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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SSIPL RETAIL LIMITED

CIN: U74899DL1994PLC061971

SSIPL RETAIL LIMITED (CIN: U74899DL1994PLC061971) is a Public company incorporated on 05 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 428000000.00 and its paid up capital is Rs. 100315860.00.

SSIPL RETAIL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSIPL RETAIL 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 SSIPL RETAIL LIMITED are AMITABH . TANEJA, SUNIL TANEJA, RISHAB SONI, NIKITA SUSAN GEORGE, and CARLTON GERARD PEREIRA.

SSIPL RETAIL LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC061971 and its registration number is 61971. Users may contact SSIPL RETAIL LIMITED on its Email address - [email protected]. Registered address of SSIPL RETAIL LIMITED is B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044.

Current status of SSIPL RETAIL 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 SSIPL RETAIL 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.

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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 SSIPL RETAIL

Purchase full report of SSIPL RETAIL

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 SSIPL RETAIL 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 SSIPL RETAIL
DIN Director Name Designation Appointment Date
00031257 AMITABH . TANEJA Director 2019-09-30
00035716 SUNIL TANEJA Whole-time director 2008-03-27
00035576 RISHAB SONI Managing Director 2021-04-01
05016605 NIKITA SUSAN GEORGE Director 2017-09-18
00106962 CARLTON GERARD PEREIRA Director 2006-04-25
Past Directors & Key Managerial Personnel of SSIPL RETAIL
DIN Director Name Designation Appointment Date Cessation
06828328 MOHAN BANSAL CFO - 2022-03-31
07056461 VISHAL VERMA Nominee Director - 2020-04-18
07593889 MANISH PODDAR CFO(KMP) - 2018-02-28
00031257 AMITABH . TANEJA Additional Director - 2019-09-30
00035716 SUNIL TANEJA CFO(KMP) - 2016-12-20
00035716 SUNIL TANEJA Director - 2008-03-27
00042360 ASHOK KUMAR MATHUR Director - 2011-08-28
00042360 ASHOK KUMAR MATHUR Whole-time director - 2011-08-28
00070038 YOGESH KAPUR Additional Director - 2019-09-30
00070038 YOGESH KAPUR Director - 2024-02-27
00203597 ABHAY SOI Director - 2019-04-18
00252612 LALIT KISHORE AGGARWAL Director - 2014-07-31
08113520 FREDERIC JEAN EMMANUEL AZEMARD Nominee Director - 2024-09-04
00003998 SANJIV SARAF Additional Director - 2008-09-30
00003998 SANJIV SARAF Director - 2019-07-30
00035576 RISHAB SONI Managing Director - 2021-03-31
00107184 SRINATH SRINIVASAN Director - 2019-03-12
00107184 SRINATH SRINIVASAN Nominee Director - 2015-08-18
00379895 RAHUL SOOD Additional Director - 2008-09-30
00379895 RAHUL SOOD Director - 2019-09-18
02879228 KAMAL KUMAR PANDEY CFO(KMP) - 2014-08-01
05016605 NIKITA SUSAN GEORGE Additional Director - 2017-09-18
00175365 DEEPAK KUKREJA Company Secretary - 2008-08-31
00207252 RAJ KUMAR VAISOHA Additional Director - 2008-09-30
00207252 RAJ KUMAR VAISOHA Director - 2017-07-31
07828525 PAUL GRATIEN ROBINE Nominee Director - 2018-06-21
00036919 AMIT MATHUR Additional Director - 2011-09-30
00036919 AMIT MATHUR Director - 2017-03-24
01442132 MEENU BANSAL Additional Director - 2014-07-31
01442132 MEENU BANSAL Director - 2016-09-29
Other Directorships of MOHAN BANSAL
Company Name CIN Designation Appointment Date Cessation
SPORTS LIFESTYLE PRIVATE LIMITED. U18101HR2007PTC119329 Additional Director 2023-06-13 Ongoing
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Additional Director - 2014-07-28
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2020-03-05
Other Directorships of VISHAL VERMA
Company Name CIN Designation Appointment Date Cessation
STANLEY LIFESTYLES LIMITED U19116KA2007PLC044090 Nominee Director 2022-03-03 Ongoing
STANLEY RETAIL LIMITED U52599KA2008PLC046573 Nominee Director 2019-01-28 Ongoing
Other Directorships of MANISH PODDAR
Company Name CIN Designation Appointment Date Cessation
PANCHAVAKTRA ENTERPRISES LIMITED U40106HR2014PLC051601 Additional Director - 2016-10-12
Other Directorships of AMITABH . TANEJA
Company Name CIN Designation Appointment Date Cessation
LAKSHARJUN BUILDMORE LLP AAD-0770 Partner - 2022-02-14
RIVER WATER RETAIL MANAGEMENT AND DESIGN LLP AAD-2730 Designated Partner 2015-01-28 Ongoing
IRF TRUSTED MARK LLP AAI-2150 Designated Partner 2017-01-09 Ongoing
IMAGES LIVING ROOF LLP AAI-2180 Designated Partner 2017-01-09 Ongoing
IMAGES KNOWLEDGE HOUSE LLP AAI-2181 Designated Partner 2017-01-13 Ongoing
IMAGES KNOWLEDGE HOUSE LLP AAI-2181 Designated Partner - 2017-01-12
IMAGES RETAIL INTELLIGENCE SERVICES LLP AAI-2695 Designated Partner 2017-01-13 Ongoing
IMAGES FRANCHISING MANAGEMENT LLP AAJ-1904 Designated Partner 2017-04-19 Ongoing
RETAIL ADVISING SERVICES LLP AAJ-1907 Designated Partner - 2021-06-09
RETAIL ADVISING SERVICES LLP AAJ-1907 Partner 2021-06-10 Ongoing
THINKKLOUD BRAND SOLUTIONS LLP AAJ-8687 Designated Partner - 2018-07-22
LIBERTY SHOES LIMITED L19201HR1986PLC033185 Director - 2019-03-15
GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2007-08-01
GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2011-10-25
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-05-26
RETAIL ADVISING SERVICES PRIVATE LIMITED U18112DL2023PTC421195 Director 2023-10-12 Ongoing
IMAGES MULTIMEDIA PRIVATE LIMITED U22122DL2003PTC120097 Director - 2008-08-07
IMAGES MULTIMEDIA PRIVATE LIMITED U22122DL2003PTC120097 Managing Director 2008-08-07 Ongoing
IMAGES CONSUMER MEDIA PRIVATE LIMITED U22300DL2008PTC177729 Director - 2017-01-08
DCYPHR LIFESTYLE DESIGNS PRIVATE LIMITED U46909DL2024PTC434690 Director 2024-07-27 Ongoing
LIBERTY RETAIL REVOLUTIONS LIMITED U51909DL2004PLC124259 Director 2004-12-13 Ongoing
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Additional Director - 2009-09-16
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Director 2009-09-16 Ongoing
RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED U52599DL2006PTC150677 Director 2009-08-04 Ongoing
RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED U52599DL2006PTC150677 Director - 2007-09-05
IMAGES ACCESS MULTIMEDIA PRIVATE LIMITED U72400DL2009PTC186578 Director - 2012-07-26
TMRW NETWORK PRIVATE LIMITED U72900DL2022PTC408504 Director 2022-12-17 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2008-11-17
ME INDIA INTERNET PRIVATE LIMITED U74140DL2015PTC285191 Director 2015-09-15 Ongoing
I & R FASHION FACTORY PRIVATE LIMITED U74999DL2011PTC219145 Additional Director - 2012-04-04
PINK DIGITAL PRIVATE LIMITED U74999DL2012PTC235435 Director - 2022-05-18
SHOPPER NETWORK PRIVATE LIMITED U74999DL2020PTC375182 Director 2020-12-31 Ongoing
IMAGES KNOWLEDGE HOUSE PRIVATE LIMITED U80301DL2008PTC177476 Director - 2012-07-26
IM ENTERTAINMENT PRIVATE LIMITED U92142DL2006PTC152281 Director - 2022-08-03
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director 2008-05-28 Ongoing
IMAGES RETAIL INTELLIGENCE SERVICES PRIVATE LIMITED U93030DL2007PTC165991 Director - 2012-07-26
Other Directorships of SUNIL TANEJA
Company Name CIN Designation Appointment Date Cessation
KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP AAC-9268 Designated Partner 2014-11-17 Ongoing
EMPIRE INFORMATION AND INFRASTRUCTURE PRIVATE LIMITED U15205OR1991PTC002948 Director 2003-08-08 Ongoing
SPORTS STATION (INDIA) PRIVATE LIMITED U19201DL1998PTC095708 Director 2006-12-18 Ongoing
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2011-03-15
INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED U19202TN2022FTC153839 Director - 2023-05-26
CHEMFIELD CELLULOSE PRIVATE LIMITED U24239MH1990PTC059388 Director - 2010-09-29
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2018-06-11
KASI TRISHUL MOTORS PRIVATE LIMITED U34100OR2008PTC010060 Managing Director 2008-05-29 Ongoing
TRISHUL TREAD PVT LTD U50101OR1991PTC002738 Director 1991-02-04 Ongoing
KASI EQUIPMENTS PRIVATE LIMITED U50300OR2007PTC009622 Managing Director 2007-11-14 Ongoing
REVERE PENTLAND PRIVATE LIMITED U51312DL1997PTC088076 Director 2005-10-03 Ongoing
JAYDEE INTERNATIONAL PRIVATE LIMITED U63012MH2000PTC129908 Director 2000-12-07 Ongoing
BFSI INSURANCE BROKING PRIVATE LIMITED U66000DL2020PTC363181 Director - 2020-06-23
CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED U70200TN2006FTC061496 Additional Director - 2015-02-25
CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED U70200TN2006FTC061496 Director 2015-02-25 Ongoing
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director 2003-05-15 Ongoing
KASI SALES AND SERVICES PVT LTD U74130OR1989PTC002286 Managing Director 1989-06-14 Ongoing
SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED U74899DL1988PTC032144 Director 1993-03-24 Ongoing
SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Director - 2011-03-15
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Additional Director - 2013-09-19
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Director 2013-09-19 Ongoing
Other Directorships of ASHOK KUMAR MATHUR
Other Directorships of YOGESH KAPUR
Company Name CIN Designation Appointment Date Cessation
MEHAR REALTORS LLP AAA-8807 Partner - 2021-03-30
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2021-08-12 Ongoing
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2024-06-27
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director 2024-04-24 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2022-08-11
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2021-09-29 Ongoing
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-23 Ongoing
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2023-09-28
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2023-09-20 Ongoing
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2024-06-18
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director 2024-04-25 Ongoing
GREENLAM LIMITED U21096DL2019PLC418200 Director 2023-07-20 Ongoing
AADHAR FINANCIAL SERVICES LIMITED U65100DL1995PLC067629 Director - 2009-04-01
ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2022-11-22
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2022-10-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2023-06-19
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2023-03-02 Ongoing
AADHAR PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2006PTC146083 Director - 2009-11-14
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Additional Director - 2016-07-27
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director 2016-07-27 Ongoing
Other Directorships of ABHAY SOI
Company Name CIN Designation Appointment Date Cessation
ERICA SKY DWELLERS LLP AAA-2345 Designated Partner 2010-12-20 Ongoing
ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner 2010-10-28 Ongoing
CHINTAMANI MINERALS AND RESOURCES LLP AAA-3213 Designated Partner 2010-12-27 Ongoing
NEO LEGNO CAPITAL ADVISORS LLP AAJ-5720 Designated Partner 2017-05-31 Ongoing
GAYATRI SUGARS LIMITED L15421TG1995PLC020720 Director - 2010-04-15
GAYATRI SUGARS LIMITED L15421TG1995PLC020720 Nominee Director - 2010-04-15
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-19
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director 2020-06-19 Ongoing
MVS MINERALS & RESOURCES PRIVATE LIMITED U13203MH2008PTC179462 Additional Director - 2011-09-30
MVS MINERALS & RESOURCES PRIVATE LIMITED U13203MH2008PTC179462 Director - 2013-10-23
JAI PRASAD SYNTHETICS PRIVATE LIMITED U17120MH2004PTC146264 Director - 2005-09-01
SPORTS STATION (INDIA) PRIVATE LIMITED U19201DL1998PTC095708 Director 2006-02-18 Ongoing
NEO LEGNO PRODUCTS PRIVATE LIMITED U45201MH2000PTC125258 Director 2004-01-19 Ongoing
REVERE PENTLAND PRIVATE LIMITED U51312DL1997PTC088076 Director 2006-02-18 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2008-09-30
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2012-08-24
GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Additional Director - 2009-09-30
GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Director 2009-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director - 2011-06-30
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2017-10-30
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Managing Director 2017-10-30 Ongoing
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director - 2004-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Managing Director - 2020-03-09
SIERRA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U74899DL1988PTC032144 Director 2006-02-18 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2012-09-25
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Managing Director 2012-09-25 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director - 2011-02-07
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED U74999MH2017PTC296137 Director 2017-06-14 Ongoing
NEO LEGNO CONSULTANTS PRIVATE LIMITED U74999MH2019PTC325734 Director 2019-05-23 Ongoing
RADIANT LIFE CARE (LUDHIANA) PRIVATE LIMITED U85100DL2011PTC223476 Director 2011-08-09 Ongoing
RADIANT LIFE CARE DWARKA PRIVATE LIMITED U85100MH2014PTC254701 Director 2014-03-20 Ongoing
RADIANT LIFE CARE FOUNDATION U85100MH2016NPL274780 Director 2016-03-22 Ongoing
RADIANT LIFE CARE (DELHI) PRIVATE LIMITED U85110DL2010PTC197718 Additional Director - 2011-06-27
RADIANT LIFE CARE (DELHI) PRIVATE LIMITED U85110DL2010PTC197718 Director - 2012-07-04
RADIANT LIFE CARE INTERNATIONAL PRIVATE LIMITED U85110DL2011PTC220786 Director 2011-06-13 Ongoing
MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Director - 2020-07-03
MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Managing Director - 2020-06-01
SOI FOUNDATION U85300MH2020NPL337190 Director 2020-02-05 Ongoing
CONTILOE PICTURES PRIVATE LIMITED U92120MH2007PTC175942 Director - 2008-04-01
CONTILOE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC175991 Director - 2008-04-01
Other Directorships of LALIT KISHORE AGGARWAL
Other Directorships of FREDERIC JEAN EMMANUEL AZEMARD
Company Name CIN Designation Appointment Date Cessation
TR INDIA ADVISORS LLP AAM-9987 Designated Partner 2018-07-19 Ongoing
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Additional Director - 2018-08-30
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Director - 2023-03-29
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2024-06-09
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director 2024-08-23 Ongoing
Other Directorships of SANJIV SARAF
Company Name CIN Designation Appointment Date Cessation
ARBA TRENDS LLP AAE-1482 Designated Partner 2019-09-09 Ongoing
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director 1984-10-18 Ongoing
PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2016-03-31
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2016-03-31
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director 2001-10-15 Ongoing
HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2007-12-06 Ongoing
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2006-01-31 Ongoing
UTTARAKHAND HYDRO POWER PRIVATE LIMITED U40102UR2008PTC032661 Director - 2016-03-31
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2016-03-31
SIKKIM GREEN ENERGY PRIVATE LIMITED U40300DL2008PTC181937 Director - 2016-03-31
KOTLA RENEWABLES PRIVATE LIMITED U40300PB2016PTC045755 Director 2016-09-23 Ongoing
PIONEER GREEN ENERGY SECURITIES PRIVATE LIMITED. U45207DL2008PTC184768 Director - 2016-03-31
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2012-10-15
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2016-03-31
CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director 1996-09-09 Ongoing
GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2016-03-31
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2016-03-31
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2010-07-16 Ongoing
PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2016-03-31
POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director - 2016-03-31
Other Directorships of RISHAB SONI
Company Name CIN Designation Appointment Date Cessation
SAIL ROCK SPORTING GOODS LLP ACG-5786 Designated Partner 2024-04-11 Ongoing
SPORTS STATION BOUTIQUE PRIVATE LIMITED U18101DL2003PTC123668 Director 2003-12-23 Ongoing
SPORTS LIFESTYLE PRIVATE LIMITED. U18101HR2007PTC119329 Additional Director - 2008-09-30
SPORTS LIFESTYLE PRIVATE LIMITED. U18101HR2007PTC119329 Director - 2014-11-20
SPORTS STATION (INDIA) PRIVATE LIMITED U19201DL1998PTC095708 Managing Director 2006-04-25 Ongoing
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2011-03-15
DCYPHR LIFESTYLE DESIGNS PRIVATE LIMITED U46909DL2024PTC434690 Director 2024-07-27 Ongoing
REVERE PENTLAND PRIVATE LIMITED U51312DL1997PTC088076 Managing Director 2005-10-03 Ongoing
FORZA MEDI (INDIA) PRIVATE LIMITED U51397DL2000PTC105761 Additional Director - 2022-09-30
FORZA MEDI (INDIA) PRIVATE LIMITED U51397DL2000PTC105761 Director 2021-12-15 Ongoing
KNS TRADING PVT LTD U51909DL2001PTC110433 Additional Director - 2021-10-05
SAMMAN TRADING PRIVATE LIMITED U51909DL2004PTC128465 Director - 2009-07-29
ADVENTURE RETAIL INDIA PRIVATE LIMITED U52100DL2010PTC211147 Director - 2011-03-04
R N PROPERTY DEVELOPERS PRIVATE LIMITED U70102DL2013PTC260211 Director 2013-11-13 Ongoing
SIERRA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U74899DL1988PTC032144 Managing Director 2006-04-25 Ongoing
SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Director - 2011-03-15
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2009-03-02
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Additional Director - 2013-02-27
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Director - 2011-01-10
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Managing Director 2013-02-27 Ongoing
SSIPL FOUNDATION U93000DL2012NPL238470 Director 2012-07-06 Ongoing
Other Directorships of SRINATH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2007-05-31
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2020-07-13
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Nominee Director 2020-07-13 Ongoing
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2018-02-21
A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2008-08-23
A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Nominee Director - 2009-03-25
STANLEY LIFESTYLES LIMITED U19116KA2007PLC044090 Nominee Director - 2023-08-31
BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED U21011TG1992PTC014050 Nominee Director 2013-02-14 Ongoing
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2014-09-11
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2023-03-02
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2007-06-22
RMB ADVISORS PRIVATE LIMITED U67100MH2007PTC173781 Director - 2009-03-05
DATA PATTERNS (INDIA) PRIVATE LIMITED U72200TN1985PTC061084 Nominee Director - 2013-02-05
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2020-08-25
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2020-09-28
HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director - 2023-03-02
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Nominee Director - 2007-05-31
DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director - 2007-05-31
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2016-08-23
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2019-06-11
Other Directorships of RAHUL SOOD
Company Name CIN Designation Appointment Date Cessation
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Additional Director - 2017-09-18
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2019-12-04
PANTHERYX (INDIA) PRIVATE LIMITED U24233HR2007PTC037028 Director - 2009-03-26
PADMINI EMT TURBO ELEMENTS PRIVATE LIMITED U35990HR2009PTC039735 Director 2009-11-24 Ongoing
PADMINI EMT TURBO ELEMENTS PRIVATE LIMITED U35990HR2009PTC039735 Director - 2014-11-11
VIRENDRA HOTELS AND ALLIED INDUSTRIES PVT LTD U55101HP1978PTC003846 Director 2006-09-30 Ongoing
MIMOSA DATA SYSTEMS (INDIA) PRIVATE LIMITED U72900PN2005PTC020816 Additional Director - 2007-09-29
MIMOSA DATA SYSTEMS (INDIA) PRIVATE LIMITED U72900PN2005PTC020816 Director 2007-09-29 Ongoing
CLEARSTONE VENTURE ADVISORS PRIVATE LIMITED U74140DL2006PTC267088 Director 2006-07-14 Ongoing
MAZARS ADVISORY PRIVATE LIMITED U74140DL2007PTC164973 Director - 2010-10-04
ATHENA CAPITAL ADVISORS PRIVATE LIMITED. U74140DL2007PTC167463 Director 2010-09-24 Ongoing
HOPE ADVISORS PRIVATE LIMITED U74140HR2008PTC038428 Director - 2020-12-10
AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Additional Director - 2011-09-30
AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Director - 2015-10-05
TIME MASTER INDIA PRIVATE LIMITED U74899DL1994PTC060706 Alternate Director - 2014-02-25
GIL SERVICES PRIVATE LIMITED U74900MH2009PTC190718 Director - 2012-07-12
JMD LUXURY PRIVATE LIMITED U74999DL2012PTC236044 Director - 2017-11-27
GXO LOGISTICS INDIA PRIVATE LIMITED U74999HR2004PTC114425 Director - 2011-02-07
2BLUE MEDIA PRIVATE LIMITED U74999HR2013PTC048327 Director 2013-02-12 Ongoing
MARCH VENTURE ADVISORS PRIVATE LIMITED U74999HR2018PTC076342 Director 2018-10-09 Ongoing
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Additional Director - 2017-09-18
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Director - 2019-12-04
Other Directorships of KAMAL KUMAR PANDEY
Other Directorships of NIKITA SUSAN GEORGE
Company Name CIN Designation Appointment Date Cessation
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Additional Director - 2017-09-18
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2020-03-05
RIDHAAN RETAIL PRIVATE LIMITED U52100DL2011PTC218518 Additional Director - 2012-09-29
RIDHAAN RETAIL PRIVATE LIMITED U52100DL2011PTC218518 Director - 2015-07-30
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Additional Director - 2017-09-18
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Director 2017-09-18 Ongoing
Other Directorships of CARLTON GERARD PEREIRA
Company Name CIN Designation Appointment Date Cessation
TIA ADVISORS LLP AAO-4415 Designated Partner - 2023-05-20
TIA ADVISORS LLP AAO-4415 Partner 2019-03-05 Ongoing
FDP SKILLING SOLUTIONS LLP ABA-3761 Designated Partner 2022-01-25 Ongoing
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Additional Director - 2014-09-03
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director 2014-09-03 Ongoing
SANGHVI BRANDS LIMITED L74999PN2010PLC135586 Additional Director - 2014-11-10
SANGHVI BRANDS LIMITED L74999PN2010PLC135586 Director 2014-11-10 Ongoing
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director - 2019-09-30
ANIL PRINTERS LIMITED U22212MH1983PLC029081 Director - 2014-05-09
CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2017-09-29
CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2021-01-21
PROMAC ENGINEERING INDUSTRIES LIMITED U24210KA1972PLC002255 Director - 2021-01-04
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2013-09-30
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director - 2021-01-20
ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
COMPACT TRAVELS PVT LTD U63040MH1983PTC031154 Director - 2017-12-26
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Additional Director - 2016-10-14
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Director - 2019-06-28
ASCENT HR SOLUTIONS PRIVATE LIMITED U74130MH2005PTC151308 Director 2006-06-30 Ongoing
SIERRA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U74899DL1988PTC032144 Director 2006-04-25 Ongoing
SANGHVI FITNESS PRIVATE LIMITED U74900PN2010PTC137959 Additional Director - 2015-09-28
SANGHVI FITNESS PRIVATE LIMITED U74900PN2010PTC137959 Director 2015-09-28 Ongoing
SANGHVI BEAUTY & SALON PRIVATE LIMITED U74900PN2011PTC141626 Additional Director - 2015-09-28
SANGHVI BEAUTY & SALON PRIVATE LIMITED U74900PN2011PTC141626 Director 2015-09-28 Ongoing
SANGHVI HOSPITALITY PRIVATE LIMITED U74900PN2015PTC154025 Director 2015-02-12 Ongoing
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director 2006-01-02 Ongoing
Other Directorships of DEEPAK KUKREJA
Other Directorships of RAJ KUMAR VAISOHA
Other Directorships of PAUL GRATIEN ROBINE
Company Name CIN Designation Appointment Date Cessation
TR INDIA ADVISORS LLP AAM-9987 Designated Partner 2018-07-19 Ongoing
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2022-04-08
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2023-05-12
SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Additional Director - 2017-09-30
SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Director - 2024-05-30
CONSURE MEDICAL PRIVATE LIMITED U33112GJ2011PTC067964 Nominee Director - 2021-08-31
SUREWAVES MEDIATECH PRIVATE LIMITED U72200KA2006PTC039599 Nominee Director - 2021-08-24
IKEN SOLUTIONS PRIVATE LIMITED U72200MH2005PTC155074 Nominee Director - 2018-05-18
VEGAYAN SYSTEMS PRIVATE LIMITED U72200MH2005PTC157495 Additional Director - 2017-10-31
VEGAYAN SYSTEMS PRIVATE LIMITED U72200MH2005PTC157495 Director - 2019-05-10
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-05-12
SHANTANI PROTEOME ANALYTICS PRIVATE LIMITED U74900PN2010PTC136292 Additional Director - 2017-09-29
SHANTANI PROTEOME ANALYTICS PRIVATE LIMITED U74900PN2010PTC136292 Director - 2020-06-15
Other Directorships of AMIT MATHUR
Company Name CIN Designation Appointment Date Cessation
FASHIONERA RETAIL PRIVATE LIMITED U18101DL2003PTC123669 Director 2004-03-29 Ongoing
APPLIQUE GARMENTS PRIVATE LIMITED U18101DL2004PTC124794 Director 2004-02-23 Ongoing
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2011-03-15
A & M WEARING APPARELS & ACCESSORIES PRIVATE LIMITED U19202DL1998PTC094865 Director - 2015-06-29
REVERE PENTLAND PRIVATE LIMITED U51312DL1997PTC088076 Additional Director - 2006-12-18
RIDHAAN RETAIL PRIVATE LIMITED U52100DL2011PTC218518 Director - 2015-06-24
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Additional Director - 2013-10-28
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Whole-time director 2013-10-28 Ongoing
SSIPL FOUNDATION U93000DL2012NPL238470 Director 2012-07-06 Ongoing
Other Directorships of MEENU BANSAL

CIN Company Name Company Address
U74140DL2014PTC271601 INNOVATE OPERATIONS (INDIA) PRIVATE LIMITED B1 /H3, Mohan Co-operative, Industrial Area, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044
ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
U72200DL1999PTC098101 INFOZECH SOFTWARE PRIVATE LIMITED A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044
AAT-7366 NOVI ENERGY LLP B1 H3 Mohan Co Operative Industrial Area Mathura Road Block B New Delhi, Delhi, India - 110044
U51312DL1997PTC088076 REVERE PENTLAND PRIVATE LIMITED B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2005PTC135069 PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED A16/ B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U93000DL2012NPL238470 SSIPL FOUNDATION B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U55100DL2007PTC169198 NUMBER ONE ENTERPRISES PRIVATE LIMITED B-1/E-9 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
U85500DL2023PTC410458 CONNAISSANCE EDU SERVICE PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO OPERATIVE INDUSTRIAL AREA, NEW DELHI , New Delhi, Delhi, India - 110044
U25209DL2016PTC299356 ARK POLYCHEM PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044
U80904DL2009PTC192755 RADCLIFFE SCHOOLS EDUCATION PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi,New Delhi,South Delhi,Delhi,110044-India
U72900DL2019PTC357187 PEACHBLACK TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044
U72900DL2022PTC399770 PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India
U70200DL2010PTC204445 RADCLIFFE INFRASTRUCTURE PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044
U70101DL2005PTC142495 HAMILTON HEIGHTS PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044
U80302DL2010PTC204790 RADCLIFFE EDUCATION (NORTH) PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044
U80302DL2010PTC204791 RADCLIFFE EDUCATION (SOUTH) PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044
U80904DL2010PTC204763 RADCLIFFE EDUCATION (WEST) PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , New Delhi, Delhi, India - 110044
U74999DL2016PTC306322 MOMENTA LEARNING SOLUTIONS PRIVATE LIMITED B1/H3, GROUND FLOOR, MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL AREA, DELHI , New Delhi, Delhi, India - 110044
U72900DL2020PTC362967 FINOPSYS SOLUTIONS PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044
U72900DL2022FTC398269 HIGHLEVEL INDIA PRIVATE LIMITED C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
U72300DL2014PTC265480 TEN TIMES ONLINE PRIVATE LIMITED B1/H3 Ground Floor Mathura Road Mohan Co-operative Area, Industrial Area , New Delhi, Delhi, India - 110044
U72900DL2022FTC398809 ETS ASSESSMENT SERVICES PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India
U22219DL2022PTC399128 MUSAWAT PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U32109DL2007PTC163632 UBICO NETWORKS PRIVATE LIMITED B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044
U74999DL2018PTC336641 VLSI EXPERT PRIVATE LIMITED B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044
U22222DL2007PTC163680 MEMKING MULTIMEDIA PRIVATE LIMITED E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044
U74999DL2019PTC422179 VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006857 2006-05-08 2009-05-19 2015-05-05 12,500,000.00 Canara Bank
10033916 2006-10-14 - 2010-12-07 21,000,000.00 CANARA BANK
10059042 2007-06-16 2007-07-21 2008-11-18 150,000,000.00 YES BANK LIMITED
10059350 2007-06-25 - 2010-12-07 15,000,000.00 Canara Bank
10096596 2008-02-25 - 2010-12-07 10,000,000.00 CANARA BANK
10100597 2008-02-28 - 2009-02-05 30,000,000.00 THE HONGKONG AND SANGHAI BANKING CORPORATION
10100598 2008-02-28 - 2009-02-05 100,000,000.00 THE HONGKONG AND SANGHAI BANKING CORPORATION
10125075 2008-08-22 - 2010-12-07 35,000,000.00 CANARA BANK
10129384 2008-10-10 2011-12-07 2012-10-03 130,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10133355 2008-10-16 - 2010-12-07 35,000,000.00 CANARA BANK
10133356 2008-10-16 2009-05-19 2015-05-05 67,000,000.00 Canara Bank
10133361 2008-10-16 2013-01-08 2015-05-05 20,000,000.00 Canara Bank
10162674 2009-05-27 2024-02-29 2024-06-12 169,000,000.00 Axis Bank Limited
10270558 2011-02-08 - 2014-11-05 425,000.00 PUNJAB NATIONAL BANK
10373845 2012-08-08 2013-01-08 2015-05-05 50,000,000.00 Canara Bank
10375826 2012-07-26 2015-02-28 2016-06-03 281,500,000.00 KOTAK MAHINDRA BANK LIMITED
10430496 2013-05-06 - 2023-08-28 70,000,000.00 AXIS BANK LTD.
10565342 2015-02-26 - - 302,000,000.00 HDFC BANK LIMITED
10628546 2015-10-08 2024-03-01 - 170,000,000.00 HDFC BANK LIMITED
80004003 2005-12-21 - 2010-12-07 3,500,000.00 CANARA BANK
80004004 2005-12-21 2006-10-14 2011-03-07 12,500,000.00 CANARA BANK
80004005 2005-12-21 2014-07-03 2015-05-05 322,000,000.00 Canara Bank
100018288 2016-01-20 2024-02-29 2024-05-28 270,000,000.00 RBL BANK LIMITED
100028323 2016-03-30 2024-02-29 - 93,000,000.00 HDFC BANK LIMITED
100099489 2017-03-31 - - 50,000,000.00 HDFC BANK LIMITED
100101183 2016-10-25 2024-03-01 2024-05-28 270,000,000.00 RBL BANK LIMITED
100143239 2017-12-11 - 2023-08-28 80,000,000.00 AXIS BANK LTD.
100170626 2018-03-23 - - 50,000,000.00 HDFC BANK LIMITED
100290844 2019-09-26 - 2024-03-18 280,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100408175 2021-01-11 2021-02-03 2024-05-28 34,500,000.00 RBL BANK LIMITED
100410679 2021-01-22 2021-02-03 2024-06-12 86,400,000.00 Axis Bank Limited
100416905 2021-01-05 2024-03-01 - 200,000,000.00 HDFC BANK LIMITED
100470706 2021-08-06 - 2023-08-09 34,500,000.00 RBL BANK LIMITED
100490807 2021-09-01 2021-12-24 2024-06-12 86,400,000.00 Axis Bank Limited
100882573 2024-02-29 - 2024-06-12 61,200,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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