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      • Outstanding Payments (MSME)
      • Complaints
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      MAGICSAPPHIRE REALTY LLP

      LLPIN: AAE-3946 As on: 2026-07-13

      MAGICSAPPHIRE REALTY LLP (LLPIN: AAE-3946) is a Limited Liability Partnership firm incorporated on 16 Jul 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 33143000.00.

      Designated Partners of MAGICSAPPHIRE REALTY LLP are RICHA SHRIVASTAVA, SUNDER PAL, and ATUL BHOLA.

      MAGICSAPPHIRE REALTY 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 22 May 2024.

      MAGICSAPPHIRE REALTY LLP's LLP Identification Number is (LLPIN)AAE-3946. Its Email address is [email protected] and its registered address is 19/2, Poorva Punya, Model House. 4th Street Basavanagudi, Bangalore -560004, Karnataka Bangalore, Karnataka, India - 560004

      Current status of MAGICSAPPHIRE REALTY 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

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      Previous Names

      Previous CINs

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

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

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGICSAPPHIRE REALTY 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 MAGICSAPPHIRE REALTY
      DIN Director Name Designation Appointment Date
      07947359 RICHA SHRIVASTAVA Partner 2022-06-06
      10096828 SUNDER PAL Designated Partner 2022-06-06
      08730166 ATUL BHOLA Designated Partner 2021-09-03
      Past Directors & Key Managerial Personnel of MAGICSAPPHIRE REALTY
      DIN Director Name Designation Appointment Date Cessation
      00671567 ASHISH BHARAT RAM Partner - 2019-10-31
      01333942 ATUL VOHRA Designated Partner - 2021-09-03
      01333942 ATUL VOHRA Partner - 2019-10-31
      03643046 SANDEEP SHRIVASTAVA Designated Partner - 2020-03-30
      00116303 SANDIP DAS Partner - 2019-10-31
      01435701 MURLIDHARA KADABA Designated Partner - 2018-03-31
      02758858 TARIKERE SUBBARAO NAGARATHNA Partner - 2019-10-31
      03479406 DEEPAK SAM VARGHESE Designated Partner - 2017-01-12
      08111169 VIPUL SAURABH Partner - 2019-10-31
      00164984 AJAY KUMAR VIJ Partner - 2019-10-31
      01473535 ISHWAR SUBRAMANIAN Partner - 2019-10-31
      05329059 NEDUMGOTTUMALA MATHAI KOSHY Partner - 2019-10-31
      07947359 RICHA SHRIVASTAVA Designated Partner - 2020-08-18
      00008557 KARTIK BHARAT RAM Partner - 2019-10-31
      00066540 SRIRAM KHATTAR Partner - 2019-10-31
      00254330 MOHIT THUKRAL Partner - 2019-10-31
      00269813 MAHESH MANUBHAI SHAH Partner - 2019-10-31
      00694766 ARUN BHARAT RAM Partner - 2019-10-31
      02146271 MAHESH MADHAVAN Partner - 2019-10-31
      06600653 RAGHUBAR SWAROOP ATROLEY Partner - 2019-10-31
      08730166 ATUL BHOLA Designated Partner - 2020-08-18
      00011958 ABHISHEK DALMIA Partner - 2019-10-31
      00240142 SUMANT SHRIVASTAVA Partner - 2019-10-31
      00332414 NAIN SUKH PRAKASH CHAWLA Partner - 2019-10-31
      00560851 CHANDER BHALLA Partner - 2019-10-31
      00560854 SHOBHA BHALLA Partner - 2019-10-31
      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
      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 SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2016-07-29
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-14
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2012-12-07
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
      Other Directorships of ATUL VOHRA
      Company Name CIN Designation Appointment Date Cessation
      TRANSEARCH ADVISORS LLP AAA-9517 Designated Partner 2012-06-02 Ongoing
      GRAND SLAM MANAGEMENT LLP AAE-0456 Designated Partner 2015-05-28 Ongoing
      PROMETHEAN ADVISORS LLP AAE-6996 Designated Partner 2015-09-04 Ongoing
      GRAND SLAM INDUSTIRES LLP AAQ-0285 Designated Partner 2019-07-23 Ongoing
      GOOD EARTH RESIDENCES LLP AAQ-2499 Designated Partner 2021-03-09 Ongoing
      WHITETRAIL ADVISORS LLP AAQ-6988 Designated Partner 2019-09-30 Ongoing
      DECLUTTER TECHNOLOGIES LLP AAX-2589 Designated Partner 2022-07-27 Ongoing
      GOOD EARTH LANDHOLDINGS LLP ACA-7776 Designated Partner 2023-04-25 Ongoing
      TRANSELECT CONSULTANTS PRIVATE LIMITED U74110DL1993PTC056445 Director 1993-12-14 Ongoing
      TALISMAN ADVISORS PRIVATE LIMITED U74899DL1985PTC021508 Director 1992-03-15 Ongoing
      GRAND SLAM INDUSTIRES LIMITED U74999DL1990PLC039392 Director - 2019-07-22
      VDOSELECT ADVISORS PRIVATE LIMITED U74999DL2016PTC299874 Director 2016-05-17 Ongoing
      Other Directorships of SANDEEP SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Designated Partner - 2020-03-27
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Designated Partner - 2020-03-28
      MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner 2015-06-10 Ongoing
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director - 2020-03-23
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director - 2020-03-23
      WIZZCARE HOME HEALTH SOLUTIONS PRIVATE LIMITED U85100HR2011PTC044604 Director - 2013-12-20
      Other Directorships of SANDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      MAITREYI VENTURES LLP AAC-9986 Designated Partner - 2017-07-19
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
      SHAKTI LEADERSHIP MISSION LLP AAP-3269 Designated Partner - 2023-09-13
      DASTHE WAY LLP AAP-4037 Designated Partner 2019-05-23 Ongoing
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2019-08-10
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2019-08-10 Ongoing
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director 2024-07-25 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2018-06-26
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2018-06-26 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2022-10-15
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2007-06-13
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2013-04-15
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2022-12-17 Ongoing
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2013-04-15
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2013-04-15
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2013-07-19
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Managing Director - 2015-01-15
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Director - 2013-04-15
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2007-06-13
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2013-04-15
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2007-06-13
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2013-04-15
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2019-09-30
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2020-04-03
      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
      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
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2017-09-22
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-05
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-08-16
      Other Directorships of TARIKERE SUBBARAO NAGARATHNA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-12-07 Ongoing
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director - 2011-09-14
      MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Director - 2011-09-14
      Other Directorships of DEEPAK SAM VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      GREYSTOKE CAPITAL ADVISORY LLP AAC-7531 Designated Partner 2014-09-24 Ongoing
      Toutanis LLP ABB-8796 Partner 2022-07-26 Ongoing
      MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Director - 2018-12-17
      Other Directorships of VIPUL SAURABH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-27
      NARMADA DRINKS PVT LTD U15549CT1985PTC003196 Additional Director - 2019-09-26
      NARMADA DRINKS PVT LTD U15549CT1985PTC003196 Director - 2020-12-31
      INDO EUROPEAN BREWERIES LIMITED U51900MH1990PLC058808 Additional Director - 2019-09-27
      INDO EUROPEAN BREWERIES LIMITED U51900MH1990PLC058808 Director - 2020-12-31
      SUPERIOR DRINKS PVT LTD U74899DL1989PTC037534 Managing Director - 2020-12-31
      UDAIPUR BEVERAGES LIMITED U92490DL1996PLC080714 Additional Director - 2019-09-28
      UDAIPUR BEVERAGES LIMITED U92490DL1996PLC080714 Director - 2020-12-31
      Other Directorships of AJAY KUMAR VIJ
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-27
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Designated Partner 2017-10-03 Ongoing
      VIJ GLOBAL VENTURES LLP AAP-8392 Designated Partner 2019-07-08 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2019-09-25
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2019-09-25 Ongoing
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-08
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director 2019-08-30 Ongoing
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2009-09-07
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Whole-time director - 2019-08-30
      TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director - 2017-03-22
      BTX APPAREL INDIA PRIVATE LIMITED U51310DL2020FTC374330 Director 2020-12-09 Ongoing
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Additional Director - 2008-09-30
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director - 2019-03-11
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2015-12-07
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
      FORUS HEALTH PRIVATE LIMITED U85100KA2010PTC052229 Nominee Director - 2015-10-27
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director 2010-09-29 Ongoing
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director 2010-09-29 Ongoing
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director 2010-09-29 Ongoing
      Other Directorships of ISHWAR SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2020-11-10
      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 SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2017-04-20
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
      Other Directorships of NEDUMGOTTUMALA MATHAI KOSHY
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2020-11-12
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Additional Director - 2021-11-30
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2015-08-29
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Manager - 2015-06-30
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Whole-time director - 2021-08-28
      USHA AMORPHOUS POWER PRIVATE LIMITED U28100HR2021PTC092862 Director - 2024-02-01
      TEAK HOMES PRIVATE LIMITED U45309HR2021PTC099403 Director - 2023-08-01
      ARALIA HOMES PRIVATE LIMITED U45500HR2021PTC099423 Director - 2023-08-01
      RKKR FINANCE PRIVATE LIMITED U65921HR2002PTC049359 Additional Director - 2015-09-29
      RKKR FINANCE PRIVATE LIMITED U65921HR2002PTC049359 Director - 2023-08-01
      ION BIO MED-ICARE PRIVATE LIMITED U93000DL1988PTC033443 Additional Director - 2016-09-30
      ION BIO MED-ICARE PRIVATE LIMITED U93000DL1988PTC033443 Director - 2024-02-01
      Other Directorships of RICHA SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      Other Directorships of SUNDER PAL
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Designated Partner 2023-03-27 Ongoing
      MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Director 2023-05-26 Ongoing
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director 2023-05-25 Ongoing
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Additional Director - 2023-09-29
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director - 2023-12-20
      Other Directorships of KARTIK BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      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
      KARM FARMS LLP AAF-6108 Designated Partner 2016-02-02 Ongoing
      ROSE FARMS (DELHI) LLP AAP-2251 Designated Partner 2019-05-08 Ongoing
      SRF LIMITED L18101DL1970PLC005197 Whole-time director 2006-11-14 Ongoing
      KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director 2006-01-31 Ongoing
      SRF ENERGY LIMITED U11200DL2007PLC169973 Director 2007-10-30 Ongoing
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director 2023-11-23 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
      KHL INVESTMENTS LIMITED U65191DL2012PLC239836 Director 2012-08-06 Ongoing
      KAMA REALTY (DELHI) LIMITED U70101DL2007PLC160735 Director - 2011-03-31
      SRISHTI WESTEND GREENS FARMS PRIVATE LIMITED U70102DL2010PTC201028 Director - 2013-11-18
      KARM FARMS PRIVATE LIMITED U70102DL2010PTC201029 Director 2015-10-07 Ongoing
      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
      BHARAT RAM ASSOCIATES PRIVATE LIMITED U74899DL1966PTC004683 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 2010-09-30 Ongoing
      Other Directorships of SRIRAM KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2014-07-01
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2017-12-01
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Managing Director - 2017-04-01
      GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Additional Director - 2008-12-19
      DELANCO REAL ESTATE PRIVATE LIMITED U45201DL2005PTC135478 Director - 2011-06-02
      DELANCO REAL ESTATE PRIVATE LIMITED U45201DL2005PTC135478 Nominee Director - 2009-09-07
      DLF INDIA LIMITED U45201DL2006PLC147370 Additional Director - 2010-08-18
      DLF INDIA LIMITED U45201DL2006PLC147370 Director 2010-08-18 Ongoing
      PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Additional Director - 2009-09-29
      PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Director - 2011-01-20
      DLF PROJECTS LIMITED. U45201HR2006PLC036025 Additional Director - 2008-05-27
      DLF PROJECTS LIMITED. U45201HR2006PLC036025 Director - 2014-05-28
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2010-08-02
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 CEO(KMP) - 2016-12-01
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2016-12-01
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director 2016-12-01 Ongoing
      DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2015-06-25
      DLF ASSETS LIMITED U45201HR2006PLC096585 Director 2015-06-25 Ongoing
      RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Additional Director - 2010-03-18
      RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Director - 2011-01-20
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2009-10-21
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2010-08-23
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2014-07-15
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2010-09-24
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2012-06-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2010-06-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2014-05-28
      DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Additional Director - 2017-04-01
      DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Director 2017-04-01 Ongoing
      DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Managing Director - 2022-10-20
      DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2011-08-02
      DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2015-01-09
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2021-08-27
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2021-08-27 Ongoing
      GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
      Other Directorships of MOHIT THUKRAL
      Company Name CIN Designation Appointment Date Cessation
      VIVTERA GLOBAL BUSINESS SERVICES LLP AAM-4332 Designated Partner 2018-04-16 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-02-29
      FELIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2007PTC270899 Additional Director - 2013-02-06
      FELIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2007PTC270899 Director - 2013-10-22
      GENPACT INDIA PRIVATE LIMITED U73100DL2005PTC307363 Whole-time director - 2018-03-31
      GENPACT INDIA U74899DL1996ULT082960 Additional Director - 2014-09-27
      GENPACT INDIA U74899DL1996ULT082960 Whole-time director 2005-08-05 Ongoing
      REIMAGINING HIGHER EDUCATION FOUNDATION U80903DL2017NPL313956 Director 2017-03-06 Ongoing
      Other Directorships of MAHESH MANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEW VISION LASER CENTERS (KOLKATA) LLP AAM-3048 Partner - 2019-10-01
      SAMIR SURGITECH PRIVATE LIMITED U25209GJ1994PTC023747 Whole-time director - 2023-07-10
      VINPACK (INDIA) PRIVATE LIMITED U29299KA1998PTC084639 Director - 2021-01-31
      SAMRUP TRADING PRIVATE LIMITED U67100GJ2003PTC042465 Additional Director - 2010-09-30
      SAMRUP TRADING PRIVATE LIMITED U67100GJ2003PTC042465 Director - 2023-07-10
      SHRI DIVYADRASHTI LASER CLINIC PRIVATE LIMITED U85110DL1997PTC420101 Director - 2023-12-23
      ADVANCED OPTHALMIC IMAGING SYSTEMS PRIVATE LIMITED U85110DL2003PTC122361 Director 2008-04-28 Ongoing
      NEW LOOK LASER CLINIC PRIVATE LIMITED U85110GJ1999PTC036187 Director 1999-06-24 Ongoing
      NEW VISION LASER CENTERS (KOLKATA) PRIVATE LIMITED U85110GJ2002PTC040453 Director - 2018-03-25
      NEW VISION LASER CENTERS (HYDERABAD) PRIVATE LIMITED U85110MH2000PTC337655 Director 2000-01-05 Ongoing
      NEW VISION LASER CENTERS (RAJKOT) PRIVATE LIMITED U85199MH1999PTC337654 Director - 2012-05-15
      SHREE HI-TECH CLINICS PRIVATE LIMITED U85200MH2003PTC338349 Director - 2012-05-15
      NEW VISION LASER CENTERS (SURAT) PRIVATE LIMITED U85310GJ2000PTC037138 Director 2000-01-17 Ongoing
      Other Directorships of ARUN BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      KARM FARMS LLP AAF-6108 Designated Partner 2016-02-02 Ongoing
      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
      TYPSY BEAUTY PRODUCTS LLP AAT-7711 Designated Partner 2020-09-10 Ongoing
      SRF LIMITED L18101DL1970PLC005197 Managing Director - 2008-06-15
      SRF LIMITED L18101DL1970PLC005197 Whole-time director - 2022-04-01
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2022-08-23
      MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2011-02-10
      SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2011-08-04
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2016-08-09
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2010-11-10
      KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director - 2008-06-25
      SRF ENERGY LIMITED U11200DL2007PLC169973 Director 2007-10-30 Ongoing
      SRF FLUOROCHEMICALS LIMITED U24232DL2007PLC169852 Director 2007-10-25 Ongoing
      TYPSY BEAUTY PROCUREMENT SERVICES PRIVATE LIMITED U24246DL2022PTC397099 Director 2022-04-22 Ongoing
      TYPSY BEAUTY PROCUREMENT SERVICES PRIVATE LIMITED U24246DL2022PTC397099 Director - 2023-09-14
      SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2011-12-29
      SRF HOLIDAY HOME LIMITED U45200DL2006PLC156147 Director 2006-12-04 Ongoing
      ESSILOR INDIA PRIVATE LIMITED U51394KA1998PTC023723 Director - 2022-02-18
      SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Additional Director - 2022-08-11
      SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Director 2022-04-13 Ongoing
      SRF POLYMERS INVESTMENTS LIMITED U65993DL1984PLC196826 Director - 2009-09-01
      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
      BHARAT RAM ASSOCIATES PRIVATE LIMITED U74899DL1966PTC004683 Additional Director - 2021-09-25
      BHARAT RAM ASSOCIATES PRIVATE LIMITED U74899DL1966PTC004683 Director 2021-09-25 Ongoing
      BHARAT RAM ASSOCIATES PRIVATE LIMITED U74899DL1966PTC004683 Director - 2013-11-18
      SHRI EDUCARE LIMITED U80903DL2008PLC183146 Director - 2024-04-10
      Other Directorships of MAHESH MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      AUXANO PROJECTS LLP AAI-5003 Partner 2020-01-16 Ongoing
      AUXANO BUSINESS VENTURES LLP AAI-7619 Partner 2017-10-03 Ongoing
      AUXANO GROWTH LLP AAM-9248 Partner 2019-07-01 Ongoing
      AUXANO ASSOCIATES LLP AAW-3404 Partner 2021-07-31 Ongoing
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Alternate Director - 2011-03-01
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Managing Director - 2013-11-13
      Other Directorships of RAGHUBAR SWAROOP ATROLEY
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
      WHITE MOUNTAIN RESORTS PRIVATE LIMITED U55101UR2007PTC032453 Director 2013-06-03 Ongoing
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Additional Director - 2013-09-30
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Director 2013-09-30 Ongoing
      Other Directorships of ATUL BHOLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Designated Partner 2020-03-27 Ongoing
      FORTIUS LAND DEVELOPERS LLP AAC-7507 Partner - 2022-03-31
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Additional Director - 2020-12-31
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director 2020-12-31 Ongoing
      MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Additional Director - 2020-12-31
      MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Director 2020-12-31 Ongoing
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Additional Director - 2020-12-31
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director 2020-12-31 Ongoing
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Additional Director - 2020-12-31
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director 2020-12-31 Ongoing
      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
      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
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2015-08-01
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-08
      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 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
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
      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 NAIN SUKH PRAKASH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      AVANT INDIA ADVISORY SERVICES LLP AAF-7755 Designated Partner 2016-02-23 Ongoing
      VELOCE FARMS AND CULTIVATIONS PRIVATE LIMITED U01403MP2012PTC029640 Director - 2013-08-05
      MAXPRO CHEMICALS (INDIA) PRIVATE LIMITED U24116DL1997PTC091229 Director - 2008-03-17
      SAGE REALTY MANAGEMENT PRIVATE LIMITED U74140DL2008PTC176300 Additional Director - 2020-03-11
      AURA TRADE AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC045246 Director - 2020-11-11
      Other Directorships of CHANDER BHALLA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
      GRAND PRIX ENGINEERING PRIVATE LIMITED U27310DL1989PTC220107 Director - 2023-12-01
      GRAND PRIX ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74200DL2010PTC199710 Additional Director 2010-04-21 Ongoing
      GRAND PRIX PRIVATE LTD U74899DL1984PTC017572 Director 1992-10-01 Ongoing
      BURGESS MANNING (INDIA) PRIVATE LIMITED U74899DL1992PTC050501 Managing Director 1992-10-01 Ongoing
      GRAND PRIX FABTECH PRIVATE LIMITED U74900DL2010PTC199711 Additional Director - 2021-09-15
      GRAND PRIX FABTECH PRIVATE LIMITED U74900DL2010PTC199711 Director 2021-09-15 Ongoing
      CLEARMEDI HEALTHCARE PRIVATE LIMITED U85100DL2010PTC209220 Director - 2014-12-01
      CLEARVIEW HEALTHCARE PRIVATE LIMITED U85110DL2010PTC198489 Director - 2014-12-01
      Other Directorships of SHOBHA BHALLA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      GRAND PRIX ENGINEERING PRIVATE LIMITED U27310DL1989PTC220107 Director - 2023-12-01
      GRAND PRIX ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74200DL2010PTC199710 Additional Director 2010-04-21 Ongoing
      GRAND PRIX PRIVATE LTD U74899DL1984PTC017572 Director 1984-02-20 Ongoing
      BURGESS MANNING (INDIA) PRIVATE LIMITED U74899DL1992PTC050501 Director 1992-10-01 Ongoing

      CIN Company Name Company Address
      U67190KA2009PTC050890 MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004
      U67190KA2010PTC052973 MOONBEAM ADVISORY PRIVATE LIMITED NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004
      AAT-6130 H N K & ASSOCIATES LLP 2nd Floor, No. 38/1, Model House, 1st StreetOpposite to Shamanna Park Basavanagudi Bangalore 560004 Bangalore, Karnataka, India - 560004
      ACI-7431 VINISHKA INFRATECH PROJECTS LLP NEW NO. 46, OLD NO. 38, 2ND FLOOR, MAHADEVI, DVG ROAD, MODEL HOUSE 2ND STREET,NEAR NAGASANDRA CIRCLE, BASAVANAGUDI,Bangalore South,Bangalore,Karnataka,India-560004
      U13209KA2012PTC066209 HIRANMAYI GRANITES AND MINERALS PRIVATE LIMITED NO.19/2, FIRST FLOOR, MODEL HOUSE STREET BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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.

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

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

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

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

      Company Identifier Name Percentage of Share 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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