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      • Complaints
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      SVIL MINES LIMITED

      CIN: U51909DL2004PLC126962
      Purchase Report

      SVIL MINES LIMITED (CIN: U51909DL2004PLC126962) is a Public company incorporated on 16 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 240945500.00.

      SVIL MINES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SVIL MINES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SVIL MINES LIMITED are RAJIV JAIN, SANJAY JAIN, and PERIANNAN RAJAMANI.

      SVIL MINES LIMITED's Corporate Identification Number (CIN) is U51909DL2004PLC126962 and its registration number is 126962. Users may contact SVIL MINES LIMITED on its Email address - [email protected]. Registered address of SVIL MINES LIMITED is 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002.

      Current status of SVIL MINES LIMITED is - Under Liquidation.

      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 SVIL MINES 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 SVIL MINES

      Purchase full report of SVIL MINES

      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 SVIL MINES 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 SVIL MINES
      DIN Director Name Designation Appointment Date
      00026004 RAJIV JAIN Additional Director 2017-03-15
      00026147 SANJAY JAIN Additional Director 2017-03-15
      07811426 PERIANNAN RAJAMANI Additional Director 2017-05-03
      Past Directors & Key Managerial Personnel of SVIL MINES
      DIN Director Name Designation Appointment Date Cessation
      00026004 RAJIV JAIN Director - 2013-03-22
      00026004 RAJIV JAIN Managing Director - 2005-07-31
      00187143 HEM RAJ BANTHIA Director - 2007-05-15
      00496620 VIVEK CHHACHHI Alternate Director - 2007-10-18
      00004228 JOGINDER PAL KUNDRA Additional Director - 2008-12-31
      00004228 JOGINDER PAL KUNDRA Director - 2012-06-22
      00296914 KAMAL KANT SHARMA Additional Director - 2010-12-30
      00296914 KAMAL KANT SHARMA Director - 2011-01-27
      00569701 SATEESH JAIN Additional Director - 2008-12-31
      00569701 SATEESH JAIN Director - 2012-05-14
      00846205 RAJAN PRATAP SINGH KAICKER Additional Director - 2007-12-08
      01649493 YADAV RAHUL KUMAR Additional Director - 2008-12-31
      01649493 YADAV RAHUL KUMAR Director - 2012-10-23
      00996279 ANWAR IQBAL SHEIKH Additional Director - 2008-04-05
      01547398 MAN MOHAN GARG Director - 2010-05-15
      01547398 MAN MOHAN GARG Whole-time director - 2015-03-10
      01899217 VINOD SAGAR WAHI Additional Director - 2008-12-31
      01899217 VINOD SAGAR WAHI Director - 2012-07-16
      02319819 PREM KUMAR RASTOGI Additional Director - 2008-12-31
      02319819 PREM KUMAR RASTOGI Director - 2012-07-23
      07441407 EKTA MEHROTRA Additional Director - 2017-03-24
      01190080 AMIT VOHRA Additional Director - 2011-02-01
      01190080 AMIT VOHRA Director - 2012-07-24
      01190080 AMIT VOHRA Whole-time director - 2011-09-30
      07268548 SANJEEV MEHROTRA Additional Director - 2017-03-28
      07013456 SUBEY SINGH Additional Director - 2016-05-20
      00025998 SANJEEV AGARWAL Additional Director - 2012-09-29
      00025998 SANJEEV AGARWAL Director - 2013-03-22
      00026031 ROHIT CHOWDHARY Additional Director - 2012-09-29
      00026031 ROHIT CHOWDHARY Director - 2007-05-15
      00026147 SANJAY JAIN Director - 2014-03-25
      00026147 SANJAY JAIN Whole-time director - 2007-05-15
      00031778 ASHISH KUMAR THAKUR Additional Director - 2008-12-31
      00031778 ASHISH KUMAR THAKUR Director - 2010-01-25
      02103940 VIJAY KUMAR CHOPRA Additional Director - 2008-08-06
      07101375 ATUL SRIVASTAVA Additional Director - 2016-05-12
      00094699 RAMESH KUMAR SAREEN Director - 2008-06-02
      00094699 RAMESH KUMAR SAREEN Whole-time director - 2012-06-25
      01746444 KAMAL KISHORE GUPTA Additional Director - 2010-03-27
      01746444 KAMAL KISHORE GUPTA Director - 2012-08-17
      01891779 ANIL JUNEJA Additional Director - 2012-10-22
      00084369 RAJEEV JAIN Additional Director - 2013-03-13
      00084369 RAJEEV JAIN Director - 2008-06-02
      00084369 RAJEEV JAIN Whole-time director - 2010-03-27
      03415206 NARENDER KUMAR GOLA Director - 2017-01-12
      07442040 RAJEEV MEHROTRA Additional Director - 2017-03-25
      00594076 SURENDER KUMAR TUTEJA Additional Director - 2008-12-31
      00594076 SURENDER KUMAR TUTEJA Director - 2012-07-24
      01268046 JAYANTA KUMAR BASU Additional Director - 2008-07-31
      Other Directorships of RAJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-09-12 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2004-01-15 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2001-12-05 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2003-05-10 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2004-01-15 Ongoing
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-01-15 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Managing Director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2013-03-25
      Other Directorships of HEM RAJ BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      ZIRCON MARBLES AND MINERALS PRIVATE LIMITED U14101RJ1988PTC004273 Director 1988-02-08 Ongoing
      SAMPATI CLAYS PRIVATE LIMITED U14108RJ2014PTC045380 Director 2014-03-12 Ongoing
      SAMPATI MINERALS PRIVATE LIMITED U14200RJ2014PTC045228 Director 2014-02-24 Ongoing
      Other Directorships of VIVEK CHHACHHI
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2021-07-27
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director 2021-07-27 Ongoing
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Director - 2018-05-23
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Alternate Director - 2008-08-01
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2010-05-12
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2010-05-28
      SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2008-09-30
      SPML INFRA LIMITED L40106WB1981PLC276372 Alternate Director - 2008-07-31
      SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2009-06-01
      TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2009-03-30
      CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2010-05-12
      SIS LIMITED L75230BR1985PLC002083 Alternate Director - 2016-09-20
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2013-09-30
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
      ANJAN DRUG PRIVATE LIMITED U24231TN1990PTC019461 Nominee Director 2020-10-09 Ongoing
      DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Director 2022-02-02 Ongoing
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2018-11-22
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director 2018-11-22 Ongoing
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Alternate Director - 2014-06-13
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Additional Director - 2010-09-15
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2010-09-15 Ongoing
      BEEHIVE SYSTEMS PRIVATE LIMITED U74899DL1995PTC074579 Director - 2007-08-21
      SABINE HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U74999KL2016PTC046936 Nominee Director 2024-07-10 Ongoing
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2021-12-20
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director 2021-12-20 Ongoing
      Other Directorships of JOGINDER PAL KUNDRA
      Company Name CIN Designation Appointment Date Cessation
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2010-09-04 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
      ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Director - 2009-05-26
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 1997-12-30 Ongoing
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director 2000-01-31 Ongoing
      RATNABALI CAPITAL MARKETS PRIVATE LIMITED U65999WB1994PTC063116 Director 1995-01-16 Ongoing
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2019-12-23
      DELFIN FINANCE PRIVATE LIMITED U74899DL1957PTC002764 Director - 2008-02-08
      Other Directorships of KAMAL KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-08-21 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-04-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2002-10-29 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-06-02
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director 2008-06-02 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-05-06
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2013-05-06
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-04
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2006-04-01 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-05-31
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-09-28
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
      Other Directorships of SATEESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-05-21
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director 2008-06-02 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director - 2008-05-31
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-07-25 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITE D U51496DL1998PTC094020 Director 2004-07-25 Ongoing
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2004-09-05 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-07-25 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Additional Director 2008-06-19 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Additional Director - 2008-06-18
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-11-01
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-05-15
      Other Directorships of RAJAN PRATAP SINGH KAICKER
      Company Name CIN Designation Appointment Date Cessation
      FRANKLINCOVEY TRAINING AND CONSULTING LLP AAB-2310 Designated Partner 2012-11-27 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2008-05-28
      LEADERSHIP KNOWLEDGE CONSULTING PRIVATE LIMITED U74140DL2003PTC120577 Director 2003-05-28 Ongoing
      HRDQ KNOWLEDGE CONSULTING AND TRAINING INDIA PRIVATE LIMITED U74140DL2008PTC174393 Director 2008-02-22 Ongoing
      DOOR TRAINING AND KNOWLEDGE CONSULTING PRIVATE LIMITED U74210DL1998PTC093913 Director 1998-05-19 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-05-28
      NEURO LEADERSHIP TRAINING PRIVATE LIMITED U80302HR2011PTC043420 Director 2011-07-14 Ongoing
      COACHES ASSOCIATION OF INDIA U93000DL2010NPL201234 Director 2010-04-07 Ongoing
      Other Directorships of YADAV RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2009-08-28
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2010-07-07
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2015-07-31
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2010-08-23
      INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2009-04-08
      SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Director - 2015-07-31
      SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Nominee Director - 2015-07-31
      INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2014-09-11
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2015-03-23
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Nominee Director - 2015-09-01
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2009-04-08
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2015-08-04
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2015-03-31
      Other Directorships of ANWAR IQBAL SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      A AND S MARBLE AND MINERALS PRIVATE LIMI TED U14101RJ1997PTC013458 Director 1997-03-25 Ongoing
      NOVA MINERALS PRIVATE LIMITED U14219RJ1996PTC012889 Director 1996-11-22 Ongoing
      Other Directorships of MAN MOHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-09-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2013-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2015-03-10
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
      Other Directorships of VINOD SAGAR WAHI
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner - 2010-11-01
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2010-12-07
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2013-03-19
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2011-09-28
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2013-03-18
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2010-07-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2018-07-05
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Director - 2013-03-18
      Other Directorships of PREM KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      DEVLOK INFRASTRUCTURES LIMITED U65910UP1982PLC005712 Director - 2013-12-15
      Other Directorships of EKTA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-24
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director - 2016-08-24
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director - 2017-05-06
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of AMIT VOHRA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMAHAL AGRO- LLP AAD-2607 Designated Partner 2015-01-27 Ongoing
      HERAMBA GLOBAL PRIVATE LIMITED U14200DL2012PTC241877 Director 2012-09-10 Ongoing
      MARICA INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC241702 Director - 2017-11-24
      ARC GLOBAL TRADING PRIVATE LIMITED U51909DL2013PTC247193 Director 2013-01-09 Ongoing
      SAN KNOWLEDGE MANAGEMENT PRIVATE LIMITED U74140DL2004PTC126252 Director - 2008-03-25
      Other Directorships of SANJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-28
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-28
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-28
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2015-10-17
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2015-10-16
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
      MEHROTRA TRADELINK PRIVATE LIMITED U51109DL2016PTC292481 Director - 2016-10-03
      SYNTRIC EXIM PRIVATE LIMITED U51109DL2016PTC292484 Director - 2016-10-03
      SIDDHARTHA MULTITRADE PRIVATE LIMITED U51109DL2016PTC292488 Director 2016-03-11 Ongoing
      ENCANTERRA IMPOTRADE PRIVATE LIMITED U51310DL2016PTC292894 Director 2016-03-21 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-10-13
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2015-11-02
      WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Additional Director - 2016-10-03
      GLIMPSE IMPEX PRIVATE LIMITED U52590DL2015PTC286523 Director - 2016-10-03
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2016-08-19 Ongoing
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-28
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-28
      Other Directorships of SUBEY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SINFIN INTERNATIONAL PRIVATE LIMITED U51900DL2012PTC243828 Additional Director 2015-09-10 Ongoing
      SINFIN INTERNATIONAL PRIVATE LIMITED U51900DL2012PTC243828 Additional Director - 2016-05-20
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2016-05-20
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director - 2016-03-08
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Additional Director - 2016-02-08
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2016-02-10 Ongoing
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-02-16
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-22
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2008-05-31
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2010-06-21
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2015-02-16
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2008-05-31
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2015-02-15
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2013-05-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-06-02
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2013-05-02
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-02-15
      Other Directorships of ROHIT CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-05-28
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Managing Director - 2017-02-10
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2016-02-13
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-02-13
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2016-02-13
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-03
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2007-05-15
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director 2008-07-30 Ongoing
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-04-20 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2006-06-18 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-01-15 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2015-04-01
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-01-15 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 1998-09-16 Ongoing
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 1998-09-16 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-04-01
      Other Directorships of ASHISH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2014-09-29
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2014-09-29 Ongoing
      SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2019-09-21
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2015-09-29
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2018-04-27
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2014-08-04
      GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-01-11
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2010-12-03
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Additional Director - 2008-09-08
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Director - 2020-11-18
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      Other Directorships of VIJAY KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      Other Directorships of ATUL SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2016-05-12
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-05-12
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2016-05-12
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2016-05-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2015-04-01 Ongoing
      Other Directorships of RAMESH KUMAR SAREEN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-07-05
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director - 2007-05-15
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director - 2007-05-15
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Additional Director - 2008-09-05
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2008-09-05 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2012-03-31
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director 2008-06-19 Ongoing
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director - 2008-06-18
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Additional Director - 2008-06-18
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2009-05-18 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Additional Director - 2008-09-26
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2008-09-26 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-06-06
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-03-26
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2012-03-31
      Other Directorships of KAMAL KISHORE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-08-17
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2012-08-17
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2014-08-27
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-09-10
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2014-09-29
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2020-12-23
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Additional Director - 2011-09-09
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Director - 2020-12-23
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-07-12
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-08-17
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2008-08-30
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director - 2020-12-23
      Other Directorships of ANIL JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-10-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-07-01
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2012-10-22
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2012-10-22
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2017-01-12
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Director - 2015-11-12
      A J CAPITAL LIMITED U74899DL1995PLC072149 Director - 2007-12-14
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-10-22
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director - 2014-09-30
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2015-08-14
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Additional Director - 2014-09-30
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Director - 2014-11-15
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2012-10-22
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2013-03-13
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-09-19
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Whole-time director - 2007-08-02
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-07-23
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2005-09-20 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2012-08-21
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Additional Director - 2008-06-18
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2009-05-18 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2013-03-13
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2011-09-29
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-13
      Other Directorships of NARENDER KUMAR GOLA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2015-09-26
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
      RAJESH KUMAR WISDOM (INDIA) PRIVATE LIMITED U22219UP2017PTC095719 Director 2017-08-04 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-09-19
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2017-01-12
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-01-12
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director 2017-02-15 Ongoing
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2018-09-07
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-01-12
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2014-12-01 Ongoing
      Other Directorships of RAJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-25
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2017-05-05
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
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      CIN Company Name Company Address
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      U67120DL1995PTC153164 YDS SECURITIES PRIVATE LIMITED IInd Floor, Central Bank Building 13B Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
      U17309DL2022PTC395286 FLORAL TEXTILES PRIVATE LIMITED Prakash Chamber, Flat No 105, 1st Floor 6, Netaji Subhash Marg, Daryaganj,,New Delhi,Central Delhi,Delhi,110002-India
      AAP-0007 JUSTCHALO TECHNOLOGIES LLP 17, Netaji Subhash Marg, Mezzanine Floor Daryaganj New Delhi, Delhi, India - 110002
      U31909DL1989PLC038375 ECOENERGY INSIGHTS LIMITED Ground Floor, 18, Netaji Subhash Marg, Daryaganj, , New Delhi, Delhi, India - 110002
      U33301DL2013PTC247607 KIRDAY MARKETING PRIVATE LIMITED 35, 1ST FLOOR, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U29309DL2013PTC247537 ARYAN APPLIANCES PRIVATE LIMITED 35, 1ST FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U65910DL1996PTC082218 S R D RESOURCES PRIVATE LIMITED 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U74899DL1983PTC017181 TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED 1ST FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1983PTC016558 SHEKHER BUILDERS PVT LTD 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1986PTC022940 P P C BUSINESS AND PRODUCTS PRIVATE LTD. 13B 3RD FLOOR NETAJI SUBHASHMARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1987PTC026802 KUMAR LEASING PRIVATE LIMITED 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U24139DL2012PTC240404 BAYBERRY CHEMICALS PRIVATE LIMITED E-23 1ST FLOOR NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U50200DL2009PTC191786 PAVITRA SALES PRIVATE LIMITED 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U52599DL2009PTC191465 TARANG MARKETING PRIVATE LIMITED 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U65900DL2009PLC190131 GENEXT HOLDINGS LIMITED 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
      U74999DL2016PTC302463 ASSURE INDIA WELLNESS PRIVATE LIMITED 38, Ground Floor, Back Side, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
      U33125DL1998PTC092587 SURGICO MEDICARE (INDIA) PRIVATE LIMITED PLOT NO.-B-8, GROUND FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, , New Delhi, Delhi, India - 110002
      U45200DL2006PTC156170 GUPTA BUILDMART PRIVATE LIMITED 13-B, 3rd Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002
      U52100DL2011PTC218664 PIYA PASAND ABHUSHAN MANDIR PRIVATE LIMITED 2, TC JAINA COMPLEX, II FLOOR NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U70200DL2012PTC239557 GUPTA BUILDHOMES PRIVATE LIMITED 13 - B , 3rd Floor Netaji Subhash Marg, , Daryaganj Delhi, Delhi, India - 110002
      U65910DL1998PTC091582 J H FIN-VEST PRIVATE LIMITED 13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72900DL2014PTC271038 RC INFOTECH PRIVATE LIMITED 5045/9, 2 ND FLOOR, FRONT SIDE NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U45400DL2013PTC253717 ECOTECH INFRATECH PRIVATE LIMITED 2, FLAT NO.118, FIRST FLOOR, T C JAINA NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U51109DL2015PTC288018 PSG ETERNITY PRIVATE LIMITED 3583/1, 1st floor , GALI HAKIM, BU-ALI NETAJI SUBHASH MARG DARYAGANJ , new delhi, Delhi, India - 110002
      U74899DL1993PTC051956 TIRTHANKAR TRADE LINK PRIVATE LIMITED 17 NO. NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , New Delhi, Delhi, India - 110002
      U51909DL2005PTC134258 CAPITAL CARPET EXIM PRIVATE LIMITED 3728, 2nd FLOOR NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U47912DL2024PTC436577 TREDARYX PRIVATE LIMITED 3RD , 302 T C JAINA COMPLEX, NETAJI SUBHASH MARG,CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110002-India
      U72900DL2015PTC408182 LIVEKEEPING TECHNOLOGIES PRIVATE LIMITED 1st Floor, 29-Daryaganj, Netaji Subash Marg New Delhi,110002 , Delhi, Delhi, India - 110002
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      90055691 2005-03-30 - 2008-07-24 6,140,000.00 G. E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
      90055697 2005-04-01 - 2008-08-04 11,853,000.00 ABN AMRO BANK
      90063411 2005-03-09 - 2010-07-27 50,000,000.00 SYNDICATE BANK

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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