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  • Complaints
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SMART BHARAT PRIVATE LIMITED

CIN: U67120UP1992PTC013974

SMART BHARAT PRIVATE LIMITED (CIN: U67120UP1992PTC013974) is a Private company incorporated on 24 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 848600000.00 and its paid up capital is Rs. 141614130.00.

SMART BHARAT PRIVATE 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.SMART BHARAT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SMART BHARAT PRIVATE LIMITED are VIDYA CHHABRA, and KAMALAPATI KASHYAP.

SMART BHARAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1992PTC013974 and its registration number is 13974. Users may contact SMART BHARAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART BHARAT PRIVATE LIMITED is Smart Bharat Mall, Ground Floor, Plot No. I-2, Sector-25A, Noida, Gautam Budh Nagar , Noida, Uttar Pradesh, India - 201301.

Current status of SMART BHARAT 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 SMART BHARAT 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 SMART BHARAT

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 SMART BHARAT 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 SMART BHARAT
DIN Director Name Designation Appointment Date
03386692 VIDYA CHHABRA Whole-time director 2019-09-28
02359002 KAMALAPATI KASHYAP Director 2019-09-28
Past Directors & Key Managerial Personnel of SMART BHARAT
DIN Director Name Designation Appointment Date Cessation
00149178 RAKESH KUMAR GUPTA Additional Director - 2009-09-30
00149178 RAKESH KUMAR GUPTA Director - 2013-02-21
00149178 RAKESH KUMAR GUPTA Manager - 2013-02-21
07389879 DINKAR SHARMA Company Secretary - 2024-04-30
07468362 DIVYANSHU SAHNI Company Secretary - 2016-02-01
00004605 MAHESH PRASAD Additional Director - 2008-09-30
00004605 MAHESH PRASAD Director - 2009-03-12
00031426 HEMANT KUMAR SAMOR Additional Director - 2009-09-30
00031426 HEMANT KUMAR SAMOR Director - 2011-03-14
01635563 YAGYA PARKASH GUPTA Additional Director - 2008-09-03
07891489 AYUSHI SHARMA Company Secretary - 2019-01-16
00027912 UMANG DAS Director - 2008-01-09
00027912 UMANG DAS Managing Director - 2008-01-09
00031073 DIVYA MODI TONGYA Additional Director - 2008-09-30
00031073 DIVYA MODI TONGYA Director - 2009-03-12
00543362 DINESH RAI Additional Director - 2022-09-30
00543362 DINESH RAI Director - 2023-06-29
01946722 VIJAY KUMAR TREHAN Additional Director - 2009-05-25
03591881 NEERAJ KUMAR SHARMA Company Secretary - 2014-06-02
00007382 SUDIP BANDYOPADHYAY Additional Director - 2022-08-17
03020854 VIKAS KAPOOR Additional Director - 2017-05-15
03020854 VIKAS KAPOOR Whole-time director - 2013-06-01
03386692 VIDYA CHHABRA Additional Director - 2019-09-28
03386692 VIDYA CHHABRA Director - 2017-11-01
07134573 GUNJAN ARORA Additional Director - 2017-03-30
00029062 DILIP KUMAR MODI Additional Director - 2008-09-30
00029062 DILIP KUMAR MODI Director - 2008-01-09
00031046 VEENA MODI Whole-time director - 2008-09-03
02922258 RAKESH KUMAR BHATNAGAR Additional Director - 2011-09-30
02922258 RAKESH KUMAR BHATNAGAR Director - 2013-06-01
06966204 MEGHRAJ BOTHRA Company Secretary - 2009-03-31
05207077 GURVINDER PAL SINGH Additional Director - 2019-09-06
05207077 GURVINDER PAL SINGH Director - 2018-03-22
06560063 RAJNESH SHARMA Additional Director - 2013-09-30
06560063 RAJNESH SHARMA Director - 2014-06-03
06926482 SRINIVASA NARASINGARAO PANDURANGI Additional Director - 2022-09-30
06926482 SRINIVASA NARASINGARAO PANDURANGI Director - 2023-06-16
00031510 RAVINDER LAL AHUJA Director - 2007-12-31
00122480 SANJEEV KUMAR GUPTA Additional Director - 2013-09-30
00122480 SANJEEV KUMAR GUPTA Director - 2014-06-03
00122480 SANJEEV KUMAR GUPTA Manager - 2014-11-01
00149337 GOPAL SINGH NEGI Director - 2017-10-01
00155118 BHUPENDRA KUMAR MODI Additional Director - 2009-09-30
00155118 BHUPENDRA KUMAR MODI Director - 2009-03-12
00189958 PREETI MALHOTRA Additional Director - 2019-09-28
00189958 PREETI MALHOTRA Director - 2016-12-30
00189958 PREETI MALHOTRA Whole-time director - 2008-09-30
00036861 ATUL PRAKASH Additional Director - 2009-09-02
00036861 ATUL PRAKASH Company Secretary - 2008-08-31
00036861 ATUL PRAKASH Director - 2007-11-01
00036861 ATUL PRAKASH Whole-time director - 2008-09-09
00372856 AVEDHESH KUMAR TAYAL Additional Director - 2018-09-29
00372856 AVEDHESH KUMAR TAYAL Director - 2018-12-15
02359002 KAMALAPATI KASHYAP Additional Director - 2018-09-29
02359002 KAMALAPATI KASHYAP Company Secretary - 2015-01-31
02359002 KAMALAPATI KASHYAP Director - 2019-09-06
08879133 KAPIL MAHAJAN Company Secretary - 2010-10-31
Other Directorships of RAKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2013-04-23
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2013-02-21
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-04-11
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-30
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2012-12-10
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2013-02-21
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2013-02-21
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2010-09-30
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2013-02-21
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2013-02-21
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2013-02-21
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2010-09-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2013-02-21
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2013-02-21
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2013-02-21
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2008-09-30
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2013-02-21
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2013-02-21
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2013-02-21
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2013-03-18
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2011-09-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-02-21
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2013-02-21
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2013-02-21
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2013-02-21
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2013-03-18
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2013-03-18
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2013-02-21
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2013-02-21
LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2013-04-16
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2013-02-19
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2008-09-30
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2009-09-12
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2013-02-19
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-02-21
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2013-02-21
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
MBM LIMITED U72501PB1986PLC006743 Director - 2013-02-14
MBM LIMITED U72501PB1986PLC006743 Manager - 2013-07-05
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2013-02-19
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2013-03-25
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2013-02-21
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2013-02-21
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2013-03-25
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2013-02-19
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2013-02-21
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2013-02-21
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2009-09-30
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2007-04-17
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2013-02-21
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2013-02-21
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2013-02-21
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2013-04-24
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2007-09-29
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2013-02-19
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2011-09-26
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-02-19
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-03-20
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-02-16
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2013-02-21
CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2013-04-12
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
Other Directorships of DINKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Company Secretary - 2022-06-17
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Additional Director - 2022-12-30
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-09-15 Ongoing
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2019-09-30
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2019-09-30 Ongoing
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director 2017-11-29 Ongoing
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2019-09-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director 2019-09-30 Ongoing
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2020-12-31
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2020-12-31 Ongoing
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director 2017-11-29 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2018-09-15
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2018-09-15 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2018-09-25
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director 2018-09-25 Ongoing
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2018-09-26
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2018-09-26
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2024-02-13
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2018-09-29
MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2019-09-27
MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director 2019-09-27 Ongoing
MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director 2016-03-23 Ongoing
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director 2018-09-28 Ongoing
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2019-09-30
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2019-09-30 Ongoing
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2019-09-30
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2019-09-30 Ongoing
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Additional Director - 2019-09-30
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director 2019-09-30 Ongoing
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2018-09-15
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2023-03-30
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director 2017-11-11 Ongoing
Other Directorships of DIVYANSHU SAHNI
Company Name CIN Designation Appointment Date Cessation
SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director - 2017-11-30
FINLEGALFORTE CORPORATE ADVISORS PRIVATE LIMITED U74999DL2022PTC407169 Director 2022-11-21 Ongoing
BIZBAZAARINDIA BUSINESS SOLUTION PRIVATE LIMITED U82990DL2023PTC422472 Director 2023-11-08 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Company Secretary - 2017-04-29
Other Directorships of MAHESH PRASAD
Other Directorships of HEMANT KUMAR SAMOR
Company Name CIN Designation Appointment Date Cessation
SAMOR CREATIONS PRIVATE LIMITED U18101DL2009PTC190202 Additional Director - 2013-09-28
SAMOR CREATIONS PRIVATE LIMITED U18101DL2009PTC190202 Director 2013-09-28 Ongoing
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
PRIVY MERCANTILE PRIVATE LIMITED U51109MH2011PTC214779 Director - 2013-12-20
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2011-03-14
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2009-07-15
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2011-03-14
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2011-03-14
JAZZ INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215413 Additional Director - 2013-09-28
JAZZ INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215413 Director 2013-09-28 Ongoing
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-11-03
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2011-09-26
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2012-10-06
SCORP GLOBAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC191849 Additional Director - 2013-09-28
SCORP GLOBAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC191849 Director 2013-09-28 Ongoing
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2011-03-14
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2011-03-14
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-08-10
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2011-03-14
Other Directorships of YAGYA PARKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2014-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2015-07-21
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-03-31
Other Directorships of AYUSHI SHARMA
Company Name CIN Designation Appointment Date Cessation
SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Company Secretary - 2020-01-14
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2019-03-01
K N INTERNATIONAL LIMITED U45201UP2002PLC026841 Company Secretary - 2015-08-26
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2017-12-18
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2019-03-25
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Company Secretary - 2011-04-14
PSL ENGINEERING PRIVATE LTD U74899DL1987PTC028992 Company Secretary - 2016-01-18
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Company Secretary - 2011-07-01
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Manager - 2014-07-14
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Additional Director - 2018-09-30
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2019-03-25
Other Directorships of UMANG DAS
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2015-09-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2008-05-09
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2007-05-18
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2015-07-24
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2016-05-02
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2015-09-28
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2008-05-16
URV AURA PRIVATE LIMITED U34100HR2022PTC104407 Director 2022-06-16 Ongoing
QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2016-05-06
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2015-07-24
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-05-02
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2010-07-27
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2016-05-06
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2015-07-24
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2016-05-02
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2015-09-28
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2019-08-07
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-07-21
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-14
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2008-05-16
U R CONSULTANTS AND IMPEX PRIVATE LIMITED U74899DL1995PTC073986 Director 1995-11-20 Ongoing
Other Directorships of DIVYA MODI TONGYA
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-07-17
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2016-04-04
DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2009-03-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2020-03-09
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-02-23
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2009-03-30
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-08
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2012-03-19
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2009-07-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-03-12
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-06-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-10-26
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2014-07-01
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2013-12-31 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2010-08-06
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Managing Director - 2008-09-02
Other Directorships of DINESH RAI
Company Name CIN Designation Appointment Date Cessation
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director 2018-04-10 Ongoing
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2008-03-20
ALLIANCE OF INDIAN MSMES. U74999DL2016NPL301840 Additional Director - 2017-09-28
ALLIANCE OF INDIAN MSMES. U74999DL2016NPL301840 Director 2017-09-28 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-11-25
Other Directorships of VIJAY KUMAR TREHAN
Other Directorships of NEERAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PERCEPT CORPORATE SERVICES LLP AAA-6783 Designated Partner 2011-11-04 Ongoing
PTI SERIES C1 LLP ACO-1264 Designated Partner 2025-05-05 Ongoing
PTI SERIES R1 LLP ACO-1303 Designated Partner 2025-05-05 Ongoing
PTI SERIES C2 LLP ACO-1447 Designated Partner 2025-05-05 Ongoing
PTI SERIES R2 LLP ACO-1614 Designated Partner 2025-05-06 Ongoing
AGROVEDA INDUSTRIES INDIA PRIVATE LIMITED U15400UP2020PTC134509 Director - 2025-01-16
ZOCCAL HYPERMART PRIVATE LIMITED U15500DL2015PTC285796 Director 2019-08-05 Ongoing
ZOCCAL HYPERMART PRIVATE LIMITED U15500DL2015PTC285796 Director - 2019-06-10
ROOT BYTE AGRO SERVICES PRIVATE LIMITED U15549UR2020PTC011492 Director - 2023-06-08
NUCLIN CHEMICALS INDIA PRIVATE LIMITED U24240UP2016PTC086312 Director 2016-09-12 Ongoing
NIKOA TECHNOLOGIES PRIVATE LIMITED U29253DL2014PTC270170 Director - 2023-06-23
AGROTECH MACHINERIES INDIA PRIVATE LIMITED U29253UP2014PTC066116 Director - 2019-06-05
H.Q LAMPS MANUFACTURING CO PRIVATE LIMITED U33100UP2014PTC066739 Company Secretary - 2024-02-29
TRUERE GUJ SPV PRIVATE LIMITED U35105UP2024PTC196562 Additional Director 2025-06-05 Ongoing
WEBNET TRADE INDIA PRIVATE LIMITED U52100DL2015PTC283010 Director 2015-07-21 Ongoing
PROP TRADEX INDIA PRIVATE LIMITED U66309UP2025PTC220674 Director 2025-04-07 Ongoing
DIAL 2INVEST PRIVATE LIMITED U74140DL2014PTC267381 Director 2014-04-01 Ongoing
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Company Secretary - 2015-02-04
NIKSON MANAGEMENT INDIA PRIVATE LIMITED U74999DL2015PTC282109 Director - 2019-06-10
UME CORPLEX INDIA PRIVATE LIMITED U74999UP2018PTC106539 Director 2018-07-25 Ongoing
CARE FOR ALL FOUNDATION U85100DL2017NPL318485 Director 2017-05-31 Ongoing
Other Directorships of SUDIP BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
Other Directorships of VIKAS KAPOOR
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2013-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2017-11-30
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-05-15
DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-03-31
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2014-09-30
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2017-11-30
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2013-09-30
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2013-09-30
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2013-12-27
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-09-25
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2013-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2013-09-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2014-08-31
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2013-09-30
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2015-03-31
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2013-09-30
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2017-11-30
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2013-09-30
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2015-03-31
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2013-09-30
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2013-09-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2013-09-30
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2015-03-31
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2013-09-20
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2017-11-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2013-09-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2013-09-30
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2014-09-30
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2017-11-30
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2014-09-30
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2017-11-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2013-09-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-03-31
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2014-09-30
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director 2014-09-30 Ongoing
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2013-09-30
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-03-31
FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2013-09-30
FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director - 2015-03-31
HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2013-09-30
HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director - 2015-03-31
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2013-09-23
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2017-11-30
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2013-09-23
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2017-11-13
VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director - 2013-09-30
VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Director - 2015-03-31
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2013-09-30
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2013-09-30
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2015-03-31
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2012-09-29
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2013-09-25
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2013-09-30
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2015-03-31
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2013-09-27
MBM LIMITED U72501PB1986PLC006743 CFO(KMP) - 2017-11-30
MBM LIMITED U72501PB1986PLC006743 Director - 2014-08-13
MBM LIMITED U72501PB1986PLC006743 Whole-time director - 2017-11-30
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2013-09-21
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2013-09-30
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2013-09-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2017-11-30
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2013-09-30
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2013-09-30
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2013-09-27
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2013-09-30
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2015-03-31
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2017-11-30
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2015-03-31
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2013-09-30
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2017-11-30
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2013-09-30
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2017-11-30
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director - 2013-09-30
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2017-11-13
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2013-09-30
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2013-09-30
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2015-03-31
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2013-09-30
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2013-09-30
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2013-09-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2013-09-28
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2017-11-30
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-05-16
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2017-11-13
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2015-03-31
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2013-09-30
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2015-03-31
CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2015-03-31
Other Directorships of VIDYA CHHABRA
Company Name CIN Designation Appointment Date Cessation
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-15
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2020-09-29 Ongoing
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2020-11-09
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director 2020-11-09 Ongoing
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2020-12-31
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director 2020-12-31 Ongoing
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2021-11-30
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2021-11-30 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2020-12-31
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2024-02-02
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director 2024-12-04 Ongoing
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2021-11-30
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2021-11-30 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director 2017-09-30 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2022-03-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2017-09-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2020-12-31
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2020-12-31 Ongoing
MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director - 2022-03-31
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2020-09-29
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director 2020-09-29 Ongoing
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2020-12-02
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2020-12-02 Ongoing
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2020-10-24
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2020-10-24 Ongoing
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2020-12-28
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director 2020-12-28 Ongoing
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2020-11-02
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2022-01-07
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2015-09-20 Ongoing
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2020-12-31
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director 2020-12-31 Ongoing
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2015-09-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-01
MODI STUDIOS PRIVATE LIMITED U74999MH2015PTC266294 Additional Director - 2020-12-31
MODI STUDIOS PRIVATE LIMITED U74999MH2015PTC266294 Director 2020-12-31 Ongoing
Other Directorships of GUNJAN ARORA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2015-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2017-11-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2015-09-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2016-04-01
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Whole-time director - 2017-11-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2015-12-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director 2015-12-30 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2015-09-29
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2017-11-13
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2015-09-29
MBM LIMITED U72501PB1986PLC006743 Director - 2017-11-30
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2015-09-30
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2017-11-30
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2015-09-30
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2017-11-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2015-09-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2017-11-30
SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Additional Director - 2016-09-29
SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director - 2017-11-30
SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Additional Director - 2016-09-29
SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director - 2017-11-30
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2016-09-29
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2017-11-30
Other Directorships of DILIP KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-08-26 Ongoing
EXPONENTIALLY I MOBILITY LLP AAE-8292 Designated Partner 2015-09-29 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2019-10-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Managing Director - 2012-02-09
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2019-10-01
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Managing Director - 2008-06-25
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2020-02-04
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2017-09-20
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2012-12-07
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2009-02-06 Ongoing
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED U63000DL2020PTC364122 Director - 2021-12-28
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2019-10-18
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-12-21
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 2006-05-10 Ongoing
E-ARTH TECHVENTURES PRIVATE LIMITED U72200DL2019PTC358145 Director 2019-11-28 Ongoing
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2012-03-20
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director - 2014-01-20
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2015-04-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-01-26
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
SPICE MONEY LIMITED U72900DL2000PLC104989 Managing Director - 2009-11-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-29
SPICE IOT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC330061 Director 2016-10-29 Ongoing
VIKASNI FINTECH PRIVATE LIMITED U72900DL2021PTC389276 Director 2021-11-01 Ongoing
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2010-12-15
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-04
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2008-09-30 Ongoing
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2007-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Managing Director - 2008-09-30
SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-08-01 Ongoing
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2018-03-14
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director 2015-04-01 Ongoing
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-20
SHUBH KARMA VENTURES PRIVATE LIMITED U74999DL2021PTC377548 Director 2021-02-25 Ongoing
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Additional Director - 2012-08-27
SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Director - 2017-02-15
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-11-17
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2012-02-21
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2014-10-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2009-09-29
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-11-19
Other Directorships of VEENA MODI
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
SWASTH INVESTMENT PRIVATE LIMITED U51109UP1978PTC004616 Director 1984-06-26 Ongoing
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2014-09-29
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2020-07-03
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-04-03
Other Directorships of RAKESH KUMAR BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2021-09-26
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2019-07-21
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2023-09-26
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CFO(KMP) - 2022-06-17
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2023-09-26
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2015-09-30
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2023-03-30
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2011-09-30
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-08-27
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2015-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2023-09-26
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2014-09-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2023-09-26
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2012-12-10
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2014-09-29
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2011-09-29
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2023-09-26
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2015-09-30
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director 2015-09-30 Ongoing
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2021-11-27
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2023-09-26
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2010-09-27
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2015-09-30
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2023-09-26
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2018-09-28
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2023-09-26
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2023-09-26
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2015-12-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director 2015-12-30 Ongoing
FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2015-09-30
FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director 2015-09-30 Ongoing
HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2015-09-30
HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director 2015-09-30 Ongoing
VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director 2017-11-30 Ongoing
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2015-09-30
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2023-09-26
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2015-09-30
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director 2015-09-30 Ongoing
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2013-09-30
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2021-11-30
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2023-09-26
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
MBM LIMITED U72501PB1986PLC006743 Director - 2023-09-26
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2015-12-31
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2015-12-31 Ongoing
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2023-09-26
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2023-09-26
MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Additional Director - 2018-09-29
MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director - 2023-09-26
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2018-09-29
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2019-11-28
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2020-02-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2021-11-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2023-09-26
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-07-28
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2014-09-30
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2020-02-28
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Manager - 2015-03-01
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2013-09-28
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2023-03-30
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2023-03-30
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
Other Directorships of MEGHRAJ BOTHRA
Other Directorships of GURVINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director 2019-09-30 Ongoing
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2020-09-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Additional Director - 2013-12-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Additional Director - 2022-09-27
MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Director 2022-08-04 Ongoing
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director - 2022-09-28
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director 2022-08-04 Ongoing
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2018-01-16
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Whole-time director - 2017-08-01
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director 2022-05-31 Ongoing
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2020-12-31
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director 2020-12-31 Ongoing
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2015-08-27
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2020-11-04
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2024-06-10
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2017-11-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-20
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2015-06-09
Other Directorships of RAJNESH SHARMA
Company Name CIN Designation Appointment Date Cessation
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2016-07-30
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2017-11-30
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2015-09-30
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director - 2017-11-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2015-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2017-11-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2015-09-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2017-11-30
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2015-09-30
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2017-11-30
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2015-09-30
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2017-11-30
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2015-12-30
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director 2015-12-30 Ongoing
FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2015-09-30
FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director 2015-09-30 Ongoing
HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2015-09-30
HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director 2015-09-30 Ongoing
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2015-09-30
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2017-11-30
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2015-09-30
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2015-09-30
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2017-11-13
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2015-09-30
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2017-11-30
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2015-09-30
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2017-11-30
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2015-09-30
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2018-04-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 CFO(KMP) - 2018-04-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2014-08-12
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director - 2015-09-30
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2017-11-13
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-07-28
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2015-09-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2018-03-20
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2015-09-29
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2017-11-30
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2015-09-30
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2017-11-13
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2015-09-29
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2017-11-30
Other Directorships of SRINIVASA NARASINGARAO PANDURANGI
Company Name CIN Designation Appointment Date Cessation
SPA FOUNDATION FOR INNOVATION AND RESEARCH FOR SOCIAL TRANSFORMATION U73100DL2021NPL380202 Director 2021-04-16 Ongoing
UJJAIN SMART CITY LIMITED U75100MP2016SGC041772 Director 2018-09-14 Ongoing
Other Directorships of RAVINDER LAL AHUJA
Other Directorships of SANJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
EMBLEM INFOTECH PRIVATE LIMITED U18101DL2006PTC150678 Director - 2009-03-15
ADVANCE PRODUCTS PRIVATE LIMITED U74899DL1989PTC036194 Director - 2021-03-31
Other Directorships of GOPAL SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2014-08-13
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2016-03-31
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director 2011-08-01 Ongoing
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2011-09-30
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director 2011-09-30 Ongoing
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2012-09-29
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2012-09-29 Ongoing
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2018-09-28 Ongoing
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-29
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2021-11-29
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2021-11-29 Ongoing
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2015-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2021-11-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2021-04-19 Ongoing
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2015-03-31
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2011-09-30
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2011-09-30 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2015-03-31
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2006-11-06 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2010-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2017-10-01
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director 2010-08-21 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2012-09-29
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2020-03-06
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2012-09-29
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2015-03-31
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-05-24
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2012-09-29
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2015-03-31
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-05-24
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2010-08-21 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2015-03-31
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
MBM LIMITED U72501PB1986PLC006743 CEO(KMP) - 2015-05-31
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2008-09-04
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2010-11-15
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2008-09-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2012-09-29 Ongoing
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2009-09-30
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2020-03-03
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Additional Director - 2008-09-30
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2021-11-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2021-11-30 Ongoing
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2023-09-29
DIGIVELL LIMITED U85100MH2008PLC187855 Director 2023-09-28 Ongoing
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2011-09-23 Ongoing
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2011-09-30
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director 2011-09-30 Ongoing
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2012-12-14
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
Other Directorships of BHUPENDRA KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2008-07-19
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2007-09-26
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2008-06-03
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-06-25
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-02-09
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director - 2014-12-31
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2015-03-31
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 1995-01-09 Ongoing
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-24
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-02-23
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-09-08
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-02-23
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2006-08-02 Ongoing
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2012-09-29
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-06-09 Ongoing
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-02-23
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2015-03-30
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director 2021-10-07 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2008-08-29
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2014-02-23
Other Directorships of PREETI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2014-02-25
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2015-01-13
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2016-08-01
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2017-12-28
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2010-01-22
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2016-12-30
K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24
Other Directorships of ATUL PRAKASH
Company Name CIN Designation Appointment Date Cessation
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2007-01-08
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2012-08-06
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2011-09-28
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2007-07-25
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2009-03-14
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-01-01
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
AAN INVESTMENT ADVISORS PRIVATE LIMITED U68200DL2008PTC185391 Director - 2008-12-03
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2007-03-26
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-07-12
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-06-25
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2010-08-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2010-08-02 Ongoing
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2009-09-17
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Company Secretary - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-05-08
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-06-01
Other Directorships of AVEDHESH KUMAR TAYAL
Company Name CIN Designation Appointment Date Cessation
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2019-09-27
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2023-07-01
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2020-11-09
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2023-07-01
MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Additional Director - 2020-09-28
MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Director - 2023-07-01
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2007-04-18
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Whole-time director - 2020-07-01
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2021-04-01
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2020-12-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2020-12-04
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2023-07-01
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2020-12-31
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2023-07-01
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2020-09-29
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2023-07-01
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2023-07-01
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2020-10-24
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2023-07-01
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2020-12-28
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2023-07-01
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2020-11-02
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2023-07-01
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2011-09-26
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2018-03-19
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2020-12-02
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2023-07-01
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2020-12-31
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2023-07-01
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-04
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-01
Other Directorships of KAMALAPATI KASHYAP
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner - 2018-01-31
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2021-06-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-16
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-01-05 Ongoing
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2016-03-10 Ongoing
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2024-02-15
SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director 2017-03-10 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2020-12-31
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2024-02-02
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2016-05-27 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2021-04-01
WHITELINE BARTER LIMITED U65993DL1994PLC217381 Additional Director - 2009-08-20
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2020-12-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2020-12-30 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director 2022-08-04 Ongoing
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2015-09-29
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Company Secretary - 2014-06-02
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2015-09-29 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2013-06-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director 2018-09-28 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2013-06-25
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2016-09-30
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2016-09-30 Ongoing
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2016-09-30
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-03
SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director 2016-01-06 Ongoing
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director 2017-02-23 Ongoing
SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director 2016-01-06 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Company Secretary - 2016-04-04
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-04-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2015-11-27
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director 2021-11-24 Ongoing
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2021-10-07
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2016-09-30
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2016-09-30 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director 2016-08-02 Ongoing
Other Directorships of KAPIL MAHAJAN
Company Name CIN Designation Appointment Date Cessation
CALICO-SANTOME INDIA LLP AAT-8291 Designated Partner 2020-09-15 Ongoing
DVEAUM SOURCING SOLUTIONS LLP AAU-8052 Designated Partner 2020-11-24 Ongoing
SONEAR INDUSTRIES LIMITED U20211DL2004PLC126381 Company Secretary - 2012-06-15
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Company Secretary - 2010-11-30
SKYCITY HOTELS PRIVATE LIMITED U55101DL2006PTC155027 Company Secretary - 2008-11-06

CIN Company Name Company Address
U62091UP2024PTC205569 MAVENSAP TECHNOLOGIES PRIVATE LIMITED Unit no 1072 SECTOR 4, 10th floor gaur city mall, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U56301UP2023PTC190635 MEAL MOODS PRIVATE LIMITED Unit No. 03, Ground Floor, Tower-A, The I-thum,Plot No. A-40, Sector-62, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U33190UP2023PTC194282 JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U32301UP2020PTC136531 VISIOCORP TECHNOLOGIES INDIA PRIVATE LIMITED Basement, Ground Floor, First Floor, Plot No: C-7 Sector 88, Noida, Gautam Budh Nagar , Noida, Uttar Pradesh, India - 201301
U63110UP2023PTC195023 PASSA PETRO AI PRIVATE LIMITED D-9, Ground Floor,Sector-3,Noida,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U55101UP2021PTC149530 MADVIK RETREAT PRIVATE LIMITED PLOT NO-29, 2ND FLOOR, OFFICE NO-221 SECTOR-142, NOIDA, GB NAGAR, UP - 201301,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U90009UP2023PTC189652 DOPXP PRIVATE LIMITED Plot no. C-42, Ground Floor,Sector-2 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACE-4411 GRAND EATS LLP SHOP NO 211A/2,FIRST FLOOR,MODI MALL,PLOT NO - I-2,SEC 25A,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U47711UP2023PTC184260 FASHYA MERCHANDISE INDIA PRIVATE LIMITED UNIT NO LGF 38A LOWER GROUND FLOOR TOWER C,SITUATED AT SPECTRUM MALL PLOT C AND D SECTOR 75 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U35105UP2024PTC199280 UTRYAN ENERGY FOUR PRIVATE LIMITED INOXGFL Towers, 2nd Floor, Tower B,,Plot No.17, Sector -16A, Noida - 201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68100UP2025PLC226452 ROCKBASE REAL ESTATE PROJECTS LIMITED 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U78100UP2025PTC239634 PRIME FORCE STAFFING PRIVATE LIMITED 2nd Floor, Plot no. 1C,Windsor Grand, Sec. 126,,Noida, Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U93090UP2017OPC090854 SAILAX BUSINESS SERVICES (OPC) PRIVATE LIMITED UNIT NO-501, 5TH FLOOR, PLOT NO- 6 WAVE SILVER TOWN, SECTOR-18, , NOIDA, GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301
L17118UP1985PLC026582 AVON MERCANTILE LIMITED Upper Basement, Smart Bharat Mall Plot No.I-2, Sector - 25A, Noida , Noida, Uttar Pradesh, India - 201301
U47219UP2023PTC180617 SAV VISION TRADE PRIVATE LIMITED UNIT NO 1, 5TH FLOOR, PLOT NO. L-1,CENTRE STAGE MALL(WAVE MALL) NOIDA SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74909UP2025PTC225247 GYT SERVICES PRIVATE LIMITED Innov8, Graphix 2, Upper Ground Floor, Graphix Tower-2, A-13,,Sector-62, Noida, Uttar Pradesh 201301, India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U13946UP2025PTC233990 TRACOLE TECHNOLOGIES PRIVATE LIMITED B-701, 7TH Floor, Tower B, Noida One, Plot No. 8, Block No. B,Sector-62, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68200UP2023PTC192782 HAVENHUB REALITY INFRA PRIVATE LIMITED D-99,GROUND FLOOR,SECTOR-2,,NOIDA, GAUTAM BUDH NAGAR,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U10809UP2025PTC234645 SKYEPIE PRIVATE LIMITED Industrial Property No. B - 83. Ground Floor, Sector-5, Noida,,Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U69100UP2025PTC220986 PASSTHEMIS PRIVATE LIMITED Desk No. WSA135, B-128, First Floor,Sector-2, Gautam Budh Nagar, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U93000UP2019PLC121158 ZEBRAFFE TECHNOLOGIES LIMITED C-4, 2nd Floor,Office no - 8A , Sector,Noida, Gautam Budh Nagar, UP,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U46201UP2024PTC199922 NETIKA WORLD TRADE PRIVATE LIMITED COMMERCIAL OFFICE NO-1250, 12TH FLOOR, GAUR CITY MALL,SECTOR-4, GREATER NOIDA WEST, GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U70200UP2024PTC212981 WAU CERTIFICATION PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR, D-34, SECTOR-2,NOIDA, GAUTAM BUDDHA NAGAR, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U63122UW2026PTC251101 JMN GLOBAL MEDIA PRIVATE LIMITED Unit No.2, Corporate Park, Ground Floor,,Tower A, Plot no 7A/1, Sector-142,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68100UP2025PTC236436 BRIXXO REAL ESTATE PRIVATE LIMITED Ground Floor G2,Cabin No2,H-47, Sector-63, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74900UP2012PTC213064 CREATONS GUOWEI INNOVATION PRIVATE LIMITED OFFICE NO. G01A, GROUND FLOOR, PLOT NO-37, BLOCK-A,SECTOR 63, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U78100UP2023PTC180426 VIDHARTH MARINE SERVICES PRIVATE LIMITED Office No. 04, Ground Floor, Industrial Plot No. 67,Block D, Sector - 02. Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62099UP2023PTC184698 PANORAMA SOFTWARE SOLUTIONS PRIVATE LIMITED UNIT NO. 621, 6TH FLOOR, TOWER-I,ASSOTECH BUSINESS CRESSTERRA, PLOT NO. 22, SECTOR-135, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U80300UP2025PTC218129 VIGILANT EYE INVESTIGATION SERVICES PRIVATE LIMITED Office No- LG 12 Lower Ground Floor Triangles Business Park,Plot No D-233 Sector -63 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80037234 2005-02-16 - 2007-10-06 20,000,000.00 housing development finance corp ltd
80067937 2005-08-31 - 2015-03-30 17,500,000.00 ABN AMRO BANK
90277851 2005-02-16 - - 20,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORAION LIMITED
100276012 2019-05-29 - - 270,000,000.00 HDFC BANK LIMITED
100747082 2023-07-07 - - 130,000,000.00 HDFC 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

As on: 2026-07-13

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