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      SOUTHEND HOUSES PRIVATE LIMITED

      CIN: U85110DL2001PTC112922
      Purchase Report

      SOUTHEND HOUSES PRIVATE LIMITED (CIN: U85110DL2001PTC112922) is a Private company incorporated on 23 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SOUTHEND HOUSES 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.SOUTHEND HOUSES PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of SOUTHEND HOUSES PRIVATE LIMITED are TARA SINGH VACHANI, ARVIND AGGARWAL, BISHWAJIT DAS, ANALJIT SINGH, and SAHIL VACHANI.

      SOUTHEND HOUSES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110DL2001PTC112922 and its registration number is 112922. Users may contact SOUTHEND HOUSES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHEND HOUSES PRIVATE LIMITED is 1 DR JHA MARGOKHLA PHASE-III , NEW DELHI, Delhi, India - 110020.

      Current status of SOUTHEND HOUSES 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 SOUTHEND HOUSES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of SOUTHEND HOUSES

      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 SOUTHEND HOUSES 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 SOUTHEND HOUSES
      DIN Director Name Designation Appointment Date
      02610311 TARA SINGH VACHANI Director 2018-09-15
      03267600 ARVIND AGGARWAL Director 2018-09-15
      00029455 BISHWAJIT DAS Director 2021-11-29
      00029641 ANALJIT SINGH Director 2018-09-15
      00761695 SAHIL VACHANI Director 2018-09-15
      Past Directors & Key Managerial Personnel of SOUTHEND HOUSES
      DIN Director Name Designation Appointment Date Cessation
      02610311 TARA SINGH VACHANI Additional Director - 2018-09-15
      03267600 ARVIND AGGARWAL Additional Director - 2018-09-15
      07841533 VIPUL KUMAR DAGA Additional Director - 2017-09-27
      07841533 VIPUL KUMAR DAGA Director - 2018-03-30
      00029455 BISHWAJIT DAS Additional Director - 2016-09-29
      00029455 BISHWAJIT DAS Director - 2018-03-30
      00029641 ANALJIT SINGH Additional Director - 2018-09-15
      00135961 SUBHASH CHANDER CHOPRA Director - 2017-06-06
      00402617 NEERAJ BASUR Director - 2014-05-12
      02037083 SANJIV MALIK Additional Director - 2018-09-15
      02037083 SANJIV MALIK Director - 2021-11-29
      07842221 SAURABH GOEL Additional Director - 2017-09-27
      07842221 SAURABH GOEL Director - 2018-03-14
      00329411 KISHANSINGH RAMSINGHANEY Director - 2017-06-06
      00761695 SAHIL VACHANI Additional Director - 2018-09-15
      Other Directorships of TARA SINGH VACHANI
      Company Name CIN Designation Appointment Date Cessation
      VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2018-09-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Additional Director - 2013-09-30
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2013-09-30 Ongoing
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Additional Director - 2013-09-30
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2013-09-30 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Additional Director - 2013-09-30
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2013-09-30 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2013-11-07 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2015-09-30
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2015-09-30 Ongoing
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2013-08-26 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2016-01-14
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2019-08-07 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Manager - 2016-01-14
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2019-08-07
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Whole-time director - 2012-06-29
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2012-11-05 Ongoing
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Additional Director - 2013-09-27
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2013-09-27 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2021-10-25
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-10-25 Ongoing
      SIVA ENTERPRISES PRIVATE LIMITED U74940DL2016PTC289287 Director 2016-01-05 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2018-09-28
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2018-09-28 Ongoing
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2012-09-24 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-07-06
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director 2020-12-31 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2021-09-22 Ongoing
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2015-02-03
      Other Directorships of ARVIND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIGA FOODS LLP AAJ-6786 Designated Partner 2017-06-12 Ongoing
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2021-10-26
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director 2021-10-26 Ongoing
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2017-09-02
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2017-09-02 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2017-09-28
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2017-09-28 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2017-09-28 Ongoing
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2017-09-28 Ongoing
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2016-09-28
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2016-09-28 Ongoing
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2012-09-24
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2012-09-24 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2017-09-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2017-09-28 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2022-09-27
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2022-01-11 Ongoing
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2017-09-28 Ongoing
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2015-09-30
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2017-05-17
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-21
      RAMKA SOLUTIONS PRIVATE LIMITED U74140DL2011PTC216170 Director - 2015-03-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2016-09-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2016-09-30 Ongoing
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2017-09-27
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director 2017-09-27 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2017-09-29
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2017-09-29 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2013-09-30
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2015-09-29 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-11-17
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2013-09-23
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2013-09-23 Ongoing
      Other Directorships of VIPUL KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Additional Director - 2017-09-27
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director 2017-09-27 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2019-09-30
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2019-09-30 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2019-09-30
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director 2019-09-30 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2017-09-27
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-07-06
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2018-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2018-09-29 Ongoing
      Other Directorships of BISHWAJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-09-11
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2022-09-23
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director 2022-08-12 Ongoing
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2014-09-26
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2014-09-26 Ongoing
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2022-09-27
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2021-11-29 Ongoing
      VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Additional Director 2015-05-18 Ongoing
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director 2001-06-16 Ongoing
      ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2022-09-27
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director 2022-08-12 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2017-09-27
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2017-09-27 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2017-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2017-09-30 Ongoing
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2022-09-23
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2021-11-15 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2018-09-28
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2018-09-28 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2020-09-29
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2020-09-29 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2009-09-24
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2009-09-24 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2018-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2018-09-29 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2022-08-12
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2015-09-28
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2015-09-28 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2017-09-27
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-01-06
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2017-09-29 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2017-09-29
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2017-09-29 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2022-09-27
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director 2022-08-12 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
      Other Directorships of ANALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
      CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
      M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
      HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
      STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
      ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
      Other Directorships of SUBHASH CHANDER CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      MERCKLIFE HEALTHCARE LLP AAM-5619 Designated Partner 2018-05-04 Ongoing
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2010-09-30
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2012-07-16
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2017-06-06
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2001-12-27 Ongoing
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2001-12-27 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director - 2017-05-16
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2017-05-16
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2001-12-26 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2017-05-16
      GAUTAM HEALTHCARE PRIVATE LIMITED U85100DL2011PTC227049 Additional Director 2017-08-01 Ongoing
      Other Directorships of NEERAJ BASUR
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 CFO(KMP) - 2022-05-31
      BLUE STAR LIMITED L28920MH1949PLC006870 Company Secretary - 2021-10-28
      BLUE STAR LIMITED L28920MH1949PLC006870 Nodal Officer - 2021-11-06
      TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2008-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2009-12-17
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2022-09-30
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director - 2024-06-24
      BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director - 2022-04-18
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director 2022-09-01 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2023-05-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2022-09-01 Ongoing
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2019-04-26
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director 2019-04-26 Ongoing
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2009-12-17
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director - 2022-05-31
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director appointed in casual vacancy - 2018-07-25
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2023-05-30
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2022-09-01 Ongoing
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2023-05-30
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director 2022-09-01 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2008-09-29
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-12-17
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2023-05-30
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2022-09-01 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2008-09-29
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2009-12-17
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director 2022-09-01 Ongoing
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2009-12-17
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2022-09-01 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-12-17
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2014-08-01
      Other Directorships of SANJIV MALIK
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2020-11-11
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2021-10-01
      FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2010-09-15
      FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2010-09-15
      FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2010-09-15
      FRAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157485 Director - 2010-09-15
      FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2010-09-15
      FOYER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157509 Director - 2010-09-15
      FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2010-09-15
      FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2010-09-15
      FORSYTHIA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157785 Director - 2010-09-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2017-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-09-15
      SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2010-09-15
      FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2010-09-15
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2012-09-21
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-06-12
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-11-15
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2015-09-30
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2015-09-30 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2021-11-15
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2021-11-29
      VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director - 2013-11-18
      VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2013-11-18
      VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2013-11-18
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2013-09-30
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2013-09-30 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Additional Director - 2013-09-30
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2013-09-30 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-10-25
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2022-04-11
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2012-09-28
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2015-05-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2016-11-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2022-01-11
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2022-01-11
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2021-11-15
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2020-12-31
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-11-08
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2022-03-19
      KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2010-09-15
      FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2010-09-15
      FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2010-09-15
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2018-02-16
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Additional Director - 2017-09-01
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director - 2021-10-14
      VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2013-11-18
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-07
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2013-09-30
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-09-30
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2013-09-30
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2013-09-30 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2012-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2021-11-29
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2021-11-30
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2020-12-28
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-12-28 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-12-31
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2022-09-10
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-16
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-16
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2015-05-25
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Additional Director - 2014-09-30
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2024-06-14
      NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
      VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2013-11-18
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-11-15
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
      Other Directorships of SAURABH GOEL
      Company Name CIN Designation Appointment Date Cessation
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2020-12-30
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Director - 2021-03-31
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2020-12-31
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director - 2021-03-31
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2020-12-31
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director - 2021-03-31
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Additional Director - 2020-12-31
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Director - 2021-03-31
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Additional Director - 2019-12-30
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2021-03-31
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director - 2019-12-30
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2021-03-31
      KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED U74999DL2018PTC335487 Additional Director - 2019-12-28
      KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED U74999DL2018PTC335487 Director - 2021-03-31
      WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Additional Director - 2019-12-28
      WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Director - 2021-03-31
      Other Directorships of KISHANSINGH RAMSINGHANEY
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2019-09-12
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2023-07-31
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2019-09-24
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 1997-03-17 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2009-11-10
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2014-09-16
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2014-09-16
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2010-06-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2009-11-10
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Managing Director - 2012-01-03
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2008-02-18
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Managing Director - 2010-02-17
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2011-12-12
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2009-11-10
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director - 2021-12-17
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2018-09-25 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2012-08-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2012-09-25
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2014-09-16
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2019-09-12
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2019-09-12 Ongoing
      Other Directorships of SAHIL VACHANI
      Company Name CIN Designation Appointment Date Cessation
      VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2019-03-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Managing Director 2023-08-31 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director 2016-09-27 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director - 2016-09-26
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2016-09-27
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2023-03-27
      DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Additional Director - 2008-09-26
      DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Managing Director - 2015-07-20
      TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2015-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2015-09-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2015-09-30 Ongoing
      HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Additional Director - 2008-09-29
      HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Director - 2016-02-12
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Additional Director - 2021-10-25
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Director 2021-10-25 Ongoing
      SIVA FINVEST PRIVATE LIMITED U64990DL2016PTC289287 Director 2016-01-05 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2016-11-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2015-09-30 Ongoing
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-12-31 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2014-10-01
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2015-12-31
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-01
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2018-05-15
      AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Additional Director - 2018-05-23
      AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Director 2018-05-23 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
      MAX I. LIMITED U74999PB2016PLC045450 Director - 2024-08-07
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2012-01-05
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2019-09-23 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2018-03-30

      CIN Company Name Company Address
      U74999DL2016PLC458396 MAX I. LIMITED Max House, 1, Dr. Jha Marg, Okhla Phase-III, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
      U68200DL2023PTC416407 MAX ESTATES NOIDA PRIVATE LIMITED 1, Dr. Jha Marg, Max House,,Okhla, Phase III, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      L70200DL2016PLC438718 MAX ESTATES LIMITED Max House 1, Dr. Jha Marg,OKHLA PHASE 3, OPPOSITE OKHLA RAILWAY STATION,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2016PLC452864 MAX ASSET SERVICES LIMITED Max House 1, Dr. Jha Marg,Okhla Phase 3, Opposite Okhla Railway Station,New Delhi,South Delhi,Delhi,110020-India
      U93000DL2012PTC233904 VANA LIFESTYLE PRIVATE LIMITED Max House, B Block 1, Dr. Jha Marg, Okhla, Phase-III , New Delhi, Delhi, India - 110020
      U55100DL2012PTC240275 HARMONIOUS HOSPITALITY PRIVATE LIMITED Max House, B Block 1, Dr. Jha Marg, Okhla, Phase - III , New Delhi, Delhi, India - 110020
      U55101DL2012PTC234002 VANA HOTELS PRIVATE LIMITED Max House, B Block 1, Dr. Jha Marg, Okhla, Phase - III , New Delhi, Delhi, India - 110020
      U55101DL2012PTC238820 VANA RETREATS PRIVATE LIMITED Max House, B Block 1, Dr. Jha Marg, Okhla, Phase - III , New Delhi, Delhi, India - 110020
      U93000DL2012PTC240252 DEVAVANI LIFESTYLE PRIVATE LIMITED Max House, B Block 1, Dr. Jha Marg, Okhla, Phase - III , New Delhi, Delhi, India - 110020
      U74999DL2019PTC350517 ROYALENSKY SYSTEM AND SOLUTION PRIVATE LIMITED CUG 1F, FIRST FLOOR, JUMBO HOUSE 15 DR. JHA MARG, OKHLA, PHASE-III , NEW DELHI, Delhi, India - 110020
      U24232DL1989PLC458933 PHARMAX CORPORATION LTD Max House 1, Dr. Jha Marg, Okhla, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2026PLC462668 MAX ESTATES DEVELOPERS LIMITED 1 GROUND FLOOR MAX HOUSE,Dr.JHA MARG OKHLA PHASE-3,New Delhi,South Delhi,Delhi,110020-India
      U68100DL1994PLC060700 ANTARA BANGALORE SENIOR LIVING LIMITED MAX HOUSE 1 DR JHA MARGOKHLA , NEW DELHI, Delhi, India - 110020
      U74899DL1988PLC121600 P V T INVESTMENT LIMITED MAX HOUSE 1 DR JHA MARGOKHLA , NEW DELHI, Delhi, India - 110020
      U74999DL1988PLC121599 PIVET FINANCES LIMITED MAX HOUSE 1 DR JHA MARGOKHLA , NEW DELHI, Delhi, India - 110020
      L74999DL2019PLC464953 MAX INDIA LIMITED Max House, 1,,Dr. Jha Marg, Okhla, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U62099DL2023PTC421122 CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India
      ABC-5003 VENUS-VARDAN PARTNERS LLP 1st Floor, 90, Okhla Industrial Estate, Phase III,New Delhi,New Delhi,South Delhi,Delhi,India-110020
      U64990DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
      U64990DL2016PTC289287 SIVA FINVEST PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
      U40106DL2020PTC372805 MPRNP ENERGY UDYOG PRIVATE LIMITED 212 Okhla Industrial Estate, 1st Floor, Phase III, New Delhi , New Delhi, Delhi, India - 110020
      U74903DL2025FTC441738 KAL.IO FED INDIA PRIVATE LIMITED D-14/1, G/F, OKHLA INDUST,PHASE-1, NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110020-India
      U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U62013DL2023PTC423503 ARK TECH INNOVATION PRIVATE LIMITED F-28, Okhla Industrial Area, Phase-1, Delhi-110020,New Delhi,New Delhi,Delhi,110020-India
      U24290DL2022PTC392261 SEBACURE PHARMACEUTICALS PRIVATE LIMITED F-90/1, OKHLA INDUSTRIA AREA PHASE-1, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U74140DL2009PTC195963 HYBRID PRINT PRIVATE LIMITED D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020
      U47211DL2024PTC425277 GOOD FOOD BASKET PRIVATE LIMITED C-157 Industrial Area,Okhla Phase-1 New Delhi,New Delhi,New Delhi,Delhi,110020-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100159948 2018-02-22 - 2019-07-09 1,800,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100280037 2019-08-02 - 2021-10-08 1,800,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100502394 2021-10-29 - 2022-12-16 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100656493 2022-12-06 - - 2,000,000,000.00 HERO FINCORP LIMITED
      100866465 2024-01-22 - - 900,000,000.00 HERO FINCORP 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
      Download Audited Financials
      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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