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

      SUBROS LIMITED

      CIN: L74899DL1985PLC020134 As on: 2026-07-13
      Purchase Report

      SUBROS LIMITED (CIN: L74899DL1985PLC020134) is a Public company incorporated on 14 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 130471500.00.

      SUBROS LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBROS 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 SUBROS LIMITED are ARVIND KAPUR, SMITA PIYUSH MANKAD, ASHOK LAVASA, TOMOAKI YOSHIMORI, ARJAN KUMAR SIKRI, NAOHISA KURIYAMA, YASUHIRO IIDA, PARMOD KUMAR DUGGAL, HISASHI TAKEUCHI, DEEPA GOPALAN WADHWA, VANAJA NARAYANAN SARNA, JYOTSNA SURI, and SHRADHA SURI.

      SUBROS LIMITED's Corporate Identification Number (CIN) is L74899DL1985PLC020134 and its registration number is 20134. Users may contact SUBROS LIMITED on its Email address - [email protected]. Registered address of SUBROS LIMITED is LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001.

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

      Purchase Report

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

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

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

      Purchase full report of SUBROS

      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 SUBROS 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 SUBROS
      DIN Director Name Designation Appointment Date
      00096308 ARVIND KAPUR Director 2019-03-23
      02009838 SMITA PIYUSH MANKAD Director 2024-05-01
      07575403 ASHOK LAVASA Director 2024-04-30
      08981304 TOMOAKI YOSHIMORI Nominee Director 2020-12-12
      08624055 ARJAN KUMAR SIKRI Director 2024-05-01
      10047865 NAOHISA KURIYAMA Nominee Director 2023-06-08
      07144682 YASUHIRO IIDA Alternate Director 2023-06-16
      02382912 PARMOD KUMAR DUGGAL Whole-time director 2021-08-05
      07806180 HISASHI TAKEUCHI Nominee Director 2022-10-01
      07862942 DEEPA GOPALAN WADHWA Director 2024-04-29
      10419005 VANAJA NARAYANAN SARNA Director 2024-05-12
      00004603 JYOTSNA SURI Director 2006-10-30
      00176902 SHRADHA SURI Managing Director 2008-05-12
      Past Directors & Key Managerial Personnel of SUBROS
      DIN Director Name Designation Appointment Date Cessation
      00059165 SHINICHI TAKEUCHI Director - 2007-07-30
      00096308 ARVIND KAPUR Additional Director - 2019-03-23
      00176488 RAMESH SURI Managing Director - 2008-05-12
      00176488 RAMESH SURI Whole-time director - 2021-05-12
      02262755 KENICHI AYUKAWA . Additional Director - 2014-07-28
      02262755 KENICHI AYUKAWA . Director - 2022-09-30
      02677480 YOSHITAKA KAJITA Alternate Director - 2016-08-08
      06607581 YOSHIKAZU MAKINO Additional Director - 2014-07-28
      06607581 YOSHIKAZU MAKINO Director - 2014-11-03
      06607581 YOSHIKAZU MAKINO Nominee Director - 2016-08-08
      00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Director - 2024-03-31
      00899127 DEVIREDDY MADHUSUDHANA REDDY Whole-time director - 2016-03-31
      03084221 TOSHIHIRO SAIDA . Nominee Director - 2020-12-12
      07144682 YASUHIRO IIDA Alternate Director - 2023-03-29
      07144682 YASUHIRO IIDA Nominee Director - 2021-03-30
      00131026 HANUWANT SINGH Director - 2017-06-30
      00939713 VIKAS SABHARWAL Company Secretary - 2015-02-14
      02382912 PARMOD KUMAR DUGGAL Additional Director - 2021-08-05
      06611688 KATSUHISA SHIMOKAWA Nominee Director - 2016-01-25
      00059311 GIRISH NARAIN MEHRA Director - 2024-03-31
      00108491 SHINZO NAKANISHI Nominee Director - 2013-07-29
      02415623 VIRENDER KUMAR Company Secretary - 2009-06-10
      07568426 TAKASHI NAGATA Alternate Director - 2017-03-29
      09099451 HIDEMASA TAKAHASHI Nominee Director - 2023-03-29
      00024278 PANCHANADA SABANAYAGAM Director - 2013-11-08
      00040352 MOHAMMED ASAD PATHAN Additional Director - 2014-07-28
      00040352 MOHAMMED ASAD PATHAN Director - 2024-03-31
      00221921 MEENA SETHI Additional Director - 2013-07-29
      00221921 MEENA SETHI Director - 2024-03-31
      02428137 MANOJ KUMAR SETHI CFO(KMP) - 2021-03-31
      07716000 KEIICHI YAMAUCHI Alternate Director - 2018-10-12
      08523934 YASUAKI MATSUNAGA Alternate Director - 2023-01-25
      00167799 SHAILENDRA SWARUP Director - 2024-03-31
      00176902 SHRADHA SURI Whole-time director - 2008-05-12
      03169200 NARESH KUMAR AGGARWAL Company Secretary - 2010-05-15
      08250337 FUMITAKA TAKI Alternate Director - 2019-07-10
      Other Directorships of SHINICHI TAKEUCHI
      Company Name CIN Designation Appointment Date Cessation
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Nominee Director - 2007-07-20
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2007-10-18
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 CEO - 2022-12-16
      SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Additional Director - 2010-08-17
      SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Whole-time director - 2011-07-01
      Other Directorships of ARVIND KAPUR
      Company Name CIN Designation Appointment Date Cessation
      ISHVARA EXIM LLP AAI-7907 Designated Partner 2020-01-27 Ongoing
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Managing Director 1983-03-10 Ongoing
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2024-07-03
      OCTAN MEDIA LIMITED U22300HR2007PLC037454 Director - 2015-08-11
      AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED U28113HR2017PTC068073 Director 2017-03-08 Ongoing
      MERAKI MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28994HR2017PTC067960 Additional Director - 2018-04-26
      ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Additional Director - 2020-12-30
      ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Director - 2024-02-10
      ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director 1983-03-07 Ongoing
      MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Director - 2015-08-11
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2016-09-29
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Nominee Director - 2021-09-17
      UTTARAKHAND AUTOMOTIVES LIMITED U29253HR2007PLC036910 Director - 2009-04-01
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2019-09-30
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2019-09-30 Ongoing
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director - 2017-12-01
      UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2017-03-31
      FCC INDIA MANUFACTURING PRIVATE LIMITED U34300HR1997PTC035283 Director - 2014-12-23
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director - 2009-04-01
      ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Additional Director - 2012-06-12
      ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Director - 2017-03-31
      KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Additional Director - 2019-09-30
      KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Director 2019-09-30 Ongoing
      HARIDWAR ESTATES PRIVATE LIMITED U45400HR2007PTC037085 Director 2007-08-06 Ongoing
      ISHVARA EXIM PRIVATE LIMITED U46909HR2023PTC115018 Director 2023-09-16 Ongoing
      RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Additional Director - 2010-09-30
      RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Director - 2015-03-30
      RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
      RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
      RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director - 2015-05-29
      KDB INVESTMENTS PVT LTD U67120DL2001PTC110707 Director 2001-05-04 Ongoing
      ASN PROPERTIES PRIVATE LIMITED U70200HR2011PTC082198 Director 2011-06-10 Ongoing
      CONTECH INFOSYSTEMS PRIVATE LIMITED U72200HR2008PTC038145 Director 2008-07-08 Ongoing
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director - 2009-04-01
      HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Additional Director - 2020-12-30
      HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director 2020-12-30 Ongoing
      HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director - 2018-04-26
      CONTINENTAL AUTOMOTIVE BRAKE SYSTEMS (I) PRIVATE LIMITED U74900HR2008PTC037519 Nominee Director - 2012-03-09
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2013-09-05
      Other Directorships of RAMESH SURI
      Company Name CIN Designation Appointment Date Cessation
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2018-07-04
      PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2015-03-31
      TERIOT STEELS PVT LTD U27104PB1972PTC003140 Director - 2015-03-31
      SAWALKA AUTOTECH PRIVATE LIMITED U34300DL1998PTC094530 Director - 2015-03-31
      GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Director - 2021-05-12
      GLOBALYDK ELECTRIC PRIVATE LIMITED U35990DL2018PTC335031 Director - 2021-05-12
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2021-05-12
      ROHAN AUTO SALES PRIVATE LIMITED U50300DL2005PTC139385 Director - 2015-03-31
      ANBROS MOTORS PRIVATE LIMITED U50404CH1991PTC011061 Additional Director - 2007-09-29
      ANBROS MOTORS PRIVATE LIMITED U50404CH1991PTC011061 Director - 2019-02-08
      SAWALKA AUTOTECH PVT LTD U50404WB1985PTC038903 Director 1998-05-17 Ongoing
      PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2015-03-31
      PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2015-03-31
      UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2002-02-26 Ongoing
      KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2002-08-07 Ongoing
      JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director - 2015-03-31
      DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director - 2021-05-12
      TEMPO FINANCE (NORTH ) PRIVATE LIMITED U65921DL1991PTC045994 Director 1991-10-11 Ongoing
      JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director - 2021-05-12
      R.R. HOLDINGS PRIVATE LIMITED U70101DL1986PTC025586 Director 1998-08-27 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
      HEMKUNT SERVICE STATION PRIVATE LIMITED U74899DL1975PTC007775 Director - 2021-05-12
      BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2021-05-12
      R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Director - 2021-05-12
      S.H.S. TRANSPORT PRIVATE LIMITED U74899DL1985PTC020685 Director - 2021-05-12
      SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director - 2015-03-31
      ROHAN MOTORS LTD U74899DL1988PLC030957 Director - 2021-05-12
      ROHAN MOTORS LTD U74899DL1988PLC030957 Managing Director - 2008-04-30
      RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director - 2015-03-31
      BEE PEE MOTORS PRIVATE LIMITED U74899DL1989PTC038256 Director - 2015-03-31
      TRISHUL LEASING PRIVATE LIMITED U74899DL1990PTC039461 Director - 2015-03-31
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Additional Director - 2018-09-29
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director 2018-09-29 Ongoing
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director - 2018-05-26
      AUTOTECH ANCILLARIES LIMITED U74899DL1994PLC063915 Director - 2007-07-31
      MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2021-05-12
      PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2021-05-12
      TEMPO AUTOMOBILES PVT LTD U74899DL1998PTC071981 Director - 2021-05-12
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2017-09-29
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2016-08-30
      Other Directorships of SMITA PIYUSH MANKAD
      Company Name CIN Designation Appointment Date Cessation
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2023-09-22
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2023-08-31 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2024-04-26
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2024-04-15 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2023-04-28
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2020-07-28
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director 2020-07-28 Ongoing
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2016-10-22
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-10-20
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-04-01
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2014-06-23
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Managing Director - 2013-04-22
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2024-01-17 Ongoing
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Additional Director - 2024-07-14
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-04-12 Ongoing
      DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
      DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
      IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
      IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
      FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2021-12-18
      FABINDIA LIMITED U74899DL1976PLC008436 Director 2021-12-18 Ongoing
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2020-07-17
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2023-02-20
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director 2017-09-29 Ongoing
      Other Directorships of KENICHI AYUKAWA .
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2013-08-14
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2016-06-01
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Additional Director - 2008-09-02
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2013-04-01 Ongoing
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2013-04-01
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Managing Director - 2022-04-01
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Whole-time director - 2022-10-01
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Additional Director - 2014-05-28
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Nominee Director - 2022-09-30
      MARUTI SUZUKI TOYOTSU INDIA PRIVATE LIMITED U37100DL2019PTC356516 Director - 2022-10-01
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director appointed in casual vacancy - 2022-09-30
      NEXT BHARAT VENTURES IFSC PRIVATE LIMITED U64990GJ2024FTC147619 Additional Director 2024-07-16 Ongoing
      SKH METALS LIMITED U74130HR1986PLC023655 Director - 2022-09-30
      SKH METALS LIMITED U74130HR1986PLC023655 Nominee Director - 2013-09-25
      SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Additional Director - 2014-07-01
      Other Directorships of YOSHITAKA KAJITA
      Company Name CIN Designation Appointment Date Cessation
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Alternate Director - 2010-01-29
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Director - 2018-04-30
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Managing Director - 2016-07-01
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Whole-time director - 2010-07-27
      Other Directorships of YOSHIKAZU MAKINO
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Additional Director - 2015-09-29
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director - 2016-09-27
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Additional Director - 2013-09-26
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Director - 2015-04-01
      Other Directorships of ASHOK LAVASA
      Company Name CIN Designation Appointment Date Cessation
      ENTRADA INDIA ADVISORS PRIVATE LIMITED U74999HR2020PTC087445 Director 2024-01-19 Ongoing
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director - 2017-11-14
      Other Directorships of TOMOAKI YOSHIMORI
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Additional Director - 2020-12-11
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Managing Director 2021-08-27 Ongoing
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Managing Director - 2021-08-26
      DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED U93000DL2011FTC212269 Alternate Director 2021-03-25 Ongoing
      Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-09-17
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2011-11-02
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2004-12-28 Ongoing
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2010-07-07
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2013-08-27
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2016-09-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2013-07-01
      L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-07-09
      NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2012-05-29
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
      GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2009-01-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2011-04-26
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2010-05-31
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2013-07-02
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2015-01-19
      VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Director - 2015-03-25
      Other Directorships of DEVIREDDY MADHUSUDHANA REDDY
      Company Name CIN Designation Appointment Date Cessation
      ALPHACORE EMPLOYEES LLP ACB-4997 Partner 2024-11-14 Ongoing
      FLORINTREE TECSERV LLP ACB-7897 Partner 2024-10-04 Ongoing
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Managing Director 2016-09-14 Ongoing
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2017-10-31
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Managing Director - 2018-01-08
      FLUID CONTROLS LIMITED U29120PN1981PLC232367 Nominee Director 2024-10-04 Ongoing
      SUDHA INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC040635 Director 2010-05-17 Ongoing
      PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Additional Director - 2010-09-18
      PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Director - 2016-04-01
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director - 2007-11-21
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Managing Director - 2010-11-20
      PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Additional Director - 2009-09-15
      PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2016-04-01
      THINKWELL MANAGEMENT CONSULTING PRIVATE LIMITED U74900UP2010PTC040636 Director 2010-05-17 Ongoing
      Other Directorships of TOSHIHIRO SAIDA .
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director - 2013-03-08
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Managing Director - 2018-03-31
      DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED U93000DL2011FTC212269 Alternate Director - 2018-12-16
      Other Directorships of ARJAN KUMAR SIKRI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director 2024-06-08 Ongoing
      DELHI WAREHOUSING PVT LTD U74899DL1981PTC011533 Director 2019-10-24 Ongoing
      Other Directorships of NAOHISA KURIYAMA
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Additional Director - 2023-08-24
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director 2023-05-23 Ongoing
      Other Directorships of YASUHIRO IIDA
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Additional Director - 2018-08-20
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director 2023-04-20 Ongoing
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director - 2018-03-20
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Additional Director - 2015-09-29
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Director - 2016-06-30
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Managing Director 2023-04-03 Ongoing
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Managing Director - 2023-09-01
      DENSO HARYANA PRIVATE LIMITED U74899DL1997PTC089205 Additional Director - 2023-09-19
      DENSO HARYANA PRIVATE LIMITED U74899DL1997PTC089205 Director 2023-04-03 Ongoing
      Other Directorships of HANUWANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Managing Director - 2015-04-27
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Additional Director - 2017-06-30
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-03-04
      PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2017-06-30
      PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2009-11-27
      PCL HOTELS LIMITED U55100DL1995PLC066703 Managing Director - 2017-06-30
      NABHA INVESTMENT PRIVATE LIMITED U74899DL1966PTC004665 Director - 2017-06-30
      BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-06-30
      CHELSEA HOLDINGS PRIVATE LIMITED U74899DL1994PTC059363 Director - 2017-04-24
      Other Directorships of VIKAS SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      GRAND TIERRAS LLP AAG-0304 Designated Partner 2016-03-22 Ongoing
      HIND INDUSTRIES LIMITED L74899DL1973PLC006667 Company Secretary - 2007-09-15
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Deputy Nodal Officer - 2021-04-12
      HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Company Secretary - 2007-05-12
      DR.REDDY'S PETROPRODUCTS PRIVATE LIMITED U23209TG1991PTC013066 Additional Director 2017-10-04 Ongoing
      DR.REDDY'S ALUMINIUM AND POWER INDUSTRIES LIMITED U27203TG1995PLC019803 Additional Director 2017-09-25 Ongoing
      DR.REDDY RESEARCH INSTITUTE LIMITED U85110TG1991PLC012552 Additional Director 2017-08-31 Ongoing
      DR.REDDY'S DIAGNOSTICS LIMITED U85195TG1994PLC017938 Additional Director 2017-09-25 Ongoing
      Other Directorships of PARMOD KUMAR DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBALYDK ELECTRIC PRIVATE LIMITED U35990DL2018PTC335031 Director 2018-06-07 Ongoing
      PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Director - 2010-09-20
      DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED U93000DL2011FTC212269 Additional Director - 2013-09-20
      DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED U93000DL2011FTC212269 Director 2013-09-20 Ongoing
      Other Directorships of KATSUHISA SHIMOKAWA
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director - 2015-07-27
      Other Directorships of HISASHI TAKEUCHI
      Company Name CIN Designation Appointment Date Cessation
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2021-04-28
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director appointed in casual vacancy - 2020-08-26
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Managing Director 2021-04-28 Ongoing
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Whole-time director - 2022-04-01
      TDS LITHIUM-ION BATTERY GUJARAT PRIVATE LIMITED U29309GJ2017FTC098669 Director - 2018-02-23
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Additional Director - 2023-09-29
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Director 2022-10-01 Ongoing
      MARUTI SUZUKI TOYOTSU INDIA PRIVATE LIMITED U37100DL2019PTC356516 Additional Director - 2023-09-18
      MARUTI SUZUKI TOYOTSU INDIA PRIVATE LIMITED U37100DL2019PTC356516 Director 2022-10-01 Ongoing
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Additional Director - 2022-05-20
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Director - 2024-09-18
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Additional Director - 2023-09-17
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2024-09-19
      SKH METALS LIMITED U74130HR1986PLC023655 Additional Director - 2022-11-15
      SKH METALS LIMITED U74130HR1986PLC023655 Director - 2025-02-07
      Other Directorships of DEEPA GOPALAN WADHWA
      Company Name CIN Designation Appointment Date Cessation
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
      NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Additional Director - 2020-12-29
      NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Director 2020-12-29 Ongoing
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-08-06
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director 2021-08-06 Ongoing
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2020-09-19
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2020-09-19 Ongoing
      MINDTREE LIMITED L72200KA1999PLC025564 Director 2019-07-16 Ongoing
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2020-09-23
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2020-09-23 Ongoing
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Additional Director - 2022-12-19
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Director 2022-12-12 Ongoing
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2023-03-27
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2023-04-24 Ongoing
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2017-09-14
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2017-09-14 Ongoing
      Other Directorships of VANAJA NARAYANAN SARNA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2023-12-15
      GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director 2023-12-18 Ongoing
      Other Directorships of GIRISH NARAIN MEHRA
      Company Name CIN Designation Appointment Date Cessation
      HAOSONG TRADING LLP AAL-8340 Designated Partner 2018-01-24 Ongoing
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
      BHARAT SEATS LIMITED L34300DL1986PLC023540 Director - 2024-03-31
      U P HOTELS LIMITED L55101DL1961PLC017307 Director - 2015-07-24
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Director - 2020-09-25
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2003-05-21 Ongoing
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2013-07-29
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-04-06
      ROHAN MOTORS LTD U74899DL1988PLC030957 Additional Director - 2015-09-30
      ROHAN MOTORS LTD U74899DL1988PLC030957 Director 2015-09-30 Ongoing
      Other Directorships of SHINZO NAKANISHI
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2008-07-30
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2013-05-21
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2013-10-27
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Managing Director - 2013-04-01
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Nominee Director - 2007-12-19
      SUZUKI POWERTRAIN INDIA LIMITED U27109DL2002PLC117679 Director 2005-07-27 Ongoing
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2008-08-11
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director - 2012-03-19
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2008-09-29
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2012-01-10
      SKH METALS LIMITED U74130HR1986PLC023655 Additional Director - 2008-07-26
      SKH METALS LIMITED U74130HR1986PLC023655 Nominee Director - 2013-05-20
      SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Additional Director - 2008-05-16
      Other Directorships of VIRENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GODAWRI MOTORS PRIVATE LIMITED. U34103DL1998PTC094880 Additional Director - 2019-10-04
      GODAWRI MOTORS PRIVATE LIMITED. U34103DL1998PTC094880 Director 2019-10-04 Ongoing
      SAWALKA AUTOTECH PRIVATE LIMITED U34300DL1998PTC094530 Additional Director - 2015-09-24
      SAWALKA AUTOTECH PRIVATE LIMITED U34300DL1998PTC094530 Director - 2022-03-16
      ROHAN AUTO SALES PRIVATE LIMITED U50300DL2005PTC139385 Additional Director - 2015-09-30
      ROHAN AUTO SALES PRIVATE LIMITED U50300DL2005PTC139385 Director - 2022-03-28
      PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Director - 2010-09-20
      ROHAN MOTORS LTD U74899DL1988PLC030957 Company Secretary - 2023-06-01
      BEE PEE MOTORS PRIVATE LIMITED U74899DL1989PTC038256 Additional Director - 2015-09-14
      BEE PEE MOTORS PRIVATE LIMITED U74899DL1989PTC038256 Director - 2022-03-16
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Additional Director - 2015-08-11
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director 2015-08-12 Ongoing
      PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Additional Director - 2021-06-25
      PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2022-03-28
      Other Directorships of TAKASHI NAGATA
      Company Name CIN Designation Appointment Date Cessation
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Additional Director - 2016-07-18
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Director - 2016-09-30
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Managing Director - 2018-04-01
      Other Directorships of HIDEMASA TAKAHASHI
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Additional Director - 2021-08-27
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director - 2023-02-17
      Other Directorships of PANCHANADA SABANAYAGAM
      Company Name CIN Designation Appointment Date Cessation
      THE LAKSHMI MILLS COMPANY LIMITED L17111TZ1910PLC000093 Director - 2008-07-28
      Other Directorships of MOHAMMED ASAD PATHAN
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY BUSINESS SOLUTIONS LLP AAG-4224 Designated Partner 2016-05-20 Ongoing
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-07-17
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2009-09-17
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-06-21
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2012-03-31
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2010-06-11
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-06-21
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2009-07-27
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2012-04-16
      WTE-TECH INDIA PRIVATE LIMITED U37100MH2021PTC358376 Director 2021-04-06 Ongoing
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2007-10-01
      INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE U72100KL2023NPL084030 Director 2023-10-16 Ongoing
      IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Director - 2012-09-01
      SAMPRAVH FOUNDATION FOR SCIENCE INNOVATION AND ENTREPRENEURSHIP U85300KA2020NPL131895 Director 2020-01-23 Ongoing
      THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2008-03-14
      Other Directorships of MEENA SETHI
      Company Name CIN Designation Appointment Date Cessation
      ISC INFRABUILD LLP AAB-4487 Designated Partner 2014-11-15 Ongoing
      GRPL REALITY LLP AAB-4862 Designated Partner 2014-11-01 Ongoing
      GURU TIN INDUSTRIES LLP AAD-2021 Designated Partner 2015-01-15 Ongoing
      VINTAGE TEXFABS LLP AAD-2372 Designated Partner - 2022-01-17
      SELICA EXPORTS LLP AAD-2559 Designated Partner 2015-01-23 Ongoing
      PANACEA IMPEX LLP AAD-2562 Designated Partner 2015-01-23 Ongoing
      ATLAS GLASS LLP AAD-2814 Designated Partner 2015-01-30 Ongoing
      OPTIMUM ESTATE DEVELOPERS LLP AAD-3135 Designated Partner 2015-02-04 Ongoing
      ORIENT STYLES LLP AAD-3468 Designated Partner 2015-02-12 Ongoing
      EXQUISITE TRADELINKS LLP AAD-5459 Designated Partner 2015-03-16 Ongoing
      TULIP FASHION GARMENTS LLP AAD-5846 Designated Partner 2015-03-20 Ongoing
      MEGATRENDS MARKETING LLP AAD-8462 Designated Partner 2015-04-28 Ongoing
      SVA INFRABUILD LLP AAE-0082 Designated Partner 2015-12-01 Ongoing
      SALU PRINTERS LLP AAE-3294 Designated Partner 2015-07-06 Ongoing
      SILVER OCEAN EXPORTS LLP AAE-3296 Designated Partner 2015-07-06 Ongoing
      BHUSHAN ENGINEERING LLP AAE-3297 Designated Partner 2015-07-06 Ongoing
      VAM HI-FASHION GARMENTS LLP AAE-3482 Designated Partner 2015-07-08 Ongoing
      KRC DEVELOPERS LLP AAE-4962 Designated Partner 2015-08-03 Ongoing
      CHANDRA IMPEX LLP AAE-5051 Designated Partner 2015-08-04 Ongoing
      DAFFODILS EXIM LLP AAE-6210 Designated Partner 2015-08-24 Ongoing
      DAFFODILS EXIM LLP AAE-6210 Partner - 2016-04-01
      MALINI MANAGEMENT AND CONSULTANCY LLP AAF-5207 Designated Partner 2016-01-19 Ongoing
      SILVER STREAK FASHION EXPORTS LLP AAF-5268 Designated Partner - 2021-01-30
      ORIENT APPARELS LLP AAF-5375 Designated Partner 2016-01-21 Ongoing
      ORIENT HOME ACCENTS LLP AAI-8025 Designated Partner 2017-03-09 Ongoing
      HORIZON APPARELS LLP AAM-5289 Designated Partner - 2020-10-15
      ELEGANT SALES LLP AAX-8960 Designated Partner 2021-07-23 Ongoing
      DELTA BUILDTECH LLP AAX-9077 Designated Partner 2021-07-23 Ongoing
      TULIP HI-FASHION CREATORS LLP AAX-9163 Designated Partner 2021-07-26 Ongoing
      TYCOON MARKETING LLP AAY-0425 Designated Partner 2021-08-03 Ongoing
      ORIENT APPARELS PRIVATE LIMITED U17100DL1993PTC052317 Director 1993-02-26 Ongoing
      PANACEA IMPEX PRIVATE LIMITED U18101DL1998PTC096476 Director 2005-07-01 Ongoing
      ORIENT FASHION EXPORTS (INDIA) PRIVATE LIMITED U18101DL2002PTC113704 Director 2002-01-07 Ongoing
      VIN APPAREL EXPORTS PRIVATE LIMITED U18101DL2003PTC119326 Director 2004-02-02 Ongoing
      ORIENT STYLES PRIVATE LIMITED U18101DL2004PTC127533 Director 2004-07-12 Ongoing
      TULIP FASHION GARMENTS PVT. LTD. U18101DL2006PTC149082 Director 2014-03-25 Ongoing
      ELEGANT SALES PRIVATE LIMITED U32109DL1996PTC079940 Director - 2019-10-25
      DELTA BUILDTECH PRIVATE LIMITED U45200DL2006PTC157133 Director - 2021-07-22
      ORIENT HOME ACCENTS PRIVATE LIMITED U51311DL2003PTC119622 Director - 2014-11-07
      SILVER STREAK FASHION EXPORTS PRIVATE LIMITED U51909DL2005PTC139083 Director 2014-03-25 Ongoing
      SELICA EXPORTS PRIVATE LIMITED U51909DL2006PTC156782 Director 2014-03-22 Ongoing
      MEGATRENDS MARKETING PRIVATE LIMITED U64201DL1997PTC089187 Director 2000-03-10 Ongoing
      OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133181 Director 2005-07-07 Ongoing
      CHANDRA IMPEX PRIVATE LIMITED U74899DL1971PTC005759 Managing Director 1980-03-10 Ongoing
      MALINI MANAGEMENT AND CONSULTANCY PVT LTD U74899DL1972PTC005972 Director 1995-03-27 Ongoing
      SALU PRINTERS PRIVATE LIMITED U74899DL1983PTC014967 Director 1984-05-19 Ongoing
      BHUSHAN ENGINEERING PRIVATE LIMITED U74899DL1983PTC015724 Director 1992-04-02 Ongoing
      TULIPS FASHIONS PVT LTD U74899DL1986PTC023067 Director 1996-04-15 Ongoing
      EXQUISITE TRADELINKS PRIVATE LIMITED U74899DL1987PTC030075 Director 1995-03-30 Ongoing
      GURU TIN INDUSTRIES PRIVATE LIMITED U74899DL1988PTC030275 Director 2004-07-31 Ongoing
      ORIENT TEXFABS PRIVATE LIMITED U74899DL1994PTC056977 Director 1994-01-19 Ongoing
      TYCOON MARKETING PRIVATE LIMITED U74899DL1995PTC071096 Director - 2019-10-25
      Other Directorships of MANOJ KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      CORE GROWTH ADVISORS LLP AAZ-2947 Designated Partner 2021-11-01 Ongoing
      PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Director - 2010-09-20
      BEE PEE MOTORS PRIVATE LIMITED U74899DL1989PTC038256 Additional Director - 2022-01-14
      BEE PEE MOTORS PRIVATE LIMITED U74899DL1989PTC038256 Director 2022-01-14 Ongoing
      DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED U93000DL2011FTC212269 Director - 2013-04-16
      Other Directorships of KEIICHI YAMAUCHI
      Company Name CIN Designation Appointment Date Cessation
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Additional Director - 2017-09-29
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Director - 2018-04-01
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Managing Director - 2018-10-10
      Other Directorships of YASUAKI MATSUNAGA
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Additional Director - 2022-08-09
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director - 2023-02-17
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Additional Director - 2022-01-01
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Alternate Director - 2021-12-22
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Managing Director - 2022-09-18
      DENSO HARYANA PRIVATE LIMITED U74899DL1997PTC089205 Additional Director - 2022-11-09
      DENSO HARYANA PRIVATE LIMITED U74899DL1997PTC089205 Director - 2023-01-27
      DENSO HARYANA PRIVATE LIMITED U74899DL1997PTC089205 Managing Director - 2022-04-20
      Other Directorships of JYOTSNA SURI
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2014-06-18
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Managing Director 2021-12-23 Ongoing
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Managing Director - 2021-12-22
      PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2014-10-24
      PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2016-06-24
      PRIMA HOSPITALITY PRIVATE LIMITED U55100DL2006PTC149732 Director 2006-06-14 Ongoing
      UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2002-02-26 Ongoing
      KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2002-08-07 Ongoing
      MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Director - 2016-06-24
      JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director 1998-01-17 Ongoing
      DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 1983-06-10 Ongoing
      JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director 2006-10-16 Ongoing
      PRIMA REALTORS PRIVATE LIMITED U70101DL2006PTC148864 Director 2006-05-17 Ongoing
      BHARAT HOTELS LIMITED U74899DL1981PLC011274 Managing Director 1989-11-02 Ongoing
      SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director 2006-10-16 Ongoing
      ROHAN MOTORS LTD U74899DL1988PLC030957 Director 1988-03-15 Ongoing
      RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director 1993-03-20 Ongoing
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director - 2017-05-01
      MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2016-06-24
      PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2020-12-03
      DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED U74999DL2003PLC122354 Director - 2014-06-18
      BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Director - 2019-08-25
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-01-04
      Other Directorships of SHAILENDRA SWARUP
      Company Name CIN Designation Appointment Date Cessation
      BURANSH HEALTHCARE LLP AAO-4426 Partner 2019-03-05 Ongoing
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2013-08-17
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2011-01-28
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director 2019-09-27 Ongoing
      GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director 2019-08-06 Ongoing
      GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director - 2019-08-05
      STERLING TOOLS LIMITED L29222DL1979PLC009668 Additional Director - 2020-09-25
      STERLING TOOLS LIMITED L29222DL1979PLC009668 Director 2020-09-25 Ongoing
      SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2009-01-28
      GFL LIMITED L65100MH1987PLC374824 Director - 2021-05-10
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2009-02-02 Ongoing
      EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Director - 2017-06-01
      INOX INFRASTRUCTURE LIMITED U45200MH2007PLC374004 Director - 2021-05-10
      DEV VALLEY DEVCON PRIVATE LIMITED U45209DL2007PTC159181 Director 2007-02-12 Ongoing
      DHANALAKSHMI INFRA TECH PRIVATE LIMITED U55101DL2008PTC179518 Director - 2009-08-28
      AWP ASSISTANCE (INDIA) PRIVATE LIMITED U63040HR2007PTC041959 Director - 2007-07-26
      XEROX INDIA ENTERPRISES PRIVATE LIMITED U65993DL1999PTC098393 Director 1999-02-15 Ongoing
      GM NATURA INFRASTRUCTURE PRIVATE LIMITED U70102KA2007PTC042273 Director - 2007-06-29
      VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director 2006-05-15 Ongoing
      S J COUNSULIN PVT LTD U74899DL1983PTC016670 Additional Director 2011-03-16 Ongoing
      KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED U74899DL1992PTC049684 Director 1993-02-08 Ongoing
      THE INDIA THERMIT CORPORATION LIMITED U74999DL1951PLC161818 Director - 2024-04-01
      Other Directorships of SHRADHA SURI
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2015-08-05
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director 2015-08-05 Ongoing
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2020-12-31
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director 2020-12-31 Ongoing
      UNIPARTS INDIA LIMITED L74899DL1994PLC061753 Director 2014-09-20 Ongoing
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2015-05-04
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-11-14
      GLOBALYDK ELECTRIC PRIVATE LIMITED U35990DL2018PTC335031 Director 2018-06-07 Ongoing
      PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2021-03-01
      PIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC205523 Director 2010-07-08 Ongoing
      PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Additional Director - 2010-09-18
      PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Director 2010-09-18 Ongoing
      R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Additional Director - 2021-09-30
      R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Director 2021-09-30 Ongoing
      ROHAN MOTORS LTD U74899DL1988PLC030957 Director 1998-03-31 Ongoing
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director 2018-01-11 Ongoing
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Whole-time director - 2018-01-11
      MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2021-09-01
      PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2022-07-18
      PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Whole-time director - 2018-01-11
      DB MOTORS PRIVATE LIMITED U74999DL2016PTC291217 Director - 2021-03-01
      DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED U93000DL2011FTC212269 Director - 2021-03-25
      ACMA MOBILITY FOUNDATION U94110DL2024NPL433001 Director 2024-06-20 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director 2013-09-05 Ongoing
      Other Directorships of NARESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIA YAMAHA MOTOR PRIVATE LIMITED U34200DL2007PTC169496 Company Secretary - 2009-05-19
      YAMAHA MOTOR INDIA PRIVATE LIMITED U74900DL1995PTC073540 Company Secretary - 2008-04-01
      SENIOR INDIA PRIVATE LIMITED U74999DL1996PTC082386 Director 2010-06-19 Ongoing
      Other Directorships of FUMITAKA TAKI
      Company Name CIN Designation Appointment Date Cessation
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Additional Director - 2019-08-19
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director - 2022-02-23
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Additional Director - 2018-10-10
      DENSO INTERNATIONAL INDIA PRIVATE LIMITED U74210DL1999PTC099530 Managing Director - 2022-01-01
      DENSO HARYANA PRIVATE LIMITED U74899DL1997PTC089205 Additional Director - 2019-08-28
      DENSO HARYANA PRIVATE LIMITED U74899DL1997PTC089205 Director - 2022-03-15

      CIN Company Name Company Address
      U74900DL1993PTC052634 INDIAN HOLIDAY PRIVATE LIMITED 70 LOWER GROUND FLOORWORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U25111DL1990PLC040525 SUPERIOR RUBBERS LIMITED 118, LOWER GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U74899DL2000PTC104136 INDIAN VISIT PRIVATE LIMITED 71, LOWER GROUND FLOOR WORLD TRADE CENTRE, BARAKHAMBA LANE, , New Delhi, Delhi, India - 110001
      U72200DL2009PTC188518 TRIUMPH INFOSERVICES PRIVATE LIMITED 40-LOWER GROUND FLOOR, WORLD TRADE CENTRE, BABAR LANE, BARAKHAMBA, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1984PTC018104 PRIMA EXPORTS PRIVATE LIMITED 25 GROUND FLOORWORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U74899DL1985PTC020685 S.H.S. TRANSPORT PRIVATE LIMITED 63 GROUND FLOORWORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U52110DL1987PLC029757 PREMIUM EXPORTS LIMITED 25,GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U55100DL2006PTC149732 PRIMA HOSPITALITY PRIVATE LIMITED 25, GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U70109DL2012PTC244957 NEO INFRASTRUCTURE PRIVATE LIMITED 85, Ground Floor, World Trade Centre Barakhamba Lane , New Delhi, Delhi, India - 110001
      U67120DL1983PTC017257 JYOTSNA HOLDING PRIVATE LIMITED 25, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      U74899DL1982PTC014221 ANIL VERMA DESIGNERS PRIVATE LIMITED 114 UPPER GROUND FLOORWORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U74899DL1987PTC028123 SPECIAL PROTECTION SERVICES PRIVATE LIMITED 25, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      U70101DL2006PTC148864 PRIMA REALTORS PRIVATE LIMITED 25, GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U74999DL2003PLC122354 DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED 25, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      U74899DL1997PTC087677 WHITESWAN SPINNING MILLS PRIVATE LIMITED 53, GROUND FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U55100DL2005PTC139829 KUJJAL HOTELS PRIVATE LIMITED 51& 52, GROUND FLOOR,WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U70101DL2006PLC144365 EILA HOLDING LIMITED 51& 52, GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U27100DL2009PTC190311 RKG BASE METALS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U25111DL1998PTC092206 SUNTEX RUBBER PRIVATE LIMITED 118, LOWER GROUND FLOOR WORLD TRADE CENTRE, BARA KHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U15134DL2005PTC142295 ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED No. 54, Lower Ground Floor World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001
      U18109DL2009PTC190067 RKG APPARELS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U40108DL2009PTC190063 RKG ENERGY PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51109DL2009PTC190079 RKG TRADE FOR PROFIT ONLINE PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2009PTC189769 RKG COMMODITIES PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2009PTC190064 RKG COMTRADE PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70200DL2009PTC193753 RKG PROMOTERS AND DEVELOPERS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70102DL2010PLC209364 WHITE RIVER PROJECTS LIMITED 24 GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U65910DL1983PLC015912 DEEKSHA HOLDING LIMITED 26 & 27, Ground Floor, World Trade Centre, Barakhamba Lane , New Delhi, Delhi, India - 110001
      U67110DL2009PTC190069 RKG BULLION PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10003276 2006-03-29 - 2012-07-23 300,000,000.00 GE CAPITAL SERVICES INDIA
      10044144 2007-03-15 - 2012-04-16 250,000,000.00 The Hongkong And Shanghai Banking Corporation Limited
      10084140 2008-01-29 2008-09-15 2012-07-23 200,560,000.00 GE CAPITAL SERVICES INDIA
      10122572 2008-09-15 2017-05-29 2023-12-29 2,550,000,000.00 Canara Bank
      10152946 2009-03-31 - 2010-03-22 350,000,000.00 VIJAYA BANK
      10208787 2010-03-29 - 2015-08-06 65,000,000.00 GE CAPITAL SERVICES INDIA
      10208789 2010-03-29 - 2012-07-23 100,000,000.00 GE CAPITAL SERVICES INDIA
      10221216 2010-05-21 - 2012-08-23 320,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10224156 2010-05-20 2013-06-19 2015-07-30 580,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10245578 2010-09-27 - 2012-07-23 225,000,000.00 GE CAPITAL SERVICES INDIA
      10276667 2011-03-28 2011-05-30 2015-08-06 200,000,000.00 GE MONEY FINANCIAL SERVICES Private LIMITED
      10287196 2011-05-14 - 2017-05-08 400,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10342721 2012-03-07 - 2015-08-12 225,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10343856 2012-03-23 2012-05-29 2015-08-06 400,000,000.00 GE CAPITAL SERVICES INDIA
      10372905 2012-07-09 2013-09-16 2017-04-11 995,000,000.00 DBS Bank Ltd.
      10410104 2013-02-11 2013-02-11 2017-11-06 550,000,000.00 ICICI BANK LIMITED
      10465251 2013-12-12 2017-02-23 2018-03-28 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10472154 2013-12-28 2014-08-12 2019-03-12 400,000,000.00 BAJAJ FINANCE LIMITED
      10484020 2014-03-10 2017-08-30 2019-01-11 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10495255 2014-02-25 2014-03-28 2017-09-05 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10552889 2015-02-07 2017-08-30 2019-01-11 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10557756 2015-03-26 2016-07-23 2020-07-22 328,800,000.00 ICICI BANK LIMITED
      10557759 2015-03-26 - 2018-03-20 200,000,000.00 ICICI BANK LIMITED
      80030581 1988-04-22 - 2002-10-11 5,600,000.00 IDBI
      80030843 1988-04-22 1988-12-06 2022-07-01 5,600,000.00 IFCI Limited
      80036501 1986-12-22 - 1987-07-06 4,783,000.00 New Bank of India
      80036502 1986-12-22 - 1987-04-06 6,400,000.00 New Bank of India
      80036503 1986-07-16 - 1987-07-06 7,550,000.00 New Bank of India
      80036504 1986-10-09 - 1987-05-06 5,244,000.00 New Bank of India
      80036505 1986-04-11 - 1986-10-13 4,026,000.00 New Bank of India
      80036506 1986-12-20 - 1987-06-22 1,445,000.00 New Bank of India
      90045524 1989-05-01 2018-02-21 2021-02-09 350,000,000.00 Canara Bank
      90045646 1990-04-11 2018-02-21 2021-02-09 950,000,000.00 Canara Bank
      90047836 2000-03-21 2017-05-29 2021-02-09 100,000,000.00 Canara Bank
      90049269 2002-08-27 2017-05-29 2021-02-09 2,550,000,000.00 Canara Bank
      90050520 2004-03-30 - 2012-07-23 150,000,000.00 GE CAPLTAL SERVICES INDIA
      100034756 2016-06-02 2017-08-30 2019-01-11 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100049785 2016-06-27 2017-08-17 2021-09-09 500,000,000.00 DBS BANK LTD.
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      100137800 2017-11-16 - 2020-04-30 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100158426 2018-02-05 - 2023-09-20 750,000,000.00 HDFC BANK LIMITED
      100189087 2018-04-06 - - 200,000,000.00 ICICI BANK LIMITED
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      100344222 2020-06-26 - 2024-03-13 150,000,000.00 RBL BANK LIMITED
      100426110 2021-03-11 2023-08-25 - 750,000,000.00 State Bank of India

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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

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

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

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

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

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

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      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

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