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SUPERIOR INDUSTRIAL ENTERPRISES LIMITED

CIN: L15142DL1991PLC046469

SUPERIOR INDUSTRIAL ENTERPRISES LIMITED (CIN: L15142DL1991PLC046469) is a Public company incorporated on 25 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 138500000.00.

SUPERIOR INDUSTRIAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERIOR INDUSTRIAL ENTERPRISES LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of SUPERIOR INDUSTRIAL ENTERPRISES LIMITED are ARUN NEVATIA, KRISHNA KUMAR AGARWAL, KAMAL AGARWAL, and KUSUM SHARMA.

SUPERIOR INDUSTRIAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L15142DL1991PLC046469 and its registration number is 46469. Users may contact SUPERIOR INDUSTRIAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SUPERIOR INDUSTRIAL ENTERPRISES LIMITED is 25 BAZAR LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001.

Current status of SUPERIOR INDUSTRIAL ENTERPRISES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUPERIOR INDUSTRIAL ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SUPERIOR INDUSTRIAL ENTERPRISES 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 SUPERIOR INDUSTRIAL ENTERPRISES
DIN Director Name Designation Appointment Date
00021590 ARUN NEVATIA Director 2021-09-26
06713077 KRISHNA KUMAR AGARWAL Director 2013-11-22
02644047 KAMAL AGARWAL Managing Director 2020-02-13
09692870 KUSUM SHARMA Director 2022-08-13
Past Directors & Key Managerial Personnel of SUPERIOR INDUSTRIAL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00006494 DIVYA MEHROTRA Director - 2020-02-12
00016768 MAHESH PRASAD MEHROTRA Director - 2015-02-25
00021590 ARUN NEVATIA Additional Director - 2021-09-26
00022885 VIJAY KUMAR GUPTA Additional Director - 2015-09-15
00022885 VIJAY KUMAR GUPTA Director - 2018-09-24
00489974 JAGDISH PERSAD SURI Director - 2015-05-26
08153024 NISHANT GOYAL CFO(KMP) - 2016-06-04
08213774 SWAPNLA GUPTA Company Secretary - 2014-06-30
01620394 ANIL VARMA Additional Director - 2012-02-01
02644047 KAMAL AGARWAL Additional Director - 2014-08-05
02644047 KAMAL AGARWAL Managing Director - 2020-02-12
09692870 KUSUM SHARMA Additional Director - 2022-09-25
00810649 MUKESH KUMAR AGARWAL Director - 2014-05-24
00810649 MUKESH KUMAR AGARWAL Managing Director - 2014-08-04
01812102 RASHMI KANT MITTAL Director - 2013-09-05
01812102 RASHMI KANT MITTAL Managing Director - 2014-05-24
01997969 RAM SIROMANI SHUKLA CFO(KMP) - 2015-07-01
02061698 RAJESH SINGH Director - 2013-11-22
02400919 ROBIN GARG Additional Director - 2011-08-04
08398342 RANJEET KUMAR CFO(KMP) - 2014-08-04
00282059 SANJEEV AGRAWAL Additional Director - 2010-09-30
00282059 SANJEEV AGRAWAL Director - 2011-03-21
00516070 ASHOK SAXENA Additional Director - 2010-09-30
00516070 ASHOK SAXENA Director - 2009-06-20
07139305 NEHA SARPAL Company Secretary - 2018-02-14
09422177 MANISHA CHADHA Company Secretary - 2019-01-28
Other Directorships of DIVYA MEHROTRA
Company Name CIN Designation Appointment Date Cessation
VENUS-VARDAN PARTNERS LLP ABC-5003 Designated Partner - 2024-04-17
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2021-12-30
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2024-01-04
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2016-12-02
CHAI THELA PRIVATE LIMITED U15100DL2016PTC300928 Additional Director - 2022-09-27
CHAI THELA PRIVATE LIMITED U15100DL2016PTC300928 Director - 2024-01-04
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Additional Director - 2018-09-28
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-01-04
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2024-01-04
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Additional Director - 2015-09-26
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-01-04
LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director 2012-04-30 Ongoing
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-01-04
COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2006-09-29
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2017-09-21
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2024-01-04
SBICAP VENTURES LIMITED U67190MH2005PLC157240 Director - 2019-09-09
VLS SECURITIES LIMITED U74899DL1994PLC062123 Additional Director - 2017-09-30
VLS SECURITIES LIMITED U74899DL1994PLC062123 Director - 2024-01-04
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Additional Director - 2015-09-30
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-01-04
RELIKAN CORPORATE ADVISORS PRIVATE LIMITED U80100DL1989PTC035947 Director - 2024-01-04
Other Directorships of MAHESH PRASAD MEHROTRA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
Other Directorships of ARUN NEVATIA
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Additional Director - 2016-09-30
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2018-09-24
VINURA BEVERAGES PRIVATE LIMITED U15532DL2012PTC239778 Director - 2015-06-11
MOON BEVERAGES LIMITED U15549UP1987PLC173892 Director - 2024-12-27
HAL OFFSHORE LIMITED U24298UP1996PLC222222 Director - 2024-09-30
BABRI POLYPET PRIVATE LIMITED U25200DL2014PTC273049 Additional Director - 2016-04-10
VOGUE CERAMICS GUJARAT PRIVATE LIMITED U26933GJ1994PTC021701 Director - 2012-10-29
SREE METALIKS LTD. U26939WB1995PLC075633 Additional Director - 2019-09-30
SREE METALIKS LTD. U26939WB1995PLC075633 Director 2019-09-30 Ongoing
UTTAM STRIPS LIMITED U27310HR2006PLC138312 Director 2021-01-02 Ongoing
A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Director - 2011-09-22
EGOZA PRIVATE LIMITED U63000DL2012PTC234519 Director - 2015-06-11
ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Director - 2015-06-11
FRAGRANCE INVESTMENTS PRIVATE LIMITED U65100MH1992PTC068556 Director - 2011-03-15
SUPERIOR INVESTMENT (INDIA) LIMITED U65993DL1981PLC012512 Nominee Director - 2015-06-11
SAN MARZANO INDIA PRIVATE LIMITED U72200DL1999PTC101478 Director - 2012-02-24
SYNAPSE COMMUNICATIONS PRIVATE LIMITED U73100DL1999PTC102858 Director - 2015-06-11
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2016-09-05
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director - 2017-11-02
LOMBARD STREET (ESTATES) PRIVATE LIMITED U74899DL1983PTC017023 Director - 2012-02-24
MMB SALES INDIA PRIVATE LIMITED U74899DL1988PTC033374 Director - 2015-06-11
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2015-04-06
INDIA INTERNATIONAL MARKETING CENTRE LIMITED U74899DL1993PLC054154 Additional Director - 2020-12-31
INDIA INTERNATIONAL MARKETING CENTRE LIMITED U74899DL1993PLC054154 Director - 2025-05-03
ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Director - 2011-09-08
SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED U74899DL1998PTC096736 Director - 2012-04-06
INDUS NETLINK LIMITED U74899DL2000PLC105154 Additional Director - 2014-09-30
INDUS NETLINK LIMITED U74899DL2000PLC105154 Director - 2014-10-31
MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Additional Director - 2011-09-30
MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Director - 2015-06-11
Other Directorships of JAGDISH PERSAD SURI
Company Name CIN Designation Appointment Date Cessation
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2016-05-18
MOUNT MINES AND MINERALS PRIVATE LIMITED U14200ML2010PTC008445 Director - 2013-01-02
HILLSIDE MINES AND MINERALS PRIVATE LIMITED U14200ML2010PTC008446 Director - 2013-01-02
SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Additional Director - 2009-08-10
SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Director - 2013-01-02
DS CONFECTIONER LIMITED U15430DL2010PLC203919 Director - 2013-01-02
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Nominee Director - 2011-09-26
VINTAGE BUILDERS PRIVATE LIMITED U45201DL2005PTC132742 Additional Director - 2009-09-24
VINTAGE BUILDERS PRIVATE LIMITED U45201DL2005PTC132742 Director - 2013-01-02
LORD KRISHNA DWELLERS PRIVATE LIMITED U45201DL2005PTC132744 Additional Director - 2009-09-15
LORD KRISHNA DWELLERS PRIVATE LIMITED U45201DL2005PTC132744 Director - 2013-01-02
BEST DWELLERS PRIVATE LIMITED U45201HR2005PTC057150 Additional Director - 2009-09-14
BEST DWELLERS PRIVATE LIMITED U45201HR2005PTC057150 Director - 2013-01-02
HANS BUILDCON PRIVATE LIMITED U45201HR2005PTC057153 Additional Director - 2009-09-24
HANS BUILDCON PRIVATE LIMITED U45201HR2005PTC057153 Director - 2013-01-02
DIVYANSH CEMENT AND INFRASTRUCTURE PRIVATE LIMITED U45201ML2010PTC008444 Director - 2013-01-02
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Nominee Director - 2009-10-18
SINDHUDURG HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204042 Additional Director - 2011-09-19
SINDHUDURG HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204042 Director - 2013-01-02
SINDHUDURG GOA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204201 Additional Director - 2011-09-13
SINDHUDURG GOA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204201 Director - 2013-01-02
SINDHUDURG LUXURY HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC204643 Director - 2013-01-02
PASONDA TEXTILE INDUSTRIES PVT LTD U74899DL1982PTC013125 Additional Director - 2009-09-11
PASONDA TEXTILE INDUSTRIES PVT LTD U74899DL1982PTC013125 Director - 2013-01-02
VIVEK FINANCIAL FOCUS LIMITED U74899DL1995PLC064632 Additional Director - 2019-05-10
VIVEK FINANCIAL FOCUS LIMITED U74899DL1995PLC064632 Director - 2019-05-10
Other Directorships of KRISHNA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MOON BEVERAGES LIMITED U15549UP1987PLC173892 Whole-time director - 2023-11-02
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2014-01-01
PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Additional Director - 2014-09-30
PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director 2014-09-30 Ongoing
SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Additional Director - 2014-09-30
SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2019-12-16
SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Additional Director - 2022-09-30
SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director 2022-01-29 Ongoing
VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Additional Director - 2014-09-30
VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director 2014-09-30 Ongoing
Other Directorships of NISHANT GOYAL
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-10-01 Ongoing
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2018-09-25
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Whole-time director 2018-09-25 Ongoing
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Additional Director - 2019-09-24
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director 2019-09-24 Ongoing
CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director 2022-11-19 Ongoing
K2 INFOSOLUTIONS PRIVATE LIMITED U72900DL2011PTC226907 Additional Director 2022-11-19 Ongoing
ESSEH TURNKEY EPC PRIVATE LIMITED U74999DL2018PTC374596 Additional Director - 2020-12-31
ESSEH TURNKEY EPC PRIVATE LIMITED U74999DL2018PTC374596 Director 2020-12-31 Ongoing
Other Directorships of SWAPNLA GUPTA
Other Directorships of ANIL VARMA
Company Name CIN Designation Appointment Date Cessation
HARIHARAN HOSPITALITY LLP AAZ-3544 - 2023-06-20
ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Additional Director - 2009-09-30
ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Director - 2011-03-10
KHAANABUDDIES.COM PRIVATE LIMITED U15400DL2014PTC268654 Additional Director - 2016-09-28
KHAANABUDDIES.COM PRIVATE LIMITED U15400DL2014PTC268654 Director 2016-09-28 Ongoing
DEMIURGIC HOSPITALITY PRIVATE LIMITED U15490HR2017PTC082294 Director - 2018-03-28
A. R. OVERSEAS LINKS PRIVATE LIMITED U27200DL2007PTC166107 Director - 2009-07-02
APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director 2012-03-27 Ongoing
A. R. PROPMART PRIVATE LIMITED U45400DL2007PTC166086 Director - 2009-07-02
APAC VENTURES (I) PRIVATE LIMITED U45400DL2007PTC169929 Additional Director - 2010-04-26
APAC VENTURES (I) PRIVATE LIMITED U45400DL2007PTC169929 Director 2019-03-30 Ongoing
APAC VENTURES (I) PRIVATE LIMITED U45400DL2007PTC169929 Director - 2009-07-30
DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Additional Director - 2011-09-30
DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Director - 2012-03-28
GLENMORE BUILDERS PRIVATE LIMITED U45400DL2008PTC173065 Additional Director - 2011-09-30
GLENMORE BUILDERS PRIVATE LIMITED U45400DL2008PTC173065 Director - 2014-11-11
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2010-09-29
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Director - 2011-02-10
STATIONERY BIZ.IN PRIVATE LIMITED U52100DL2015PTC278949 Director 2015-04-10 Ongoing
WISHMEAL FOODS HOSPITALITY PRIVATE LIMITED U55101HR2021PTC100280 Director 2023-04-18 Ongoing
MONEYLOGIST FINSERVE PRIVATE LIMITED U65100DL2015PTC358731 Director 2017-01-31 Ongoing
MAHINDRU INFRASTRUCTURE PRIVATE LIMITED U65910DL1996PTC080741 Director 2016-07-30 Ongoing
APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2016-02-29
AR REALTORS PORTFOLIO PRIVATE LIMITED U70100DL2011PTC221560 Director 2013-09-19 Ongoing
FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Director - 2013-02-21
BLUME DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70100HR2016PTC085761 Director - 2019-05-17
MADISON BUILDERS PRIVATE LIMITED U70101DL2008PTC173062 Additional Director - 2011-09-30
MADISON BUILDERS PRIVATE LIMITED U70101DL2008PTC173062 Director - 2011-12-20
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2011-09-30
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2014-11-11
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2012-09-29
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2014-11-11
DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Additional Director - 2011-09-30
DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Director - 2012-03-28
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2014-09-30
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2014-11-11
KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Director - 2013-02-21
EXPERT PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167352 Director - 2009-07-15
VTS MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2007PTC167354 Director - 2011-07-16
NRS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2007PTC040090 Director - 2009-07-15
APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-08-25
RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED U74900DL2014PTC269006 Additional Director - 2016-09-30
RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED U74900DL2014PTC269006 Director 2016-09-30 Ongoing
IPSAA LEARNING PRIVATE LIMITED U80100HR2007PTC079096 Director - 2008-10-24
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Additional Director - 2016-09-26
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director 2016-09-26 Ongoing
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2011-08-01
AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director 2011-06-27 Ongoing
UNIQUE PROJECT ADVISORS PRIVATE LIMITED U93000DL2012PTC240858 Director - 2013-02-26
Other Directorships of KAMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSUM SHARMA
Company Name CIN Designation Appointment Date Cessation
SHIVASHRIT FOODS LIMITED U15490UP2017PLC096223 Director 2024-10-05 Ongoing
MOON BEVERAGES LIMITED U15549UP1987PLC173892 Additional Director - 2022-09-29
MOON BEVERAGES LIMITED U15549UP1987PLC173892 Director 2022-09-05 Ongoing
BABRI POLYPET PRIVATE LIMITED U25200DL2014PTC273049 Additional Director - 2023-09-20
BABRI POLYPET PRIVATE LIMITED U25200DL2014PTC273049 Director 2023-06-28 Ongoing
APPUXEY TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC095024 Additional Director - 2023-03-16
APPUXEY TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC095024 Director 2022-08-01 Ongoing
Other Directorships of MUKESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2015-02-05
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Managing Director 2015-09-30 Ongoing
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Managing Director - 2015-09-29
METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2004-07-01 Ongoing
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2015-03-25
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2015-03-25
MOON BEVERAGES LIMITED U15549UP1987PLC173892 Whole-time director 2016-06-20 Ongoing
ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2009-09-30
VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
SAMIKSHA SOLARWORLD PRIVATE LIMITED U40106UP2020PTC133587 Additional Director - 2021-11-29
SAMIKSHA SOLARWORLD PRIVATE LIMITED U40106UP2020PTC133587 Director 2021-11-29 Ongoing
FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Additional Director - 2014-09-30
FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director 2014-09-30 Ongoing
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Additional Director - 2013-09-30
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2015-03-25
HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2015-03-25
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2015-03-25
S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2022-06-25
PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director 2008-01-26 Ongoing
SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director 2011-10-01 Ongoing
SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Additional Director 2009-11-16 Ongoing
SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Director - 2016-03-25
SAPTRISHI FINANCE PRIVATE LIMITED U65929DL1985PTC019972 Director 2002-03-02 Ongoing
HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 2003-04-01 Ongoing
EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Additional Director - 2013-09-30
EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Director 2013-09-30 Ongoing
PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2015-01-12
GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2015-03-25
SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Additional Director - 2014-09-30
SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2015-03-25
SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director 2006-09-01 Ongoing
MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Director 2022-12-06 Ongoing
MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director 2011-01-01 Ongoing
SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2015-03-25
SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2019-12-16
EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Additional Director - 2014-09-30
EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2015-03-25
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2014-06-28
VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director 2004-05-20 Ongoing
MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2015-03-25
Other Directorships of RASHMI KANT MITTAL
Company Name CIN Designation Appointment Date Cessation
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2015-07-01
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director 2015-10-12 Ongoing
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2015-10-11
METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director - 2018-11-10
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2014-06-25
MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Additional Director - 2013-09-30
MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Director - 2024-04-25
SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Director 2006-12-21 Ongoing
EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Additional Director - 2013-09-30
EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Director 2013-09-30 Ongoing
PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2009-10-26
MAKSAD BUILDCON PRIVATE LIMITED U70100DL2009PTC190026 Director - 2022-03-31
ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2014-03-29
GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Additional Director - 2014-07-23
UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director - 2014-06-25
VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2013-09-16
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2014-06-28
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2018-03-28
RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director - 2013-07-15
MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2024-04-25
Other Directorships of RAM SIROMANI SHUKLA
Other Directorships of RAJESH SINGH
Company Name CIN Designation Appointment Date Cessation
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Additional Director - 2014-07-23
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2015-09-01
TRIMURTI PETROCHEMICALS AND ALLIED SERVICES PRIVATE LIMITED U23209DL1997PTC090414 Director - 2014-06-25
HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Additional Director - 2014-07-23
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2014-07-23
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2015-09-05
MAHESH FINSEC PRIVATE LIMITED U65910DL2002PTC116806 Director 2003-03-25 Ongoing
EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Director - 2013-08-01
INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Director - 2015-09-01
INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Additional Director - 2015-09-01
SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Additional Director - 2014-07-23
COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Additional Director - 2014-09-30
COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director - 2015-09-01
RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director - 2015-09-01
INDUS NETLINK LIMITED U74899DL2000PLC105154 Additional Director - 2014-09-30
INDUS NETLINK LIMITED U74899DL2000PLC105154 Director - 2015-09-01
JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2015-09-01
MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Additional Director - 2015-09-01
Other Directorships of ROBIN GARG
Company Name CIN Designation Appointment Date Cessation
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2014-09-30
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2013-06-24
SIMMRO INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134217 Company Secretary - 2022-10-20
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2011-09-30
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2014-03-30
ARTSY INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400DL2008PTC181832 Director - 2010-08-18
FUTURE CHEM AGRO PRIVATE LIMITED U51909DL2017PTC321423 Director 2017-07-28 Ongoing
HOME COZINESS RESORTS & HOLIDAYS PRIVATE LIMITED U55204DL2008PTC172757 Director - 2010-08-18
HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED U63090DL2008PTC172321 Director - 2010-09-10
PARIVARTAN BUILDCON PRIVATE LIMITED U70102DL2013PTC259066 Additional Director - 2015-09-30
PARIVARTAN BUILDCON PRIVATE LIMITED U70102DL2013PTC259066 Director - 2016-03-31
TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director - 2011-09-30
TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2014-03-30
EXPERT PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167352 Director - 2010-01-12
R&R RECRUITMENT SERVICES PRIVATE LIMITED U74140DL2014PTC269382 Director - 2016-10-22
BRIGHT STAR HOTELS PRIVATE LIMITED U74899DL1986PTC024250 Company Secretary - 2018-06-30
INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Director - 2010-08-18
RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED U74900DL2014PTC269006 Additional Director - 2015-09-30
RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED U74900DL2014PTC269006 Director - 2015-11-03
Other Directorships of RANJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
DOT SUNYA EK PRIVATE LIMITED U72900GA2019PTC013903 Director 2019-03-25 Ongoing
Other Directorships of SANJEEV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MMG ADVISORS LLP ABC-2879 Designated Partner 2022-08-30 Ongoing
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2010-09-30
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director 2010-09-30 Ongoing
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2007-09-01
SEAMEC LIMITED L63032MH1986PLC154910 Director 2014-06-03 Ongoing
METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2007-04-16 Ongoing
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2014-03-29
ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2017-09-29
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director 2017-09-29 Ongoing
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2015-09-29
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2017-12-01
SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2017-12-01
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2014-07-23
HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2014-03-29
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2014-03-29
S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2014-03-29
SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director - 2011-10-01
MMG RESTAURANTS PRIVATE LIMITED U55205DL2020PTC360095 Director 2020-01-10 Ongoing
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2011-05-31
HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 1986-10-31 Ongoing
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director - 2016-08-31
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director 2016-08-31 Ongoing
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2016-06-10
MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director - 2015-09-01
ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2014-03-29
SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director - 2014-07-23
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director - 2006-03-15
EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2014-03-29
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2017-09-29
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director 2017-09-29 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director 1996-06-22 Ongoing
INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-12-20 Ongoing
GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2015-07-16
SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2022-01-31
VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director - 2014-06-25
Other Directorships of ASHOK SAXENA
Company Name CIN Designation Appointment Date Cessation
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2010-02-15
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2014-11-15
METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director - 2014-03-01
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2014-06-25
STARS SOFT DRINKS PRIVATE LIMITED U15549DL2000PTC104845 Director - 2015-06-19
ALPHA DESIGNERS AND APPAREL MANUFACTURES PRIVATE LIMITED U18101DL1984PTC018223 Director - 2011-12-28
ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
AAREY ORGANIC INDUSTRIES PVT.LTD. U24110MH1992PTC065089 Director - 2016-01-20
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2006-11-14
STERLING FOILS LIMITED U28998DL1991PLC043359 Director 2004-04-14 Ongoing
SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2014-06-25
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2013-07-15
PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director - 2014-06-25
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2015-09-18
SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director - 2012-11-09
SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Director - 2013-07-15
HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director - 2014-06-28
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2014-06-25
SUPERIOR REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC137160 Director - 2005-06-05
GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2014-03-01
SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director - 2013-06-20
MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director - 2015-06-19
SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2014-06-25
COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director - 2014-03-01
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director - 2013-12-02
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2014-03-01
STERI CHROME PRIVATE LIMITED U74899DL1988PTC031601 Director 2006-12-21 Ongoing
SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director - 2014-06-25
NAGPUR SOFT DRINKS DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC054656 Director 1993-07-29 Ongoing
G C B CAPITAL FINANCE PRIVATE LIMITED U74899DL1994PTC061459 Director - 2009-01-31
GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2014-06-25
SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2014-03-01
CRYSTAL RESTAURANT AND BANQUET PRIVATE LIMITED U74999DL2009PTC188837 Director - 2017-03-02
Other Directorships of NEHA SARPAL
Company Name CIN Designation Appointment Date Cessation
KAPSTONE INFOCOM LLP AAQ-2360 Designated Partner 2019-08-10 Ongoing
P R HOLDINGS LIMITED L27310DL1983PLC314402 Company Secretary - 2018-11-30
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Company Secretary - 2018-08-01
DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Additional Director 2023-11-30 Ongoing
RESOL VINYLS AND CHLORIDES LIMITED U51909DL2005PLC138293 Additional Director - 2023-09-29
RESOL VINYLS AND CHLORIDES LIMITED U51909DL2005PLC138293 Director - 2024-06-24
BLUEAIR INDIA PRIVATE LIMITED U51909DL2014FTC272975 Company Secretary - 2024-03-13
QUADRAFORT TECHNOLOGIES PRIVATE LIMITED U62099DL2016PTC291078 Additional Director 2024-08-10 Ongoing
QUADRAFORT TECHNOLOGIES PRIVATE LIMITED U62099DL2016PTC291078 Additional Director - 2020-12-31
QUADRAFORT TECHNOLOGIES PRIVATE LIMITED U62099DL2016PTC291078 Director - 2021-06-18
VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Additional Director - 2016-09-23
VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2022-11-10
DREAMFLY HIEGHT CONSTRUCTION AND BUILDER PRIVATE LIMITED U70100PB2012PTC036624 Additional Director - 2019-10-16
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Additional Director - 2016-09-24
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Director 2016-09-24 Ongoing
XOOGLE GLOBAL TECHNOLOGIES PRIVATE LIMITED U72100DL2015PTC280204 Additional Director - 2019-12-06
BELLISIA TECHNOLOGIES PRIVATE LIMITED U72100DL2019PTC352826 Director - 2021-02-08
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Additional Director - 2016-09-24
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Director - 2019-08-09
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2016-09-22
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Director - 2021-03-08
MECXGEN SOLUTIONS PRIVATE LIMITED U93000DL2019PTC347867 Director - 2021-09-21
Other Directorships of MANISHA CHADHA
Company Name CIN Designation Appointment Date Cessation
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Company Secretary - 2018-02-14
KILIMANJARO ESTATE PRIVATE LIMITED U70100DL2009PTC191490 Company Secretary - 2022-08-30
GLORIOUS INFORMATICS PRIVATE LIMITED U72300DL2007PTC167642 Company Secretary - 2021-12-01
PRASSO ADVISORY PRIVATE LIMITED U93000DL2011PTC228057 Additional Director - 2022-09-30
PRASSO ADVISORY PRIVATE LIMITED U93000DL2011PTC228057 Director 2021-12-02 Ongoing

CIN Company Name Company Address
ABC-2879 MMG ADVISORS LLP 25, Bazar LaneBengali Market New Delhi, Delhi, India - 110001
U45400DL2008PTC173178 PASSION IT SOLUTIONS PRIVATE LIMITED 25.BAZAR LANE BANGALI MARKET,NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U85499DL2024PTC438360 KATISP EDUCATIONAL & CONSULTING SERVICES PRIVATE LIMITED C/o SUMAN KANT DAVEY, 12,BAZAR LANE,BENGALI MARKET,New Delhi,New Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
AAA-8395 SARASWATI HOLDINGS LLP 15 BAZAR LANEBENGALI MARKET NEW DELHI, Delhi, India - 110001
U10100DL1986PTC025522 METBRASS PLASSIM INDIA PRIVATE LIMITED 25 BAZAR LANEBANGALI MARKET , NEW DELHI, Delhi, India - 110001
AAV-7096 HAL N V LLP 25, Bazar Lane, Bengali Market, New Delhi, Delhi, India - 110001
U74899DL1985PTC020212 SARASWATI HOLDINGS PRIVATE LIMITED 15 BAZAR LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
U74899DL1986PTC023639 ANJALI HOLDINGS PRIVATE LTD 15 BAZAR LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
U70101DL2005PTC139453 TRUMP PROMOTERS PRIVATE LIMITED 5 BAZAR LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
U72100DL1994PTC061489 RZOLUT TECH INDIA PRIVATE LIMITED 15 BAZAR LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC139092 SHRAMIKA BUILDCON PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
L51503DL1986PLC024329 FORTUNE INDUSTRIAL RESOURCES LIMITED 25, Bazar Lane, Bengali Market , New Delhi, Delhi, India - 110001
U14100DL2006PTC152580 METRO REALCON PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U15511DL2010PLC210221 LONDON SPIRIT LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U31200DL1997PLC085020 RAYA POWER LIMITED 25, BAZAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U45300DL2007PTC167877 MAKSAD BUILDWELL PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U45400DL2008PTC173176 PRINCE IT SOLUTIONS PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45201DL2002PTC117509 UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001
U45201DL2005PTC144282 HORIZON INFRA REALTORS PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U45201DL2005PTC144280 GEMINI BUILDTECH PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U55205DL2020PTC360095 MMG RESTAURANTS PRIVATE LIMITED 25, Bazar Lane Bengali Market , NEW DELHI, Delhi, India - 110001
U64202DL2004PTC126773 SUPERIOR CALLTECH PRIVATE LIMITED 25 BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U72200DL2001PTC111519 PNR SYSTEMS PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U72200DL2004PTC126281 SWASTIK CALLTECH PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U70109DL2006PTC152597 SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED 25 Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U70109DL2006PTC152437 SUNVISION PROPERTIES PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U70109DL2007PTC162148 CASTLE ROCK ADVISORS PRIVATE LIMITED 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001
U65929DL1985PTC019972 SAPTRISHI FINANCE PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10054763 2007-04-26 2018-06-06 2022-02-19 4,795,900,000.00 Punjab National Bank
10055780 2007-04-26 - 2016-06-08 641,300,000.00 ORIENTAL BANK OF COMMERCE
10508301 2014-04-17 - 2017-10-23 590,000.00 Punjab National Bank
90045923 1992-12-24 - 2002-04-08 15,000,000.00 THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD
90046021 1993-08-07 - - 750,000.00 ORIENTAL BANK OF COMMERCE
90046041 1993-09-21 2002-01-02 2007-04-20 11,000,000.00 PUNJAB NATIONAL BANK
90046736 1997-01-08 - - 4,455,000.00 ORIENTAL BANK OF COMMERCE
90050598 2004-05-12 2004-09-27 2007-04-20 20,000,000.00 PUNJAB NATIONAL BANK
90050602 2004-05-13 - 2007-04-20 30,000,000.00 PUNJAB NATIONAL BANK

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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.

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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