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MULTIPLES PRIVATE EQUITY FUND II LLP
LLPIN: AAD-7466 As on: 2026-07-13
MULTIPLES PRIVATE EQUITY FUND II LLP (LLPIN: AAD-7466) is a Limited Liability Partnership firm incorporated on 10 Apr 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 3564000000.00.
Designated Partners of MULTIPLES PRIVATE EQUITY FUND II LLP are SUMIT SINHA, VIJAY KUMAR, SUBRAMANIAN MADHAVAN, KETAN ARVIND DALAL, SUNIL KANT MUNJAL, JAYESH KANTILAL SHAH, JAYPRAKASH BHARATKUMAR AGRAWAL, HARISH NATARAJAN, KARISHMA HASMUKHBHAI PATEL, KRISHAN DHAWAN, SANJAY AGARWAL, ADITYA GHOSH, VENU LAKSHMI, GEETA ANAND, MADHUKAR PRABHAKAR KAMATH, SUMANT SHRIVASTAVA, SIDHARTH PANSARI, SANJAY GUPTA, RAJIV AGARWAL, SANJEEV BIKHCHANDANI, JAYANT DAVAR, ASHISH GUPTA, ANIL KUMAR GUPTA, RAGHU RAMAN, SHAILESH NATVARLAL ASHRA, RAJIV VENKATRAMAN, PRADEEP KUMAR PURWAR, AJAY KUMAR JAIN, NITHYA EASWARAN, AKSHIT KUMAR GUPTA, SONAL HIMATSINGKA MODI, RENUKA RAMNATH, VIKASH CHOUDHARY, SIVAKUMAR SURAMPUDI, APURVA SALARPURIA, PRAKASH KULATHU IYER, LAXMI NARAYAN MUNDHRA, DEEP KALRA, SURESH SHETTY, DEEPAK BAHRI, GULJIT SETHI, UJJWAL MUNJAL, HARMANPREET SINGH, DILIP KUMAR MODI, NAVNEET KAPOOR, SUDHIR NARAYANANKUTTY VARIYAR, NIDHI GHUMAN, AJAY PRABHAKAR LAVAKARE, SUBRATA MISHRA ., JITENDER KUMAR BANSAL, LATHA SWARNA KALIDINDI, SRIDHAR SANKARARAMAN ., VEENA KAPURIA, MALLIKA SRINIVASAN, MANOJ AGARWAL, NAVEEN SANGARI, BANDI VAMSIKRISHNA, MEGHHA GUPTA, JYOTI SAGAR, PAWAN KUMAR CHOUDHARY, VISHESH CHANDER CHANDIOK, GAUTAM RASIKLAL ASHRA, GAUTAM KUMRA, VISHAL KUMAR, PRANAV KUMAR GUPTA, and MANISH DAWAR.
MULTIPLES PRIVATE EQUITY FUND II LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.
MULTIPLES PRIVATE EQUITY FUND II LLP's LLP Identification Number is (LLPIN)AAD-7466. Its Email address is [email protected] and its registered address is Flat No. 517, 5th Floor, Indraprakash Building,21, Barakhambha Road, New Delhi New Delhi, Delhi, India - 110001
Current status of MULTIPLES PRIVATE EQUITY FUND II LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MULTIPLES EQUITY FUND II 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MULTIPLES EQUITY FUND II
Past Directors & Key Managerial Personnel of MULTIPLES EQUITY FUND II
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01201879 | ANITA HIMATSINGKA | Partner | - | 2018-03-29 |
| 00551242 | SIDHARTH PANSARI | Partner | - | 2018-03-29 |
| 07811394 | MAALIKA HIMATSINGKA | Partner | - | 2018-03-29 |
| 00332819 | VIKASH CHOUDHARY | Partner | - | 2017-03-02 |
| 06380190 | PARTHAPRATIM DAS | Partner | - | 2021-11-27 |
| 02356492 | BINNY BANSAL | Partner | - | 2020-05-01 |
| 00006467 | VEENA KAPURIA | Partner | - | 2023-12-18 |
| 00009785 | JAGDISH GAJANAND DALAL | Partner | - | 2024-03-22 |
| 05295190 | VISHAL KUMAR | Partner | - | 2019-09-04 |
| 07359712 | RIDDHIMA S V HIMATSINGKA | Partner | - | 2018-03-29 |
| 00164133 | PRAKASH MADHAVA NENE | Partner | - | 2018-04-28 |
Other Directorships of SUMIT SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILTER CAPITAL INDIA ADVISORS LLP | AAM-1203 | Designated Partner | 2020-01-13 | Ongoing |
| FILTER MANAGERS LLP | ABA-5960 | Designated Partner | 2022-02-11 | Ongoing |
| PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED | U74910HR2006PTC074078 | Nominee Director | - | 2020-02-06 |
| MAAM EMPLOYEES TRUSTEE PRIVATE LIMITED | U93000DL2017PTC377074 | Director | - | 2020-01-18 |
| INTEGRATED LEARNING SOLUTION PRIVATE LIMITED | U93090HR2009PTC039196 | Additional Director | - | 2018-09-28 |
| INTEGRATED LEARNING SOLUTION PRIVATE LIMITED | U93090HR2009PTC039196 | Director | - | 2020-02-07 |
Other Directorships of ANITA HIMATSINGKA
Other Directorships of VIJAY KUMAR
Other Directorships of SUBRAMANIAN MADHAVAN
Other Directorships of KETAN ARVIND DALAL
Other Directorships of SUNIL KANT MUNJAL
Other Directorships of JAYESH KANTILAL SHAH
Other Directorships of JAYPRAKASH BHARATKUMAR AGRAWAL
Other Directorships of HARISH NATARAJAN
Other Directorships of KARISHMA HASMUKHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND SMART TEXTILES LIMITED | U17299GJ2017PLC100201 | Additional Director | - | 2023-09-05 |
| ARVIND SMART TEXTILES LIMITED | U17299GJ2017PLC100201 | Director | 2023-08-01 | Ongoing |
| AURA WEAVING PRIVATE LIMITED | U17299GJ2021PTC122075 | Additional Director | - | 2022-12-31 |
| AURA WEAVING PRIVATE LIMITED | U17299GJ2021PTC122075 | Director | 2022-05-18 | Ongoing |
| ADVAIT MERCHANDISE PRIVATE LIMITED | U47820GJ2008PTC052901 | Additional Director | - | 2022-09-30 |
| ADVAIT MERCHANDISE PRIVATE LIMITED | U47820GJ2008PTC052901 | Director | 2022-05-18 | Ongoing |
| ARVIND PREMIUM RETAIL LIMITED | U52390GJ2016PLC085946 | Additional Director | - | 2023-09-04 |
| ARVIND PREMIUM RETAIL LIMITED | U52390GJ2016PLC085946 | Director | 2023-03-15 | Ongoing |
Other Directorships of KRISHAN DHAWAN
Other Directorships of SANJAY AGARWAL
Other Directorships of ADITYA GHOSH
Other Directorships of VENU LAKSHMI
Other Directorships of GEETA ANAND
Other Directorships of MADHUKAR PRABHAKAR KAMATH
Other Directorships of SUMANT SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-27 | |||
| MAGICRUBY INVESTMENT SERVICES LLP | AAA-6900 | Partner | - | 2020-11-12 |
| TRISIGMA APEX SERVICES LLP | AAA-7453 | Designated Partner | 2011-12-28 | Ongoing |
| TRISIGMA CAPITAL SOLUTIONS LLP | AAC-1002 | Designated Partner | 2014-02-18 | Ongoing |
| MAGICSAPPHIRE REALTY LLP | AAE-3946 | Partner | - | 2019-10-31 |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-11-01 | Ongoing |
| HOLTEC CONSULTING PVT. LTD. | U74140DL1901PTC010544 | Managing Director | 1997-03-26 | Ongoing |
| TRISIGMA CAPITAL SOLUTIONS PRIVATE LIMITED | U74999DL2003PTC123267 | Managing Director | 2003-11-28 | Ongoing |
| TECHNOLOGY APPLICATION CONSULTANTS PVT L TD | U99999DL1984PTC019175 | Director | 1998-09-23 | Ongoing |
Other Directorships of SIDHARTH PANSARI
Other Directorships of MAALIKA HIMATSINGKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM CARBON PRODUCTS LTD | L23101AS1963PLC001206 | Additional Director | - | 2017-09-18 |
| ASSAM CARBON PRODUCTS LTD | L23101AS1963PLC001206 | Director | - | 2023-07-31 |
| ASSAM CARBON PRODUCTS LTD | L23101AS1963PLC001206 | Whole-time director | 2023-09-25 | Ongoing |
| ASSAM CARBON PRODUCTS LTD | L23101AS1963PLC001206 | Whole-time director | - | 2023-08-01 |
Other Directorships of SANJAY GUPTA
Other Directorships of RAJIV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADIMI TOOL MANUFACTURING COMPANY PRIVATE LIMITED | U00359DL1987PTC369021 | Managing Director | - | 2015-04-01 |
| KADIMI ORGANICS LIMITED | U24119DL1992PLC048538 | Director | - | 2020-05-02 |
Other Directorships of SANJEEV BIKHCHANDANI
Other Directorships of JAYANT DAVAR
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWX STARTUPS LLP | AAF-3028 | Partner | 2019-03-13 | Ongoing |
| BENORI VENTURES LLP | AAI-2243 | Designated Partner | 2017-01-10 | Ongoing |
| EVALUESERVE .COM PRIVATE LIMITED | U00000DL2000PTC108769 | Director | - | 2016-02-25 |
| EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED | U45400DL2007PTC171508 | Director | - | 2016-02-25 |
| BENORI KPO PRIVATE LIMITED | U74999HR2018PTC073209 | Director | 2018-03-22 | Ongoing |
| REIMAGINING HIGHER EDUCATION FOUNDATION | U80903DL2017NPL313956 | Director | 2017-03-06 | Ongoing |
| INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION | U80904DL2008NPL181771 | Additional Director | - | 2014-09-30 |
| INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION | U80904DL2008NPL181771 | Director | - | 2022-03-30 |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHI LEATHERS PRIVATE LIMITED | U18101UP1995PTC018155 | Director | - | 2007-04-01 |
| PRACHI LEATHERS PRIVATE LIMITED | U18101UP1995PTC018155 | Whole-time director | 2007-04-01 | Ongoing |
| RMA INVESTMENTS PRIVATE LIMITED | U67100UP2019PTC122438 | Director | 2019-10-17 | Ongoing |
Other Directorships of RAGHU RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESH NATVARLAL ASHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Kanji Advisors LLP | ABC-0037 | Partner | 2022-11-22 | Ongoing |
| KANJI FOREX PRIVATE LIMITED | U67190MH1998PTC115072 | Additional Director | - | 2013-07-26 |
| SAK FOREX MARKETS PRIVATE LIMITED | U74999MH2010PTC209886 | Additional Director | - | 2014-08-25 |
| SAK FOREX MARKETS PRIVATE LIMITED | U74999MH2010PTC209886 | Director | 2014-08-25 | Ongoing |
Other Directorships of RAJIV VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEC POTENTIOMETERS PRIVATE LIMITED | U31909TG1983PTC003971 | Director | 2011-09-30 | Ongoing |
| PEC AUTOMATION PRODUCTS AND SOFTWARE SERVICES PRIVATE LIMITED | U65993TG1993PTC015248 | Director | 2004-08-28 | Ongoing |
| ELECTRONIC ENAMELS AND GLASSES PVT LTD | U99999TG1975PTC001881 | Whole-time director | 2005-09-30 | Ongoing |
Other Directorships of PRADEEP KUMAR PURWAR
Other Directorships of AJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVE LEARN LAUGH LLP | ACF-9369 | Designated Partner | 2024-03-08 | Ongoing |
| ANUSHRIA ESTATES PRIVATE LIMITED | U45201DL2006PTC146327 | Director | - | 2011-06-24 |
Other Directorships of NITHYA EASWARAN
Other Directorships of AKSHIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Director | - | 2019-07-10 |
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Whole-time director | 2019-07-10 | Ongoing |
| AKSHIT NIRMAN PRIVATE LIMITED | U45201WB1997PTC085609 | Director | 2017-09-01 | Ongoing |
| PRANAV COMMERCIAL PVT LTD | U51109WB1991PTC050877 | Director | 2017-08-31 | Ongoing |
| HARIT PROPERTIES PVT. LTD. | U70101WB1989PTC047874 | Director | 2017-08-31 | Ongoing |
| ASHRAY REAL ESTATES PVT.LTD. | U70101WB1994PTC066792 | Director | 2019-07-26 | Ongoing |
| SPMK ESTATES PRIVATE LIMITED | U70101WB1999PTC090603 | Director | 2017-09-01 | Ongoing |
| NILAYA PROPERTIES PRIVATE LIMITED | U70109WB1999PTC090608 | Director | 2017-09-02 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | 2017-09-02 | Ongoing |
Other Directorships of SONAL HIMATSINGKA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-ARTH TECHVENTURES PRIVATE LIMITED | U72200DL2019PTC358145 | Director | 2019-11-28 | Ongoing |
Other Directorships of RENUKA RAMNATH
Other Directorships of VIKASH CHOUDHARY
Other Directorships of SIVAKUMAR SURAMPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRO TECH FOODS LIMITED | L15142TG1986PLC006957 | Director | - | 2006-07-28 |
| TECHNICO AGRI SCIENCES LIMITED | U01111DL1999PLC098646 | Additional Director | - | 2007-09-28 |
| TECHNICO AGRI SCIENCES LIMITED | U01111DL1999PLC098646 | Director | 2007-09-28 | Ongoing |
| MINOTA AQUATECH LIMITED | U05001TN1991PLC021250 | Director | 2000-04-29 | Ongoing |
| ITC INDIVISION LIMITED | U16007WB2020PLC237915 | Director | 2020-07-09 | Ongoing |
| ITC INFOTECH INDIA LIMITED | U65991WB1996PLC077341 | Director | 2000-08-21 | Ongoing |
Other Directorships of APURVA SALARPURIA
Other Directorships of PRAKASH KULATHU IYER
Other Directorships of LAXMI NARAYAN MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGRRYS OVERSEAS PRIVATE LIMITED | U31909DL1996PTC075336 | Director | 2013-08-27 | Ongoing |
| SUNVIEW COMMERCIAL PVT LTD | U51109DL2006PTC222637 | Additional Director | - | 2012-09-29 |
| SUNVIEW COMMERCIAL PVT LTD | U51109DL2006PTC222637 | Director | 2012-09-29 | Ongoing |
| KANAK GLOBAL SECURITIES PRIVATE LIMITED | U67120HP1996PTC006411 | Director | 2000-05-13 | Ongoing |
| OASIS FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064263 | Additional Director | - | 2008-08-04 |
| OASIS FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064263 | Director | 2008-08-04 | Ongoing |
| BAGRRYS HOLDING LIMITED | U74899HP1995PLC006436 | Additional Director | - | 2007-09-20 |
| BAGRRYS HOLDING LIMITED | U74899HP1995PLC006436 | Director | 2007-09-20 | Ongoing |
Other Directorships of DEEP KALRA
Other Directorships of SURESH SHETTY
Other Directorships of DEEPAK BAHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBICON SECURITIES PRIVATE LIMITED | U67190DL1992PTC047299 | Director | 1992-01-23 | Ongoing |
| PULSE MEDIKA PRIVATE LIMITED | U74899DL1992PTC048219 | Director | 1992-03-27 | Ongoing |
| SENTISS PHARMA PRIVATE LIMITED | U74899DL1994PTC056894 | Director | - | 2009-11-09 |
| SENTISS PHARMA PRIVATE LIMITED | U74899DL1994PTC056894 | Managing Director | 2009-11-09 | Ongoing |
| PULSE PHARMA PRIVATE LIMITED | U74899DL1995PTC064858 | Director | 1995-01-31 | Ongoing |
Other Directorships of GULJIT SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECTAR LIFE SCIENCES LIMITED | L24232PB1995PLC016664 | Additional Director | - | 2016-09-30 |
| NECTAR LIFE SCIENCES LIMITED | L24232PB1995PLC016664 | Director | - | 2022-05-09 |
| BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED | U00305DL2005PTC139174 | Director | 2005-07-29 | Ongoing |
| SYNERGY NETWORK INDIA PRIVATE LIMITED | U74899DL1997PTC089663 | Director | - | 2017-03-20 |
| ACCELSIORS CRO AND CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | U74999DL2017FTC317547 | Director | - | 2022-11-14 |
| SYMPHONYTECH BIOLOGICS PRIVATE LIMITED | U74999PN2018PTC178726 | Additional Director | - | 2019-12-31 |
| SYMPHONYTECH BIOLOGICS PRIVATE LIMITED | U74999PN2018PTC178726 | Director | - | 2022-10-17 |
Other Directorships of UJJWAL MUNJAL
Other Directorships of PARTHAPRATIM DAS
Other Directorships of HARMANPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATH INDIA ADVISORS LLP | ABB-5102 | Designated Partner | 2022-06-27 | Ongoing |
| VASTU FINSERVE INDIA PRIVATE LIMITED | U65990MH2018PTC314935 | Director | - | 2021-02-23 |
Other Directorships of DILIP KUMAR MODI
Other Directorships of NAVNEET KAPOOR
Other Directorships of SUDHIR NARAYANANKUTTY VARIYAR
Other Directorships of NIDHI GHUMAN
Other Directorships of AJAY PRABHAKAR LAVAKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIL TODAY NEWSPAPERS PRIVATE LIMITED | U22210DL2007PTC163174 | Additional Director | - | 2013-08-05 |
| MAIL TODAY NEWSPAPERS PRIVATE LIMITED | U22210DL2007PTC163174 | Director | - | 2014-12-11 |
| PROPHESEE SOLUTIONS PRIVATE LIMITED | U72200DL2014PTC270935 | Additional Director | - | 2022-03-09 |
| RMS RISK MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED | U72900DL2010PTC209565 | Director | - | 2011-09-01 |
| RMS RISK MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED | U72900DL2010PTC209565 | Managing Director | - | 2014-12-31 |
| DELTA ID PRIVATE LIMITED | U72900DL2011PTC228506 | Additional Director | - | 2013-07-02 |
| TINKERTECH LABORATORIES PRIVATE LIMITED | U72900DL2019PTC344334 | Director | 2019-01-14 | Ongoing |
| RMSI PRIVATE LIMITED | U74899DL1992PTC047149 | Director | - | 2011-07-29 |
| SMARTVIZS PRIVATE LIMITED | U74999DL2014PTC273315 | Director | - | 2019-12-31 |
| ANALYTICS VIDHYA EDUCON PRIVATE LIMITED | U80904MP2014PTC032389 | Additional Director | - | 2017-03-20 |
Other Directorships of SUBRATA MISHRA .
Other Directorships of JITENDER KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSGA PARTNERS LLP | AAR-2034 | Designated Partner | 2023-08-31 | Ongoing |
| TSGA FAMILY LLP | AAU-5382 | Designated Partner | 2020-11-03 | Ongoing |
| BOWIE TRADERS PRIVATE LIMITED | U52399KA2014PTC076478 | Director | 2014-09-18 | Ongoing |
| DHANASHRI HOME FINANCE PRIVATE LIMITED | U65191KA2015PTC081524 | Director | 2015-07-10 | Ongoing |
| GREY ORANGE INDIA PRIVATE LIMITED | U74140DL2014PTC268265 | Additional Director | - | 2019-09-02 |
Other Directorships of LATHA SWARNA KALIDINDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMINN ENTERPRISES LLP | AAR-1769 | Designated Partner | - | 2020-06-06 |
| POKEPOLA ENTERPRISES LLP | AAW-8701 | Designated Partner | 2021-04-30 | Ongoing |
Other Directorships of BINNY BANSAL
Other Directorships of SRIDHAR SANKARARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATCO PHARMA LIMITED | L24230TG1981PLC003201 | Additional Director | - | 2018-09-15 |
| NATCO PHARMA LIMITED | L24230TG1981PLC003201 | Director | - | 2022-02-15 |
| M.S.SORTERS PRIVATE LIMITED | U31100KA2009PTC049840 | Nominee Director | - | 2017-10-13 |
| INSTANT TRANSPORT SOLUTION PRIVATE LIMITED | U70109DL2007PTC161723 | Additional Director | - | 2024-12-22 |
| INSTANT TRANSPORT SOLUTION PRIVATE LIMITED | U70109DL2007PTC161723 | Director | 2025-01-07 | Ongoing |
| DELIGHTFUL GOURMET PRIVATE LIMITED | U74900KA2015PTC080321 | Nominee Director | 2021-06-28 | Ongoing |
| MILLTEC MACHINERY LIMITED | U85110KA1998PLC024139 | Nominee Director | - | 2019-03-28 |
Other Directorships of VEENA KAPURIA
Other Directorships of JAGDISH GAJANAND DALAL
Other Directorships of MALLIKA SRINIVASAN
Other Directorships of MANOJ AGARWAL
Other Directorships of NAVEEN SANGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-11-26 | Ongoing |
| PLAYSHIFU-TERRA LLP | ACB-2491 | Partner | 2024-06-12 | Ongoing |
| INNOVATIVE RAIL MAINTENANCE PRIVATE LIMITED | U29248DL2009PTC189842 | Director | - | 2014-08-07 |
| SANROK ENTERPRISES INDIA PRIVATE LIMITED | U74999DL2009PTC190884 | Director | - | 2023-03-18 |
| TRAINVAC TRADING & MANUFACTURING INDUSTRIAL PRIVATE LIMITED | U74999DL2017PTC324549 | Director | - | 2019-07-18 |
Other Directorships of BANDI VAMSIKRISHNA
Other Directorships of MEGHHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRISK HOTELS PRIVATE LIMITED | U55204DL2010PTC201602 | Director | - | 2016-03-14 |
| MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | U65990DL2016PTC298946 | Director | - | 2016-07-18 |
| MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | U65990DL2016PTC298946 | Individual Promoter | - | 2016-07-18 |
| MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | U65990DL2016PTC298946 | Managing Director | 2018-07-21 | Ongoing |
| MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | U65990DL2016PTC298946 | Whole-time director | - | 2018-07-21 |
| AMKIN GROUP PRIVATE LIMITED | U72200DL2005PTC132295 | Director | - | 2016-07-22 |
| MANIBHAVNAM MARKETING SOLUTIONS PRIVATE LIMITED | U74110DL1991PTC255931 | Additional Director | - | 2012-09-29 |
| MANIBHAVNAM MARKETING SOLUTIONS PRIVATE LIMITED | U74110DL1991PTC255931 | Director | 2012-09-29 | Ongoing |
Other Directorships of JYOTI SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-09-07 | Ongoing |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2008-10-22 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | - | 2012-10-11 |
| NOURISHCO BEVERAGES LIMITED | U15500WB2010PLC265935 | Director | - | 2011-03-14 |
| KATARA ESTATES PRIVATE LIMITED | U45201DL1996PTC081219 | Director | 1996-10-18 | Ongoing |
| WM INDIA TECHNICAL AND CONSULTING SERVICES PRIVATE LIMITED | U74140DL2007FTC162542 | Director | - | 2008-03-25 |
| REFOP INDIA COMPANY | U74899DL1995ULT065954 | Director | - | 2011-03-24 |
| K&S DIGIPROTECT SERVICES PRIVATE LIMITED | U74999DL2022PTC392789 | Director | 2022-01-24 | Ongoing |
| NIRVANA CORPORATE INSTITUTE PRIVATE LIMITED | U80904DL2007PTC166946 | Additional Director | - | 2010-09-21 |
| MINDKRAFT INTELLECTUAL PROPERTY SERVICES PRIVATE LIMITED | U93090DL2007PTC162131 | Director | 2007-05-31 | Ongoing |
Other Directorships of PAWAN KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN COMPOSITES LIMITED | L29120MH1964PLC012955 | Managing Director | 2011-03-18 | Ongoing |
| PRABHUKRIPA OVERSEAS LIMITED | U24230MH1994PLC144146 | Director | 2005-03-28 | Ongoing |
| AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA | U99999DL1959PLC176013 | Director | - | 2019-09-06 |
Other Directorships of VISHESH CHANDER CHANDIOK
Other Directorships of GAUTAM RASIKLAL ASHRA
Other Directorships of GAUTAM KUMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JGRD LAND HOLDINGS LLP | AAA-6380 | Partner | 2012-09-28 | Ongoing |
| MCKINSEY & CO. INC | F01186 | Authorised Representative | - | 2019-11-27 |
| IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION | U80904DL2020NPL362737 | Director | 2020-03-13 | Ongoing |
Other Directorships of VISHAL KUMAR
Other Directorships of RIDDHIMA S V HIMATSINGKA
Other Directorships of PRANAV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Director | - | 2018-06-15 |
| KOLONY TEA ESTATE PRIVATE LIMITED | U15491WB2004PTC100691 | Whole-time director | 2018-06-15 | Ongoing |
| AKSHIT NIRMAN PRIVATE LIMITED | U45201WB1997PTC085609 | Director | 2017-09-01 | Ongoing |
| PRANAV COMMERCIAL PVT LTD | U51109WB1991PTC050877 | Director | 2017-08-31 | Ongoing |
| HARIT PROPERTIES PVT. LTD. | U70101WB1989PTC047874 | Director | 2017-08-31 | Ongoing |
| ASHRAY REAL ESTATES PVT.LTD. | U70101WB1994PTC066792 | Director | 2019-07-26 | Ongoing |
| SPMK ESTATES PRIVATE LIMITED | U70101WB1999PTC090603 | Director | 2017-09-01 | Ongoing |
| NILAYA PROPERTIES PRIVATE LIMITED | U70109WB1999PTC090608 | Director | 2017-09-02 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | 2017-09-02 | Ongoing |
Other Directorships of PRAKASH MADHAVA NENE
Other Directorships of MANISH DAWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2020NPL365882 | MULTIPLES GOOD FAITH FOUNDATION | Flat No. 517, 5th Floor, Indraprakash Building, 21, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| U93000DL2017PTC377074 | MAAM TRUSTEE PRIVATE LIMITED | Flat No. 517, 5th Floor, Indraprakash Building, 21, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U72200DL2016PTC307019 | EWOMEN PRIVATE LIMITED | FLAT NO. 1005A, 10TH FLOOR, INDRAPRAKASH BUILDING PLOT NO. 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| AAB-3216 | NOVELL BUILDWELL LLP | FLAT NO. 915, 9TH FLOOR INDRAPRAKASH BUILDING. 21, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAO-2674 | R.B. AGRO FARMS LLP | FLAT NO.915,9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAL-0275 | GR8 TIMES LLP | FLAT NO. 915 9th FLOOR INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAR-8999 | NPV MANAGEMENT SERVICES LLP | FLAT NO.915,9TH FLOOR INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U74999DL2015PTC279866 | WINSTAR EXCHANGE PRIVATE LIMITED | Flat No. 111, Ist Floor, Indraprakash Building 21, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U65993DL2022PTC405577 | STG CAPITAL PRIVATE LIMITED | FLAT NO 505, 5 FLOOR INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001 |
| U51104DL1999PTC101701 | KSN IMPEX PRIVATE LIMITED | FLAT NO,915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67190DL2015PTC283215 | SMART CITY HOUSING FINANCE PRIVATE LIMITED | FLAT NO.1002, 10th FLOOR,INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70200DL2011PTC214428 | NEW WAY HOMES PRIVATE LIMITED | Flat No 622, 6TH FlOOR, INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PTC316549 | NMB CORPORATE SERVICES PRIVATE LIMITED | Flat No. 1005A,10th Floor, Indraprakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U52231DL2023PLC417950 | AIR VIMANA LIMITED | FLAT NO. 441 4th FLOOR INDRAPRAKASH BUILDING , C.P. 21 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U67120DL2000PLC107923 | RR INVESTORS CAPITAL SERVICES LIMITED | 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U70102DL2014PTC266692 | PHOTON INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 515, 5TH FLOOR , ARUNACHAL BUILDING 19 B.K.ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U15200DL2019PTC346905 | RASAGAU INDUSTRIES PRIVATE LIMITED | 615, INDRAPRAKASH BUILDING BUILDING NO. 21 BARAKHAMBHA ROAD,C.P , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.