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      PURSHOTTAM INVESTOFIN LIMITED

      CIN: L65910DL1988PLC033799 As on: 2026-07-13
      Purchase Report

      PURSHOTTAM INVESTOFIN LIMITED (CIN: L65910DL1988PLC033799) is a Public company incorporated on 04 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 194500000.00 and its paid up capital is Rs. 74232950.00.

      PURSHOTTAM INVESTOFIN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURSHOTTAM INVESTOFIN LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of PURSHOTTAM INVESTOFIN LIMITED are PRINCY ANAND, SAMEER RELIA, PARMIT KUMAR, PRAMOD KUMAR JAIN, and SAHIB SINGH GUSAIN.

      PURSHOTTAM INVESTOFIN LIMITED's Corporate Identification Number (CIN) is L65910DL1988PLC033799 and its registration number is 33799. Users may contact PURSHOTTAM INVESTOFIN LIMITED on its Email address - [email protected]. Registered address of PURSHOTTAM INVESTOFIN LIMITED is L-7, Menz. Floor, Green Park Extension , Delhi, Delhi, India - 110016.

      Current status of PURSHOTTAM INVESTOFIN 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 PURSHOTTAM INVESTOFIN 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 PURSHOTTAM INVESTOFIN

      Purchase full report of PURSHOTTAM INVESTOFIN

      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 PURSHOTTAM INVESTOFIN 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 PURSHOTTAM INVESTOFIN
      DIN Director Name Designation Appointment Date
      10414963 PRINCY ANAND Director 2024-01-03
      01147315 SAMEER RELIA Director 2022-08-09
      03418216 PARMIT KUMAR Director 2022-06-25
      00112968 PRAMOD KUMAR JAIN Whole-time director 2018-09-29
      00649786 SAHIB SINGH GUSAIN Managing Director 2018-12-17
      Past Directors & Key Managerial Personnel of PURSHOTTAM INVESTOFIN
      DIN Director Name Designation Appointment Date Cessation
      00155512 RAVI GUPTA Director - 2008-05-30
      01318161 PRAVIN SANTLAL JAIN Additional Director - 2013-08-14
      01318161 PRAVIN SANTLAL JAIN Managing Director - 2018-06-23
      03172784 SURINDER SINGH Additional Director - 2010-09-30
      03172784 SURINDER SINGH Director - 2011-03-14
      07002417 DEEPENDRA SINGH NEGI CFO(KMP) - 2018-12-31
      08196224 SARBANI BHAGAT Additional Director - 2018-09-29
      08196224 SARBANI BHAGAT Director - 2020-11-10
      08592948 NEHA BANSAL Company Secretary - 2014-11-12
      10414963 PRINCY ANAND Additional Director - 2024-03-01
      00492444 ASHOK MAHINDRU Director - 2010-03-18
      08305842 NITIN KUMAR PATNI Additional Director - 2019-09-30
      08305842 NITIN KUMAR PATNI Director - 2022-12-29
      00851335 BHARAT BHUSHAN Additional Director - 2013-09-30
      00851335 BHARAT BHUSHAN Director - 2018-04-16
      03547280 SURAJ CHOKHANI Additional Director - 2015-09-02
      03547280 SURAJ CHOKHANI Director - 2019-11-07
      00348086 ATUL MAHINDRU Director - 2009-05-18
      00348086 ATUL MAHINDRU Managing Director - 2010-03-18
      02171252 SUSHIL KUMAR Additional Director - 2013-09-30
      02171252 SUSHIL KUMAR Director - 2018-05-30
      08315467 KESHAV KUMAR JHA CFO(KMP) - 2020-06-30
      01650875 OM PRAKASH VERMA Additional Director - 2011-02-21
      01650875 OM PRAKASH VERMA Managing Director - 2013-06-24
      00121373 RAJEEV KUMAR GUPTA Managing Director - 2007-07-20
      00832708 RAKESH GOEL Director - 2013-06-24
      01620390 RASHMI VARMA Additional Director - 2013-06-24
      01847562 CHETAN GUPTA Director - 2011-03-14
      03436419 NAMAN JAIN Additional Director - 2013-09-30
      03436419 NAMAN JAIN Director - 2015-08-03
      06757066 SWATI SHARMA Additional Director - 2015-09-02
      06757066 SWATI SHARMA Director - 2018-08-13
      08393960 RAJ KUMAR KEDIA Additional Director - 2019-09-30
      08393960 RAJ KUMAR KEDIA Director - 2021-09-24
      07315405 MOHITA PATREE Additional Director - 2022-09-20
      07315405 MOHITA PATREE Director - 2023-12-22
      00274591 AMIT JAIN Director - 2013-02-08
      00598138 RAVI JAIPURIA Additional Director - 2015-09-02
      00598138 RAVI JAIPURIA Director - 2019-03-23
      01147315 SAMEER RELIA Additional Director - 2022-09-20
      02400919 ROBIN GARG Additional Director - 2014-09-30
      02400919 ROBIN GARG Director - 2013-06-24
      03418216 PARMIT KUMAR Additional Director - 2022-09-20
      03555967 ATUL SINGLA Additional Director - 2013-09-30
      03555967 ATUL SINGLA Director - 2015-08-03
      00016263 PARESH JAMNADAS RAJDE Additional Director - 2017-04-18
      00112968 PRAMOD KUMAR JAIN Additional Director - 2018-04-16
      00112968 PRAMOD KUMAR JAIN CFO - 2023-04-20
      00112968 PRAMOD KUMAR JAIN Director - 2018-09-29
      00191417 DEVENDRA KUMAR SHARMA Director - 2010-03-18
      00649786 SAHIB SINGH GUSAIN Additional Director - 2018-09-29
      00649786 SAHIB SINGH GUSAIN Director - 2018-09-29
      00649786 SAHIB SINGH GUSAIN Whole-time director - 2018-12-17
      01444662 RAJENDRA PRASAD CHAUHAN Additional Director - 2021-09-30
      01444662 RAJENDRA PRASAD CHAUHAN Director - 2022-06-25
      08774487 DEEPIKA ARORA Additional Director - 2020-09-26
      08774487 DEEPIKA ARORA Director - 2022-02-10
      Other Directorships of RAVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PILIBHIT NATURALS LIMITED U01200DL2001PLC111564 Director - 2007-11-15
      ADVANCE SURFACTANTS LIMITD U24923DL1997PLC088648 Director - 2008-05-15
      H.K.D. POLYMERS PRIVATE LIMITED U25209DL2007PTC162009 Director - 2017-03-23
      ACE DETERGENTS PRIVATE LIMITED U51909DL1991PTC045875 Director - 2007-11-15
      ADVANCE REAL ESTATES LIMITED U70109DL2002PLC116719 Director - 2007-11-15
      AUREOLA CHEMICALS LIMITED U74899DL1983PLC015692 Director - 2007-11-15
      ADVANCE ENTERTAINMENT NETWORK LIMITED. U91132DL1997PLC089770 Director - 2008-05-15
      ADVANCE SATELLITE COMMUNICATION NETWORK LTD U92199DL2001PLC111565 Director - 2007-11-15
      ADVANCE MUSK LIMITED U93000DL2000PLC103514 Director - 2007-11-15
      Other Directorships of PRAVIN SANTLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUBOK CARBON LLP AAA-8302 Designated Partner 2012-06-22 Ongoing
      METRONOX ENERGY LLP ABZ-4716 Designated Partner 2022-12-15 Ongoing
      DHAATURUTTAMA POWER & ISPAT PRIVATE LIMITED U10304DL2005PTC138342 Managing Director 2005-07-06 Ongoing
      AMOD SPUNTEX PRIVATE LIMITED U18101MH1999PTC123198 Director - 2022-03-28
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2011-04-20 Ongoing
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Additional Director - 2012-12-14
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Director 2012-12-14 Ongoing
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-09-30
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2016-09-12
      Other Directorships of SURINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      TAPI MARKETING PRIVATE LIMITED U70100DL2011PTC226906 Director - 2014-03-31
      K2 INFOSOLUTIONS PRIVATE LIMITED U72900DL2011PTC226907 Director - 2014-03-31
      EFFICIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC200892 Director - 2011-05-05
      SAFFRON INFRATECH PRIVATE LIMITED U74999DL2011PTC226871 Director - 2014-03-31
      Other Directorships of DEEPENDRA SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2015-03-31
      Other Directorships of SARBANI BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-09-29
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director 2022-03-19 Ongoing
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director 2018-09-29 Ongoing
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2018-09-28
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director 2018-09-29 Ongoing
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2018-09-28
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Additional Director - 2022-09-29
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director 2022-03-21 Ongoing
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2021-11-22
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Whole-time director 2021-11-22 Ongoing
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-09-29
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director 2022-03-17 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-09-29
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director 2022-03-16 Ongoing
      Other Directorships of NEHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RADIANT LEGAL LLP AAX-1079 Designated Partner 2021-05-22 Ongoing
      CAPITIVA CONSULTANTS LLP ACB-3845 Partner 2023-10-10 Ongoing
      WIREFORM COMPONENTS (INDIA) PRIVATE LIMITED U29292DL2011PTC220411 Company Secretary - 2024-02-13
      DMM SERVICES PRIVATE LIMITED U72900MH2017PTC315891 Additional Director - 2019-12-31
      SHINE STAR BUILD-CAP PRIVATE LIMITED U74899HR1995PTC071551 Company Secretary - 2019-10-31
      Other Directorships of PRINCY ANAND
      Company Name CIN Designation Appointment Date Cessation
      AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Company Secretary - 2015-04-15
      SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Company Secretary - 2013-12-25
      OSIL EXPORTS LIMITED U18101HR2008PLC037781 Company Secretary - 2011-05-02
      KUNDAN RICE MILLS LIMITED (PART IX CO.) U74899DL1995PLC064113 Company Secretary - 2017-01-31
      THINKING HATS ENTERTAINMENT SOLUTIONS LIMITED U92490MH2013PLC352652 Director 2024-06-10 Ongoing
      Other Directorships of ASHOK MAHINDRU
      Company Name CIN Designation Appointment Date Cessation
      AKS CREDITS LIMITED L65921DL1991PLC043544 Director - 2019-02-15
      OZO CORPORATION LIMITED U00501PB2006PLC029502 Director - 2011-01-25
      CHAMPAK TEXTILES PRIVATE LIMITED U17110MH1969PTC014334 Director 2013-09-03 Ongoing
      CHAMPAK TEXTILES PRIVATE LIMITED U17110MH1969PTC014334 Director - 2007-12-19
      ASEEM DETERGENTS PRIVATE LIMITED U24233DL1991PTC045899 Director 1997-12-13 Ongoing
      ADVANCE COSMETICS PRIVATE LIMITED U24241DL1997PTC089175 Additional Director - 2012-09-24
      ADVANCE COSMETICS PRIVATE LIMITED U24241DL1997PTC089175 Director 2018-08-20 Ongoing
      ADVANCE COSMETICS PRIVATE LIMITED U24241DL1997PTC089175 Director - 2017-08-01
      ADVANCE HOME AND PERSONAL CARE LIMITED U24243DL1985PLC021386 Director 2013-09-02 Ongoing
      ADVANCE SURFACTANTS LIMITD U24923DL1997PLC088648 Director 2017-06-26 Ongoing
      OZO MEDIA ESTATE LIMITED U45201DL2005PLC144243 Director - 2009-09-05
      UNITOP APARTMENTS AND BUILDERS LIMITED U45202DL1996PLC185327 Director 2006-12-05 Ongoing
      SHRI KRISHNA TANKERS PRIVATE LIMITED. U60231DL2000PTC108201 Additional Director 2016-04-02 Ongoing
      MAHINDRU INFRASTRUCTURE PRIVATE LIMITED U65910DL1996PTC080741 Director - 2016-07-30
      ADVANCE FINVEST PRIVATE LIMITED U65993DL1996PTC076140 Director 1996-02-08 Ongoing
      CREST FINVEST PRIVATE LIMITED U65993DL1998PTC091565 Director 2017-08-01 Ongoing
      CREST FINVEST PRIVATE LIMITED U65993DL1998PTC091565 Director - 2015-10-25
      SAKAR PORTFOLIO PRIVATE LIMITED U67120DL1996PTC079651 Director 2004-08-16 Ongoing
      EMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC080946 Director 2005-05-16 Ongoing
      SADHOK REAL ESTATE PRIVATE LIMITED U70100DL2017PTC318700 Director - 2017-07-24
      ALKA BUILDERS PRIVATE LIMITED U70109DL1996PTC080795 Additional Director - 2008-03-25
      ADVANCE REAL ESTATES LIMITED U70109DL2002PLC116719 Director - 2016-03-24
      EMKOR SOLUTIONS LIMITED U74140DL2012PLC229812 Director 2012-01-11 Ongoing
      COST ENGINEERING (INDIA) PRIVATE LIMITED U74210DL1998PTC094874 Director 2018-09-15 Ongoing
      ADVANCE MARKETING AND TRADING LIMITED U74300DL1997PLC088172 Director 2018-08-20 Ongoing
      ADVANCE MARKETING AND TRADING LIMITED U74300DL1997PLC088172 Director - 2015-08-07
      M G C ENTERPRISES PVT LTD U74899DL1982PTC013177 Director 2016-05-02 Ongoing
      AUREOLA CHEMICALS LIMITED U74899DL1983PLC015692 Director 1983-05-11 Ongoing
      MAHINDRU CHEMICALS PRIVATE LIMITED U74899DL1987PTC029813 Director - 2009-10-12
      ADVANCE DETERGENTS LIMITED U74899DL1988PLC034467 Director 2000-09-20 Ongoing
      ADVANCE COAL MANAGEMENT AND MARKETING PRIVATE LIMITED U74899DL1995PTC064587 Additional Director - 2012-09-24
      ADVANCE COAL MANAGEMENT AND MARKETING PRIVATE LIMITED U74899DL1995PTC064587 Director 2012-09-24 Ongoing
      ADVANCE TRADELINKS PRIVATE LIMITED U74899DL1995PTC065477 Director - 2017-08-23
      ADVANCE NAVOTPAD SURFACTANTS LIMITED U74899DL1998PLC094875 Director 2013-11-26 Ongoing
      ADVANCE STUDIO LIMITED U74899DL1998PLC094890 Director - 2007-01-18
      ADVANCE SURFACTANTS INDIA LIMITED U74899DL1998PLC095458 Director 2014-10-25 Ongoing
      ADVANCE SURFACTANTS INDIA LIMITED U74899DL1998PLC095458 Director - 2012-05-28
      ADVANCE SURFACTANTS INDIA LIMITED U74899DL1998PLC095458 Managing Director - 2014-10-25
      ADVANCE BUSINESS ENTERPRISES LIMITED U74899DL1998PLC095462 Additional Director - 2012-09-27
      ADVANCE BUSINESS ENTERPRISES LIMITED U74899DL1998PLC095462 Director 2017-06-27 Ongoing
      ADVANCE BUSINESS ENTERPRISES LIMITED U74899DL1998PLC095462 Director - 2015-11-16
      PLUS FINVEST PRIVATE LIMITED U74899DL1998PTC091564 Director 1998-01-07 Ongoing
      RUN FOR VISION FOUNDATION U85100DL2011NPL212443 Director 2011-01-11 Ongoing
      ADVANCE ENTERTAINMENT NETWORK LIMITED. U91132DL1997PLC089770 Director 2017-07-20 Ongoing
      ADVANCE MUSK LIMITED U93000DL2000PLC103514 Director - 2016-03-21
      OZO MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC151342 Director - 2011-01-25
      Other Directorships of NITIN KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      SIGMA POLYACK PVT LTD U25201RJ1995PTC009974 Additional Director - 2020-10-16
      SIGMA POLYACK PVT LTD U25201RJ1995PTC009974 Director 2020-10-16 Ongoing
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Additional Director - 2012-09-28
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2012-09-28 Ongoing
      METRO HI-TECH STEEL PRIVATE LIMITED U27108DL2020PTC362960 Director 2020-03-18 Ongoing
      REBY CASTINGS PRIVATE LIMITED U27310RJ1988PTC004498 Director 1997-09-30 Ongoing
      MARKS HOME DEVELOPERS PRIVATE LIMITED U45200RJ2013PTC042413 Director - 2018-01-04
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-09-30
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2014-01-15
      ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Additional Director - 2012-12-18
      ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director 2012-12-18 Ongoing
      Other Directorships of SURAJ CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2022-09-01
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Whole-time director 2020-12-30 Ongoing
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-09-29
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director 2022-03-19 Ongoing
      URBAN MERCHANTILE PRIVATE LIMITED U51101WB2010PTC150993 Director 2011-06-10 Ongoing
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2024-02-17
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director 2017-05-31 Ongoing
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director 2017-05-31 Ongoing
      FETUZ HATCHER PRIVATE LIMITED U72900GJ2020PTC116487 Director - 2020-10-20
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Additional Director - 2022-09-29
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director 2022-03-21 Ongoing
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2021-11-22
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Managing Director 2021-11-22 Ongoing
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-09-29
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director 2022-03-17 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-09-29
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director 2022-03-16 Ongoing
      Other Directorships of ATUL MAHINDRU
      Company Name CIN Designation Appointment Date Cessation
      AKS CREDITS LIMITED L65921DL1991PLC043544 Director - 2018-03-24
      AKS CREDITS LIMITED L65921DL1991PLC043544 Whole-time director 2018-03-24 Ongoing
      OZO CORPORATION LIMITED U00501PB2006PLC029502 Director - 2011-01-25
      ASEEM DETERGENTS PRIVATE LIMITED U24233DL1991PTC045899 Director 2013-02-22 Ongoing
      ADVANCE SURFACTANTS LIMITD U24923DL1997PLC088648 Director - 2015-11-16
      HARYANA ZINC PRIVATE LIMITED U27320DL1988PTC032394 Director - 2019-12-07
      OZO MEDIA ESTATE LIMITED U45201DL2005PLC144243 Director - 2010-12-10
      OZO ESTATES LIMITED U45201DL2006PLC145594 Director 2007-04-07 Ongoing
      UNITOP APARTMENTS AND BUILDERS LIMITED U45202DL1996PLC185327 Director 2006-12-05 Ongoing
      OZO MARKETING PRIVATE LIMITED. U51101DL2006PTC148450 Director 2007-04-07 Ongoing
      ACE DETERGENTS PRIVATE LIMITED U51909DL1991PTC045875 Director 2005-06-30 Ongoing
      OZO EXIM WORLDWIDE LIMITED U51909DL2006PLC152367 Director 2007-04-07 Ongoing
      SHRI KRISHNA TANKERS PRIVATE LIMITED. U60231DL2000PTC108201 Additional Director - 2012-09-28
      SHRI KRISHNA TANKERS PRIVATE LIMITED. U60231DL2000PTC108201 Director - 2016-02-05
      ADVANCE FINVEST PRIVATE LIMITED U65993DL1996PTC076140 Director 1997-08-28 Ongoing
      CREST FINVEST PRIVATE LIMITED U65993DL1998PTC091565 Director - 2015-10-25
      SAKAR PORTFOLIO PRIVATE LIMITED U67120DL1996PTC079651 Director 2004-08-16 Ongoing
      ALKA BUILDERS PRIVATE LIMITED U70109DL1996PTC080795 Director - 2008-03-25
      ADVANCE REAL ESTATES LIMITED U70109DL2002PLC116719 Director - 2016-03-11
      OZO EMPEROR HOME LIMITED U70109DL2006PLC150138 Director 2007-04-07 Ongoing
      OZO NRI RESIDENTA LIMITED U70109DL2006PLC150140 Director 2007-04-07 Ongoing
      OZO CITIES LIMITED U70109DL2006PLC150288 Director 2007-04-07 Ongoing
      ADVANCE MARKETING AND TRADING LIMITED U74300DL1997PLC088172 Director - 2014-05-26
      MAHINDRU CHEMICALS PRIVATE LIMITED U74899DL1987PTC029813 Director - 2016-07-16
      DELHI DETERGENTS PRIVATE LIMITED U74899DL1991PTC045518 Director 1997-12-15 Ongoing
      ADVANCE COAL MANAGEMENT AND MARKETING PRIVATE LIMITED U74899DL1995PTC064587 Director - 2012-05-11
      ADVANCE TRADELINKS PRIVATE LIMITED U74899DL1995PTC065477 Director 2017-08-23 Ongoing
      ADVANCE TRADELINKS PRIVATE LIMITED U74899DL1995PTC065477 Director - 2012-05-15
      ADVANCE NAVOTPAD SURFACTANTS LIMITED U74899DL1998PLC094875 Director - 2013-11-26
      ADVANCE BUSINESS ENTERPRISES LIMITED U74899DL1998PLC095462 Director - 2015-11-16
      PLUS FINVEST PRIVATE LIMITED U74899DL1998PTC091564 Director 2000-06-01 Ongoing
      OZO DESIGN AND ENGINEERING PRIVATE LIMITED U74996DL2006PTC153312 Director 2007-04-07 Ongoing
      OZO CONSULTANTS PRIVATE LIMITED U74996DL2006PTC153623 Director 2007-04-07 Ongoing
      ADVANCE ENTERTAINMENT NETWORK LIMITED. U91132DL1997PLC089770 Director 2006-06-26 Ongoing
      OZO MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC151342 Director - 2011-01-25
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LUBOK CARBON LLP AAA-8302 Designated Partner 2012-03-12 Ongoing
      VANI IMPEX LLP AAL-4450 Designated Partner 2017-12-19 Ongoing
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Additional Director - 2012-12-20
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director 2012-12-20 Ongoing
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Additional Director - 2012-09-28
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2012-09-28 Ongoing
      STRATEGIC IMPEX PRIVATE LIMITED U45201DL2006PTC145070 Director - 2009-10-15
      VANI IMPEX PRIVATE LIMITED U51909DL2009PTC194250 Director - 2017-12-18
      SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Additional Director - 2021-11-30
      SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Director 2021-11-30 Ongoing
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-09-30
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2016-09-12
      RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI U74920DL1997PLC145037 Director - 2011-09-29
      Other Directorships of KESHAV KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KATYAN IT SERVICES PRIVATE LIMITED U72900DL2018PTC343597 Director 2018-12-28 Ongoing
      Other Directorships of OM PRAKASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Additional Director - 2009-09-30
      FUN VISION FABRIC PRIVATE LIMITED U17121DL2008PTC181697 Director - 2010-09-10
      SPARKZONE FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC185783 Director - 2011-09-30
      SOUTHWIND AGRO AND INFRA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC186366 Director - 2011-09-09
      HERMES EDUCATION SOLUTIONS PRIVATE LIMITED U45400DL2008PTC175361 Director - 2011-11-17
      CHERRYFIELD FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185758 Director - 2011-09-09
      WELTER REALTECH PRIVATE LIMITED U45400DL2010PTC197633 Director - 2014-06-04
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director - 2010-09-10
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2011-11-17
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2011-11-17
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2012-12-17
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2013-06-24
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2011-09-30
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2014-03-30
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2011-09-30
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2014-03-30
      EBONICS CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2008PTC181796 Director - 2011-11-17
      AKG SPIRITS PRIVATE LIMITED U74110DL1987PTC028984 Director - 2014-08-04
      GRIDER BUILDWELL PRIVATE LIMITED U74110DL2010PTC197634 Director - 2014-06-04
      NILE COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181877 Director - 2010-09-10
      U&I CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181924 Director - 2010-09-10
      EFFICIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC200892 Director - 2011-03-14
      UNIQUE PROJECT ADVISORS PRIVATE LIMITED U93000DL2012PTC240858 Director - 2013-02-26
      Other Directorships of RAJEEV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 CFO(KMP) - 2017-08-31
      PILIBHIT NATURALS LIMITED U01200DL2001PLC111564 Director - 2007-07-20
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2010-12-21
      EMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC080946 Director - 2007-07-20
      ADVANCE DETERGENTS LIMITED U74899DL1988PLC034467 Director 1998-12-05 Ongoing
      DELHI DETERGENTS PRIVATE LIMITED U74899DL1991PTC045518 Director - 2007-07-20
      ADVANCE BUSINESS ENTERPRISES LIMITED U74899DL1998PLC095462 Director - 2007-07-20
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CFO(KMP) - 2021-05-06
      ADVANCE SATELLITE COMMUNICATION NETWORK LTD U92199DL2001PLC111565 Director - 2007-07-20
      ADVANCE MUSK LIMITED U93000DL2000PLC103514 Director - 2007-07-20
      Other Directorships of RAKESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE BOOKS AND GRAPHIX PRIVATE LIMITED U22100DL2008PTC174575 Director - 2014-07-16
      ARMONZA HOSPITALITY SERVICES PRIVATE LIMITED U55100DL1995PTC065929 Director 2002-06-21 Ongoing
      ARMONZA HOSPITALITY SERVICES PRIVATE LIMITED U55100DL1995PTC065929 Director - 2022-09-29
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2012-12-17
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2013-06-24
      APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Additional Director - 2015-09-30
      APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director 2015-09-30 Ongoing
      GMA FIRST INDIA PRIVATE LIMITED U74900DL2013PTC262875 Additional Director - 2015-09-30
      GMA FIRST INDIA PRIVATE LIMITED U74900DL2013PTC262875 Director 2015-09-30 Ongoing
      GMA EDUCATION INDIA PRIVATE LIMITED U92130DL2008PTC185596 Additional Director - 2015-09-30
      GMA EDUCATION INDIA PRIVATE LIMITED U92130DL2008PTC185596 Director 2015-09-30 Ongoing
      Other Directorships of RASHMI VARMA
      Company Name CIN Designation Appointment Date Cessation
      KHAANABUDDIES.COM PRIVATE LIMITED U15400DL2014PTC268654 Additional Director - 2016-09-28
      KHAANABUDDIES.COM PRIVATE LIMITED U15400DL2014PTC268654 Director - 2019-07-13
      DEMIURGIC HOSPITALITY PRIVATE LIMITED U15490HR2017PTC082294 Director - 2018-03-28
      A. R. OVERSEAS LINKS PRIVATE LIMITED U27200DL2007PTC166107 Director - 2009-07-02
      SPARKZONE FARM AND INFRA DEVELOPERS PRIV ATE LIMITED U45200DL2008PTC185783 Director - 2011-09-30
      SOUTHWIND AGRO AND INFRA DEVELOPERS PRIV ATE LIMITED U45200DL2009PTC186366 Director - 2011-09-09
      APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director - 2019-03-15
      A. R. PROPMART PRIVATE LIMITED U45400DL2007PTC166086 Director - 2009-07-02
      APAC VENTURES (I) PRIVATE LIMITED U45400DL2007PTC169929 Director - 2019-07-22
      DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Additional Director - 2011-09-30
      DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Director - 2012-03-28
      GLENMORE BUILDERS PRIVATE LIMITED U45400DL2008PTC173065 Additional Director - 2011-09-30
      GLENMORE BUILDERS PRIVATE LIMITED U45400DL2008PTC173065 Director - 2014-11-11
      ARTSY INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400DL2008PTC181832 Director - 2012-01-03
      CHERRYFIELD FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185758 Director - 2011-09-09
      STATIONERY BIZ.IN PRIVATE LIMITED U52100DL2015PTC278949 Director - 2019-07-19
      WISHMEAL FOODS HOSPITALITY PRIVATE LIMITED U55101HR2021PTC100280 Director 2021-12-31 Ongoing
      HOME COZINESS RESORTS & HOLIDAYS PRIVATE LIMITED U55204DL2008PTC172757 Director - 2012-01-03
      HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED U63090DL2008PTC172321 Director - 2010-09-10
      MONEYLOGIST FINSERVE PRIVATE LIMITED U65100DL2015PTC358731 Director - 2019-07-24
      MAHINDRU INFRASTRUCTURE PRIVATE LIMITED U65910DL1996PTC080741 Director - 2019-07-27
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-06-24
      AR REALTORS PORTFOLIO PRIVATE LIMITED U70100DL2011PTC221560 Director - 2019-07-10
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Director - 2013-02-21
      BLUME DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70100HR2016PTC085761 Director - 2019-05-17
      MADISON BUILDERS PRIVATE LIMITED U70101DL2008PTC173062 Additional Director - 2011-09-30
      MADISON BUILDERS PRIVATE LIMITED U70101DL2008PTC173062 Director - 2011-12-20
      ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2011-09-30
      ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2014-11-11
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2014-09-30
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2014-11-11
      DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Additional Director - 2011-09-30
      DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Director - 2012-03-28
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2014-09-30
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2014-11-11
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Director - 2013-02-21
      EXPERT PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167352 Director - 2010-01-12
      VTS MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2007PTC167354 Director - 2008-12-08
      NRS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2007PTC040090 Director - 2009-07-15
      GREEN TEC PRIVATE LIMITED U74210DL2008PTC175586 Director - 2015-03-14
      INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Director - 2011-11-17
      RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED U74900DL2014PTC269006 Additional Director - 2016-09-30
      RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED U74900DL2014PTC269006 Director - 2019-07-11
      ANANT INNOVATIVE SOLUTIONS PRIVATE LIMIT ED U74999DL2012PTC240655 Director - 2012-09-28
      IPSAA LEARNING PRIVATE LIMITED U80100HR2007PTC079096 Director - 2008-10-24
      APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2019-07-25
      AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Additional Director - 2016-09-26
      AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2019-07-15
      Other Directorships of CHETAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COSMIC WORLD LEARNING LLP AAA-0207 Designated Partner - 2015-03-30
      APAC & ASSOCIATES LLP AAF-7948 Designated Partner 2016-02-25 Ongoing
      COMPLIANCE BOULEVARD LLP ACH-3812 Designated Partner 2024-05-27 Ongoing
      RUPANA PAPER MILLS LIMITED U21012DL2004PLC126560 Director - 2013-06-01
      KRSNA HOME PRODUCTS PRIVATE LIMITED U28998DL2013PTC255638 IRP/RP/Liquidator 2023-10-30 Ongoing
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2012-09-29
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2014-03-30
      MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2011-09-30
      MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2012-03-28
      CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2011-09-30
      CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2014-07-08
      SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Additional Director - 2011-09-30
      SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director - 2012-03-28
      BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2011-09-30
      BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2011-12-20
      P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2008-09-30
      P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Director - 2010-01-12
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2011-12-20
      DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Additional Director - 2009-09-23
      DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2011-03-29
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-09-30
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2014-08-12
      APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2021-09-16
      MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Additional Director 2024-04-05 Ongoing
      KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2011-09-30
      KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2012-03-28
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2014-07-08
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2014-03-30
      AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2011-09-30
      AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2012-03-28
      KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2012-09-10
      EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2013-05-10
      EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Additional Director - 2013-05-10
      APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
      EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Additional Director - 2013-05-10
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2011-11-17
      KESHAV CONSULTANCY SERVICES PRIVATE LIMI TED U74999DL2007PTC161676 Director - 2012-01-03
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2011-09-30
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2014-03-30
      APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
      AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31
      Other Directorships of NAMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUBOK CARBON LLP AAA-8302 Designated Partner 2012-03-12 Ongoing
      ASHIANA ISPAT LIMITED L27107RJ1992PLC006611 Additional Director - 2015-09-28
      ASHIANA ISPAT LIMITED L27107RJ1992PLC006611 Director - 2016-05-06
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Additional Director - 2012-09-28
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2012-09-28 Ongoing
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Additional Director - 2016-05-01
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Managing Director 2016-05-01 Ongoing
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Managing Director - 2023-09-04
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Additional Director - 2012-12-14
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Director 2012-12-14 Ongoing
      IDREAMS IMPEX PRIVATE LIMITED U51909DL2011PTC223304 Additional Director - 2015-09-30
      IDREAMS IMPEX PRIVATE LIMITED U51909DL2011PTC223304 Director 2015-09-30 Ongoing
      NAMYA IMPEX PRIVATE LIMITED U51909DL2011PTC223305 Additional Director - 2018-09-29
      NAMYA IMPEX PRIVATE LIMITED U51909DL2011PTC223305 Director 2018-09-29 Ongoing
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-09-30
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2016-09-12
      SSDN CREATIONS PRIVATE LIMITED U74999DL2019PTC347977 Director 2024-06-06 Ongoing
      Other Directorships of SWATI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Additional Director - 2015-09-30
      RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Director - 2016-02-13
      Other Directorships of RAJ KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHITA PATREE
      Company Name CIN Designation Appointment Date Cessation
      AEGIS OUTSOURCING SOLUTION LLP AAF-3158 Designated Partner 2015-12-12 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      DUA CORPADVISORS LLP AAC-2611 Designated Partner - 2015-11-25
      CND CORPORATE ADVISORS LLP AAG-2419 Designated Partner - 2017-03-01
      AKCJ VENTURES LLP ACC-5970 Designated Partner 2023-08-22 Ongoing
      AKCJ LEGAL ADVISORS LLP ACD-0802 Designated Partner 2023-09-16 Ongoing
      AKCJ GLOBAL PARTNERS LLP ACD-0815 Designated Partner 2023-09-16 Ongoing
      AKCJ INFRA PROJECTS LLP ACD-0820 Designated Partner 2023-09-16 Ongoing
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2011-09-30
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2014-03-30
      APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director - 2015-12-05
      S.L. DWELLING PRIVATE LIMITED U45201UP2006PTC032132 Director - 2011-03-29
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2008-03-29
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2015-09-29
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-12-02
      RIDHI SIDHI IMPEX PRIVATE LIMITED U51909DL2006PTC155054 Director - 2008-03-31
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2009-09-30
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2009-11-16
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2009-11-17
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-09-30
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2017-02-17
      APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2015-06-29
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2012-12-17
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2013-02-08
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2007-09-04
      KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2014-03-30
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Additional Director - 2022-09-30
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director 2022-09-01 Ongoing
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director - 2017-02-08
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Additional Director - 2022-09-30
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director 2022-09-01 Ongoing
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director - 2017-02-08
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Additional Director - 2022-09-30
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director 2022-09-01 Ongoing
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director - 2017-02-08
      EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2015-11-25
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Additional Director - 2022-09-30
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director 2022-09-01 Ongoing
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director - 2017-02-08
      INTEGRIA TECHNOLOGIES PRIVATE LIMITED. U72200DL2000PTC105838 Director - 2015-11-30
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2011-09-30
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2014-03-30
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2011-09-30
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2014-03-30
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2008-03-31
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2011-09-30
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2014-03-30
      EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2015-11-25
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2014-09-29
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2015-04-27
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2011-09-30
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2014-03-30
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2015-09-29
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-12-02
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2015-09-29
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-12-02
      VTS MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2007PTC167354 Director - 2011-07-16
      SAJAN INTERNATIONAL PVT LTD U74899DL1980PTC010483 Director - 2011-09-22
      PRIME MERCHANT BANKING PRIVATE LIMITED U74899DL1995PTC065015 Director - 2015-11-30
      APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
      QUADRUPLE GLOBAL OUTSOURCING SERVICES PRIVATE LIMITED U74900DL2015PTC279806 Director 2015-05-06 Ongoing
      EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2015-11-25
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Additional Director - 2008-07-01
      KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Additional Director - 2008-07-01
      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2013-02-21
      EXPERT GLOBAL RETAIL PRIVATE LIMITED U74999DL2013PTC261891 Director - 2015-04-29
      EXPERT GLOBAL GENERAL TRADING PRIVATE LIMITED U74999DL2014PTC269913 Director 2014-08-05 Ongoing
      EXPERT GLOBAL ONLINE SERVICES PRIVATE LIMITED U74999DL2015PTC275218 Director 2015-01-12 Ongoing
      EXPERT GLOBAL E- COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2015PTC275670 Director - 2017-02-08
      MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2011-04-03
      APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
      AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31
      EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Additional Director - 2014-09-29
      EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Director - 2015-04-28
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2011-09-30
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2014-03-30
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2015-09-29
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-12-02
      Other Directorships of RAVI JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director - 2012-10-05
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director 2005-07-19 Ongoing
      TRACOM PROPERTIES PVT LTD U45203WB1995PTC075774 Director 2006-01-17 Ongoing
      I-BRIDGE NETWORK PRIVATE LIMITED. U72900WB2008PTC123621 Director 2008-03-05 Ongoing
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2008-05-14
      Other Directorships of SAMEER RELIA
      Company Name CIN Designation Appointment Date Cessation
      ODYSSEY CORPORATION LIMITED L67190MH1995PLC085403 Additional Director - 2021-12-29
      GG REALCON SERVICES PRIVATE LIMITED U70101DL1984PTC019438 Director - 2009-07-01
      DECENT TECHNOLOGIES PVT. LTD. U72200DL2001PTC110705 Director 2002-02-18 Ongoing
      UNI ACME MARKETING PRIVATE LTD. U74899DL1985PTC022860 Director 2013-01-28 Ongoing
      UNI ACME MARKETING PRIVATE LTD. U74899DL1985PTC022860 Director - 2008-12-30
      SKYTONE TRADELINKS PRIVATE LIMITED U74899DL1993PTC055616 Director 2002-03-11 Ongoing
      PRIMA CARE WELLNESS FOUNDATION U85320UR2020NPL011721 Director 2022-08-03 Ongoing
      Other Directorships of ROBIN GARG
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2011-08-04
      SIMMRO INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134217 Company Secretary - 2022-10-20
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2011-09-30
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2014-03-30
      ARTSY INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400DL2008PTC181832 Director - 2010-08-18
      FUTURE CHEM AGRO PRIVATE LIMITED U51909DL2017PTC321423 Director 2017-07-28 Ongoing
      HOME COZINESS RESORTS & HOLIDAYS PRIVATE LIMITED U55204DL2008PTC172757 Director - 2010-08-18
      HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED U63090DL2008PTC172321 Director - 2010-09-10
      PARIVARTAN BUILDCON PRIVATE LIMITED U70102DL2013PTC259066 Additional Director - 2015-09-30
      PARIVARTAN BUILDCON PRIVATE LIMITED U70102DL2013PTC259066 Director - 2016-03-31
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director - 2011-09-30
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2014-03-30
      EXPERT PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167352 Director - 2010-01-12
      R&R RECRUITMENT SERVICES PRIVATE LIMITED U74140DL2014PTC269382 Director - 2016-10-22
      BRIGHT STAR HOTELS PRIVATE LIMITED U74899DL1986PTC024250 Company Secretary - 2018-06-30
      INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Director - 2010-08-18
      RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED U74900DL2014PTC269006 Additional Director - 2015-09-30
      RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED U74900DL2014PTC269006 Director - 2015-11-03
      Other Directorships of PARMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PY SOLUTIONS PRIVATE LIMITED U74120UP2016PTC076155 Director - 2016-04-09
      Other Directorships of ATUL SINGLA
      Company Name CIN Designation Appointment Date Cessation
      METRO AGRI-INDUSTRIES LIMITED U01122DL2011PLC220801 Director - 2017-04-10
      METRO SPONGE STEEL PRIVATE LIMITED U27100DL2011PTC224848 Additional Director - 2015-09-30
      METRO SPONGE STEEL PRIVATE LIMITED U27100DL2011PTC224848 Director - 2019-04-23
      DHAIRYA INDUSTRIES PRIVATE LIMITED U27109RJ2013PTC041701 Director 2013-03-04 Ongoing
      METRO BRIGHT BAR (INDIA) PRIVATE LIMITED U28113DL2015PTC275590 Director - 2022-12-12
      BAMBI G MOTEL PRIVATE LIMITED U55100PB2004PTC026921 Additional Director - 2015-09-30
      BAMBI G MOTEL PRIVATE LIMITED U55100PB2004PTC026921 Director 2015-09-30 Ongoing
      STELLA ALLOYS STEELS PRIVATE LIMITED U74120DL2010PTC425090 Director - 2017-10-09
      PETROPOL INDIA LIMITED U74899DL1995PLC069868 Additional Director - 2022-09-30
      PETROPOL INDIA LIMITED U74899DL1995PLC069868 Director 2022-01-01 Ongoing
      PETROPOL INDIA LIMITED U74899DL1995PLC069868 Director - 2019-04-10
      Other Directorships of PARESH JAMNADAS RAJDE
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2012-11-22
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 CEO(KMP) - 2017-06-16
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2008-08-01
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Managing Director - 2012-10-26
      INNOWIN FINSERVE PRIVATE LIMITED U65929MH2018PTC316904 Director 2018-11-08 Ongoing
      TANMAN ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC176774 Director - 2015-03-31
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-05-06
      TURBO TECHNOLOGIES PRIVATE LIMITED U72200MH1995PTC091236 Director - 2006-11-30
      TURBO INFOTECH LIMITED U72200MH2000PLC123486 Director - 2015-03-31
      SHAMBU INFOWAY PRIVATE LIMITED U72900MH2006PTC166010 Director - 2017-03-22
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Additional Director - 2016-09-30
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director - 2020-08-29
      SELECT JOBS PRIVATE LIMITED U74999MH2014PTC258503 Director - 2019-07-22
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2012-03-30
      Other Directorships of PRAMOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UROOJ DEVELOPERS LLP AAP-4814 Designated Partner - 2020-01-22
      PRABHUSAR WEALTH MANAGEMENT LLP ACC-1556 Designated Partner 2023-07-22 Ongoing
      GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2009-04-30
      KALINDEE RAIL NIRMAN ENGINEERS LIMITED L64120DL1984PLC114336 Additional Director - 2013-03-02
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2010-12-14
      TM COMMERCIALS PRIVATE LIMITED U28113WB1996PTC081720 Additional Director - 2010-03-10
      PINE & PEAK DEVELOPERS LIMITED U45200DL2007PLC159304 Director - 2009-10-31
      SMP DEVELOPERS LIMITED U45200DL2007PLC159307 Director 2007-02-15 Ongoing
      BIG VISION CONSULTANTS PRIVATE LIMITED U45203GJ2009PTC058037 Director - 2013-05-17
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2024-02-10
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2024-02-10
      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2008-09-03
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Additional Director - 2012-09-29
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2023-11-29
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2024-02-10
      BEATLE TRADING PRIVATE LIMITED U51909DL2010PTC343724 Additional Director - 2017-09-29
      BEATLE TRADING PRIVATE LIMITED U51909DL2010PTC343724 Director 2017-09-29 Ongoing
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Additional Director - 2017-09-29
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Director 2017-09-29 Ongoing
      RAJSAHI MASALA PRIVATE LIMITED U52100PN2009PTC231628 Director - 2013-05-17
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Director - 2016-06-14
      PAYFIN TECHNOLOGIES PRIVATE LIMITED U65929DL2019PTC356732 Additional Director - 2020-01-18
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director 2007-09-06 Ongoing
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2024-02-10
      PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Director - 2024-02-15
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director - 2010-07-07
      BROADBAND PACENET (INDIA) PRIVATE LIMITED U72900MH2000PTC125900 Director - 2007-08-13
      CHERYL ADVISORY PRIVATE LIMITED U74140MH2008PTC178058 Director - 2013-05-17
      POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director - 2007-09-01
      TOUCAN ENTERTAINMENT PRIVATE LIMITED U74900MH2000PTC126004 Director - 2010-11-19
      Other Directorships of DEVENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Director - 2010-02-27
      AKS CREDITS LIMITED L65921DL1991PLC043544 Managing Director - 2012-05-07
      PILIBHIT NATURALS LIMITED U01200DL2001PLC111564 Director - 2012-05-07
      ADVANCE COSMETICS PRIVATE LIMITED U24241DL1997PTC089175 Director - 2009-11-19
      ADVANCE HOME AND PERSONAL CARE LIMITED U24243DL1985PLC021386 Director - 2012-05-07
      ADVANCE SURFACTANTS LIMITD U24923DL1997PLC088648 Director - 2017-06-28
      IWIN ENTERTAINMENT PRIVATE LIMITED U51909DL1998PTC095491 Director - 2017-07-20
      SHRI KRISHNA TANKERS PRIVATE LIMITED. U60231DL2000PTC108201 Director - 2010-03-31
      CREST FINVEST PRIVATE LIMITED U65993DL1998PTC091565 Director - 2012-05-07
      ADVANCE REAL ESTATES LIMITED U70109DL2002PLC116719 Director - 2016-03-11
      COST ENGINEERING (INDIA) PRIVATE LIMITED U74210DL1998PTC094874 Director - 2018-09-15
      ADVANCE MARKETING AND TRADING LIMITED U74300DL1997PLC088172 Director - 2018-08-20
      AUREOLA CHEMICALS LIMITED U74899DL1983PLC015692 Director 1997-12-01 Ongoing
      ADVANCE COAL MANAGEMENT AND MARKETING PRIVATE LIMITED U74899DL1995PTC064587 Director - 2017-07-20
      ADVANCE TRADELINKS PRIVATE LIMITED U74899DL1995PTC065477 Director - 2017-07-20
      ADVANCE NAVOTPAD SURFACTANTS LIMITED U74899DL1998PLC094875 Director - 2012-05-07
      ADVANCE STUDIO LIMITED U74899DL1998PLC094890 Director 2015-07-29 Ongoing
      ADVANCE STUDIO LIMITED U74899DL1998PLC094890 Director - 2012-05-07
      ADVANCE SURFACTANTS INDIA LIMITED U74899DL1998PLC095458 Director - 2007-11-15
      ADVANCE SURFACTANTS INDIA LIMITED U74899DL1998PLC095458 Managing Director - 2017-07-20
      ADVANCE BUSINESS ENTERPRISES LIMITED U74899DL1998PLC095462 Director - 2017-06-28
      PLUS FINVEST PRIVATE LIMITED U74899DL1998PTC091564 Director - 2012-05-07
      ADVANCE ENTERTAINMENT NETWORK LIMITED. U91132DL1997PLC089770 Director - 2017-07-20
      ADVANCE SATELLITE COMMUNICATION NETWORK LTD U92199DL2001PLC111565 Director 2015-02-05 Ongoing
      ADVANCE SATELLITE COMMUNICATION NETWORK LTD U92199DL2001PLC111565 Director - 2012-05-07
      ADVANCE MUSK LIMITED U93000DL2000PLC103514 Director - 2012-05-07
      Other Directorships of SAHIB SINGH GUSAIN
      Company Name CIN Designation Appointment Date Cessation
      AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Additional Director - 2017-09-29
      AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Director - 2016-11-14
      AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Whole-time director - 2019-02-14
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2024-02-10
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2024-02-10
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2011-03-31
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Additional Director - 2017-09-29
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2023-12-04
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Additional Director - 2017-09-04
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2024-02-10
      BEATLE TRADING PRIVATE LIMITED U51909DL2010PTC343724 Director 2013-02-11 Ongoing
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Additional Director - 2013-09-30
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Director 2013-09-30 Ongoing
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Additional Director - 2017-09-28
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director 2017-09-28 Ongoing
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Additional Director - 2011-09-30
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2024-02-10
      PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Additional Director - 2011-09-30
      PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Director - 2017-04-10
      CHERYL ADVISORY PRIVATE LIMITED U74140MH2008PTC178058 Additional Director - 2012-10-17
      Other Directorships of RAJENDRA PRASAD CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      E-PACK INFRASTRUCTURES LLP AAH-3007 Designated Partner 2016-09-02 Ongoing
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2020-12-30
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2021-10-26
      POWERTECH CABCON PRIVATE LIMITED U28113DL2009PTC189308 Additional Director - 2015-09-30
      POWERTECH CABCON PRIVATE LIMITED U28113DL2009PTC189308 Director - 2019-01-28
      RPS POWER SOLUTIONS PRIVATE LIMITED U29120DL2005PTC134688 Additional Director - 2015-09-30
      RPS POWER SOLUTIONS PRIVATE LIMITED U29120DL2005PTC134688 Director - 2019-01-28
      BHAGYASHALI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201968 Additional Director - 2016-12-16
      BHAGYASHALI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201968 Director - 2019-01-28
      MATRIX DOTCOM INFONET PRIVATE LIMITED. U72900DL2000PTC104201 Additional Director - 2015-09-30
      MATRIX DOTCOM INFONET PRIVATE LIMITED. U72900DL2000PTC104201 Director - 2019-01-28
      ASPN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165574 Director - 2018-03-16
      AYI FOUNDATION U74999DL2016NPL305448 Additional Director - 2017-12-30
      AYI FOUNDATION U74999DL2016NPL305448 Director - 2019-07-05
      TINYCODE TECHNOLOGIES PRIVATE LIMITED U80904UP2015PTC069152 Director - 2020-01-18
      Other Directorships of DEEPIKA ARORA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66190DL2007PTC196881 PRABHUSAR ALGOTECH PRIVATE LIMITED L-7, Menz. Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U51100DL2009PTC186443 MIDDLE PATH TRADING PRIVATE LIMITED L-7, Menz. Floor Green Park Extension , Delhi, Delhi, India - 110016
      U51100DL2009PTC186445 SHIRAJ MARKETING PRIVATE LIMITED L-7, Menz. Floor Green Park Extension , Delhi, Delhi, India - 110016
      U65929DL2019PTC356732 PAYFIN TECHNOLOGIES PRIVATE LIMITED L-7, Menz. Floor, Green Park Extension , DELHI, Delhi, India - 110016
      ACC-1556 PRABHUSAR WEALTH MANAGEMENT LLP L-7, Menz FloorGreen Park Extension New Delhi, Delhi, India - 110016
      ACM-3832 VT INVESTMENT ADVISERS LLP L-7, Second Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
      AAM-3636 THIRD AXIS PARTNERS LLP L-7, Second Floor, Green Park Extension, New Delhi, Delhi, India - 110016
      U51100DL2005PTC131966 NATIVUS METALS PRIVATE LIMITED L-7, Second Floor, Green Park Extension , New Delhi, Delhi, India - 110016
      U65900DL2018PTC340541 VT INVESTMENT ADVISERS PRIVATE LIMITED L-7, Second Floor, Green Park Extension , NEW DELHI, Delhi, India - 110016
      U73200DL2012PTC302831 IGENOMIX INDIA PRIVATE LIMITED L-7, First Floor Green Park Extension , New Delhi, Delhi, India - 110016
      U51909DL2013PTC248320 NATIVUS TRADING PRIVATE LIMITED L - 7, Second Floor, Green Park Extension, , New Delhi, Delhi, India - 110016
      U51909DL2004PTC125629 METLLOY TRADING SERVICES PRIVATE LIMITED L - 7, II FLOOR, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U40105DL2022PTC400491 PRERAK SOLAR INFRA 2 PRIVATE LIMITED L-11, First Floor, Green Park Extension New Delhi,Delhi,South Delhi,Delhi,110016-India
      U40106DL2022PTC395847 PRERAK SOLAR URJA PRIVATE LIMITED L-11, First Floor, GREEN PARK EXTENSION NEW DELHI,Delhi,South Delhi,Delhi,110016-India
      U40108DL2022PTC395892 PRERAK AGRIVOLTAIC PRIVATE LIMITED L-11, First Floor, Green Park Extension New Delhi,Delhi,South Delhi,Delhi,110016-India
      U74999DL2020FTC368434 TRAINING DATA SOLUTIONS INDIA PRIVATE LIMITED Uphaar Cinema Complex, R-7B, First Floor Opp. Green Park, Green Park Extension , New Delhi, Delhi, India - 110016
      U31900DL2020PTC369325 MEDIANT METERS PRIVATE LIMITED L - 11, GROUND FLOOR, GREEN PARK EXTENSION NEW DELHI-110016 , DELHI, Delhi, India - 110016
      U50102DL2009PTC196877 RADIANT WHEELS PRIVATE LIMITED L-7, GROUND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U40300DL2022PTC399630 PRERAK SOLAR INFRA 1 PRIVATE LIMITED L-11, First Floor, Green Park Extension,Delhi,South Delhi,Delhi,110016-India
      U40106DL2022PTC398881 PRERAK WIND ENERGY PRIVATE LIMITED L-11, First Floor Green Park Extension,Delhi,South Delhi,Delhi,110016-India
      ACF-5028 ARIGHT ASSOCIATES LLP L-11, First Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
      ABB-3646 Tan Energy Infra LLP L-11 First floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
      ACP-2896 PRERAK GREEN ENERGY LLP L-11, GROUND FLOOR,,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016
      U42201DL2024PTC431311 BHADLA COMPLEX SOLAR PARK 2 PRIVATE LIMITED L-11, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024PTC431969 BHADLA MINIGRID SOLAR 2 PRIVATE LIMITED L-11, GROUD FLOOR,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U35105DL2024PTC432220 ARIGHT ENERGY PRIVATE LIMITED L-11, GROUD FLOOR,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U35105DL2024PTC433575 BHADLA MINIGRID SOLAR 3 PRIVATE LIMITED L-11, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U35105DL2024PTC437673 ARIGHT MINIGRIDS PRIVATE LIMITED L- 11 Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U35105DL2025PTC442092 BHADLA MINIGRID SOLAR 5 PRIVATE LIMITED L-11 GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100515488 2021-12-06 - - 7,500,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100792011 2023-09-29 - - 4,600,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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