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    STEREA INFRATECH LIMITED

    CIN: U74120UP2009PLC037771 As on: 2026-07-13
    Purchase Report

    STEREA INFRATECH LIMITED (CIN: U74120UP2009PLC037771) is a Public company incorporated on 14 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 79626940.00.

    STEREA INFRATECH 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.STEREA INFRATECH LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

    Directors of STEREA INFRATECH LIMITED are PUNIT GUPTA, AJAY SINGH, and VIDYA CHHABRA.

    STEREA INFRATECH LIMITED's Corporate Identification Number (CIN) is U74120UP2009PLC037771 and its registration number is 37771. Users may contact STEREA INFRATECH LIMITED on its Email address - [email protected]. Registered address of STEREA INFRATECH LIMITED is PLOT NO. I-2, SECTOR 25A , NOIDA, Uttar Pradesh, India - 201301.

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

    Purchase Report

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    Purchase full report of STEREA INFRATECH

    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 STEREA INFRATECH 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 STEREA INFRATECH
    DIN Director Name Designation Appointment Date
    07367278 PUNIT GUPTA Director 2021-11-30
    08671007 AJAY SINGH Director 2023-11-13
    03386692 VIDYA CHHABRA Director 2020-09-29
    Past Directors & Key Managerial Personnel of STEREA INFRATECH
    DIN Director Name Designation Appointment Date Cessation
    00029062 DILIP KUMAR MODI Director - 2010-12-15
    00031426 HEMANT KUMAR SAMOR Additional Director - 2011-09-26
    00031426 HEMANT KUMAR SAMOR Director - 2012-10-06
    00036861 ATUL PRAKASH Director - 2009-09-17
    00155242 NARENDRA KUMAR GUPTA Additional Director - 2011-09-26
    02650160 MADHUSUDAN VENKATACHARY Additional Director - 2010-09-30
    02650160 MADHUSUDAN VENKATACHARY Director - 2010-12-02
    03020854 VIKAS KAPOOR Additional Director - 2013-09-30
    03020854 VIKAS KAPOOR Director - 2017-11-30
    06413260 RISHABH TONGYA Additional Director - 2013-09-30
    06413260 RISHABH TONGYA Director - 2014-03-31
    07367278 PUNIT GUPTA Additional Director - 2021-11-30
    00031073 DIVYA MODI TONGYA Additional Director - 2012-10-26
    00482152 AKHLESH KUMAR SAXENA Additional Director - 2011-03-21
    01535702 KARTAR SINGH Director - 2012-10-06
    01946722 VIJAY KUMAR TREHAN Additional Director - 2013-09-30
    01946722 VIJAY KUMAR TREHAN Director - 2020-03-06
    07823604 PRANJUL GUPTA Additional Director - 2018-09-29
    07823604 PRANJUL GUPTA Director - 2021-08-09
    08671007 AJAY SINGH Additional Director - 2023-09-29
    10091678 SURAJ GUPTA Director - 2023-08-30
    00157111 VIPIN GARG Additional Director - 2012-09-29
    00157111 VIPIN GARG Director - 2012-10-06
    00372856 AVEDHESH KUMAR TAYAL Additional Director - 2020-09-29
    00372856 AVEDHESH KUMAR TAYAL Director - 2023-07-01
    02786298 GAURAV ARYA Additional Director - 2009-11-11
    02786298 GAURAV ARYA Director - 2013-05-06
    07742051 RASHI ADLAKHA Additional Director - 2018-09-29
    07742051 RASHI ADLAKHA Director - 2019-09-06
    07870388 AMIT ZUTSHI Director - 2020-03-06
    00031510 RAVINDER LAL AHUJA Additional Director - 2013-03-01
    00041261 SUBRAMANIAN MURALI Director - 2010-12-02
    03386692 VIDYA CHHABRA Additional Director - 2020-09-29
    05336710 . MEENAKSHI Additional Director - 2018-08-01
    06622889 VIBHOR VINOD MATHUR Additional Director - 2013-09-30
    06622889 VIBHOR VINOD MATHUR Director - 2018-08-11
    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
    PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
    PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-04
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2008-09-30 Ongoing
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2007-02-16
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Managing Director - 2008-09-30
    SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-08-01 Ongoing
    SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2018-03-14
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director 2015-04-01 Ongoing
    OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-20
    SHUBH KARMA VENTURES PRIVATE LIMITED U74999DL2021PTC377548 Director 2021-02-25 Ongoing
    DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
    SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Additional Director - 2012-08-27
    SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Director - 2017-02-15
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-11-17
    THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2012-02-21
    SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2014-10-08
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2009-09-29
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-11-19
    Other Directorships of HEMANT KUMAR SAMOR
    Company Name CIN Designation Appointment Date Cessation
    SAMOR CREATIONS PRIVATE LIMITED U18101DL2009PTC190202 Additional Director - 2013-09-28
    SAMOR CREATIONS PRIVATE LIMITED U18101DL2009PTC190202 Director 2013-09-28 Ongoing
    IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
    PRIVY MERCANTILE PRIVATE LIMITED U51109MH2011PTC214779 Director - 2013-12-20
    OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2011-03-14
    SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
    SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2009-07-15
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2011-03-14
    SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2011-03-14
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2011-03-14
    JAZZ INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215413 Additional Director - 2013-09-28
    JAZZ INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215413 Director 2013-09-28 Ongoing
    MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-11-03
    SCORP GLOBAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC191849 Additional Director - 2013-09-28
    SCORP GLOBAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC191849 Director 2013-09-28 Ongoing
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2011-03-14
    DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2011-03-14
    DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-08-10
    ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2011-03-14
    Other Directorships of 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
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
    SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
    FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
    INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Company Secretary - 2012-12-31
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-05-08
    DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
    DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-06-01
    Other Directorships of NARENDRA KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SWASTIK MAGNOLIA LLP AAB-1191 Partner 2012-09-13 Ongoing
    KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
    KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2015-07-09
    REGENCY FINCORP LIMITED L67120PB1993PLC013169 Additional Director - 2017-10-16
    REGENCY FINCORP LIMITED L67120PB1993PLC013169 Director - 2017-11-15
    G.G. PAINTS AND CHEMICALS PRIVATE LIMITED U24222DL1988PTC032441 Additional Director - 2009-06-30
    G.G. PAINTS AND CHEMICALS PRIVATE LIMITED U24222DL1988PTC032441 Director 2009-06-30 Ongoing
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2013-10-15
    VIMCOM FINIVEST PRIVATE LIMITED U65993UP1992PTC014403 Director 2004-11-02 Ongoing
    WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2009-05-05
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2009-05-05
    NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2009-05-05
    A-ONE INFOCOMM PRIVATE LIMITED U72200DL2005PTC136662 Director - 2010-09-18
    MBM LIMITED U72501PB1986PLC006743 Director - 2019-10-22
    PARY BUSINESS PROCESS OUTSOURCE PRIVATE LIMITED U72900DL2003PTC122016 Director 2005-12-05 Ongoing
    G G CONSULTANTS AND SERVICES PRIVATE LIMITED U74899DL1988PTC030679 Director 2004-07-22 Ongoing
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2007-04-04
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2007-09-29
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2008-11-24
    PARIS FASHIONS PRIVATE LIMITED U85191DL2004PTC123934 Director 2004-07-22 Ongoing
    Other Directorships of MADHUSUDAN VENKATACHARY
    Company Name CIN Designation Appointment Date Cessation
    DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 CFO(KMP) - 2018-12-04
    CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2014-12-30
    CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2019-06-07
    NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2016-09-20
    NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2017-11-15
    KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2014-12-30
    KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2019-06-07
    HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2014-12-30
    HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2019-06-07
    MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
    MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director 2009-07-02 Ongoing
    SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Additional Director - 2014-12-30
    SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director 2014-12-30 Ongoing
    SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2014-08-28
    SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director appointed in casual vacancy - 2011-09-28
    SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Manager - 2014-07-02
    PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2014-12-30
    PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2017-06-19
    OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Additional Director - 2017-09-25
    OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2018-03-17
    VITAL B2B PRIVATE LIMITED U74999KA2021FTC151995 Additional Director 2024-01-25 Ongoing
    Other Directorships of VIKAS KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2013-09-30
    AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2017-11-30
    MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-05-15
    DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-03-31
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2014-09-30
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2017-11-30
    NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2013-09-30
    NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
    GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2013-09-30
    GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
    KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2013-12-27
    KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-09-25
    OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2013-09-30
    OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
    VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2013-09-30
    VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2014-08-31
    JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2013-09-30
    JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2015-03-31
    MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2013-09-30
    MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2017-11-30
    BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2013-09-30
    BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2015-03-31
    BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2013-09-30
    BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
    TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2013-09-30
    TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
    TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2013-09-30
    TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2015-03-31
    SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2013-09-20
    SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2017-11-30
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2013-09-30
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
    SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2013-09-30
    SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
    WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2014-09-30
    WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2017-11-30
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2014-09-30
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2017-11-30
    PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2013-09-30
    PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-03-31
    NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2014-09-30
    NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director 2014-09-30 Ongoing
    POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2013-09-30
    POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-03-31
    FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2013-09-30
    FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director - 2015-03-31
    HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2013-09-30
    HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director - 2015-03-31
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2017-05-15
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2013-06-01
    SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2013-09-23
    SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2017-11-30
    SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2013-09-23
    SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2017-11-13
    VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director - 2013-09-30
    VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Director - 2015-03-31
    SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2013-09-30
    SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
    PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2013-09-30
    PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
    LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2015-03-31
    NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2012-09-29
    NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
    BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2013-09-25
    BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
    OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2013-09-30
    OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2015-03-31
    MBM LIMITED U72501PB1986PLC006743 Additional Director - 2013-09-27
    MBM LIMITED U72501PB1986PLC006743 CFO(KMP) - 2017-11-30
    MBM LIMITED U72501PB1986PLC006743 Director - 2014-08-13
    MBM LIMITED U72501PB1986PLC006743 Whole-time director - 2017-11-30
    SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2013-09-21
    SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
    SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2013-09-30
    SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
    LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2013-09-30
    LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2013-09-30
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
    SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2013-09-27
    SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
    COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2013-09-30
    COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2015-03-31
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2017-11-30
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2015-03-31
    FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2013-09-30
    FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2017-11-30
    SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2013-09-30
    SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2017-11-30
    TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director - 2013-09-30
    TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2017-11-13
    MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2013-09-30
    MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2013-09-30
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2015-03-31
    MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2013-09-30
    MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2013-09-30
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
    INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2013-09-30
    INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
    DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2013-09-28
    DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2017-11-30
    GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-05-16
    GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2017-11-13
    DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
    DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2015-03-31
    ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2013-09-30
    ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2015-03-31
    CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2015-03-31
    Other Directorships of RISHABH TONGYA
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    MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director - 2014-12-31
    MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2019-06-07
    DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Additional Director - 2013-09-30
    DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
    LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Additional Director - 2014-09-22
    LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2019-06-07
    SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2015-09-30
    SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2019-06-01
    CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Additional Director - 2014-09-22
    CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2017-11-01
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    DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2021-11-30
    DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2021-11-30 Ongoing
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2018-09-29
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2018-09-29 Ongoing
    SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Additional Director 2017-11-30 Ongoing
    GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2023-09-28
    GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2023-08-17 Ongoing
    VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2023-09-29
    VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2023-10-31 Ongoing
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
    TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2018-09-29
    TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2018-09-29 Ongoing
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2018-09-29 Ongoing
    BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2018-09-26
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    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2018-09-30
    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director 2018-09-30 Ongoing
    SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-09-29
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    SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
    SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
    SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2018-09-29
    SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2018-09-29 Ongoing
    SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
    LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
    LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2018-09-26 Ongoing
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
    SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
    SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
    FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2018-09-27
    FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director 2018-09-27 Ongoing
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2021-11-29
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director 2021-11-29 Ongoing
    SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director 2017-11-29 Ongoing
    INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
    INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2018-09-27 Ongoing
    DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2018-09-15
    DIGIVELL LIMITED U85100MH2008PLC187855 Director 2018-09-15 Ongoing
    BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Additional Director - 2023-09-28
    BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director 2023-05-05 Ongoing
    DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2021-11-30
    DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2021-11-30 Ongoing
    WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2018-09-29
    WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2019-03-19
    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
    SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2014-07-01
    PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
    SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
    SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-29
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2013-12-31 Ongoing
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2010-08-06
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Managing Director - 2008-09-02
    Other Directorships of AKHLESH KUMAR SAXENA
    Company Name CIN Designation Appointment Date Cessation
    RITIKA GARMENTS PRIVATE LIMITED U18101DL2005PTC135137 Director - 2010-11-20
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2017-11-30
    SHYAMALIA CONSULTANTS PRIVATE LIMITED. U74140DL2009PTC186332 Director 2009-01-02 Ongoing
    MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
    MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2017-11-30
    Other Directorships of KARTAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    KARTAR SINGH INVESTMENT LLP AAB-3310 Designated Partner 2013-01-23 Ongoing
    AKS INFRAMART CONSULTING LLP AAB-3400 Designated Partner 2013-01-31 Ongoing
    ACL MOBILE PRIVATE LIMITED U00000DL2000PTC105516 Additional Director - 2017-09-30
    ACL MOBILE PRIVATE LIMITED U00000DL2000PTC105516 Whole-time director - 2018-03-29
    SAMOR CREATIONS PRIVATE LIMITED U18101DL2009PTC190202 Director - 2017-09-02
    GREENWIRE INFOCOM SOLUTIONS PRIVATE LIMITED U32109DL2002PTC116852 Director - 2013-10-01
    TETRIS INFRATECH PRIVATE LIMITED U70102UP2011PTC045158 Director - 2017-09-02
    JAZZ INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215413 Additional Director - 2012-09-25
    JAZZ INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215413 Director - 2017-09-02
    MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2007-09-28
    MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director - 2009-03-31
    SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2007-09-29
    SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2008-01-26
    ACL TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC105180 Additional Director - 2017-09-30
    ACL TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC105180 Director - 2021-04-01
    VASHI INFOTECH PRIVATE LIMITED U72900DL2020PTC371288 Additional Director 2021-02-03 Ongoing
    INFORHOOF PLATFORMS PRIVATE LIMITED U72900HR2022PTC107461 Director 2022-11-01 Ongoing
    MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2013-07-02
    SCORP GLOBAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC191849 Director - 2017-09-02
    TARGUS SIGNITY SOLUTIONS PRIVATE LIMITED U74900DL2009PTC197150 Director - 2012-04-12
    SANS PAREIL CONNECT PRIVATE LIMITED U80904DL2009PTC190015 Director - 2020-02-05
    MASK CONSULTANTS PRIVATE LIMITED U93000DL2009PTC194043 Additional Director 2021-02-01 Ongoing
    MASK CONSULTANTS PRIVATE LIMITED U93000DL2009PTC194043 Director - 2020-02-05
    Other Directorships of VIJAY KUMAR TREHAN
    Company Name CIN Designation Appointment Date Cessation
    MALABAR PRODUCE AND RUBBER CO LTD U25191KL1937PLC000692 Director 2002-04-16 Ongoing
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2013-10-15
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2009-07-15
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2009-11-20
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-05-25
    MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
    MBM LIMITED U72501PB1986PLC006743 Director - 2017-06-09
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2009-09-30
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2017-04-19
    VICTOR TANGO INTERNATIONAL TRADING CO. PRIVATE LIMITED U74899DL1993PTC055428 Director - 2011-09-12
    ALLURE WELLNESS SOLUTIONS PRIVATE LIMITED U85100DL1987PTC028419 Director 1987-06-25 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    AVON MERCANTILE LIMITED L17118UP1985PLC026582 Company Secretary - 2021-02-16
    BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Company Secretary - 2024-02-29
    ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2018-09-25
    ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2021-06-17
    DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2018-09-28
    DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director - 2021-08-09
    ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Company Secretary - 2021-10-01
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
    GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2018-09-27
    GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2021-06-30
    OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2018-09-28
    OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2021-06-30
    VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2018-09-30
    VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2021-04-19
    JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2018-09-27
    JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2021-06-30
    MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2018-09-28
    MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Company Secretary - 2018-04-12
    MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2021-06-30
    BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2018-09-27
    BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2021-06-30
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2021-04-01
    TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2018-09-29
    TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2021-03-05
    SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2018-09-25
    SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2021-06-17
    VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director 2018-03-22 Ongoing
    ROF INFRATECH AND HOUSING PRIVATE LIMITED U70102DL2012PTC239356 Company Secretary - 2015-06-30
    LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
    LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2020-02-28
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2021-03-24
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2018-09-27
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2021-09-06
    MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2018-09-26
    MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2021-06-17
    INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
    INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2021-06-30
    BIRBAL ADVISORY PRIVATE LIMITED U74999DL2011PTC222432 Company Secretary - 2022-08-31
    DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2018-09-29
    DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2021-08-20
    Other Directorships of AJAY SINGH
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director 2023-11-17 Ongoing
    OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director 2023-11-24 Ongoing
    SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director 2023-11-29 Ongoing
    WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director 2024-02-29 Ongoing
    SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director 2023-12-01 Ongoing
    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director 2023-12-13 Ongoing
    RHAPSODY APPLICATION SOLUTIONS PRIVATE LIMITED U72200DL2013PTC249694 Additional Director - 2020-12-25
    SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director 2023-12-09 Ongoing
    MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director 2023-12-20 Ongoing
    MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Additional Director 2023-11-22 Ongoing
    RHAPSODY DIGITAL SOLUTIONS PRIVATE LIMITED U74140DL2014PTC269145 Additional Director - 2020-12-25
    Other Directorships of SURAJ GUPTA
    Company Name CIN Designation Appointment Date Cessation
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2023-09-29
    WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2023-09-28
    WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director 2023-07-29 Ongoing
    BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director 2024-03-21 Ongoing
    COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2023-09-29
    COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director 2023-07-13 Ongoing
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2023-09-29
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director 2023-07-13 Ongoing
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2023-09-28
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director 2023-07-13 Ongoing
    MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Additional Director 2024-07-09 Ongoing
    MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Additional Director 2024-02-28 Ongoing
    WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2023-09-28
    WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director 2023-05-09 Ongoing
    Other Directorships of VIPIN GARG
    Company Name CIN Designation Appointment Date Cessation
    MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2011-09-28
    MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2012-08-14
    MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Whole-time director - 2014-01-08
    AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2010-07-09
    GREENWIRE INFOCOM SOLUTIONS PRIVATE LIMITED U32109DL2002PTC116852 Director 2006-09-30 Ongoing
    PINE & PEAK DEVELOPERS LIMITED U45200DL2007PLC159304 Additional Director - 2009-07-25
    MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2012-09-28
    MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2012-11-01
    E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
    VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Additional Director - 2013-09-25
    VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director 2013-09-25 Ongoing
    AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director 2003-01-22 Ongoing
    POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director - 2007-06-01
    CELEBRITY FITNESS INDIA PRIVATE LIMITED U93090DL2006PTC146634 Director - 2010-03-10
    Other Directorships of AVEDHESH KUMAR TAYAL
    Company Name CIN Designation Appointment Date Cessation
    SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2019-09-27
    SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2023-07-01
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2020-11-09
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2023-07-01
    MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Additional Director - 2020-09-28
    MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Director - 2023-07-01
    BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2007-04-18
    BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Whole-time director - 2020-07-01
    RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
    RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2021-04-01
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2020-12-30
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
    WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2020-12-04
    WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2023-07-01
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2020-12-31
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2023-07-01
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2018-09-29
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2018-12-15
    SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2023-07-01
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2020-10-24
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2023-07-01
    COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2020-12-28
    COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2023-07-01
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2020-11-02
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2023-07-01
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2011-09-26
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2018-03-19
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2020-12-02
    HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2023-07-01
    MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2020-12-31
    MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2023-07-01
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-04
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-01
    Other Directorships of GAURAV ARYA
    Company Name CIN Designation Appointment Date Cessation
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2016-11-11
    MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2015-09-03
    MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2016-05-13
    RED RIVER CONSULTING PRIVATE LIMITED U74900UP2013PTC060512 Director 2013-11-08 Ongoing
    CUE MEDIA VENTURES PRIVATE LIMITED U77309UP2023PTC193793 Director 2023-12-11 Ongoing
    AGA MEDIA VENTURES PRIVATE LIMITED U92490UP2021PTC142154 Director 2021-02-19 Ongoing
    Other Directorships of RASHI ADLAKHA
    Company Name CIN Designation Appointment Date Cessation
    AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2018-09-29
    AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2019-07-21
    TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2018-09-28
    TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2019-07-21
    GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2018-09-29
    GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2019-09-06
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2018-09-29
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2019-09-06
    SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Additional Director - 2018-09-29
    SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director - 2019-11-07
    SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Additional Director 2018-03-13 Ongoing
    NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Company Secretary - 2016-04-30
    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2018-09-30
    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2019-09-06
    SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-09-29
    SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2019-09-06
    MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2018-09-29
    MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2019-09-06
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2019-08-14
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Company Secretary - 2022-07-31
    SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director 2018-03-14 Ongoing
    SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Additional Director - 2018-09-29
    SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director - 2019-11-07
    SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Additional Director - 2018-09-29
    SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director - 2019-11-07
    MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2018-09-29
    MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2019-11-07
    Other Directorships of AMIT ZUTSHI
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2019-09-30
    GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2020-02-28
    NAFO PRIVATE LIMITED U15138UP2017PTC098467 Director 2017-11-09 Ongoing
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2019-09-27
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2020-03-06
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Company Secretary - 2020-09-03
    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2019-09-30
    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2020-10-01
    MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-03-06
    SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2020-09-29
    CONIGITAL PRIVATE LIMITED U72900KA2021PTC148099 Director 2021-06-03 Ongoing
    Other Directorships of RAVINDER LAL AHUJA
    Company Name CIN Designation Appointment Date Cessation
    DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2007-01-15
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2011-04-20
    NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2007-01-15
    RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2010-05-01
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2008-05-05
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-12-31
    SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2006-09-29
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2010-09-30
    SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2011-03-21
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2009-12-30
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2011-03-21
    GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2011-12-28
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2011-04-01
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2011-12-22
    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
    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
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2014-12-30
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 CFO(KMP) - 2019-10-23
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-05-01
    SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director 2015-05-01 Ongoing
    OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-21
    DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
    Other Directorships of VIDYA CHHABRA
    Company Name CIN Designation Appointment Date Cessation
    TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
    TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-15
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
    MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2020-09-29 Ongoing
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2020-11-09
    PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director 2020-11-09 Ongoing
    OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2020-12-31
    OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director 2020-12-31 Ongoing
    JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2021-11-30
    JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2021-11-30 Ongoing
    MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2020-12-31
    MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2024-02-02
    BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director 2024-12-04 Ongoing
    BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2021-11-30
    BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2021-11-30 Ongoing
    RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
    RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director 2017-09-30 Ongoing
    RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2022-03-30
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2017-09-30
    BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2020-12-31
    PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2020-12-31 Ongoing
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-11-01
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director 2019-09-28 Ongoing
    MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director - 2022-03-31
    MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
    MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
    LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2020-12-02
    LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2020-12-02 Ongoing
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2020-10-24
    SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2020-10-24 Ongoing
    COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2020-12-28
    COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director 2020-12-28 Ongoing
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2020-11-02
    ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2022-01-07
    MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
    MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2015-09-20 Ongoing
    MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2020-12-31
    MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director 2020-12-31 Ongoing
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2015-09-29
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-01
    MODI STUDIOS PRIVATE LIMITED U74999MH2015PTC266294 Additional Director - 2020-12-31
    MODI STUDIOS PRIVATE LIMITED U74999MH2015PTC266294 Director 2020-12-31 Ongoing
    Other Directorships of . MEENAKSHI
    Company Name CIN Designation Appointment Date Cessation
    NEWTON LAW CHAMBERS LLP AAM-7331 Designated Partner - 2020-10-30
    GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2018-08-01
    SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Director - 2018-03-13
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2012-07-18
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Company Secretary - 2018-02-19
    SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Whole-time director - 2018-02-19
    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2014-09-30
    DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2018-08-01
    SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-08-01
    MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2018-08-01
    Other Directorships of VIBHOR VINOD MATHUR
    Company Name CIN Designation Appointment Date Cessation
    DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Additional Director - 2015-09-17
    DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2017-07-31
    GEMROCK RESOURCES (INDIA) PRIVATE LIMITED U74900MH2016PTC283686 Additional Director - 2022-09-30
    GEMROCK RESOURCES (INDIA) PRIVATE LIMITED U74900MH2016PTC283686 Director 2022-03-22 Ongoing

    CIN Company Name Company Address
    U35122UP2016PTC075620 SMART BYD E-VEHICLE PRIVATE LIMITED PLOT NO. I-2 SECTOR 25A , NOIDA, Uttar Pradesh, India - 201301
    U74120UP2012PTC049184 MILLENIUM MANPOWER SERVICES PRIVATE LIMITED PLOT NO. I-2, SECTOR 25A , NOIDA, Uttar Pradesh, India - 201301
    U74120UP2016PTC077577 MODICITI CINEMAS PRIVATE LIMITED PLOT NO. I-2 SECTOR 25A , NOIDA, Uttar Pradesh, India - 201301
    U74120UP2016NPL075936 SMART OMNISERV FOUNDATION Plot No. I - 2, Sector 25A , Noida, Uttar Pradesh, India - 201301
    U74999UP2017PTC096827 GG CHAUFFEURS AND SERVICES PRIVATE LIMITED Flat No 104, 1st Floor Tower I2 Plot no GH11, Golf City, Sector-75 Noida , Noida, Uttar Pradesh, India - 201301
    U55204UP2016PTC075967 LA SAVEUR FOOD PRIVATE LIMITED SHOP NO. 305, SECOND FLOOR PLOT NO. I-2, SECTOR-25A , NOIDA, Uttar Pradesh, India - 201301
    U74899UP1990PTC122930 PHISEM CONSULTANCY SERVICES PRIVATE LIMITED Unit No-215, 2nd Floor, Tower-A, I-Thum Building, Plot No A-40, Sector-62, , Noida, Uttar Pradesh, India - 201301
    U74999UP2022PTC173508 CLOVERLEAF GLOBAL SOLUTIONS PRIVATE LIMITED UNIT NO C202, 2ND FLOOR, TOWER- C I-THUM PLOT NO A-40, SECTOR- 62 , NOIDA, Uttar Pradesh, India - 201301
    U33190UP2023PTC194282 JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
    L17118UP1985PLC026582 AVON MERCANTILE LIMITED Upper Basement, Smart Bharat Mall Plot No.I-2, Sector - 25A, Noida , Noida, Uttar Pradesh, India - 201301
    U67120UP1992PTC013974 SMART BHARAT PRIVATE LIMITED Smart Bharat Mall, Ground Floor, Plot No. I-2, Sector-25A, Noida, Gautam Budh Nagar , Noida, Uttar Pradesh, India - 201301
    U74999UP2019PTC116755 GROWTHNEXUS SERVICES PRIVATE LIMITED Plot No. D-107, Sector 2, NOIDA, Uttar Pradesh – 201301 , Noida, Uttar Pradesh, India - 201301
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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

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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

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    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

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    Company Identifier Name Percentage of Shares Held

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    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

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