• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SPICE CONNECT PRIVATE LIMITED

      CIN: U74999DL2012PTC229915
      Purchase Report

      SPICE CONNECT PRIVATE LIMITED (CIN: U74999DL2012PTC229915) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10550000000.00 and its paid up capital is Rs. 10501818680.00.

      SPICE CONNECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICE CONNECT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SPICE CONNECT PRIVATE LIMITED are DILIP KUMAR MODI, SUBRAMANIAN MURALI, and SURESH KUMAR JAIN.

      SPICE CONNECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC229915 and its registration number is 229915. Users may contact SPICE CONNECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICE CONNECT PRIVATE LIMITED is JA - 122, 1st Floor DLF Tower-A, Jasola District Center , New Delhi, Delhi, India - 110025.

      Current status of SPICE CONNECT 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 SPICE CONNECT 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 CONNECT

      Purchase full report of SPICE CONNECT

      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 CONNECT 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 CONNECT
      DIN Director Name Designation Appointment Date
      00029062 DILIP KUMAR MODI Whole-time director 2015-04-01
      00041261 SUBRAMANIAN MURALI Whole-time director 2015-05-01
      01308010 SURESH KUMAR JAIN Director 2015-12-30
      Past Directors & Key Managerial Personnel of SPICE CONNECT
      DIN Director Name Designation Appointment Date Cessation
      00020696 KASHI NATH MEMANI Additional Director - 2014-12-30
      00020696 KASHI NATH MEMANI Director - 2015-04-30
      00051071 HASANAND NANANI Additional Director - 2012-02-07
      00189958 PREETI MALHOTRA Additional Director - 2012-12-31
      00189958 PREETI MALHOTRA Director - 2015-04-01
      07498805 RUCHI MEHTA Company Secretary - 2022-04-14
      00029062 DILIP KUMAR MODI Additional Director - 2012-12-31
      00029062 DILIP KUMAR MODI Director - 2015-04-01
      00031073 DIVYA MODI TONGYA Additional Director - 2012-12-29
      00036861 ATUL PRAKASH Additional Director - 2012-12-31
      00036861 ATUL PRAKASH Company Secretary - 2012-12-31
      00036861 ATUL PRAKASH Director - 2014-05-08
      00593505 ASHOK KUMAR GOYAL Additional Director - 2015-12-30
      00593505 ASHOK KUMAR GOYAL Director - 2016-09-08
      05207077 GURVINDER PAL SINGH Additional Director - 2012-12-31
      05207077 GURVINDER PAL SINGH Director - 2017-11-20
      00041261 SUBRAMANIAN MURALI Additional Director - 2014-12-30
      00041261 SUBRAMANIAN MURALI CFO(KMP) - 2019-10-23
      00041261 SUBRAMANIAN MURALI Director - 2015-05-01
      00149178 RAKESH KUMAR GUPTA Director - 2012-02-01
      00149337 GOPAL SINGH NEGI Director - 2012-02-01
      00155118 BHUPENDRA KUMAR MODI Additional Director - 2012-12-31
      00155118 BHUPENDRA KUMAR MODI Director - 2014-02-23
      01308010 SURESH KUMAR JAIN Additional Director - 2015-08-01
      01308010 SURESH KUMAR JAIN Whole-time director - 2015-12-30
      02197163 RANGACHARI SRINIVASA DESIKAN Additional Director - 2012-12-31
      02197163 RANGACHARI SRINIVASA DESIKAN Director - 2014-05-08
      Other Directorships of KASHI NATH MEMANI
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2008-07-09
      HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2019-04-01
      HEG LIMITED L23109MP1972PLC008290 Director - 2013-03-19
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2009-06-12
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2017-09-15
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director appointed in casual vacancy - 2010-08-27
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2007-12-11
      DLF LIMITED L70101HR1963PLC002484 Director - 2021-03-31
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2015-06-01
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2009-07-25
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-04-26
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2022-04-01
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2016-07-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-01-11
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-07-04
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-06-12
      KNM ADVISORY PRIVATE LIMITED U74140DL2004PTC125551 Director - 2022-03-15
      AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-06-06
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2009-06-18
      HT CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC048015 Director - 2010-02-08
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
      GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-08
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-09-19
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
      INVEST INDIA U91100DL2009NPL197064 Director - 2015-09-30
      KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director - 2008-08-27
      KK ADVISORY PRIVATE LIMITED U93000DL2009PTC194373 Additional Director - 2010-03-02
      Other Directorships of HASANAND NANANI
      Company Name CIN Designation Appointment Date Cessation
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director 2005-12-14 Ongoing
      B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Additional Director - 2010-09-21
      B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Director - 2017-08-09
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2008-09-16
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Additional Director - 2012-09-24
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director 2012-09-24 Ongoing
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director - 2016-07-06
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2009-09-03
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-05-18
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Manager - 2012-05-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2008-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-01-01
      NISHKA CONSULTANTS PRIVATE LIMITED U67190MH2004PTC148204 Director - 2011-04-26
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director 2015-09-28 Ongoing
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2012-12-01
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2013-01-13
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2014-07-18
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2013-01-01
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Alternate Director - 2010-09-03
      INSPIRE ONE CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101714 Director 2019-08-21 Ongoing
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-11
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-01-01
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-01-01
      Other Directorships of PREETI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
      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
      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 RUCHI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DEKI ELECTRONICS LIMITED U32109DL1978PLC008845 Company Secretary - 2007-03-25
      REBOOT RETAIL PRIVATE LIMITED U74999DL2016PTC322696 Additional Director - 2018-02-16
      Other Directorships of DILIP KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-08-26 Ongoing
      EXPONENTIALLY I MOBILITY LLP AAE-8292 Designated Partner 2015-09-29 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2019-10-01 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-24
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Managing Director - 2012-02-09
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2019-10-01
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Managing Director - 2008-06-25
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2020-02-04
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2017-09-20
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2012-12-07
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2009-02-06 Ongoing
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
      E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED U63000DL2020PTC364122 Director - 2021-12-28
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2019-10-18
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-12-21
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 2006-05-10 Ongoing
      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
      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 DIVYA MODI TONGYA
      Company Name CIN Designation Appointment Date Cessation
      INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-07-17
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2016-04-04
      DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2009-03-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2020-03-09
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-02-23
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2009-03-30
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-08
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2012-03-19
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2009-07-15
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-03-12
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-06-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-10-26
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2014-07-01
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2013-12-31 Ongoing
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2010-08-06
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Managing Director - 2008-09-02
      Other Directorships of ATUL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2007-01-08
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2012-08-06
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2011-09-28
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2007-07-25
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2009-03-14
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-01-01
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-02
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2008-08-31
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-11-01
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-09
      AAN INVESTMENT ADVISORS PRIVATE LIMITED U68200DL2008PTC185391 Director - 2008-12-03
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2007-03-26
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-07-12
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-06-25
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2010-08-02
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2010-08-02 Ongoing
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2009-09-17
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-06-01
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2008-09-30
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2011-03-31
      GLOBAL ADVISORS LIMITED U21012DL1988PLC032724 Director 1991-01-07 Ongoing
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2008-09-16
      BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Additional Director - 2020-09-21
      BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Managing Director 2020-09-21 Ongoing
      SUNDRAM TECHNOLOGIES PRIVATE LIMITED U51109DL2007PTC157340 Director 2008-05-28 Ongoing
      I-NET PRIVATE LIMITED U51909DL1998PTC094702 Additional Director - 2012-09-08
      I-NET PRIVATE LIMITED U51909DL1998PTC094702 Director 2012-09-08 Ongoing
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2011-04-01
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2011-03-31
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2008-12-27
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-07-18
      MBM LIMITED U72501PB1986PLC006743 Director - 2011-03-31
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
      ADDMORE SERVICES PRIVATE LIMITED U72900HP2008PTC030973 Director - 2010-03-02
      GAL KNOWLEDGE ENABLED SERVICES PRIVATE LIMITED U74110DL2006PTC146659 Director 2006-02-21 Ongoing
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Additional Director - 2009-09-29
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director 2009-09-29 Ongoing
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2009-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2008-08-11
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-06-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2011-03-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2008-08-29
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2009-08-10
      Other Directorships of GURVINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director 2019-09-30 Ongoing
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2020-09-30
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Additional Director - 2013-12-30
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
      MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Additional Director - 2022-09-27
      MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Director 2022-08-04 Ongoing
      BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director - 2022-09-28
      BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director 2022-08-04 Ongoing
      BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2018-01-16
      BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Whole-time director - 2017-08-01
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director 2022-05-31 Ongoing
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2020-12-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director 2020-12-31 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-06
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2018-03-22
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2015-08-27
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2020-11-04
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2024-06-10
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-20
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2015-06-09
      Other Directorships of SUBRAMANIAN MURALI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL OFFICE AUTOMATION LIMITED L34300DL1991PLC044365 Director - 2008-10-20
      INTERNATIONAL DATA MANAGEMENT LIMITED L72300DL1977PLC008782 Director - 2008-11-25
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2015-09-29
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2015-09-29 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director appointed in casual vacancy - 2015-09-29
      STELMAC ENGINEERING PRIVATE LIMITED U28920DL1964PTC162516 Director 2006-11-13 Ongoing
      NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Additional Director - 2008-09-27
      NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Director - 2008-09-30
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2009-02-06
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2010-08-06
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2009-02-06
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2014-09-25
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Additional Director - 2013-12-30
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2016-06-20
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2009-02-06 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 - 2012-12-15
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director - 2016-12-22
      SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Additional Director - 2010-09-30
      SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2016-12-22
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2021-09-28
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2019-06-14
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2010-12-02
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2007-04-17
      OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-21
      DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2013-04-23
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2013-02-21
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-04-11
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-30
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2012-12-10
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2013-02-21
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2013-02-21
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2010-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2013-02-21
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2013-02-21
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2013-02-21
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2010-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2013-02-21
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2013-02-21
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2013-02-21
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2008-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2013-02-21
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2013-02-21
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2013-02-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2013-03-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2011-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-02-21
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2013-02-21
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2013-02-21
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Manager - 2013-02-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2013-03-18
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2013-03-18
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2013-02-21
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2013-02-21
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2013-04-16
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2013-02-19
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2008-09-30
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2009-09-12
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2013-02-19
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-02-21
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2013-02-21
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2013-02-14
      MBM LIMITED U72501PB1986PLC006743 Manager - 2013-07-05
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2013-02-19
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2013-03-25
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2013-02-21
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2013-02-21
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2013-03-25
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2013-02-19
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2013-02-21
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2013-02-21
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2009-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2007-04-17
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2013-02-21
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2013-02-21
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2013-02-21
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2013-04-24
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2007-09-29
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2013-02-19
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2011-09-26
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-02-19
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-03-20
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-02-16
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2013-02-21
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2013-04-12
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of GOPAL SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2014-08-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2016-03-31
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director 2011-08-01 Ongoing
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2011-09-30
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director 2011-09-30 Ongoing
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2012-09-29
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2012-09-29 Ongoing
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2018-09-28 Ongoing
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-29
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2021-11-29
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2021-11-29 Ongoing
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2021-11-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2021-04-19 Ongoing
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2015-03-31
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2011-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2011-09-30 Ongoing
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2015-03-31
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2006-11-06 Ongoing
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2010-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2017-10-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director 2010-08-21 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2012-09-29
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2020-03-06
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2012-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2015-03-31
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-05-24
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2012-09-29
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2015-03-31
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-05-24
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-10-01
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2010-08-21 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2015-03-31
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
      MBM LIMITED U72501PB1986PLC006743 CEO(KMP) - 2015-05-31
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2008-09-04
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2010-11-15
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2008-09-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2012-09-29 Ongoing
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2009-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2020-03-03
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Additional Director - 2008-09-30
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2021-11-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2021-11-30 Ongoing
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2023-09-29
      DIGIVELL LIMITED U85100MH2008PLC187855 Director 2023-09-28 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2011-09-23 Ongoing
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2011-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director 2011-09-30 Ongoing
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2012-12-14
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of BHUPENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2008-07-19
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2007-09-26
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2008-06-03
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-06-25
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-02-09
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director - 2014-12-31
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2015-03-31
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 1995-01-09 Ongoing
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      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
      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 SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2008-09-30
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2009-02-06
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-05-25
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2009-02-06
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2011-03-31
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
      SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2009-04-15
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2012-12-10
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2015-06-25
      MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2008-11-12
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2015-09-28
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2019-06-14
      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 - 2008-09-30
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2009-04-17
      Other Directorships of RANGACHARI SRINIVASA DESIKAN
      Company Name CIN Designation Appointment Date Cessation
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Manager - 2014-06-30
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2012-12-07
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2014-08-20
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Additional Director - 2013-12-30
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2012-11-15
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2014-08-20
      KEYSTONE SOLUTIONS PRIVATE LIMITED U74999MH1998PTC116363 Director - 2009-01-30
      SYSTEMS TASK GROUP INTERNATIONAL (INDIA) PRIVATE LIMITED U74999MH1999PTC123078 Director - 2009-01-30

      CIN Company Name Company Address
      U64199DL2000PLC104989 SPICE MONEY LIMITED JA-122, 1ST FLOOR, DLF TOWER - A,,JASOLA DISTRICT CENTRE,,New Delhi,South Delhi,Delhi,110025-India
      U72900DL2021PTC389276 VIKASNI FINTECH PRIVATE LIMITED JA-122, 1st Floor, DLF Tower A Jasola District Centre , New Delhi, Delhi, India - 110025
      U51311DL2004PTC127784 KIMAAN EXPORTS PRIVATE LIMITED JA-122, 1ST FLOOR, DLF TOWER - A, JASOLA DISTRICT CENTRE, , New Delhi, Delhi, India - 110025
      U74900DL2012PTC241017 KOSMOS SPIRITS PRIVATE LIMITED JA814, 8th FLOOR, DLF TOWER A, JASOLA DISTRICT CENTER, NEW DELHI , NEW DELHI, Delhi, India - 110025
      U07010DL2004PTC356279 CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025
      U74140DL2007PTC166512 VMC SERVICES INDIA PRIVATE LIMITED 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi , New Delhi, Delhi, India - 110025
      L72900DL1986PLC330369 DIGISPICE TECHNOLOGIES LIMITED JA-122, 1st Floor DLF Tower - A Jasola , New Delhi, Delhi, India - 110025
      U15500DL2012PTC244951 KRISTAL SPIRITS INDIA PRIVATE LIMITED JA814, 8th FLOOR, DLF TOWER A, JASOLA DISTRICT CENTER, , NEW DELHI, Delhi, India - 110025
      ABC-9860 ERISHA EDUSUPPORT LLP JA 0625, 6th Floor, DLF Tower A,,Jasola District Centre, New Delhi,New Delhi,South Delhi,Delhi,India-110025
      U70101DL1997PTC090431 CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED JA 1120 and JA 1121, 11th Floor, Tower A, DLF Towers Jasola, Jasola District Centr e , New Delhi, Delhi, India - 110025
      U74140DL2004PTC126112 CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED JA 1120 and JA 1121, 11th Floor, Tower A, DLF Towers Jasola, Jasola District Centr e , New Delhi, Delhi, India - 110025
      U74900DL2012PLC231538 RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED 11th Floor,Tower A, DLF Towers Jasola,Jasola District Center , New Delhi, Delhi, India - 110025
      U93090DL2008FTC362940 CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED 11th Floor Tower A, DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025
      U51909DL2014PTC264761 U V EXPORTS PRIVATE LIMITED JA-0809, 8th Floor, DLF TOWER-A JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025
      U72400DL2007PTC167314 ZONES CORPORATE SOLUTIONS PRIVATE LIMITED 11th FLOOR, TOWER - A, DLF TOWERS JASOLA, JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025
      U74140DL2010PTC205165 FALCON QUALITY CONSULTING PRIVATE LIMITED 11th Floor, Tower A, DLF Towers Jasola,Jasola District Center , , New Delhi, Delhi, India - 110025
      U74999DL2016PTC307347 KAPRIYS CONSULTING PRIVATE LIMITED Unit No: 1120-21, 11th Floor, Tower A, DLF Towers Jasola,Jasola District Center , New Delhi, Delhi, India - 110025
      U82990DL2023PTC413103 VIONDOT SMART SERVICES PRIVATE LIMITED JA-0019, DLF Tower A,,Jasola District Center,New Delhi,South Delhi,Delhi,110025-India
      U35109DL2023PTC412987 ERISHA GREEN ENERGY PRIVATE LIMITED JA 0624, 6th Floor, DLF Tower A,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
      U73100DL2022PTC400677 ERISHA SPACE PRIVATE LIMITED JA 0625, 6th Floor, DLF Tower A,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
      U72900DL2022FTC402142 TAYGO INDIA PRIVATE LIMITED 1120-21, 11th Floor, Tower-A, DLF Towers Jasola District Center, New Delhi , Delhi, Delhi, India - 110025
      U27310DL2006FTC155028 OUTOKUMPU INDIA PRIVATE LIMITED UNIT NO JA222,2ND FLOOR DLF TOWER -A JASOLA DISTRICT CENTRE NEW DELHI , DELHI, Delhi, India - 110025
      U31900DL2012PTC243332 PAL VECTRA (INDIA) PRIVATE LIMITED JA 0516, Tower A DLF Towers, District Center Jasola, , NEW DELHI, Delhi, India - 110025
      U40105DL2001PLC110714 POWERLINKS TRANSMISSION LIMITED 10TH FLOOR, DLF TOWER-A DISTRICT CENTER -JASOLA , NEW DELHI, Delhi, India - 110025
      U74999DL2012PTC239808 S M VECTRA TECHNOLOGIES PRIVATE LIMITED JA 0516, Tower A DLF Towers, District Center Jasola, , NEW DELHI, Delhi, India - 110025
      U74999DL2016FTC291976 WINMAGIC INDIA PRIVATE LIMITED 11th Floor, Tower A DLF Towers Jasola District Center , New Delhi, Delhi, India - 110025
      U29308DL2021PTC381502 DARSH AEROSPACE PRIVATE LIMITED JA 0624, 6th Floor, DLF Tower A Jasola District Centre , New Delhi, Delhi, India - 110025
      U45100DL2014PTC268328 DARSH OPTIMA PRIVATE LIMITED JA 0624, 6th Floor, DLF Tower A Jasola District Centre , New Delhi, Delhi, India - 110025
      U74999DL2012PTC245313 A&K GLOBAL HEALTH INDIA PRIVATE LIMITED UNIT 219, 2ND FLOOR DLF TOWER-A, JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100608124 2022-08-02 2024-03-20 - 43,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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