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    MOUNT EVEREST MINERAL WATER LIMITED

    CIN: L15543HP1991PLC019065
    Purchase Report

    MOUNT EVEREST MINERAL WATER LIMITED (CIN: L15543HP1991PLC019065) is a Public company incorporated on 20 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 339959710.00.

    MOUNT EVEREST MINERAL WATER LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MOUNT EVEREST MINERAL WATER LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

    Directors of MOUNT EVEREST MINERAL WATER LIMITED are LAKSHMANAN KRISHNA KUMAR, SUMANTH BADIGA, PRADEEP NARENDRA PODDAR, VENKATARAMAN SUBRAMANIAN ., RANJIT RABINDRANATH BARTHAKUR, AJIT CHINUBHAI SHAH, NUPUR ROY CHOUDHURY, and AJOY KUMAR MISRA.

    MOUNT EVEREST MINERAL WATER LIMITED's Corporate Identification Number (CIN) is L15543HP1991PLC019065 and its registration number is 19065. Users may contact MOUNT EVEREST MINERAL WATER LIMITED on its Email address - [email protected]. Registered address of MOUNT EVEREST MINERAL WATER LIMITED is Village Dhaula Kuan DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000.

    Current status of MOUNT EVEREST MINERAL WATER LIMITED is - Amalgamated.

    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 MOUNT EVEREST MINERAL WATER 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.

    Purchase Report

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    Purchase full report of MOUNT EVEREST MINERAL WATER

    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 MOUNT EVEREST MINERAL WATER 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 MOUNT EVEREST MINERAL WATER
    DIN Director Name Designation Appointment Date
    00423616 LAKSHMANAN KRISHNA KUMAR Director 2014-08-08
    00583806 SUMANTH BADIGA Director 2013-07-05
    00025199 PRADEEP NARENDRA PODDAR Managing Director 2012-08-22
    00357727 VENKATARAMAN SUBRAMANIAN . Director 2009-07-31
    00142239 RANJIT RABINDRANATH BARTHAKUR Director 2009-07-31
    02396765 AJIT CHINUBHAI SHAH Director 2009-07-31
    07135526 NUPUR ROY CHOUDHURY Additional Director 2015-03-25
    00050557 AJOY KUMAR MISRA Director 2007-08-22
    Past Directors & Key Managerial Personnel of MOUNT EVEREST MINERAL WATER
    DIN Director Name Designation Appointment Date Cessation
    00423616 LAKSHMANAN KRISHNA KUMAR Additional Director - 2014-08-08
    00478198 HARISH RAMANANDA BHAT Additional Director - 2013-07-05
    00478198 HARISH RAMANANDA BHAT Director - 2014-03-31
    00583806 SUMANTH BADIGA Additional Director - 2013-07-05
    02660443 RAJESH KUMAR RANGA Company Secretary - 2008-05-07
    00001477 PINAKIN DHIRAJLAL DESAI Director - 2008-09-30
    00025199 PRADEEP NARENDRA PODDAR Director - 2012-08-22
    00025199 PRADEEP NARENDRA PODDAR Managing Director - 2008-08-27
    00035330 PERCY TEMURASP SIGANPORIA Director - 2012-08-04
    00067085 ROHIT AGGARWAL Director - 2007-08-22
    00106598 VINOD RAJINDRANATH SETHI Director - 2012-05-03
    00207252 RAJ KUMAR VAISOHA Director - 2007-08-22
    00357727 VENKATARAMAN SUBRAMANIAN . Additional Director - 2009-07-31
    00364026 SALIM PYARALI GOVANI Director - 2012-05-03
    00364026 SALIM PYARALI GOVANI Managing Director - 2007-08-22
    00142239 RANJIT RABINDRANATH BARTHAKUR Additional Director - 2009-07-31
    00191050 JAIDEV SHROFF Director - 2007-08-22
    01788443 ABANTI SANKARANARAYANAN Director - 2010-06-14
    02396765 AJIT CHINUBHAI SHAH Additional Director - 2009-07-31
    07267611 ANTHONYPAUL KENNEDY CHETTIAR Company Secretary - 2014-09-30
    00061256 PRADEEP MALLICK Director - 2012-05-11
    Other Directorships of LAKSHMANAN KRISHNA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2018-07-02
    TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2020-05-05
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2023-10-31
    PFIZER LIMITED L24231MH1950PLC008311 Additional Director 2024-08-26 Ongoing
    KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director - 2012-02-24
    AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director - 2009-10-15
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2015-09-10
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2024-03-19
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2021-06-10
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2021-06-10 Ongoing
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2024-06-13
    TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director 2024-03-07 Ongoing
    TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2020-08-06
    TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2024-03-19
    Other Directorships of HARISH RAMANANDA BHAT
    Company Name CIN Designation Appointment Date Cessation
    TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2013-07-02
    TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2013-07-02 Ongoing
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2020-08-07
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2014-03-31
    TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2014-08-14
    TRENT LIMITED L24240MH1952PLC008951 Director 2014-08-14 Ongoing
    TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2015-07-31
    TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2019-09-30
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2013-10-09
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2013-05-06
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-03-31
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2013-12-20 Ongoing
    TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 2004-03-24 Ongoing
    TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
    TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2024-02-06
    TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2013-08-01
    TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2013-08-01 Ongoing
    TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-09-29
    TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2023-01-17
    THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
    THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-11-01
    Other Directorships of SUMANTH BADIGA
    Company Name CIN Designation Appointment Date Cessation
    ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2024-04-30
    ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Managing Director 2010-05-03 Ongoing
    ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Nominee Director - 2010-05-03
    BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Nominee Director - 2018-02-01
    JL POWER VENTURES PRIVATE LIMITED U40300TG2010PTC068324 Additional Director - 2011-09-28
    JL POWER VENTURES PRIVATE LIMITED U40300TG2010PTC068324 Director 2011-09-28 Ongoing
    JASPER CARS PRIVATE LIMITED U45300TG2021PTC155730 Additional Director - 2025-09-15
    JASPER CARS PRIVATE LIMITED U45300TG2021PTC155730 Director 2025-05-02 Ongoing
    JASPER COMMERCIAL VEHICLES PRIVATE LIMITED U45300TS2024PTC183101 Director 2024-03-08 Ongoing
    JASPER AUTOMOBILES PRIVATE LIMITED U50102AP2013PTC087649 Director 2013-05-16 Ongoing
    JASPER AUTO PARTS PRIVATE LIMITED U50102TG1982PTC003449 Additional Director - 2012-09-20
    JASPER AUTO PARTS PRIVATE LIMITED U50102TG1982PTC003449 Director - 2013-03-25
    JASPER INDUSTRIES PRIVATE LIMITED U50300TG1987PTC008010 Additional Director - 2010-04-01
    JASPER INDUSTRIES PRIVATE LIMITED U50300TG1987PTC008010 Director - 2012-05-01
    JASPER INDUSTRIES PRIVATE LIMITED U50300TG1987PTC008010 Managing Director 2012-05-01 Ongoing
    JASPER INDUSTRIES PRIVATE LIMITED U50300TG1987PTC008010 Whole-time director - 2010-09-30
    JASPER AUTO RECYCLERS PRIVATE LIMITED U50401TG2019PTC137784 Director - 2022-03-31
    FUTURE ENERGY AUTOMOTIVE PRIVATE LIMITED U50500TG2012PTC081367 Director - 2013-03-25
    GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2010-02-04
    JASPER AUTO SERVICES PRIVATE LIMITED U63011AP1982PTC003450 Additional Director - 2011-09-30
    JASPER AUTO SERVICES PRIVATE LIMITED U63011AP1982PTC003450 Director 2020-12-28 Ongoing
    JASPER AUTO SERVICES PRIVATE LIMITED U63011AP1982PTC003450 Director - 2015-08-27
    CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2015-09-24
    CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
    FINCLUB TECHNOLOGIES PRIVATE LIMITED U72100KA2016PTC097627 Director - 2019-02-13
    JL SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TG2011PTC073891 Director - 2012-05-31
    LOGINOMIC TECH SOLUTIONS PRIVATE LIMITED U74900KA2015PTC080558 Additional Director - 2016-09-29
    LOGINOMIC TECH SOLUTIONS PRIVATE LIMITED U74900KA2015PTC080558 Director - 2020-06-26
    MEMSA MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167553 Director - 2010-01-10
    Other Directorships of RAJESH KUMAR RANGA
    Company Name CIN Designation Appointment Date Cessation
    KEYLIME TEC (INDIA) PRIVATE LIMITED U72900DL2016PTC307081 Additional Director 2018-01-14 Ongoing
    NETS INDIA CONTENT SOLUTIONS PRIVATE LIMITED U74140DL2008PTC176814 Alternate Director - 2011-10-19
    NETS INDIA CONTENT SOLUTIONS PRIVATE LIMITED U74140DL2008PTC176814 Company Secretary - 2013-12-07
    NETS INDIA CONTENT SOLUTIONS PRIVATE LIMITED U74140DL2008PTC176814 Director - 2018-12-01
    Other Directorships of PINAKIN DHIRAJLAL DESAI
    Company Name CIN Designation Appointment Date Cessation
    SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2008-10-21
    Other Directorships of PRADEEP NARENDRA PODDAR
    Company Name CIN Designation Appointment Date Cessation
    FLEX FOODS LIMITED L15133UR1990PLC023970 Additional Director - 2023-08-17
    FLEX FOODS LIMITED L15133UR1990PLC023970 Director 2023-08-21 Ongoing
    TASTY BITE EATABLES LTD L15419PN1985PLC037347 Additional Director - 2023-03-11
    TASTY BITE EATABLES LTD L15419PN1985PLC037347 Director 2022-12-20 Ongoing
    WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2017-09-20
    WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2017-09-20 Ongoing
    POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
    POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2023-09-19
    UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2017-07-31
    UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-05-29
    MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 2005-12-30 Ongoing
    SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Additional Director - 2021-12-17
    SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Director - 2023-11-13
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-10-01
    WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2017-09-13
    WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2017-09-13 Ongoing
    Other Directorships of PERCY TEMURASP SIGANPORIA
    Company Name CIN Designation Appointment Date Cessation
    TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2012-07-11
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2012-06-30
    KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Additional Director - 2012-08-25
    KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Director 2012-08-25 Ongoing
    AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director - 2009-04-29
    AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Nominee Director - 2019-03-28
    TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2009-11-03
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2008-06-23
    Other Directorships of ROHIT AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director 2007-12-04 Ongoing
    LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2018-05-07 Ongoing
    URBAN FOODS PRIVATE LIMITED U15490MH2013PTC244871 Additional Director - 2015-09-28
    URBAN FOODS PRIVATE LIMITED U15490MH2013PTC244871 Director 2015-09-28 Ongoing
    LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2002-02-04 Ongoing
    CONSORTIUM CONSUMERCARE PRIVATE LIMITED U24246DL2002PTC117270 Additional Director - 2014-12-24
    WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Additional Director - 2007-09-29
    WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director 2007-09-29 Ongoing
    SOROS ENTERPRISES PRIVATE LIMITED U51909DL2005PTC134015 Director 2005-03-15 Ongoing
    SIGNATURE SWEETS PRIVATE LIMITED U52100DL2014PTC271291 Director - 2015-06-20
    LBF TRADING CO PRIVATE LIMITED U52590DL2012PTC237913 Director 2012-06-22 Ongoing
    BURGER FOODS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC266432 Director 2014-03-18 Ongoing
    HMS HOST AND LITE BITE PRIVATE LIMITED U55101KA2015PTC082899 Director 2015-09-18 Ongoing
    LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2013-03-28 Ongoing
    SITCO AGENCIES PRIVATE LIMITED U74899DL1984PTC019432 Director 1990-09-24 Ongoing
    MILANO KNITS PRIVATE LIMITED U74899DL1991PTC046414 Director 2001-03-03 Ongoing
    SHREE BHARAT INTERNATIONAL PRIVATE LIMITED U74999DL1988PTC031276 Director - 2007-04-23
    Other Directorships of VINOD RAJINDRANATH SETHI
    Company Name CIN Designation Appointment Date Cessation
    ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-09-13 Ongoing
    K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Director - 2010-04-08
    K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2010-04-08 Ongoing
    UPL LIMITED L24219GJ1985PLC025132 Director - 2019-09-03
    ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2009-09-30
    ISMT LIMITED L27109PN1999PLC016417 Director - 2014-02-11
    GTL LIMITED L40300MH1987PLC045657 Director - 2011-08-23
    IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2013-07-31
    IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2015-02-04
    GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-05-16
    G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Additional Director - 2007-07-23
    G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Director - 2013-12-30
    SUBEX LIMITED L85110KA1994PLC016663 Director - 2011-10-31
    CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
    IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2010-09-08
    IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2013-12-09
    AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Director 2010-05-10 Ongoing
    DURGAMBA INVESTMENT PRIVATE LIMITED U65993TN1996PTC037113 Director 2005-12-07 Ongoing
    ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
    SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2001-10-04 Ongoing
    INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2006-09-17
    KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2006-10-26 Ongoing
    ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
    ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-09-01
    EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-02-04
    AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-10-29
    ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED U92100PN2006PTC173436 Director 2017-05-17 Ongoing
    UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2006-04-17
    Other Directorships of RAJ KUMAR VAISOHA
    Company Name CIN Designation Appointment Date Cessation
    MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Additional Director - 2023-09-29
    MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Director 2023-07-11 Ongoing
    SPORTS STATION (INDIA) PRIVATE LIMITED U19201DL1998PTC095708 Additional Director - 2012-09-27
    SPORTS STATION (INDIA) PRIVATE LIMITED U19201DL1998PTC095708 Director 2012-09-27 Ongoing
    SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2017-07-28
    AL QEBLA AL WATYA PRIVATE LIMITED U70100TG2016PTC110567 Director - 2022-10-30
    PROLEPTIC SYSTEMS PRIVATE LIMITED U72900DL2002PTC114830 Director 2006-01-11 Ongoing
    UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2008-04-01
    SSIPL RETAIL LIMITED U74899DL1994PLC061971 Additional Director - 2008-09-30
    SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2017-07-31
    SARA GLOBAL PRIVATE LIMITED U74899DL1996PTC079675 Director 1996-06-14 Ongoing
    WATYA ANDHRA PRADESH PRIVATE LIMITED U74999AP2016PTC104244 Director - 2022-10-30
    SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Additional Director - 2011-09-29
    SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Director - 2017-07-30
    Other Directorships of VENKATARAMAN SUBRAMANIAN .
    Company Name CIN Designation Appointment Date Cessation
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-08-20
    SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2015-09-28
    SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
    REC LIMITED L40101DL1969GOI005095 Director - 2014-06-10
    ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
    ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2016-08-24
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2017-08-09
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2017-08-09 Ongoing
    INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Director - 2007-06-26
    EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2024-05-21 Ongoing
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2017-06-16
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-05-18
    SE ELECTRICALS LIMITED U31108GJ2006PLC091977 Additional Director - 2015-09-29
    SE ELECTRICALS LIMITED U31108GJ2006PLC091977 Director 2015-09-29 Ongoing
    TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2014-03-31
    ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
    ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
    BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2013-10-21
    BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
    AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2009-08-27
    AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
    PTC ENERGY LIMITED U40106DL2008PLC181648 Additional Director - 2009-09-25
    PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2016-04-01
    ENFRAGY SOLUTIONS INDIA PRIVATE LIMITED U40108DL2004PTC130847 Director 2012-04-04 Ongoing
    SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director - 2017-09-22
    SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Director - 2019-10-04
    GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Additional Director - 2010-07-05
    GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director - 2013-08-16
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2011-09-30
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Director - 2015-09-27
    SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Additional Director - 2015-09-14
    SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Director - 2019-10-04
    GREENPRO INDUSTRIES PRIVATE LIMITED U45209TG2009PTC065903 Director - 2012-01-31
    ACIRA SOLAR PRIVATE LIMITED U64202DL2003PTC122745 Director - 2012-01-31
    RE-FORCE MANAGEMENT SERVICES PRIVATE LIMITED U74120HR2008PTC037774 Director - 2019-12-25
    GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
    GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Director 2014-01-03 Ongoing
    UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-03-01
    ED4ALL PRIVATE LIMITED U74999TN2020PTC139939 Additional Director - 2021-10-19
    ENVIRONMENTAL RESOURCES FOUNDATION U93000HR2011NPL044376 Additional Director - 2015-09-29
    ENVIRONMENTAL RESOURCES FOUNDATION U93000HR2011NPL044376 Director - 2017-06-01
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    Company Name CIN Designation Appointment Date Cessation
    VESTTA AEROSPAZE CORP LLP AAZ-6088 Designated Partner 2022-12-01 Ongoing
    Esar Ventures LLP ABZ-1592 Designated Partner - 2024-05-27
    FAZE THREE AUTOFAB LIMITED L17120DN1997PLC000196 Additional Director - 2013-11-30
    MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Additional Director - 2015-06-20
    MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Director - 2019-08-08
    MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Managing Director 2019-08-08 Ongoing
    FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2008-09-27
    FAME INDIA LIMITED L92490MH1999PLC122381 Director - 2011-01-21
    UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2018-05-14
    UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2022-02-11
    CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Additional Director - 2010-08-20
    CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director 2010-08-20 Ongoing
    CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2013-07-20
    SWAL CORPORATION LIMITED U24110MH1979PLC136661 Additional Director - 2015-09-30
    SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2022-02-11
    RSB SCHALUNGSTECHNIK INDIA PRIVATE LIMITED U45209MH2011FTC216412 Director 2011-04-19 Ongoing
    HIMALAYAN VENTURES PRIVATE LIMITED U51399MH2007PTC173591 Director 2007-08-29 Ongoing
    BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director 1997-01-17 Ongoing
    FORESIGHT HOLDINGS PRIVATE LIMITED U67120MH1992PTC067431 Director 1992-06-26 Ongoing
    SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Additional Director - 2007-09-29
    SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2007-09-29 Ongoing
    SADAFULI FINVEST PVT LTD(TR CO FROM MAHARASHTRA) U68100GJ1993PTC027347 Director 2002-07-01 Ongoing
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    AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-11-07
    ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2017-11-15
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    Company Name CIN Designation Appointment Date Cessation
    ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2022-02-07
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    BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
    ROYAL RAJASTHAN FOUNDATION U85300MH2019NPL323186 Director 2019-03-27 Ongoing
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    Other Directorships of JAIDEV SHROFF
    Company Name CIN Designation Appointment Date Cessation
    ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
    NIRLON LIMITED L17120MH1958PLC011045 Director - 2012-02-06
    UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1994-02-03 Ongoing
    UPL LIMITED L24219GJ1985PLC025132 Director 2007-01-30 Ongoing
    UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2007-01-30
    VENTURA GUARANTY LIMITED L65100MH1984PLC034106 Director 1993-01-05 Ongoing
    PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
    PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2018-09-30
    NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
    ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
    ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
    UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
    UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
    UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
    SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2008-09-24
    AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Additional Director - 2021-09-01
    AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 2021-09-01 Ongoing
    UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2008-09-10
    SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
    KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
    KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
    HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
    PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
    SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
    SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director - 2012-03-21
    UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
    UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2008-05-07
    LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2009-07-25
    ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
    HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
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    BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
    DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
    FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director - 2014-11-21
    ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2012-03-31
    JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
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    ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2014-07-31
    SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
    ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-03-10
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    DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2022-07-01
    CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2015-09-30
    CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
    FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
    FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
    MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2023-09-20
    MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2023-09-25 Ongoing
    MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-03-23
    MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-04-20 Ongoing
    MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2024-07-15
    MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director 2024-05-16 Ongoing
    MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2023-07-24
    MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director 2022-07-14 Ongoing
    ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2021-09-30
    ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2023-03-29
    SW FINANCE CO. LIMITED U65924MH2002PLC137727 Additional Director 2015-05-22 Ongoing
    UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2018-09-17
    UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Director - 2020-01-13
    MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2023-06-25
    MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2022-10-28 Ongoing
    INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2022-06-10
    THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2022-07-20
    DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Additional Director - 2020-09-30
    DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Director - 2022-07-01
    DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Managing Director - 2020-03-16
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    Company Name CIN Designation Appointment Date Cessation
    N. A. SHAH ASSOCIATES LLP AAG-7909 Designated Partner 2021-04-01 Ongoing
    M A PARIKH SHAH & ASSOCIATES LLP ABZ-8460 Designated Partner 2023-01-16 Ongoing
    FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2014-04-22
    FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2021-10-11
    HALDYN GLASS LIMITED L51909GJ1991PLC015522 Additional Director - 2019-09-06
    HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director 2019-09-06 Ongoing
    SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2016-08-30
    SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director 2020-10-20 Ongoing
    SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2020-10-19
    RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2016-09-28
    RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2017-05-18
    TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2016-08-03
    TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-11-02
    AMBROSIAN WELL - BEING & ENGAGEMENT RESOURCES PRIVATE LIMITED U74999MH2016PTC285254 Director 2016-08-29 Ongoing
    Other Directorships of NUPUR ROY CHOUDHURY
    Company Name CIN Designation Appointment Date Cessation
    CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2019-07-26
    CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2021-05-01
    Other Directorships of ANTHONYPAUL KENNEDY CHETTIAR
    Company Name CIN Designation Appointment Date Cessation
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Company Secretary - 2023-08-02
    TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Company Secretary - 2017-10-31
    DIGITAL BUSINESS TECHNOLOGY PRIVATE LIMITED U72200MH2019PTC334746 Additional Director 2024-06-28 Ongoing
    Other Directorships of AJOY KUMAR MISRA
    Company Name CIN Designation Appointment Date Cessation
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2020-03-31
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2014-04-01
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2012-01-09
    ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2008-10-17
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-03-31
    TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
    TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2020-04-01
    ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2011-12-14
    ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2001-09-18 Ongoing
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2012-01-09
    NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2012-01-09
    TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Nominee Director - 2012-01-09
    THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2015-09-23
    TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2014-09-27
    TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2020-03-31
    TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-10-18
    PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Nominee Director - 2012-01-09
    INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
    Other Directorships of PRADEEP MALLICK
    Company Name CIN Designation Appointment Date Cessation
    ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
    FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
    FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
    BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
    AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
    AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-11-20
    ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
    BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2009-03-07
    GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
    GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
    CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2009-07-25
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2013-11-08
    IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2012-08-02
    FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
    FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
    FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
    AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2008-07-11
    AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
    APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
    ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
    SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-09-04
    AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
    AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
    PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-20
    GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
    BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
    EDENRED (INDIA) PRIVATE LIMITED U74999MH1996PTC100899 Director - 2010-01-15

    CIN Company Name Company Address
    U24119HP1997PTC019444 VENUS CALCHEM PRIVATE LIMITED VILLAGE BANGRANPAONTA SAHIB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U45202HP1972PTC010197 ASHOKA ALLOY STEELS PRIVATE LIMITED VILLAGE MISHERWALAPOANTA SAHIB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    L24117HP2000PLC027598 GULSHAN CHEMFILL LIMITED VILL RAMPUR MAJRIDHAULA KUAN DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U24230HP2005PTC028502 SALIM HERBAL PRIVATE LIMITED VILLAGE PATTI NATHA SINGHPOANTA SAHIB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U15143HP1984PTC005770 HIM EXTRACTIONS PVT LTD VILLAGE SURAJ PURTEH POANTA SAHIB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U45200HP2004PTC027182 SIRMOUR CONSTRUCTIONS PRIVATE LIMITED VILLAGE TONRU P O DANDAANJTEH.PAONTA SAHIB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U01122HP1993PTC013393 DERA FARMINDALE PVT LTD V & P O BHURIARAJGARH SIRMOUR DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U26101HP1984PTC006027 HIMALYA GLASS INDUSTRIES PRIVATE LIMITED MOGINANDTEH NAHAN DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U27310HP2003PTC026170 TAJ CASTING PRIVATE LIMITED VILLAGE JHARMAJRIBADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U24232HP2000PLC023823 MOREPEN BIO LIMITED VILLAGE MOREPENBADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U21023HP1994PTC015107 NIRANJAN CONTAINERS PVT LTD VILLAGE CHIKATEH NALAGARH DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U24230HP2004PTC027223 ACME FORMULATION PRIVATE LIMITED VILLAGE CHOWKIWALATEHSIL NALAGARH DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U24239HP1997PTC020516 VASHISHT CHEMICALS PRIVATE LIMITED NAHAN ROADKALA AMB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U17115HP1986PTC006763 ATWAL SPINNING MILLS PVT LTD VILLAGE MONDHALA TEHSILKASAULI DISTT SOLAN , himachal pradesh, Himachal Pradesh, India - 000000
    U17117HP1983PTC005675 NAYYAR WOOLEN INDIA PVT LTD VILLAGE CHINOURTEH NURPUR DISTT KANGRA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U01122HP2003PTC025714 NEVA PLANTATIONS PRIVATE LIMITED VILLAGE GOPALPURTEH PALAMPUR DISTT KANGRA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U50500HP2003PTC026462 SANSKAR ENTERPRISES PRIVATE LIMITED VILLAGE MANPURATEH NALAGARH DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U21010HP2004PLC026926 SAINSONS FIBRES LIMITED VILLAGE GOLE JAMALATEH NALAGARH DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U27310HP1990PTC010600 MAHAVIR CASTINGS PVT LTD VILLAGE DISWANP O DIARA DISTT UNA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U27310HP2003PTC026231 SHREE SIDDI VINAYAK FORGINGS PRIVATE LIMITED VILLAGE NANGAL UPARLATEHSIL NALAGARH DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U27310HP2003PTC026232 SHREE SIDDI VINAYAK TOR PRIVATE LIMITED VILLAGE NANGAL UPRALATEH NALAGARH DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U24299HP1994PTC015271 CALCHEM MINERALS INDIA PRIVATE LIMITED 82 INDUSTRIAL AREAPAONTA SAHIB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U25209HP1985PTC006437 ASHARFI POLY INDUSTRIES PVT LTD VILL MOGINANDNEAR KALA AMB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U15311HP1992PTC012373 SHREE DURGA WHEAT PRODUCTS PVT LTD P O TIRLOKPURKALA AMB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U17100HP2000PTC023798 JAI MAA PROCESSORS PRIVATE LIMITED VILLAGE GULRAWALAP O BADDI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U01111HP1998PTC021207 ALPINE OVERSEAS PRIVATE LIMITED Vill. Kyarda, Paonta Sahib, DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U40100HP2004PTC026927 SORANG HYDRO POWER PRIVATE LIMITED VILLAGE AND POST OFFICERANITAL DISTT KANGRA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U55100HP2005PTC028559 HIMALAYAN SPAS PRIVATE LIMITED SOHAM VILLAGE SHRUTEH. MANALI DISTT.KULLU , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
    U72200HP1999PTC022356 SHEETAL COMPUTERS PRIVATE LIMITED Y POINT SHAMSHERPURPAONTA SAHIB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
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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
    Download Audited Financials
    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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