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USHA MARTIN TELEMATICS LTD

CIN: U32202WB1995PLC069502 As on: 2026-07-13

USHA MARTIN TELEMATICS LTD (CIN: U32202WB1995PLC069502) is a Public company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1976792000.00 and its paid up capital is Rs. 1975954440.00.

USHA MARTIN TELEMATICS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USHA MARTIN TELEMATICS LTD's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of USHA MARTIN TELEMATICS LTD are PRIYANKA SINHA, TEJAS UDAY GOKHALE, and VIJAYALAXMI NARAYAN.

USHA MARTIN TELEMATICS LTD's Corporate Identification Number (CIN) is U32202WB1995PLC069502 and its registration number is 69502. Users may contact USHA MARTIN TELEMATICS LTD on its Email address - [email protected]. Registered address of USHA MARTIN TELEMATICS LTD is Flat No. 1, 1st Floor, 3A New Bowbazar Lane , Kolkata, West Bengal, India - 700012.

Current status of USHA MARTIN TELEMATICS LTD 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 USHA MARTIN TELEMATICS 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.

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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 USHA MARTIN TELEMATICS 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 USHA MARTIN TELEMATICS
DIN Director Name Designation Appointment Date
06379983 PRIYANKA SINHA Director 2018-09-29
09162235 TEJAS UDAY GOKHALE Director 2021-09-30
08998818 VIJAYALAXMI NARAYAN Director 2020-12-31
Past Directors & Key Managerial Personnel of USHA MARTIN TELEMATICS
DIN Director Name Designation Appointment Date Cessation
07751346 VARSHA SINGH Additional Director - 2017-11-09
07751346 VARSHA SINGH Director - 2020-11-27
06379983 PRIYANKA SINHA Additional Director - 2018-09-29
07619441 SURENDER DHARAM MEHTA Additional Director - 2016-09-29
07619441 SURENDER DHARAM MEHTA Director - 2020-12-19
07777478 BALASUBRAMANIAN VENKATARAMAN Additional Director - 2017-11-09
07777478 BALASUBRAMANIAN VENKATARAMAN Director - 2019-04-19
09162235 TEJAS UDAY GOKHALE Additional Director - 2021-09-30
00329411 KISHANSINGH RAMSINGHANEY Director - 2009-11-10
00403024 SUJATHA RATNAM Director - 2012-08-28
02401836 SAROJ K PANIGRAHI Additional Director - 2013-08-29
02401836 SAROJ K PANIGRAHI Director - 2016-01-31
05307640 BHUVANESH PRATAP SINGH Additional Director - 2018-06-01
08998818 VIJAYALAXMI NARAYAN Additional Director - 2020-12-31
00011150 ROHITASAVA CHAND Alternate Director - 2010-05-21
00029641 ANALJIT SINGH Additional Director - 2012-09-25
00029641 ANALJIT SINGH Director - 2014-03-21
00116139 ASIM GHOSH Director - 2010-05-21
00284941 FERESHTE DHUNJISHAW SETHNA Additional Director - 2016-09-29
00284941 FERESHTE DHUNJISHAW SETHNA Director - 2017-04-07
00437420 KOLINJIVAD KASIVISWANATHAN RAMSUNDAR Additional Director - 2012-09-25
00437420 KOLINJIVAD KASIVISWANATHAN RAMSUNDAR Director - 2014-03-21
01290616 NAGESH GANESH ALAI Additional Director - 2016-09-29
01290616 NAGESH GANESH ALAI Director - 2021-09-25
01380963 ERIK ANTONIUS JACOBUS DE RIJK Additional Director - 2007-09-27
01380963 ERIK ANTONIUS JACOBUS DE RIJK Director - 2017-10-01
02432523 VEER SINGH Director - 2014-03-21
00520704 RAGHU CHIVUKULA Additional Director - 2010-09-29
00520704 RAGHU CHIVUKULA Director - 2012-07-24
03328964 PUSHKARAJ VISHNU JOSHI Additional Director - 2014-09-29
03328964 PUSHKARAJ VISHNU JOSHI Alternate Director - 2015-03-24
03328964 PUSHKARAJ VISHNU JOSHI Director - 2014-12-10
03359693 AMIT RAMESH VEGAD Company Secretary - 2016-05-29
03359693 AMIT RAMESH VEGAD Manager - 2016-04-29
07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Additional Director - 2015-09-29
07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Director - 2016-10-04
07741166 PANKAJ VASANI Additional Director - 2017-11-09
07741166 PANKAJ VASANI Director - 2019-04-01
Other Directorships of VARSHA SINGH
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2017-12-29
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2017-12-29 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2017-09-28 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2017-09-28 Ongoing
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2017-09-28 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2020-11-27
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2020-11-27
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2018-09-29
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2020-11-27
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2017-09-28 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2017-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2017-09-28 Ongoing
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2017-09-28 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2017-09-28 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2017-09-28 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2018-09-29
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2020-11-27
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2017-09-28
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director 2017-09-28 Ongoing
BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Additional Director - 2021-12-30
BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Director - 2023-08-01
BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Whole-time director 2021-12-30 Ongoing
Other Directorships of PRIYANKA SINHA
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2018-09-29
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2018-09-29 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2018-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2018-09-29 Ongoing
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2020-12-31
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director 2020-12-31 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2018-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2018-09-29 Ongoing
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2018-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2018-09-29 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2018-09-29
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director 2018-09-29 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Managing Director 2018-06-27 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2018-06-27
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2018-09-29
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director 2018-09-29 Ongoing
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2018-09-29
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2018-09-29 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2018-09-29
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2018-09-29 Ongoing
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2018-09-29
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2018-09-29 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2018-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2018-09-29 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2018-09-29
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2018-09-29 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2018-09-29
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director 2018-09-29 Ongoing
YUM RESTAURANTS (INDIA) PRIVATE LIMITED U74899DL1994PTC057894 Director - 2017-08-24
CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2012-09-24
CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2012-12-10
KAPRIYS CONSULTING PRIVATE LIMITED U74999DL2016PTC307347 Director 2016-10-20 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2018-09-29
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director 2018-09-29 Ongoing
Other Directorships of SURENDER DHARAM MEHTA
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2016-09-30
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2016-09-30 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2016-09-30
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2016-09-30 Ongoing
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2017-09-29
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2020-12-19
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2016-09-30
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2016-09-30 Ongoing
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2016-09-30
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2016-09-30 Ongoing
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Additional Director - 2023-09-20
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2023-04-20 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2016-09-30
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2020-12-19
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2020-12-19
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2017-09-29
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2020-12-19
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2016-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2016-09-30 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2016-09-30
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2016-09-30 Ongoing
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2016-09-30
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2016-09-30 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2016-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2016-09-29 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2016-09-30
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2016-09-30 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2017-09-29
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2020-12-19
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2023-03-27
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2016-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director 2016-09-30 Ongoing
Other Directorships of BALASUBRAMANIAN VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2019-04-19
Other Directorships of TEJAS UDAY GOKHALE
Company Name CIN Designation Appointment Date Cessation
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2021-10-20
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director 2021-10-20 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director 2021-05-18 Ongoing
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2021-10-20
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director 2021-10-20 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2021-10-20
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director 2021-10-20 Ongoing
Other Directorships of KISHANSINGH RAMSINGHANEY
Company Name CIN Designation Appointment Date Cessation
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2019-09-12
MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2023-07-31
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2019-09-24
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 1997-03-17 Ongoing
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2014-09-16
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2014-09-16
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2010-06-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2009-11-10
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Managing Director - 2012-01-03
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2008-02-18
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Managing Director - 2010-02-17
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2011-12-12
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2009-11-10
MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director - 2021-12-17
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2018-09-25 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2012-08-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2012-09-25
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2014-09-16
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2019-09-12
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2019-09-12 Ongoing
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2017-06-06
Other Directorships of SUJATHA RATNAM
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2019-06-30
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-11-14
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2016-05-04
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-08-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2018-08-23
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-07-24
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
Other Directorships of SAROJ K PANIGRAHI
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2013-09-24
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2015-11-24
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2013-08-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2016-01-31
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2015-09-30
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2016-01-31
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2013-08-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2016-01-31
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2013-08-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2016-01-31
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2013-08-29
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2016-01-31
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2012-09-27
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2016-01-31
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2016-01-31
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2013-08-29
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-04-22
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2013-08-29
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-12-09
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2013-08-29
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2016-01-31
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2013-08-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2016-01-31
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Company Secretary - 2012-05-09
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2013-09-24
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2016-01-31
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Company Secretary - 2017-09-18
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2013-09-24
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2016-01-31
Other Directorships of BHUVANESH PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2018-06-01
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2017-09-29
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2018-06-01
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2015-09-22
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director 2015-09-22 Ongoing
VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2015-09-23
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director 2015-09-23 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2018-06-01
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2018-06-01
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2018-06-01
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Managing Director - 2018-06-01
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2015-09-24
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2016-05-19
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2012-09-28
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2015-01-21
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2017-09-29
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2018-06-01
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2018-06-01
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2018-06-01
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2018-06-01
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2018-06-01
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2017-09-29
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2018-06-01
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2012-09-28
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director 2012-09-28 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2017-09-28
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2018-06-01
Other Directorships of VIJAYALAXMI NARAYAN
Company Name CIN Designation Appointment Date Cessation
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2020-12-31
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director 2020-12-31 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director 2020-12-18 Ongoing
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2020-12-31
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director 2020-12-31 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2020-12-31
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director 2020-12-31 Ongoing
Other Directorships of ROHITASAVA CHAND
Company Name CIN Designation Appointment Date Cessation
SUMER CHAND AND COMPANY LLP AAD-0844 Designated Partner 2014-12-19 Ongoing
SARTHAK CONSULTANTS LLP AAD-2670 Partner - 2019-03-31
NISHKA MOBILITY SERVICES LLP AAF-8568 Designated Partner 2016-03-04 Ongoing
LC ADVISORS (INDIA) LLP ACE-4022 Designated Partner 2023-12-15 Ongoing
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2022-01-31
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2018-07-30
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Whole-time director - 2010-04-01
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-01-31 Ongoing
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Additional Director - 2021-09-30
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director 2021-09-30 Ongoing
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2014-06-18
VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2013-09-30
VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director - 2017-08-10
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director - 2016-12-15
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Nominee Director - 2015-11-20
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2007-07-13
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2010-06-02
SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2008-09-17
SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2014-06-25
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2007-07-13
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2010-06-02
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2007-07-13
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2010-06-02
SUNRYDGE KILA RESORTS PRIVATE LIMITED U55201DL2005PTC138379 Director - 2010-03-22
CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Additional Director - 2010-07-28
CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Director 2010-07-28 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2009-09-30
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2010-03-17
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Alternate Director - 2010-05-21
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Alternate Director - 2010-05-21
MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED U67120DL1989PTC038291 Director 2005-05-30 Ongoing
IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED U70101MH1983PTC029837 Director - 2015-03-25
AXIS INFOWAY (INDIA) PRIVATE LIMITED U72200DL2000PTC108425 Director - 2008-12-01
PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Additional Director - 2009-09-30
PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2018-09-03
MAVIN TECHNOLOGIES PRIVATE LIMITED U72200KA2014FTC103600 Director - 2014-07-24
GYANADA SOFTWARE PRIVATE LIMITED U72200MH2001PTC131059 Director 2001-03-01 Ongoing
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director 2015-11-16 Ongoing
MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director - 2019-07-08
VIEDEA CAPITAL ADVISORS PRIVATE LIMITED U74140KA2007PTC042619 Additional Director - 2008-10-25
VIEDEA CAPITAL ADVISORS PRIVATE LIMITED U74140KA2007PTC042619 Director - 2011-12-08
THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Director 2005-09-30 Ongoing
SUMER CHAND AND COMPANY PRIVATE LIMITED U74899DL1979PTC009527 Director - 2009-03-23
TRAK SERVICES PVT LTD U74899DL1981PTC011949 Director - 2022-08-27
BMC INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036798 Director 2005-08-30 Ongoing
YUKTI SECURITIES PRIVATE LIMITED U74899DL1995PTC073489 Director - 2008-01-11
AXIS COGENT GLOBAL LIMITED U74899DL1998PLC095822 Director - 2012-11-19
VIENOVA EDUCATION PRIVATE LIMITED U80904DL2008PTC176419 Additional Director - 2011-09-27
VIENOVA EDUCATION PRIVATE LIMITED U80904DL2008PTC176419 Director 2011-09-27 Ongoing
C & C EDUCATORS PRIVATE LIMITED U80904DL2010PTC197827 Director - 2011-10-14
PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Director - 2020-03-20
Other Directorships of ANALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
Other Directorships of ASIM GHOSH
Company Name CIN Designation Appointment Date Cessation
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2008-07-28
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2016-05-09
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2007-07-13
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2009-09-05
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2009-03-31
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2010-02-10
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Managing Director - 2009-04-01
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2009-03-31
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-04-30
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2007-07-13
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2009-09-05
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2007-07-13
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2009-09-05
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2009-03-31
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2009-03-31
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2009-03-31
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2009-03-31
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2009-09-11
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2010-05-21
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2010-05-21
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2009-03-31
WANLESS PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC175976 Director 2007-11-19 Ongoing
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2009-03-31
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2009-03-31
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2009-04-07
Other Directorships of FERESHTE DHUNJISHAW SETHNA
Company Name CIN Designation Appointment Date Cessation
DUNMORR SETT LAW LLP AAK-2550 Designated Partner 2017-08-08 Ongoing
MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED U01100MH2022PTC387889 Director 2022-08-01 Ongoing
MORRISETT ONE HARVESTS PRIVATE LIMITED U01100MH2022PTC388472 Director 2022-08-11 Ongoing
MORRISETT AGRO PLANTATIONS PRIVATE LIMITED U01409MH2022PTC387445 Director 2022-07-25 Ongoing
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2016-09-30
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2017-04-07
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2016-09-30
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2017-04-07
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2016-09-30
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2017-04-07
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2016-09-30
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2017-04-07
TEEKAY SHIPPING (INDIA) PRIVATE LIMITED U63090MH1993PTC073010 Alternate Director - 2013-09-01
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2016-09-30
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2017-04-07
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2016-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2017-04-07
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2016-09-30
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2017-04-07
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2016-09-30
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2017-04-07
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2016-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2017-04-07
LEXNOVUM CONSULTAIRE PRIVATE LIMITED U70140DL2005PTC131948 Director 2006-02-03 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2016-09-30
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2017-04-07
MORRISETT LITIGATORS PVT LTD U74140MH2006PTC159466 Director 2006-02-03 Ongoing
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Additional Director - 2023-08-28
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director 2023-03-17 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2016-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2017-04-07
Other Directorships of KOLINJIVAD KASIVISWANATHAN RAMSUNDAR
Company Name CIN Designation Appointment Date Cessation
GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2016-11-30
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 1992-08-20 Ongoing
MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2001-12-27 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2012-04-19 Ongoing
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-08
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2004-12-28 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-12-28
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2004-12-28 Ongoing
PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2004-12-28 Ongoing
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing
Other Directorships of NAGESH GANESH ALAI
Company Name CIN Designation Appointment Date Cessation
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2009-08-03
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-09-12
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2020-09-25
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director 2020-09-25 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2022-07-28
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director 2022-03-14 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2016-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2016-09-29 Ongoing
SPAANNS GLOBAL VENTURES PRIVATE LIMITED U67120MH2000PTC129891 Director 2000-12-06 Ongoing
WILD DREAMS PROPERTIES PRIVATE LIMITED U70100MH2005PTC157594 Additional Director - 2016-09-30
WILD DREAMS PROPERTIES PRIVATE LIMITED U70100MH2005PTC157594 Director 2016-09-30 Ongoing
FCBINTERFACE COMMUNICATIONS PRIVATE LIMITED U74300HR1985PTC043225 Additional Director - 2008-06-26
FCBINTERFACE COMMUNICATIONS PRIVATE LIMITED U74300HR1985PTC043225 Director - 2016-07-01
FCBULKA ADVERTISING PRIVATE LIMITED U74300MH1970PTC014617 Additional Director - 2008-06-27
FCBULKA ADVERTISING PRIVATE LIMITED U74300MH1970PTC014617 Company Secretary - 2007-07-06
FCBULKA ADVERTISING PRIVATE LIMITED U74300MH1970PTC014617 Director - 2016-07-01
AVANANTA INNOVATIONS PRIVATE LIMITED U74999MH2016PTC281297 Director 2018-06-06 Ongoing
SIWS SCHOOL ALUMNI ASSOCIATION U85300MH2018NPL304286 Additional Director - 2019-09-30
SIWS SCHOOL ALUMNI ASSOCIATION U85300MH2018NPL304286 Director 2019-09-30 Ongoing
Other Directorships of ERIK ANTONIUS JACOBUS DE RIJK
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2010-09-30
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2017-10-01
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2017-10-01
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Alternate Director - 2009-12-24
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2009-12-24
VODAFONE EAST LIMITED U32204WB1992PLC079998 Alternate Director - 2009-12-24
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Alternate Director - 2009-12-24
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2017-10-01
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2017-10-01
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Alternate Director - 2009-12-24
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2017-10-01
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Alternate Director - 2009-12-24
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2008-07-22
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2010-03-19
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Alternate Director - 2009-12-24
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Alternate Director - 2009-12-24
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2017-10-01
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2007-12-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2017-10-01
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2007-12-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2017-10-01
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2007-09-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2017-10-01
VODAFONE FOUNDATION U65999MH2008NPL182612 Alternate Director - 2009-12-24
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2014-03-21
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Alternate Director - 2009-12-24
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2017-10-01
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Alternate Director - 2009-12-24
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2017-10-01
Other Directorships of VEER SINGH
Company Name CIN Designation Appointment Date Cessation
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2017-09-28
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director 2017-09-28 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director 2019-09-05 Ongoing
SHAKYASIMHA VENTURES PRIVATE LIMITED U18109UR2022PTC014683 Director 2022-09-26 Ongoing
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2017-05-17
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2017-09-28
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director 2017-09-28 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-01-12
VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Director - 2015-05-18
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director 2012-04-04 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director 2016-01-31 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2012-08-01
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Managing Director - 2016-01-31
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director 2011-05-06 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2012-09-24
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2013-05-27
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2013-05-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2016-09-22
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-26
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-01
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director 2021-10-01 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Managing Director - 2017-10-03
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Whole-time director - 2016-02-01
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2017-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2013-05-27
VANA VENTURES LIMITED U70101UT2004PLC016113 Whole-time director 2019-09-01 Ongoing
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2011-09-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2012-12-20
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director 2012-03-30 Ongoing
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2018-09-25
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2011-10-01
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director 2012-07-30 Ongoing
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Managing Director - 2012-07-30
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Director 2017-09-05 Ongoing
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-17
VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director 2011-05-06 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-17
SHAKYASIMHA FOUNDATION U85300DL2022NPL399566 Director 2022-06-06 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Director 2018-01-01 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Director - 2017-12-31
NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director 2012-04-02 Ongoing
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-01-12
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director 2012-08-16 Ongoing
VANAVEDA LIFESTYLE PRIVATE LIMITED U93000UR2013PTC015117 Director 2013-02-28 Ongoing
Other Directorships of RAGHU CHIVUKULA
Company Name CIN Designation Appointment Date Cessation
CVR LAW PARTNERS LLP AAX-5278 Designated Partner 2021-06-24 Ongoing
AMERICAN EXPRESS BANKING CORP. F03311 Authorised Representative - 2008-07-31
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2023-09-19
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director 2023-09-18 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-07-24
CEE VEE AGRIENCE PRIVATE LIMITED U24112OR2006PTC008967 Director 2023-02-07 Ongoing
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2017-07-29
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2012-04-02
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2012-04-02
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-07-24
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-07-24
AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED U52231DL2023PTC411821 Additional Director 2024-03-27 Ongoing
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2013-02-14
FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Additional Director - 2023-09-27
FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Director 2022-12-20 Ongoing
AMERICAN EXPRESS FOREIGN EXCHANGE SERVIC ES INDIA LIMITED U63040DL1984FLC210663 Director - 2008-07-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-07-25
AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Director - 2007-03-09
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-07-25
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-07-25
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2010-09-29
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-07-24
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2010-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-07-24
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2019-09-30
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2024-04-12
LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Additional Director - 2023-09-29
LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director 2022-10-11 Ongoing
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2023-09-29
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director 2022-10-15 Ongoing
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
TEAMONK GLOBAL FOODS PRIVATE LIMITED U74999HR2016PTC063771 Director 2022-11-17 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-02-14
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-02-14
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-02-14
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-02-14
Other Directorships of PUSHKARAJ VISHNU JOSHI
Company Name CIN Designation Appointment Date Cessation
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2011-09-29
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2012-02-16
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Company Secretary - 2014-02-28
VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2011-09-29
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2012-02-16
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2011-09-29
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2012-02-16
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2011-09-29
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2012-02-16
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Alternate Director - 2015-03-24
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2011-09-29
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2012-02-16
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Company Secretary - 2015-09-01
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2011-09-29
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2012-02-16
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2011-09-29
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2012-02-16
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2014-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Alternate Director - 2015-11-08
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-12-10
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Alternate Director - 2015-11-08
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Alternate Director - 2015-03-24
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2014-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-12-10
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2011-09-29
VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2014-03-14
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2011-09-29
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2012-02-16
BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Company Secretary - 2010-01-13
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2011-09-29
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2012-02-16
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2011-09-29
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2012-02-16
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2012-02-16
GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Director - 2021-07-05
Other Directorships of AMIT RAMESH VEGAD
Company Name CIN Designation Appointment Date Cessation
FINCFRIENDS PRIVATE LIMITED U65929KA2017FTC102604 Additional Director - 2021-10-28
FINCFRIENDS PRIVATE LIMITED U65929KA2017FTC102604 Company Secretary - 2021-02-22
FINCFRIENDS PRIVATE LIMITED U65929KA2017FTC102604 Director - 2022-04-05
Other Directorships of AJAYBIR SINGH JASBIR SINGH BAKSHI
Company Name CIN Designation Appointment Date Cessation
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2023-03-06
NITCO LIMITED L26920MH1966PLC016547 Director 2022-10-19 Ongoing
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2015-11-17
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2016-10-03
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2015-11-25
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2016-10-03
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2016-09-23
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2016-10-17
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2015-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2016-10-03
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2015-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2016-10-03
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2015-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2016-10-03
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2016-02-13
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2016-09-20
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2016-10-17
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2015-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2016-10-03
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2015-11-25
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2016-10-03
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2015-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2016-10-03
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2015-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2016-10-04
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2015-09-30
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2016-10-03
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2015-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2016-10-03
SHAMSHER WELLNESS PRIVATE LIMITED U74999PN2017PTC170056 Director - 2019-05-27
Other Directorships of PANKAJ VASANI
Company Name CIN Designation Appointment Date Cessation
CABLE AND WIRELESS (INDIA) LIMITED F01282 Authorised Representative - 2018-03-13
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2017-12-29
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2018-03-14
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2018-03-14
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Nominee Director - 2020-02-14
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Alternate Director - 2017-10-06
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Additional Director - 2023-07-24
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2022-11-14 Ongoing
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2023-06-26
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director 2022-11-16 Ongoing
LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED U45200MH2002PTC137416 Additional Director - 2019-06-14
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2018-03-14
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2018-03-14
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2019-04-01
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2018-06-29
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2020-02-14
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Alternate Director - 2017-10-06
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2018-03-14
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2017-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2018-03-14
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2018-03-14
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2018-03-14
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director - 2018-06-29
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Director - 2020-02-14
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2018-03-14
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director - 2019-06-14
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Alternate Director - 2017-10-06
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2019-06-14
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2018-06-29
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director - 2020-02-14
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2019-06-14
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2019-06-14
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2017-09-28
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2018-03-14
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2019-06-14
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2019-06-14
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2020-02-14

CIN Company Name Company Address
U51909WB2009PTC134371 SIDHISHREE TRADECOMM PRIVATE LIMITED 26, Gopi Bose Lane, 1st Floor, Flat No: 1 , Kolkata, West Bengal, India - 700012
U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
U52190WB2010PTC146878 PV TRADECOM PRIVATE LIMITED 22, KENDERLINE LANE FLAT NO.- 9, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U27109WB1996PTC079763 JPS TREXIM PVT LTD 12, MANGOE LANE 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700012
U70109WB1995PTC073921 K.K.GRIHANIRMAN PVT.LTD. 12, MANGOE LANE 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700012
U74140WB1990PTC048893 DOKANIA CONSULTANTS PVT. LTD. 12, MANGOE LANE 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC147765 DREAMLAND TRADECOMM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U52100WB2010PTC147766 FAME BARTER PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U52100WB2007PTC116797 GRANDPRIX TRADERS PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U52100WB2007PTC116801 EXPERT TREXIM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U51109WB2007PTC114281 DESKTOP DEALCOM PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U51109WB2007PTC120178 IRIS COMMOTRADE PRIVATE LIMITED Jaetal Tower, 1st Floor, Flat No.2, 3A Bow Street , Kolkata, West Bengal, India - 700012
U70109WB1995PTC073349 PARAMANAND NIRYAT PVT LTD 3A Bow Street Jeetal Tower, 1st Floor, Flat No. 2, , Kolkata, West Bengal, India - 700012
ACF-5431 ADBHUT ADVISORY SERVICES LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
ACE-2852 LUNIA MANAGEMENT CONSULTANCY LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
U27310WB2007PTC114223 SHAUNAK FERRO PRIVATE LIMITED 7/1 A Grant Lane, 1st Floor, Room No- 1 , Kolkata, West Bengal, India - 700012
U27310WB2011PTC167866 ALOK METALICS PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U45200WB2016PTC217444 DRUPAD BUILDCON PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U45201WB2019PTC230100 GAUSHIK REAL ESTATE PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U50102WB2007PTC116191 ROSEMERY AGENCIES PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U45309WB2019PTC230220 VAYDISH PROJECT PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U52605WB2017PTC219095 PRINEET MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U52590WB2018PTC228699 INSUNT ENTERPRISE PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U52599WB2017PTC218870 NAVISTHA MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U52100WB2016PTC217559 VARUDA MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U52110WB2018PTC228700 KIDSOR ENTERPRISE PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U52200WB2018PTC228701 PIVAN TRADING PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U45400WB2010PTC148759 SHRADHA DEVCON PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
U52609WB2016PTC217857 JATYUSHI MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100509933 2021-11-18 - - 5,774,116,320.00 AXIS TRUSTEE SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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