• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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SBGI INDIA PRIVATE LIMITED

CIN: U74900DL2015PTC278340 As on: 2026-07-13

SBGI INDIA PRIVATE LIMITED (CIN: U74900DL2015PTC278340) is a Private company incorporated on 25 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 68000000.00 and its paid up capital is Rs. 64930000.00.

SBGI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBGI INDIA PRIVATE 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 SBGI INDIA PRIVATE LIMITED are SHAGUN KUMAR, MOHAN RAGHVAN NAIR, and ANAHITA KUNWAR BARDALAI.

SBGI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC278340 and its registration number is 278340. Users may contact SBGI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBGI INDIA PRIVATE LIMITED is Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017.

Current status of SBGI INDIA PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of SBGI INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SBGI INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SBGI INDIA
DIN Director Name Designation Appointment Date
07415941 SHAGUN KUMAR Director 2016-12-27
07814201 MOHAN RAGHVAN NAIR Director 2023-07-24
09693803 ANAHITA KUNWAR BARDALAI Director 2022-12-08
Past Directors & Key Managerial Personnel of SBGI INDIA
DIN Director Name Designation Appointment Date Cessation
03607896 AMITESH KUMAR SAHU Additional Director - 2016-12-27
03607896 AMITESH KUMAR SAHU Director - 2023-05-17
03607915 VINEET RUSTAGI Additional Director - 2016-08-31
08281330 LIDIJA MANKOVSKAYA Additional Director - 2018-11-29
08281330 LIDIJA MANKOVSKAYA Director - 2019-06-17
00046657 KANHAIYA PRASAD Director - 2015-08-03
07120383 JONATHAN OLOF BULLOCK Additional Director - 2016-12-27
07120383 JONATHAN OLOF BULLOCK Director - 2018-11-16
07276595 SWATI SUYAL Company Secretary - 2020-02-03
07415941 SHAGUN KUMAR Additional Director - 2016-12-27
07814201 MOHAN RAGHVAN NAIR Additional Director - 2023-09-28
07956396 SAURABH JALAN Additional Director - 2019-06-18
07956396 SAURABH JALAN Director - 2022-11-11
07956396 SAURABH JALAN Whole-time director - 2020-03-16
09693803 ANAHITA KUNWAR BARDALAI Additional Director - 2023-09-28
02319031 DUSHYANT BAGGA Director - 2015-08-03
Other Directorships of AMITESH KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2024-12-04
BRITISH SAFETY COUNCIL (INDIA) LLP AAK-2086 Designated Partner - 2024-12-23
NATS SERVICES (INDIA) LLP AAT-1553 Designated Partner 2020-07-31 Ongoing
NATS SERVICES (INDIA) LLP AAT-1553 Designated Partner - 2022-01-18
AUTOZONE INDIA SERVICES LLP AAU-5632 Designated Partner - 2020-11-24
CARGOLUX AIRLINES INTERNATIONAL S A F01426 Authorised Representative - 2023-04-05
ILUKA INTERNATIONAL (EURASIA) PTE. LTD. F06498 Authorised Representative - 2023-06-23
ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Additional Director - 2024-09-29
ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Director - 2024-12-07
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Additional Director - 2013-09-12
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Director - 2014-02-04
FORTUM INDIA PRIVATE LIMITED U40101DL2012FTC241791 Director - 2014-01-29
GENTARI RENEWABLES FINNSURYA ENERGY PRIVATE LIMITED U40300DL2013FTC259011 Director - 2014-02-04
SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Director - 2014-02-04
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Alternate Director - 2016-04-30
BLACKBERRY INDIA PRIVATE LIMITED U51909DL2004PTC127902 Director - 2013-09-27
PAYCHEX IT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2008FTC048467 Additional Director - 2021-09-28
PAYCHEX IT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2008FTC048467 Director - 2023-04-07
TALEND DATA INTEGRATION SERVICES PRIVATE LIMITED U72200KA2016FTC097817 Additional Director - 2021-11-30
TALEND DATA INTEGRATION SERVICES PRIVATE LIMITED U72200KA2016FTC097817 Director - 2023-09-07
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Additional Director - 2022-10-27
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Director - 2023-04-12
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director 2016-03-01 Ongoing
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director - 2019-05-28
GENTRACK SOFTWARE PRIVATE LIMITED U72500PN2021PTC203197 Additional Director - 2024-09-25
GENTRACK SOFTWARE PRIVATE LIMITED U72500PN2021PTC203197 Director - 2024-11-27
GMV INNOVATING SOLUTIONS PRIVATE LIMITED U72900DL2012PTC234417 Director - 2017-02-13
UDACITY INDIA PRIVATE LIMITED U72900DL2015PTC337213 Additional Director - 2021-09-30
UDACITY INDIA PRIVATE LIMITED U72900DL2015PTC337213 Director - 2023-04-20
GROUNDTRUTH INDIA PRIVATE LIMITED U72900DL2018FTC338141 Additional Director - 2020-11-17
GROUNDTRUTH INDIA PRIVATE LIMITED U72900DL2018FTC338141 Director - 2022-05-11
ACCURICS INDIA PRIVATE LIMITED U72900PN2020FTC193887 Additional Director - 2024-09-29
ACCURICS INDIA PRIVATE LIMITED U72900PN2020FTC193887 Director - 2024-12-05
ENDACE TECHNOLOGY INDIA PRIVATE LIMITED U73200TN2017FTC115695 Additional Director - 2020-11-17
ENDACE TECHNOLOGY INDIA PRIVATE LIMITED U73200TN2017FTC115695 Director - 2020-02-20
HUDL INDIA PRIVATE LIMITED U74120MH2012PTC228574 Additional Director - 2022-09-30
HUDL INDIA PRIVATE LIMITED U74120MH2012PTC228574 Director - 2023-04-12
OPEN GROUP INDIA PRIVATE LIMITED U74120MH2016FTC272584 Additional Director - 2024-09-29
OPEN GROUP INDIA PRIVATE LIMITED U74120MH2016FTC272584 Director - 2024-12-05
REDEVCO INDIA PRIVATE LIMITED U74140DL2008FTC183825 Additional Director 2012-10-24 Ongoing
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2023-12-28
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2024-11-12
FOREST CITY INDIA MANAGEMENT PRIVATE LIMITED U74140HR2011FTC044465 Additional Director 2012-08-20 Ongoing
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Additional Director - 2024-11-25
DYMON ASIA MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED U74140KA2021PTC147600 Additional Director - 2022-10-17
DYMON ASIA MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED U74140KA2021PTC147600 Director - 2023-02-08
URBN INDIA SOURCING & DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2015PTC277515 Director - 2020-04-13
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Additional Director - 2015-09-30
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Director 2015-09-30 Ongoing
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Director - 2017-03-15
VIDICINE INDIA PRIVATE LIMITED U74999DL2018FTC343344 Director 2018-12-20 Ongoing
VIDICINE INDIA PRIVATE LIMITED U74999DL2018FTC343344 Director - 2019-10-04
MOLYCOP INDIA PRIVATE LIMITED U74999DL2020FTC367606 Director - 2024-10-24
GB FOODS INDIA TRADING PRIVATE LIMITED U74999TN2016FTC112915 Director - 2017-05-01
TUNGSTEN AUTOMATION PRIVATE LIMITED U74999TS2017FTC195161 Additional Director - 2021-09-30
TUNGSTEN AUTOMATION PRIVATE LIMITED U74999TS2017FTC195161 Director - 2022-11-29
EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED U80903DL2016PTC291397 Director 2016-02-18 Ongoing
WBCSD INDIA PRIVATE LIMITED U91900DL2013FTC253421 Additional Director - 2024-09-26
WBCSD INDIA PRIVATE LIMITED U91900DL2013FTC253421 Director - 2024-11-27
Other Directorships of VINEET RUSTAGI
Company Name CIN Designation Appointment Date Cessation
- 2022-07-28
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2022-03-24
3PILLAR GLOBAL INDIA LLP AAH-6578 Designated Partner 2018-07-06 Ongoing
CMPSS INDIA TECH LLP AAR-0777 Designated Partner - 2022-06-05
AVTEX GLOBAL DELIVERY CENTER LLP AAV-5207 Designated Partner - 2021-06-30
HOTEL RESERVATION SERVICE ROBERT RAGGE G MBH F04956 Authorised Representative - 2018-12-31
Erickson Incorporated F06134 Authorised Representative - 2022-06-27
CARAVEL RESOURCES (INDIA) PRIVATE LIMITED U14211HR2014FTC052381 Additional Director - 2015-09-30
CARAVEL RESOURCES (INDIA) PRIVATE LIMITED U14211HR2014FTC052381 Director - 2016-06-30
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Additional Director - 2015-09-28
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Director - 2016-08-31
DE LA RUE INDIA PRIVATE LIMITED U29200DL2016FTC344050 Additional Director - 2017-12-21
DE LA RUE INDIA PRIVATE LIMITED U29200DL2016FTC344050 Director - 2021-06-15
FINCANTIERI INDIA PRIVATE LIMITED U35999DL2013FTC249654 Additional Director - 2017-09-27
FINCANTIERI INDIA PRIVATE LIMITED U35999DL2013FTC249654 Director - 2018-10-10
ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED U51100HR2018FTC074675 Director - 2022-07-04
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Additional Director - 2012-03-31
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Director 2012-03-31 Ongoing
BLACKBERRY INDIA PRIVATE LIMITED U51909DL2004PTC127902 Director - 2013-09-27
RMG MARKETING INDIA PRIVATE LIMITED U51909KA2021FTC148258 Director - 2022-05-06
GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Additional Director - 2015-09-29
GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Director - 2016-08-31
VINSHA SOLUTIONS (OPC) PRIVATE LIMITED U70200UP2023OPC183829 Nominee 2023-06-12 Ongoing
PAYCHEX IT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2008FTC048467 Additional Director - 2016-09-28
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director - 2016-08-31
TPG SOFTWARE PRIVATE LIMITED U72900DL2011PTC220633 Additional Director - 2017-09-29
TPG SOFTWARE PRIVATE LIMITED U72900DL2011PTC220633 Director - 2022-06-29
GMV INNOVATING SOLUTIONS PRIVATE LIMITED U72900DL2012PTC234417 Director - 2016-08-31
FINEOS INDIA PRIVATE LIMITED U72900KA2017PTC108296 Additional Director - 2021-12-03
FINEOS INDIA PRIVATE LIMITED U72900KA2017PTC108296 Director - 2022-05-06
NTT SECURITY (INDIA) PRIVATE LIMITED U72900KA2018FTC110945 Additional Director - 2019-12-20
NTT SECURITY (INDIA) PRIVATE LIMITED U72900KA2018FTC110945 Director - 2022-05-19
AVIATRIX SYSTEMS INDIA PRIVATE LIMITED U72900KA2021FTC148761 Additional Director - 2022-05-24
SITETRACKER INDIA PRIVATE LIMITED U72900KA2022FTC158405 Director - 2022-05-06
TQS INTEGRATION PRIVATE LIMITED U72900TG2021PTC147646 Director - 2022-05-06
HIGHTAIL INDIA PRIVATE LIMITED U73200KA2014FTC073548 Director - 2015-02-02
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Director - 2016-08-31
REDEVCO INDIA PRIVATE LIMITED U74140DL2008FTC183825 Additional Director 2012-10-24 Ongoing
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2016-08-31
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Additional Director - 2016-08-31
URBN INDIA SOURCING & DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2015PTC277515 Director - 2016-08-31
ARM & HAMMER ANIMAL NUTRITION PRIVATE LIMITED U74900DL2016PTC292260 Director - 2016-04-30
APRIL INTERNATIONAL MARKETING SERVICES (INDIA) PRIVATE LIMITED U74900TG2012FTC085013 Director - 2016-06-30
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Additional Director - 2015-09-30
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Director 2015-09-30 Ongoing
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Director - 2017-03-15
ESG BOOK INDIA PRIVATE LIMITED U74999DL2021FTC386543 Director - 2022-05-28
BMM TESTLABS INDIA PRIVATE LIMITED U74999HR2021FTC096901 Director - 2022-06-04
AMH SERVICES PRIVATE LIMITED U74999HR2022FTC100335 Director - 2022-02-28
GAMECHANGE SOLAR SERVICES INDIA PRIVATE LIMITED U74999KA2021FTC153316 Director - 2022-05-06
THIRDERA INDIA PRIVATE LIMITED U74999KA2021PTC146412 Director - 2022-06-03
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Additional Director - 2018-09-28
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Director - 2022-05-25
KEZZLER HINDUSTAN PRIVATE LIMITED U74999MH2016FTC273292 Additional Director - 2018-09-28
KEZZLER HINDUSTAN PRIVATE LIMITED U74999MH2016FTC273292 Director - 2020-06-26
EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED U80903DL2016PTC291397 Director - 2016-08-31
Other Directorships of LIDIJA MANKOVSKAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANHAIYA PRASAD
Company Name CIN Designation Appointment Date Cessation
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2015-02-07
ABALONE AGRI TECH (OPC) PRIVATE LIMITED U01111DL2017OPC323121 Director 2017-09-04 Ongoing
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director 2007-12-12 Ongoing
FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2006-12-07 Ongoing
SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director - 2009-10-01
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director - 2010-05-01
BEST LOCATION PROPERTIES PRIVATE LIMITED U45201DL2005PTC132178 Director 2005-01-18 Ongoing
BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2007-10-18
ARTIFICE PROPERTIES PRIVATE LIMITED U45400DL2007PTC167817 Director - 2011-11-25
AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director - 2009-10-01
FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director 2005-03-10 Ongoing
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Director - 2008-06-16
GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director - 2012-06-20
IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Additional Director 2011-03-01 Ongoing
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 1990-01-19 Ongoing
SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1996-07-22 Ongoing
ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
NUSSLI INDIA PRIVATE LIMITED U74900DL2009PTC196043 Director - 2010-03-23
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
Other Directorships of JONATHAN OLOF BULLOCK
Company Name CIN Designation Appointment Date Cessation
ACEVECTOR LIMITED U72300DL2007PLC168097 Additional Director - 2015-09-30
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2017-01-18
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 Nominee Director - 2017-01-16
LOCON SOLUTIONS PRIVATE LIMITED U74120HR2012PTC092506 Additional Director - 2015-09-29
LOCON SOLUTIONS PRIVATE LIMITED U74120HR2012PTC092506 Director - 2017-01-20
Other Directorships of SWATI SUYAL
Company Name CIN Designation Appointment Date Cessation
STELLARIS SPECIALITIES INDIA LIMITED U27320DL2004PLC124558 Additional Director - 2015-09-25
STELLARIS SPECIALITIES INDIA LIMITED U27320DL2004PLC124558 Director - 2020-10-05
ARJAN IMPEX PRIVATE LIMITED U51909DL1996PTC082945 Additional Director - 2021-11-30
ARJAN IMPEX PRIVATE LIMITED U51909DL1996PTC082945 Director - 2023-01-02
INNOCOM ELECTRONICS INDIA PRIVATE LIMITED U74110TN2014PTC098637 Company Secretary - 2016-12-12
IRENE HEALTH SERVICES PRIVATE LIMITED U74996DL2006PTC150401 Company Secretary - 2016-07-19
Other Directorships of SHAGUN KUMAR
Company Name CIN Designation Appointment Date Cessation
HASBRO INDIA DEVELOPMENT LLP AAF-9030 Designated Partner 2021-04-30 Ongoing
HASBRO INDIA SOURCING & OPERATIONS LLP AAF-9031 Designated Partner 2021-04-30 Ongoing
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Additional Director - 2016-09-30
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Director 2016-09-30 Ongoing
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Additional Director - 2022-09-30
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Director - 2023-07-25
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Additional Director - 2021-11-30
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Director - 2023-06-01
SCHOLLS WELLNESS PRIVATE LIMITED U51909MH2021PTC366083 Director 2021-08-19 Ongoing
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Additional Director - 2019-12-30
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Director - 2024-03-28
HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Additional Director - 2019-12-30
HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Director - 2024-03-28
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2020-09-15
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2023-10-28
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Additional Director - 2021-11-15
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Director - 2022-10-12
RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Additional Director - 2020-08-31
RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Director - 2021-03-24
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2021-11-30
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2023-12-01
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Additional Director - 2021-11-29
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Director - 2023-10-25
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Additional Director - 2023-09-28
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director 2023-09-09 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director 2016-09-30 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2016-09-30
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2022-09-20
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Additional Director - 2022-09-30
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director 2021-12-21 Ongoing
ARM & HAMMER ANIMAL NUTRITION PRIVATE LIMITED U74900DL2016PTC292260 Director - 2019-11-25
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Additional Director - 2017-10-03
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Director - 2022-01-20
SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED U74999DL2019FTC359252 Director 2019-12-25 Ongoing
ROSS MERCHANDISING INDIA PRIVATE LIMITED U74999HR2022FTC101454 Director - 2023-05-02
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Additional Director - 2017-06-30
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2018-01-04
SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U74999MH2018FTC360834 Director - 2021-03-03
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Additional Director - 2022-09-30
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Director - 2023-06-27
Other Directorships of MOHAN RAGHVAN NAIR
Company Name CIN Designation Appointment Date Cessation
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2020-07-17
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2022-08-30
CONVATEC INDIA PRIVATE LIMITED U51101HR2012PTC106961 Additional Director - 2017-11-23
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Additional Director 2024-04-10 Ongoing
HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Additional Director 2024-04-15 Ongoing
SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Additional Director - 2023-09-10
SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Director 2023-02-27 Ongoing
SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director 2024-04-08 Ongoing
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Additional Director - 2023-09-28
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director 2023-08-16 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Additional Director - 2022-09-20
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2022-09-30
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director 2022-09-20 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2022-09-29
SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74900DL2012FTC235619 Director 2024-04-08 Ongoing
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2022-08-30
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Additional Director - 2023-09-28
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Director 2023-07-25 Ongoing
Other Directorships of SAURABH JALAN
Company Name CIN Designation Appointment Date Cessation
ONE 97 COMMUNICATIONS LIMITED L72200DL2000PLC108985 Alternate Director - 2019-03-01
OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Additional Director - 2020-11-24
OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Director - 2021-10-25
LUXABODE HOTELS PRIVATE LIMITED U70109HR2018PTC076924 Additional Director - 2019-08-19
LUXABODE HOTELS PRIVATE LIMITED U70109HR2018PTC076924 Director - 2019-12-19
ACEVECTOR LIMITED U72300DL2007PLC168097 Additional Director - 2018-09-28
ACEVECTOR LIMITED U72300DL2007PLC168097 Nominee Director - 2022-11-10
HIKE PRIVATE LIMITED U74140DL2011FTC226246 Additional Director - 2020-01-27
PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Additional Director - 2020-10-21
PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Alternate Director - 2020-09-16
PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Director - 2022-01-25
MYPREFERRED TRANSFORMATION AND HOSPITALITY PRIVATE LIMITED U74999HR2018PTC076770 Additional Director - 2021-03-10
MYPREFERRED TRANSFORMATION AND HOSPITALITY PRIVATE LIMITED U74999HR2018PTC076770 Director - 2021-03-10
Other Directorships of ANAHITA KUNWAR BARDALAI
Company Name CIN Designation Appointment Date Cessation
SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U74999MH2018FTC360834 Additional Director - 2022-09-22
SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U74999MH2018FTC360834 Director 2022-08-02 Ongoing
Other Directorships of DUSHYANT BAGGA
Company Name CIN Designation Appointment Date Cessation
CHROMALLOY INDIA PRIVATE LIMITED U74140HR2010PTC040991 Director - 2011-10-24
INTERBRAND CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74900MH2010PTC205003 Director - 2011-06-14

CIN Company Name Company Address
U74999DL2020FTC367606 MOLYCOP INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, , Delhi, Delhi, India - 110017
U24100DL2012FTC245338 MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U72900DL2002PTC114695 ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017
U72900DL2002PTC118236 ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U29253DL2011PTC214975 RHEEM MANUFACTURING PRIVATE LIMITED Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
U51310DL2010FTC207977 JOSEPH RIBKOFF INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U74999DL2019FTC359252 SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74999DL2019FTC358118 SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED Unit No. 216, Second Floor, Square One C-2, District Centre, Saket , NEW DELHI, Delhi, India - 110017
U74999DL2014FTC265846 PHOTOMEDEX INDIA PRIVATE LIMITED Unit No.216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U74140DL2015PTC281423 ARTYLLECT CONSULTING PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U74900DL2012PTC235889 NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED Unit No 216, Commercial Building, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017
U93000DL2014FTC267424 ALLIANCE LAUNDRY PRIVATE LIMITED Unit No. 216, Second Floor, Commercial Building Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
U40106DL2019PTC356876 CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017
AAT-1553 NATS SERVICES (INDIA) LLP Unit No. 216, Second Floor, Square One, C 2, District Centre, Saket New Delhi, Delhi, India - 110017
U24200DL2012PTC232798 AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017
U01100DL2017FTC310449 DE HEUS INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
F06498 ILUKA INTERNATIONAL (EURASIA) PTE. LTD. Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
U15492DL2005PTC140465 COSTA COFFEE INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U51909DL2004PTC127902 BLACKBERRY INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U51909DL2008PTC180651 INGENICO INTERNATIONAL INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U74140DL2011FTC213800 CONSILIO INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U74140DL2015PTC277572 NIMBLEPACC PACKAGING PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U80904DL2017FTC318436 SHORELIGHT EDUCATION INDIA PRIVATE LIMITED Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
U93090DL2007FTC199006 MACQUARIE GLOBAL SERVICES PRIVATE LIMITED UNIT NO. 216, SECOND FLOOR, SQUARE ONE, C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U67190DL2004PTC129065 CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. Unit No 216, Commercial Building Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017
U74110DL1994FTC063380 ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED Unit No. 216, 2nd Floor, Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
U74999DL2018FTC343344 VIDICINE INDIA PRIVATE LIMITED Unit No.216,2 Floor, Commercial Building Square One, C-2 District Centre, Saket , NEW DELHI, Delhi, India - 110017
U74140DL2005PTC136728 AVENUE ASIA ADVISORS PRIVATE LIMITED. Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017
U40106DL2019PTC357623 O2 POWER PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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