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      • Outstanding Payments (MSME)
      • Complaints
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      POSHIKA ADVISORY SERVICES LLP

      LLPIN: AAL-0334 As on: 2026-07-13

      POSHIKA ADVISORY SERVICES LLP (LLPIN: AAL-0334) is a Limited Liability Partnership firm incorporated on 02 Nov 2017. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 219100000.00.

      Designated Partners of POSHIKA ADVISORY SERVICES LLP are SHACHINDRA NATH, and SHRUTI NATH.

      POSHIKA ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      POSHIKA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAL-0334. Its Email address is [email protected] and its registered address is 301- A, 3rd Floor, Banni Address One Golf Course Road, Sector-56 Gurgaon, Haryana, India - 122011

      Current status of POSHIKA ADVISORY SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 POSHIKA ADVISORY SERVICES 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 POSHIKA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00510618 SHACHINDRA NATH Designated Partner 2017-11-02
      07507061 SHRUTI NATH Designated Partner 2017-11-02
      Past Directors & Key Managerial Personnel of POSHIKA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00120892 PARESH SURENDRA THAKKER Partner - 2020-07-29
      01179441 SUNIL KUMAR GARG Partner - 2020-07-29
      03048040 UDAI DHAWAN Partner - 2020-07-29
      06928705 HITESH NIRANJANLAL SHARMA Partner - 2020-07-29
      07474238 PERVEZ DINIAR BAJAN Partner - 2020-07-29
      07507061 SHRUTI NATH Partner - 2018-12-31
      00009639 GAURAV DALMIA Partner - 2020-07-29
      00080602 SUSHMITA PRASAD BAKSHI Partner - 2020-07-29
      01489518 RAVINDER KUMAR ARORA Partner - 2020-07-29
      06383551 TIRUVILVAMALA SUBRAMANIAN ANANTAKRISHNAN Partner - 2020-07-29
      08837690 SUKKRITI NATH Partner - 2020-07-29
      00057575 CHANDRESH DINESH MEHTA Partner - 2020-07-29
      Other Directorships of PARESH SURENDRA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Designated Partner 2013-02-21 Ongoing
      GREENSTONE FUND MANAGER LLP ACD-1300 Designated Partner 2023-09-21 Ongoing
      GREENSTONE SPONSOR AND MANAGER LLP ACD-1862 Designated Partner 2023-09-27 Ongoing
      CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Alternate Director - 2007-05-15
      CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2017-08-24
      CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-11-15
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      VALUE INGREDIENTS PRIVATE LIMITED U15490TN2014PTC097390 Director 2024-05-20 Ongoing
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2012-08-27
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2013-03-06
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-06-19
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2012-12-04
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2012-08-27
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2014-04-03
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Managing Director - 2009-11-11
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2012-02-09
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2014-04-03
      ANANTA CORPORATE ADVISORS PRIVATE LIMITED U74140DL2007PTC169944 Director - 2009-12-23
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of SUNIL KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-09-20
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2015-08-03
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2011-09-29
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-10-11
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2012-09-28
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2013-09-02
      RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director - 2015-02-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2012-08-27
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-09-18
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2015-02-23
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2016-05-25
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2017-09-18
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-09-18
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-27
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2013-09-02
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2012-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-06-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-08-28
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-10-26
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-09-18
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-18
      RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2017-09-18
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2011-09-29
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2016-07-28
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2017-10-09
      Other Directorships of UDAI DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2022-03-19
      CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Nominee Director - 2021-06-21
      REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2017-07-28
      REDINGTON LIMITED L52599TN1961PLC028758 Director - 2018-05-21
      REDINGTON LIMITED L52599TN1961PLC028758 Nominee Director - 2021-07-05
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2013-05-14
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2016-12-02
      TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2018-09-07
      TBO TEK LIMITED L74999DL2006PLC155233 Director - 2021-12-22
      TBO TEK LIMITED L74999DL2006PLC155233 Nominee Director 2021-12-22 Ongoing
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2014-09-24
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Nominee Director - 2016-03-23
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2017-09-27
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2022-06-30
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2017-09-29
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2020-07-07
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-07-18
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-07-18 Ongoing
      TIRUPATI MEDICARE LIMITED U24233DL2005PLC139667 Additional Director - 2019-09-30
      TIRUPATI MEDICARE LIMITED U24233DL2005PLC139667 Nominee Director 2019-09-30 Ongoing
      FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2012-12-21
      FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Alternate Director - 2011-12-22
      FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Nominee Director - 2017-11-17
      PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Additional Director - 2019-09-30
      PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Director 2019-09-30 Ongoing
      POWERICA LIMITED U31100MH1984PLC032825 Alternate Director - 2016-12-20
      POWERICA LIMITED U31100MH1984PLC032825 Nominee Director - 2020-06-19
      STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2018-01-22
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2018-01-19
      AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Director - 2019-05-02
      AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Whole-time director 2019-05-02 Ongoing
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2014-09-18
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2019-06-17
      INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2017-09-29
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Alternate Director - 2015-01-26
      Other Directorships of HITESH NIRANJANLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner 2013-04-01 Ongoing
      CALACQ CONSULTANTS LLP AAE-4138 Designated Partner 2015-07-21 Ongoing
      RUMBLING ROCKS VENTURES LLP AAZ-8878 Partner 2021-12-15 Ongoing
      CALACQ CONSULTANTS PRIVATE LIMITED U74140MH2008PTC187396 Additional Director 2014-07-18 Ongoing
      Other Directorships of PERVEZ DINIAR BAJAN
      Company Name CIN Designation Appointment Date Cessation
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-09-11
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-09-11
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2016-08-31
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2016-09-02
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2016-09-02
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2016-09-02
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2016-05-31
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-09-02
      HT NOIDA (COMPANY) LIMITED U70200BR2020PLC067614 Director 2020-02-11 Ongoing
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director 2020-09-21 Ongoing
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director appointed in casual vacancy - 2020-09-21
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2016-07-15
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2020-09-21
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director 2020-09-21 Ongoing
      TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director 2020-02-26 Ongoing
      TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director appointed in casual vacancy - 2020-02-26
      Other Directorships of SHRUTI NATH
      Company Name CIN Designation Appointment Date Cessation
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2017-09-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director 2017-09-30 Ongoing
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      MENTEERE EDUCATION SERVICES PRIVATE LIMITED U80903HR2021PTC092041 Additional Director 2022-10-15 Ongoing
      Other Directorships of GAURAV DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
      GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
      DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
      EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
      CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
      HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
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      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
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      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
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      SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
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      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
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      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
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      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
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      TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
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      LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
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      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
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      Company Name CIN Designation Appointment Date Cessation
      SINGLE ORIGIN DIGITAL SOLUTIONS LLP AAP-4349 Designated Partner - 2019-12-01
      TACTICA CAPITAL MANAGEMENT PRIVATE LIMITED U74140DL2002PTC113806 Director 2002-08-12 Ongoing
      CORPORATE INVESTMENT RESEARCH PRIVATE LIMITED U74899DL1995PTC066229 Director 1995-03-10 Ongoing
      Other Directorships of RAVINDER KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      IDYB PUBLICATIONS PRIVATE LIMITED U22100DL2011PTC227254 Director 2011-11-11 Ongoing
      IMR MEDIA PRIVATE LIMITED U22210DL2011PTC227474 Director 2011-11-15 Ongoing
      Other Directorships of TIRUVILVAMALA SUBRAMANIAN ANANTAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      VARANIUM VENTURES LLP AAC-8829 Designated Partner 2014-11-07 Ongoing
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2014-08-08
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2014-08-08 Ongoing
      VARANIUM ADVISORY PRIVATE LIMITED U67190MH2013PTC250474 Director 2013-11-27 Ongoing
      PRIME CAPITAL ADVISORS LIMITED U67190MH2014PLC255084 Director 2014-03-27 Ongoing
      PRIME CAPITAL ADVISORS LIMITED U67190MH2014PLC255084 Director - 2015-01-16
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2016-09-30
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director 2016-09-30 Ongoing
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Whole-time director - 2015-06-01
      AIMCREST VENTURES PRIVATE LIMITED U74999MH2018PTC318622 Director 2018-12-20 Ongoing
      TATSA EDUCATION PRIVATE LIMITED U80302MH2018PTC305728 Director 2018-02-27 Ongoing
      Other Directorships of SUKKRITI NATH
      Company Name CIN Designation Appointment Date Cessation
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Additional Director - 2020-12-31
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2020-12-31 Ongoing
      MENTEERE EDUCATION SERVICES PRIVATE LIMITED U80903HR2021PTC092041 Director 2021-01-07 Ongoing
      Other Directorships of CHANDRESH DINESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
      CONFIDENCE FITNESS AND SPA LLP AAH-3091 Partner - 2017-09-01
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      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director 2014-12-22 Ongoing
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      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
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      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
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      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director - 2023-04-25
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      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Additional Director - 2020-12-24
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director 2020-12-24 Ongoing
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
      SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director - 2011-03-16
      NAVABHYUDAYA NAGAR DEVELOPMENT PRIVATE LIMITED U70109MH2016PTC288850 Director - 2020-06-03
      PARTUM REALTORS PRIVATE LIMITED U70109MH2017PTC301834 Additional Director - 2018-09-17
      PARTUM REALTORS PRIVATE LIMITED U70109MH2017PTC301834 Director - 2020-12-01
      NISARG HOLISTIC LIFESTYLE PRIVATE LIMITED U74120MH2013PTC245489 Director 2013-07-11 Ongoing
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
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      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Additional Director - 2008-09-22
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      EASSYSKILL SERVICES PRIVATE LIMITED U80902MH2021PTC370108 Director 2021-10-23 Ongoing
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      CIN Company Name Company Address
      U74999HR2016PTC064265 POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED 301- A, 3rd Floor, Banni Address One Golf Course Road, Sector-56 , Gurgaon, Haryana, India - 122011
      ACQ-0324 ALCHEMY LANDBASE LLP 403, Banni Address One,,Sector56 Golf Course Road,Gurgaon,Gurgaon,Haryana,India-122011
      U45300HR2024PTC118983 GOEXOTIC PRIVATE LIMITED G-10, Ground Floor, Baani Address One, Golf Course Road,,Sector-56,Gurgaon,Gurgaon,Haryana,122011-India
      AAB-9838 BELLWETHER ASSOCIATES LLP Office No. 201, 2nd FloorAddress One by Baani, Sector 56, Golf Course Road Gurgaon, Haryana, India - 122011
      U29309HR2017FTC068389 SWIFT LIFTS VENTURES INDIA PRIVATE LIMITED Unit 12B, Ground Floor, Building- Address One, 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011
      U62099HR2023PTC113481 ENIGMATIC DIGITAL SOLUTIONS PRIVATE LIMITED Unit No 804 8th Floor Having Super area 1437 sq . Ft Baani Address one Golf Course Road Sector -56 , Gurgaon, Haryana, India - 122011
      ACM-5253 KESTAVAA GLOBAL STRATEGIES LLP 502, Baani, Address One Golf Course Road,,Sector 56, Gurgaon,Gurgaon,Gurgaon,Haryana,India-122011
      AAE-8314 BELLWETHER INSURANCE MARKETING FIRM LLP Office No 202, Address One By Baani- The AddressSector-56,Golf Course Road Gurgaon, Haryana, India - 122011
      U74999HR2016PTC058426 BELLWETHER MANAGEMENT PRIVATE LIMITED Office No. 202, Address One by Baani-The Address Sector-56, Golf Course Road , Gurgaon, Haryana, India - 122011
      U62011HR2023PTC115458 IDCSPROTECH SOLUTIONS PRIVATE LIMITED 502, Baani, Address One,Golf Course Road Sector56,Gurgaon,Gurgaon,Haryana,122011-India
      U68100HR2023PTC115410 WAARA-SPACE SOLUTIONS PRIVATE LIMITED 502, Baani, Address One,Golf Course Road Sector56,Gurgaon,Gurgaon,Haryana,122011-India
      U85109HR2024NPL117839 E2FA FOUNDATION 502, BAANI ADDRESS ONE,GOLF COURSE ROAD SECTOR56,Gurgaon,Gurgaon,Haryana,122011-India
      U45200HR2006PTC145369 BAANI LANDBASE PRIVATE LIMITED Unit No. F-33, Address One 1,,Golf Course Road, Sector 56,Gurgaon,Gurgaon,Haryana,122011-India
      U55101HR2006PTC119891 BAANI HOSPITALITY SERVICES PRIVATE LIMITED Unit No F-33, Address One 1,,Golf Course Road, Sector-56,,Gurgaon,Gurgaon,Haryana,122011-India
      U74900HR2005PTC145362 BAANI TECHNOLOGY SERVICES PRIVATE LIMITED Unit No F-33, Address One 1,,Golf Course Road, Sector-56,Gurgaon,Gurgaon,Haryana,122011-India
      U74999HR2017PTC070267 SMARTER WAY TO APPROACH PRIVATE LIMITED UNIT NO. 308, 3RD FLOOR, TIME CENTER GOLF COURSE ROAD, SECTOR 56,GURGAON,Gurgaon,Haryana,122011-India
      U62011HR2026PTC140387 BOOTES QUANTUM FLOW PRIVATE LIMITED Unit No. 306, 3rd Floor, Magnum,City Center, Sector-63A, Golf Course Extension Road,,Gurgaon,Gurgaon,Haryana,122011-India
      U15139HR1998PLC034034 MAMNI REAL ESTATE LIMITED 402, 4th Floor, The Address Golf Course Road, Sector-56 , Gurgaon, Haryana, India - 122011
      U45203HR2003PTC107241 MAPSKO BUILDERS PRIVATE LIMITED 6th Floor, Baani The Address No.1 Golf Course Road, Sector-56,Gurugram,Gurgaon,Haryana,122011-India
      U51102HR1997PTC114091 SPARK MARKBUILDCAP PRIVATE LIMITED Unit No. F-33 Address One, 1, Golf Course Road, Sector 56 , Gurgaon, Haryana, India - 122011
      U55101HR2006PTC113463 BAANI HOSPITALITY SERVICES PRIVATE LIMITED Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011
      U72200HR2005PTC113464 BAANI INFOCOM PRIVATE LIMITED Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011
      U70102HR2013PTC113462 BAANI HOUSING PRIVATE LIMITED Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011
      U72300HR2006PTC057761 MANTRA IT SYSTEMS PRIVATE LIMITED 207, 2nd Floor, Address (Baani), 1, Golf Course Road, Sector 56 , Gurgaon, Haryana, India - 122011
      U70101HR1997PTC112470 EMU PROPERTIES AND SECURITIES PRIVATE LIMITED Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011
      U70101HR1997PTC112471 MANDAKINEE BUILD AND INVESTMENT PRIVATE LIMITED Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011
      U70101HR1997PTC114342 LUPIN BUILDCAP PRIVATE LIMITED Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011
      U74899HR1995PTC113461 BRIDOON ESTATE PRIVATE LIMITED Unit No. F-33, Address One 1, Golf Course Road, Sector-56 , Gurgaon, Haryana, India - 122011
      U74899HR1995PTC114343 BRIGANTINE ESTATE PRIVATE LIMITED Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100415465 2021-01-29 - - 500,000,000.00 State Bank of India
      100415827 2020-12-29 - - 500,000,000.00 State Bank of India

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

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      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 Share 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

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