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

      SPICE COMMUNICATIONS LIMITED

      CIN: L74899DL1995PLC066827
      Purchase Report

      SPICE COMMUNICATIONS LIMITED (CIN: L74899DL1995PLC066827) is a Public company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500010000.00 and its paid up capital is Rs. 6899250000.00.

      SPICE COMMUNICATIONS LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SPICE COMMUNICATIONS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SPICE COMMUNICATIONS LIMITED are YUSOF ANNUAR YAACOB, PRASANNA RANGACHARYA MYSORE, BALDEV RAJ GUPTA, SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA, GIANPRAKASH DHARAMPRAKASH GUPTA, ASHISH DWIVEDI, and PRABAHAR NK SINGAM.

      SPICE COMMUNICATIONS LIMITED's Corporate Identification Number (CIN) is L74899DL1995PLC066827 and its registration number is 66827. Users may contact SPICE COMMUNICATIONS LIMITED on its Email address - [email protected]. Registered address of SPICE COMMUNICATIONS LIMITED is 10TH FLOOR, 1005-06, KAILASH BUILDING, 26,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.

      Current status of SPICE COMMUNICATIONS LIMITED is - Amalgamated.

      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 SPICE COMMUNICATIONS 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 SPICE COMMUNICATIONS

      Purchase full report of SPICE COMMUNICATIONS

      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 SPICE COMMUNICATIONS 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 SPICE COMMUNICATIONS
      DIN Director Name Designation Appointment Date
      00252486 YUSOF ANNUAR YAACOB Director 2006-05-10
      00010264 PRASANNA RANGACHARYA MYSORE Director 2009-09-02
      00020066 BALDEV RAJ GUPTA Director 2009-09-02
      00363174 SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA Director 2006-05-19
      00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Director 2008-10-23
      02018127 ASHISH DWIVEDI Director 2009-09-02
      00252496 PRABAHAR NK SINGAM Director 2006-05-10
      Past Directors & Key Managerial Personnel of SPICE COMMUNICATIONS
      DIN Director Name Designation Appointment Date Cessation
      00106895 HETAL MADHUKANT GANDHI Director - 2008-08-13
      00140124 KRISHAN LAL CHUGH Director - 2008-10-23
      01068196 RAMESH CHANDRA VAISH Director - 2007-03-22
      00010264 PRASANNA RANGACHARYA MYSORE Additional Director - 2009-09-02
      00020066 BALDEV RAJ GUPTA Additional Director - 2009-09-02
      00155118 BHUPENDRA KUMAR MODI Additional Director - 2008-06-03
      00155118 BHUPENDRA KUMAR MODI Director - 2008-06-25
      00029062 DILIP KUMAR MODI Managing Director - 2008-06-25
      02018127 ASHISH DWIVEDI Additional Director - 2009-09-02
      00027912 UMANG DAS Director - 2007-05-18
      00189958 PREETI MALHOTRA Company Secretary - 2008-08-31
      01067895 DEVENDRA RAJ MEHTA Additional Director - 2007-06-15
      01067895 DEVENDRA RAJ MEHTA Director - 2008-10-23
      00004605 MAHESH PRASAD Director - 2008-10-23
      Other Directorships of HETAL MADHUKANT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TIA ADVISORS LLP AAO-4415 Designated Partner 2019-03-05 Ongoing
      ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
      ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
      SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
      SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
      VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
      RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
      ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
      ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2013-07-24
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-08-12
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-07-07
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
      INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
      SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
      Other Directorships of KRISHAN LAL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2020-07-24
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2008-06-27
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-11-05
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2021-09-08
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-02-25
      FOZAL POWER PRIVATE LIMITED U40101DL2001PTC113298 Director 2001-11-28 Ongoing
      COSMOS IGNITE INNOVATIONS PRIVATE LIMITED U40106DL2004PTC129261 Director - 2010-01-18
      COSMOS ELECTRIC SUPPLY PRIVATE LIMITED U40109DL2003PTC123184 Director 2003-11-21 Ongoing
      SOLARYAN TECHNOLOGIES PRIVATE LIMITED U45201DL2004PTC130704 Additional Director - 2008-09-30
      SOLARYAN TECHNOLOGIES PRIVATE LIMITED U45201DL2004PTC130704 Director 2008-09-30 Ongoing
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2009-09-03
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-12-21
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2013-03-10
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-07-02
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-02
      COSMOS BIOTECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109318 Director 2001-01-22 Ongoing
      KULLU VALLEY POWER PRIVATE LIMITED U74999DL2001PTC112838 Director 2001-10-16 Ongoing
      COSMOS CARBON CREDITS PRIVATE LIMITED U74999DL2003PTC122225 Director 2003-09-11 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-09-19
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2015-06-09
      Other Directorships of YUSOF ANNUAR YAACOB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH CHANDRA VAISH
      Company Name CIN Designation Appointment Date Cessation
      OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2015-05-10
      ROTO PUMPS LIMITED L28991UP1975PLC004152 Director 2010-09-28 Ongoing
      ROTO PUMPS LIMITED L28991UP1975PLC004152 Director appointed in casual vacancy - 2010-09-28
      OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2022-09-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2014-09-29
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-08-06
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2016-12-08
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2018-08-06
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Additional Director - 2012-09-26
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director - 2016-11-01
      MAYAR INDIA LIMITED U52110DL1978PLC009236 Director - 2009-08-31
      EXPRESS NEWSPAPERS PRIVATE LIMITED U70101TN1956PTC003445 Director 1997-08-17 Ongoing
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2007-09-29
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-12-05
      HUMAN ENERGY RESEARCH CENTER U74120UP2014NPL067855 Director 2014-12-26 Ongoing
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2010-09-22
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director - 2011-12-10
      BHARAT CONSULTANTS PRIVATE LIMITED U74920UP1979PTC004756 Director 1990-12-07 Ongoing
      Other Directorships of PRASANNA RANGACHARYA MYSORE
      Company Name CIN Designation Appointment Date Cessation
      SACRED ELEPHANT CREATIVE LLP AAM-4112 Designated Partner - 2018-06-30
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2008-10-01
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Additional Director - 2011-09-05
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director - 2013-07-30
      MINDTREE LIMITED L72200KA1999PLC025564 Director - 2022-04-01
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2010-09-30
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2012-09-14
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-06-09
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2010-05-27
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Nominee Director - 2010-06-10
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2007-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2008-04-22
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2007-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2008-04-22
      DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Director - 2015-02-05
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2009-04-16
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2010-06-01
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2011-07-11
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director 2011-07-11 Ongoing
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2010-06-01
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2021-02-18 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2021-02-17
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2007-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-04-22
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2007-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2008-04-22
      IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2010-06-01
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2010-06-01
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2010-04-23
      CHESS MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1998PTC040510 Additional Director - 2013-03-08
      BTA CELLCOM LIMITED U74899DL1994PLC063363 Director 2005-12-22 Ongoing
      IDEA MOBILE COMMUNICATIONS LIMITED U74899DL1995PLC068988 Director 2004-06-10 Ongoing
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2023-11-14
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Additional Director - 2017-09-27
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2018-10-03
      IDEA TELECOMMUNICATIONS LIMITED U99999DL1997PLC091180 Director 2006-06-23 Ongoing
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2019-11-27
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
      Other Directorships of BALDEV RAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2017-06-30
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
      HOV SERVICES LIMITED L72200PN1989PLC014448 Director - 2021-07-25
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-11-23
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2012-01-16
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2017-11-23
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2015-09-23
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2017-05-09
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2015-09-28
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2018-05-31
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Additional Director - 2015-09-24
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director 2015-09-24 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-06-02
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2021-07-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2007-09-27
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2015-09-28
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2020-09-26
      SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2017-12-26
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Additional Director - 2015-09-23
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director 2015-09-23 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2008-04-25
      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
      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
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
      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 SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA
      Company Name CIN Designation Appointment Date Cessation
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2013-09-16
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Alternate Director - 2010-07-21
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-03-30
      Other Directorships of GIANPRAKASH DHARAMPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2015-01-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2015-11-09
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2007-12-12
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-01-21
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-05-07
      NTPC LIMITED L40101DL1975GOI007966 Director - 2009-01-29
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2011-12-24
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-19
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2018-11-02
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2014-12-16
      MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Director - 2007-08-08
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2010-09-23
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Director - 2011-12-24
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2012-09-28
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2012-09-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2012-09-28
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-03-11
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2011-09-27
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2012-12-31
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2012-08-08
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2018-11-02
      INTERSOFT CONSULTING AND SOFTWARE SERVICES PRIVATE LIMITED U72100MH1997PTC111227 Alternate Director - 2020-06-23
      AVAM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC175831 Director - 2014-03-20
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2014-06-07
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-08-20
      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
      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
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2008-01-09
      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 ASHISH DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2009-04-16
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2010-12-16
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director - 2014-01-01
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Additional Director - 2011-09-26
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director - 2015-01-23
      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
      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
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2008-01-09
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Managing Director - 2008-01-09
      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 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
      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
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
      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 PRABAHAR NK SINGAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA RAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2009-09-25
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2024-03-31
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2014-09-26
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Additional Director - 2012-09-27
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
      POLY MEDICURE LIMITED L40300DL1995PLC066923 Director 2005-05-26 Ongoing
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2009-07-28
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2009-07-28 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-10-22
      AGRIGLOW FARMER PRODUCER COMPANY LIMITED U01114RJ2023PTC087024 Director 2023-04-18 Ongoing
      ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2010-09-02
      ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-06-10 Ongoing
      GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Additional Director - 2010-06-30
      GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Director 2010-06-30 Ongoing
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2013-09-30
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2010-10-11
      OSETA INVESTMENTS TRUSTEE COMPANY PVT LTD U67100MH2006PTC158601 Director - 2009-01-22
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2016-04-02
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-17
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2012-09-29 Ongoing
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director appointed in casual vacancy - 2012-09-29
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2020-12-18
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2020-12-18 Ongoing
      SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Director 2014-09-19 Ongoing
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-09-30
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2015-05-01
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2014-06-03
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2011-01-31
      Other Directorships of MAHESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GFL LIMITED L65100MH1987PLC374824 Additional Director - 2011-06-29
      SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED L67120MH1981PLC024947 Director - 2009-09-20
      OROSIL SMITHS INDIA LIMITED L74110DL1994PLC059341 Director - 2013-11-09
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2008-10-03
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-03
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-24
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2012-04-01
      INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2009-09-30

      CIN Company Name Company Address
      U34200DL2013PLC261486 CAPARO AUTOTECH LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U40101DL2008PLC219872 CAPARO POWER LIMITED 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U45202DL1998PLC095074 CAPARO INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U34300DL2007PTC158139 CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74101DL2000PLC105609 CAPARO ENGINEERING INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74140DL2013PLC259483 CAPARO LOGISTICS LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74899DL1994PLC058269 CAPARO MARUTI LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74120DL2007PLC171006 IDEA CELLULAR TOWERS INFRASTRUCTURE LIMI TED 1005-06, KAILASH BUILDING, 26,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U80221DL2006NPL149709 CAPARO EDUCATION FOUNDATION 1007-1010, 10TH FLOOR, KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U17291DL2013PLC261174 CAPARO SLEEP TECHNOLOGY LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U34200DL2007PLC161380 CAPARO VEHICLE PRODUCTS INDIA LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U45400DL2010PLC205058 CAPARO ENGINEERING AND CONSTRUCTION LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U40300DL2011PLC224213 CAPARO RENEWABLES LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U51397DL2010PTC206554 CAPARO MEDICAL PRODUCTS PRIVATE LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U74140DL2014FLC270638 CAPARO BIO ENGINEERING LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U74900DL2011PTC228179 CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
      U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
      U28243DL2018PTC339237 GAINWELL TRUCKING PRIVATE LIMITED 802, 8th Floor Kailash Building, 26 kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U28132DL2024PTC432406 GRAF GASTECH PRIVATE LIMITED 802, 8th Floor, Kailash Building,,26 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      ABA-8070 A N A REAL LOGISTICS LLP 512, 5TH FLOOR, KAILASH BUILDING,26 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001
      U10100DL2011PTC214252 RESURGENT MINING SOLUTIONS PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U15134DL2023PTC409965 ELITES DISTILLERIES PRIVATE LIMITED 604,6th Floor,Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U14200DL2011PTC227422 BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U29309DL2017PTC312419 INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U29306DL2017PTC313977 TULIP COMPRESSION PRIVATE LIMITED 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U74999DL2019PTC343729 SITECH INDIA NE PRIVATE LIMITED 802, 8th Floor,Kailash Building 26, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U74999DL1999PTC101023 TRILLENIUM OVERSEAS PVT. LTD. 811, 8TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U74140DL2012PTC232155 STELLAR ADVISORY SERVICES PRIVATE LIMITED 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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