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YPO SOUTH ASIA CHAPTER

CIN: U91990MH2011NPL225012 As on: 2026-07-13

YPO SOUTH ASIA CHAPTER (CIN: U91990MH2011NPL225012) is a Public company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

YPO SOUTH ASIA CHAPTER'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.YPO SOUTH ASIA CHAPTER's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of YPO SOUTH ASIA CHAPTER are SUCHETH RAO DAVULURI, SARATH SURA, VIVEK KHUSHALANI, SANDEEP KUMAR MAINI, and MANISH DALMIA.

YPO SOUTH ASIA CHAPTER's Corporate Identification Number (CIN) is U91990MH2011NPL225012 and its registration number is 225012. Users may contact YPO SOUTH ASIA CHAPTER on its Email address - [email protected]. Registered address of YPO SOUTH ASIA CHAPTER is 310, BALARAMA, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051.

Current status of YPO SOUTH ASIA CHAPTER 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 YPO SOUTH ASIA CHAPTER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of YPO SOUTH ASIA CHAPTER

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 YPO SOUTH ASIA CHAPTER 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 YPO SOUTH ASIA CHAPTER
DIN Director Name Designation Appointment Date
00108880 SUCHETH RAO DAVULURI Director 2022-07-27
00269772 SARATH SURA Additional Director 2024-06-10
00199796 VIVEK KHUSHALANI Director 2022-07-27
01568787 SANDEEP KUMAR MAINI Director 2022-07-27
00264752 MANISH DALMIA Director 2023-08-22
Past Directors & Key Managerial Personnel of YPO SOUTH ASIA CHAPTER
DIN Director Name Designation Appointment Date Cessation
00013624 ASHUTOSH GARG Additional Director - 2017-09-22
00013624 ASHUTOSH GARG Director - 2019-11-06
00108880 SUCHETH RAO DAVULURI Additional Director - 2022-09-16
00269772 SARATH SURA Additional Director - 2019-09-20
00269772 SARATH SURA Director - 2022-07-01
00380300 VINEET AGARWAL Additional Director - 2016-07-29
00380300 VINEET AGARWAL Director - 2018-07-01
00549646 VAGISH DIXIT Additional Director - 2019-09-20
00549646 VAGISH DIXIT Director - 2022-07-01
01473535 ISHWAR SUBRAMANIAN Additional Director - 2017-04-20
03329348 AMIT PATODIA Additional Director - 2018-09-21
03329348 AMIT PATODIA Director - 2022-07-01
00007875 VIJAY SANKAR Director - 2019-09-09
00022896 RAJIV DEVINDER SAHNEY Director - 2016-03-31
00029995 RAHUL RAMA NARANG Additional Director - 2019-09-20
00029995 RAHUL RAMA NARANG Director - 2023-06-30
00199796 VIVEK KHUSHALANI Additional Director - 2022-09-16
01435701 MURLIDHARA KADABA Additional Director - 2017-09-22
01435701 MURLIDHARA KADABA Director - 2019-11-05
01568787 SANDEEP KUMAR MAINI Additional Director - 2022-09-16
01568787 SANDEEP KUMAR MAINI Director - 2018-07-01
00671567 ASHISH BHARAT RAM Additional Director - 2016-07-29
00671567 ASHISH BHARAT RAM Director - 2019-11-14
00264752 MANISH DALMIA Additional Director - 2023-09-24
00011958 ABHISHEK DALMIA Additional Director - 2015-08-01
00011958 ABHISHEK DALMIA Director - 2019-11-08
00018998 ABHIJIT PRATAP PAWAR Director - 2016-03-31
00047088 SAURABH HARISH GOSWAMY Additional Director - 2018-09-21
00047088 SAURABH HARISH GOSWAMY Director - 2020-08-10
00137014 HARSH KUMAR BANSAL Additional Director - 2020-11-28
00137014 HARSH KUMAR BANSAL Director - 2024-05-20
01045062 RAJEEV MECHERI Director - 2016-08-09
Other Directorships of ASHUTOSH GARG
Company Name CIN Designation Appointment Date Cessation
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2008-07-31
GUARDIAN WATER RESOURCES PRIVATE LIMITED U15543HP2007PTC030747 Director 2007-05-28 Ongoing
GUARDIAN WATER RESOURCES PRIVATE LIMITED U15543HP2007PTC030747 Director - 2014-08-22
GUARDIAN HOSPITALS PRIVATE LIMITED U51397DL2003PTC121362 Director 2003-08-05 Ongoing
GUARDIAN HOSPITALS PRIVATE LIMITED U51397DL2003PTC121362 Director - 2015-05-30
GUARDIAN LIFECARE PRIVATE LIMITED U51397DL2003PTC121502 Additional Director - 2021-11-29
GUARDIAN LIFECARE PRIVATE LIMITED U51397DL2003PTC121502 Director 2021-03-19 Ongoing
GUARDIAN LIFECARE PRIVATE LIMITED U51397DL2003PTC121502 Managing Director - 2019-02-13
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Director 2004-07-16 Ongoing
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Director - 2017-02-03
HANSUTTAM FINANCE LIMITED U65993DL1992PLC048665 Director - 2016-07-22
EQUATION ENTERPRISES PRIVATE LIMITED U72200DL2000PTC105891 Director 2000-05-25 Ongoing
TRICE INFOTECH PRIVATE LIMITED U72900DL2000PTC107191 Director - 2009-07-06
ECM INDIA SOFTECH PRIVATE LIMITED U74900DL2016FTC292499 Director 2016-03-14 Ongoing
ECM INDIA SOFTECH PRIVATE LIMITED U74900DL2016FTC292499 Director - 2016-11-17
TBCY DIGITAL PRIVATE LIMITED U74999HR2019PTC081667 Director 2019-07-26 Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2018-08-20
CONVEGENIUS INSIGHTS PRIVATE LIMITED U80301TG2013FTC090121 Director - 2017-05-11
EQUATION MEDIA PRIVATE LIMITED U92132DL2006PTC147878 Director 2006-03-23 Ongoing
EQUATION MEDIA PRIVATE LIMITED U92132DL2006PTC147878 Director - 2015-05-30
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
C MAIL INFOTECH PVT. LTD. U99999DL2001PTC110426 Director - 2009-07-06
Other Directorships of SUCHETH RAO DAVULURI
Other Directorships of SARATH SURA
Company Name CIN Designation Appointment Date Cessation
GROWX DIGITAL ASSETS LLP AAH-3443 Partner - 2024-03-02
GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
SUNN91 Ventures LLP ABB-5701 Designated Partner 2022-07-04 Ongoing
REPLICANT SYSTEMS PRIVATE LIMITED U26400TS2023PTC180208 Director 2023-12-21 Ongoing
OPTIMA COMPUTER PVT LTD U72200TG1987PTC007326 Director 1987-03-31 Ongoing
HITACHI VANTARA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200TG1992PTC014347 Managing Director - 2011-04-01
UPLI TECHNOLOGIES PRIVATE LIMITED U72200TG2021PTC152714 Director - 2021-10-08
AGAMI SYSTEMS PRIVATE LIMITED U72400TG2005PTC045500 Director 2005-03-01 Ongoing
GREYCAMPUS EDUTECH PRIVATE LIMITED U80901TG2008PTC058705 Director 2008-04-17 Ongoing
YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Director - 2012-07-26
Other Directorships of VINEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2024-06-27
SRF LIMITED L18101DL1970PLC005197 Director 2024-04-09 Ongoing
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2019-08-19
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director 2019-08-19 Ongoing
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2019-02-14
TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
TCI EXPRESS LIMITED L62200TG2008PLC061781 Director 2016-11-04 Ongoing
TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director 2008-05-14 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2008-07-01
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Managing Director 2013-07-01 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Whole-time director - 2013-07-01
ALFA ALUMINIUM PVT LTD U27203WB1989PTC046081 Director - 2011-04-12
LOGLABS VENTURES PRIVATE LIMITED U45203DL2007FTC161784 Director 2007-04-09 Ongoing
TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2013-11-11
TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2007-08-20
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director 2010-05-13 Ongoing
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2010-05-13
TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Additional Director - 2020-08-11
TCI COLD CHAIN SOLUTIONS LIMITED U63000TG2018PLC124220 Director 2020-08-11 Ongoing
TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED U63023KA1999PTC024769 Director 2006-04-01 Ongoing
GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Additional Director - 2012-09-29
GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Director 2012-09-29 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2014-03-12 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2021-09-16
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2023-07-11
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2024-02-15
YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Director - 2023-07-21
YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2008-12-09
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2014-10-27
Other Directorships of VAGISH DIXIT
Company Name CIN Designation Appointment Date Cessation
ALPLA INDIA PHARMA PRIVATE LIMITED U22203TS2024PTC184087 Director 2024-04-03 Ongoing
YODEVA PLASTIC PVT LTD U25209TG1984PTC005114 Managing Director 1984-11-17 Ongoing
ALPLA INDIA PRIVATE LIMITED U51909TG2005PTC045055 Director - 2009-10-22
ALPLA INDIA PRIVATE LIMITED U51909TG2005PTC045055 Managing Director 2009-10-22 Ongoing
YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Director - 2008-09-15
Other Directorships of ISHWAR SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2020-11-10
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Additional Director - 2023-08-23
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director 2023-06-29 Ongoing
SHEENLAC NOROO COATINGS INDIA PRIVATE LIMITED U24100TN2014PTC095144 Additional Director - 2015-08-19
SHEENLAC NOROO COATINGS INDIA PRIVATE LIMITED U24100TN2014PTC095144 Director 2015-08-19 Ongoing
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Managing Director - 2010-06-01
SHEENLAC PAINTS LIMITED U24222TN2012PLC088947 Director 2023-10-28 Ongoing
NEXT DEFENCE PRIVATE LIMITED U29300KA2021PTC153279 Director - 2024-05-21
TRESA MOTORS PRIVATE LIMITED U29304KA2023PTC175321 Additional Director - 2024-01-18
CLEARTHINK TECHNOLOGIES PRIVATE LIMITED U52100KA2014PTC077106 Director - 2017-06-23
NUBIA TRADING PRIVATE LIMITED U52300MH2007PTC173130 Director - 2019-11-22
ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Additional Director - 2011-07-08
ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Director - 2018-08-18
FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Director 2008-04-16 Ongoing
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Additional Director - 2015-09-28
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director 2015-09-28 Ongoing
VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED U72200KA1999PTC025275 Director - 2009-05-15
MOVEO SYSTEMS PRIVATE LIMITED U72200KA2005PTC037940 Director 2006-06-17 Ongoing
MOVEO SYSTEMS PRIVATE LIMITED U72200KA2005PTC037940 Director - 2016-03-29
TECHCOMPASS SERVICES PRIVATE LIMITED U72900KA2023PTC170010 Director 2023-01-06 Ongoing
CEREBRAL CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2001PTC028986 Director 2001-05-16 Ongoing
MCELROY SALES AND SERVICE INDIA PRIVATE LIMITED U74900KA2014FTC074106 Additional Director - 2023-09-29
MCELROY SALES AND SERVICE INDIA PRIVATE LIMITED U74900KA2014FTC074106 Director 2022-10-01 Ongoing
MSUPPLY ECOMMERCE INDIA PRIVATE LIMITED U74900KA2015FTC082434 Director - 2017-06-01
SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED U74991TN2006PTC079179 Director - 2020-07-20
DARE FOUNDATION U85190KA2022NPL159641 Director - 2024-05-21
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
Other Directorships of AMIT PATODIA
Company Name CIN Designation Appointment Date Cessation
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2018-02-17
Other Directorships of VIJAY SANKAR
Company Name CIN Designation Appointment Date Cessation
VIJAY SANKAR CONSULTANCY SERVICES LLP ACB-5943 Designated Partner 2023-06-16 Ongoing
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Additional Director - 2021-08-02
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-08-02 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2016-07-25
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2021-05-12 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2021-05-11
THE K C P LIMITED L65991TN1941PLC001128 Additional Director - 2012-08-13
THE K C P LIMITED L65991TN1941PLC001128 Director - 2024-08-06
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2017-08-02
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2017-08-02 Ongoing
INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director - 2019-08-30
INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director - 2023-08-31
SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Additional Director - 2022-09-29
SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Director 2019-09-30 Ongoing
SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Director - 2022-05-26
NS FAMILY INVESTMENTS P LTD U47990TN1991PTC021007 Director 2020-12-30 Ongoing
NS FAMILY INVESTMENTS P LTD U47990TN1991PTC021007 Director - 2020-12-29
NS FAMILY CONSOLIDATIONS PRIVATE LIMITED U47990TN1991PTC021010 Director - 2020-10-29
SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Additional Director - 2022-09-29
SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director 2022-08-01 Ongoing
SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director - 2022-05-26
BARBOURNE TRADING PRIVATE LIMITED U52590TN2021PTC140912 Director 2021-11-15 Ongoing
BARBOURNE TRADING PRIVATE LIMITED U52590TN2021PTC140912 Director - 2021-11-14
KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2017-08-02
KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director 2017-08-02 Ongoing
SANMAR SHIPPING LIMITED U61100TN2000PLC045797 Director - 2010-10-01
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2021-08-27 Ongoing
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2021-08-27
SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Additional Director - 2012-09-29
SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director - 2011-10-04
N SANKAR PROPERTIES AND HOLDINGS PRIVATE LIMITED U65991TN1991PTC021532 Additional Director - 2016-09-27
N SANKAR PROPERTIES AND HOLDINGS PRIVATE LIMITED U65991TN1991PTC021532 Director 2016-09-27 Ongoing
SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Additional Director - 2021-11-29
SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director 2021-11-29 Ongoing
SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director - 2016-05-12
SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Additional Director - 2015-09-29
SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Director - 2016-06-06
SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Additional Director - 2022-09-29
SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director 2022-08-01 Ongoing
SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director - 2022-05-26
SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director - 2008-06-07
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director - 2020-07-27
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2020-08-24 Ongoing
STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Additional Director - 2014-09-15
STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Director 2020-12-26 Ongoing
STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Director - 2020-12-25
V S TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057945 Director 2021-09-16 Ongoing
V S TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057945 Director - 2021-09-15
C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Additional Director - 2016-09-29
C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Director 2021-09-16 Ongoing
C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Director - 2021-09-15
M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Additional Director - 2016-09-29
M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Director 2021-09-16 Ongoing
M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Director - 2021-09-15
SUSCHEM WELFARE FOUNDATION U80902MH2022NPL390804 Director 2022-09-20 Ongoing
YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Additional Director - 2019-09-30
YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director 2019-09-30 Ongoing
YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2016-10-10
CHENNAI HERITAGE U91990TN1999NPL042106 Director 2021-08-27 Ongoing
CHENNAI HERITAGE U91990TN1999NPL042106 Director appointed in casual vacancy - 2021-08-27
Other Directorships of RAJIV DEVINDER SAHNEY
Company Name CIN Designation Appointment Date Cessation
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner - 2014-06-12
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Partner 2018-08-08 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2016-12-08
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-07
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2016-12-05
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-02-28
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Additional Director - 2017-09-08
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Director 2017-09-08 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director - 2007-07-03
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
Other Directorships of RAHUL RAMA NARANG
Company Name CIN Designation Appointment Date Cessation
GRAYSPACE VENTURE PARTNERS LLP AAY-4488 Designated Partner 2021-09-04 Ongoing
UP BEVERAGES PRIVATE LIMITED U15122MH2015PTC269801 Director 2015-11-03 Ongoing
QUARISMA BEVERAGES PRIVATE LIMITED U15146MH2015PTC268672 Director 2015-09-23 Ongoing
O' BEVERAGES PRIVATE LIMITED U15492MH2015PTC265585 Director 2015-06-15 Ongoing
DANONE NARANG BEVERAGES PRIVATE LIMITED U15500MH2007PTC173425 Director - 2015-12-23
NARANG ACCESS PRIVATE LIMITED U51900MH2007PTC173316 Director 2007-08-21 Ongoing
QUA BEVERAGES PRIVATE LIMITED U52390MH2007PTC173212 Director - 2024-03-23
NARANGS HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1999PTC123284 Director 1999-12-24 Ongoing
NARANG CONNECT PRIVATE LIMITED U63010MH2007PTC173200 Director 2007-08-17 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2016-12-16
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2019-08-03
OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Director - 2021-10-23
OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Managing Director 2021-10-23 Ongoing
Other Directorships of VIVEK KHUSHALANI
Company Name CIN Designation Appointment Date Cessation
RELATUM CONSULTANCY SERVICES LLP AAD-8440 Designated Partner 2015-04-28 Ongoing
K FAMILY LLP ACD-8201 Designated Partner 2023-11-07 Ongoing
KRANTI METERING INNOVATIONS PRIVATE LIMITED U33110DL2021PTC389971 Director 2021-11-16 Ongoing
VIVKRISH INFRA PRIVATE LIMITED U37000DL2023PTC422827 Director 2023-11-20 Ongoing
BIOMIMICRY TECHNOLOGIES PRIVATE LIMITED U41000DL2017PTC321309 Director - 2023-08-30
ASHWATH URBAN PURE PRIVATE LIMITED U45201DL2016PTC300358 Director 2016-05-25 Ongoing
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director 2009-09-10 Ongoing
ASHWATH INFRATECH PRIVATE LIMITED U45400DL2013PTC252560 Director 2015-03-09 Ongoing
CONNECT WORKPLACE SOLUTIONS PRIVATE LIMITED U51109DL2010PTC208948 Director 2010-09-30 Ongoing
SENSO RISTORANTE AND BAR (INDIA) PRIVATE LIMITED U55201DL2001PTC113366 Whole-time director 2001-12-06 Ongoing
AQRA WATER SOLUTIONS PRIVATE LIMITED U74140DL2014PTC270161 Director 2015-11-05 Ongoing
SEQUITOR ENTERPRISES PRIVATE LIMITED U74140DL2015PTC279344 Director 2015-04-21 Ongoing
MIRAKSHA ASSOCIATES PRIVATE LIMITED U74899DL1981PTC011500 Director - 2014-08-29
BOTIL OIL TOOLS INDIA PRIVATE LIMITED U74899DL1985PTC020130 Director - 2014-08-29
BUSINESS NEURON PRIVATE LIMITED U74999DL2016PTC304903 Director 2016-08-24 Ongoing
ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Director 2016-07-18 Ongoing
ABSOLUTE LEGENDS SPORTS PRIVATE LIMITED U92419DL2021PTC384332 Director 2021-07-28 Ongoing
ASHWATH INNOVATION PRIVATE LIMITED U93000DL2014PTC265261 Director 2015-09-14 Ongoing
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2020-12-30
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2023-06-30
Other Directorships of MURLIDHARA KADABA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-27
FORTIUS LAND DEVELOPERS LLP AAC-7507 Partner - 2022-03-31
MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner 2020-02-07 Ongoing
MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner - 2020-02-06
MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2018-03-31
FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Designated Partner - 2019-10-14
FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Partner - 2023-10-01
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2021-11-30
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2021-12-08 Ongoing
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director - 2021-12-07
YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2016-12-23
MANDALA VALLEY VINEYARDS PRIVATE LIMITED U15549KA2006PTC039556 Director - 2016-01-01
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2016-09-29
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-06-24
RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Additional Director - 2008-08-29
RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Director - 2009-11-18
RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Additional Director - 2008-09-19
RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Director - 2009-11-18
RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Additional Director - 2008-08-29
RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Director - 2009-11-18
ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Additional Director - 2019-09-23
ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Director - 2021-03-30
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2012-09-22
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2009-11-18
JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director - 2007-09-20
JIO FINANCE LIMITED U64990MH2000PLC123731 Director - 2009-11-18
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2012-09-24
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2009-11-18
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2024-03-27
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2023-11-22 Ongoing
ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director - 2021-05-22
RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED U65990MH2007PLC170804 Director - 2009-11-18
ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Additional Director - 2010-08-30
ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director - 2015-06-22
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director 2012-03-15 Ongoing
MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director 2009-09-09 Ongoing
MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Director - 2022-12-20
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2010-11-16
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2008-08-29
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director - 2009-11-18
PK4 SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200KA2005PTC036495 Director - 2013-01-24
MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director - 2022-12-20
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2010-01-12 Ongoing
LUXURY HUES CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140HR2009PTC050022 Director - 2018-06-04
LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director - 2018-06-04
LMC FORUM (INDIA) PRIVATE LIMITED U74900KA2010PTC052590 Director - 2013-03-15
BRANDACC SERVICES PRIVATE LIMITED U74900KA2015PTC080833 Director - 2017-05-19
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2018-05-08
MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director 2020-03-05 Ongoing
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2010-11-16
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-08-16
Other Directorships of SANDEEP KUMAR MAINI
Company Name CIN Designation Appointment Date Cessation
VIRYA MOBILITY 5.0 LLP AAI-5495 Designated Partner 2017-02-13 Ongoing
PRAXIS FUTURE TECH LLP AAS-8846 Designated Partner 2020-07-14 Ongoing
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2015-08-13
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director 2015-08-13 Ongoing
ARMES MAINI STORAGE SYSTEMS PRIVATE LIMITED U06302KA2005PTC036923 Managing Director 2005-08-08 Ongoing
MAINI PLASTICS AND AUTOCOMPONENTS PRIVATE LIMITED U25200KA2013PTC072367 Director 2013-12-06 Ongoing
MAINI PLASTICS AND COMPOSITES PRIVATE LIMITED U25208KA2009PTC051684 Director 2009-12-01 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2007-09-19 Ongoing
HENSEL INDIA PRIVATE LIMITED U27310KA1994PTC016518 Director - 2018-01-18
TLD MAINI GSE PRIVATE LIMITED U28162KA2023FTC174536 Director 2023-06-05 Ongoing
SUDHARSHAN MAINI PRECISION PRODUCTS PRIVATE LIMITED U28939KA1998PTC023975 Additional Director - 2016-09-27
SUDHARSHAN MAINI PRECISION PRODUCTS PRIVATE LIMITED U28939KA1998PTC023975 Director 2016-09-27 Ongoing
VIRYA AUTONOMOUS TECHNOLOGIES PRIVATE LIMITED U29109KA2023PTC176818 Director 2023-08-01 Ongoing
VIRYA ELECTRIC POWERTRAINS PRIVATE LIMITED U29209KA2023PTC180392 Director 2023-10-30 Ongoing
ALL TERRAIN SOLUTIONS PRIVATE LIMITED U29253KA2011PTC059239 Director 2011-06-21 Ongoing
EPIC MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U31100KA2008PTC047734 Director 2008-09-10 Ongoing
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2014-09-22
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Alternate Director - 2008-06-07
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2016-11-16
TOMCAR INDIA PRIVATE LIMITED U34200KA2011PTC058946 Director 2011-06-02 Ongoing
SUN MOBILITY PRIVATE LIMITED U35100KA2016PTC124376 Additional Director - 2017-09-30
SUN MOBILITY PRIVATE LIMITED U35100KA2016PTC124376 Director 2017-09-30 Ongoing
MAINI MATERIALS MOVEMENT PRIVATE LIMITED U60231KA1984PTC006017 Managing Director 1993-03-27 Ongoing
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2012-09-29
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2015-10-26
ZERO CONCEPTS MARKETING PRIVATE LIMITED U74130KA2000PTC027888 Director 2000-10-03 Ongoing
G.M.H INDUSTRIES PRIVATE LIMITED U74900KA1991PTC012553 Director - 2007-09-01
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2015-07-15
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2015-09-25
Other Directorships of ASHISH BHARAT RAM
Company Name CIN Designation Appointment Date Cessation
- 2022-10-27
GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
KARMAV REAL ESTATE HOLDINGS LLP AAE-0493 Designated Partner 2024-05-07 Ongoing
KARMAV REAL ESTATE HOLDINGS LLP AAE-0493 Designated Partner - 2021-02-23
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
SRISHTI WESTEND GREENS FARMS LLP AAF-7660 Designated Partner 2016-02-23 Ongoing
ROSE FARMS (DELHI) LLP AAP-2251 Designated Partner 2019-05-08 Ongoing
SRF LIMITED L18101DL1970PLC005197 Managing Director 2015-05-23 Ongoing
SRF LIMITED L18101DL1970PLC005197 Managing Director - 2015-05-22
SRF LIMITED L18101DL1970PLC005197 Whole-time director - 2010-05-23
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2023-10-11
BHARAT FORGE LTD L25209PN1961PLC012046 Director 2023-09-18 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2021-06-30
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2021-06-30 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2012-07-26
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2021-08-03
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Additional Director - 2019-09-30
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director 2019-09-30 Ongoing
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director - 2015-01-29
SRF FLUOROCHEMICALS LIMITED U24232DL2007PLC169852 Director 2007-10-25 Ongoing
SRF ALTECH LIMITED U27204DL2022PLC395117 Director 2022-03-15 Ongoing
LOTUS ESTATES PRIVATE LIMITED U45200DL1991PTC255702 Additional Director - 2012-09-13
LOTUS ESTATES PRIVATE LIMITED U45200DL1991PTC255702 Director 2012-09-13 Ongoing
SRF HOLIDAY HOME LIMITED U45200DL2006PLC156147 Director 2006-12-04 Ongoing
KHL INVESTMENTS LIMITED U65191DL2012PLC239836 Director 2012-08-06 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-30 Ongoing
SRF POLYMERS INVESTMENTS LIMITED U65993DL1984PLC196826 Additional Director - 2010-08-09
SRF POLYMERS INVESTMENTS LIMITED U65993DL1984PLC196826 Director 2010-08-09 Ongoing
KAMA REALTY (DELHI) LIMITED U70101DL2007PLC160735 Director - 2011-03-31
SRISHTI WESTEND GREENS FARMS PRIVATE LIMITED U70102DL2010PTC201028 Director 2015-10-07 Ongoing
SRISHTI WESTEND GREENS FARMS PRIVATE LIMITED U70102DL2010PTC201028 Director - 2013-11-18
KARM FARMS PRIVATE LIMITED U70102DL2010PTC201029 Director - 2013-11-18
ROSE FARMS (DELHI) PRIVATE LIMITED U70102DL2010PTC201876 Director - 2013-11-18
KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2013-11-18
BHAIRAV FARMS PRIVATE LIMITED U74899DL1988PTC033832 Director 2006-02-16 Ongoing
NARMADA FARMS PRIVATE LIMITED U74899DL1988PTC033835 Director 2006-02-16 Ongoing
ORANGE FARMS PRIVATE LIMITED U74899DL1995PTC071302 Additional Director - 2012-09-07
ORANGE FARMS PRIVATE LIMITED U74899DL1995PTC071302 Director 2012-09-07 Ongoing
SHRI EDUCARE LIMITED U80903DL2008PLC183146 Additional Director - 2010-09-30
SHRI EDUCARE LIMITED U80903DL2008PLC183146 Director - 2024-04-10
KAI INDIA MENTAL HEALTH FORUM U87200DL2023NPL421684 Additional Director 2023-11-30 Ongoing
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2016-09-24
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2012-12-07
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
Other Directorships of MANISH DALMIA
Company Name CIN Designation Appointment Date Cessation
NEW TERAI ASSOCIATION LTD L01132WB1917PLC002911 Director - 2008-04-06
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director - 2012-02-01
BATELI TEA CO LTD L40100WB1919PLC003227 Director 1997-08-13 Ongoing
DALMIA LAMINATORS LTD L51491WB1986PLC040284 Additional Director - 2009-09-30
DALMIA LAMINATORS LTD L51491WB1986PLC040284 Director - 2015-03-01
DALMIA LAMINATORS LTD L51491WB1986PLC040284 Whole-time director 2015-03-01 Ongoing
RADIANT FINANCIAL SERVICES LTD L65991WB1991PLC053192 Director 2005-01-29 Ongoing
DALMIA POLYPACK LTD. U24119WB1994PLC062841 Director 1994-03-31 Ongoing
DALMIA TEA PLANTATION & INDUSTRIES LIMITED U40105WB1997PLC085758 Director 1997-10-23 Ongoing
MOTILAL DALMIA PVT LTD U51101WB1943PTC011323 Additional Director 2023-08-16 Ongoing
MANISH CO PVT LTD U51909WB1979PTC032027 Director 2003-07-07 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director - 2015-03-26
ORACLE PROPERTIES AND TRADES PVT LTD U74109WB1982PTC034626 Director 2003-07-30 Ongoing
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2021-09-24
Other Directorships of ABHISHEK DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-22
INDHA CRAFT LLP AAB-1263 Designated Partner 2012-09-20 Ongoing
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner 2020-03-31 Ongoing
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner - 2013-12-31
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Partner - 2013-03-31
RENAISSANCE LIVING SPACES LLP AAC-1646 Designated Partner 2014-03-12 Ongoing
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
THIRD ALPHA LLP AAK-5949 Partner - 2020-10-30
OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-04-24 Ongoing
ASRA PLANTATIONS LLP AAM-5386 Designated Partner 2018-05-02 Ongoing
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-09-01
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director 2005-06-11 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2008-04-01
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Managing Director 2021-04-01 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Whole-time director - 2021-04-01
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director 2006-01-30 Ongoing
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-04-01
SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director - 2018-03-06
ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2022-12-15
SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director - 2018-03-06
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2015-06-05
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2018-09-24
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2020-07-10
RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-05-30
SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2010-04-08
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director - 2020-03-05
RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2022-12-15
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-09-25
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director 2019-09-25 Ongoing
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director - 2019-02-02
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director 2024-03-13 Ongoing
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2014-09-01 Ongoing
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Additional Director - 2015-04-25
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2015-04-25 Ongoing
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2014-04-22
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director - 2020-02-24
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Whole-time director - 2013-04-24
RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director 2020-01-07 Ongoing
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Director - 2023-07-27
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Managing Director 2020-01-22 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-07-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2018-09-25
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2014-09-05
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Managing Director 2018-09-25 Ongoing
SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Additional Director - 2011-09-30
SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Director 2011-09-30 Ongoing
YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
SHOGUN ORGANICS LIMITED U99999DL1993PLC432040 Director - 2020-04-01
Other Directorships of ABHIJIT PRATAP PAWAR
Company Name CIN Designation Appointment Date Cessation
Director - 2020-09-24
DCF AGROTECH AND ADVISORY LLP AAC-2565 Designated Partner 2015-12-01 Ongoing
DCF VENTURES LLP AAG-4681 Designated Partner 2016-11-09 Ongoing
PASLE AGRO FARMS LLP AAG-4820 Designated Partner 2016-05-27 Ongoing
BHIMTHADI DEVELOPERS & MINERS LLP AAG-6835 Designated Partner 2016-06-16 Ongoing
RAJGADH AGRO FARMS LLP AAG-6839 Designated Partner 2016-06-16 Ongoing
MRUNALINI AGRO FARMS LLP AAG-9771 Designated Partner 2016-07-21 Ongoing
BHORDI AGRO FARMS LLP AAG-9785 Designated Partner 2016-07-21 Ongoing
SIMACES LEARNING LLP AAI-4373 Designated Partner 2018-12-04 Ongoing
GOMANT PRINTING AND WAREHOUSING LLP AAI-5351 Designated Partner 2017-02-10 Ongoing
SIMACES FINANCIAL SERVICES LLP AAJ-6270 Designated Partner 2018-04-03 Ongoing
FAITHFOODS ORGANIC INDIA LLP AAK-9331 Designated Partner 2017-10-23 Ongoing
SIMACES AGROTECH LLP AAL-0436 Designated Partner 2017-11-06 Ongoing
SAI LOGISTICS AND MATERIAL HANDLING LLP AAM-1362 Designated Partner 2018-02-28 Ongoing
SAI LOGISTICS AND MATERIAL HANDLING LLP AAM-1362 Partner - 2023-09-08
APG ADVISORY LLP AAM-6169 Designated Partner 2022-01-17 Ongoing
APG ADVISORY LLP AAM-6169 Designated Partner - 2022-01-16
NEOSTAR GREENS LLP AAM-6914 Designated Partner 2018-05-23 Ongoing
SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner 2019-03-14 Ongoing
DCF AGRO FARMS PRIVATE LIMITED U01100PN2013PTC149652 Director 2013-12-03 Ongoing
MRUNALINI AGRO FARMS PRIVATE LIMITED U01122PN2006PTC129274 Director 2006-11-27 Ongoing
BHORDI AGRO FARMS PRIVATE LIMITED U01122PN2007PTC131130 Director 2007-12-14 Ongoing
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Director 2019-11-15 Ongoing
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Managing Director - 2019-11-15
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Whole-time director - 2008-05-24
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director - 2017-12-01
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Managing Director 2017-12-01 Ongoing
SHREESOMNIDHI INFRASOLUTIONS PRIVATE LIMITED U24110PN2018PTC178365 Additional Director 2024-03-07 Ongoing
ASK CHEMICALS INDIA PRIVATE LIMITED U24231MH1973PTC016721 Director - 2008-05-10
UNITED METACHEM PVT LTD U27104MH1974PTC017447 Director 1996-10-10 Ongoing
APP ENGINEERING PRIVATE LIMITED U28999MH1969PTC014265 Director - 2014-01-10
NEO STAR INFRAPROJECTS PRIVATE LIMITED U40108PN2007PTC129933 Additional Director - 2009-09-30
NEO STAR INFRAPROJECTS PRIVATE LIMITED U40108PN2007PTC129933 Director - 2014-01-10
SHAMBHAVI HEIGHTS PRIVATE LIMITED U45100PN2019PTC187872 Director - 2022-04-01
CHANDRASHEKHAR REAL ESTATE (INDIA) PRIVATE LIMITED U45200PN2013PTC146746 Additional Director - 2013-08-31
ABJA DEVELOPERS PRIVATE LIMITED U45201PN2004PTC019040 Director 2004-03-23 Ongoing
FAITHFOODS ORGANIC INDIA PRIVATE LIMITED U47110PN2024PTC227288 Director - 2024-05-15
DSL MARKETING PRIVATE LIMITED U51900MH1999PTC119311 Director - 2008-04-14
P P HOLDINGS LTD U65993PN1981PLC025916 Director 2001-10-03 Ongoing
A P HOLDINGS PVT LTD U65993PN1981PTC025915 Director 1996-02-12 Ongoing
SIMACES DSA PRIVATE LIMITED U66190PN2018PTC177300 Director 2018-06-19 Ongoing
SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director 2019-03-05 Ongoing
APP BUILDERS PRIVATE LIMITED U70101PN2009PTC135051 Director 2009-11-26 Ongoing
KARHA DEVELOPERS & MINERS PRIVATE LIMITED U70102PN2007PTC131142 Additional Director - 2008-12-31
KARHA DEVELOPERS & MINERS PRIVATE LIMITED U70102PN2007PTC131142 Director - 2012-02-15
FOXBERRY TECHNOLOGIES PRIVATE LIMITED U72100PN2013PTC149651 Director - 2016-11-10
ABHIJIT PAWAR MEDIA LIMITED U72200PN1997PLC112531 Director 1997-12-18 Ongoing
OCTON INDIA PVT LTD U74140PN1984PTC033686 Director - 2014-01-10
SONASAKAL INFRASTRUCTURE LIMITED U74900MH2009PLC197991 Director - 2014-08-04
SHUBHSAKAL INFRASTRUCTURE LIMITED U74900MH2009PLC198037 Director - 2014-08-04
SUNSAKAL INFRASTRUCTURE LIMITED U74900MH2009PLC198077 Director - 2014-08-04
SAIENERGY ENVIRONMENTAL ENGINEERING PRIVATE LIMITED U74900MH2009PTC197788 Director - 2014-08-04
SARATHISAKAL INFRASTRUCTURE PRIVATE LIMITED U74900MH2009PTC197840 Director - 2014-08-04
SAAMSAKAL INFRASTRUCTURE PRIVATE LIMITED U74900MH2009PTC197867 Director - 2014-08-04
SURYASAKAL INFRASTRUCTURE LIMITED U74900MH2010PLC198538 Director - 2014-08-04
DATTATRAYA SARASWATI LAXMI VENTURES PRIVATE LIMITED U74920PN1999PTC013631 Director 1999-05-18 Ongoing
SAISAKAL AVIATION PRIVATE LIMITED U74990MH2009PTC197938 Director - 2014-08-04
STARSAKAL INFRASTRUCTURE LIMITED U74999MH2009PLC197978 Director - 2014-08-04
SHRISAKAL INFRASTRUCTURE LIMITED U74999MH2009PLC197981 Director - 2014-08-04
SAINATHSAKAL INFRASTRUCTURE LIMITED U74999MH2009PLC198137 Director - 2014-08-04
SAISAKAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2009PTC197839 Director - 2014-08-04
DELIVERING CHANGE FOUNDATION U74999PN2014NPL152211 Director 2014-08-14 Ongoing
SAAM TELEVISION PRIVATE LIMITED U74999PN2017PTC169269 Director 2017-03-06 Ongoing
SAAM INFOMEDIA PRIVATE LIMITED U74999PN2017PTC169317 Director 2017-03-09 Ongoing
SWATANTRA MULTISCREEN PRIVATE LIMITED U74999PN2017PTC169938 Director - 2017-06-05
SIMACES INTERNATIONAL INTERDISCIPLINARY LEARNING CENTRE PRIVATE LIMITED U80903PN2011PTC139749 Director 2011-06-03 Ongoing
DR NANASAHEB PARULEKAR SWASTHYANIKETAN PRIVATE LIMITED U85100PN2012PTC145826 Director 2012-12-28 Ongoing
YASHAD HOSPITAL PVT LTD U85110MH1982PTC028444 Director - 2014-01-10
BALAJI TAMBE FOUNDATION U85320PN2017NPL170059 Additional Director - 2018-12-19
BALAJI TAMBE FOUNDATION U85320PN2017NPL170059 Director 2018-12-19 Ongoing
SAKAL SOCIAL FOR ACTION FOUNDATION U88900PN2024NPL231693 Director 2024-06-10 Ongoing
YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Director - 2011-08-12
NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED U92111MH1983PTC030739 Director - 2012-02-15
NEO TELEVISION PRIVATE LIMITED U92120PN2007PTC129574 Director 2007-02-07 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2015-05-29
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2013-09-24
Other Directorships of SAURABH HARISH GOSWAMY
Company Name CIN Designation Appointment Date Cessation
REX-TONE INDUSTRIES LIMITED U24100MH1994PLC078452 CFO(KMP) - 2017-09-04
REX-TONE INDUSTRIES LIMITED U24100MH1994PLC078452 Director 2019-09-30 Ongoing
REX-TONE INDUSTRIES LIMITED U24100MH1994PLC078452 Managing Director - 2012-11-01
REX-TONE INDUSTRIES LIMITED U24100MH1994PLC078452 Whole-time director - 2007-04-24
GLOBEX LABORATORIES (R&D) LIMITED U24150MH1998PLC115539 Director - 2020-06-23
REX TONE DIGITAL PRIVATE LIMITED U45201MH1996PTC101731 Director - 2017-11-01
REX TONE DIGITAL PRIVATE LIMITED U45201MH1996PTC101731 Managing Director 2017-11-01 Ongoing
REXTONE PRINT SUPPLIES PRIVATE LIMITED U51909MH2018PTC308950 Director 2018-05-04 Ongoing
INFINITE LOOP CAPITAL PRIVATE LIMITED U67100MH2020PTC337479 Director 2020-02-11 Ongoing
YPO (GUJARAT) U74900GJ2009NPL055842 Director - 2018-09-08
YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Director 2023-06-27 Ongoing
Other Directorships of HARSH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
SUNDARAM TIE-UP LLP AAF-2653 Designated Partner 2015-12-03 Ongoing
JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2024-02-15 Ongoing
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2008-05-15 Ongoing
BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2011-12-23
KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-13
BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Managing Director - 2007-11-01
GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2007-09-12
BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director 2015-08-18 Ongoing
BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2011-11-08
GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-07-30 Ongoing
FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2014-07-30 Ongoing
DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-12-23
BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2010-06-03
CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Additional Director 2015-08-18 Ongoing
ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director 2014-07-30 Ongoing
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2014-09-26
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2019-07-01
Other Directorships of RAJEEV MECHERI
Company Name CIN Designation Appointment Date Cessation
YUGANTA ADVISORY SERVICES LLP ACY-9885 Designated Partner 2026-06-08 Ongoing
QUANTUM CONFECTIONARY PRIVATE LIMITED U15410TN2003PTC050658 Director - 2012-07-02
QUANTUM CONFECTIONARY PRIVATE LIMITED U15410TN2003PTC050658 Managing Director 2012-07-02 Ongoing
BNT FORCE BIO-DEGRADABLE POLYMERS PRIVATE LIMITED U18101TN1997PTC039335 Additional Director - 2012-09-26
BNT FORCE BIO-DEGRADABLE POLYMERS PRIVATE LIMITED U18101TN1997PTC039335 Director 2021-08-28 Ongoing
BNT FORCE BIO-DEGRADABLE POLYMERS PRIVATE LIMITED U18101TN1997PTC039335 Director - 2018-08-31
NORTH AMERICAN FIRE GUARDIAN INDIA PRIVATE LIMITED U24294TN1997PTC038615 Director 2010-03-29 Ongoing
GALLAGHER SECURITY PRIVATE LIMITED U29308TN2017PTC116335 Director 2017-04-28 Ongoing
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Director - 2010-04-01
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Managing Director - 2007-05-25
MAGNETIC FAAC INDIA PRIVATE LIMITED U35204TN2000PTC044609 Additional Director - 2012-09-26
MAGNETIC FAAC INDIA PRIVATE LIMITED U35204TN2000PTC044609 Director 2012-09-26 Ongoing
TRADE LINE ENTERPRISES PRIVATE LIMITED U51494TN2005PTC057097 Nominee Director - 2011-06-13
PIXANATE PRIVATE LIMITED U62099TN2026PTC193847 Director 2026-06-01 Ongoing
SHASTHA MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U67190TN1997PTC037611 Additional Director - 2011-06-13
LIVIA SPACES (INDIA) PRIVATE LIMITED U70109TN2004PTC053130 Director 2004-04-30 Ongoing
SAMPLYTICS TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC064566 Additional Director - 2016-09-30
SAMPLYTICS TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC064566 Director 2016-09-30 Ongoing
ARDELISYS TECHNOLOGIES PRIVATE LIMITED U72200TN2010PTC078381 Additional Director - 2014-09-29
ARDELISYS TECHNOLOGIES PRIVATE LIMITED U72200TN2010PTC078381 Director 2014-09-29 Ongoing
VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Managing Director - 2007-09-03
INVICARA INDIA PRIVATE LIMITED U72900TN2012FTC088622 Director 2012-11-23 Ongoing
ELENIUM AUTOMATION PRIVATE LIMITED U72900TN2014PTC097750 Director 2021-07-01 Ongoing
ELENIUM AUTOMATION PRIVATE LIMITED U72900TN2014PTC097750 Director - 2015-02-03
ELENIUM AUTOMATION PRIVATE LIMITED U72900TN2014PTC097750 Managing Director - 2021-07-01
ELENIUM TECHNOLOGY SERVICES PRIVATE LIMITED U72900TN2014PTC097777 Director 2014-10-21 Ongoing
TIRUPATHI HOTELS AND ENTERPRISES PRIVATE LIMITED U74120TN2013PTC090681 Director - 2015-05-22
AF MENTOR CONSULTING PRIVATE LIMITED U74140TN2004PTC054523 Director 2004-10-21 Ongoing
MECHERI SMART CAPITAL PRIVATE LIMITED U74900TN2003PTC050638 Director - 2021-07-01
MECHERI SMART CAPITAL PRIVATE LIMITED U74900TN2003PTC050638 Managing Director 2021-07-01 Ongoing
SISSIT INDIA PRIVATE LIMITED U74900TN2014PTC094876 Director 2014-02-06 Ongoing
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Additional Director - 2018-09-15
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-09-15 Ongoing
YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2012-08-07
GIVING MATTERS FOUNDATION U91100TN2019NPL127835 Director 2019-03-01 Ongoing
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2014-12-31
YPO GOLD CHENNAI ASSOCIATION U94990TN2026NPL193334 Director 2026-05-16 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U01409MH2010PTC210960 VINJAAI AGRO FARMS PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U01114MH2017PTC292823 GODAVRI BASIN AGRICULTURE PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U01403MH2008PTC180359 VELWAND AGRO FARMS PRIVATE LIMITED. 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U30009MH1995PTC090678 INFOQUEST INFOTECH PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U51900MH1997PTC109047 SYNTHESIS REALTY PRIVATE LIMITED. 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U55100MH2008PTC180362 VELWAND FARMS & RESORTS PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U64202MH1999PTC121334 IDEAVENTURES.COM (INDIA) PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U72200MH1999PTC120017 BUSINESS SYSTEMS INFORMATICS PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U73100MH1996PTC103353 SYNTHESIS EQUITY RESEARCH FOUNDATION PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U72900MH2005PTC152868 NITTANY CREATIVE SOLUTIONS PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U93090MH2006PTC164724 INDUS BPO SERVICES PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U27100MH2022PTC385643 EVONITH PRIVATE LIMITED 506, 5th Floor, Balarama Premises, CO OP Socl. LT,,Bandra Kurla Complex Bandra(e), Opp. GST Bhavan,,Mumbai,Mumbai,Maharashtra,400051-India
U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
U74900MH2010PTC205806 BELAPUR SHIPYARDS PRIVATE LIMITED Office No. 707, Madhava, Bandra-Kurla Commercial Complex, Bandra-Kurla Link Road, Bandra (E) , Mumbai, Maharashtra, India - 400051
U80220MH1999PTC121823 IMS LEARNING RESOURCES PRIVATE LIMITED 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U66010MH2020PTC337611 ANALAH INSURANCE BROKING PRIVATE LIMITED Unit -1407, B Wing, 14th Floor, Parinee Crescen, Bandra Kurla Complex, , BANDRA(E), MUMBAI, Maharashtra, India - 400051
U72100MH2000PTC123795 SEVEN SEAS COMPUTERS PRIVATE LIMITED 701, BALARAMA, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
U93090MH2009PTC191419 ESPOIR CONSULTANCY PRIVATE LIMITED 310, BALARAMA, BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U63000MH2019PTC320572 GENIEXP PRIVATE LIMITED 10, 1st Flr, Pinnaacle Corporate Park, Near Trade Center, Bandra Kurla Complex, , BANDRA (E), MUMBAI, Maharashtra, India - 400051
U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
U74140MH1997NPL111167 YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) 310, Balarama, Bandra Kurla Complex Behind Family Court, Bandra (East) , Mumbai, Maharashtra, India - 400051
U65990MH2005PTC151407 SANKHYA FINANCIAL SERVICES PRIVATE LIMITED 109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U65991MH2010PTC206150 TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) , Mumbai, Maharashtra, India - 400051
U67110MH2011PTC215357 TRUST CAPITAL HOLDINGS PRIVATE LIMITED 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) , MUMBAI, Maharashtra, India - 400051
U45400MH2011PTC221176 AAYUSH INFRASPACES PRIVATE LIMITED B/15, Balarama Bldg., E-Block, Bandra Kurla Complex, Bandra - East , Mumbai, Maharashtra, India - 400051

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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Company Identifier Name Percentage of Shares Held

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

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

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

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

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