• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

VLCC LIMITED

CIN: U74899DL1996PLC082842

VLCC LIMITED (CIN: U74899DL1996PLC082842) is a Public company incorporated on 23 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 441913760.00.

VLCC LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VLCC LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of VLCC LIMITED are VIKAS GUPTA, MUKESH LUTHRA, SANJAY MEHTA, AAKASH CHAUDHRY, AMIT JAIN, AAMIR ZEB, SURESH JAYARAMAN, and GURVEEN SINGH.

VLCC LIMITED's Corporate Identification Number (CIN) is U74899DL1996PLC082842 and its registration number is 82842. Users may contact VLCC LIMITED on its Email address - [email protected]. Registered address of VLCC LIMITED is M-14 Greater Kailash-II, Commercial Complex , New Delhi, Delhi, India - 110048.

Current status of VLCC LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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

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

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

Purchase full report of VLCC

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 VLCC 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 VLCC
DIN Director Name Designation Appointment Date
08578977 VIKAS GUPTA Managing Director 2024-03-07
00296830 MUKESH LUTHRA Director 2010-11-01
00297971 SANJAY MEHTA Director 2004-08-01
00106392 AAKASH CHAUDHRY Director 2022-12-13
06917608 AMIT JAIN Director 2022-12-13
09813777 AAMIR ZEB Director 2022-12-13
03033110 SURESH JAYARAMAN Director 2022-12-13
09507365 GURVEEN SINGH Director 2022-12-13
Past Directors & Key Managerial Personnel of VLCC
DIN Director Name Designation Appointment Date Cessation
00297835 VEENA AGGARWAL Whole-time director - 2007-06-07
08578977 VIKAS GUPTA Additional Director - 2024-02-15
00754070 YOGESH SETHI Person Incharge - 2008-07-29
01164185 SAMEER SUSHIL SAIN Nominee Director - 2020-09-03
01314963 NEERAJ BHARADWAJ Additional Director - 2022-12-13
01314963 NEERAJ BHARADWAJ Director - 2025-09-12
01973450 SANJAY KAPOOR Director - 2022-11-25
07526094 ARCHANA MAINI Company Secretary - 2018-04-11
07876692 SONIYA KHANDELWAL Company Secretary - 2017-04-03
00043118 SANDEEP AHUJA Director - 2016-07-11
00043118 SANDEEP AHUJA Managing Director - 2016-07-11
00043118 SANDEEP AHUJA Whole-time director - 2019-12-31
00296775 VANDANA LUTHRA Additional Director - 2016-09-28
00296775 VANDANA LUTHRA Director - 2017-03-28
00296830 MUKESH LUTHRA Managing Director - 2009-04-01
00296830 MUKESH LUTHRA Whole-time director - 2010-11-01
02993292 SYED MOHAMMED AUN SAFAWI Additional Director - 2016-07-11
02993292 SYED MOHAMMED AUN SAFAWI Director - 2016-12-31
02993292 SYED MOHAMMED AUN SAFAWI Managing Director - 2016-12-31
00488534 VIKRAM MUKUND LIMAYE Additional Director - 2016-01-12
00488534 VIKRAM MUKUND LIMAYE Director - 2017-06-10
02419696 PALLAVI LUTHRA PURI Whole-time director - 2010-05-01
07055408 KAPIL MODI Additional Director - 2022-12-13
07055408 KAPIL MODI Director - 2023-12-27
00297971 SANJAY MEHTA Director - 2022-10-30
00898592 DIMPLE SANGHI Alternate Director - 2007-12-10
00022285 RAJIV KRISHAN LUTHRA Additional Director - 2016-06-28
00022285 RAJIV KRISHAN LUTHRA Director - 2022-11-25
00084464 NARINDER KUMAR CFO - 2023-03-27
00084464 NARINDER KUMAR Company Secretary - 2014-08-18
00106392 AAKASH CHAUDHRY Additional Director - 2022-12-13
00138569 SUMER DATTA Additional Director - 2007-09-29
00138569 SUMER DATTA Director - 2015-09-04
01779655 ALOK OBEROI Nominee Director - 2016-03-16
00027798 OM PRAKASH KHAITAN Director - 2015-12-06
03157119 ASHUTOSH BIHARI BHARADWAJ Person Incharge - 2018-04-11
06551017 SHABANA AZMI Additional Director - 2013-09-27
06551017 SHABANA AZMI Director - 2019-09-28
06917608 AMIT JAIN Additional Director - 2022-12-13
09813777 AAMIR ZEB Additional Director - 2022-12-13
00713900 KAMAL OBEROI Nominee Director - 2014-04-23
01345204 GARY JIT MENG NG Alternate Director - 2007-12-10
01345204 GARY JIT MENG NG Nominee Director - 2010-11-10
01832163 ROSHINI HEMANT BAKSHI Nominee Director - 2022-07-14
08321843 JAYANT KHOSLA CEO - 2023-04-03
08321843 JAYANT KHOSLA Managing Director - 2022-12-13
01241561 SANJIV GUPTA Director - 2008-04-01
01241561 SANJIV GUPTA Nominee Director - 2008-04-01
03033110 SURESH JAYARAMAN Additional Director - 2022-12-13
09507365 GURVEEN SINGH Additional Director - 2022-12-13
Other Directorships of VEENA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS GUPTA
Other Directorships of YOGESH SETHI
Company Name CIN Designation Appointment Date Cessation
PUNDEER INDIA LIMITED U26246DL1999PLC099212 Director - 2008-03-25
DOMUS HEALTH SERVICES PRIVATE LIMITED U85100DL2012PTC229684 Managing Director 2012-01-05 Ongoing
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Whole-time director - 2010-03-31
NEO MINDIFY HEALTH PRIVATE LIMITED U85300HR2022PTC107208 Director 2022-10-14 Ongoing
Other Directorships of SAMEER SUSHIL SAIN
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2014-05-20
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2007-09-06
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2010-08-10
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director - 2010-02-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-05
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2019-06-26
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-10-14
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-30
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2014-09-30 Ongoing
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-08-01
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2008-06-19
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2007-09-24
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-02-15
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2011-03-07
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-02-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2007-09-27
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-02-15
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-06-19
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2007-09-24
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2008-02-27
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
Other Directorships of NEERAJ BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2025-05-14
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2017-03-22
DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2021-10-13
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2022-02-06
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2022-04-26 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Director 2026-02-25 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Nominee Director - 2021-04-19
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-24
DEE DEVELOPMENT ENGINEERS LIMITED L74140HR1988PLC030225 Nominee Director - 2021-05-17
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2008-08-28
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Nominee Director - 2009-10-29
VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2020-08-24
VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Director - 2025-09-05
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Additional Director - 2021-06-22
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director - 2025-04-22
MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Additional Director - 2019-04-05
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director - 2007-11-01
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Managing Director - 2009-10-20
NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2020-10-15 Ongoing
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2022-01-31
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director 2022-01-31 Ongoing
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2019-09-30
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2020-10-14
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director 2017-12-21 Ongoing
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Additional Director - 2020-11-03
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2024-12-10
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director - 2021-10-05
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2013-05-23
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2024-12-18
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Additional Director - 2010-08-23
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Managing Director 2010-08-23 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2011-09-28
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2011-09-28 Ongoing
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director 2015-10-29 Ongoing
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
Other Directorships of SANJAY KAPOOR
Company Name CIN Designation Appointment Date Cessation
Z-AXIS MANAGEMENT CONSULTANTS & STRATEGIC ADVISORS LIMITED LIABILITY PARTNERSHIP AAB-7532 Designated Partner 2013-09-07 Ongoing
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2017-09-06
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2024-04-09
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director 2019-09-30 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2014-09-29
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2016-09-09
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2014-09-03
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2015-07-27
IFFCO KISAN SUVIDHA LIMITED U01611DL2007PLC161809 Additional Director - 2008-09-05
IFFCO KISAN SUVIDHA LIMITED U01611DL2007PLC161809 Director - 2009-06-30
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2014-08-25
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2016-08-24
NAPINO AUTO AND ELECTRONICS LIMITED U34300HR1991PLC031470 Additional Director - 2021-12-30
NAPINO AUTO AND ELECTRONICS LIMITED U34300HR1991PLC031470 Director - 2022-09-30
TECH-CONNECT RETAIL PRIVATE LIMITED U52100HR2010PTC068415 Director - 2016-04-01
TECH-CONNECT RETAIL PRIVATE LIMITED U52100HR2010PTC068415 Whole-time director 2016-04-01 Ongoing
IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED U74900KA2010PTC056368 Director - 2019-09-27
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2009-06-26
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2013-07-19
Other Directorships of ARCHANA MAINI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Company Secretary - 2008-03-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Company Secretary - 2020-03-31
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Company Secretary - 2008-06-25
THE AMERICAN SWAN LIFESTYLE COMPANY PRIVATE LIMITED U74140DL2010PTC211151 Additional Director - 2016-08-19
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Company Secretary - 2013-08-14
PSL CORROSION CONTROL SERVICES LIMITED U74899DD1993PLC004666 Company Secretary - 2010-11-12
Other Directorships of SONIYA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
GALLA FOODS LIMITED U15134AP2004PLC042852 Company Secretary - 2011-05-24
SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2018-09-29
SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director - 2019-03-28
NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2018-09-29
NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director - 2019-03-28
HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Additional Director - 2018-09-29
HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Director - 2019-03-28
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Company Secretary - 2014-08-14
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2017-09-27
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2019-02-22
TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Additional Director - 2017-09-27
TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2019-04-22
CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2018-08-27
CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director - 2019-04-22
MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Additional Director - 2017-09-27
MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2019-04-22
APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Additional Director - 2018-08-27
APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2019-04-22
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Company Secretary - 2019-02-22
CHANEL (INDIA) PRIVATE LIMITED U74994DL2004FTC350283 Additional Director 2023-12-20 Ongoing
GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Additional Director - 2018-08-27
GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2019-04-22
Other Directorships of SANDEEP AHUJA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-22 Ongoing
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Additional Director - 2020-09-28
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director 2020-09-28 Ongoing
CLOUD CUCKOO FARM & EDUCATION PRIVATE LI MITED U22219DL2000PTC107488 Director - 2009-01-08
PUNDEER INDIA LIMITED U26246DL1999PLC099212 Additional Director - 2008-09-30
PUNDEER INDIA LIMITED U26246DL1999PLC099212 Director - 2016-02-08
RAJAWONGSE PROPERTIES AND REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45201DL1996PTC078850 Director 2005-11-15 Ongoing
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2017-09-29
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director - 2016-07-29
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Managing Director - 2007-04-01
NATWARAJ HEALTH CARE PRIVATE LIMITED U73100DL1981PTC012796 Additional Director - 2017-09-29
NATWARAJ HEALTH CARE PRIVATE LIMITED U73100DL1981PTC012796 Director - 2016-08-04
L.SHIVA INTERNATIONAL PRIVATE LIMITED U74899DL1978PTC009043 Director - 2007-03-23
ALFA DIRECT PRIVATE LIMITED U74899DL1995PTC068945 Director 2002-10-27 Ongoing
VANITYCUBE MOBILE SPA AND SALON PRIVATE LIMITED U74900MP2014PTC032983 Additional Director - 2017-09-30
VANITYCUBE MOBILE SPA AND SALON PRIVATE LIMITED U74900MP2014PTC032983 Director - 2019-09-16
GAURAV RETAIL LIMITED U74996DL2006PLC149773 Director - 2016-02-29
VLCC CAREGEN PRIVATE LIMITED U74999HR2015PTC056184 Director 2015-07-27 Ongoing
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Additional Director - 2017-04-17
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Director - 2016-08-04
Other Directorships of VANDANA LUTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH LUTHRA
Other Directorships of SYED MOHAMMED AUN SAFAWI
Company Name CIN Designation Appointment Date Cessation
PADUP VENTURES SERVICES LLP AAH-3084 Partner 2020-02-28 Ongoing
ELINA STARTUP SUPPORT LLP ABZ-9038 Designated Partner 2023-01-19 Ongoing
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2016-09-28
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director - 2016-12-31
GLOBALCOM MOBILE COMMERCE LIMITED U64201MH2010PLC210643 Director - 2012-02-10
ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED U64203DL2008PTC323748 Additional Director - 2010-07-27
ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED U64203DL2008PTC323748 Director - 2012-02-10
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Additional Director - 2024-04-24
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Director 2024-02-22 Ongoing
BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2015-09-29
BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2016-03-31
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2011-09-30
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2012-02-10
NATWARAJ HEALTH CARE PRIVATE LIMITED U73100DL1981PTC012796 Additional Director - 2016-12-31
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 CEO(KMP) - 2016-04-21
ELINA STARTUP SUPPORT PRIVATE LIMITED U74999DL2017PTC317648 Director 2017-05-17 Ongoing
ZEFMO MEDIA PRIVATE LIMITED U74999DL2017PTC318229 Director 2017-05-25 Ongoing
OPTIWIZE CONSULTING PRIVATE LIMITED U74999DL2017PTC319850 Director 2017-06-27 Ongoing
FEELANCE CONSULTANTS INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC285852 Nominee Director - 2022-10-12
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Additional Director - 2016-12-31
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of PALLAVI LUTHRA PURI
Company Name CIN Designation Appointment Date Cessation
CLOUD CUCKOO FARM & EDUCATION PRIVATE LI MITED U22219DL2000PTC107488 Additional Director 2008-12-18 Ongoing
Other Directorships of KAPIL MODI
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director - 2024-07-30
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2015-08-07
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Nominee Director - 2018-02-15
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2022-04-26
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2022-04-26 Ongoing
STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Additional Director - 2025-02-04
STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Nominee Director 2025-02-12 Ongoing
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2017-12-22
VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director - 2024-02-20
NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2020-10-15 Ongoing
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2021-02-12
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director - 2019-12-31
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2015-08-28
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director 2015-08-28 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2020-09-07
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2020-09-30
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director 2020-09-30 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director - 2020-09-29
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
BMR ADVISORS LLP AAH-0610 Designated Partner 2016-08-01 Ongoing
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2014-09-29
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director - 2024-01-03
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2012-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2020-01-13
BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Additional Director - 2014-09-26
BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2020-01-13
INDEPENDENT NEWS SERVICE PVTLTD U99999DL1997PTC087635 Additional Director - 2017-09-01
INDEPENDENT NEWS SERVICE PVTLTD U99999DL1997PTC087635 Director 2017-09-01 Ongoing
Other Directorships of DIMPLE SANGHI
Company Name CIN Designation Appointment Date Cessation
EDUSKILL REALTORS LLP AAD-6034 Designated Partner 2015-03-24 Ongoing
WHITE VILLA CONSTRUCTIONS LLP AAJ-3364 Designated Partner 2017-05-04 Ongoing
AWE CAPITAL ADVISORS LLP AAO-4523 Designated Partner - 2019-03-18
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2014-09-06
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2015-02-05
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2007-10-30
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2010-05-04
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2011-07-04
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2011-06-16
INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2011-07-11
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2013-08-03
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2015-01-17
DENALI FINANCE PRIVATE LIMITED U65100MH2015PTC263140 Director 2015-03-28 Ongoing
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-03-14
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2015-01-09
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2015-01-21
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
BANYANPOD TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC259907 Additional Director - 2015-02-25
BANYANPOD TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC259907 Director 2015-02-25 Ongoing
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Director - 2015-01-09
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2011-05-06
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2014-01-01
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Managing Director - 2015-01-09
Other Directorships of RAJIV KRISHAN LUTHRA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
LUTHRA & LUTHRA LAW OFFICES LLP AAA-0483 Designated Partner 2009-12-15 Ongoing
LEX & LEGAL SERVICES LLP AAD-6919 Partner - 2023-05-10
PETROLEUM HELICOPTERS INDIA LLP AAJ-2581 Designated Partner - 2021-12-28
FIRST CIRCLE HOLDINGS LLP AAJ-3903 Designated Partner - 2021-12-28
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-04-10
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2015-09-24
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2023-05-10
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2014-08-29
DLF LIMITED L70101HR1963PLC002484 Director - 2023-05-10
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2016-09-29
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2023-05-10
EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Additional Director - 2009-09-26
EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Director - 2013-11-22
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Additional Director - 2015-08-14
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2023-05-10
AVERY INDIA LTD U29196HR1947PLC043478 Director - 2008-10-24
AKME PROJECTS LIMITED U45201DL2003PLC123512 Additional Director - 2008-09-30
AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2014-06-11
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2010-06-21
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2012-05-14
C J INTERNATIONAL HOTELS LIMITED U55101DL1981PLC012652 Director - 2014-07-14
RASHMI ONLINE PRIVATE LIMITED U55101DL2000PTC105417 Director - 2007-10-01
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2011-07-01
KNOWLEDGE CLOUD PRIVATE LIMITED U72200DL2011PTC219822 Director - 2016-10-27
EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED U72900DL2009PTC186730 Director - 2009-02-13
PAANI FOUNDATION U73100DL2016NPL290319 Director - 2023-05-10
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2019-02-07
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2007-06-14
LOTHBURY ADVISORY PRIVATE LIMITED U74140DL2003PTC119648 Director - 2014-11-20
FIRE CAPITAL FUND PRIVATE LIMITED U74140DL2004FTC125893 Director - 2008-03-31
LEX & LEGAL SERVICES PRIVATE LIMITED U74140DL2005PTC142649 Director - 2014-11-20
MYLAN LABORATORIES INDIA PRIVATE LIMITED U74140DL2007PTC157347 Director 2007-01-03 Ongoing
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2011-07-01
AFC NETWORK INDIA PRIVATE LIMITED U74300DL2008PTC185178 Director 2008-11-24 Ongoing
BOTIL OIL TOOLS INDIA PRIVATE LIMITED U74899DL1985PTC020130 Director - 2008-10-27
ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2008-03-15
BIRD INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044291 Director - 2013-10-21
PETROLEUM HELICOPTERS INDIA PRIVATE LIMITED U74899DL1994PTC059296 Director - 2014-11-20
PENCH POWER PRIVATE LIMITED U74899DL1994PTC062471 Director - 2010-01-12
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-13
TRISHAKTI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069338 Additional Director - 2008-07-14
TRISHAKTI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069338 Director - 2014-11-20
PEROT SYSTEMS INDIA FOUNDATION U85310DL2006NPL150011 Director - 2011-03-28
THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director - 2015-06-09
MEDIASCAPE PRIVATE LIMITED U92112DL2000PTC108408 Director - 2009-03-31
MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Director - 2015-03-26
LONDON COURT OF INTERNATIONAL ARBITRATION (INDIA) PRIVATE LIMITED U93090DL2009FTC190317 Director - 2013-04-01
Other Directorships of NARINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
PUNDEER INDIA LIMITED U26246DL1999PLC099212 Director - 2016-02-08
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director - 2017-05-01
NATWARAJ HEALTH CARE PRIVATE LIMITED U73100DL1981PTC012796 Additional Director - 2017-09-29
NATWARAJ HEALTH CARE PRIVATE LIMITED U73100DL1981PTC012796 Director - 2021-11-20
METROPOLIS ADVISORS PRIVATE LIMITED U74900DL2010PTC202848 Additional Director 2024-04-26 Ongoing
GAURAV RETAIL LIMITED U74996DL2006PLC149773 Director - 2016-02-29
YAP YOGA PRIVATE LIMITED U92412MH2013PTC245416 Additional Director - 2014-09-30
YAP YOGA PRIVATE LIMITED U92412MH2013PTC245416 Director 2014-09-30 Ongoing
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Director - 2017-04-19
Other Directorships of AAKASH CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Additional Director - 2023-08-21
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director 2023-08-18 Ongoing
SURABHI INFRA & MANAGEMENT SERVICES LIMITED U45400DL2013PLC248255 Director 2013-02-14 Ongoing
AAKASH MEDICINES PRIVATE LIMITED U47721DL2023PTC414085 Director 2023-05-12 Ongoing
AAYAERIK PROPERTIES PRIVATE LIMITED U70109DL2021PTC381239 Additional Director - 2022-09-07
AAYAERIK PROPERTIES PRIVATE LIMITED U70109DL2021PTC381239 Director 2022-02-08 Ongoing
ASHVANYA LANDS & BUILDINGS PRIVATE LIMITED U70109DL2021PTC381244 Additional Director - 2022-09-07
ASHVANYA LANDS & BUILDINGS PRIVATE LIMITED U70109DL2021PTC381244 Director 2022-02-08 Ongoing
WORKAI DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC403366 Director 2022-08-20 Ongoing
SEQUELONE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC182820 Additional Director - 2022-04-25
SEQUELONE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC182820 Director 2022-04-25 Ongoing
QUANTASS ASSOCIATES PRIVATE LIMITED U74999DL2002PTC115326 Director 2002-05-13 Ongoing
DESTINATION HOME PRIVATE LIMITED U74999DL2011PTC222467 Director 2011-07-18 Ongoing
AAKASH EMPRISE PRIVATE LIMITED U74999DL2021PTC385255 Director 2021-08-17 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 CEO(KMP) - 2020-11-24
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2008-04-01
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Managing Director - 2022-12-19
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Whole-time director - 2020-11-24
MANYA EDUCATION PRIVATE LIMITED U80301DL2005PTC142842 Additional Director - 2016-08-31
MANYA EDUCATION PRIVATE LIMITED U80301DL2005PTC142842 Director - 2022-01-30
CREAT ED PRIVATE LIMITED U80301DL2010PTC198078 Director 2010-01-18 Ongoing
DEXTRES TRAINERS PRIVATE LIMITED U80301DL2021PTC390183 Additional Director - 2022-12-30
DEXTRES TRAINERS PRIVATE LIMITED U80301DL2021PTC390183 Director 2022-05-09 Ongoing
JALAJA EDUCATIONAL AND SOCIAL FOUNDATIONS U80900DL2013NPL248151 Director 2013-02-11 Ongoing
MAA FOUNDATION U85100DL2013NPL248497 Director 2013-02-19 Ongoing
CHAUDHRY FOUNDATION U85100DL2013NPL248832 Director 2013-02-28 Ongoing
SPARKL EDVENTURE PRIVATE LIMITED U85500DL2024PTC430496 Director 2024-04-28 Ongoing
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director 2024-07-30 Ongoing
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Additional Director - 2020-02-25
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2022-12-19
Other Directorships of SUMER DATTA
Company Name CIN Designation Appointment Date Cessation
WITHYA HR FUND LLP AAG-0713 Designated Partner 2019-02-16 Ongoing
WITHYA HR FUND LLP AAG-0713 Partner - 2019-02-15
GAEA REAL ESTATE INVESTMENTS LLP AAG-3880 Designated Partner 2016-05-17 Ongoing
NOBLE HOUSE ADVISORS LLP AAP-2446 Designated Partner 2019-05-09 Ongoing
AAMOKSH LEISURE LIVING PRIVATE LIMITED U55101HR2008PTC037573 Director - 2018-04-01
AAMOKSH LEISURE LIVING PRIVATE LIMITED U55101HR2008PTC037573 Whole-time director 2018-04-01 Ongoing
AAMOKSH ONE EIGHTY HOSPITALITY PRIVATE LIMITED U55101HR2009PTC039464 Director 2009-09-11 Ongoing
DOON INDUSTRIES AND AGENCIES PRIVATE LIMITED U70100UR1962PTC002881 Director - 2014-08-05
HEWITT HUMAN RESOURCE SERVICES LIMITED U74140DL1999PLC128578 Director - 2007-07-03
MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Additional Director - 2008-09-29
MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Director - 2012-04-01
ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Additional Director - 2007-09-28
ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Director - 2011-07-27
WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Additional Director - 2012-09-22
WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Director - 2014-05-16
AON SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC067542 Director - 2007-07-03
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2009-09-03
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2009-11-08
HEWITT OUTSOURCING SERVICES INDIA LIMITED U74999DL1997PLC129061 Director - 2007-07-03
ONE EIGHTY AAMOKSH TECHNOLOGIES PRIVATE LIMITED U74999HR2014PTC053895 Director 2014-12-02 Ongoing
NOBLE HOUSE CONSULTING INDIA PRIVATE LIMITED U74999HR2017FTC071966 Director 2017-12-26 Ongoing
PEOPLE MATTERS MEDIA PRIVATE LIMITED U78300HR2011PTC042945 Nominee Director - 2013-07-08
Other Directorships of ALOK OBEROI
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2010-10-30
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2020-07-10
GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Additional Director - 2018-09-29
GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Director 2018-09-29 Ongoing
Other Directorships of OM PRAKASH KHAITAN
Other Directorships of ASHUTOSH BIHARI BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
AUXANO RESOURCES LLP AAL-3705 Partner 2019-11-23 Ongoing
MELIXA TRADERS LLP AAT-3624 Designated Partner 2020-08-14 Ongoing
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director - 2017-05-01
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Whole-time director - 2016-04-30
VLCC CAREGEN PRIVATE LIMITED U74999HR2015PTC056184 Director 2015-07-27 Ongoing
NOVEAU MANUFACTURING PRIVATE LIMITED U74999MH2017PTC297593 Additional Director - 2019-09-30
NOVEAU MANUFACTURING PRIVATE LIMITED U74999MH2017PTC297593 Director 2019-09-30 Ongoing
Other Directorships of SHABANA AZMI
Company Name CIN Designation Appointment Date Cessation
FILMSTOC PRIVATE LIMITED U74999MH2016PTC285059 Director - 2020-10-07
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
FLORINTREE VENTURES LLP AAZ-0748 Partner 2024-04-23 Ongoing
FLORINTREE ENTERPRISE LLP AAZ-0921 Partner 2024-02-19 Ongoing
FLORINTREE SOLUTIONS LLP AAZ-1031 Partner 2024-05-03 Ongoing
ALPHACORE EMPLOYEES LLP ACB-4997 Partner 2024-11-14 Ongoing
FLORINTREE UAV LLP ACB-5250 Partner 2024-07-23 Ongoing
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director 2025-06-09 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director - 2021-01-01
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2014-10-21
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-08-06
EPL LIMITED L74950MH1982PLC028947 Director - 2021-04-26
STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Additional Director - 2025-02-04
STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Nominee Director 2025-06-03 Ongoing
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2023-01-04 Ongoing
VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director 2022-08-30 Ongoing
VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director - 2025-01-26
HIGHWAY ROOP PRECISION TECHNOLOGIES LIMITED U34300HR1990PLC030932 Additional Director - 2025-02-12
HIGHWAY ROOP PRECISION TECHNOLOGIES LIMITED U34300HR1990PLC030932 Director 2025-02-27 Ongoing
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director - 2021-01-01
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2022-12-14
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director 2022-12-13 Ongoing
QUALITY LOGISTICS SERVICES PRIVATE LIMITED U60231MH2015PTC266933 Director - 2015-08-27
FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 Nominee Director - 2021-01-14
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2016-04-27
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2017-12-13
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2021-05-25
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2023-08-07
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2023-09-30
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director 2023-08-10 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2023-09-29
LOCALJINI ONLINE EXPERT SOLUTIONS PRIVATE LIMITED U74900MH2015PTC267211 Director - 2015-11-02
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Additional Director - 2014-09-30
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2015-08-27
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2019-10-24
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2020-12-31
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Additional Director - 2022-12-14
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Director 2022-12-13 Ongoing
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Additional Director - 2020-02-25
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2020-12-31
Other Directorships of AAMIR ZEB
Company Name CIN Designation Appointment Date Cessation
VARMORA GRANITO PRIVATE LIMITED U26914GJ2003PTC043194 Nominee Director 2024-03-26 Ongoing
HAPPILY UNMARRIED MARKETING PRIVATE LIMITED U51909DL2007PTC167121 Additional Director 2024-03-18 Ongoing
Other Directorships of KAMAL OBEROI
Other Directorships of GARY JIT MENG NG
Company Name CIN Designation Appointment Date Cessation
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2009-07-24
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Alternate Director - 2008-07-21
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2015-02-20
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2014-12-24
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2012-06-11
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Nominee Director - 2014-12-24
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Additional Director - 2008-08-29
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Alternate Director - 2008-07-21
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Director - 2010-01-21
LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Director - 2016-08-04
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2011-06-03
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Alternate Director - 2009-10-14
RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Director - 2011-09-28
RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Nominee Director - 2016-08-04
Other Directorships of ROSHINI HEMANT BAKSHI
Company Name CIN Designation Appointment Date Cessation
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2017-09-21
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2023-09-07 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-03-23
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-12-09 Ongoing
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2022-09-09
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2017-09-29
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2019-04-25
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Nominee Director - 2018-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director 2022-04-12 Ongoing
FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director - 2023-01-19
FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Director 2023-08-17 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2015-06-05
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-06-05 Ongoing
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Additional Director - 2008-12-30
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2015-02-10
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Whole-time director - 2014-07-09
Other Directorships of JAYANT KHOSLA
Company Name CIN Designation Appointment Date Cessation
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2019-09-27
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director - 2023-04-27
NATWARAJ HEALTH CARE PRIVATE LIMITED U73100DL1981PTC012796 Additional Director - 2021-11-30
NATWARAJ HEALTH CARE PRIVATE LIMITED U73100DL1981PTC012796 Director - 2022-11-08
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Additional Director - 2019-09-30
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Director - 2023-04-27
Other Directorships of SANJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
STRYKE ADVISORY LLP ABC-5722 Designated Partner 2022-09-28 Ongoing
GETIT TRANSNATIONAL PRIVATE LIMITED U22200DL2013PTC248760 Director 2013-02-27 Ongoing
GETIT TRANSNATIONAL PRIVATE LIMITED U22200DL2013PTC248760 Director - 2016-08-12
TOTHENEW MEDIA PRIVATE LIMITED U22300DL2012PTC232823 Director 2012-03-14 Ongoing
SAINT'S ENERGY PRIVATE LIMITED U23200DL2022PTC398298 Additional Director - 2023-04-12
ZEST GREEN ENERGY PRIVATE LIMITED U23209DL2022PTC399275 Additional Director - 2023-04-12
SG SOL ENERGY PRIVATE LIMITED U40106DL2010PTC207557 Director 2010-08-26 Ongoing
ANISHKA DEVELOPERS PRIVATE LIMITED U45200PN2006PTC136411 Additional Director - 2017-08-26
ANISHKA DEVELOPERS PRIVATE LIMITED U45200PN2006PTC136411 Director - 2019-09-12
BLUWHEELZ MOBILITY SERVICES PRIVATE LIMITED U63030DL2022PTC401109 Director 2023-07-11 Ongoing
GETIT INFOSERVICES PRIVATE LIMITED U72200DL2005PTC140917 Additional Director - 2008-08-18
GETIT INFOSERVICES PRIVATE LIMITED U72200DL2005PTC140917 Director - 2012-04-01
GETIT INFOSERVICES PRIVATE LIMITED U72200DL2005PTC140917 Managing Director - 2014-01-20
GETIT INFOSERVICES PRIVATE LIMITED U72200DL2005PTC140917 Whole-time director - 2013-02-14
CONNECT MARKET DATA PRIVATE LIMITED U72300DL1998PTC093464 Director 2013-02-14 Ongoing
CONNECT MARKET DATA PRIVATE LIMITED U72300DL1998PTC093464 Director - 2016-08-12
INTELLIGRAPE SOFTWARE PRIVATE LIMITED U72300DL2008PTC179627 Director - 2014-05-12
IGNITEE DIGITAL SERVICES PRIVATE LIMITED U74120DL2011PTC381743 Additional Director - 2011-12-22
IGNITEE DIGITAL SERVICES PRIVATE LIMITED U74120DL2011PTC381743 Director - 2015-07-01
THE AMERICAN SWAN LIFESTYLE COMPANY PRIVATE LIMITED U74140DL2010PTC211151 Additional Director - 2014-09-19
THE AMERICAN SWAN LIFESTYLE COMPANY PRIVATE LIMITED U74140DL2010PTC211151 Director - 2016-09-29
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Director - 2011-09-05
TERABRIDGE ADVISORS INDIA PRIVATE LIMITE D U74900DL2008PTC177820 Director - 2009-06-06
TERABRIDGE ADVISORS INDIA PRIVATE LIMITE D U74900DL2008PTC177820 Managing Director - 2009-05-25
OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Director - 2009-02-04
FAME DIGITAL PRIVATE LIMITED U74999DL2011PTC226983 Director - 2013-10-07
GETIT STORES PRIVAT LIMITED U74999DL2012PTC236734 Director 2012-05-30 Ongoing
GETIT STORES PRIVAT LIMITED U74999DL2012PTC236734 Director - 2016-08-12
MOONSHOT DISTRIBUTION SYSTEM PRIVATE LIMITED U74999DL2022PTC399058 Director - 2023-08-24
USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Additional Director 2024-04-13 Ongoing
Other Directorships of SURESH JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2017-03-01
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 CEO(KMP) - 2021-02-01
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2021-08-23 Ongoing
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Managing Director - 2021-02-01
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2022-05-05
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director - 2023-09-26
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Additional Director - 2010-11-01
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Managing Director 2010-11-01 Ongoing
PEPE JEANS INDIA LIMITED U51311MH2011PLC218171 Additional Director 2024-03-13 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2023-06-11
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2023-04-19 Ongoing
RELIANCE LUXE BEAUTY LIMITED U52100GJ2015PLC082996 Additional Director - 2016-09-30
RELIANCE LUXE BEAUTY LIMITED U52100GJ2015PLC082996 Director - 2022-03-15
ARVIND ADVANCED MATERIALS LIMITED U52100GJ2015PLC085165 Additional Director - 2017-09-25
ARVIND ADVANCED MATERIALS LIMITED U52100GJ2015PLC085165 Director - 2021-02-01
ARVIND YOUTH BRANDS PRIVATE LIMITED U52100GJ2020PTC112995 Director - 2021-07-12
PVH ARVIND FASHION PRIVATE LIMITED U52190GJ2011PTC084513 Additional Director - 2019-09-30
PVH ARVIND FASHION PRIVATE LIMITED U52190GJ2011PTC084513 Director - 2020-05-21
ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Additional Director - 2017-08-07
ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Director - 2021-01-25
VALUE FASHION RETAIL LIMITED U52609DL2020PLC362661 Director 2020-03-06 Ongoing
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Additional Director - 2011-09-23
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2015-03-16
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Managing Director - 2016-10-18
ARVIND SPORTS FASHION PRIVATE LIMITED U52609GJ2016PTC093051 Additional Director - 2017-08-07
ARVIND SPORTS FASHION PRIVATE LIMITED U52609GJ2016PTC093051 Director - 2021-01-25
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2010-11-01
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Managing Director - 2021-06-02
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Whole-time director 2021-06-03 Ongoing
Other Directorships of GURVEEN SINGH
Company Name CIN Designation Appointment Date Cessation
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Additional Director - 2026-05-03
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Director 2026-05-29 Ongoing
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Director 2022-03-24 Ongoing
ALTERNICQ LIMITED U67120HR1987PLC138149 Additional Director - 2024-07-08
ALTERNICQ LIMITED U67120HR1987PLC138149 Director - 2025-03-25

CIN Company Name Company Address
U21001DL2007PTC167121 HAPPILY UNMARRIED MARKETING PRIVATE LIMITED M 14, GREATER KAILASH - II,Commercial Complex,New Delhi,South Delhi,Delhi,110048-India
U22219DL2000PTC107488 CLOUD CUCKOO FARM & EDUCATION PRIVATE LI MITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
U26246DL1999PLC099212 PUNDEER INDIA LIMITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
U52212DL2000PLC107566 VLCC PERSONAL CARE LIMITED M-14 Greater Kailash-II, Commercial Complex , New Delhi, Delhi, India - 110048
U74996DL2006PLC149773 GAURAV RETAIL LIMITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
U29130DL2010PTC324903 SIDDHIPRIYA TIE-UP PRIVATE LIMITED M-84, COMMERCIAL COMPLEX, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
AAE-0035 THE STYLE STAMP LLP 84-M BLOCK, COMMERCIAL COMPLEX GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
U34300DL2017PTC327482 TPS VELOCITY PRIVATE LIMITED M-84 COMMERCIAL COMPLEX, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U70109DL2006PTC150967 J.D.K. DEVELOPERS PRIVATE LIMITED M- 39 COMMERCIAL COMPLEX, GREATER KAILASH- II , NEW DELHI, Delhi, India - 110048
U65923DL2008PTC177696 GATEWAY INVESTMENTS PRIVATE LIMITED M-64, Commercial Complex Greater Kailash-II , New Delhi, Delhi, India - 110048
U74899DL1985PLC020070 TPS INFRASTRUCTURE LIMITED M-84, COMMERCIAL COMPLEX GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U85110DL2005PTC132083 FOURWAYS HEALTHCARE INDIA PRIVATE LIMITE D M-64 COMMERCIAL COMPLEX,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U23300DL2007PLC164216 TURBOATOM TPS (MAHARASHTRA) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
U29130DL2010PTC318871 SUDHA RETAILERS PRIVATE LIMITED 84, M-BLOCK, COMMERCIAL COMPLEX, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U11201DL2007PLC164648 TURBOATOM TPS (PUNJAB) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
U29253DL2012PTC234084 WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED 84, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U30007DL1999PTC098511 G-3 INFOTECH PRIVATE LIMITED 84, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
U40105DL2007PLC164934 TURBOATOM TPS (HARYANA) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
U74899DL1983PTC015950 ASIAN ESTATES PRIVATE LIMITED M-26COMMERCIAL COMPLEX GREATER KAILASH-II (MKT) , NEW DELHI, Delhi, India - 110048
U74999DL2010PTC200683 AINA COSMETICS PRIVATE LIMITED 84, M-Block Commercial Complex, Greater Kailash-II , New Delhi, Delhi, India - 110048
U74140DL2007PTC158506 STI TECHNOLOGIES PRIVATE LIMITED M-70, COMMERCIAL COMPLEX GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
AAJ-3708 JDKD DEVELOPERS LLP M-39, 2nd Floor, Commercial Complex Greater Kailash II New Delhi, Delhi, India - 110048
U45309DL1997PLC091114 POLTAVSKY-TPS POWER SERVICES LIMITED 45-M BLOCK COMMERCIAL COMPLEX GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
U51501DL1993PTC055724 ABHINAND AGRO PRIVATE LIMITED 84, M-Block Commercial Complex, 3rd Floor, Greater Kailash-II , New Delhi, Delhi, India - 110048
U74140DL2008PTC177278 CASABLANCA EVENTS MANAGEMENT PRIVATE LIMITED. M - 39, COMMERCIAL COMPLEX GREATER KAILASH, PART - II (MARKET) , NEW DELHI, Delhi, India - 110048
U74899DL1989PTC038491 M S INTEGRATED SYSTEMS AND CONTROLS PRIVATE LIMITED M-26, 3rd FLOOR, Market Commercial complex Greater Kailash - II , New Delhi, Delhi, India - 110048
U51200DL2025OPC457460 XTN XPRESS (OPC) PRIVATE LIMITED M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India
U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002887 2006-05-02 - 2010-12-23 100,000,000.00 KOTAK MAHINDRA BANK LTD.
10025310 2006-11-22 2013-06-07 2018-05-28 55,000,000.00 KOTAK MAHINDRA BANK LIMITED
10087283 2008-01-16 2018-09-01 2021-06-25 498,380,000.00 HDFC BANK LIMITED
10088212 2008-01-30 - 2013-07-22 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10145232 2009-02-20 - 2013-03-20 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10182338 2009-09-18 - 2013-03-30 5,000,000.00 HDFC BANK LIMITED
10237315 2010-08-20 2014-11-18 2015-09-18 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10245947 2010-09-20 - 2011-11-16 300,000,000.00 YES BANK LIMITED
10308666 2011-09-23 2018-03-17 2022-03-07 20,000,000.00 Axis Bank Limited
10433692 2013-06-07 - 2018-05-28 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
10581510 2015-07-02 2024-02-24 - 782,600,000.00 YES BANK LIMITED
10609495 2015-12-23 - 2022-08-31 150,000,000.00 ICICI BANK LIMITED
90047264 1998-09-14 - 2011-01-29 5,585,000.00 TARGET FIN - LEASE LTD.
100037363 2016-06-29 - 2018-05-28 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100049113 2016-08-12 - 2022-06-13 150,000,000.00 YES BANK LIMITED
100097417 2017-04-28 - 2022-06-18 10,100,000.00 HDFC BANK LIMITED
100097968 2017-04-28 - 2022-01-18 1,100,000.00 HDFC BANK LIMITED
100160264 2017-10-11 - 2023-04-27 213,600,000.00 YES BANK LIMITED
100421557 2021-03-02 - 2023-02-16 11,500,000.00 ICICI BANK LIMITED
100454318 2021-06-03 2021-06-10 2022-09-23 75,000,000.00 KOTAK MAHINDRA BANK LIMITED
100542575 2022-02-15 - - 1,000,000.00 Axis Bank Limited
100763022 2023-07-27 - - 350,000,000.00 BAJAJ FINANCE LIMITED
100880145 2024-02-16 - - 450,000,000.00 RBL BANK
100901111 2024-03-21 - - 300,000,000.00 ICICI BANK 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

As on: 2026-07-13

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