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

CIN: U65933DL1991PTC266069 As on: 2026-07-13

ULTIMATE INVESTOFIN PRIVATE LIMITED (CIN: U65933DL1991PTC266069) is a Private company incorporated on 14 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 107500000.00.ULTIMATE INVESTOFIN PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of ULTIMATE INVESTOFIN PRIVATE LIMITED are GURPREET KAUR, and PRADEEP SHANKAR.

ULTIMATE INVESTOFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65933DL1991PTC266069 and its registration number is 266069. Users may contact ULTIMATE INVESTOFIN PRIVATE LIMITED on its Email address - . Registered address of ULTIMATE INVESTOFIN PRIVATE LIMITED is A1 HAMILTON HOUSE, FIRST FLOOR,CANNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India.

Current status of ULTIMATE INVESTOFIN PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ULTIMATE INVESTOFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ULTIMATE INVESTOFIN

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 ULTIMATE INVESTOFIN 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 ULTIMATE INVESTOFIN
DIN Director Name Designation Appointment Date
07921810 GURPREET KAUR Whole-time director 2017-09-30
02179835 PRADEEP SHANKAR Director 2019-09-24
Past Directors & Key Managerial Personnel of ULTIMATE INVESTOFIN
DIN Director Name Designation Appointment Date Cessation
02463785 ANIL DUA Additional Director - 2014-09-29
02463785 ANIL DUA Director - 2017-03-29
05136673 VIPIN KUMAR MITTAL Additional Director - 2017-04-19
05136673 VIPIN KUMAR MITTAL CFO - 2023-12-19
05136673 VIPIN KUMAR MITTAL Director - 2023-12-19
00015694 SUNIL SURESH LOTKE Company Secretary - 2009-10-01
00946138 GHYANENDRA NATH BAJPAI Additional Director - 2010-08-23
01914644 KAILASH SINGH MAHAR Additional Director - 2013-03-08
01914644 KAILASH SINGH MAHAR Whole-time director - 2015-03-31
02018124 DHANPAL ARVIND JHAVERI Additional Director - 2008-07-22
02018124 DHANPAL ARVIND JHAVERI Director - 2010-05-03
07021196 GURPREET SINGH Additional Director - 2017-09-30
07021196 GURPREET SINGH CFO(KMP) - 2022-02-11
07021196 GURPREET SINGH Director - 2022-03-29
07648733 RAKESH GUPTA Additional Director - 2017-09-30
07648733 RAKESH GUPTA Director - 2021-02-22
07921810 GURPREET KAUR Additional Director - 2017-09-30
08409281 ABHISHEK RAJ SAKSENA Additional Director - 2021-11-30
08409281 ABHISHEK RAJ SAKSENA Director - 2024-05-30
02103940 VIJAY KUMAR CHOPRA Additional Director - 2009-08-03
02103940 VIJAY KUMAR CHOPRA Director - 2011-08-06
02179835 PRADEEP SHANKAR Additional Director - 2019-09-24
05359458 JAY SENGUPTA Additional Director - 2014-09-29
05359458 JAY SENGUPTA Director - 2017-02-17
08700955 POOJA JAIN Company Secretary - 2018-06-30
00005835 ASHOKKUMAR NARAYAN SHINKAR Whole-time director - 2013-03-01
00274591 AMIT JAIN Additional Director - 2013-09-30
00274591 AMIT JAIN Director - 2017-02-17
01847562 CHETAN GUPTA Additional Director - 2013-09-30
01847562 CHETAN GUPTA Director - 2014-08-12
02223023 PANKAJ JAIN CFO(KMP) - 2017-04-03
02223023 PANKAJ JAIN Whole-time director - 2017-02-17
07877972 SHIV SHARMA Company Secretary - 2017-04-03
07886132 SUSHIL SINGLA Additional Director - 2020-12-29
07886132 SUSHIL SINGLA Director - 2024-05-30
09347896 SAHIL PAHUJA Additional Director - 2021-11-30
09347896 SAHIL PAHUJA Director - 2022-03-01
00019087 SHRIDHAR NARAYAN Director - 2008-07-21
00019087 SHRIDHAR NARAYAN Whole-time director - 2010-11-02
00040094 KRISHAN KANT RATHI Additional Director - 2010-07-15
00040094 KRISHAN KANT RATHI Director - 2013-03-01
00082596 VAIDYANATHAN VEMBU Additional Director - 2011-08-05
00082596 VAIDYANATHAN VEMBU Director - 2013-03-01
01164185 SAMEER SUSHIL SAIN Director - 2010-02-15
01225230 RAKESH MAKKAR Director - 2008-07-22
01225255 PANKAJ THAPAR Director - 2010-05-03
01225255 PANKAJ THAPAR Whole-time director - 2010-05-03
Other Directorships of ANIL DUA
Company Name CIN Designation Appointment Date Cessation
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2014-09-30
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director 2014-09-30 Ongoing
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2017-03-24
GLENMORE BUILDERS PRIVATE LIMITED U45400DL2008PTC173065 Additional Director - 2015-09-30
GLENMORE BUILDERS PRIVATE LIMITED U45400DL2008PTC173065 Director 2015-09-30 Ongoing
GLENMORE BUILDERS PRIVATE LIMITED U45400DL2008PTC173065 Director - 2017-03-24
S S TEXOFAB PRIVATE LIMITED U51494HR2008PTC037759 Additional Director - 2021-05-25
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2014-09-30
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2016-02-15
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2015-09-30
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2016-02-26
SHIV DEVELOPWELL PRIVATE LIMITED U70109DL2006PTC152159 Additional Director 2014-10-10 Ongoing
SHIV DEVELOPWELL PRIVATE LIMITED U70109DL2006PTC152159 Additional Director - 2017-03-24
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2015-09-30
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2016-02-15
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2015-09-30
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2016-02-26
AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Additional Director - 2012-09-19
AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Director 2012-09-19 Ongoing
AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2017-12-04
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2014-09-29
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2016-02-26
Other Directorships of VIPIN KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SOM INDUSTRIES LLP AAJ-4434 Designated Partner 2017-05-18 Ongoing
BLUE SKY PARTNERS LLP AAN-3096 Designated Partner 2019-07-02 Ongoing
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2022-01-07
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2022-01-07
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2022-01-07
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2022-01-07
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2022-01-07
UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2022-01-07
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2022-01-07
INLAND HOMES PRIVATE LIMITED U70200HR2011PTC044629 Director 2011-12-20 Ongoing
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2022-01-07
Other Directorships of SUNIL SURESH LOTKE
Company Name CIN Designation Appointment Date Cessation
IIFL FINANCE LIMITED L67100MH1995PLC093797 Company Secretary - 2015-01-29
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Company Secretary - 2008-09-10
HARIYALI SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157222 Additional Director - 2008-01-02
GREENARY SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157230 Director - 2008-01-02
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director - 2007-10-15
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Company Secretary - 2008-01-02
URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Director - 2008-01-02
FIRST LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164965 Director - 2008-01-02
GREENARY REALTY PRIVATE LIMITED U45201MH2006PTC164990 Director - 2008-01-02
FIRST LAND PRIVATE LIMITED U45201MH2006PTC164991 Director - 2008-01-02
GREENARY POWER GENERATION PRIVATE LIMITED U45201MH2006PTC165019 Director - 2008-01-02
GANESH GREEN VALLEY PRIVATE LIMITED U45201MH2006PTC165156 Director - 2008-03-10
REAL TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC173127 Additional Director - 2008-01-02
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director - 2007-10-15
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2007-10-15
VINAMRA UNIVERSAL TRADERS PRIVATE LIMITED U52100MH2007PTC172438 Director - 2008-01-02
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Company Secretary - 2018-01-18
MATANGI REALTY PRIVATE LIMITED U70101MH2006PTC164962 Director - 2008-03-31
MAHALXMI LAND REALTY PRIVATE LIMITED U70101MH2006PTC164963 Director - 2008-01-02
HERAMBH REALTY INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165157 Director - 2008-03-10
AMBIT LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165292 Director - 2008-01-01
TERRA LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165293 Director - 2008-01-02
TERRA REALTY PRIVATE LIMITED U70101MH2006PTC165294 Director - 2008-01-02
RIYASAT REALTY PRIVATE LIMITED U70101MH2006PTC165321 Director - 2008-01-02
PREMIUM LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165322 Director - 2008-01-02
SPECTRA REALTY PRIVATE LIMITED U70101MH2006PTC165325 Director - 2008-01-02
AMBIT REALTY PRIVATE LIMITED U70101MH2006PTC165347 Director - 2008-01-02
PREMIUM REALTY PRIVATE LIMITED U70101MH2006PTC165350 Director - 2008-01-02
SAIRAM LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165369 Director - 2008-01-02
VIKING REALTY PRIVATE LIMITED U70101MH2006PTC165385 Director - 2008-01-02
SAIRAM REALTY PRIVATE LIMITED U70101MH2006PTC165409 Director - 2008-01-02
RIYASAT LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165436 Director - 2008-01-02
VIKING LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165467 Director - 2008-01-02
SPECTRA POWER DISTRIBUTION PRIVATE LIMITED U70102MH2007PTC168698 Director - 2008-01-02
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director - 2007-10-15
URBAN INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2006PTC165075 Director - 2007-12-21
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Company Secretary - 2019-08-13
URBAN COMMUNICATIONS INFRASTRUCTURE PRIVATE LIMITED U93090MH2006PTC164993 Director - 2007-12-21
Other Directorships of GHYANENDRA NATH BAJPAI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
Other Directorships of KAILASH SINGH MAHAR
Company Name CIN Designation Appointment Date Cessation
VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2011-01-25
VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2008-03-29
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2011-09-30
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2015-03-31
GRAND VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC126809 Additional Director - 2012-09-29
GRAND VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC126809 Director 2012-09-29 Ongoing
BETA METAL & ALLOYS PRIVATE LIMITED U45400DL2008PTC172769 Director - 2011-12-20
VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIMITED U45400DL2008PTC172770 Director - 2009-06-30
HERMES EDUCATION SOLUTIONS PRIVATE LIMITED U45400DL2008PTC175361 Director - 2008-03-29
JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2011-11-17
SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Additional Director - 2012-09-29
SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Director 2012-09-29 Ongoing
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Additional Director - 2012-09-28
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Director 2012-09-28 Ongoing
HOME COZINESS RESORTS & HOLIDAYS PRIVATE LIMITED U55204DL2008PTC172757 Director - 2008-03-29
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2009-09-20
NANYA MOTORS PRIVATE LIMITED U60100DL2008PTC175349 Director - 2009-07-15
HOME COZINESS TOURS & TRAVELS PRIVATE LIMITED U63090DL2008PTC172321 Director - 2009-06-30
FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-02-03
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Additional Director - 2013-09-20
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2015-04-15
EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Additional Director - 2014-09-05
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2011-09-30
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2015-03-31
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2011-09-30
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2015-03-31
NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2011-11-17
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2011-09-30
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2015-03-31
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Additional Director - 2013-09-25
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2014-09-05
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2011-09-30
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2015-03-31
SUNBEAM TECHNOCOM ADVISORS PRIVATE LIMITED U74140DL2004PTC126822 Additional Director - 2012-09-29
SUNBEAM TECHNOCOM ADVISORS PRIVATE LIMITED U74140DL2004PTC126822 Director 2012-09-29 Ongoing
GLORIA COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127442 Additional Director - 2012-09-29
GLORIA COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127442 Director 2012-09-29 Ongoing
SAJAN INTERNATIONAL PVT LTD U74899DL1980PTC010483 Director - 2011-09-22
INVENTIVE BIO ENERGY SOLUTIONS PRIVATE LIMITED U74900DL2008PTC172360 Director - 2008-03-31
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Additional Director - 2013-09-25
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2014-09-05
ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2009-06-29
KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Director - 2009-06-29
ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2013-02-21
QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2011-09-30
QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2015-03-31
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of GURPREET SINGH
Company Name CIN Designation Appointment Date Cessation
APPLE H.R SOLUTION LLP AAD-3553 Designated Partner 2015-02-12 Ongoing
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2017-09-29
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director 2017-09-29 Ongoing
ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Additional Director - 2019-09-30
ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Director - 2021-03-16
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2017-09-30
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director 2017-09-30 Ongoing
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2017-09-30
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director 2017-09-30 Ongoing
REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Additional Director - 2017-09-30
REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Director 2017-09-30 Ongoing
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2017-09-29
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director 2017-09-29 Ongoing
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2020-12-31
VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2021-06-30
TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2020-12-26
TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director 2019-11-12 Ongoing
ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Additional Director - 2020-12-31
ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director 2020-12-31 Ongoing
TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2021-11-26
TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director 2021-11-26 Ongoing
NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director 2024-07-04 Ongoing
SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director 2024-07-05 Ongoing
NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2021-11-26
NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Director 2021-11-26 Ongoing
SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2020-12-31
SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2021-06-30
VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2020-12-31
VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director 2020-12-31 Ongoing
WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2020-12-31
WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director 2020-12-31 Ongoing
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2017-09-29
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2021-01-06
GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2020-12-30
GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Director 2020-12-30 Ongoing
AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director 2024-07-04 Ongoing
EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director 2024-07-08 Ongoing
ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Additional Director - 2020-12-31
ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director 2020-12-31 Ongoing
RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2020-12-31
RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2021-06-30
FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2020-12-30
FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director 2020-12-30 Ongoing
BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2021-10-11
BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director 2021-10-11 Ongoing
LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2020-12-30
LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director 2019-11-14 Ongoing
ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Additional Director 2024-07-04 Ongoing
ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Additional Director - 2019-09-30
ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Director - 2021-03-16
CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2020-12-31
CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2021-06-30
BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2020-12-31
BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2021-06-30
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2017-09-30
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2021-01-06
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2017-09-30
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2021-01-06
AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Additional Director - 2022-12-30
AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director 2022-04-01 Ongoing
REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Additional Director - 2017-09-30
REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Director - 2021-01-06
KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director 2021-06-25 Ongoing
RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2020-12-30
RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director 2020-12-30 Ongoing
DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2021-10-11
DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director 2021-10-11 Ongoing
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2017-09-29
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2021-01-06
Other Directorships of GURPREET KAUR
Other Directorships of ABHISHEK RAJ SAKSENA
Company Name CIN Designation Appointment Date Cessation
YALEN INFRA AND CONSULTANT PRIVATE LIMITED U45309DL2021PTC381060 Director - 2023-02-21
CORTEXIFY SOFTWARE PRIVATE LIMITED U74999DL2021PTC381959 Director - 2023-07-30
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
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
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
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 PRADEEP SHANKAR
Other Directorships of JAY SENGUPTA
Other Directorships of POOJA JAIN
Company Name CIN Designation Appointment Date Cessation
PRECAST HUB PRIVATE LIMITED U45201UP2021PTC148432 Director 2023-06-08 Ongoing
VENTUREBOXX CONSULTING PRIVATE LIMITED U74120DL2022PTC400986 Director 2022-06-30 Ongoing
Other Directorships of ASHOKKUMAR NARAYAN SHINKAR
Company Name CIN Designation Appointment Date Cessation
ASENKA HOMES LLP AAC-3979 Designated Partner 2014-06-24 Ongoing
STRUGENCE CAPITAL ADVISORS LLP AAC-3980 Designated Partner 2014-06-24 Ongoing
STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP AAC-3981 Designated Partner 2014-06-24 Ongoing
STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP AAC-3981 Partner - 2019-11-28
STRUGENCE INVESTMENT ADVISORS LLP AAC-3983 Designated Partner 2014-06-24 Ongoing
STRUGENCE SUSTAINABLE VENTURES LLP AAC-4452 Designated Partner 2014-07-09 Ongoing
SUPERB ASENKA HOUSING LLP AAO-4255 Designated Partner 2019-03-01 Ongoing
SAMUDITA KISAN VIKAS AGROTECH LLP AAS-1036 Designated Partner 2020-03-02 Ongoing
WANBURY LIMITED L51900MH1988PLC048455 Director - 2012-05-28
WANBURY LIMITED L51900MH1988PLC048455 Whole-time director - 2010-12-31
DOCTORS ORGANIC CHEMICALS LIMITED. U24230AP1986PLC006446 Director 2005-05-04 Ongoing
BEOND PHARMA LIMITED U24230MH2005PLC151476 Director - 2007-10-01
BRAVO HEALTHCARE LIMITED U24239MH2000PLC127301 Director - 2009-06-25
LIVEWELL SYSTEMS PRIVATE LIMITED U41000MH2017PTC293275 Director 2017-03-31 Ongoing
METALLICA ENTERPRISE PRIVATE LIMITED U51420MH2004PTC147451 Director - 2009-06-25
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-11-02 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-05-23
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-05-23
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2011-03-29
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2011-08-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2013-05-23
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2011-08-05
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2011-08-05 Ongoing
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2011-08-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director 2011-08-05 Ongoing
ALMA FINANCE & CAPITAL PRIVATE LIMITED U67190MH2012PTC230411 Additional Director 2022-05-20 Ongoing
ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Additional Director - 2014-03-29
ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Director - 2014-09-30
ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Managing Director 2014-09-30 Ongoing
ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Managing Director - 2014-09-29
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2011-08-05
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-01-18
STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED U72300MH2012PTC233054 Additional Director - 2016-09-30
STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED U72300MH2012PTC233054 Director 2016-09-30 Ongoing
ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Additional Director 2020-07-03 Ongoing
ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Director - 2009-06-24
STRUGENCE HOLDINGS PRIVATE LIMITED U74120MH2014PTC255755 Director 2014-06-30 Ongoing
STRUGENCE ASSET RECONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268394 Director - 2018-09-16
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Additional Director 2021-10-22 Ongoing
ASENKA EMER ASSET MANAGERS PRIVATE LIMITED U74999MH2017PTC292728 Director 2017-03-20 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2011-10-31
STRUGENCE BENEVOLENT FOUNDATION U85310MH2016NPL283754 Director 2016-07-18 Ongoing
SOM AJAIB CHARITABLE FOUNDATION U85320MH2017NPL295780 Director 2017-06-05 Ongoing
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
DUA CORPADVISORS LLP AAC-2611 Designated Partner - 2015-11-25
CND CORPORATE ADVISORS LLP AAG-2419 Designated Partner - 2017-03-01
AKCJ VENTURES LLP ACC-5970 Designated Partner 2023-08-22 Ongoing
AKCJ LEGAL ADVISORS LLP ACD-0802 Designated Partner 2023-09-16 Ongoing
AKCJ GLOBAL PARTNERS LLP ACD-0815 Designated Partner 2023-09-16 Ongoing
AKCJ INFRA PROJECTS LLP ACD-0820 Designated Partner 2023-09-16 Ongoing
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2013-02-08
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2011-09-30
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2014-03-30
APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director - 2015-12-05
S.L. DWELLING PRIVATE LIMITED U45201UP2006PTC032132 Director - 2011-03-29
JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2008-03-29
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2015-09-29
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-12-02
RIDHI SIDHI IMPEX PRIVATE LIMITED U51909DL2006PTC155054 Director - 2008-03-31
NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2009-09-30
ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2009-11-16
TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2009-11-17
APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2015-06-29
CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2012-12-17
CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2013-02-08
SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2007-09-04
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2014-03-30
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Additional Director - 2022-09-30
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director 2022-09-01 Ongoing
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director - 2017-02-08
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Additional Director - 2022-09-30
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director 2022-09-01 Ongoing
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director - 2017-02-08
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Additional Director - 2022-09-30
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director 2022-09-01 Ongoing
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director - 2017-02-08
EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2015-11-25
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Additional Director - 2022-09-30
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director 2022-09-01 Ongoing
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director - 2017-02-08
INTEGRIA TECHNOLOGIES PRIVATE LIMITED. U72200DL2000PTC105838 Director - 2015-11-30
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2011-09-30
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2014-03-30
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2011-09-30
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2014-03-30
NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2008-03-31
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2011-09-30
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2014-03-30
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2015-11-25
EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2014-09-29
EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2015-04-27
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2011-09-30
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2014-03-30
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2015-09-29
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-12-02
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2015-09-29
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-12-02
VTS MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2007PTC167354 Director - 2011-07-16
SAJAN INTERNATIONAL PVT LTD U74899DL1980PTC010483 Director - 2011-09-22
PRIME MERCHANT BANKING PRIVATE LIMITED U74899DL1995PTC065015 Director - 2015-11-30
APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
QUADRUPLE GLOBAL OUTSOURCING SERVICES PRIVATE LIMITED U74900DL2015PTC279806 Director 2015-05-06 Ongoing
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2015-11-25
ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Additional Director - 2008-07-01
KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Additional Director - 2008-07-01
ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2013-02-21
EXPERT GLOBAL RETAIL PRIVATE LIMITED U74999DL2013PTC261891 Director - 2015-04-29
EXPERT GLOBAL GENERAL TRADING PRIVATE LIMITED U74999DL2014PTC269913 Director 2014-08-05 Ongoing
EXPERT GLOBAL ONLINE SERVICES PRIVATE LIMITED U74999DL2015PTC275218 Director 2015-01-12 Ongoing
EXPERT GLOBAL E- COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2015PTC275670 Director - 2017-02-08
MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2011-04-03
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31
EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Additional Director - 2014-09-29
EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Director - 2015-04-28
QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2011-09-30
QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2014-03-30
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2015-09-29
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-12-02
Other Directorships of CHETAN GUPTA
Company Name CIN Designation Appointment Date Cessation
COSMIC WORLD LEARNING LLP AAA-0207 Designated Partner - 2015-03-30
APAC & ASSOCIATES LLP AAF-7948 Designated Partner 2016-02-25 Ongoing
COMPLIANCE BOULEVARD LLP ACH-3812 Designated Partner 2024-05-27 Ongoing
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2011-03-14
RUPANA PAPER MILLS LIMITED U21012DL2004PLC126560 Director - 2013-06-01
KRSNA HOME PRODUCTS PRIVATE LIMITED U28998DL2013PTC255638 IRP/RP/Liquidator 2023-10-30 Ongoing
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2012-09-29
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2014-03-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2011-09-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2012-03-28
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2011-09-30
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2014-07-08
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Additional Director - 2011-09-30
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director - 2012-03-28
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2011-09-30
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2011-12-20
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2008-09-30
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Director - 2010-01-12
NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2011-12-20
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Additional Director - 2009-09-23
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2011-03-29
APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2021-09-16
MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Additional Director 2024-04-05 Ongoing
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2011-09-30
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2012-03-28
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2014-07-08
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2014-03-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2011-09-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2012-03-28
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2012-09-10
EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2013-05-10
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Additional Director - 2013-05-10
APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Additional Director - 2013-05-10
ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2011-11-17
KESHAV CONSULTANCY SERVICES PRIVATE LIMI TED U74999DL2007PTC161676 Director - 2012-01-03
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2011-09-30
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2014-03-30
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31
Other Directorships of PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation
OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Director - 2010-09-10
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2014-09-29
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2015-03-31
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2014-09-30
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2015-03-31
YUSHAN BUILDCON PRIVATE LIMITED U45200DL2007PTC159843 Director - 2012-12-24
HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2012-12-24
VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIMITED U45400DL2008PTC172770 Director - 2010-09-10
MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Director - 2010-09-10
PRAXIS TRADING PRIVATE LIMITED U51109DL2008PTC182978 Director 2008-09-08 Ongoing
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2016-09-30
COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-12-02
OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-05-05
ARMONZA HOSPITALITY SERVICES PRIVATE LIMITED U55100DL1995PTC065929 Director - 2009-09-01
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Additional Director - 2014-09-29
BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Director - 2017-02-15
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Additional Director - 2014-09-29
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2015-04-15
LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2010-09-10
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Additional Director - 2017-07-24
ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director - 2022-09-01
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Additional Director - 2017-07-24
TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director - 2022-09-01
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Additional Director - 2022-10-07
TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director - 2022-09-01
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Additional Director - 2017-07-24
EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director - 2022-09-01
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2014-08-20
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2015-03-31
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2014-09-29
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2015-03-31
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2014-09-29
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2015-03-31
A J MANAGEMENT INFO SERVICES PRIVATE LIMITED U72900DL2007PTC160527 Director - 2012-12-24
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2014-09-29
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2015-03-31
SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-12-02
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2016-09-30
LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-12-02
QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2014-09-29
QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2015-03-31
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2016-09-30
COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-12-02
Other Directorships of SHIV SHARMA
Company Name CIN Designation Appointment Date Cessation
RESONANCE CORPORATE ADVISORS LLP AAK-1399 Designated Partner - 2020-09-01
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Company Secretary - 2020-09-30
Y SCREENS ENTERTAINMENT(INDIA) LIMITED U74900AP2016PLC098265 Company Secretary - 2023-09-12
EXPERT GLOBAL E- COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2015PTC275670 Company Secretary - 2019-10-31
PONTIKA AEROTECH LIMITED U74999HP2017PLC006726 Company Secretary - 2022-03-04
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Company Secretary - 2022-12-14
Other Directorships of SUSHIL SINGLA
Company Name CIN Designation Appointment Date Cessation
CONSTERIOR LLP AAK-4112 Designated Partner 2017-08-28 Ongoing
BLUE SKY PARTNERS LLP AAN-3096 Designated Partner 2018-09-19 Ongoing
Other Directorships of SAHIL PAHUJA
Company Name CIN Designation Appointment Date Cessation
NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2022-09-29
NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Director 2021-12-30 Ongoing
SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2022-09-29
SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Director 2021-12-30 Ongoing
AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2022-09-29
AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Director 2021-12-30 Ongoing
EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2022-09-30
EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Director 2021-12-30 Ongoing
ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Additional Director - 2022-09-28
ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Director 2021-12-31 Ongoing
Other Directorships of SHRIDHAR NARAYAN
Company Name CIN Designation Appointment Date Cessation
GENISYS RENEWABLE POWER LLP AAP-0002 Designated Partner 2019-04-23 Ongoing
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Additional Director - 2015-08-31
FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Director - 2016-06-08
PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Additional Director - 2015-08-25
PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Director - 2015-10-26
VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Additional Director - 2015-08-31
VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Director - 2015-10-26
SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director 2020-04-30 Ongoing
TAIYOU SOLAR PRIVATE LIMITED U35105MH2023PTC415548 Director 2023-12-15 Ongoing
ELECTRICUS CLEAN ENERGY PRIVATE LIMITED U35105MH2024PTC423462 Director 2024-04-12 Ongoing
GENISYS RENEWABLE POWER PRIVATE LIMITED U35105MH2024PTC429910 Director 2024-08-01 Ongoing
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2015-09-19
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director - 2017-09-07
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2015-09-19
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director - 2017-09-06
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Additional Director - 2019-10-31
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Director - 2024-03-28
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Additional Director - 2019-10-31
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Director - 2024-03-28
NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Additional Director - 2015-09-19
NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Director - 2017-09-26
SRIPERUMBUDUR INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U41001MH2023PTC407881 Director 2023-08-01 Ongoing
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2017-09-29
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director 2017-09-29 Ongoing
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2019-09-26
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2017-09-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2010-04-20
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Additional Director - 2019-09-26
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director 2019-09-26 Ongoing
LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Additional Director - 2015-08-31
LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Director - 2018-08-21
CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Additional Director - 2015-08-31
CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Director - 2018-08-21
RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Additional Director - 2015-09-08
RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Director - 2020-02-27
POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Additional Director - 2015-09-03
POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Director - 2022-07-08
ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45201MH2021PTC363273 Director 2021-07-05 Ongoing
VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2019-06-27 Ongoing
BHIWANDI INDUSTRIAL &LOGISTICS PARKS PRIVATE LIMITED U45309MH2019PTC332769 Director 2019-11-08 Ongoing
KCP-2 INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC388101 Director 2022-08-03 Ongoing
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Additional Director - 2015-08-03
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2015-08-03 Ongoing
PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Additional Director - 2015-08-26
PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Director - 2023-01-09
HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Additional Director - 2015-09-07
HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Director - 2016-06-08
MELRONIA HOSPITALITY PRIVATE LIMITED U45400MH2016PTC274221 Director 2016-03-11 Ongoing
BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2022-08-04 Ongoing
GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director - 2020-02-27
VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2019-06-18 Ongoing
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-11-05
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-11-05
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2010-11-05
ENES FINANCE PRIVATE LIMITED U65990MH2019PTC320523 Director 2019-02-01 Ongoing
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-10-03
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-12-31
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-12-31
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-11-05
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-11-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-11-05
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-10-21
VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Director - 2018-01-06
FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Director - 2019-09-20
PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Additional Director - 2015-09-01
PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Director - 2021-09-30
STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Additional Director - 2015-08-03
STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Director - 2023-11-28
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2007-08-24
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Nominee Director - 2010-11-05
TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Additional Director - 2017-09-30
TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Director - 2022-07-08
TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Additional Director - 2018-09-29
TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Director 2018-09-29 Ongoing
DCCF LABS PRIVATE LIMITED U72900MH2022PTC387672 Director 2022-07-27 Ongoing
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Additional Director - 2012-09-28
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Director - 2018-03-30
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Managing Director 2018-03-30 Ongoing
THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Additional Director - 2020-12-24
THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Director 2020-12-24 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2010-11-05
Other Directorships of KRISHAN KANT RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
Other Directorships of VAIDYANATHAN VEMBU
Company Name CIN Designation Appointment Date Cessation
JV AND ASSOCIATES LLP AAA-6035 Designated Partner - 2018-03-31
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director 2015-08-10 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2018-12-19
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director 2018-12-19 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2010-07-31
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-06-09
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2009-05-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-10-01 Ongoing
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2009-05-01
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2009-05-01
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-12-05
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2010-07-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-12-30
NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-29
Other Directorships of SAMEER SUSHIL SAIN
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2014-05-20
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2007-09-06
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2010-08-10
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director - 2010-02-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-05
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2019-06-26
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-10-14
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-30
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2014-09-30 Ongoing
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-08-01
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2008-06-19
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2007-09-24
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2011-03-07
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-02-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2007-09-27
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-02-15
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-06-19
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2020-09-03
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2007-09-24
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2008-02-27
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
Other Directorships of RAKESH MAKKAR
Other Directorships of PANKAJ THAPAR
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-04-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2015-09-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2016-01-11
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2011-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2012-02-28
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-09-18
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-01-10
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2017-09-29 Ongoing
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2016-09-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2016-09-30 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2017-12-14
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
NIWAS HOUSING FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-04-09
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director 2022-03-17 Ongoing
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2016-09-07
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2013-03-05
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2023-09-14
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director 2022-12-15 Ongoing
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-07-29
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2016-12-15
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2024-07-24
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2024-05-21 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2024-07-24
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2024-05-21 Ongoing
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2007-06-05
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2017-01-31
PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2017-09-29
PERCEPT LIMITED U92120MH2002PLC135806 Nominee Director - 2016-12-12
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2020-12-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director 2020-12-31 Ongoing
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2018-04-03

CIN Company Name Company Address
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2025PTC454995 ALFENNZO NEXTGEN PRIVATE LIMITED 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U63999DL2024PTC434223 SYNTELLIC SOFTWARE TECHNOLOGIES PRIVATE LIMITED HAMILTON HOUSE,1ST FLOOR,1A,CONN PLACE,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U40106DL2022PTC395812 PRERAK GREENTECH SOLAR PRIVATE LIMITED A1 Hamilton House,1st Floor, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U85420DL2020PTC360377 RJ VIDYA VENTURES PRIVATE LIMITED A1, Hamilton House, 1st Floor,Cannaught Place,New Delhi,Central Delhi,Delhi,110001-India
U46524DL2024PTC433945 HAVENLY DYNMIC PRIVATE LIMITED 1A, HAMILTON HOUSE,1ST FLOOR, CONN PLACE NEW,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U19201DL2023PTC416643 CARAVAN INDIA TRADING PRIVATE LIMITED 307, 3rd Floor, New Delhi House,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
ABZ-2083 SV Capital Advisors LLP E-13/29, FIRST FLOOR, HARSA BHAWAN, CONNAUGHT PLACE,,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
U63030DL2022PTC398229 REFARE TOURISM PRIVATE LIMITED 78/3, First Floor,Flat No-03,,Janpath,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
L24205DL1964PLC462874 KUNDAN MINERALS AND METALS LIMITED FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U22209DL2010PTC208447 PLASTIONYX POLYMERS PRIVATE LIMITED First Floor 1-A,,Hamilton House,New Delhi,Central Delhi,Delhi,110001-India
ABZ-1501 AAR KADD LOGISTICS LLP 1-A, First Floor,Hamilton House,New Delhi,Central Delhi,Delhi,India-110001
U30305DL2025FTC447061 CONFITY CAPITALZONE INDIA PRIVATE LIMITED First floor, 1-A,,Hamilton House,New Delhi,Central Delhi,Delhi,110001-India
U46410DL2025PTC455673 PARMESHWARI TEXTILE OVERSEAS PRIVATE LIMITED 1-A, FIRST FLOOR,HAMILTON HOUSE,New Delhi,Central Delhi,Delhi,110001-India
U62010DL2025PTC458335 KAIGENTIC PRIVATE LIMITED A1, Hamilton House,First Floor,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2025PTC455554 EDUCATION TODAY AND LEARNING PRIVATE LIMITED F 26 First Floor,CANNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2022PTC399318 DESKCLIF SOLUTIONS PRIVATE LIMITED 1-A, First Floor,Hamilton House,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2025PTC443298 BLUE PIKE INFRACON PRIVATE LIMITED B-39, FIRST FLOOR,CANNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2009PTC387668 RHONE ASSOCIATES PRIVATE LIMITED A1 HAMILTON HOUSE, 1ST FLOOR,New Delhi,Central Delhi,Delhi,110001-India
U46303DL2023OPC422145 ONEQORE GLOBAL (OPC) PRIVATE LIMITED HAMILTON HOUSE, 1ST FLOOR,A-BLOCK, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2025PTC456288 KSR REALTORS PRIVATE LIMITED A1 HAMILTON HOUSE 1ST, FLR, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2022PTC399953 FINASSURE GLOBAL SOLUTIONS PRIVATE LIMITED Hamilton House,1st floor, A block, connaught Place,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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