• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      IAN CONSULTANCY LLP

      LLPIN: AAF-4049 As on: 2026-07-13

      IAN CONSULTANCY LLP (LLPIN: AAF-4049) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 250031500.02.

      Designated Partners of IAN CONSULTANCY LLP are AJAI CHOWDHRY, HARISH MEHTA SHANTILAL, RAKESH MALHOTRA, SAURABH SRIVASTAVA, RAMAN ROY, ALOK MITTAL, PADMAJA SHAILEN RUPAREL, RAJNISH KAPUR, RAKESH REWARI, SUDIPTA GAUTAM, and MANAV BANSAL.

      IAN CONSULTANCY 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 30 May 2024.

      IAN CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAF-4049. Its Email address is [email protected] and its registered address is E-1, THE EDENPARK HOTELSHAHEED JEET SINGH MARG New Delhi, Delhi, India - 110016

      Current status of IAN CONSULTANCY 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.

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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 IAN CONSULTANCY 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 IAN CONSULTANCY
      DIN Director Name Designation Appointment Date
      00009563 AJAI CHOWDHRY Partner 2018-04-21
      00153549 HARISH MEHTA SHANTILAL Partner 2017-04-20
      00322648 RAKESH MALHOTRA Partner 2017-04-20
      00380453 SAURABH SRIVASTAVA Designated Partner 2016-09-09
      01031196 RAMAN ROY Partner 2017-04-20
      01290103 ALOK MITTAL Partner 2017-04-20
      01383513 PADMAJA SHAILEN RUPAREL Designated Partner 2015-12-30
      00131451 RAJNISH KAPUR Designated Partner 2019-10-31
      00286853 RAKESH REWARI Partner 2017-04-20
      02896765 SUDIPTA GAUTAM Designated Partner 2020-05-01
      03181269 MANAV BANSAL Partner 2018-10-04
      Past Directors & Key Managerial Personnel of IAN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00009563 AJAI CHOWDHRY Partner - 2018-04-21
      07792266 PRATIK BOSE Designated Partner - 2019-10-31
      01943611 SHRIVASTAVA AMITABH Designated Partner - 2020-05-01
      06977346 AJAY ANAND Designated Partner - 2017-04-19
      06977346 AJAY ANAND Partner - 2018-04-21
      Other Directorships of AJAI CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2022-06-24 Ongoing
      IAN CAPITAL MANAGEMENT LLP AAT-7614 Partner 2022-09-17 Ongoing
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2012-06-30
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Managing Director - 2009-04-01
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Whole-time director - 2012-03-31
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2011-11-02
      NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Additional Director - 2008-09-27
      NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Director 2008-09-27 Ongoing
      BFL INVESTMENTS & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2008PTC173208 Director 2008-01-28 Ongoing
      RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Additional Director - 2010-09-29
      RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Director - 2012-06-30
      HCL INFOCOM LIMITED U72200DL2008PLC185896 Director - 2012-06-30
      DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2012-06-30
      EPIC ELECTRONICS PRODUCTS FOUNDATION U73100DL2021NPL426672 Additional Director - 2022-06-16
      EPIC ELECTRONICS PRODUCTS FOUNDATION U73100DL2021NPL426672 Director 2021-10-29 Ongoing
      FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY U73100UP2018NPL101453 Director 2021-01-18 Ongoing
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2016-09-30
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2016-09-30 Ongoing
      APOLLO TRADING AND FINANCE PRIVATE LIMITED U74899DL1983PTC015159 Director - 2013-07-29
      APOLLO TRADING AND FINANCE PRIVATE LIMITED U74899DL1983PTC015159 Managing Director 2013-07-29 Ongoing
      HCL PERIPHERALS LIMITED U74899DL1992PLC050896 Director - 2008-09-01
      HCL INFINET LIMITED(AMAL) U74899DL2000PLC103599 Director 2000-02-03 Ongoing
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2011-11-10
      KUNAL CHOWDHRY FAMILY PRIVATE LIMITED U74999DL2022PTC396322 Director 2022-04-07 Ongoing
      JUNIOR ACHIEVEMENT INDIA SERVICES U80301KA2007NPL043191 Director - 2009-12-25
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Additional Director - 2013-08-20
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Director - 2022-02-18
      Other Directorships of HARISH MEHTA SHANTILAL
      Company Name CIN Designation Appointment Date Cessation
      IAN ADVISORY LLP AAT-3596 Designated Partner 2023-08-17 Ongoing
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Managing Director - 2016-05-16
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Whole-time director 2016-05-16 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2008-09-23
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2013-12-31
      JIGAR HOLDINGS PRIVATE LIMITED U65990MH1988PTC046620 Director 1988-03-22 Ongoing
      NEO KNOWLEDGEWARE INVESTMENTS PRIVATE LIMITED U67120MH1993PTC071040 Director 1993-03-05 Ongoing
      DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. U67120MH1998PTC168714 Director 1998-08-10 Ongoing
      NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director 1996-05-07 Ongoing
      ONWARD COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200MH1991PTC061945 Director 1991-06-04 Ongoing
      PHM GROWTH PRIVATE LIMITED U72200MH1991PTC062761 Director 1991-07-31 Ongoing
      JHM ENTERPRISES PRIVATE LIMITED U72200MH1993PTC074458 Director 1993-10-12 Ongoing
      SAPIENCE ANALYTICS PRIVATE LIMITED U72400PN2008PTC133213 Additional Director - 2011-08-24
      SAPIENCE ANALYTICS PRIVATE LIMITED U72400PN2008PTC133213 Director - 2017-08-24
      INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Director 1996-11-02 Ongoing
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Director - 2014-02-17
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Whole-time director - 2016-06-10
      WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director 2020-11-18 Ongoing
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2016-09-30
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2016-09-30 Ongoing
      FURTADOS HIGH MUSIC PRIVATE LIMITED U74999MH2016PTC273973 Additional Director - 2020-02-14
      FURTADOS HIGH MUSIC PRIVATE LIMITED U74999MH2016PTC273973 Director 2020-02-14 Ongoing
      FSM EDUCATION PRIVATE LIMITED U80904MH2013PTC250889 Additional Director - 2020-03-06
      FSM EDUCATION PRIVATE LIMITED U80904MH2013PTC250889 Director 2020-03-06 Ongoing
      ONWARD PROPERTIES PRIVATE LIMITED U99999MH1987PTC045115 Director 1995-04-15 Ongoing
      Other Directorships of RAKESH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      RM FAMILY LLP AAO-1121 Partner 2019-01-24 Ongoing
      WYNNCOM DIGITAL DEVICES PRIVATE LIMITED U29100DL2011PTC222033 Director - 2012-06-30
      MOOVING SMART MOBILITY AND ENERGY PRIVATE LIMITED U31100DL2010PTC198278 Director - 2010-05-12
      LIVGUARD ELECTRIC DRIVETRAIN PRIVATE LIMITED U31100DL2011PTC229081 Director - 2012-05-01
      LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Additional Director - 2021-11-30
      LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Director 2021-11-30 Ongoing
      LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Additional Director - 2022-09-30
      LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Director 2022-02-16 Ongoing
      LIVGUARD BATTERIES PRIVATE LIMITED U31909HR2012PTC091944 Director - 2012-06-30
      LUMINOUS TELEINFRA LIMITED. U32204DL2008PLC177383 Director - 2011-08-12
      DESMOTO ELECTRICS PRIVATE LIMITED U34300DL2017PTC323546 Director - 2017-09-28
      LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Director 2011-05-24 Ongoing
      TELENERGY TECHNOLOGIES PRIVATE LIMITED U45200DL2008PTC178058 Director - 2013-01-22
      LECTRIX MOTORS PRIVATE LIMITED U51103DL2007PTC162453 Director 2007-04-23 Ongoing
      LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Additional Director - 2019-09-30
      LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Director 2019-09-30 Ongoing
      FLY MOBILES PRIVATE LIMITED U64204DL2011PTC222032 Director 2011-07-06 Ongoing
      SAR CAPITAL PRIVATE LIMITED U65910DL2003PTC119314 Additional Director - 2012-09-29
      SAR CAPITAL PRIVATE LIMITED U65910DL2003PTC119314 Director 2012-09-29 Ongoing
      LETS ENGINEERING AND TECHNOLOGY SERVICES PRIVATE LIMITED U72100DL1997PTC089522 Director - 2011-11-28
      DOO INNOVATION PRIVATE LIMITED U73100DL2010PTC201906 Director 2010-04-23 Ongoing
      LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director - 2017-01-24
      GBES DISTRIBUTIONS PRIVATE LIMITED U74899DL1991PTC045438 Director - 2012-01-04
      LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED U74900DL2011PTC219688 Additional Director - 2013-09-30
      LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED U74900DL2011PTC219688 Director 2013-09-30 Ongoing
      LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED U74900DL2011PTC219688 Director - 2012-06-30
      LIVGREEN CLEANTECH PRIVATE LIMITED U74900DL2012PTC229974 Director - 2020-05-06
      NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED U74900HR2009PTC102276 Director - 2018-08-13
      NAVITAS GREEN POWER (FUEL MANAGEMENT) PRIVATE LIMITED U74999DL2012PTC232807 Director - 2012-05-01
      ADIT INFRATEL PRIVATE LIMITED U74999HR2009PTC043460 Director - 2011-02-28
      NCUBATE INDIA SERVICES PRIVATE LIMITED U93000DL2011PTC222104 Director - 2014-10-01
      Other Directorships of SAURABH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
      VELVETLEAF CONSULTANTS LLP AAA-8632 Designated Partner 2012-03-30 Ongoing
      RAJSTHAN PROJECTS LLP AAD-6844 Designated Partner 2015-03-31 Ongoing
      ASCENDANT CONSULTANCY SERVICES LLP AAD-6964 Designated Partner 2015-04-01 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
      IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
      IAN GAMMA LLP ABB-4712 Designated Partner 2022-06-22 Ongoing
      IAN BETA LLP ABB-4803 Designated Partner 2022-06-23 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2014-06-14
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2018-04-23
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Additional Director - 2018-08-09
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Director 2018-08-09 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2014-12-27
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2023-08-20
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2023-03-31
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2019-05-13
      NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2024-07-26
      MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Additional Director - 2014-08-28
      RAJSTHAN PROJECTS PRIVATE LIMITED U45202DL1996PTC075679 Director 2007-04-12 Ongoing
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Additional Director - 2012-09-24
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director 2012-09-24 Ongoing
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director - 2016-05-30
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-09-01
      INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. U65999DL2009PTC186964 Director - 2014-12-20
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Additional Director 2015-07-29 Ongoing
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Additional Director - 2015-07-29
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Director - 2015-03-10
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2013-02-05
      INNOVATION FUND TRUSTEE PRIVATE LIMITED U67100DL2009PTC191329 Director - 2015-03-18
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-09-01
      IMMERSIVE TECHNOLOGY AND ENTREPRENEURSHIP LABS FOUNDATION U72100TN2024NPL171018 Director 2024-06-13 Ongoing
      NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director - 2014-08-29
      GEN-EX INFOTECH PRIVATE LIMITED U72200DL1999PTC101822 Director 2008-03-31 Ongoing
      PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2012-11-05
      PANDORUM TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC058650 Nominee Director - 2019-12-18
      SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2017-04-01
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Nominee Director - 2021-12-21
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2012-11-15
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2014-12-27
      OPPORTUNIA ENTERPRISES PRIVATE LIMITED U72900DL2000PTC105621 Director - 2010-07-30
      OPPORTUNIA ENTERPRISES PRIVATE LIMITED U72900DL2000PTC105621 Managing Director 2010-07-30 Ongoing
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-02-03
      CA (INDIA) TECHNOLOGIES PRIVATE LIMITED U72900KA1998PTC137825 Additional Director - 2013-09-30
      QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Additional Director - 2011-12-03
      QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Director - 2015-07-10
      FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY U73100UP2018NPL101453 Director 2019-01-22 Ongoing
      SANSHADOW CONSULTANTS PRIVATE LIMITED U74140DL2004PTC128653 Director - 2014-08-28
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2005-11-23 Ongoing
      ADVANTICA INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC165492 Director 2007-07-03 Ongoing
      VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director - 2011-03-30
      ASCENDANT CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC047874 Director 1995-03-20 Ongoing
      NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Additional Director - 2016-09-30
      NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Director - 2023-07-11
      WIPRO ENERGY IT SERVICES INDIA PRIVATE LIMITED U74899KA1996PTC072252 Director - 2007-09-07
      IVC ASSOCIATION U74900DL2010NPL198236 Director - 2011-03-30
      BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Additional Director - 2016-09-30
      BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Director - 2017-08-25
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-30
      ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED U74999KA2007PTC044745 Additional Director - 2008-09-30
      ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED U74999KA2007PTC044745 Director 2008-09-30 Ongoing
      FLEETCORP INDIA PRIVATE LIMITED U74999MH2007PTC167765 Director - 2009-11-13
      IIT STARTUPS ACCELERATOR FOUNDATION U80903KA2022NPL163682 Director 2022-07-12 Ongoing
      GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Additional Director - 2017-09-27
      GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Director - 2019-05-28
      KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director - 2023-09-18
      IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director - 2017-08-25
      INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Director - 2017-08-26
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2023-02-25
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-06-15 Ongoing
      Other Directorships of RAMAN ROY
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
      QUATRRO BUSINESS SUPPORT HOLDINGS LLP AAQ-1741 Designated Partner 2019-08-06 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
      IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2017-03-25
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director 2017-03-25 Ongoing
      LIQUIDHUB ANALYTICS PRIVATE LIMITED U72200MH2005PTC339485 Nominee Director - 2011-07-12
      QUATRRO KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TN2007PTC063427 Additional Director - 2008-02-15
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Additional Director - 2020-03-07
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Nominee Director - 2023-12-15
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2008-01-08
      SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Additional Director - 2021-11-30
      SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Director 2021-11-30 Ongoing
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Managing Director 2005-08-25 Ongoing
      QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2008-02-11
      QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
      QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
      CYLLID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096928 Nominee Director - 2023-03-30
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2011-09-23
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2017-04-06
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-04-09
      QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2008-01-08
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2007-02-27 Ongoing
      QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director - 2008-01-31
      DHURVA ESTATES PRIVATE LIMITED U74899DL1995PTC066300 Director 2002-11-30 Ongoing
      SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Nominee Director 2018-09-29 Ongoing
      STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2018-06-13 Ongoing
      SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U74999HR1986PTC055158 Nominee Director - 2013-04-01
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2021-09-29 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2021-12-19
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
      INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-11-12
      QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director - 2008-01-08
      Other Directorships of ALOK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      CLT RESEARCH LLP AAO-1063 Designated Partner 2020-04-01 Ongoing
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2006-09-29
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2015-03-24
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Nominee Director - 2015-03-24
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2010-12-14
      NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Director - 2011-08-30
      CELLCAST INTERACTIVE INDIA PRIVATE LIMITED U64201DL2005PTC142160 Director - 2011-08-05
      CELLCAST INTERACTIVE INDIA PRIVATE LIMITED U64201DL2005PTC142160 Nominee Director - 2012-07-10
      MCARBON TECH INNOVATION PRIVATE LIMITED U64202DL2008PTC176136 Nominee Director - 2015-03-24
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2016-09-28
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Managing Director 2016-09-28 Ongoing
      SUREWAVES MEDIATECH PRIVATE LIMITED U72200KA2006PTC039599 Nominee Director - 2015-03-24
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2008-09-25
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2015-03-24
      INTELLIFI TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC405955 Nominee Director 2022-12-01 Ongoing
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2017-09-30
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2017-09-30 Ongoing
      CANAAN ADVISORS PRIVATE LIMITED U74140HR2006FTC038339 Director - 2014-10-13
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2016-09-30
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Managing Director 2016-09-30 Ongoing
      SYS INDIA PRIVATE LIMITED U74300TN2010PTC075740 Director - 2011-03-10
      INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
      INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2015-03-24
      IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Additional Director - 2023-09-25
      IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director 2023-05-20 Ongoing
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director - 2017-09-28
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2017-09-28 Ongoing
      CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Additional Director - 2009-09-30
      CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Director 2009-09-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      VELVETLEAF CONSULTANTS LLP AAA-8632 Designated Partner 2012-03-30 Ongoing
      AUDASIS TECHNO SERVICES LLP AAD-8665 Designated Partner 2015-05-01 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
      IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
      IAN GAMMA LLP ABB-4712 Designated Partner 2022-06-22 Ongoing
      IAN BETA LLP ABB-4803 Designated Partner 2022-06-23 Ongoing
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2020-08-28
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2020-08-28 Ongoing
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2015-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-05-29
      MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2023-01-30
      MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director 2023-04-11 Ongoing
      NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2022-01-29
      ESTER FILMTECH LIMITED U36900HR2020PLC087741 Additional Director - 2022-09-29
      ESTER FILMTECH LIMITED U36900HR2020PLC087741 Director 2022-01-07 Ongoing
      KANPUR FLOWERCYCLING PRIVATE LIMITED U37100UP2017PTC095219 Nominee Director - 2024-04-02
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      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Additional Director - 2014-09-30
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 2014-09-30 Ongoing
      INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. U65999DL2009PTC186964 Director 2009-01-27 Ongoing
      INNOVATION FUND TRUSTEE PRIVATE LIMITED U67100DL2009PTC191329 Director - 2011-01-11
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Additional Director - 2014-09-30
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2023-07-28
      MANIPAL BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050532 Additional Director - 2023-09-29
      MANIPAL BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050532 Director 2023-04-14 Ongoing
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Nominee Director 2021-12-21 Ongoing
      RIGHTANGLE TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106516 Director - 2014-03-31
      AUDASIS TECHNO SERVICES PRIVATE LIMITED U72900DL2003PTC120277 Director 2003-05-09 Ongoing
      MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
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      ADVANTICA INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC165492 Director 2007-07-03 Ongoing
      VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director - 2011-03-30
      KUSHAN MANAGEMENT PRIVATE LIMITED U74140DL2013PTC262503 Director 2013-12-20 Ongoing
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      DHRUVA SPACE PRIVATE LIMITED U74900TG2012PTC150151 Nominee Director 2021-10-19 Ongoing
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      N1 MEDIA CONSULTANCY PRIVATE LIMITED U80300CH2004PTC027308 Nominee Director - 2015-03-30
      DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Director - 2019-08-05
      STARTUP ODISHA U91990OR2021NPL036045 Director - 2024-11-11
      IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director 2010-03-10 Ongoing
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      INVOCATIONZ GLOBAL ADVISORY SERVICES LLP AAO-5952 Designated Partner - 2020-09-01
      SARKAR VISION CULTURE & MEDIA SERVICES L LP AAP-2771 Designated Partner 2019-05-13 Ongoing
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      PANDORUM TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC058650 Director - 2019-09-19
      ARGAN ADVISORS PRIVATE LIMITED U74999UP2021PTC153062 Director 2021-09-29 Ongoing
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      IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
      SKYLARK DRONES PRIVATE LIMITED U29253KA2015PTC183331 Nominee Director - 2023-05-10
      ASTROME TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC080449 Additional Director - 2021-09-28
      ASTROME TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC080449 Director 2021-09-28 Ongoing
      INTELLIHEALTH SOLUTIONS PRIVATE LIMITED U85320MH2019PTC320566 Additional Director - 2021-07-26
      INTELLIHEALTH SOLUTIONS PRIVATE LIMITED U85320MH2019PTC320566 Director - 2022-03-29
      Other Directorships of RAKESH REWARI
      Company Name CIN Designation Appointment Date Cessation
      IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2017-02-27
      THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2023-09-16
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-09-29
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2014-09-29 Ongoing
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2017-08-31
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-08
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2010-08-13
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2011-09-20
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2010-08-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2011-09-20
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-09-29
      COMMUNITI CONNECT PRIVATE LIMITED U72501DL2016FTC308056 Director 2016-11-09 Ongoing
      WHATSAPP APPLICATION SERVICES PRIVATE LIMITED U72900TG2017FTC120337 Director 2017-10-31 Ongoing
      THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-02-21
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2009-12-23
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2018-08-06
      KITCO LIMITED U74140KL1972GOI002425 Whole-time director - 2017-07-29
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-05-13
      CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2020-08-16
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2011-09-19
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      Other Directorships of SHRIVASTAVA AMITABH
      Company Name CIN Designation Appointment Date Cessation
      JULY VENTURES LLP AAN-5867 Designated Partner 2020-09-18 Ongoing
      TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2012-06-08
      RHOMBUS HOSPITALITY SERVICES PRIVATE LIMITED U45200KA2008PTC048696 Additional Director 2009-03-25 Ongoing
      RHOMBUS HOSPITALITY SERVICES PRIVATE LIMITED U45200KA2008PTC048696 Additional Director - 2012-06-14
      PORTENT TECHNOLOGIES INDIA PRIVATE LIMITED U72200MH2001PTC131143 Director - 2016-12-22
      INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Director - 2013-09-30
      INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Nominee Director - 2012-09-29
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Whole-time director - 2017-01-31
      Other Directorships of SUDIPTA GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      VELVETLEAF CONSULTANTS LLP AAA-8632 Partner 2012-03-30 Ongoing
      SOFTWARE DATA (INDIA) LTD U72200DL2001PLC111874 Additional Director - 2022-12-06
      PANDORUM TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC058650 Nominee Director 2019-12-18 Ongoing
      OLIVEBOARD COMPTECH PRIVATE LIMITED U72200KA2012PTC062995 Nominee Director 2021-09-22 Ongoing
      WELLLYNX TECHNOLOGIES INDIA PRIVATE LIMITED U72300DL2012PTC245884 Director 2012-12-10 Ongoing
      WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED U74899KA1996PTC072252 Additional Director - 2010-01-23
      WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED U74899KA1996PTC072252 Managing Director - 2011-06-10
      DELIVERYONTIME LOGISTICS PRIVATE LIMITED U74900KA2015PTC078079 Nominee Director 2020-12-04 Ongoing
      NAYAM INNOVATIONS PRIVATE LIMITED U74900UP2012PTC054182 Nominee Director 2021-10-22 Ongoing
      PROVIDENTIAL PLATFORMS PRIVATE LIMITED U74999DL2016PTC303830 Additional Director - 2021-09-28
      PROVIDENTIAL PLATFORMS PRIVATE LIMITED U74999DL2016PTC303830 Director 2021-09-28 Ongoing
      Other Directorships of MANAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ONE POINT FIVE MANAGEMENT LLP ACI-0291 Designated Partner 2024-06-26 Ongoing
      RAHI CARE PRIVATE LIMITED U28999CH1990PTC010806 Nominee Director - 2021-11-25
      INDIAN RUG WEAVERS PRIVATE LIMITED U36100DL2011PTC212406 Director 2011-01-10 Ongoing
      THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2022-02-08
      ENKIE INTERNATIONAL PRIVATE LIMITED U51909HR2013PTC049597 Director - 2017-03-20
      JIT PARTNERS PRIVATE LIMITED U51909HR2016PTC064402 Director - 2022-03-16
      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2019-09-30
      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director - 2020-02-27
      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Nominee Director - 2022-06-06
      LAKSHMI AGRI LOGISTICS PRIVATE LIMITED U63090TZ2018PTC029897 Nominee Director - 2022-06-06
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Additional Director - 2022-09-28
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director - 2023-12-11
      SATYA INFRA PROMOTERS PRIVATE LIMITED U70102UP2011PTC043329 Nominee Director - 2022-06-27
      SATMA TECHNOLOGIES PRIVATE LIMITED U72900DL2013PTC256918 Nominee Director - 2022-06-27
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Additional Director - 2022-09-28
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2023-12-11
      MAHENDRA PUBLICATION PRIVATE LIMITED U74140DL2013PTC253686 Nominee Director - 2022-06-27
      MAHENDRA SKILLS TRAINING & DEVELOPMENT PRIVATE LIMITED U74140DL2015PTC278550 Nominee Director - 2022-06-27
      SUNSOURCE ENERGY PRIVATE LIMITED U74900UP2010PTC039281 Nominee Director - 2021-05-28
      CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2022-06-24
      BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017FTC300716 Director - 2018-12-17
      BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017FTC300716 Nominee Director - 2022-06-16
      MAHENDRA EDUCATIONAL PRIVATE LIMITED U80902UP2008PTC034973 Nominee Director - 2022-06-24
      Other Directorships of AJAY ANAND
      Company Name CIN Designation Appointment Date Cessation
      SARVAANK ASSOCIATES LLP AAO-1254 Partner - 2019-08-31
      GEORGIADAKOTA FOODS PRIVATE LIMITED U15549HR2016PTC104879 Director - 2018-10-26
      MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Director - 2018-04-21
      INNOVATION FUND TRUSTEE PRIVATE LIMITED U67100DL2009PTC191329 Additional Director 2015-03-11 Ongoing
      IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Additional Director - 2017-09-30
      IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director - 2018-04-12
      INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Additional Director - 2018-04-21

      CIN Company Name Company Address
      U55101DL2021PTC382673 VAGABONDS HOSPITALITY PRIVATE LIMITED 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016
      U74140DL2005PTC142860 INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED E-6, THE EDENPARK HOTEL SHAHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      U93000DL2010NPL199913 IAN MENTORING AND INCUBATION SERVICES E-6, THE EDENPARK HOTEL SHAHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      U67120DL1979PTC236936 HERO INVESTMENTS PRIVATE LIMITED E-1, Qutab Hotel Complex Shaheed Jeet Singh Marg New Delhi , New Delhi, Delhi, India - 110016
      U33302DL1991PLC046841 DADI WATCHES LIMITED E-2 QUTAB HOTELSHAHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      U45200DL2008PLC175503 SURVAM INFRASTRUCTURE LIMITED E-1 , QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      U74999DL2013PTC248716 QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED D-1, Qutab Hotel, The Clarions Collection Shaheed Jeet Singh Marg , New Delhi, Delhi, India - 110016
      F01740 CALIFORNIA MOCROWAVE INC. APARTMENT E 2, QUTAB HOTEL, SHAHEED JEET SINGH MARG, , NEW DELHI-110016., Delhi, India - 000000
      U35999DL2007PLC171275 FLOURISH MANUFACTURING & AUTOMOTIVE LIMI TED E-3, QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      U66010DL2008PLC180044 HERO LIFE INSURANCE COMPANY LIMITED E-3, QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      U74200DL2009PLC186673 WEAVE ENGINEERING AND DESIGN LIMITED E-2, QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      U01134DL2004PLC126983 JINDAL MEADOWS LIMITED E-2(2nd Floor), Qutab Hotel Complex, Shaheed Jeet Singh Marg, Katwariya Sarai , , New Delhi, Delhi, India - 110016
      U40108DL2019PTC354117 SWACHH WASTE ENERGY & ECOLOGY SOLUTIONS PRIVATE LIMITED 41, 6th floor, Tower 1, Qutub View Appartments Shahid Jeet Singh Marg, Katwaria Sarai , New Delhi, Delhi, India - 110016
      U51100DL2010PTC204708 EARTH FIRST TRADING AND RETAIL PRIVATE LIMITED E-2(2nd Floor), Qutab Hotel Complex, Shaheed Jeet Singh Marg, Katwariya Sarai , , New Delhi, Delhi, India - 110016
      U77499DL2005PLC135025 AGILE PROPERTIES LIMITED E-2(2nd Floor), Qutab Hotel Complex, Shaheed Jeet Singh Marg, Katwariya Sarai , , New Delhi, Delhi, India - 110016
      U00000DL2004PTC126382 PASSION TEA PRIVATE LIMITED BUILDING NO- E-2(2ND FLOOR),QUTUB INSTITUTIONAL AREA,SHAHEED JEET SINGH MARG, KATWARIYA SARAI , NEW DELHI, Delhi, India - 110016
      U73200DL2013NPL260149 CARNEGIE ENDOWMENT FOR INTERNATIONAL PEACE INDIA Unit C-5 & C-6, The Edenpark Hotel Shaheed Jeet Singh Marg , New Delhii, Delhi, India - 110016
      U10300DL2008PTC176675 ROHNE COAL COMPANY PRIVATE LIMITED A2, Shaheed Jeet Singh Marg, Qutub Institutional Area, New Delhi , New Delhi, Delhi, India - 110016
      U55209DL2018PTC342458 HILL LIGHT CAFE PRIVATE LIMITED QUTAB HOTEL SHAHEED JEET MARG NEAR KATWARAI SARAI, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
      U56301DL2026PTC465538 SLRA RESTAURANTS PRIVATE LIMITED QUTUB HOTEL SHAHEED JEET,SINGH MARG BLOCK C QUTAB,New Delhi,South West Delhi,Delhi,110016-India
      F01162 SIGMA ALDRICH FOREIGN HOLDING CO INC A-2 QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      F01463 DAIMBER BENZ AEROSPACE AG C 4 APARTMENT QUTAB HOTEL SHHEED JEET SINGH MARG , NEW DELHI, Delhi, India - 110016
      U55209DL2021PTC377178 STAY GOLD HOSPITALITY PRIVATE LIMITED GROUND FLOOR C BLOCK, QUTAB HOTEL, SHAHEED JEET SINGH MARG , New Delhi, Delhi, India - 110016
      U70109DL1997PTC090810 HARI KRISHNA ENTERPRISES PRIVATE LIMITED 107, QUTAB VIEW APARTMENTS,OPP. QUTAB HOTEL JEET SINGH MARG, , NEW DELHI, Delhi, India - 110016
      U85190DL2009PTC190062 WEHEAL MEDICAL TOURISM PRIVATE LIMITED 68, QUTAB VIEW APARTMENTS SAHEED JEET SINGH MARG, KATWARIA SARAI , NEW DELHI, Delhi, India - 110016
      U55201DL2021PTC386651 DONNA BEACH PRIVATE LIMITED D-3, Hotel Qutub,Qutub Institutional Area Shaheed jeet Singh Marg , New Delhi, Delhi, India - 110016
      U51909DL2012PTC242092 EARTHRAYS PRIVATE LIMITED 48, Qutab View Apartments, Opp. Qutab Hotel, Sahid Jeet Singh Marg, , New Delhi, Delhi, India - 110016
      U63090DL2016PTC290518 RAJHANS BUS SERVICES PRIVATE LIMITED 83, 4TH FLOOR, QUTAB VIEW APARTMENTS S.JEET SINGH MARG, KATWARIA SARAI , NEW DELHI, Delhi, India - 110016
      U74140DL2011PTC219905 NOVUS CONSULTING SERVICES PRIVATE LIMITED F-124, A/9, 2ND FLOOR, SAHEED JEET SINGH MARG KATWARIA SARAI , NEW DELHI, Delhi, India - 110016
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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

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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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      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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