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VISHAL MEGA MART PRIVATE LIMITED

CIN: U51909HR2010PTC052389

VISHAL MEGA MART PRIVATE LIMITED (CIN: U51909HR2010PTC052389) is a Private company incorporated on 31 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6600000000.00 and its paid up capital is Rs. 3995715110.00.

VISHAL MEGA MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VISHAL MEGA MART PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of VISHAL MEGA MART PRIVATE LIMITED are MANAS TANDON, NISHANT SHARMA, JOHN THOMSON WYATT, SANJEEV AGA, GUNENDER KAPUR, and WALTER HEINZ KELLER.

VISHAL MEGA MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2010PTC052389 and its registration number is 52389. Users may contact VISHAL MEGA MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHAL MEGA MART PRIVATE LIMITED is Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon-122016 , Gurgaon, Haryana, India - 122016.

Current status of VISHAL MEGA MART PRIVATE LIMITED is - Amalgamated.

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 VISHAL MEGA MART 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 VISHAL MEGA MART 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 VISHAL MEGA MART
DIN Director Name Designation Appointment Date
05254602 MANAS TANDON Director 2019-09-30
03117012 NISHANT SHARMA Director 2019-09-30
08395951 JOHN THOMSON WYATT Director 2019-09-30
00022065 SANJEEV AGA Director 2019-09-30
01927304 GUNENDER KAPUR Managing Director 2012-10-01
08397830 WALTER HEINZ KELLER Director 2019-09-30
Past Directors & Key Managerial Personnel of VISHAL MEGA MART
DIN Director Name Designation Appointment Date Cessation
01499707 JOHN EDWARD VIOLA Additional Director - 2011-06-01
01719531 DINANATH YADAV Director - 2010-07-25
03196091 AMAL ARPUN AUTAR Additional Director - 2011-08-31
05254602 MANAS TANDON Additional Director - 2019-09-30
07833455 MURALI KRISHNAN NAIR Additional Director - 2019-03-28
03570603 CARLOS MIGUEL AQUINO Additional Director - 2011-11-30
03570603 CARLOS MIGUEL AQUINO Director - 2016-12-31
00143973 PUNEET BHATIA Additional Director - 2010-07-28
00143973 PUNEET BHATIA Director - 2018-11-26
00334710 AMOL . JAIN Additional Director - 2011-11-30
00334710 AMOL . JAIN Director - 2014-03-31
01437458 CLIVE DENIS BODE Additional Director - 2011-06-01
02952241 HARISH SHARMA Director - 2010-07-25
03548526 ANISH BATLAW Additional Director - 2011-11-30
03548526 ANISH BATLAW Director - 2014-11-15
08442172 ARUN KUMAR GUPTA Company Secretary - 2018-06-14
03117012 NISHANT SHARMA Additional Director - 2019-09-30
03196087 SOOKRAJ SEECHURN Additional Director - 2011-08-31
07837351 VAGEESH GUPTA Additional Director - 2019-03-28
08395951 JOHN THOMSON WYATT Additional Director - 2019-09-30
00022065 SANJEEV AGA Additional Director - 2019-09-30
00350100 RAVI KUMAR SINHA Additional Director - 2011-11-30
00350100 RAVI KUMAR SINHA Director - 2013-06-01
01927304 GUNENDER KAPUR Additional Director - 2011-11-30
01927304 GUNENDER KAPUR Director - 2012-10-01
03591276 JONATHAN MARK ANDREW PRICE Additional Director - 2011-11-30
03591276 JONATHAN MARK ANDREW PRICE Director - 2018-11-26
08397830 WALTER HEINZ KELLER Additional Director - 2019-09-30
Other Directorships of JOHN EDWARD VIOLA
Company Name CIN Designation Appointment Date Cessation
TPG VW DISTRIBUTION INDIA PRIVATE LIMITED U51900MH2010FTC209380 Director - 2011-12-22
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Additional Director - 2015-09-30
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director - 2013-06-24
TPG GROWTH ADVISORS (INDIA) PRIVATE LIMI TED U67190MH2007PTC176715 Director 2007-12-12 Ongoing
Other Directorships of DINANATH YADAV
Company Name CIN Designation Appointment Date Cessation
NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2013-01-11
PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Additional Director - 2012-10-18
PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Director - 2012-01-12
NEW MOTION MULTIMEDIA PRIVATE LIMITED U22130MH2010PTC202417 Director - 2011-05-28
DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2012-07-09
NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2013-01-11
YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2012-07-09
VISHWAMITRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U31101MH2010PTC207433 Director - 2011-06-06
NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-01-12
NAHAR DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168921 Director - 2012-06-28
HEMENDRA DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199179 Director - 2010-02-15
MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
LOOK VISION INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203674 Director - 2011-07-22
GODWIN MERCANTILE PRIVATE LIMITED U45200MH2010PTC203675 Director - 2012-04-13
LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Director - 2010-12-20
NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2010-12-20
OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director - 2011-05-04
JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2012-07-15
SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Director - 2011-05-02
MAXUS REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203702 Director - 2010-09-10
NIRALI REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203708 Director - 2011-05-06
AAI SAPTSHRUNGI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203764 Director - 2012-06-01
VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2012-07-15
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director - 2010-12-07
WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2011-12-01
HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director - 2010-06-01
NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-01-14
LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-13
HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Director - 2011-05-03
AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2012-07-15
BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-03-01
REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2010-12-07
GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-04-22
LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
RHODA INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208693 Director - 2011-01-21
LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2011-03-07
WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2010-12-16
PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2012-11-20
BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-05-03
TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2012-07-15
HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2012-07-15
INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Director - 2010-12-20
JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2010-12-20
LANDER INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203678 Director - 2010-12-20
REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director - 2012-11-20
LOGNET MERCANTILE PRIVATE LIMITED U45400MH2010PTC203684 Director - 2010-07-10
NEAR VIEW REALITY PRIVATE LIMITED U45400MH2010PTC203704 Director - 2011-05-02
KAYTHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC203728 Director - 2011-01-15
GRAYSOUND REAL ESTATE PRIVATE LIMITED U45400MH2010PTC203767 Director - 2011-05-06
SOLO FIX INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC207085 Director - 2012-09-25
SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2011-07-01
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director - 2010-12-01
SAMIT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209140 Director - 2011-03-15
SAGARIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC209148 Director - 2010-12-15
SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Director - 2010-12-28
SARWAR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209272 Director - 2010-12-03
MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director - 2010-06-01
LASHNET TRADING PRIVATE LIMITED U51101MH2010PTC202667 Director - 2012-01-10
FLYSOUNDS MULTITRADING PRIVATE LIMITED U51101MH2010PTC202669 Director - 2011-08-08
OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2012-07-09
BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2012-11-07
HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Director - 2011-01-17
AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Director - 2010-06-01
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2009-09-24
AIM SALES AGENCIES PRIVATE LIMITED U51109MH2009PTC195530 Director - 2009-09-14
BLUERIBBIN MERCANTILE PRIVATE LIMITED U51109MH2010PTC199083 Director - 2010-06-01
PRABHAV MERCHANT PRIVATE LIMITED U51109MH2010PTC199455 Director - 2010-06-01
NIKITA TRADERS COMPANY PRIVATE LIMITED U51109MH2010PTC199523 Director - 2010-06-01
AIESHA TRADING PRIVATE LIMITED U51109MH2010PTC209243 Director - 2011-02-01
PINK JAR MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213853 Director - 2012-04-24
GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Director - 2012-02-07
QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2012-11-07
TURTLE TALE SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213856 Director - 2012-03-27
GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2012-11-07
DALLAS SALES AGENCY PRIVATE LIMITED U51300MH2008PTC183304 Director - 2012-09-24
IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2010-12-16
BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2012-07-31
ACTLITE TRADING PRIVATE LIMITED U51900MH2010PTC202827 Director - 2012-01-10
BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2012-02-06
ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-07-10
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2009-09-24
AAKAR SALES AGENCY PRIVATE LIMITED U51909MH2010PTC199102 Director - 2012-01-25
ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director - 2010-06-01
CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2010-03-10
WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2010-12-16
LIFEFORCE TRADING PRIVATE LIMITED U51909MH2010PTC202668 Director - 2012-01-10
GOLDHEAD MULTITRADING PRIVATE LIMITED U51909MH2010PTC202828 Director - 2010-06-01
TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Director - 2011-01-17
TULSIDAS TRADING PRIVATE LIMITED U51909MH2010PTC209346 Director - 2011-02-25
OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-17
STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2010-06-18
LIFEFOUR TRADING PRIVATE LIMITED U52100MH2010PTC203900 Director - 2011-05-03
BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director - 2010-12-07
JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director - 2010-07-15
INTERBOAT MOTION TRADING PRIVATE LIMITED U52300MH2010PTC203287 Director - 2010-12-20
DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director - 2011-10-19
TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
LIFEFOUR MULTITRADING PRIVATE LIMITED U52300MH2010PTC203926 Director - 2010-12-20
DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
FORESTDEAL MULTITRADING PRIVATE LIMITED U52390MH2010PTC203484 Director - 2011-01-04
LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-08-31
RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-08-31
TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-01-12
PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-12-16
BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2012-01-10
RIGHT EYE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203884 Director - 2011-05-06
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director - 2012-02-09
BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-05-03
AGHARNA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC200167 Director - 2012-01-03
RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2011-01-18
AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-05-03
SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2011-06-17
SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-02-19
RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director - 2010-06-30
POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2010-12-16
SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-01-11
BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2012-01-02
PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-08-31
MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2012-11-20
NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director 2015-08-01 Ongoing
NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director - 2013-01-10
TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-01-12
TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director - 2013-01-11
ALL-OVER MANAGMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200203 Director - 2012-02-03
AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2013-05-10
AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2013-05-10
NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2013-01-11
NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-01-12
KACIMA TRADERS PRIVATE LIMITED U74300MH2008PTC183687 Director - 2012-01-12
KONFLUX VENTURES PRIVATE LIMITED U74300MH2008PTC183688 Director - 2011-03-07
SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2012-11-20
ROLL-ON ADVERTISMENT & MARKETING SERVICES PRIVATE LIMITED U74900MH2010PTC198941 Director - 2010-12-20
PRANJAL CAPITAL ADVISORS PRIVATE LIMITED U74900MH2010PTC199067 Director - 2011-03-31
PALLAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199126 Director - 2010-06-01
NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2011-02-14
SUNLIGHT CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC199519 Director - 2011-03-31
KATAPULT MULTIMEDIA PRIVATE LIMITED U74900MH2010PTC199931 Director - 2012-01-10
VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director - 2010-06-01
MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director - 2010-06-01
MUDIT TEA COMPANY PRIVATE LIMITED U74900MH2010PTC204138 Director - 2011-08-11
PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Director - 2010-12-03
ANVANCETECH COMPUTERS PRIVATE LIMITED U74990MH2010PTC198674 Director - 2012-01-10
REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director - 2010-06-01
RIM-JIM SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199015 Director - 2010-04-15
ABHIMANYU SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199030 Director - 2010-05-31
NAITIK SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199032 Director - 2010-04-15
NIVEDITA SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199033 Director - 2010-04-28
AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2010-03-22
AAYUSHMAN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199086 Director - 2010-04-15
MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
TARUN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199166 Director - 2010-04-15
NAVJYOT CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC198690 Director - 2010-03-23
PRAJITA DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199174 Director - 2010-02-15
RAJAN SALES AGENCY PRIVATE LIMITED U74999MH2010PTC199352 Director - 2010-04-15
PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
BHOOMI CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC199450 Director - 2010-04-02
AVNISH COMPUTERS PRIVATE LIMITED U74999MH2010PTC199517 Director - 2011-08-08
MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2010PTC199758 Director - 2012-01-10
SUNLIGHT SALES AGENCY PRIVATE LIMITED U74999MH2010PTC199907 Director - 2010-04-15
RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-01-12
NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director - 2013-01-11
Other Directorships of AMAL ARPUN AUTAR
Company Name CIN Designation Appointment Date Cessation
TPG VW DISTRIBUTION INDIA PRIVATE LIMITED U51900MH2010FTC209380 Director 2010-10-24 Ongoing
Other Directorships of MANAS TANDON
Company Name CIN Designation Appointment Date Cessation
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2013-09-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2015-01-29
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-06-24
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-06-24 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2015-01-09
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2015-01-29
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2014-12-17
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2015-01-09
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2020-10-20 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-08-20
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Nominee Director - 2021-12-08
AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director 2017-11-30 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2014-11-07
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2015-01-09
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Additional Director - 2015-09-30
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Alternate Director 2023-11-03 Ongoing
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Whole-time director - 2020-09-29
Other Directorships of MURALI KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director 2024-06-20 Ongoing
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U93000PY2017PTC008168 Director - 2019-02-27
Other Directorships of CARLOS MIGUEL AQUINO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNEET BHATIA
Company Name CIN Designation Appointment Date Cessation
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2022-12-16
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2015-07-13 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2020-08-19
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2014-07-09
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2015-10-28
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2020-06-05
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2020-08-06
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2016-08-08
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2018-01-22
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2018-04-12
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-14
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Nominee Director - 2021-12-11
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-14 Ongoing
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2018-07-25
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2024-06-07
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2009-09-25
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2018-09-11
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2018-09-11 Ongoing
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Additional Director - 2023-09-29
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Director 2023-03-31 Ongoing
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director - 2018-11-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2023-10-02
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2023-10-01 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director 2019-08-30 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-08-23
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director 2016-09-10 Ongoing
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director 2002-11-06 Ongoing
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Additional Director - 2007-09-20
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Director 2007-09-20 Ongoing
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Additional Director - 2021-11-26
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Director 2021-11-26 Ongoing
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2022-03-29
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2022-03-29 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-01-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2018-04-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-01-18
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2018-04-12
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director 2006-06-29 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2023-07-19
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-08-04 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2023-07-19
Other Directorships of AMOL . JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-01-16
ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Designated Partner 2015-03-05 Ongoing
EIGHT45 SERVICES LLP AAM-4498 Designated Partner 2018-04-18 Ongoing
ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2018-07-27 Ongoing
ARPWOOD PARTNERS FUND I LLP AAN-1822 Designated Partner 2021-09-07 Ongoing
ARPWOOD PARTNERS FUND I LLP AAN-1822 Designated Partner - 2021-09-07
BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2019-10-18 Ongoing
VASTRAPUR INVESTMENT ADVISORS LLP AAS-0950 Designated Partner 2020-02-28 Ongoing
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2014-04-01
SBFC HOME FINANCE PRIVATE LIMITED U65992MH2022PTC394642 Director - 2024-03-12
SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2017-06-30
SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2024-02-21
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director 2006-02-02 Ongoing
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2022-06-28
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director 2022-06-28 Ongoing
ARCTUROS HEALTHCARE PRIVATE LIMITED U85110GJ2022PTC131048 Additional Director 2022-05-14 Ongoing
Other Directorships of CLIVE DENIS BODE
Company Name CIN Designation Appointment Date Cessation
TPG VW DISTRIBUTION INDIA PRIVATE LIMITED U51900MH2010FTC209380 Director - 2011-12-22
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Additional Director - 2010-12-29
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director - 2015-05-26
TPG GROWTH ADVISORS (INDIA) PRIVATE LIMI TED U67190MH2007PTC176715 Director - 2011-09-26
Other Directorships of HARISH SHARMA
Company Name CIN Designation Appointment Date Cessation
AABHARANA DEVELOPERS PRIVATE LIMITED U15500MH2010PTC206503 Director - 2010-09-22
AADHYA MERCANTILE PRIVATE LIMITED U15549MH2010PTC206534 Director - 2010-09-22
SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED U15549MH2010PTC206537 Director - 2010-09-22
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2012-02-13
CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2011-05-03
PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2012-11-07
MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director - 2010-12-14
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director - 2010-12-01
ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2012-02-27
BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-03
CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-02-04
BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-02-05
WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-01-13
NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-02-14
LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-20
HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-02-03
REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
SRI KAUMARI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206594 Director - 2010-09-22
DHANLAXMI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206974 Director - 2010-10-16
SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director - 2010-12-07
EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director - 2010-10-18
ELISA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209007 Director - 2011-03-03
CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-03-28
TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
GOSHAR DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213162 Director - 2011-12-20
GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-03-25
LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-02-21
TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
AABHA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206453 Director - 2010-12-14
SRI VANA DURGA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206464 Director - 2010-09-22
SACHET DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206499 Director - 2010-10-04
SRI BALA TRIPURA SUNDARI INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206506 Director - 2010-09-22
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2010-10-15
ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-02-09
BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-01-18
AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-01-12
YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2012-11-20
YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-01-14
RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
SANOJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212817 Director - 2012-03-28
NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2012-05-21
FRIEDA BUILDCON PRIVATE LIMITED U45400MH2011PTC213383 Director - 2012-02-02
KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-05-29
ABHIJVALA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222393 Director - 2011-12-02
WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2010-12-07
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2010-12-07
JAIWANTI MERCANTILES PRIVATE LIMITED U51101MH2010PTC208976 Director - 2011-01-24
JASODHARA TRADING PRIVATE LIMITED U51101MH2010PTC208977 Director - 2010-12-09
BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Director - 2011-01-17
TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Director - 2011-12-12
SURYADARSHAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC212848 Director - 2012-02-21
SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2011-08-01
NITYAPRIYA MULTITRADING PRIVATE LIMITED U51101MH2011PTC213403 Director - 2011-06-13
AANANDI MULTITRADING PRIVATE LIMITED U51102MH2010PTC206544 Director - 2010-12-14
ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2012-11-12
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2011-12-15
DEEP SEA MERCANTILE PRIVATE LIMITED U51109MH2010PTC207315 Director - 2010-09-20
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director - 2010-12-07
HANSIKA MERCANTILES PRIVATE LIMITED U51109MH2010PTC208975 Director - 2010-12-14
BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Director - 2011-01-17
BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-01-11
CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2011-01-20
LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2011-02-17
GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2011-02-21
FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2011-05-19
BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
SADHIV MERCANTILE PRIVATE LIMITED U51909MH2010PTC208108 Director - 2011-01-11
HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2011-01-25
JANAKI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209026 Director - 2010-10-19
MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2012-11-07
SAMPUSHTI TRADING PRIVATE LIMITED U51909MH2011PTC213253 Director - 2011-05-12
OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-16
STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2010-06-18
AASHIKA TRADING PRIVATE LIMITED U52100MH2010PTC205256 Director - 2010-08-10
INFINITY MULTITRADING PRIVATE LIMITED U52100MH2010PTC205710 Director - 2010-08-10
SRI BALA TRIPURA SUNDARI MULTITRADING PRIVATE LIMITED U52100MH2010PTC206062 Director - 2010-08-07
SILVERICE MULTI TRADING PRIVATE LIMITED U52100MH2010PTC206153 Director - 2010-09-08
SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director - 2010-12-07
SRI VANA DURGA MERCANTILE PRIVATE LIMITED U52100MH2010PTC206517 Director - 2010-09-22
NUZONE ECOMMERCE PRIVATE LIMITED U52100MH2011PTC212457 Director - 2011-05-13
JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director - 2010-07-15
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2010-09-15
URANIUM MERCANTILE PRIVATE LIMITED U52190MH2010PTC207338 Director - 2010-09-16
INTERBOAT MOTION TRADING PRIVATE LIMITED U52300MH2010PTC203287 Director - 2010-12-20
DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director - 2011-10-19
TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
JENNIFER MULTITRADING PRIVATE LIMITED U52300MH2010PTC205373 Director - 2011-05-03
SRI KAUMARI MULTITRADE PRIVATE LIMITED U52300MH2010PTC206056 Director - 2010-08-07
SRI VISHWANBARA MULTITRADE PRIVATE LIMITED U52300MH2010PTC206058 Director - 2010-08-07
SRI BALA TRIPURA SUNDARI PROJECTS PRIVATE LIMITED U52300MH2010PTC206064 Director - 2010-08-07
AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Director - 2011-02-15
ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Director - 2011-02-15
INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
FORESTDEAL MULTITRADING PRIVATE LIMITED U52390MH2010PTC203484 Director - 2011-01-04
LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-08-31
SILVERBIRD TRADING PRIVATE LIMITED U52399MH2010PTC206057 Director - 2010-08-07
SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director - 2010-12-14
RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-08-31
LINE-ONE TRADING PRIVATE LIMITED U52599MH2010PTC205701 Director - 2012-02-14
SRI VANA DURGA MULTITRADING PRIVATE LIMITED U52599MH2010PTC206060 Director - 2010-08-07
RUTRON LOGISTICS PRIVATE LIMITED U60230MH2011PTC212808 Director - 2012-02-14
NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2010-12-16
MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2012-02-01
MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2012-02-01
NITYA SECURITIES PRIVATE LIMITED U67120GJ2012PTC072728 Director 2014-06-23 Ongoing
MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2012-01-10
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director - 2012-02-09
BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-02-21
JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2012-05-21
MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-09-03
NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-09-03
RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2011-02-14
AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-02-21
SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2011-06-17
SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-03-16
BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2011-01-12
COLINE COMPUTER PRIVATE LIMITED U72900MH2010PTC210555 Director - 2011-03-01
BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2012-01-02
PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-08-31
MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2012-11-20
ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2011-06-07
DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2010-12-16
ANABELLA COMPUTER PRIVATE LIMITED U74300MH2010PTC210554 Director - 2012-07-30
ANAX COM TRADE LIMITED U74900MH2010PLC201905 Director - 2010-07-05
MUDIT TEA COMPANY PRIVATE LIMITED U74900MH2010PTC204138 Director - 2011-08-11
AABHARANA MULTITRADING PRIVATE LIMITED U74900MH2010PTC206458 Director - 2010-09-08
BLESSING CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC210328 Director - 2011-06-30
STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2012-07-02
BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2010-12-16
IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director - 2011-09-28
DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-01
ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2012-07-15
CHERRY BLOSSOM MULTIMEDIA PRIVATE LIMITED U92490MH2011PTC212759 Director - 2011-08-03
FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2011-05-23
Other Directorships of ANISH BATLAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
V2 RETAIL LIMITED L74999DL2001PLC147724 Company Secretary - 2011-03-13
WAZI HEWA ADVENTURES PRIVATE LIMITED U92410DL2019PTC349518 Director 2019-05-03 Ongoing
Other Directorships of NISHANT SHARMA
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORS LLP AAA-6840 Partner 2021-08-05 Ongoing
NISH CAPITAL ADVISORS LLP AAJ-2402 Partner 2017-04-24 Ongoing
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Partner - 2017-07-31
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
KEDAARA CAPITAL FUND II LLP AAJ-3538 Partner - 2017-09-19
RISHANTH SERVICES LLP AAM-5059 Designated Partner 2018-11-12 Ongoing
RISHANTH SERVICES LLP AAM-5059 Partner - 2024-07-02
SAMAYAT SERVICES LLP AAM-5367 Designated Partner 2018-08-23 Ongoing
RISHAY SERVICES LLP AAM-5564 Designated Partner 2018-08-23 Ongoing
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
MOUNTWEST INVESTMENT MANAGERS IFSC LLP ACU-2543 Designated Partner 2026-01-13 Ongoing
KEDAARA CAPITAL FINANCIAL ADVISORS LLP ACW-8026 Designated Partner 2026-03-30 Ongoing
SARVANUBHUTI INVESTMENT MANAGERS LLP ACW-8771 Designated Partner 2026-04-02 Ongoing
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2015-07-13
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-24
VISHAL MEGA MART LIMITED L51909HR2018PLC073282 Additional Director - 2020-10-20
VISHAL MEGA MART LIMITED L51909HR2018PLC073282 Director 2020-10-20 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-06-24
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director - 2025-06-30
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2022-03-07
AMI LIFESCIENCES PVT LTD U24110GJ1994PTC021470 Nominee Director - 2023-12-30
UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 Director - 2024-06-11
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Additional Director - 2012-07-05
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Additional Director - 2019-09-30
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director 2019-09-30 Ongoing
URBAN MOBILITY TRANSFORMATION SERVICES PRIVATE LIMITED U63040TN2010PTC129901 Director - 2022-05-26
VERITAS FINANCE LIMITED U65923TN2015PLC100328 Additional Director - 2020-04-09
VERITAS FINANCE LIMITED U65923TN2015PLC100328 Nominee Director - 2022-02-03
AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director 2020-02-26 Ongoing
AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director - 2020-02-25
JUSPAY TECHNOLOGIES PRIVATE LIMITED U66190KA2012PTC098522 Nominee Director 2025-05-13 Ongoing
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2024-09-16
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2024-06-14 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-01-22
ASG HOSPITAL PRIVATE LIMITED U85110MH2007PTC468405 Additional Director - 2022-08-18
ASG HOSPITAL PRIVATE LIMITED U85110MH2007PTC468405 Nominee Director 2022-08-18 Ongoing
SREYAS HOLISTIC REMEDIES PRIVATE LIMITED U85110TG2008PTC061208 Additional Director - 2023-03-31
SREYAS HOLISTIC REMEDIES PRIVATE LIMITED U85110TG2008PTC061208 Director 2023-05-07 Ongoing
SADGURU HEALTHCARE SERVICES PRIVATE LIMITED U85191TG2009PTC063676 Nominee Director 2022-08-26 Ongoing
Other Directorships of SOOKRAJ SEECHURN
Company Name CIN Designation Appointment Date Cessation
TPG VW DISTRIBUTION INDIA PRIVATE LIMITED U51900MH2010FTC209380 Director 2010-10-24 Ongoing
Other Directorships of VAGEESH GUPTA
Company Name CIN Designation Appointment Date Cessation
SAMAYAT SERVICES LLP AAM-5367 Designated Partner - 2024-07-02
SAMAYAT SERVICES LLP AAM-5367 Partner - 2024-07-03
RISHAY SERVICES LLP AAM-5564 Designated Partner - 2024-07-02
RISHAY SERVICES LLP AAM-5564 Partner - 2024-07-03
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2019-09-30
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director - 2020-10-16
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-08-20
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Nominee Director 2021-12-09 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Nominee Director - 2021-12-08
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Additional Director - 2023-09-30
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Alternate Director - 2020-06-29
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Whole-time director 2023-11-03 Ongoing
Other Directorships of JOHN THOMSON WYATT
Company Name CIN Designation Appointment Date Cessation
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director - 2024-07-03
Other Directorships of SANJEEV AGA
Company Name CIN Designation Appointment Date Cessation
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-19
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2012-07-24
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2015-09-01 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Managing Director - 2011-04-01
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2017-09-29
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director - 2021-09-06
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2013-07-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2019-08-27 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2019-08-26
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2017-07-25
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-08-24
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2021-11-09 Ongoing
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2021-11-08
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2013-06-25
SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2011-07-27
SUBEX LIMITED L85110KA1994PLC016663 Director - 2016-10-27
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2012-01-20
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2020-10-20 Ongoing
ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2011-12-20
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2012-01-23
HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Additional Director - 2023-08-20
HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Director 2023-09-16 Ongoing
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Nominee Director - 2018-10-10
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2012-02-03
IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2012-01-20
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2012-01-20
IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director - 2012-01-20
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-11-25
Other Directorships of RAVI KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2009-07-01
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2008-09-30
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2012-12-05
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Director - 2007-09-24
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Director - 2020-03-14
HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Director appointed in casual vacancy - 2015-05-21
HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED U24243MH1996PTC103091 Additional Director - 2015-08-19
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2009-09-07
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2017-12-01
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Additional Director - 2008-09-30
PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2016-11-03
Other Directorships of GUNENDER KAPUR
Company Name CIN Designation Appointment Date Cessation
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2014-09-24
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-05-28
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Additional Director - 2008-09-30
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Director - 2010-03-31
RELIANCE DAIRY FOODS LIMITED U15419MH2006PLC165826 Additional Director - 2008-08-26
RELIANCE DAIRY FOODS LIMITED U15419MH2006PLC165826 Director - 2010-03-31
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director 2014-12-17 Ongoing
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-09-22
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 CEO - 2024-03-31
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2024-07-02 Ongoing
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Managing Director - 2024-03-31
RELIANCE HOME PRODUCTS LIMITED U52599MH2007PLC176409 Additional Director - 2009-09-30
RELIANCE HOME PRODUCTS LIMITED U52599MH2007PLC176409 Director - 2010-03-31
INSA SOFT-NET PRIVATE LIMITED U72900HR2001PTC114698 Additional Director - 2019-09-30
INSA SOFT-NET PRIVATE LIMITED U72900HR2001PTC114698 Director 2019-09-30 Ongoing
DELIGHT PROTEINS LIMITED U74140MH2000PLC128371 Additional Director - 2008-08-26
DELIGHT PROTEINS LIMITED U74140MH2000PLC128371 Director - 2010-03-31
SNATCHKING ONLINE PRIVATE LIMITED U74140MH2006PTC166571 Director - 2009-03-19
RELIANCE F&B SERVICES LIMITED U85190MH2000PLC126442 Additional Director - 2008-08-26
RELIANCE F&B SERVICES LIMITED U85190MH2000PLC126442 Director - 2010-03-31
Other Directorships of JONATHAN MARK ANDREW PRICE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WALTER HEINZ KELLER
Company Name CIN Designation Appointment Date Cessation
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director - 2024-07-03

CIN Company Name Company Address
L51909HR2018PLC073282 VISHAL MEGA MART LIMITED Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurugram,Gurgaon,Haryana,122016-India
U52399HR2008PTC086045 AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1 , Gurgaon, Haryana, India - 122016
U51101HR2014PTC054022 VISHAL E-COMMERCE PRIVATE LIMITED Plot No. 184, Platinum Tower 5th Floor, Udyog Vihar, Phase-I , Gurgaon, Haryana, India - 122016
U74899HR1969PTC053297 CONSULTING ENGINEERING SERVICES (INDIA) PRIVATE LIMITED 2ND FLOOR, PLATINUM TOWER, PLOT NUMBER 184 UDYOG VIHAR, PHASE 1, GURGAON , HARYANA, Haryana, India - 122016
U35105HR2025PTC133379 RENRON ENERGIES PRIVATE LIMITED COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62099HR2024PTC125118 QEAI CONSULTING PRIVATE LIMITED 1st floor, Enkay Tower, Plot no. B&B1, Vanijya Kunj,Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
AAM-5059 RISHANTH SERVICES LLP Plot No 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016
AAM-5367 SAMAYAT SERVICES LLP Plot No. 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016
AAM-5564 RISHAY SERVICES LLP Plot No. 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016
U19201HR2026PTC142921 CUE - CIRCULAR URBAN ENERGY PRIVATE LIMITED First Floor, Enkay Tower (Plot No. B & B1),,Vanijya Nikunj, Udyog Vihar Phase V,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U73100HR2024OPC125820 PJENA CONSULTING (OPC) PRIVATE LIMITED First Floor at Enkay Tower, Plot No. B&B1, Vanijya Nikunj,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U79110HR2025PTC129615 BUZTRIX TRAVELTECH INDIA PRIVATE LIMITED First Floor, Livance ENKAY TOWER, PLOT NO B&B1,VANIJYA NIKUNJ, UDYOG VIHAR PHASE V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62020HR2025OPC133383 AMBISAGE AI (OPC) PRIVATE LIMITED First Floor situated at Enkay Tower,Plot No. B&B1, Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U79120HR2025PTC132578 TRAVESSENCE HOSPITALITY PRIVATE LIMITED First Floor, Enkay Tower A (Plot No. B & B1),Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U43302HR2026PTC144319 1 BILLIONDOTS NETWORK PRIVATE LIMITED First Floor situated at Enkay Tower, Plot No. B & B1,,Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62090HR2026PTC141256 VIRANTIS TECHNOLOGIES PRIVATE LIMITED First Floor, Enkay Tower A, Plot No. B & B1,Coca Cola Building, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U47721HR2025PTC129126 FLY FREELY HEALTHCARE PRIVATE LIMITED Coca Cola Building, Livance - Enkay Tower, First Floor,Plot No. B & B1, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U80301HR2022PTC104363 COHESIVE MIND VENTURES PRIVATE LIMITED Plot No. 623, 1st Floor, Udyog Vihar, Phase-5,,Gurgaon,Gurgaon,Haryana,122016-India
L71290HR2019PLC077579 INDIABULLS ENTERPRISES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
L64200HR2007PLC077999 INDIABULLS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
U74999HR2022PTC108461 HJA HR PRIVATE LIMITED Plot No. 112, 2nd Floor, Udyog Vihar, Phase-1, Gurgaon-122016 , Gurgaon, Haryana, India - 122016
U62099HR2024PTC117974 INFOZEB CONSULTANCY PRIVATE LIMITED 2nd Floor, Front Portion, Plot No.80,Udyog Vihar, Phase-1, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U82990HR2023PTC110625 BRAND STREET INTEGRATED CONSULTANCY NETWORK PRIVATE LIMITED Plot No. B and B1, FF,Enkay Tower, Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U33100HR2013PLC048322 KEDIA HOUSE OF MEDICINES LIMITED Plot No-553, IInd Floor, Udyog Vihar, Phase 5 Gurgaon Haryana-122016 , Gurgaon, Haryana, India - 122016
U32909HR2024PTC120574 FOXGLOVE LIFESTYLES PRIVATE LIMITED Plot No 136, 1st Floor,Udyog Vihar, Phase-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74101HR2024PTC119762 SAANII APPARELS PRIVATE LIMITED PLOT NO 122,1ST FLOOR,,UDYOG VIHAR PHASE-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
AAJ-1647 BHAM IT LLP Room No. 1, 2nd Floor Plot No. D-50 Udyog Vihar Phase-5 Gurgaon, Haryana, India - 122016
U72900HR2013PTC049448 EXTENDCODE SOFTWARE PRIVATE LIMITED PLOT NO.63, 1ST & 2ND FLOOR, UDYOG VIHAR PHASE-1 , GURGAON, Haryana, India - 122016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10285080 2011-03-14 - 2018-11-27 3,117,400,000.00 STATE BANK OF INDIA AS MONITORING INSTITUTION

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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

As on: 2026-07-13

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