLP AAP-5327 Partner - 2021-08-06
OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-10-29 Ongoing
SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
STPL SOLUTIONS LLP AAW-4399 Designated Partner 2021-03-23 Ongoing
PAVITRA MALL MANAGEMENT LLP AAX-6146 Designated Partner 2021-07-01 Ongoing
AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Additional Director - 2019-09-26
REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Director 2019-09-26 Ongoing
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Managing Director 2002-09-13 Ongoing
R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-04-30 Ongoing
LEE PHARMA LIMITED U24230TG1997PLC028095 Additional Director - 2023-09-29
LEE PHARMA LIMITED U24230TG1997PLC028095 Nominee Director 2023-08-10 Ongoing
SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director - 2022-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
3I MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110TN2020PTC139683 Director 2020-11-25 Ongoing
ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director - 2021-06-07
ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director - 2022-03-28
REFEX GREEN ENERGY LIMITED U35105MP2024PLC069908 Director 2024-02-19 Ongoing
GREY TO GREEN TRANSITION PRIVATE LIMITED U35106TN2022PTC152158 Director - 2023-07-26
REFEX SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U39000TN2020PTC136949 Director - 2023-07-26
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2010-09-10
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2011-02-15
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Managing Director - 2018-06-29
SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director 2019-07-01 Ongoing
STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director - 2023-07-26
SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2023-07-26
REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director - 2015-07-08
QUIDEL SOLAR POWER PRIVATE LIMITED U40102TN2008PTC067197 Director - 2014-12-02
SIL NEPTUNE SOLAR PRIVATE LIMITED U40105TN2020PTC137146 Director 2020-08-17 Ongoing
REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director - 2015-07-08
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Beneficial Owner - 2020-10-28
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director 2019-10-03 Ongoing
SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director - 2023-07-15
SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED U40106TN2020PTC136295 Director 2020-07-10 Ongoing
DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2017-04-14
MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Director - 2017-03-09
REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director 2019-10-30 Ongoing
SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED U40108TN2020PTC135766 Director 2020-06-12 Ongoing
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2012-09-27
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director - 2018-03-26
REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director - 2015-07-08
EQC ENGINEERING PRIVATE LIMITED U40200MH2013PTC244938 Director 2013-06-28 Ongoing
CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Director - 2017-03-09
VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director - 2015-07-08
NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL U40300TN2020NPL135674 Director 2020-06-09 Ongoing
SIL JUPITER SOLAR PRIVATE LIMITED U40300TN2020PTC136534 Director 2020-07-20 Ongoing
ARIL INFRASTRUCTURE PRIVATE LIMITED U45200MH2013PTC244934 Director - 2013-12-03
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2017-04-14
ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Additional Director - 2015-09-30
ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Director - 2019-04-29
REFEX BEVERAGES PRIVATE LIMITED U56302TN2021PTC141776 Director 2021-03-03 Ongoing
REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Director 2021-12-16 Ongoing
SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2017-09-30
SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2019-06-14
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Additional Director - 2022-12-23
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2023-03-09
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director 2019-12-31 Ongoing
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director - 2023-03-07
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Additional Director - 2016-09-30
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Managing Director 2016-09-30 Ongoing
ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED U74300TN2008PTC066510 Director 2008-02-18 Ongoing
REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED U74899DL2005PTC143669 Director 2005-12-14 Ongoing
HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2018-09-30
HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Director - 2019-08-12
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2019-03-03
BEST AND CROMPTON PUMPS PRIVATE LIMITED U74999TN2016PTC111721 Director - 2019-08-30
AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Additional Director 2021-11-12 Ongoing
LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-02-19
LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
NAV SATYA PUREE AGRO LLP AAG-2274 Designated Partner 2016-04-25 Ongoing
SEAWAY DEVELOPERS LLP ABC-0310 Partner 2022-08-10 Ongoing
NAV AK FOOD PRODUCTS PRIVATE LIMITED U16000DL2013PTC252261 Director - 2016-11-23
SDL REAL ESTATES PRIVATE LIMITED U45200DL2006PTC155333 Director - 2007-06-22
SATYA TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC155448 Director 2010-11-01 Ongoing
SATYA TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC155448 Director - 2007-06-22
SDL TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC155449 Director - 2007-06-22
CLARION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC131888 Additional Director - 2019-09-09
CLARION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC131888 Director 2019-09-09 Ongoing
CLARION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC131888 Director - 2007-06-22
CLARION ESTATES PRIVATE LIMITED U45201DL2005PTC131889 Director 2005-01-07 Ongoing
RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Director - 2009-05-07
SATYA INFRASTRUCTURES LIMITED U45203DL2005PLC138756 Director - 2020-05-05
SATYA INFRASTRUCTURES LIMITED U45203DL2005PLC138756 Managing Director 2020-05-05 Ongoing
CAPL HOTELS AND SPA PRIVATE LIMITED U55101DL2004PTC130575 Director - 2020-10-15
SATYA DEVELOPERS PRIVATE LIMITED U70101DL1995PTC072172 Director 2020-04-18 Ongoing
SATYA DEVELOPERS PRIVATE LIMITED U70101DL1995PTC072172 Director - 2015-02-16
SATYA DEVELOPERS PRIVATE LIMITED U70101DL1995PTC072172 Managing Director - 2020-04-18
SATYA DEVELOPERS PRIVATE LIMITED U70101DL1995PTC072172 Whole-time director - 2008-12-01
SATYA INFRABUILDERS PRIVATE LIMITED U70101DL2013PTC252265 Director 2013-05-18 Ongoing
KONCORDE CONTRACTORS PRIVATE LIMITED U70102DL2013PTC252266 Director - 2015-12-11
EVERBEST TECHNOLOGIES PRIVATE LIMITED U72200DL2003PTC119406 Director - 2013-03-19
CLARION PROPERTIES LIMITED U72900DL1996PLC079383 Director - 2008-04-01
CLARION PROPERTIES LIMITED U72900DL1996PLC079383 Whole-time director - 2015-12-23
BRIJ ENTERPRISES PVT LTD U74899DL1980PTC010957 Additional Director 2023-11-03 Ongoing
BRIJ ENTERPRISES PVT LTD U74899DL1980PTC010957 Director - 2008-04-02
SATYA HOLDING PRIVATE LTD U74899DL1986PTC026387 Director - 2015-12-11
TAPTI FARMS PRIVATE LIMITED U74899DL1988PTC033837 Additional Director - 2010-02-27
HARIYALI FARMS PRIVATE LIMITED U74899DL1993PTC055974 Director - 2008-04-02
SATYA MAPLE INFRA PRIVATE LIMITED U74899DL1995PTC072171 Director - 2020-10-27
SATYA ENTERTAINMENT NETWORKS PRIVATE LIMITED U74999DL2006PTC155447 Director - 2007-06-22
SATYA COMMUNITY CARE FOUNDATION U85310DL2013NPL257543 Director 2013-09-10 Ongoing
ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2011-04-15
Other Directorships of RAJEEV JUNEJA
Company Name CIN Designation Appointment Date Cessation
APPIAN PROJECTS LLP AAJ-6224 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 CEO(KMP) - 2021-05-20
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director 2021-05-20 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-05-20
SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2009-07-31
MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-10-08
LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
SABURI SAI RAM BUILDTECH PRIVATE LIMITED U45201DL2005PTC135016 Director 2006-08-07 Ongoing
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Additional Director - 2014-09-24
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director 2014-09-24 Ongoing
BECKON REALESTATE DEVELOPERS PRIVATE LIMITED U45309DL2020PTC371563 Additional Director - 2022-09-15
BECKON REALESTATE DEVELOPERS PRIVATE LIMITED U45309DL2020PTC371563 Director 2022-04-08 Ongoing
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director - 2014-04-05
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Additional Director - 2011-09-30
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Director - 2017-12-26
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2015-09-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2024-05-17
ALANKRIT HANDICRAFTS PVT LTD U70100DL1974PTC007499 Director 2005-09-16 Ongoing
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director - 2017-12-26
APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Additional Director - 2017-09-29
APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2017-09-29 Ongoing
MOKSHA ESTATES PRIVATE LIMITED U70101DL1996PTC080289 Director - 2007-06-28
ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2012-06-12 Ongoing
REKHI STEELS PVT LTD U74899DL1973PTC006492 Director 2004-07-20 Ongoing
LUXOR METALTEC INDIA PVT LTD U74899DL1976PTC008081 Director 2002-12-09 Ongoing
V AND V FINE TEX PRIVATE LIMITED U74899DL2006PTC146814 Additional Director - 2009-09-15
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
RPJ TRUSTEE PRIVATE LIMITED U74999DL2017PTC318313 Director 2017-05-29 Ongoing
MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
Other Directorships of RANJAN KUMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
BAVARIANFLEX MATERIALS LLP ACM-9237 Designated Partner 2025-03-22 Ongoing
MULTIPRO LARAON PROCESS TECHNOLOGY PRIVATE LIMITED U15549DL2018PTC329217 Director 2018-02-07 Ongoing
MULTIVAC LARAON INDIA PRIVATE LIMITED U46305DL2009PTC187317 Director 2009-02-05 Ongoing
STUEWE LARAON INDIA PRIVATE LIMITED U46590HR2024PTC120718 Director 2024-04-15 Ongoing
MULTIVAC LARAON PRODUCTION INDIA PRIVATE LIMITED U46599HR2023FTC111231 Director 2023-04-29 Ongoing
LARAON ENGINEERS AND CONSULTANTS PRIVATE LTD. U74899DL1985PTC021017 Managing Director 1985-05-24 Ongoing
NEUMANN LARAON COMMUNICATION SYSTEMS PRIVATE LIMITED U74899DL1995PTC070149 Managing Director 1995-06-23 Ongoing
ASTOR LARAON INDIA PRIVATE LIMITED U74999DL2018PTC335169 Director 2018-06-11 Ongoing
Other Directorships of SUMAN JYOTI KHAITAN
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2015-09-30
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2018-02-06
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2013-07-04
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2024-05-19
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director 1998-05-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2022-09-21
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director - 2014-06-18
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director - 2014-07-21
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
GOPI NURSERY PRIVATE LIMITED U01122DL1996PTC076183 Director 2003-05-01 Ongoing
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2011-09-30
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director 2011-09-30 Ongoing
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2018-10-05
KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director - 2013-09-09
OCCL LIMITED U24302GJ2022PLC131360 Additional Director - 2024-06-19
OCCL LIMITED U24302GJ2022PLC131360 Director 2024-07-05 Ongoing
SKIPPERSEIL LIMITED U31200HR1995PLC098742 Additional Director - 2013-09-02
SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director - 2014-07-21
BEST FOODS LIMITED U55109CH2003PLC025876 Additional Director - 2011-09-30
BEST FOODS LIMITED U55109CH2003PLC025876 Director - 2013-08-16
SUMAN KHAITAN ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC143616 Director 2005-12-13 Ongoing
Other Directorships of AKHIL BANSAL
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2013-11-17
KPMG INDIA SERVICES LLP AAA-1964 Partner - 2021-02-23
BSR & CO. LLP AAB-8181 Designated Partner - 2015-05-10
BSR & CO. LLP AAB-8181 Partner - 2013-12-19
BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2014-04-06
KPMG ASSURANCE AND CONSULTING SERVICES LLP AAT-0367 Designated Partner - 2021-02-23
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2010-03-29
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2013-11-09
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2013-11-09
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2019-09-30
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2021-02-23
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2019-09-30
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2021-02-23
KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director - 2013-11-09
Other Directorships of SWAPAN KUMAR SARKAR
Company Name CIN Designation Appointment Date Cessation
CENTRAL COALFIELDS LIMITED U10200JH1956GOI000581 Director - 2013-04-26
G.D.B. FIBRE OPTICS PRIVATE LIMITED U24302RJ1997PTC013820 Director 1997-05-27 Ongoing
DESFAB EXPORTS INDIA PRIVATE LIMITED U74899DL1995PTC067144 Director 1995-05-04 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2020-09-30
Other Directorships of SAURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
NORISYS TECHNOLOGY PRIVATE LIMITED U31101DL1987PTC026630 Whole-time director 1996-12-30 Ongoing
PRIYANKA VASVI DATA PROGRESSIVE PRIVATE LIMITED U72400WB2001PTC093435 Director 2009-05-23 Ongoing
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
IVIA BEAUTE LLP AAG-0656 Designated Partner 2016-03-29 Ongoing
IVIA TRADING LLP ACD-4814 Partner 2023-10-18 Ongoing
ACUMEN EDUCATION LLP ACF-4530 Designated Partner 2024-02-10 Ongoing
INAAV VENTURES LLP ACH-3504 Partner 2024-05-24 Ongoing
SHIVIDAB VENTURES LLP ACH-3968 Partner 2024-05-28 Ongoing
SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Director - 2011-11-12
ASTABERRY BIOSCIENCES (INDIA) PRIVATE LIMITED U74899DL1979PTC009910 Managing Director 1979-09-27 Ongoing
ACUMEN EDUCATION LIMITED U74899DL2000PLC104164 Director 2000-03-03 Ongoing
Other Directorships of RAVI GUPTA
Company Name CIN Designation Appointment Date Cessation
SWADESH GREEN INFRA LIMITED U27100DL2015PLC278594 Director 2015-03-31 Ongoing
INSTINCT INFRA & POWER LIMITED U40300DL1994PLC058484 Director 2021-12-20 Ongoing
INSTINCT INFRA & POWER LIMITED U40300DL1994PLC058484 Director - 2014-12-24
INSTINCT GREEN INFRA PRIVATE LIMITED U40300DL2013PTC248868 Director 2013-02-28 Ongoing
Other Directorships of BIBHU PRASAD MISHRA
Company Name CIN Designation Appointment Date Cessation
MNH SHAKTI LIMITED U10100OR2008GOI010171 Nominee Director - 2019-01-22
JANYU TECHNOLOGIES PRIVATE LIMITED U31900MH2016PTC283131 Additional Director 2024-06-11 Ongoing
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2022-06-17
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2023-04-27
Other Directorships of RAKESH KUMAR GUPTA
Other Directorships of VIKRAM KAPUR
Other Directorships of MAHENDRA DOOGAR KUMAR
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2016-07-09
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2021-05-04
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Additional Director - 2011-08-24
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director - 2021-03-31
BSL LTD L24302RJ1970PLC002266 Additional Director - 2012-09-18
BSL LTD L24302RJ1970PLC002266 Director - 2014-02-06
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Additional Director - 2010-09-09
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2014-05-30
KAMDHENU LIMITED L27101HR1994PLC092205 Director - 2021-05-04
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2014-07-25
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2017-04-01
CHARTERED CAPITAL AND INVESTMENT LIMITED L45201GJ1986PLC008577 Director - 2009-02-26
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2019-09-30
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2021-05-04
MORGAN VENTURES LIMITED L70109DL1986PLC025841 Director - 2021-05-04
FRICK INDIA LIMITED L74899HR1962PLC002618 Additional Director - 2012-12-29
FRICK INDIA LIMITED L74899HR1962PLC002618 Director - 2021-06-08
BHILWARA PROCESSORS LTD. U17118RJ1975PLC002275 Director 2001-04-30 Ongoing
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2012-03-15
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director - 2021-05-04
D AND A FINANCIAL SERVICES PRIVATE LIMITED U74899DL1981PTC012709 Director - 2021-05-04
IMAGE INSURANCE BROKERS PRIVATE LIMITED U74899DL1982PTC014854 Director - 2017-07-28
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Additional Director - 2019-06-17
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director - 2018-11-27
Other Directorships of SURENDRA KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
RAINBOW CHINAWARE LLP ACD-9064 Partner 2023-11-10 Ongoing
SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2015-03-26
RAINBOW CHINAWARE LTD. U26911DL1999PLC100050 Director - 2015-04-17
MANGLAM CERAMICS PRIVATE LIMITED U26921UP1995PTC019217 Director 2001-09-30 Ongoing
KRISHNA RADHA METALS PRIVATE LIMITED U27101DL1996PTC079570 Director - 2015-03-25
CHHAVI AIR CONDITIONERS PRIVATE LIMITED U29192DL2007PTC164746 Director - 2015-03-24
RADHA MOHAN ELECTRONICS PRIVATE LIMITED U32106DL2007PTC164582 Director - 2015-03-25
NKG INFRAPOWER LIMITED U40300DL2010PLC207823 Director - 2015-03-27
SKYVISION PROJECTS PRIVATE LIMITED U45200DL1996PTC082872 Director - 2017-02-18
SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2015-03-28
HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director 2022-01-01 Ongoing
VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Director - 2015-03-25
ESPIRE ENTERPRISES AND EXIM PRIVATE LIMITED U51109DL2008PTC172561 Director - 2015-03-25
VASTVIK FUTURECARE MARKETING PRIVATE LIMITED U51909DL2002PTC117552 Director - 2015-03-28
INTEC SHARE AND STOCK BROKERS LIMITED U52110DL1989PLC356811 Additional Director - 2020-03-17
TYBROS RESORTS PRIVATE LIMITED U55101DL1998PTC091980 Director - 2010-05-10
HARSHILL POWERTECH PRIVATE LIMITED U63999UP2023PTC179089 Director 2023-03-28 Ongoing
SAADVIK TECHNOCRAFT PRIVATE LIMITED U63999UP2023PTC179711 Director 2023-04-10 Ongoing
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Director - 2015-03-24
M R J CONSULTANTS PRIVATE LIMITED U65100DL2000PTC107845 Director - 2015-03-27
SAP COMPUSOFT PRIVATE LIMITED U65100DL2008PTC173025 Director - 2015-03-30
SEASHELL CAPITAL PRIVATE LIMITED U65191DL2011PTC222357 Director 2023-08-17 Ongoing
SEASHELL CAPITAL PRIVATE LIMITED U65191DL2011PTC222357 Director - 2017-06-01
SKYVISION CAPITAL LINK PRIVATE LIMITED U65990UP2021PTC155466 Director 2021-11-15 Ongoing
SURENDRA SONS HOLDINGS PRIVATE LIMITED U65993DL1996PTC082938 Director 1996-10-29 Ongoing
SEASHELL FINTECH PRIVATE LIMITED U67100UP2021PTC145530 Director 2021-04-22 Ongoing
SKYVISION WEALTHNET PRIVATE LIMITED U67190UP2021PTC155465 Director - 2022-04-18
RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2015-03-27
ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Director - 2015-03-31
VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2015-03-26
SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Director - 2015-03-27
SUSHIL INFOTECH PRIVATE LIMITED U72200DL2005PTC135837 Director - 2015-03-31
ANUJ INFOTECH PRIVATE LIMITED U72200DL2005PTC136480 Director - 2015-03-26
APS IT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC190398 Director - 2015-03-30
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2010-05-10
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2012-09-03
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Whole-time director - 2012-09-03
JAY SHREE GROWTH FUNDS PRIVATE LIMITED U74899DL1990PTC040156 Additional Director 2018-02-19 Ongoing
SEA SHELL CERAMICS INDIA PRIVATE LIMITED U74899DL1992PTC048396 Director 2014-06-27 Ongoing
SEA SHELL CERAMICS INDIA PRIVATE LIMITED U74899DL1992PTC048396 Director - 2011-08-08
SEA SHELL SECURITIES PRIVATE LIMITED U74899DL1995PTC069565 Director 2006-10-04 Ongoing
KAY CEE INFOTECH PRIVATE LIMITED U74999DL2005PTC135868 Director - 2015-03-30
Other Directorships of ANIL RAJPUT
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2023-11-09
Other Directorships of SUBODH KUMAR JAIN
Other Directorships of BALBIR SINGH UPPAL
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Managing Director 2009-09-01 Ongoing
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Whole-time director - 2009-09-01
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Additional Director - 2013-08-08
BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director - 2018-10-05
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2019-11-02
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2019-03-01
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Additional Director - 2008-09-29
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2008-09-29 Ongoing
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director - 2019-10-05
ARIN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210345 Additional Director - 2013-09-28
ARIN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210345 Director 2013-09-28 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director 2005-03-25 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director - 2019-03-01
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2018-10-03
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director 1999-10-14 Ongoing
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2019-03-01
BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Additional Director - 2012-09-29
BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Director - 2015-03-25
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Director - 2007-07-25
LOIL IMPEX LIMITED U99999DL1999PLC101830 Director 1999-10-04 Ongoing
Other Directorships of NAND KISHORE AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VATSALYA REALTIES & BUILDERS LLP AAM-7576 Partner - 2019-03-15
CRYSTAL PHOSPHATES LIMITED U01403DL1997PLC135852 Director - 2009-02-10
CRYSTAL PHOSPHATES LIMITED U01403DL1997PLC135852 Whole-time director 2009-02-10 Ongoing
REDSON CROP SCIENCE PRIVATE LIMITED U01403DL2006PTC151429 Additional Director - 2011-09-15
REDSON CROP SCIENCE PRIVATE LIMITED U01403DL2006PTC151429 Director - 2013-06-25
REDSON RETAIL AND REALITY PRIVATE LIMITED U01403DL2009PTC187000 Additional Director - 2016-09-26
REDSON RETAIL AND REALITY PRIVATE LIMITED U01403DL2009PTC187000 Director 2016-09-26 Ongoing
REDSON POLYMERS & CHEMICALS PRIVATE LIMITED U24100DL2009PTC186999 Director - 2016-10-18
AVIRAL CHEMICALS PRIVATE LIMITED U24117GJ2005PTC096271 Director - 2007-12-05
NEXUS CROP SCIENCE PRIVATE LIMITED U24129GJ2013PTC073828 Additional Director - 2016-07-22
NEXUS CROP SCIENCE PRIVATE LIMITED U24129GJ2013PTC073828 Director 2016-07-22 Ongoing
CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2013-09-30
CRYSTAL CROP TECHNO SOLUTIONS PRIVATE LIMITED U29253GJ2019PTC110942 Director 2019-11-21 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-09-30
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Whole-time director 2018-02-16 Ongoing
JAI SHREE AGRO INDUSTRIES LIMITED U74899DL1983PLC015451 Director 1990-12-01 Ongoing
JAI SHREE CROP SCIENCE PRIVATE LIMITED U74899GJ1994PTC096651 Director - 2009-02-16
REDSON CROPCARE PRIVATE LIMITED U74996GJ2006PTC096258 Additional Director - 2015-12-28
VAISH INTERNATIONAL TRADERS ASSOCIATION U86909DL2023NPL424540 Director 2023-12-29 Ongoing
KRISHI ANUSANDHAN & KISAN VIKAS FOUNDATION U93000DL2010NPL211237 Director - 2023-04-17
Other Directorships of DEEPAK PAHWA
Company Name CIN Designation Appointment Date Cessation
ARCTIC INDIA SALES LLP AAH-6901 Designated Partner 2016-10-20 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-22 Ongoing
HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Additional Director - 2009-09-25
HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Director - 2014-03-29
T & I GLOBAL LTD. L29130WB1991PLC050797 Director - 2014-02-14
DELAIR INDIA PRIVATE LIMITED U24111DL1988PTC034228 Director 1988-12-14 Ongoing
PURIFLAIR INDIA PRIVATE LIMITED U29190DL1997PTC268637 Director 2003-08-26 Ongoing
ANGELANTONI TEST TECHNOLOGIES INDIA PRIVATE LIMITED U29220DL2013FTC260551 Additional Director - 2015-09-30
ANGELANTONI TEST TECHNOLOGIES INDIA PRIVATE LIMITED U29220DL2013FTC260551 Director 2015-09-30 Ongoing
AIRGINEERS (GLOBAL) PRIVATE LIMITED U31909DL1996PTC080410 Director 1996-07-16 Ongoing
INSENT COMMERCIAL PRIVATE LTD. U51109DL1989PTC035031 Director 1989-02-14 Ongoing
H R G IMPEX PRIVATE LIMITED U51109DL2011PTC213035 Director 2012-10-17 Ongoing
ARCTIC INDIA SALES PRIVATE LTD U51909DL1984PTC017496 Director 1984-02-06 Ongoing
PAHWA (HOLDINGS) PRIVATE LIMITED U67120DL1996PTC080411 Director 1996-07-16 Ongoing
GAADI WEB PRIVATE LIMITED U72300DL2007PTC169207 Director - 2011-02-09
SITAGITA COM PRIVATE LIMITED U72900DL2000PTC253578 Additional Director - 2012-09-27
SITAGITA COM PRIVATE LIMITED U72900DL2000PTC253578 Director 2012-09-27 Ongoing
ACCENTIUM WEB PRIVATE LIMITED U72900DL2008PTC184375 Director 2008-10-21 Ongoing
TECHNICAL DRYING SERVICES (ASIA) PRIVATE LIMITED U74140DL1998PTC097352 Director 1998-12-08 Ongoing
BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Managing Director 1981-10-12 Ongoing
DESICCANT ROTORS INTERNATIONAL PRIVATE LIMITED U74899DL1984PTC017497 Director 1984-02-06 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2006-09-29
Other Directorships of SATISH CHANDER GIROTRA
Other Directorships of AJAY KATYAL
Company Name CIN Designation Appointment Date Cessation
NATURE PEARLS PRIVATE LIMITED U15311DL2014PTC264521 Director 2016-06-14 Ongoing
OPURE FOODS PRIVATE LIMITED U15400HR2021PTC096757 Director - 2022-03-28
TRETANATURE AGRI PRODUCTS PRIVATE LIMITED U74999UR2017PTC007492 Director - 2020-01-31
ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Additional Director - 2020-12-30
ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Director 2020-12-30 Ongoing
Other Directorships of MURARI LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2010-10-01 Ongoing
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Managing Director - 2010-10-01
KILOL FABRICS PRIVATE LIMITED (TRANSFERRED FROM M.P.) U17118RJ1987PTC017847 Additional Director - 2016-09-30
KILOL FABRICS PRIVATE LIMITED (TRANSFERRED FROM M.P.) U17118RJ1987PTC017847 Director - 2018-02-08
AXIS FINVEST ADVISORY PRIVATE LIMITED U74999MH2006PTC161204 Director - 2007-06-19
Other Directorships of VINOD KUMAR KARWA
Company Name CIN Designation Appointment Date Cessation
SCHABLONA INDIA LTD. L51109DL1983PLC318655 Additional Director - 2015-09-16
SCHABLONA INDIA LTD. L51109DL1983PLC318655 Director 2015-09-16 Ongoing
SAURABH TRADECOM LIMITED U51900DL1993PLC053918 Director - 2008-03-01
SAURABH TRADECOM LIMITED U51900DL1993PLC053918 Whole-time director - 2015-11-30
SANAUTO ENGINEERS (INDIA) PRIVATE LIMITED U74899DL1988PTC030954 Director 2022-09-30 Ongoing
VICTOR COLOURS AND COATINGS PRIVATE LIMITED U74899DL1988PTC032269 Director - 2020-07-02
VICTOR COLOURS AND COATINGS PRIVATE LIMITED U74899DL1988PTC032269 Managing Director 2020-07-02 Ongoing
INDIAN PAINT AND COATING ASSOCIATON U74999DL2003NPL121868 Director 2003-08-22 Ongoing
Other Directorships of YOGESH LOHIYA .
Company Name CIN Designation Appointment Date Cessation
PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Nominee Director - 2022-06-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Nominee Director - 2012-01-01
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2022-08-23
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director 2022-08-23 Ongoing
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2022-09-21
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2011-12-31
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2012-01-01
IFFCO-TOKIO INSURANCE SERVICES LIMITED U65999DL2003PLC121571 Nominee Director - 2014-07-31
GIC ASSET MANAGEMENT COMPANY LIMITED U67120MH1993GOI072124 Managing Director - 2012-01-01
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Additional Director - 2017-10-01
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director - 2022-11-28
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Managing Director - 2021-08-24
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Managing Director - 2017-02-14
ECGC LIMITED U74999MH1957GOI010918 Director - 2012-01-01
Other Directorships of SAMIR KUMAAR MODI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2007-08-30
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director 2007-08-30 Ongoing
POSHN JUICEWORKS PRIVATE LIMITED U15134MH2022PTC389852 Director - 2024-02-06
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director 1999-09-30 Ongoing
SERENDIPITY DESIGN PRIVATE LIMITED U22219DL2007PTC161659 Director 2007-04-04 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 1993-02-09 Ongoing
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Director 2004-04-02 Ongoing
COEARTH GLOBAL PRIVATE LIMITED U24304DL2022PTC394958 Director 2022-03-10 Ongoing
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 1994-09-27 Ongoing
ATARI ENTERPRISES PRIVATE LIMITED U40100DL2017PTC326322 Director - 2022-03-31
BB TWENTY THREE GLOBAL PRIVATE LIMITED U43302DL2023PTC419885 Director 2023-09-13 Ongoing
BANARAS BHANG PRIVATE LIMITED U51103MH2013PTC251276 Director 2013-12-20 Ongoing
SERENDIPITY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC129422 Director 2004-09-27 Ongoing
MODIWAY TRADING PRIVATE LIMITED U51909DL2022PTC404579 Director 2022-09-14 Ongoing
TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED U52110DL2004PTC129421 Director 2004-09-27 Ongoing
MODI BRANDS PRIVATE LIMITED U52390DL2009PTC192241 Director 2009-07-15 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 1992-12-05 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 1992-12-04
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1995-06-07 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1997-08-19 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Managing Director 1992-02-01 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2017-12-20
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director 2000-11-24 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 1997-08-27 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director 1995-09-19 Ongoing
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director 1995-03-15 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED U74999DL2009PTC192242 Director 2009-07-15 Ongoing
SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED U74999DL2021PTC387361 Director 2021-09-29 Ongoing
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director 1997-01-08 Ongoing
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director 1997-03-19 Ongoing
SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED U92490DL2022PTC394738 Director 2022-03-08 Ongoing
Other Directorships of MUKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GRAPHISADS LIMITED L5999DL1987PLC029334 Director - 2023-03-06
GRAPHISADS LIMITED L5999DL1987PLC029334 Managing Director 1997-04-01 Ongoing
GRAPHISADS LIMITED L5999DL1987PLC029334 Managing Director - 2023-03-06
JAWALA GARMENTS PRIVATE LIMITED U18101DL2003PTC123723 Director - 2009-10-20
MP INFRACON PRIVATE LIMITED U45100DL2011PTC214318 Director - 2022-03-16
ANJALI BUILDESTATE PRIVATE LIMITED U45201RJ2005PTC020466 Additional Director - 2007-07-19
ANJALI BUILDESTATE PRIVATE LIMITED U45201RJ2005PTC020466 Director - 2016-03-30
SADHNA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151810 Director - 2014-02-26
SADHNA BIO-OILS PRIVATE LIMITED. U74120DL2006PTC149084 Director - 2014-02-26
SPIKE ADVERTISING PRIVATE LIMITED U74140DL2011PTC217542 Director - 2022-03-25
SOFTLINE MEDIA LIMITED U74300DL1997PLC086261 Additional Director - 2009-03-16
SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Director - 2010-04-30
BUNDELLA FINCAP LIMITED U74899DL1995PLC065158 Director - 2024-03-02
GA EXIM PRIVATE LIMITED U74900DL2011PTC220532 Director 2011-06-08 Ongoing
DEFTECH SERVICES PRIVATE LIMITED U74900DL2011PTC229208 Director - 2022-12-29
SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director - 2018-01-01
INDIAN OUTDOOR ADVERTISING ASSOCIATION U91900MH2007NPL172975 Additional Director - 2017-07-27
INDIAN OUTDOOR ADVERTISING ASSOCIATION U91900MH2007NPL172975 Director - 2019-04-23
SHARP EYE BROADCASTING PRIVATE LIMITED U92100DL2008PTC172365 Director - 2011-05-05
F7 BROADCAST PRIVATE LIMITED U92199DL2002PTC114327 Director - 2014-10-03
Other Directorships of SUSHIL KUMAR ROONGTA
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2014-01-09
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2020-11-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2017-08-29
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2017-08-29 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2011-04-13
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2024-08-05
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2024-05-23 Ongoing
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2025-01-15
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2024-11-21 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Managing Director - 2010-05-31
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2021-09-27
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2021-09-27 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2023-03-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2025-11-10
SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2016-09-30
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-01-18
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2014-09-01
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2020-11-06
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2011-09-23
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-10-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-06-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2022-04-07
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2024-09-29
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2018-08-07
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2019-07-26
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2011-06-21
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2010-05-31
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2016-02-14
HERO STEELS LIMITED U28999DL2010PLC205966 Director - 2026-01-12
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2011-06-02
BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2024-09-29
BAXY LIMITED U34100DL2015PLC279347 Director 2024-08-30 Ongoing
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2012-07-14
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2021-03-06
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2017-09-26
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2023-05-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-05-24
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2012-07-14
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director 2012-07-14 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2012-06-19
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director 2012-06-19 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-07-13
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2012-12-20
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2015-12-30
SUSHASVI FOUNDATION U88900HR2025NPL130845 Director 2025-04-17 Ongoing
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2018-01-12
Other Directorships of ANIL KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
SUNIL HEALTHCARE LIMITED L24302DL1973PLC189662 Managing Director 2007-08-01 Ongoing
SHALIMAR INDUSTRIES LTD U17299WB1980PLC033081 Director - 2012-06-15
SHALZIP INDUSTRIES LIMITED U25209WB2006PLC111338 Director 2006-09-07 Ongoing
SATMACO MERCHANDISE PRIVATE LIMITED U51101WB2001PTC092968 Director - 2013-02-08
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Director 2017-12-28 Ongoing
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Director - 2024-04-12
NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Additional Director - 2014-08-30
NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director 2014-08-30 Ongoing
Other Directorships of BALDEV SINGH RAINA
Other Directorships of GAJENDER PAL MADAAN
Company Name CIN Designation Appointment Date Cessation
TCP CONSULTANCY PRIVATE LIMITED U74140DL2002PTC113849 Director - 2008-11-14
NGO CONSULTANTS PRIVATE LIMITED U74140DL2002PTC117355 Director - 2014-09-03
RIGMA CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC057747 Director 2007-04-02 Ongoing
CORPORATE KNOWLEDGE FOUNDATION U80221DL2010NPL210812 Director 2010-11-26 Ongoing
Other Directorships of GURSHARAN SINGH
Company Name CIN Designation Appointment Date Cessation
RACL GEARTECH LIMITED L34300DL1983PLC016136 Managing Director 2002-08-23 Ongoing
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TG LOGISTIC & TRANSPORTATION LLP AAG-1604 Designated Partner 2016-04-12 Ongoing
APML Ventures LLP ABZ-3374 Designated Partner 2022-12-06 Ongoing
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Additional Director - 2022-09-30
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Director 2022-07-01 Ongoing
SARV SIDHI BUILDCON PRIVATE LIMITED U45400DL2008PTC173063 Director - 2022-08-20
BHIWANI RESIDENTIAL PROJECTS LIMITED U45400DL2013PLC248091 Director 2013-02-08 Ongoing
TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director 2008-10-23 Ongoing
APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Director 2007-11-15 Ongoing
APML TRIPS AND TRAVEL LIMITED U55101MH2009PLC347661 Additional Director - 2010-06-12
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Additional Director - 2016-09-30
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Director - 2020-01-31
GAJANAN LOGISTICS CARRIERS PRIVATE LIMITED U60200MH2009PTC195674 Director 2009-09-10 Ongoing
RDR LOGISTICS PRIVATE LIMITED U60231DL2007PTC171056 Director - 2011-01-06
RRD LOGISTICS PRIVATE LIMITED U60231DL2007PTC171058 Director - 2010-12-30
DRS TRANSPORT PRIVATE LIMITED U63013DL2004PTC124594 Director - 2014-02-20
DRS HOLDINGS PRIVATE LIMITED U63030DL2009PTC192246 Director - 2024-03-01
DRS LOGISTICS PRIVATE LIMITED U63040TG1991PTC013178 Managing Director - 2016-10-06
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Additional Director - 2009-09-22
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Director - 2012-01-12
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Managing Director 2019-03-12 Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director - 2008-02-22
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Managing Director 2010-04-30 Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2010-04-30
SKYLINE LEASING LIMITED U70101DL1990PLC041960 Director - 2009-09-30
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Additional Director - 2011-09-26
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director 2011-09-26 Ongoing
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Additional Director - 2009-12-04
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director 2012-04-01 Ongoing
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Managing Director - 2012-04-01
DILIP ROADLINES PRIVATE LIMITED U74120DL2007PTC168853 Director - 2010-12-28
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Director - 2019-03-10
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Managing Director - 2011-03-30
WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Additional Director - 2022-09-30
WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Director 2022-03-08 Ongoing
APML FOUNDATION U85300DL2021NPL384593 Director 2021-08-02 Ongoing
Other Directorships of POONAM SACHDEVA
Company Name CIN Designation Appointment Date Cessation
SKIPPERSEIL LIMITED U31200HR1995PLC098742 Whole-time director - 2020-03-31
INDO-KADUNA MRT PRIVATE LIMITED U45500DL2017PTC311461 Director 2017-02-06 Ongoing
SKIPPER HEALTHCARE PRIVATE LIMITED U74990HR2012PTC098620 Director - 2021-10-30
Other Directorships of MUKUND CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2014-10-07
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 CEO - 2023-05-12
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Managing Director - 2023-05-12
TARINI HYDROELECTRIC POWER LIMITED U00000HP2001PLC000113 Director - 2011-02-01
RAMYA AGROTECH PRIVATE LIMITED U01111DL2010PTC211675 Director 2010-12-22 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2017-05-12
INDO RAMA TEXTILES LIMITED U17124DL2003PLC155044 Managing Director 2006-07-21 Ongoing
CLC TEXTILE PARK PRIVATE LIMITED U17124MP2008PTC020601 Director 2008-04-21 Ongoing
C L C AND SONS PRIVATE LIMITED U18101DL1997PTC089214 Director 1997-08-21 Ongoing
HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Director - 2023-05-01
CLC POWER LIMITED U40101DL2004PLC126765 Director 2004-06-12 Ongoing
CLC ENTERPRISES LIMITED U51909DL2004PLC131235 Director 2004-12-14 Ongoing
RUDOLF EXIM PRIVATE LIMITED U51909DL2006PTC146027 Director 2017-01-27 Ongoing
FUSION COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143729 Additional Director 2020-05-29 Ongoing
BELONG SALES PRIVATE LIMITED U52390WB2010PTC144262 Additional Director 2020-05-29 Ongoing
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Additional Director - 2022-09-05
GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Director 2020-05-29 Ongoing
CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED U70100MP2012NPL027877 Director 2012-03-02 Ongoing
CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Additional Director - 2022-01-07
CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director 2022-01-07 Ongoing
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2017-07-01
C L C TECHNOLOGIES PRIVATE LIMITED U74899DL2000PTC105957 Director 2016-11-17 Ongoing
C L C TECHNOLOGIES PRIVATE LIMITED U74899DL2000PTC105957 Director - 2006-10-31
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2016-11-21
Other Directorships of SATPAL KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KR AIMCO AGRO LLP AAI-9013 Partner 2017-03-22 Ongoing
ANN DESIGN LLP AAK-0790 Designated Partner 2018-04-25 Ongoing
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Nominee Director 2019-05-29 Ongoing
ALSC PRIVATE LIMITED U01100WB2020PTC238355 Director 2020-07-25 Ongoing
GLOBE AGRITECH PRIVATE LIMITED U01122DL2005PTC134064 Director 2005-03-16 Ongoing
VANDAN HYDROCARBON PRIVATE LIMITED U11102WB2007PTC113751 Director 2007-02-28 Ongoing
AKOLA CHEMICALS (INDIA) PRIVATE LIMITED U24100MH1981PTC023801 Director 2005-03-14 Ongoing
KRISHI RASAYAN EXPORTS PVT.LTD. U24219WB1995PTC074696 Managing Director 2019-06-13 Ongoing
KRISHI RASAYAN EXPORTS PVT.LTD. U24219WB1995PTC074696 Whole-time director - 2019-06-13
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director 2025-03-12 Ongoing
WEGMANS INDUSTRIES PRIVATE LIMITED U25206DL1992PTC047288 Director - 2012-07-13
TRULY PEST SOLUTION PRIVATE LIMITED U51109WB2009PTC135610 Director 2009-06-03 Ongoing
AGMA ENERGY PRIVATE LIMITED U51909DL2019PTC349754 Director 2019-05-08 Ongoing
KARD VENTURES FINANCE PRIVATE LIMITED U65999DL2020PTC373168 Director 2020-11-12 Ongoing
MT. EVEREST CONSTRUCTIONS LIMITED U70101DL1999PLC098885 Director - 2010-08-01
AR AGROCHEM PRIVATE LIMITED U74900WB2012PTC188539 Director 2012-11-22 Ongoing
KRISH BIOTECH RESEARCH PRIVATE LIMITED U74999WB2007PTC116917 Director - 2017-03-30
Other Directorships of BIMAL KRISHAN SAREEN
Other Directorships of HIMANSHU AGARWAL RAMKUMAR
Company Name CIN Designation Appointment Date Cessation
AAIB INFRATEST INDIA PRIVATE LIMITED U29309GJ2019PTC109177 Director 2019-07-18 Ongoing
TWOROOT TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC314634 Director 2017-03-17 Ongoing

CIN Company Name Company Address
AAS-5215 AYKA HORIZON LLP 410 4TH FLOOR PHD HOUSE, 4/2 SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, NEW DELHI NEW DELHI, Delhi, India - 110016
U74999DL1990NPL038848 INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE PHD HOUSE,4TH FLOOR,4/2,SIRI INSTITUTIONAL AREA AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016
U85300DL2021NPL388487 NORTHERN IMPEX SHIPPERS' ASSOCIATION PHD House, 2nd Floor, 4/2, Siri Institutional Area, August Kranti Marg , NewDelhi, Delhi, India - 110016
U85300DL1950NPL318839 FEDERATION OF BISCUIT MANUFACTURERS OF INDIA PHD HOUSE, 4/2 SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG,NEW DELHI,Delhi,110016-India
U40108DL2020PTC370476 RISING SUN ENERGY ENTERPRISES PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U40106DL2020PTC363840 RISING SUN ENERGY (K) PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74999DL2014PTC271920 RISING SUN ENERGY PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74999DL1991PTC044630 RISING SUN ENERGY VENTURES PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74900DL2016PTC292676 RISING BHADLA 1 PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74900DL2016PTC292678 RISING BHADLA 2 PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U74140DL2014PTC272896 HEULO ENERGY PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
U37200DL2017NPL315835 CREDAI CLEAN CITY MOVEMENT 5th Floor, PHD House,4/2 Siri Institutional Area, August Kranti Marg , New Delhi, Delhi, India - 110016
U91110DL1999NPL247248 CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA 5th Floor, PHD House 4/2,Siri Institutional Area, August Kran ti Marg , New Delhi, Delhi, India - 110016
U73100DL2016NPL300545 DNDI DRUGS FOR NEGLECTED DISEASES INITIATIVE INDIA FOUNDATION PHD Chamber, 3rd Floor 4/2 Siri Institutional Area, August Kran ti Marg , New Delhi, Delhi, India - 110016
U55101DL2021PTC376850 NRAI HOSPITALITY PRIVATE LIMITED 4th floor , Phase II , PHD House, 4/2 Siri Institutional Area , August Kra nti Marg , Delhi, Delhi, India - 110016
U63023DL2007PLC165676 CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED Central Rail side Warehouse Company 4/1Institutional Area,August Kranti Marg , New Delhi, Delhi, India - 110016
U46209DL2020PTC359888 JEE AGROFRESH PRIVATE LIMITED HOSTEL NCUI, 3 SRI INSTITUTIONAL AREA AUGUST, KRANTI MARG, NEW DELHI,DELHI,South West Delhi,Delhi,110016-India
U62099DL2026PTC463877 NCUI MARKETPLACE (SPV) PRIVATE LIMITED 3, Siri Industrial Area,,August Kranti Marg,,New Delhi,South West Delhi,Delhi,110016-India
F02580 NPES THE ASSOCIATION FOR SUPPLIERS OF PR INTING AND PUBLISHING TECHNOLOGIES INC 4 TH FLOOR AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016
U80300DL2016PTC290312 ARGUO LEARNING PRIVATE LIMITED PHD HOUSE, 4/12 SIRI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110016
AAA-3554 PROSQUARE COUNSELLORS LLP C-2/4, SAFDARJUNG DEVELOPMENT AREA MAIN AUROBINDO MARG NEW DELHI, Delhi, India - 110016
U25110DL1975NPL234072 AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION PHD HOUSE, 4TH FLOOR,OPP.ASIAN GAMES VILLAGE SIRI INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016
U85500DL2026OPC464750 COLLINS EDUVENTURES (OPC) PRIVATE LIMITED 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
U10300DL2008PTC176675 ROHNE COAL COMPANY PRIVATE LIMITED A2, Shaheed Jeet Singh Marg, Qutub Institutional Area, New Delhi , New Delhi, Delhi, India - 110016
U55101DL2021PTC382673 VAGABONDS HOSPITALITY PRIVATE LIMITED 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016
U74999DL2016PTC308424 LUMINASIC PRIVATE LIMITED Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016
U00000DL2004PTC126382 PASSION TEA PRIVATE LIMITED BUILDING NO- E-2(2ND FLOOR),QUTUB INSTITUTIONAL AREA,SHAHEED JEET SINGH MARG, KATWARIYA SARAI , NEW DELHI, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
U70200DL2025PTC457465 SUDOM SOLUTIONS PRIVATE LIMITED Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India

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
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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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