• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PRUDENT ARC LIMITED

      CIN: U74900DL2011PLC225445
      Purchase Report

      PRUDENT ARC LIMITED (CIN: U74900DL2011PLC225445) is a Public company incorporated on 23 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 539650000.00 and its paid up capital is Rs. 382950000.00.

      PRUDENT ARC LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRUDENT ARC LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of PRUDENT ARC LIMITED are ARUN GOPAL AGARWAL, ANEESH GOEL, SHANKAR AGGARWAL, SANJAY AGGARWAL, SUDHIR AGARWAL, PRADEEP GOEL, and YUDHVIR SINGH JAIN.

      PRUDENT ARC LIMITED's Corporate Identification Number (CIN) is U74900DL2011PLC225445 and its registration number is 225445. Users may contact PRUDENT ARC LIMITED on its Email address - [email protected]. Registered address of PRUDENT ARC LIMITED is 611, Sixth Floor, D Mall, Plot No. A-1, , Netaji Subhash Palace, Pitampura, , New Delhi, Delhi, India - 110034.

      Current status of PRUDENT ARC LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PRUDENT ARC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRUDENT ARC

      Purchase full report of PRUDENT ARC

      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 PRUDENT ARC 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 PRUDENT ARC
      DIN Director Name Designation Appointment Date
      00374421 ARUN GOPAL AGARWAL Director 2022-03-31
      02868247 ANEESH GOEL Director 2020-09-21
      02116442 SHANKAR AGGARWAL Director 2018-01-25
      07617030 SANJAY AGGARWAL Director 2023-11-26
      00024935 SUDHIR AGARWAL Director 2025-07-16
      00326879 PRADEEP GOEL Managing Director 2016-08-24
      06507365 YUDHVIR SINGH JAIN Director 2017-03-08
      Past Directors & Key Managerial Personnel of PRUDENT ARC
      DIN Director Name Designation Appointment Date Cessation
      00374421 ARUN GOPAL AGARWAL Additional Director - 2022-09-30
      02868247 ANEESH GOEL Additional Director - 2020-09-21
      05355780 NITIN GAMBHIR Director - 2018-03-09
      05355782 ALOK KUMAR Director - 2019-03-15
      00230069 RAVINDER KUMAR GOEL Director - 2014-12-06
      00926441 KUNNAVAKKAM ELAYAVALLI VENUGOPAL Director - 2017-11-24
      02116442 SHANKAR AGGARWAL Additional Director - 2018-01-25
      05165879 SANDEEP AGGARWAL . Director - 2014-05-24
      10078332 SUDHIR DAYAL CEO(KMP) - 2022-08-31
      00024935 SUDHIR AGARWAL Additional Director - 2025-09-28
      00060206 AKHIL KUMAR SUREKA Additional Director - 2012-08-28
      00060206 AKHIL KUMAR SUREKA Director - 2018-03-29
      00326879 PRADEEP GOEL Director - 2016-08-24
      00326879 PRADEEP GOEL Managing Director - 2013-12-23
      01149510 RAJ KUMAR GUPTA Additional Director - 2014-06-27
      01149510 RAJ KUMAR GUPTA Director - 2016-06-17
      01382982 VIRESH SHANKAR MATHUR Additional Director - 2019-03-08
      01382982 VIRESH SHANKAR MATHUR Director - 2021-01-28
      07553788 CHAKRAVARTY RANGARAJAN CEO(KMP) - 2019-08-30
      07989173 KAPIL SONI Company Secretary - 2022-08-16
      00024722 PRAKASH AGARWAL Director - 2014-05-24
      00326225 SHYAMBHUSHAN BHIKHNATH KHILLAN Director - 2014-12-06
      00522678 CHHOTU RAM SHARMA Additional Director - 2014-06-27
      00522678 CHHOTU RAM SHARMA Director - 2016-06-17
      06507365 YUDHVIR SINGH JAIN Additional Director - 2017-03-08
      06880565 ANUJ JAIN Additional Director - 2014-06-27
      06880565 ANUJ JAIN Director - 2016-11-28
      08044196 HIMANSHU GOYAL Company Secretary - 2022-11-22
      00025780 SATISH CHANDER GUPTA Additional Director - 2012-08-28
      00025780 SATISH CHANDER GUPTA Director - 2014-12-06
      00096939 RAKESH GUPTA Additional Director - 2018-01-25
      00096939 RAKESH GUPTA Director - 2022-03-31
      00165895 SHAMIK ROY CEO - 2023-10-20
      00229968 SUSHIL KUMAR SINGLA Director - 2014-12-06
      Other Directorships of ARUN GOPAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSETZ INFRAHOMES LLP AAA-2417 Partner - 2013-03-21
      SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Additional Director - 2011-09-26
      SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Director - 2011-09-26
      SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Managing Director - 2011-09-26
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2009-07-04
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2017-11-25
      SHUBHAM ELECTROCHEM LIMITED . U34301DL1988PLC033788 Additional Director - 2016-09-16
      SHUBHAM ELECTROCHEM LIMITED . U34301DL1988PLC033788 Director - 2023-08-22
      SPRING CITY CENTRE (TRV) PRIVATE LIMITED U45200DL2008PTC181380 Director - 2014-12-30
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2023-08-10
      BLOOMM INN PRIVATE LIMITED U55101DL2006PTC216051 Director 2009-08-11 Ongoing
      NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2008-03-29
      R N R AUTOMATE PRIVATE LIMITED U70100UP2007PTC135298 Additional Director - 2016-09-09
      R N R AUTOMATE PRIVATE LIMITED U70100UP2007PTC135298 Director - 2022-07-04
      SAMAST VIKAS LIMITED U70109DL2006PLC149722 Company Secretary - 2011-09-24
      AGARWAL MEADOWS PRIVATE LIMITED U70200DL1989PTC038586 Additional Director - 2016-09-27
      AGARWAL MEADOWS PRIVATE LIMITED U70200DL1989PTC038586 Director 2016-09-27 Ongoing
      WAPCOS LIMITED U74899DL1969GOI005070 Director - 2011-08-05
      SUPERKING MANUFACTURERS (TYRE)PVT LTD U74899DL1982PTC013287 Director - 2014-03-29
      EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-09-19
      EARTH WATER LIMITED U74899DL2001PLC111383 Director 2018-09-19 Ongoing
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2020-03-22
      VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Additional Director - 2019-03-31
      VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Director - 2016-11-01
      VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Individual Promoter - 2016-06-16
      VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Managing Director - 2016-06-16
      Other Directorships of ANEESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      SAGACIOUS ADVISORS LLP AAQ-1781 Designated Partner 2019-08-06 Ongoing
      RKG ASSET MANAGEMENT LLP AAQ-2273 Designated Partner 2019-08-09 Ongoing
      MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Director 2023-06-28 Ongoing
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2023-09-29
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director 2023-07-24 Ongoing
      PRUDENT POWER SOLUTIONS PRIVATE LIMITED U67190DL2020PTC365386 Director 2020-06-30 Ongoing
      RKG ASSET MANAGEMENT PRIVATE LIMITED U70200DL2024PTC433622 Director 2024-07-01 Ongoing
      SAGACIOUS CAPITAL PRIVATE LIMITED U74110DL2004PTC128852 Additional Director - 2017-09-30
      SAGACIOUS CAPITAL PRIVATE LIMITED U74110DL2004PTC128852 Director 2017-09-30 Ongoing
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Additional Director - 2017-09-30
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director 2017-09-30 Ongoing
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Additional Director - 2016-07-20
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Director - 2014-05-07
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Managing Director 2016-07-20 Ongoing
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Additional Director - 2017-09-30
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director 2017-09-30 Ongoing
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director - 2014-05-07
      Other Directorships of NITIN GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDER KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      ASP DEVELOPERS PRIVATE LIMITED U17121DL2007PTC171025 Director - 2013-03-22
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2009-12-15
      S.R.S. DREAM BUILDWELL PRIVATE LIMITED U45400DL2007PTC169372 Director - 2008-05-28
      SKY DREAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169374 Director - 2013-03-28
      SGA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171023 Director - 2013-06-07
      SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Director - 2010-06-22
      TARA EXPORTS LIMITED U51101PB2007PLC037557 Director - 2010-08-06
      KALYANESHWARI COMMERCIAL PRIVATE LIMITED U51109DL2005PTC171495 Director - 2007-03-12
      H R G IMPEX PRIVATE LIMITED U51109DL2011PTC213035 Director - 2012-10-20
      VIKAS HANDTEX PRIVATE LIMITED U51491DL1996PTC075855 Director - 2013-03-25
      CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Additional Director - 2020-12-30
      CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director 2020-12-30 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2015-08-10
      S R TRADEX PRIVATE LIMITED U52100DL2012PTC240457 Director - 2013-07-08
      S R BUILDCON PRIVATE LIMITED U70101DL2005PTC134389 Director 2015-09-22 Ongoing
      S R BUILDCON PRIVATE LIMITED U70101DL2005PTC134389 Director - 2015-09-21
      R S INFRAUDYOG PRIVATE LIMITED U70101DL2011PTC229093 Director - 2012-08-06
      R S SYNDICATE PRIVATE LIMITED U70200DL2012PTC240501 Director - 2013-04-05
      BALAJI HIGHRISE PVT LTD U70200WB1996PTC081048 Director - 2010-05-20
      GAMUT COMMERCIALS (P) LTD U74140DL1993PTC212063 Director - 2012-03-26
      PMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210DL1998PTC097431 Director - 2009-08-04
      ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director 2023-11-01 Ongoing
      ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director - 2016-09-01
      RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Director - 2013-06-14
      Other Directorships of KUNNAVAKKAM ELAYAVALLI VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT OVERSEAS BANK LIMITED U65110TN1973PLC006435 Additional Director 2006-10-26 Ongoing
      RESOLVE ASSET RESOLUTION COMPANY PRIVATE LIMITED U74999TZ2013PTC019758 Director - 2014-11-17
      Other Directorships of SHANKAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2018-02-08
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-08-13
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2018-09-28
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2019-09-19
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2023-12-22
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-09-30
      U P HOTELS LIMITED L55101DL1961PLC017307 Additional Director - 2021-09-25
      U P HOTELS LIMITED L55101DL1961PLC017307 Director 2021-09-25 Ongoing
      BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2015-02-02
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2015-02-02
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2018-09-29
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2023-03-16
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2015-03-20
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2015-02-02
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Director - 2015-02-18
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2015-03-13
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2015-02-02
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-02-02
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2021-09-30 Ongoing
      RIA GENERAL INSURANCE LIMITED U66000DL2022PLC392349 Director 2022-05-07 Ongoing
      RIA GENERAL INSURANCE LIMITED U66000DL2022PLC392349 Director - 2022-05-06
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-09-07
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2024-02-25
      IKEDA LIMITED U72900DL2019PLC354599 Additional Director 2024-08-16 Ongoing
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2015-02-02
      NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2012-08-16
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2018-06-25
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director 2018-06-25 Ongoing
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2012-04-30
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-09-28
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2018-11-28
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-12-07
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2015-08-27
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2012-04-03
      SKILLHUB ONLINE GAMES FEDERATION U88900DL2024NPL426363 Director 2024-08-20 Ongoing
      Other Directorships of SANDEEP AGGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Company Secretary - 2008-03-31
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Company Secretary - 2014-07-19
      AJIVAS BUSINESS SOLUTIONS PRIVATE LIMITED U74999HR2018PTC074727 Additional Director 2023-11-03 Ongoing
      Other Directorships of SANJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2019-08-23
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2020-04-21
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Additional Director - 2021-08-25
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2021-08-25
      Other Directorships of SUDHIR DAYAL
      Company Name CIN Designation Appointment Date Cessation
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director 2024-02-21 Ongoing
      Other Directorships of SUDHIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TUXIDO PARK LLP AAX-7918 Designated Partner 2021-07-15 Ongoing
      PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Additional Director - 2012-03-01
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director 2017-08-22 Ongoing
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2023-08-02
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2023-07-23
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2025-08-28
      DEBY EXIM LIMITED U52100DL2013PLC261625 Director - 2017-09-01
      VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-09-15
      LAVISHKA HOSPITALITE PRIVATE LIMITED U55100DL1995PTC072451 Director - 2007-09-06
      MAHA SEER EDUCATION PRIVATE LIMITED U55100UR2006PTC032321 Director - 2024-05-02
      ARPNA CAPITAL SERVICES PVT LTD U65993UP1997PTC230899 Additional Director - 2023-09-29
      ARPNA CAPITAL SERVICES PVT LTD U65993UP1997PTC230899 Director 2023-03-17 Ongoing
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-01
      AKB VENTURES PRIVATE LIMITED U67100DL2010PTC205926 Director - 2012-02-11
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-06-29
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director 2010-03-31 Ongoing
      ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Additional Director - 2023-09-29
      ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director 2023-05-03 Ongoing
      ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2021-04-03
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director 2023-08-03 Ongoing
      NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Director - 2017-06-17
      SACHU REAL ESTATE LIMITED U70109DL2017PLC313839 Director 2017-03-03 Ongoing
      ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director - 2017-07-17
      APRON ESTATES LIMITED U70200DL2013PLC262110 Director - 2015-03-05
      RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director - 2017-07-20
      HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2021-12-23 Ongoing
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2021-12-23 Ongoing
      PHOEBE INFOTECH LIMITED U72900DL2013PLC261596 Director - 2015-03-12
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2018-09-28
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2022-01-21
      ECHELON ESTATES PRIVATE LIMITED U74140DL2015PTC280382 Director - 2016-09-21
      RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 Additional Director - 2024-09-29
      RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 Director 2024-07-06 Ongoing
      CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director 2012-12-01 Ongoing
      CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2007-08-13
      CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Additional Director - 2016-09-30
      CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director 2016-09-30 Ongoing
      CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director - 2016-03-01
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Additional Director - 2013-09-25
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Director - 2016-03-15
      MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Additional Director - 2025-08-24
      MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director 2025-04-11 Ongoing
      MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Additional Director - 2025-09-24
      MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Director 2025-03-19 Ongoing
      MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Director - 2017-09-04
      BRV DEVELOPERS PRIVATE LIMITED U74899DL2003PTC118679 Director - 2007-08-23
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Additional Director - 2021-11-30
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Director 2021-11-30 Ongoing
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Director - 2021-04-05
      UBIQUITOUS MEDICOS LIMITED U74900DL2015PLC280667 Director - 2016-01-05
      THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2020-11-10
      Other Directorships of AKHIL KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      JOTINDRA INFRASTRUCTURE LIMITED L27104HR1970PLC005240 Managing Director 2008-07-01 Ongoing
      BIHARIJI ISPAT UDYOG LIMITED L27109DL1974PLC007047 Additional Director - 2022-02-24
      BIHARIJI ISPAT UDYOG LIMITED L27109DL1974PLC007047 Managing Director - 2022-03-21
      SRI NARAYAN RAJKUMAR MERCHANTS LIMITED L51109WB1968PLC027338 Additional Director 2024-06-14 Ongoing
      MAURIA UDYOG LTD L51909WB1980PLC033010 Additional Director - 2020-12-31
      MAURIA UDYOG LTD L51909WB1980PLC033010 Director - 2011-05-14
      QUALITY SYNTHETICS INDUSTRIES LTD. L65929WB1975PLC029956 Managing Director - 2022-02-23
      SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Director - 2019-02-10
      JST SOLAR VIDYUT PRIVATE LIMITED U40106DL2009PTC195367 Director - 2016-06-20
      JST SOLAR ENERGY PRIVATE LIMITED U40106DL2009PTC195486 Director - 2016-06-20
      VL LAND AND HOUSING PRIVATE LIMITED U45200DL2006PTC156921 Additional Director - 2023-09-29
      VL LAND AND HOUSING PRIVATE LIMITED U45200DL2006PTC156921 Director 2023-03-22 Ongoing
      VL LAND AND HOUSING PRIVATE LIMITED U45200DL2006PTC156921 Director - 2007-03-15
      VL ESTATES PRIVATE LIMITED U45201DL2004PTC125754 Additional Director 2010-01-01 Ongoing
      JST INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168358 Additional Director - 2014-09-27
      JST INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168358 Director - 2015-03-30
      AMRAPALI LEISURE VALLEY PRIVATE LIMITED U70100DL2010PTC202501 Additional Director 2016-06-01 Ongoing
      AMRAPALI LEISURE VALLEY PRIVATE LIMITED U70100DL2010PTC202501 Additional Director - 2016-06-03
      AMRAPALI CENTURIAN PARK PRIVATE LIMITED U70100DL2010PTC208158 Additional Director - 2016-06-15
      S K D ESTATES PRIVATE LIMITED U70101DL2005PTC133599 Additional Director 2023-11-25 Ongoing
      AMRAPALI DREAM VALLEY PRIVATE LIMITED U70101DL2010PTC208366 Additional Director - 2016-06-15
      SARVOME HOUSING PRIVATE LIMITED U70101DL2013PTC247095 Director 2023-08-19 Ongoing
      SARVOME INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101DL2013PTC248288 Director 2013-02-14 Ongoing
      BIHARIJI DEVELOPERS PRIVATE LIMITED U70102DL2011PTC214270 Additional Director - 2017-01-07
      BIHARIJI DEVELOPERS PRIVATE LIMITED U70102DL2011PTC214270 Director 2023-09-22 Ongoing
      SARVOME DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250612 Director 2013-04-10 Ongoing
      V.K. FLATS PRIVATE LIMITED U74899DL1990PTC041098 Additional Director 2023-11-25 Ongoing
      Other Directorships of PRADEEP GOEL
      Company Name CIN Designation Appointment Date Cessation
      RESURGENT PACKAGING PRIVATE LIMITED U25202WB2006PTC111384 Director - 2007-09-20
      ADVANCE SPORTING ARMS PRIVATE LIMITED U36939DL2000PTC106383 Additional Director - 2010-09-27
      ADVANCE SPORTING ARMS PRIVATE LIMITED U36939DL2000PTC106383 Director 2010-09-27 Ongoing
      BIHARIJI POWER PROJECTS PRIVATE LIMITED U40103DL2007PTC167985 Additional Director - 2008-09-15
      BIHARIJI POWER PROJECTS PRIVATE LIMITED U40103DL2007PTC167985 Director - 2017-11-17
      HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Additional Director - 2011-12-31
      HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Director - 2012-10-15
      ZODIAC COMPUPACK PRIVATE LIMITED U72200RJ2007PTC023991 Director 2007-03-08 Ongoing
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Additional Director - 2011-09-30
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2012-10-15
      SAGACIOUS CAPITAL PRIVATE LIMITED U74110DL2004PTC128852 Director - 2017-03-15
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director - 2017-03-09
      PRECISION ADVISORY SERVICES PRIVATE LIMITED U74110DL2007PTC165240 Director - 2017-11-17
      PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Additional Director - 2011-09-30
      PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Director - 2012-10-15
      ENLIGHTENED CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC069076 Director - 2016-08-02
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Director - 2017-02-16
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director - 2017-03-06
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2014-06-27
      NAKODA LIMITED L17111GJ1984PLC045995 Director 2014-06-27 Ongoing
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
      SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Director - 2008-01-09
      SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Nominee Director - 2008-01-09
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Alternate Director - 2007-08-11
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Director - 2007-08-16
      ORIGIN FISCAL SERVICES LIMITED U74900GJ2009PLC058919 Director 2014-02-08 Ongoing
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Additional Director - 2013-09-30
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Director 2013-09-30 Ongoing
      Other Directorships of VIRESH SHANKAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Additional Director - 2007-07-30
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2011-07-22
      TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Additional Director - 2009-07-08
      TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Director - 2015-03-31
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Director - 2019-04-01
      PRECISION FASTENERS LIMITED L99999MH1965PLC013150 Nominee Director 2010-05-14 Ongoing
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2010-03-31
      NAGALAND PULP & PAPER COMPANY LTD U21012NL1971SGC001349 Nominee Director - 2011-03-09
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2019-08-21
      MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director - 2020-01-22
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2007-08-16
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2019-07-03
      BCAUSE ENTERPRISE PRIVATE LIMITED U74120UP2011PTC047245 Additional Director - 2015-04-01
      BCAUSE ENTERPRISE PRIVATE LIMITED U74120UP2011PTC047245 Whole-time director 2015-09-30 Ongoing
      BCAUSE ENTERPRISE PRIVATE LIMITED U74120UP2011PTC047245 Whole-time director - 2015-09-29
      Other Directorships of CHAKRAVARTY RANGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      DHARMANATH FINANCIAL SOLUTIONS PRIVATE LIMITED U62099TN2021PTC148640 Director - 2022-11-07
      KDSA CENTRE PRIVATE LIMITED U70200KA2018PTC113556 Director - 2023-04-24
      PRO NUTRI INDIA PRIVATE LIMITED U74999TN2016PTC110790 Additional Director 2016-06-06 Ongoing
      PRO NUTRI INDIA PRIVATE LIMITED U74999TN2016PTC110790 Additional Director - 2019-09-18
      VAVIA ENTERPRISES PRIVATE LIMITED U74999TN2017PTC115732 Director 2017-03-27 Ongoing
      KRUKHOM INDIA PRIVATE LIMITED U85300TN2017PTC118289 Director - 2018-05-29
      Other Directorships of KAPIL SONI
      Company Name CIN Designation Appointment Date Cessation
      SHIVAMSHREE BUSINESSES LIMITED L01403DL1983PLC015704 CFO(KMP) - 2015-08-13
      VERAVAL FREIGHT CARRIERS PRIVATE LIMITED U74899DL1995PTC073214 Additional Director - 2021-11-30
      VERAVAL FREIGHT CARRIERS PRIVATE LIMITED U74899DL1995PTC073214 Director 2021-11-30 Ongoing
      HARI LOGISTICS AND SHIPPING PRIVATE LIMITED U74899DL1996PTC081199 Additional Director - 2021-11-30
      HARI LOGISTICS AND SHIPPING PRIVATE LIMITED U74899DL1996PTC081199 Director 2021-11-30 Ongoing
      CHRONICLE CORPORATE MENTORS PRIVATE LIMITED U93000DL2018PTC332860 Director - 2019-03-01
      MOWKISH HEALTHCARE SOLUTIONS PRIVATE LIMITED U93090DL2016PTC299607 Director - 2019-05-15
      Other Directorships of PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2007-12-29
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director - 2008-08-27
      ALPHA BROADCASTING CORPORATION PRIVATE LIMITED U22130DL2006PTC150563 Director - 2012-09-17
      SKYBLUE BUILDWELL PRIVATE LIMITED U45200GJ2008PTC112430 Director - 2012-02-27
      RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Director - 2008-05-20
      CASTLEWOOD TRADING PRIVATE LIMITED U51909DL2008PTC175945 Director - 2008-05-20
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-03-31
      EASY SOLUTIONS CONSULTANCY PRIVATE LIMITED U74899DL1994PTC058457 Additional Director 2018-01-31 Ongoing
      Other Directorships of SHYAMBHUSHAN BHIKHNATH KHILLAN
      Company Name CIN Designation Appointment Date Cessation
      DK POWER EQUIPMENTS LLP AAG-7974 Designated Partner - 2018-12-01
      SHYAM STEELS PRIVATE LIMITED U27109GJ1987PTC009394 Director 1987-02-10 Ongoing
      SHYAM FINCAP PRIVATE LIMITED U65923GJ1997PTC032846 Director 1997-08-14 Ongoing
      Other Directorships of CHHOTU RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STERLING TOOLS LIMITED L29222DL1979PLC009668 Director - 2024-03-31
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2008-07-05
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Director - 2021-03-22
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Additional Director - 2010-05-24
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Director - 2012-02-01
      JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Additional Director - 2011-12-31
      JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Director - 2018-01-19
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director - 2018-10-18
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2009-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2012-08-13
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Additional Director - 2007-09-29
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Director - 2008-07-04
      KA-SH ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC171135 Director 2007-12-06 Ongoing
      Other Directorships of YUDHVIR SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2016-12-01
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2018-06-11 Ongoing
      MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Additional Director 2023-08-07 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-09-29
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2018-09-29 Ongoing
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2023-09-29
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director 2023-07-24 Ongoing
      PEHCHAAN MICRO FINANCE LIMITED U65929DL2017PLC320288 Director - 2018-02-23
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director 2017-09-29 Ongoing
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2022-09-14
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-09-12 Ongoing
      IKEDA LIMITED U72900DL2019PLC354599 Director 2024-07-08 Ongoing
      VIKRANGEE SALES & SERVICES PRIVATE LIMITED U74110WB1994PTC065728 Additional Director - 2023-03-31
      KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Additional Director - 2018-09-29
      KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director - 2023-03-31
      PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Additional Director - 2013-09-30
      PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Director - 2014-12-15
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director 2024-02-22 Ongoing
      Other Directorships of ANUJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANITA REALTIES PRIVATE LIMITED U70100MH2006PTC158809 Additional Director - 2020-10-01
      Other Directorships of HIMANSHU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PRIME GOLD INTERNATIONAL LIMITED U01122DL1997PLC085127 Company Secretary - 2016-02-29
      PRIME GOLD -SAIL JVC LIMITED U28113DL2012PLC245537 Company Secretary - 2017-11-21
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Company Secretary - 2021-07-28
      Other Directorships of SATISH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Additional Director - 2009-09-16
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director - 2011-11-08
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2014-02-12
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2008-08-25
      ISMT LIMITED L27109PN1999PLC016417 Director - 2018-12-29
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2016-09-16
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2016-03-31
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2013-09-30
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2019-05-28
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Additional Director - 2009-09-30
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2015-08-13
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Additional Director - 2009-09-29
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Director 2009-09-29 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2017-06-12
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2011-08-09
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-01-06
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2009-09-11
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2010-11-09
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2023-09-01
      LT FOODS LIMITED L74899DL1990PLC041790 Director 2023-06-28 Ongoing
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Additional Director - 2008-08-11
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Director - 2016-11-14
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2011-09-30
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2019-03-25
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2007-05-31
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2015-05-28
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2009-09-17
      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Additional Director - 2023-09-29
      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Director 2023-07-19 Ongoing
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-29
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2019-03-25
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2010-03-31
      TRIPLE PLAY BROADBAND PRIVATE LIMITED U32204DL2007PTC168410 Alternate Director - 2012-03-31
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2013-09-24
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2013-09-25
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2016-12-05
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Additional Director - 2011-09-08
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Director - 2012-03-27
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-06-24
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2022-11-05
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2014-09-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director 2023-03-28 Ongoing
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2019-02-01
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Additional Director - 2010-09-24
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Director - 2016-08-22
      PNB LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC160508 Nominee Director - 2007-05-31
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Additional Director - 2010-09-30
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Director - 2012-10-04
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
      SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2012-11-07
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-05-31
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI TIMBER PRIVATE LIMITED U19113DL1998PTC094493 Director - 2008-01-07
      RUKMANI DEVI HERBALS PRIVATE LIMITED U24233DL2005PTC138509 Director 2012-04-02 Ongoing
      NAGPATI CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146104 Director 2015-03-20 Ongoing
      HARIMANI INFRATECH & ADVISORS PRIVATE LIMITED U45201DL2013PTC247561 Director 2013-01-24 Ongoing
      STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Director - 2014-06-06
      SHREE BEHAD ENGINEERS PRIVATE LIMITED U74996DL2006PTC150258 Director 2006-06-26 Ongoing
      Other Directorships of SHAMIK ROY
      Company Name CIN Designation Appointment Date Cessation
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Nominee Director - 2007-10-16
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 CFO(KMP) - 2016-03-25
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2016-03-25
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 CFO(KMP) - 2015-09-29
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Manager - 2015-09-29
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 CFO(KMP) - 2015-09-29
      Other Directorships of SUSHIL KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      MANSI PIPES PRIVATE LIMITED U15541DL1996PTC080924 Director - 2007-07-02
      ASP DEVELOPERS PRIVATE LIMITED U17121DL2007PTC171025 Director - 2013-03-22
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Additional Director - 2012-03-23
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2009-12-15
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Additional Director - 2015-09-30
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Director - 2022-08-01
      A S TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC157662 Director - 2010-03-15
      KP TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC161471 Director - 2012-05-03
      S.R.S. DREAM BUILDWELL PRIVATE LIMITED U45400DL2007PTC169372 Director - 2008-05-28
      SGA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171023 Director - 2013-07-22
      SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Director - 2010-06-22
      TARA EXPORTS LIMITED U51101PB2007PLC037557 Director - 2010-08-06
      KALYANESHWARI COMMERCIAL PRIVATE LIMITED U51109DL2005PTC171495 Director - 2007-07-06
      H R G IMPEX PRIVATE LIMITED U51109DL2011PTC213035 Director - 2012-10-20
      MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2011-07-26
      HERITAGE AGENCY PVT LTD U51109WB2006PTC110392 Director - 2012-03-16
      MEGHA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC134814 Director - 2007-12-31
      TARUN IMPEX PRIVATE LIMITED U51909DL2008PTC178189 Director - 2011-06-01
      MAHABALI BALAJI TRADEX PRIVATE LIMITED U51909DL2011PTC214096 Director - 2011-12-31
      CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Additional Director - 2020-12-30
      CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director 2023-03-29 Ongoing
      CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director - 2022-10-01
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2015-08-10
      S R TRADEX PRIVATE LIMITED U52100DL2012PTC240457 Director - 2013-07-08
      A S R RESORTS PRIVATE LIMITED U55101DL2006PTC155838 Director - 2009-03-16
      NOIATY DEALERS PVT. LTD. U65100DL1995PTC229271 Director - 2013-06-05
      DIMENSION PROMOTERS PRIVATE LIMITED U70101DL1997PTC087984 Additional Director - 2012-03-26
      S R BUILDCON PRIVATE LIMITED U70101DL2005PTC134389 Director 2005-03-24 Ongoing
      TARUN TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC148823 Director - 2010-06-07
      R S INFRAUDYOG PRIVATE LIMITED U70101DL2011PTC229093 Director - 2013-06-04
      EVERSHINE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149214 Director - 2022-10-10
      R S SYNDICATE PRIVATE LIMITED U70200DL2012PTC240501 Director - 2013-04-05
      BALAJI HIGHRISE PVT LTD U70200WB1996PTC081048 Director - 2008-11-10
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Additional Director - 2013-09-30
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director - 2017-12-15
      GAMUT COMMERCIALS (P) LTD U74140DL1993PTC212063 Director - 2012-03-26
      PMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210DL1998PTC097431 Director - 2010-06-07
      VENKETASWARA TRADEX PRIVATE LIMITED U74900DL2014PTC269019 Director 2014-07-17 Ongoing
      ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director 2023-11-01 Ongoing
      ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director - 2011-03-30
      RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Director - 2013-06-14

      CIN Company Name Company Address
      U74999DL2017PTC318992 LAUNCHNOTE INDIA PRIVATE LIMITED Unit No- 609 Sixth Floor D-Mall, Plot No A1, Ring Rd Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
      U74999DL2012PTC243361 ECHT INTERNATIONAL PRIVATE LIMITED OFFICE NO. 814A, 8TH FLOOR, D-MALL, PLOT NO. A-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAZ-7740 STAR CHARTERING LLP Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034
      U24304DL2022PTC407868 BIOGLEN (INDIA) PRIVATE LIMITED Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U51909DL2000PTC106227 ZEDPACK PRIVATE LIMITED 1005, TENTH FLOOR, D-MALL, PLOT NO. A-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U24299DL2019PTC353565 BHUVI PETROLEUM PRIVATE LIMITED 11th Floor, D-Mall, Unit No-1107, Plot No. A-1, Netaji Subhash Palace, Pitampura , Delhi, Delhi, India - 110034
      F02944 TETRA TECH ES INC. 511, 5TH FLOOR, PLOT NO. A1, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51909DL2016PTC299560 ADYANT TRADELINK PRIVATE LIMITED 401, 4th Floor, D' Mall, Plot No. A-1, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U74899DL1994PTC063127 LAND GLOBAL CAPITAL PRIVATE LIMITED 231, D-mall, Plot No. A-1, Wazirpur District Centre, Netaji Subhash Palace, Pitampura , New Delhi, Delhi, India - 110034
      ABB-0534 DESIVIKRETA ELECTRONICS LLP UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      U36911DL2009PTC193511 DC DIAMOND CONSTELLATION PRIVATE LIMITED SHOP NO-11,D-MALL,PLOT NO.-A1 NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1998PLC095407 PRADYUMAN OVERSEAS LIMITED Unit No-901, D-Mall, Plot No. A1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U24110DL2022PTC402782 BAGARIA CHEMICALS PRIVATE LIMITED Unit No. FC-303, D- Mall, Plot No. A1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
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      U45400DL2010PLC205394 BEST DEAL INFRASTRUCTURE LIMITED Unit No. 502, Building D Mall, Plot No. A-1, Netaji Subhash Palace, Pritampura , New Delhi, Delhi, India - 110034
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      U74899DL2005PTC142999 BEST DEAL HOUSING AND CONSTRUCTIONS PRIVATE LIMITED Unit No. 502, Building D Mall, Plot No. A-1, Netaji Subhash Palace, Pritampura , New Delhi, Delhi, India - 110034
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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