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      WORLD RESORTS LIMITED

      CIN: U85110KA1995PLC017694
      Purchase Report

      WORLD RESORTS LIMITED (CIN: U85110KA1995PLC017694) is a Public company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 827500000.00 and its paid up capital is Rs. 677475000.00.

      WORLD RESORTS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WORLD RESORTS LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of WORLD RESORTS LIMITED are BIDHUBHUSAN SAMAL, BIPIN AGARWAL, RAJEEV KUMAR ASOPA, SURINDER SINGH CHAWLA, and DEBASHIS NANDA.

      WORLD RESORTS LIMITED's Corporate Identification Number (CIN) is U85110KA1995PLC017694 and its registration number is 17694. Users may contact WORLD RESORTS LIMITED on its Email address - [email protected]. Registered address of WORLD RESORTS LIMITED is 31/32, NAGRUR, DASANPURAHOBLI, OFF.TUMKUR ROAD BANGALORE , BANGALORE, Karnataka, India - 562123.

      Current status of WORLD RESORTS 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 WORLD RESORTS 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 WORLD RESORTS

      Purchase full report of WORLD RESORTS

      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 WORLD RESORTS 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 WORLD RESORTS
      DIN Director Name Designation Appointment Date
      00007256 BIDHUBHUSAN SAMAL Director 2011-09-08
      00001276 BIPIN AGARWAL Director 2011-09-08
      00001277 RAJEEV KUMAR ASOPA Director 2024-03-16
      00398131 SURINDER SINGH CHAWLA Director 2024-03-16
      00150456 DEBASHIS NANDA Director 2024-03-16
      Past Directors & Key Managerial Personnel of WORLD RESORTS
      DIN Director Name Designation Appointment Date Cessation
      00007256 BIDHUBHUSAN SAMAL Additional Director - 2011-09-08
      00016768 MAHESH PRASAD MEHROTRA Additional Director - 2010-08-02
      00168318 SHASTRI RAMACHANDRAN Director - 2009-12-16
      00225439 SANJAY SIDIQ ALI KHAN Managing Director - 2011-03-12
      00225457 FARAH KHAN ALI Director - 2011-01-24
      07158143 AGASTI BHASKAR REDDY Additional Director - 2017-09-25
      07158143 AGASTI BHASKAR REDDY Director - 2024-03-03
      00001276 BIPIN AGARWAL Additional Director - 2011-09-08
      00001277 RAJEEV KUMAR ASOPA Additional Director - 2024-03-06
      00236548 ZAYED SANJAY KHAN Director - 2011-01-24
      00257618 SARDAR MIRZA KHAN Additional Director - 2012-09-10
      00257618 SARDAR MIRZA KHAN Director - 2022-09-25
      00276143 AJAY VIRENDRA ARORA Director - 2011-01-24
      00765294 VENKATESAN NARAYANAN Additional Director - 2014-08-28
      00765294 VENKATESAN NARAYANAN Director - 2024-03-03
      00225450 ZARINE ABBAS KHAN Director - 2011-01-24
      00398131 SURINDER SINGH CHAWLA Additional Director - 2024-03-06
      00596554 PRASHANT SHEKHAR PANDA Additional Director - 2014-08-28
      00596554 PRASHANT SHEKHAR PANDA Director - 2016-03-30
      02679366 KULDIP SINGH BHINDER Additional Director - 2011-02-02
      02679366 KULDIP SINGH BHINDER CEO(KMP) - 2016-03-29
      02679366 KULDIP SINGH BHINDER Whole-time director - 2016-03-29
      03428791 SANTOSH KUMAR SARRAF Additional Director - 2011-02-02
      03428791 SANTOSH KUMAR SARRAF CFO(KMP) - 2014-11-30
      03428791 SANTOSH KUMAR SARRAF Whole-time director - 2014-11-30
      06489291 PALLAVOOR SUBRAMANIAN GOPALAKRISHNAN CFO(KMP) - 2017-12-31
      00016387 NIKHIL KHANDELWAL . Additional Director - 2011-07-26
      00150456 DEBASHIS NANDA Additional Director - 2024-03-06
      Other Directorships of BIDHUBHUSAN SAMAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2013-08-10
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-13
      NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2007-07-24
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-09-25
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2010-12-14
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-23
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2010-09-28
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-04
      VIPUL LIMITED L65923DL2002PLC167607 Additional Director - 2010-09-30
      VIPUL LIMITED L65923DL2002PLC167607 Director - 2020-07-10
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-01-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Managing Director - 2009-04-01
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Whole-time director 2013-01-24 Ongoing
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
      PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED L67120MH1992PLC070121 Director - 2008-01-16
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2008-01-14
      RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-12-08
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-13
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director appointed in casual vacancy 2009-12-28 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2012-06-25
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-03-23
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2009-10-31
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Whole-time director - 2009-10-01
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2014-07-25
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2011-02-05
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-10-19
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2015-09-16
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2015-09-16 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2011-09-09
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-02-19
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2010-01-07
      Other Directorships of MAHESH PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
      DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
      INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
      MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
      RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
      LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
      BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
      COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
      NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
      TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
      RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
      Other Directorships of SHASTRI RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      PROGRESS TRUSTEESHIP SERVICES LIMITED. U65991WB2008PLC128266 Director - 2012-09-19
      AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Director - 2007-09-01
      Other Directorships of SANJAY SIDIQ ALI KHAN
      Company Name CIN Designation Appointment Date Cessation
      PZ DEVELOPERS LLP AAA-7014 Designated Partner 2011-11-24 Ongoing
      PZ DEVELOPERS LLP AAA-7014 Partner - 2019-01-22
      PURPLE MAX SOLUTIONS LLP AAU-3247 Designated Partner 2020-10-20 Ongoing
      HI TECH INFINITY AGRO PRIVATE LIMITED U01119MH2006PTC166262 Director 2006-12-18 Ongoing
      FARAH KHAN FINE JEWELLERY PRIVATE LIMITED U27205MH2008PTC181691 Director 2014-09-28 Ongoing
      HI SKILL AEROSPACE PRIVATE LIMITED U35303MH2006PTC164507 Director 2006-09-13 Ongoing
      SUNRAMA EXPORTS PVT LTD U51900MH1987PTC044596 Director 1987-09-07 Ongoing
      SKY STAR HOSPITALITY PRIVATE LIMITED U55101KA2009PTC050546 Director 2009-08-04 Ongoing
      ABILITIES INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167018 Director 2007-01-15 Ongoing
      NUMERO UNO INTERNATIONAL LIMITED U72200MH1995PLC094261 Director - 2013-01-02
      HI SKILL INVESTMENT CONSULTANCY PRIVATE LIMITED U74140MH2006PTC161434 Director 2006-04-27 Ongoing
      ESSKAY PROPERTIES AND INVESTMENTS PRIVATE LIMITED U85110MH1998PTC255059 Director 1998-03-31 Ongoing
      ZAFO FILMS PRIVATE LIMITED U92110MH1973PTC016262 Director 1973-01-24 Ongoing
      KINGDOM ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC165197 Director 2006-10-19 Ongoing
      Other Directorships of FARAH KHAN ALI
      Company Name CIN Designation Appointment Date Cessation
      FARAH KHAN FINE JEWELLERY PRIVATE LIMITED U27205MH2008PTC181691 Director 2008-04-29 Ongoing
      TRADITION ART (INDIA) PRIVATE LIMITED U51393MH2000PTC129719 Director 2000-11-23 Ongoing
      F N Z JEWELS PRIVATE LIMITED U51398MH2005PTC152046 Director 2005-03-17 Ongoing
      SUNRAMA EXPORTS PVT LTD U51900MH1987PTC044596 Director 1987-09-07 Ongoing
      THEA JEWELS PRIVATE LIMITED U74999MH2012PTC231531 Director 2012-05-28 Ongoing
      FK LIFE PRIVATE LIMITED U74999MH2017PTC297208 Director 2017-07-11 Ongoing
      ESSKAY PROPERTIES AND INVESTMENTS PRIVATE LIMITED U85110MH1998PTC255059 Director - 2011-05-20
      HOURGLASS ENTERTAINMENT PRIVATE LIMITED U92100MH2003PTC142524 Director 2003-10-06 Ongoing
      ZAFO FILMS PRIVATE LIMITED U92110MH1973PTC016262 Director 1989-02-18 Ongoing
      Other Directorships of AGASTI BHASKAR REDDY
      Company Name CIN Designation Appointment Date Cessation
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2021-03-27
      GVRMP DHARWAD RAMANAGAR TOLLWAY PRIVATE LIMITED U45209TN2010PTC092110 Director - 2021-03-02
      GVRMP WHAGDHARI RIBBANPALLY TOLLWAY PRIVATE LIMITED U45209TN2010PTC092111 Director - 2021-03-03
      GVR PANNA AMANGANJ TOLLWAY PRIVATE LIMITED U45209TN2011PTC086789 Director - 2021-02-24
      GVR KHANDAPHOD BIJWAD ROAD PROJECT PRIVATE LIMITED U45400TN2011PTC083783 Director - 2021-02-24
      Other Directorships of BIPIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director 2008-09-27 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Managing Director 2019-09-30 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Managing Director - 2019-09-29
      SEVEN STAR BUILDWELL PRIVATE LIMITED U45200DL2006PTC154583 Additional Director 2006-10-16 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director 2007-06-15 Ongoing
      URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director 2007-06-16 Ongoing
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director 2007-06-18 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director 2008-09-27 Ongoing
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2016-08-20
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director 2016-08-20 Ongoing
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2013-11-28
      NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Director 2001-12-03 Ongoing
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2015-08-20
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Managing Director 2020-09-30 Ongoing
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Managing Director - 2020-09-29
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2010-01-22 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director 2008-09-25 Ongoing
      Other Directorships of RAJEEV KUMAR ASOPA
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2010-09-15
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director 2021-09-30 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2011-07-19
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2020-09-19
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2020-09-19 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director - 2019-02-28
      VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Additional Director - 2016-09-26
      VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director - 2019-03-01
      VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2010-12-10
      JARDINE REALTECH PRIAVTE LIMITED U70200DL1989PTC038183 Director - 2011-02-18
      NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-12-08
      R S CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179408 Director - 2017-10-23
      GOLDEN PALMS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2015PTC278085 Director - 2016-02-10
      RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Additional Director - 2010-09-30
      RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Director - 2010-12-09
      ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director - 2010-12-10
      SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director - 2010-12-10
      ALLIED FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064666 Whole-time director - 2016-11-29
      ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Additional Director - 2008-09-30
      ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director - 2010-12-10
      Other Directorships of ZAYED SANJAY KHAN
      Company Name CIN Designation Appointment Date Cessation
      PZ DEVELOPERS LLP AAA-7014 Partner 2011-11-24 Ongoing
      HUNGRY WOLVES PRODUCTIONS LLP AAG-5763 Designated Partner 2016-06-03 Ongoing
      PURPLE MAX SOLUTIONS LLP AAU-3247 Designated Partner 2020-10-20 Ongoing
      ESSENCE OF MALAIKA LLP ABC-0479 Designated Partner 2022-08-11 Ongoing
      HI SKILL AEROSPACE PRIVATE LIMITED U35303MH2006PTC164507 Director 2006-09-13 Ongoing
      ABILITIES INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167018 Director 2007-01-15 Ongoing
      HUNGRY WOLVES ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC269240 Director 2015-10-14 Ongoing
      ESSKAY PROPERTIES AND INVESTMENTS PRIVATE LIMITED U85110MH1998PTC255059 Director 2015-01-06 Ongoing
      BORN FREE ENTERTAINMENT PRIVATE LIMITED U92100MH2010PTC203867 Director - 2013-03-12
      FREEZE FRAME ENTERTAINMENT PRIVATE LIMITED U92111MH2003PTC142411 Director 2003-09-29 Ongoing
      KINGDOM ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC165197 Director 2013-05-29 Ongoing
      Other Directorships of SARDAR MIRZA KHAN
      Company Name CIN Designation Appointment Date Cessation
      AUBERGINE PROJECTS PRIVATE LIMITED U45201KA2008PTC047456 Director - 2017-03-09
      NUMERO UNO INTERNATIONAL LIMITED U72200MH1995PLC094261 Director 2007-03-15 Ongoing
      J AND M LEISURE CLUB PRIVATE LIMITED U92190MH2003PTC139460 Director 2003-03-15 Ongoing
      Other Directorships of AJAY VIRENDRA ARORA
      Company Name CIN Designation Appointment Date Cessation
      SIMONE NATURALLY INSPIRED LIVING LLP AAA-6996 Designated Partner 2011-11-23 Ongoing
      D'DECOR HOME STORE LLP AAB-2222 Designated Partner 2012-11-22 Ongoing
      D'DECOR PROPERTIES LLP AAB-6616 Designated Partner 2013-07-22 Ongoing
      D'DECOR ILLUMIN8 LLP AAD-6641 Designated Partner 2015-03-30 Ongoing
      DICITEX INDUSTRIES LLP ABZ-6342 Designated Partner 2022-12-28 Ongoing
      DICITEX INDUSTRIES PRIVATE LIMITED U17100MH1988PTC046794 Director 1989-10-25 Ongoing
      RAMNIKLAL RAVJI AND COMPANY PRIVATE LIMITED U17100MH1990PTC055148 Director 2014-11-01 Ongoing
      D'DECOR HOME FABRICS PRIVATE LIMITED U17120MH1999PTC118945 Director - 2020-01-02
      D'DECOR HOME FABRICS PRIVATE LIMITED U17120MH1999PTC118945 Managing Director 2020-01-02 Ongoing
      D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED U17299MH2021PTC372161 Director 2021-11-24 Ongoing
      HOME IDEA UPHOLSTERY PRIVATE LIMITED U51311MH2008PTC187390 Director 2008-10-08 Ongoing
      F N Z JEWELS PRIVATE LIMITED U51398MH2005PTC152046 Director - 2009-09-01
      ASAYA HOME STORE PRIVATE LIMITED U52100MH2013PTC244863 Director 2013-06-27 Ongoing
      D.C.POLYESTER PVT LTD U99999MH1986PTC039325 Director - 2023-01-24
      Other Directorships of VENKATESAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2009-08-27 Ongoing
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director 2009-08-28 Ongoing
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2022-07-06
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director 2022-07-06 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2016-09-29
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2016-09-29 Ongoing
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Additional Director - 2015-09-16
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director - 2015-09-18
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2013-09-06
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director 2013-09-06 Ongoing
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Director - 2007-06-30
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2023-09-27
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director 2023-08-26 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2015-09-16
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director 2015-09-16 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2013-11-29
      Other Directorships of ZARINE ABBAS KHAN
      Company Name CIN Designation Appointment Date Cessation
      PZ DEVELOPERS LLP AAA-7014 Partner 2011-11-24 Ongoing
      CHARCOAL PROJECT LLP AAG-3410 Designated Partner 2016-05-11 Ongoing
      PURPLE MAX SOLUTIONS LLP AAU-3247 Partner 2020-10-20 Ongoing
      HI TECH INFINITY AGRO PRIVATE LIMITED U01119MH2006PTC166262 Director 2006-12-18 Ongoing
      FARAH KHAN FINE JEWELLERY PRIVATE LIMITED U27205MH2008PTC181691 Director 2013-02-11 Ongoing
      TRADITION ART (INDIA) PRIVATE LIMITED U51393MH2000PTC129719 Director 2000-11-23 Ongoing
      F N Z JEWELS PRIVATE LIMITED U51398MH2005PTC152046 Additional Director - 2019-09-30
      F N Z JEWELS PRIVATE LIMITED U51398MH2005PTC152046 Director 2019-09-30 Ongoing
      SUNRAMA EXPORTS PVT LTD U51900MH1987PTC044596 Director 1987-09-07 Ongoing
      SKY STAR HOSPITALITY PRIVATE LIMITED U55101KA2009PTC050546 Additional Director 2010-11-01 Ongoing
      NUMERO UNO INTERNATIONAL LIMITED U72200MH1995PLC094261 Director - 2013-01-02
      HI SKILL INVESTMENT CONSULTANCY PRIVATE LIMITED U74140MH2006PTC161434 Director 2006-07-06 Ongoing
      CHARCOAL PROJECT PRIVATE LIMITED U74999MH2013PTC248273 Director 2013-09-16 Ongoing
      FK LIFE PRIVATE LIMITED U74999MH2017PTC297208 Additional Director - 2019-09-30
      FK LIFE PRIVATE LIMITED U74999MH2017PTC297208 Director 2019-09-30 Ongoing
      ESSKAY PROPERTIES AND INVESTMENTS PRIVATE LIMITED U85110MH1998PTC255059 Director 1998-03-31 Ongoing
      ZAFO FILMS PRIVATE LIMITED U92110MH1973PTC016262 Director 1973-01-24 Ongoing
      KINGDOM ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC165197 Director 2006-10-19 Ongoing
      Other Directorships of SURINDER SINGH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2011-09-30
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director 2011-09-30 Ongoing
      WISDOM FOREX PRIVATE LIMITED U65990DL2012PTC237881 Additional Director - 2019-09-28
      WISDOM FOREX PRIVATE LIMITED U65990DL2012PTC237881 Director - 2021-03-08
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Additional Director - 2020-09-29
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director 2020-09-29 Ongoing
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director - 2017-03-31
      URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director - 2017-03-31
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director - 2017-03-31
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2011-09-12
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2012-02-01
      SR NIDAAN INFORMATION SERVICES PVT LTD U72200DL1999PTC100977 Director - 2016-03-01
      NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Additional Director - 2019-09-30
      NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Director 2019-09-30 Ongoing
      TELETECH TELECOM PRIVATE LIMITED U74120DL2007PTC168937 Additional Director - 2008-09-29
      TELETECH TELECOM PRIVATE LIMITED U74120DL2007PTC168937 Director - 2014-12-02
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2011-09-15
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2012-02-01
      SIMPLY BETTER SERVICES (INDIA) PRIVATE LIMITED U74999DL1999PTC099184 Director - 2008-08-05
      Other Directorships of PRASHANT SHEKHAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2016-12-01
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2009-09-12
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2024-04-01
      TRINITY AUTO COMPONENTS LIMITED U34300PN1985PLC037909 Nominee Director - 2016-12-01
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2014-08-28
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2016-03-30
      ODISHA TOURISM DEVELOPMENT CORPORATION LIMITED U55101OR1979SGC000839 Director - 2019-12-03
      SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Additional Director - 2011-08-19
      SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Director - 2024-04-01
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director - 2016-03-30
      DEVIKA PROPERTIES PRIVATE LIMITED U70109OR1998PTC005412 Director 2013-02-18 Ongoing
      DEVIKA PROPERTIES PRIVATE LIMITED U70109OR1998PTC005412 Director - 2010-12-25
      SOMNATH COMMERCIALS PRIVATE LIMITED U74992OR1998PTC005334 Director 1999-08-25 Ongoing
      Other Directorships of KULDIP SINGH BHINDER
      Company Name CIN Designation Appointment Date Cessation
      SKY STAR HOSPITALITY PRIVATE LIMITED U55101KA2009PTC050546 Director - 2010-11-03
      MICE HOSPITALITY SERVICES PRIVATE LIMITED U55205KA2017PTC102737 Director 2017-05-02 Ongoing
      Other Directorships of SANTOSH KUMAR SARRAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALLAVOOR SUBRAMANIAN GOPALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      CATALYST PROFIN CONSULTANTS PRIVATE LIMITED U74140KA2013PTC068830 Director 2013-04-30 Ongoing
      CATALYST PROFIN CONSULTANTS PRIVATE LIMITED U74140KA2013PTC068830 Director - 2016-11-01
      LAVEN HEALTH SERVICES PRIVATE LIMITED U85190KA2013PTC069508 Director 2013-06-04 Ongoing
      Other Directorships of NIKHIL KHANDELWAL .
      Company Name CIN Designation Appointment Date Cessation
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2012-12-10 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2023-10-20
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-01-22
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-02-22
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2021-10-04 Ongoing
      DIVISHA LIFESTYLE LLP AAE-3733 Designated Partner 2015-07-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2021-02-16 Ongoing
      DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner - 2021-02-16
      DIVISHA ALTERNATE INVESTMENTS MANAGER LL P AAV-4481 Designated Partner 2021-01-13 Ongoing
      NHI DEVELOPERS LLP AAV-4706 Designated Partner 2022-08-24 Ongoing
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Additional Director - 2018-09-01
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director 2018-09-01 Ongoing
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Additional Director - 2019-09-25
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2019-09-25 Ongoing
      SNAP FOODS PRIVATE LIMITED U15139MH2013PTC250815 Director 2013-12-06 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Additional Director - 2014-09-30
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director 2014-09-30 Ongoing
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Additional Director - 2014-09-30
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director 2014-09-30 Ongoing
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2005-10-01 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Individual Promoter - 2018-01-09
      FIRST LADY HOUSING PRIVATE LIMITED U45309MH2016PTC280497 Director - 2022-06-14
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director - 2022-06-14
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Additional Director - 2022-09-30
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2022-06-13 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2022-09-30
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2022-06-13 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Additional Director - 2016-09-29
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Director - 2016-12-12
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director 2016-12-12 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Whole-time director - 2022-08-12
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Additional Director - 2012-09-28
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2019-08-26 Ongoing
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director - 2014-08-26
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Managing Director - 2019-08-26
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director 2013-09-03 Ongoing
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Additional Director - 2014-09-30
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director 2014-09-30 Ongoing
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Additional Director - 2014-09-30
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director 2014-09-30 Ongoing
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Additional Director - 2014-09-30
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director 2014-09-30 Ongoing
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director - 2022-06-14
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Additional Director - 2014-09-30
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director 2014-09-30 Ongoing
      Other Directorships of DEBASHIS NANDA
      Company Name CIN Designation Appointment Date Cessation
      ASDN RESOLUTION SERVICES LLP ABC-3745 Designated Partner 2022-09-12 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2016-09-30
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director 2016-09-30 Ongoing
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Company Secretary - 2012-09-21
      KRISHNAPRIYA IT SERVICES PRIVATE LIMITED U72200DL2001PTC111498 Director 2009-06-10 Ongoing
      PROFIN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1999PTC098688 Director 1999-03-05 Ongoing
      BSK CONSULTING INDIA PRIVATE LIMITED U74140DL2008PTC176414 Director - 2020-06-30
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director 2020-09-30 Ongoing
      PRANJAL INTERNATIONAL RESOLUTIONS PRIVATE LIMITED U74999MH2018PTC305446 Whole-time director - 2021-10-04
      IXPAND CONSULTANT PRIVATE LIMITED U93000DL2009PTC192950 Director - 2018-05-28
      IXPAND CONSULTANT PRIVATE LIMITED U93000DL2009PTC192950 Director appointed in casual vacancy - 2016-09-30

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      U55101KA2009PTC050546 SKY STAR HOSPITALITY PRIVATE LIMITED NO. 31/32, NAGRUR, DASANPURA HOBLI, OFF, TUMKUR ROAD, , BANGALORE, Karnataka, India - 562123
      U55100KA2003PTC070140 MRG HOTELS PRIVATE LIMITED 31 & 32, Dasanapura Hobli, Nagarur Village, Off Tumkur Road, , Bangalore, Karnataka, India - 562123
      U24103KA2024PTC196150 FU-LONG METAL INDUSTRIAL INDIA PRIVATE LIMITED Plat No. 4, Survey number 100/1, horokyadhanahalli Village,Makali Post, Off Tumkur Road(NH 4) Bangalore,Nelamangala,Bangalore Rural,Karnataka,562123-India
      U31101KA2000PTC026953 NIDEC INDUSTRIAL AUTOMATION INDIA PRIVATE LIMITED NO.45, NAGARUR, HUSKUR ROAD, OFF TUMKUR ROAD , BANGALORE, Karnataka, India - 562123
      ACG-0947 INVESTLEAP VENTURES LLP Plot No.55,KNS Athena,Mathahalli,Mathahalli Road,Off Tumkur Road,Nelamangala,Bangalore Rural,Karnataka,India-562123
      U52209KA2021PTC145763 KALPAVRUKSHAM LIFESTYLE PRIVATE LIMITED New Haven 3032 Tower 3 Compact , Off Tumkur Road, Dasanapura Hobli , Bangalore, Karnataka, India - 562123
      U85499KA2024OPC194841 AZTUTMIND (OPC) PRIVATE LIMITED FLAT NO 62 TOWER28 TATA,NEW HAVEN OFF TUMKUR ROAD,Nelamangala,Bangalore Rural,Karnataka,562123-India
      U14101KA2007PTC043875 CERACON CERAMIX INDIA PRIVATE LIMITED NO. 95, DASANAPURA, TUMKUR MAIN ROAD, BANGALORE NORTH , BANGALORE, Karnataka, India - 562123
      U72200KA2007PLC044005 CITADEL INTELLIGENT SYSTEMS LIMITED No. 52/3, Madanayakanahalli, Tumkur road, Bangalore North Taluk , Bangalore, Karnataka, India - 562123
      U51909KA2022PTC162872 AGRO FOOD FRESH BASKET PRIVATE LIMITED No 6/2, Jayalakshmi Industrial Estate, Opp. Himalaya Drug Co Tumkur Road Makali,Bangalore,Bangalore,Karnataka,562123-India
      U74900KA2012GAP067059 IMTMA MACHINE TOOL INDUSTRY PARK LIMITED Bangalore International Exhibition Centre (BIEC) 10th Mile, Tumkur Road, Madavara post , Bangalore, Karnataka, India - 562123
      AAN-7536 MBH PROPERTIES LLP 35/3/2,Adkamaranahalli,21st KM of Tumkur Road Next to Himalaya Drugs,Makali Post Bangalore Bangalore, Karnataka, India - 562123
      U15143KA1995PTC097034 OMEX OILS INDIA PRIVATE LIMITED 5/1, Madanayakanahalli, Laksmipura Road Tumkur Road , Bangalore, Karnataka, India - 562123
      U34202KA2018PTC111863 JIOMEX AUTO (INDIA) PRIVATE LIMITED 5/1, Madanayakanahalli Laksmipura Road, Tumkur Road, , Bangalore, Karnataka, India - 562123
      U72200KA2019PTC123519 ARTIBRAINO PRIVATE LIMITED Flat 6144, Tata New Haven,Near Golden Palms Resort Huskur Main Road, Dasanapura Hobli,off T umkur Road , Bangalore, Karnataka, India - 562123
      U14102KA1985PTC025353 CRAIGMORE TEXTILES PRIVATE LIMITED Off. NH4, Tavarekere Road Nelamangala , Bangalore, Karnataka, India - 562123
      U73100KA2004PTC034556 E.K. PLANT TECHNOLOGIES PRIVATE LIMITED ADAKAMARANAHALLIMAKALI POST 21 KM TUMKUR ROAD , BANGALORE, Karnataka, India - 562123
      U15495KA1998PTC023414 PPG FOODS PRIVATE LIMITED ADAKAMARNAHALLIMAKALI POST TUMKUR ROAD, 21ST KM, , BANGALORE, Karnataka, India - 562123
      U27100KA2008PTC048763 AZCO STEELS INDIA PRIVATE LIMITED No. 113/3A, Binnamangala Tumkur Road, Nelamangala , BANGALORE, Karnataka, India - 562123
      U15122KA2013PTC071636 HAMSONS FOOD PRODUCTS PRIVATE LIMITED N.H 4, Tumkur Road, Vishweshwarapura Nelamangala Taluk , Bangalore, Karnataka, India - 562123
      ACP-3386 KKPATIL TAX SOLUTIONS LLP No.610/D/63, Chinnappa,Layout, Tumkur Road,,Nelamangala,Bangalore Rural,Karnataka,India-562123
      U32109KA2005PTC037105 PRO INNOVATIVE TECHNOLOGIES PRIVATE LIMITED NO. 36/2, MADNAYAKANA HALLI, DASANAPURA HOBLI, TUMKUR ROAD , BANGALORE, Karnataka, India - 562123
      U70200KA2023PTC179076 VOZOCO INNOVATIONS PRIVATE LIMITED No.949, 817/ 34,,T. Begur, Tumkur Road,Nelamangala,Bangalore Rural,Karnataka,562123-India
      U60231KA1998PTC023430 DEEPA ROADLINES PRIVATE LIMITED NO 106 ,18TH KMOPP TI MADAVARA PO TUMKUR ROAD, , BANGALORE, Karnataka, India - 562123
      U60200KA2019PTC122503 EW LOGISTICS INDIA PRIVATE LIMITED SY NO.75, SHED NO.9&10, MADANAYAKANAHALLI TUMKUR ROAD, , BANGALORE, Karnataka, India - 562123
      U24230KA2015PTC084997 RECIPHARM PHARMASERVICES PRIVATE LIMITED 34th KM, Tumkur Road, (NH 4) Teppada Begur, NelamangalaTaluk, , Bangalore, Karnataka, India - 562123
      U63023KA2011PTC060997 PH WAREHOUSING PRIVATE LIMITED No 105/5, Bylappanapalya Tumkur Road, Madawara, Near TCI Bus Stop , Bangalore, Karnataka, India - 562123
      U05190KA2005PTC035475 SAIRAM GIFT ARTICLES PRIVATE LIMITED SACHDEV ESTATE, 17TH KM TUMKUR ROAD NEXT TO NADGIR ENGLISH SCHOOL , BANGALORE, Karnataka, India - 562123
      U09219KA2005PTC035476 SAIRAM HOLIDAYS PRIVATE LIMITED SACHDEV ESTATE, 17TH KM TUMKUR ROAD NEXT TO NADGIR ENGLISH SCHOOL , BANGALORE, Karnataka, India - 562123
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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
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      Total Equity and Liabilities
      ASSETS
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            Fixed Assets
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            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
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            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-07-18

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

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