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  • Complaints
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ASIAN ENERGY SERVICES LIMITED

CIN: L23200MH1992PLC318353 As on: 2026-07-13

ASIAN ENERGY SERVICES LIMITED (CIN: L23200MH1992PLC318353) is a Public company incorporated on 09 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 486110000.00.

ASIAN ENERGY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ASIAN ENERGY SERVICES LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of ASIAN ENERGY SERVICES LIMITED are ANUSHA MEHTA, BRIJ MOHAN BANSAL, NAYAN MANI BORAH, RABI NARAYAN BASTIA, KUMAR ANIL JHA, AMAN GARG, KAPIL GARG, and MUKESH RAVISH CHANDER JAIN.

ASIAN ENERGY SERVICES LIMITED's Corporate Identification Number (CIN) is L23200MH1992PLC318353 and its registration number is 318353. Users may contact ASIAN ENERGY SERVICES LIMITED on its Email address - [email protected]. Registered address of ASIAN ENERGY SERVICES LIMITED is 3B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022.

Current status of ASIAN ENERGY SERVICES 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 ASIAN ENERGY SERVICES 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 ASIAN ENERGY SERVICES 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 ASIAN ENERGY SERVICES
DIN Director Name Designation Appointment Date
07648883 ANUSHA MEHTA Director 2017-09-08
00261063 BRIJ MOHAN BANSAL Director 2021-09-27
00489006 NAYAN MANI BORAH Director 2019-09-18
05233577 RABI NARAYAN BASTIA Director 2016-08-05
06645361 KUMAR ANIL JHA Director 2024-06-12
10415263 AMAN GARG Director 2024-05-31
01360843 KAPIL GARG Managing Director 2020-09-11
01316027 MUKESH RAVISH CHANDER JAIN Director 2020-09-11
Past Directors & Key Managerial Personnel of ASIAN ENERGY SERVICES
DIN Director Name Designation Appointment Date Cessation
00059681 SATYA PAL TALWAR Additional Director - 2009-04-16
00059681 SATYA PAL TALWAR Director - 2009-12-16
00065081 AJIT CHANDULAL KAPADIA Additional Director - 2011-08-10
00065081 AJIT CHANDULAL KAPADIA Director - 2018-01-16
01440661 MUKESH KHANNA Company Secretary - 2012-09-10
02001318 DEVESH BHARGAVA Additional Director - 2019-09-18
02001318 DEVESH BHARGAVA Director - 2021-06-30
07648883 ANUSHA MEHTA Additional Director - 2017-09-08
08789609 KANIKA BHUTANI Company Secretary - 2018-02-13
00261063 BRIJ MOHAN BANSAL Additional Director - 2021-09-27
01709758 GAUTAM GODE Additional Director - 2009-04-16
01709758 GAUTAM GODE Director - 2016-08-05
02102827 SANDEEP BHATIA CFO(KMP) - 2015-08-11
07126099 SAPNA SARAOGI Additional Director - 2015-09-28
07126099 SAPNA SARAOGI Director - 2016-08-05
00489006 NAYAN MANI BORAH Additional Director - 2019-09-18
01417609 VIKRAM WALIA Additional Director - 2008-12-23
01417609 VIKRAM WALIA Director - 2009-12-18
01874599 SUMEET SUBHASH NARANG Nominee Director - 2014-02-12
05233577 RABI NARAYAN BASTIA Director appointed in casual vacancy - 2016-08-05
06954601 ASHWIN MADHAV KHANDKE Additional Director - 2014-09-18
06954601 ASHWIN MADHAV KHANDKE Whole-time director - 2016-04-21
00159501 AVINASH CHANDRA MANCHANDA Director - 2015-11-17
00159501 AVINASH CHANDRA MANCHANDA Managing Director - 2013-01-31
00159594 KRISHNA KANT Director - 2011-08-10
00159594 KRISHNA KANT Whole-time director - 2010-03-31
00165612 RAMESHWARLAL KABRA Additional Director - 2009-04-16
00165612 RAMESHWARLAL KABRA Director - 2010-09-13
01189690 GAURAV VISHNUKUMAR GUPTA Additional Director - 2017-09-08
01189690 GAURAV VISHNUKUMAR GUPTA Director - 2019-05-01
03412222 SANJAY BHARGAVA Additional Director - 2011-08-10
03412222 SANJAY BHARGAVA Nominee Director - 2016-08-05
06645361 KUMAR ANIL JHA Additional Director - 2024-06-12
08619302 SUMIT KUMAR MAHESHWARI CFO(KMP) - 2020-07-01
10415263 AMAN GARG Additional Director - 2024-06-12
00584367 KADAYAM RAMANATHAN BHARAT Additional Director - 2018-09-18
00584367 KADAYAM RAMANATHAN BHARAT Director - 2022-05-06
01220610 VAIBHAV MALOO Additional Director - 2009-04-16
01220610 VAIBHAV MALOO Director - 2011-08-10
01360843 KAPIL GARG Additional Director - 2020-09-11
01360843 KAPIL GARG Director - 2023-05-31
00054922 NARESH CHANDRA SHARMA Additional Director - 2011-08-10
00054922 NARESH CHANDRA SHARMA Director - 2019-04-01
01780752 ROHIT AGARWAL Additional Director - 2016-09-28
01780752 ROHIT AGARWAL Whole-time director - 2018-07-31
05293359 RAHUL TALWAR Additional Director - 2012-05-21
05293359 RAHUL TALWAR Director - 2016-05-07
05293359 RAHUL TALWAR Whole-time director - 2014-08-12
01316027 MUKESH RAVISH CHANDER JAIN Director appointed in casual vacancy - 2020-09-11
03038370 VIKRAM RANJAN AGARWAL Nominee Director - 2016-08-05
06918508 ASHUTOSH KUMAR Additional Director - 2017-09-08
06918508 ASHUTOSH KUMAR CEO - 2023-06-01
06918508 ASHUTOSH KUMAR Director - 2018-08-01
06918508 ASHUTOSH KUMAR Whole-time director - 2023-06-01
Other Directorships of SATYA PAL TALWAR
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-05-23
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-05-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-07-20
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2009-09-26
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-08-09
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2008-07-16
A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2009-09-01
A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2011-10-28
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-09-16
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-11-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
Other Directorships of AJIT CHANDULAL KAPADIA
Company Name CIN Designation Appointment Date Cessation
QUANTA MODULAR PLANTS LLP AAV-2596 Designated Partner - 2024-09-18
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director 2003-07-24 Ongoing
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2007-09-27
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2017-08-04
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2017-04-21
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director 2007-03-23 Ongoing
AKKINENI TEXTILES LIMITED U18100AP1991PLC012759 Director 1995-04-20 Ongoing
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Director - 2014-06-27
QUANTA MODULAR PLANTS PRIVATE LIMITED U29100GJ2010PTC061040 Director - 2020-12-28
HURLA VALLEY POWER PRIVATE LIMITED U40101HP2007PTC030814 Additional Director - 2011-09-01
HURLA VALLEY POWER PRIVATE LIMITED U40101HP2007PTC030814 Director - 2017-05-02
GREEN MOUNTAIN HYDRO POWER PRIVATE LIMITED U40101HP2007PTC030815 Additional Director - 2011-09-01
GREEN MOUNTAIN HYDRO POWER PRIVATE LIMITED U40101HP2007PTC030815 Director - 2017-05-02
GREEN KURPAN POWER PRIVATE LIMITED U40101HP2007PTC030816 Additional Director - 2011-09-01
GREEN KURPAN POWER PRIVATE LIMITED U40101HP2007PTC030816 Director - 2017-05-02
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Nominee Director - 2011-09-06
SPECTRA DYNAMICS LIMITED U72200GJ2003PLC042802 Director - 2009-09-19
PARAMOUNT LIMITED U74120GJ1976PLC002956 Director - 2009-09-19
QUANTA PROCESS SOLUTIONS PRIVATE LIMITED U74120GJ2009PTC055943 Director 2009-11-18 Ongoing
QUANTA PROCESS SOLUTIONS PRIVATE LIMITED U74120GJ2009PTC055943 Director - 2009-09-08
Other Directorships of MUKESH KHANNA
Company Name CIN Designation Appointment Date Cessation
TARGET FINANCIAL SERVICES LLP AAN-1835 Partner - 2018-11-22
MERCURY LABORATORIES LIMITED L74239MH1982PLC026341 Company Secretary - 2019-05-31
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Company Secretary - 2008-01-29
KALINTIS HEALTHCARE PRIVATE LIMITED U24110GJ2015PTC083791 Company Secretary - 2021-05-29
TARGET FINANCIAL SERVICES LIMITED U65910GJ1993PLC020720 Director - 2013-08-24
Other Directorships of DEVESH BHARGAVA
Other Directorships of ANUSHA MEHTA
Company Name CIN Designation Appointment Date Cessation
INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
COOLZY INDIA PRIVATE LIMITED U51909HR2020PTC084998 Director 2020-01-28 Ongoing
WRAPPING HAPPINESS PRODUCTS PRIVATE LIMITED U90009HR2024PTC119207 Director 2024-02-23 Ongoing
Other Directorships of KANIKA BHUTANI
Company Name CIN Designation Appointment Date Cessation
ADHAATA REALITY LLP AAS-8515 Designated Partner 2020-07-11 Ongoing
INTEGRATED INDUSTRIES LIMITED L10719DL1995PLC277176 Company Secretary - 2013-01-02
QUADRANT FUTURE TEK LIMITED L74999PB2015PLC039758 Additional Director - 2024-09-26
QUADRANT FUTURE TEK LIMITED L74999PB2015PLC039758 Director 2024-04-08 Ongoing
STUDDS ACCESSORIES LTD. U25208HR1983PLC015135 Company Secretary - 2019-07-10
RAGHBEER MACHINERY PVT LTD U74899DL1978PTC009129 Company Secretary - 2020-06-30
Other Directorships of BRIJ MOHAN BANSAL
Company Name CIN Designation Appointment Date Cessation
GRENRG SOLUTIONS LLP ACM-0514 Designated Partner 2025-02-18 Ongoing
KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Additional Director - 2021-07-29
KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director 2021-07-29 Ongoing
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2011-02-01
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2014-09-30
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director - 2017-08-01
BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director appointed in casual vacancy 2007-09-07 Ongoing
INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2024-05-04
INOX WIND LIMITED L31901HP2009PLC031083 Director 2024-04-26 Ongoing
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2011-01-31
INOX GREEN ENERGY SERVICES LIMITED L45207GJ2012PLC070279 Additional Director - 2025-01-08
INOX GREEN ENERGY SERVICES LIMITED L45207GJ2012PLC070279 Director 2024-11-21 Ongoing
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2006-12-29
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-04-16
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2016-06-08
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Nominee Director - 2011-03-11
LUBRIZOL INDIA PRIVATE LIMITED U23201MH1966PTC013538 Director - 2007-09-03
GREEN GAS LIMITED U23201UP2005PLC030834 Director - 2010-07-27
GREEN GAS LIMITED U23201UP2005PLC030834 Director appointed in casual vacancy - 2009-08-24
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2014-09-27
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2016-06-08
VAAN ELECTRIC MOTO PRIVATE LIMITED U34300MH2019PTC323239 Nominee Director 2022-02-01 Ongoing
INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2010-07-27
Other Directorships of GAUTAM GODE
Company Name CIN Designation Appointment Date Cessation
SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner 2016-11-30 Ongoing
Samara Global Services LLP ACA-2543 Partner 2023-03-16 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Alternate Director - 2015-02-03
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2016-10-26
ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director 2019-04-08 Ongoing
BLUE HEAVEN COSMETICS PRIVATE LIMITED U24246MH2002PTC411209 Nominee Director 2019-04-30 Ongoing
SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Additional Director - 2022-11-14
SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director 2022-08-24 Ongoing
SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director - 2021-09-16
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2008-09-20
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Director - 2014-05-30
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2022-12-06
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-10-21
TVC SKY SHOP LIMITED U72200MH2000PLC126357 Alternate Director - 2008-09-29
COUGAR MOTORSPORT PRIVATE LIMITED U74140DL2009PTC189891 Director - 2011-07-27
SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2007-02-05 Ongoing
SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2023-03-22
G C COSMETICS PRIVATE LIMITED U74899MH1989PTC411206 Nominee Director 2019-11-27 Ongoing
VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2016-10-31
MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director - 2018-08-08
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2016-08-08
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-02-15
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2018-08-10
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2008-10-21
Other Directorships of SANDEEP BHATIA
Other Directorships of SAPNA SARAOGI
Company Name CIN Designation Appointment Date Cessation
TECHVEN SOLUTIONS AND ADVISORS LLP ABC-7834 Designated Partner 2024-03-26 Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2016-07-26
THRIVE2WIN PRIVATE LIMITED U74999TN2020PTC137108 Additional Director - 2022-09-30
THRIVE2WIN PRIVATE LIMITED U74999TN2020PTC137108 Director 2022-09-19 Ongoing
Other Directorships of NAYAN MANI BORAH
Company Name CIN Designation Appointment Date Cessation
OIL INDIA LIMITED L11101AS1959GOI001148 Managing Director - 2012-04-30
OIL INDIA LIMITED L11101AS1959GOI001148 Whole-time director - 2008-12-01
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2008-12-24
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2012-05-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director appointed in casual vacancy - 2008-09-12
Other Directorships of VIKRAM WALIA
Other Directorships of SUMEET SUBHASH NARANG
Company Name CIN Designation Appointment Date Cessation
Samara Global Services LLP ACA-2543 Designated Partner 2023-03-16 Ongoing
LUCRUS ADVISORY SERVICES LLP ACG-1249 Designated Partner 2025-11-06 Ongoing
SHUMEE PLAY AND LEARN LLP ACL-6354 Partner 2026-04-23 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2019-04-01 Ongoing
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-07-23
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director 2021-07-23 Ongoing
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2023-09-27
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2023-09-04 Ongoing
ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Additional Director - 2019-04-08
ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director - 2023-12-19
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2014-09-30
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Alternate Director - 2014-05-30
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2015-10-30
PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2014-08-25
PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2022-02-16
MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-09-24
MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Director - 2012-09-17
MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Director - 2017-09-01
TVC SKY SHOP LIMITED U72200MH2000PLC126357 Nominee Director - 2008-09-29
SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2010-05-25 Ongoing
SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2010-05-25
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2016-10-14
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Additional Director - 2008-09-24
FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2013-06-02
OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Additional Director - 2016-11-11
OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Director 2016-11-11 Ongoing
MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Additional Director - 2025-09-29
MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director - 2026-03-04
MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Nominee Director 2025-07-04 Ongoing
STEINBERG INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC195573 Director - 2018-03-01
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-09-17
FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Additional Director - 2008-09-24
FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2013-06-02
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2014-03-25
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2019-12-03
Other Directorships of RABI NARAYAN BASTIA
Company Name CIN Designation Appointment Date Cessation
AKANKSHA POWER AND INFRASTRUCTURE LIMITED L40104MH2008PLC184149 Additional Director - 2023-05-10
AKANKSHA POWER AND INFRASTRUCTURE LIMITED L40104MH2008PLC184149 Director 2023-06-09 Ongoing
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2024-02-28
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director 2024-02-27 Ongoing
DR BASTIA GREEN INITIATIVE PRIVATE LIMITED U01100MH2019PTC324136 Director 2019-04-16 Ongoing
SYNERGY OIL AND GAS CONSULTANCY PRIVATE LIMITED U11100MH2012PTC230793 Director - 2017-12-13
TERRAIN OIL AND GAS PRIVATE LIMITED U11200MH2008PTC184816 Additional Director - 2013-09-30
TERRAIN OIL AND GAS PRIVATE LIMITED U11200MH2008PTC184816 Director 2013-09-30 Ongoing
CAMBAY OIL AND GAS PRIVATE LIMITED U11200MH2008PTC184817 Additional Director - 2013-09-30
CAMBAY OIL AND GAS PRIVATE LIMITED U11200MH2008PTC184817 Director 2013-09-30 Ongoing
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2012-09-14
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director - 2013-12-04
OPTIMUM OIL & GAS PRIVATE LIMITED U11201MH2008PTC185808 Additional Director - 2013-09-30
OPTIMUM OIL & GAS PRIVATE LIMITED U11201MH2008PTC185808 Director - 2017-11-20
OMNITECH OILFIELD SERVICES PRIVATE LIMITED U40107MH2008PTC184836 Additional Director - 2013-09-30
OMNITECH OILFIELD SERVICES PRIVATE LIMITED U40107MH2008PTC184836 Director - 2024-12-06
OMKAR NATURAL RESOURCES PRIVATE LIMITED U74999MH2008PTC183663 Additional Director - 2013-09-30
OMKAR NATURAL RESOURCES PRIVATE LIMITED U74999MH2008PTC183663 Director 2013-09-30 Ongoing
Other Directorships of ASHWIN MADHAV KHANDKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH CHANDRA MANCHANDA
Company Name CIN Designation Appointment Date Cessation
EF FOODS LLP AAK-6426 Designated Partner 2017-09-21 Ongoing
ASIAN OFFSHORE PRIVATE LIMITED U11100HR2011PTC044117 Director - 2013-02-07
AVITY AGROTECH PRIVATE LIMITED U29248GJ2015PTC082537 Director 2016-03-23 Ongoing
CRYSTASOL ENERGY SOLUTIONS PRIVATE LIMITED U29309GJ2017PTC096645 Director - 2020-01-20
NIMIT FINANCE PVT LTD U65910GJ1994PTC023638 Director 1995-07-10 Ongoing
Other Directorships of KRISHNA KANT
Company Name CIN Designation Appointment Date Cessation
NIMIT FINANCE PVT LTD U65910GJ1994PTC023638 Director - 2014-03-21
Other Directorships of RAMESHWARLAL KABRA
Company Name CIN Designation Appointment Date Cessation
R KABRA & CO LLP AAV-7116 Designated Partner 2021-02-03 Ongoing
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2018-09-25
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2011-07-19
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2018-09-25
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2009-05-19
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2019-02-25
RACHNA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058285 Director - 2009-08-08
ANKUR CAPITAL MARKETS PRIVATE LIMITED U67190MH1990PTC057511 Director - 2023-10-07
RUDRAKSH RESEARCH FOUNDATION U73100MH2015NPL263304 Director 2015-04-06 Ongoing
ECOVIS RKCA ADVISORS LIMITED U74110MH1994PLC081940 Director - 2018-06-01
PCG-RKCA MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED U74140MH2010PTC205364 Director - 2020-01-28
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2015-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2019-02-08
THREE D ENTERPRISES PRIVATE LIMITED U74900MH2006PTC162698 Director - 2015-02-14
RKCA XAT ADVISORS PRIVATE LIMITED U74999MH2013PTC249715 Director - 2024-03-12
SMT MANGLA RAMNIWAS MANDHANI ABMM AWAS YOJNA FOUNDATION U85300PN2022NPL214364 Director 2023-03-22 Ongoing
B M TRADA RKCA CERTIFICATIONS PRIVATE LIMITED U93000MH2007PTC171230 Director - 2024-03-12
UICOMMONS ACADEMY INDIA PRIVATE LIMITED U93000MH2017PTC302549 Director - 2024-03-12
ABMM MAHESHWARI RELIEF FOUNDATION U93090MH2017NPL302990 Director 2017-12-18 Ongoing
RUCHIRA CONSULTANTS AND CAPITAL SERVICES PRIVATE LIMITED U99999MH1990PTC058267 Director - 2009-08-08
Other Directorships of GAURAV VISHNUKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PADMALAYA REALTY LLP AAB-1349 Designated Partner - 2016-01-20
VEDARAMBH PROPERTIES LLP AAC-8154 Designated Partner 2014-10-14 Ongoing
TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Additional Director - 2011-08-05
TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Director - 2012-06-29
KINETIC PETROLEUM PRIVATE LIMITED U11102MH2008PTC184814 Director - 2014-06-09
TERRAIN OIL AND GAS PRIVATE LIMITED U11200MH2008PTC184816 Director - 2012-11-15
CAMBAY OIL AND GAS PRIVATE LIMITED U11200MH2008PTC184817 Director - 2012-11-15
BRIGHT GOLD PETROLEUM PRIVATE LIMITED U11200MH2008PTC184818 Director - 2010-01-19
INDOBOND PACKAGING PRIVATE LIMITED U25209MH2015PTC263646 Director - 2015-06-11
GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED U27100MH1984PTC032532 Additional Director - 2016-09-30
GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED U27100MH1984PTC032532 Director - 2019-07-22
GHASIRAM VNM INDUSTRIES PRIVATE LIMITED U27205MH2010PTC199892 Director - 2013-02-22
OMNITECH OILFIELD SERVICES PRIVATE LIMITED U40107MH2008PTC184836 Director - 2012-11-15
SAHOR ENERGY PRIVATE LIMITED U40109MH2008PTC183815 Director - 2014-06-09
ABHEEK PROPERTIES PRIVATE LIMITED U45200MH2008PTC181095 Director - 2010-10-11
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2010-10-07
ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2011-11-05
MYOWN HOMES PRIVATE LIMITED U45200MH2008PTC183814 Director - 2014-06-09
GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Director - 2010-07-22
AUGMENT REALTORS PRIVATE LIMITED U45200MH2008PTC187420 Director - 2010-07-12
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2010-07-26
HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED U45202MH2008PTC180702 Director - 2011-03-31
EMBLEM REALTORS PRIVATE LIMITED U45202MH2008PTC181306 Director - 2010-10-07
KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Director - 2010-08-30
LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Director - 2010-08-30
FACT REALTORS PRIVATE LIMITED U45202MH2008PTC181311 Director - 2010-09-21
GREEN SAVVY PRODUCTIONS PRIVATE LIMITED U45202MH2008PTC184815 Director - 2010-10-07
BASIX REALTORS PRIVATE LIMITED U45202MH2008PTC185713 Director - 2010-08-31
RANDOM REALTORS PRIVATE LIMITED U45202MH2008PTC185714 Director - 2010-08-30
FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Director - 2014-06-09
NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Director - 2010-08-30
GUARDEX REALTORS PRIVATE LIMITED U45202MH2008PTC185762 Director - 2010-10-07
SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Director - 2010-08-30
ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Additional Director - 2015-09-30
ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Director 2015-09-30 Ongoing
ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Director - 2014-06-09
FORCE REALTORS PRIVATE LIMITED U45202MH2008PTC187864 Director - 2010-06-22
GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC200969 Additional Director - 2013-08-28
GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC200969 Director - 2014-06-09
GOLDEN AGE SWEET HOME PRIVATE LIMITED U45202MH2011PTC215064 Additional Director - 2013-08-28
GOLDEN AGE SWEET HOME PRIVATE LIMITED U45202MH2011PTC215064 Director - 2014-06-09
ESCALATE REALTORS PRIVATE LIMITED U45205MH2008PTC181307 Director - 2010-10-07
DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2010-10-07
GOLDEN AGE STRUCTURE PRIVATE LIMITED U45207MH2010PTC200945 Additional Director - 2013-08-28
GOLDEN AGE STRUCTURE PRIVATE LIMITED U45207MH2010PTC200945 Director - 2014-06-09
BRAVURA REALTORS PRIVATE LIMITED U45209MH2008PTC187421 Director - 2010-06-22
OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED U45400MH2007PTC172089 Director - 2014-06-09
ESTRELLA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172090 Director - 2014-06-09
MEDIANT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC172881 Additional Director - 2009-07-30
YARDSTICK PROPERTIES PRIVATE LIMITED U45400MH2007PTC176559 Director - 2014-06-09
VEDARAMBH PROPERTIES PRIVATE LIMITED U45400MH2008PTC177891 Director - 2015-03-07
ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2010-10-07
SHIVPRASAD REALTY PRIVATE LIMITED U45400MH2008PTC184130 Director - 2014-06-09
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2010-10-07
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2010-10-07
WINSWAY REALTORS PRIVATE LIMITED U45400MH2008PTC186421 Director - 2010-08-31
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2010-10-07
GOLDEN AGE DWELLERS & LIVING PRIVATE LIMITED U45400MH2010PTC202809 Additional Director - 2013-08-28
GOLDEN AGE DWELLERS & LIVING PRIVATE LIMITED U45400MH2010PTC202809 Director - 2014-06-09
GOLDEN AGE BUILD CONS PRIVATE LIMITED U45400MH2010PTC207088 Additional Director - 2013-08-28
GOLDEN AGE BUILD CONS PRIVATE LIMITED U45400MH2010PTC207088 Director - 2014-06-09
GOLDEN AGE HOME CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207562 Additional Director - 2013-08-28
GOLDEN AGE HOME CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207562 Director - 2014-06-09
GOLDEN AGE AASHIYAAN PRIVATE LIMITED U45400MH2011PTC215144 Additional Director - 2013-08-28
GOLDEN AGE AASHIYAAN PRIVATE LIMITED U45400MH2011PTC215144 Director - 2014-06-09
MEMPHIS REALTORS PRIVATE LIMITED U70100MH2005PTC157754 Director - 2010-06-01
MEMPHIS REALTORS PRIVATE LIMITED U70100MH2005PTC157754 Whole-time director - 2021-03-20
COSMA REALTORS PRIVATE LIMITED U70100MH2013PTC239719 Director - 2014-06-09
VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Director - 2013-07-29
HALDHAR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176880 Director - 2014-06-09
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2010-08-09
OMKAR SPACES PRIVATE LIMITED U70102MH2008PTC177968 Additional Director - 2011-08-16
OMKAR SPACES PRIVATE LIMITED U70102MH2008PTC177968 Director - 2014-06-09
AMOD DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178720 Director - 2010-07-26
RENDITION REALTORS PRIVATE LIMITED U70102MH2008PTC180703 Director - 2010-08-30
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2012-09-28
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2014-06-09
OMKAR REALTORS PRIVATE LIMITED U70102MH2009PTC197762 Director - 2021-03-10
ANKITA REALTORS PRIVATE LIMITED U70102MH2011PTC212073 Additional Director - 2013-07-29
ANKITA REALTORS PRIVATE LIMITED U70102MH2011PTC212073 Director - 2014-06-09
SERAPHIC REALTORS PRIVATE LIMITED U70102MH2012PTC234528 Director - 2014-06-09
MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 Director - 2014-06-09
ENVIGREEN REALTORS PRIVATE LIMITED U70102MH2014PTC251881 Director - 2014-06-09
PRAVIT REALTORS PRIVATE LIMITED U70102MH2015PTC266464 Additional Director - 2016-09-29
PRAVIT REALTORS PRIVATE LIMITED U70102MH2015PTC266464 Director - 2017-06-02
ERNESTO REALTORS PRIVATE LIMITED U70102MH2015PTC267440 Additional Director - 2016-09-14
ERNESTO REALTORS PRIVATE LIMITED U70102MH2015PTC267440 Director 2016-09-14 Ongoing
METICULOUS REALTORS PRIVATE LIMITED U70103MH2008PTC180139 Director - 2014-06-09
DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2010-10-07
ANATOMY REALTORS PRIVATE LIMITED U70200MH2008PTC181154 Director - 2014-06-09
JALLO SUBSIDIARY INDUSTRIES CO INDIA PRIVATE LIMITED U74899MH1948PTC231641 Additional Director - 2012-09-28
JALLO SUBSIDIARY INDUSTRIES CO INDIA PRIVATE LIMITED U74899MH1948PTC231641 Director 2012-09-28 Ongoing
BRAWNY EVENTS AND ENTERTAINMENT PRIVATE LIMITED U74999MH2008PTC182344 Director - 2010-09-20
OMKAR NATURAL RESOURCES PRIVATE LIMITED U74999MH2008PTC183663 Director - 2019-10-17
OMKAR FOUNDATION U85310MH2014NPL256635 Additional Director - 2015-09-30
OMKAR FOUNDATION U85310MH2014NPL256635 Director 2015-09-30 Ongoing
Other Directorships of SANJAY BHARGAVA
Company Name CIN Designation Appointment Date Cessation
MALAY EPIC HOMES LLP AAE-4142 Designated Partner 2022-07-21 Ongoing
REAL ESTATE EDUCATION AND DEVELOPMENT INSTITUTE LLP AAM-4122 Designated Partner 2018-04-11 Ongoing
GLOBALPACT AEHOMES DEVELOPERS LLP AAM-5356 Designated Partner 2018-05-02 Ongoing
NUMODULAR BUILDING TECHNOLOGY LLP AAM-7481 Designated Partner 2018-05-31 Ongoing
ASIAN OFFSHORE PRIVATE LIMITED U11100HR2011PTC044117 Director 2011-10-18 Ongoing
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2017-10-26
SPHITI EPIC HOMES PRIVATE LIMITED U45400MH2018PTC310806 Director 2018-06-15 Ongoing
SPHITIPURAM PRIVATE LIMITED U68100MH2024PTC435806 Director 2024-11-29 Ongoing
BOOM CONSULTING SERVICES (INDIA) PRIVATE LIMITED U72900DL2015PTC278614 Additional Director - 2018-09-30
BOOM CONSULTING SERVICES (INDIA) PRIVATE LIMITED U72900DL2015PTC278614 Director 2018-09-30 Ongoing
GANGA KAVERI SEEDS PRIVATE LIMITED U74899DL1983PTC014946 Director - 2017-03-31
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2016-07-26
Other Directorships of KUMAR ANIL JHA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2018-09-12
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2020-01-31
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2021-09-18
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director 2021-09-18 Ongoing
MOIL LIMITED L99999MH1962GOI012398 Director - 2015-02-14
MOIL LIMITED L99999MH1962GOI012398 Whole-time director - 2015-11-01
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2021-09-29
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2024-04-01
MAHANADI COALFIELDS LIMITED U10102OR1992GOI003038 Managing Director - 2018-09-25
RINMOIL FERRO ALLOYS PRIVATE LIMITED U27101AP2009PTC064546 Nominee Director - 2015-11-01
SAIL & MOIL FERRO ALLOYS PRIVATE LIMITED U27101CT2008PTC020786 Director - 2015-12-18
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Additional Director - 2021-07-20
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Director - 2023-07-19
SHAANGI MINERALS PRIVATE LIMITED U70200DL2020PTC374601 Additional Director - 2021-11-30
SHAANGI MINERALS PRIVATE LIMITED U70200DL2020PTC374601 Director 2021-11-30 Ongoing
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2022-09-29
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director 2022-04-29 Ongoing
CALIBER MINING AND LOGISTICS LIMITED U74999MH2014PLC255811 Additional Director - 2024-11-17
CALIBER MINING AND LOGISTICS LIMITED U74999MH2014PLC255811 Director 2024-11-25 Ongoing
SMS LIMITED U80100MH1997PLC107906 Director 2024-04-16 Ongoing
Other Directorships of SUMIT KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
MARIGOLD OIL AND GAS PRIVATE LIMITED U06201MH2023PTC416249 Director 2023-12-28 Ongoing
KRISHNA MADHAV OIL AND GAS PRIVATE LIMITED U11202MH2019PTC320985 Additional Director - 2020-12-31
KRISHNA MADHAV OIL AND GAS PRIVATE LIMITED U11202MH2019PTC320985 Director 2020-12-31 Ongoing
AOSL ENERGY SERVICES LIMITED U74999MH2018PLC315018 Director 2021-10-15 Ongoing
Other Directorships of AMAN GARG
Company Name CIN Designation Appointment Date Cessation
ANIRIT AGRO HUB LLP AAP-6264 Designated Partner - 2024-02-01
ANIRIT AGRITECH PRIVATE LIMITED U01100MH2020PTC338776 Director 2023-12-13 Ongoing
KRISHNA MADHAV OIL AND GAS PRIVATE LIMITED U11202MH2019PTC320985 Additional Director 2025-01-03 Ongoing
Other Directorships of KADAYAM RAMANATHAN BHARAT
Company Name CIN Designation Appointment Date Cessation
INCREMENTUM CAPITAL ADVISORS LLP AAX-2271 Designated Partner 2021-06-01 Ongoing
ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Additional Director - 2024-09-27
ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Director 2024-09-12 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2007-09-26
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2016-11-30
ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2017-10-11
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2016-07-30
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2017-03-30
NIVIAN LIFE SCIENCES PRIVATE LIMITED U21001MH2024PTC421643 Additional Director 2024-08-23 Ongoing
MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Director - 2013-12-01
UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-11
MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Director - 2008-04-28
VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Director - 2015-07-09
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2016-07-30
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2017-03-30
ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2017-07-05
INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Additional Director - 2018-09-29
INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Director 2018-09-29 Ongoing
VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-03-11
ADVENT SPORTS MANAGEMENT PRIVATE LIMITED U74120MH2010PTC210287 Director 2010-11-24 Ongoing
ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
SHREYAS ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137141 Director 2002-09-11 Ongoing
ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Director - 2023-10-06
BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
BASSINVICTUS PRIVATE LIMITED U74909MH2021PTC362230 Director 2021-06-16 Ongoing
UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2010-10-11
VELOCITY TOKEN PRIVATE LIMITED U74999MH2021PTC360295 Director 2021-05-13 Ongoing
AGASYS HEALTHCARE PRIVATE LIMITED U74999MH2021PTC367416 Director 2021-09-12 Ongoing
Other Directorships of VAIBHAV MALOO
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
ENSO HEALTHCARE LLP AAB-4207 Designated Partner - 2021-02-25
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2009-09-30
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2012-02-06
ENSO CAPITAL PRIVATE LIMITED U16000MH2004PTC150229 Director 2008-01-17 Ongoing
ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director 2008-01-17 Ongoing
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2009-08-01
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2018-10-04
ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Additional Director - 2013-09-30
ENSO CARE (MAHARASHTRA) PRIVATE LIMITED U24233MH2007PTC169838 Director - 2015-11-19
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director - 2013-02-28
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2013-02-28
ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Additional Director - 2013-11-30
ENSO CARE (PUNJAB) PRIVATE LIMITED U33110MH2013PTC241106 Director - 2015-11-20
WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director - 2012-04-16
ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Director - 2011-06-20
TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director 2008-01-17 Ongoing
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Additional Director - 2023-09-24
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director 2023-03-29 Ongoing
ENSO WEBWORKS PRIVATE LIMITED U51909MH2005PTC155040 Director - 2013-11-12
ENSO RETAIL PRIVATE LIMITED U52599MH2009PTC189961 Director 2009-01-29 Ongoing
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2020-12-30
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director 2020-12-30 Ongoing
TELELINK COMMERCE PRIVATE LIMITED U65990MH1996PTC161370 Director 2008-05-17 Ongoing
ENSO PRIVATE LIMITED U67100MH2007PTC176185 Director 2007-11-26 Ongoing
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director 2008-01-21 Ongoing
JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director 2008-01-17 Ongoing
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2010-08-05
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2012-04-16
Other Directorships of KAPIL GARG
Company Name CIN Designation Appointment Date Cessation
ENERGIA CONSULTANCY LLP AAC-3250 Designated Partner - 2020-01-03
SUNCREST URJA CONSULTANTS LLP ACH-1158 Designated Partner 2024-05-10 Ongoing
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director - 2008-11-21
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2008-09-30
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2008-11-20
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2010-09-07
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2014-05-29
ANIRIT AGRITECH PRIVATE LIMITED U01100MH2020PTC338776 Nominee Director - 2025-03-15
MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED U11100MH2011PTC223593 Additional Director - 2012-09-28
MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED U11100MH2011PTC223593 Director - 2016-11-14
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2009-08-31
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2015-03-25
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Managing Director - 2016-10-01
BRIGHT GOLD PETROLEUM PRIVATE LIMITED U11200MH2008PTC184818 Additional Director - 2010-09-30
BRIGHT GOLD PETROLEUM PRIVATE LIMITED U11200MH2008PTC184818 Director 2010-09-30 Ongoing
OPTIMUM OIL & GAS PRIVATE LIMITED U11201MH2008PTC185808 Director - 2012-11-16
BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED U40101DL2004PTC174307 Director - 2008-02-29
OILMAX ENERGY PRIVATE LIMITED U40101MH2008PTC185357 Additional Director - 2009-09-30
OILMAX ENERGY PRIVATE LIMITED U40101MH2008PTC185357 Director 2009-09-30 Ongoing
OMNITECH OILFIELD SERVICES PRIVATE LIMITED U40107MH2008PTC184836 Additional Director - 2011-08-18
OMNITECH OILFIELD SERVICES PRIVATE LIMITED U40107MH2008PTC184836 Director - 2012-11-15
BG INDIA ENERGY SERVICES PRIVATE LIMITED U40109DL2005PTC181749 Director - 2008-11-20
BG INDIA ENERGY PRIVATE LIMITED U40200DL1998PTC176478 Director - 2008-11-20
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2012-07-23
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2016-11-14
ENERGIA CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131978 Director 2010-05-21 Ongoing
BG LNG REGAS INDIA PRIVATE LIMITED U74999DL2000PTC175347 Director - 2008-11-20
PROFESSIONAL KNOWLEDGE MANAGEMENT SOLUTIONS PRIVATE LIMITED U80903MH2005PTC153781 Additional Director - 2013-09-30
PROFESSIONAL KNOWLEDGE MANAGEMENT SOLUTIONS PRIVATE LIMITED U80903MH2005PTC153781 Director 2013-09-30 Ongoing
Other Directorships of NARESH CHANDRA SHARMA
Other Directorships of ROHIT AGARWAL
Other Directorships of RAHUL TALWAR
Company Name CIN Designation Appointment Date Cessation
AMARANTHINE AGROTECH PRIVATE LIMITED U01100KA2017PTC100538 Additional Director - 2018-12-31
AMARANTHINE AGROTECH PRIVATE LIMITED U01100KA2017PTC100538 Director 2018-12-31 Ongoing
ASIAN OFFSHORE PRIVATE LIMITED U11100HR2011PTC044117 Additional Director - 2012-08-16
ASIAN OFFSHORE PRIVATE LIMITED U11100HR2011PTC044117 Director 2012-08-16 Ongoing
Other Directorships of MUKESH RAVISH CHANDER JAIN
Company Name CIN Designation Appointment Date Cessation
PAREEK AND JAIN FINANCIAL SERVICES LLP AAB-2281 Designated Partner 2018-03-31 Ongoing
MUKESH JAIN & ASSOCIATES LLP AAR-1064 Designated Partner 2019-11-21 Ongoing
MJM LAW LLP ACF-0535 Designated Partner 2024-01-20 Ongoing
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2021-09-30
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2021-09-30 Ongoing
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2015-09-30
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2018-09-15
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Additional Director - 2018-08-18
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Director - 2021-12-20
DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Additional Director - 2018-08-18
DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Director - 2023-11-01
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Additional Director - 2018-08-18
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Director - 2021-12-20
DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Additional Director - 2018-08-20
DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Director - 2021-12-30
DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381473 Additional Director - 2018-08-20
DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381473 Director - 2021-12-30
DBL UCHERA - NAGOD TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381477 Additional Director - 2018-08-20
DBL UCHERA - NAGOD TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381477 Director - 2021-12-20
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Additional Director - 2018-08-20
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Director - 2021-01-07
DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Additional Director - 2018-08-20
DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Director - 2021-09-01
DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Additional Director - 2022-09-30
DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Director - 2023-11-01
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Additional Director - 2021-11-29
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Director 2021-11-29 Ongoing
DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2021-10-22
DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Additional Director - 2022-09-30
DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Director 2021-12-20 Ongoing
DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Additional Director - 2022-09-30
DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Director - 2024-02-23
DBL SANGLI BORGAON HIGHWAYS LIMITED U45209MH2018PLC423881 Additional Director - 2024-09-29
DBL SANGLI BORGAON HIGHWAYS LIMITED U45209MH2018PLC423881 Director 2024-01-01 Ongoing
DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Additional Director - 2018-08-18
DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Director - 2021-12-20
DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Additional Director - 2024-09-29
DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Director 2024-01-01 Ongoing
DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Additional Director - 2022-09-30
DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Director - 2023-11-01
DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Additional Director - 2024-09-29
DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Director 2024-01-01 Ongoing
DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Additional Director - 2022-09-30
DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Director - 2023-11-01
DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Additional Director - 2022-09-30
DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director 2021-12-30 Ongoing
DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Additional Director - 2024-09-29
DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Director 2024-01-01 Ongoing
PAREEK AND JAIN FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC100399 Director - 2007-02-01
SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Additional Director - 2016-09-30
SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Director 2016-09-30 Ongoing
Other Directorships of VIKRAM RANJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner 2021-10-15 Ongoing
Samara Global Services LLP ACA-2543 Partner 2023-03-16 Ongoing
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-07-23
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director 2021-07-23 Ongoing
GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director 2021-10-01 Ongoing
TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Director - 2023-05-10
GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director 2021-10-01 Ongoing
VALIOSA LOGISTICS PRIVATE LIMITED U52219MH2024PTC434172 Director 2024-10-26 Ongoing
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2014-09-30
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2022-11-30
PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Additional Director - 2016-07-28
PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Director 2016-07-28 Ongoing
KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Additional Director - 2016-09-30
KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Director 2016-09-30 Ongoing
SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Additional Director - 2015-09-30
SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Director 2015-09-30 Ongoing
PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2022-09-30
PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2023-08-30
HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Additional Director - 2016-07-28
HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Director 2016-07-28 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director 2019-09-03 Ongoing
EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2023-06-30
EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director 2020-07-15 Ongoing
EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director - 2023-07-01
LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Additional Director - 2013-09-30
LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2013-09-30 Ongoing
INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Nominee Director - 2018-08-29
VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2019-09-30
SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Director - 2024-07-22
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2016-08-08
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-02-15
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2016-07-26
INNOVSOURCE FACILITIES PRIVATE LIMITED U74999MH2017PTC291767 Nominee Director - 2018-08-29
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2018-09-11
MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director 2018-07-26 Ongoing
SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2020-10-07
MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director 2021-12-24 Ongoing
MYSEQUENCE HEALTHCARE PRIVATE LIMITED U85110MH2022PTC395768 Director 2022-12-21 Ongoing
COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2013-01-15
COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2021-01-21
EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director 2024-09-28 Ongoing
Other Directorships of ASHUTOSH KUMAR
Company Name CIN Designation Appointment Date Cessation
OPTIMUM OIL & GAS PRIVATE LIMITED U11201MH2008PTC185808 Additional Director - 2020-08-31
OPTIMUM OIL & GAS PRIVATE LIMITED U11201MH2008PTC185808 Director 2020-08-31 Ongoing
RGF SECURITY & FACILITY SOLUTIONS PRIVATE LIMITED U74910DL2011PTC225114 Director - 2016-11-26

CIN Company Name Company Address
L72100MH1993PLC451311 ANIRIT VENTURES LIMITED 3A, 3rd Floor, Omkar Esquare,Chunabhatti Signal, Eastern Express Highway, Sion (East),Mumbai,Mumbai,Maharashtra,400022-India
U11200MH2008PTC184816 TERRAIN OIL AND GAS PRIVATE LIMITED 3A, 3rd Floor, Omkar Esquare, Chunnabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022
U11200MH2008PTC184817 CAMBAY OIL AND GAS PRIVATE LIMITED 3A, 3rd Floor, Omkar Esquare, Chunnabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022
U40101MH2008PTC185357 OILMAX ENERGY PRIVATE LIMITED 3A, 3rd FLOOR, OMKAR ESQUARE, CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION (East) , MUMBAI, Maharashtra, India - 400022
U80903MH2005PTC153781 PROFESSIONAL KNOWLEDGE MANAGEMENT SOLUTIONS PRIVATE LIMITED 3B, 3rd FLOOR, OMKAR ESQUARE, CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION (EAST) , MUMBAI, Maharashtra, India - 400022
AAC-3250 ENERGIA CONSULTANCY LLP 3B 3rd Flr, Runwal & Omkar Esquare,Eastern Express Highway, Chunnabhatti Signal, Sion (East), Mumbai, Maharashtra, India - 400022
U34300MH2019PTC323239 VAAN ELECTRIC MOTO PRIVATE LIMITED No. 3A, 3rd Floor, Omkar Square,Chunabhatti Signal Eastern Express Highway, Sion (East) , Mumbai, Maharashtra, India - 400022
AAD-4625 LIFE CEMENT PRODUCTS LLP 105, Runwal & Omkar Esquare, Eastern Express Highway,Near Sion Chunabhatti Signal,Sion (East), Mumbai, Maharashtra, India - 400022
U25209MH1992PTC069561 PRINCE CORP PRIVATE LIMITED Omkar Esquare,7th Flr,Opp.Sion-Chunabhatti Signal, Eastern Express Highway,Sion (East), , Mumbai, Maharashtra, India - 400022
AAI-3415 LUCULLAN HOSPITALITY LLP 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022
AAI-5480 IWANNABE CORPORATE SOLUTIONS LLP 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022
AAC-8126 SR BUILDERS & DEVELOPERS LLP Runwal & Omkar Esquare, 4th Floor,Off: Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022
U51900MH2011PTC217208 PROWESS TRADING PRIVATE LIMITED 105, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, NEAR SION CHUNABHATTI SIGNAL, S ION EAST , MUMBAI, Maharashtra, India - 400022
U70109MH2019PTC330632 SHUBHSNEH INFRAHEIGHTS PRIVATE LIMITED RUNWAL & OMKAR ESQUARE, 4TH FLOOR, OFF. EASTERN EXPRESS HIGHWAY, OPP SION CHUNABHATTI SIGNAL, , Mumbai, Maharashtra, India - 400022
U70109MH2019PTC331041 EVIE INFRAPARK PRIVATE LIMITED RUNWAL & OMKAR ESQUARE 4TH FLOOR, OFF. EASTERN EXPRESS HIGHWAY, OPP SION CHUNABHATTI SIGNAL , Mumbai, Maharashtra, India - 400022
U74140MH2001PTC131978 ENERGIA CONSULTANCY PRIVATE LIMITED 3-B, 3rd Floor, Runwal & Omkar Esquare, Eastern Express Highway, Chunabhatti Signal, Sio n (E), , Mumbai, Maharashtra, India - 400022
U70109MH2016PLC273223 RUNWAL ENTERPRISES LIMITED Runwal & Omkar Esquare,4th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal,, Sion-(E),Mumbai,Mumbai City,Maharashtra,400022-India
AAE-1809 FORTUNE REALTY MASTER & DEVELOPERS LLP 105, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, NR. SION CHUNNABHATTI SIGNAL, SION EAST, MUMBAI, Maharashtra, India - 400022
AAD-4356 PROWESS TRADING LLP 105, RUNWAL & OMKAR ESQUARE, OFF EASTERN EXPRESS HIGHWAY, NR SION CHUNABHATTI SIGNAL, SION MUMBAI, Maharashtra, India - 400022
U27100MH1984PTC032532 GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED 106,RUNWAL&OMKAR ESQUARE,EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL,SION(EAST) , , MUMBAI, Maharashtra, India - 400022
AAA-0832 KARGWAL PROJECTS LLP B-102, RUNWAL & OMKAR ESQUARE, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022
U99999MH1964PTC013086 PRISM DESIGN AND TOOLING TECHNOLOGY PRIVATE LIMITED Omkar and Runwal Esquare,7th Flr, Opp.Sion Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022
U70102MH2013PTC243334 SUNMETRO PROPERTIES PRIVATE LIMITED 201/B, RUNWAL&OMKAR ESQUARE, OPP SION-CHUNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION (E AST) , MUMBAI, Maharashtra, India - 400022
AAL-3281 RUPRI CONSULTANCY SERVICES LLP 5th Floor, Runwal & Omkar Esquare, Off. Eastern Exp. Highway, Opp.Sion Chunabhatti Signal, Sion(E) Mumbai, Maharashtra, India - 400022
U45400MH2011PTC213029 HORIZON PROJECTS PRIVATE LIMITED RUNWAL& OMKAR ESQUARE, 5TH FLOOR, OFF EASTERN EXP HIGHWAY,OPP SION CHUNABHATTI SIGNAL, SION (E) , MUMBAI, Maharashtra, India - 400022
U45400MH2010PTC211271 RUNWAL TOWNSHIP PRIVATE LIMITED RUNWAL& OMKAR ESQUARE, 5TH FLOOR, OFF EASTERN EXP HIGHWAY,OPP SION CHUNABHATTI SIGNAL, SION (E) , MUMBAI, Maharashtra, India - 400022
U74999MH2021PTC353737 FREEWAY CONTRACTORS PRIVATE LIMITED Runwal & Omkar Esquare, 4th floor, off. Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (E) , Mumbai, Maharashtra, India - 400022
U24231MH2001PLC131589 FERICO LABORATORIES LIMITED Runwal & Omkar Esquare, 5th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E) , Mumbai, Maharashtra, India - 400022
U17110MH1952PTC008960 DHRUVA WOOLLEN MILLS PRIVATE LIMITED Runwal & Omkar Esquare, 5th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E) , Mumbai, Maharashtra, India - 400022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10029163 2006-12-05 2007-11-02 2017-03-03 396,200,000.00 STATE BANK OF INDIA
10053555 2007-05-15 2011-01-20 2017-03-03 510,000,000.00 STATE BANK OF INDIA
10107350 2008-06-10 2014-11-18 2017-12-20 160,000,000.00 State Bank of India
10393068 2012-12-04 - 2017-04-27 463,000.00 OAIS AUTO FINANCIAL SERVICES LIMITED
10393082 2012-12-04 - 2017-04-27 926,000.00 OAIS AUTO FINANCIAL SERVICES LIMITED
10393089 2012-12-04 - 2017-04-27 926,000.00 OAIS AUTO FINANCIAL SERVICES LIMITED
10417026 2013-03-13 - 2014-05-29 270,000,000.00 YES BANK LIMITED
10497026 2014-03-31 - 2017-05-04 380,000,000.00 THE RATNAKAR BANK LIMITED
80025568 1993-03-16 - 2007-04-21 900,000.00 VIJAYA BANK
80025569 1995-02-10 - 1999-01-27 15,000,000.00 Central Bank of India
80025570 1995-04-10 - 1999-01-27 15,000,000.00 Central Bank of India
80025571 1999-04-17 - 2007-03-23 10,500,000.00 Central Bank of India
80025574 1999-04-17 - 2007-03-23 3,500,000.00 Central Bank of India
80025575 2004-02-25 - 2007-03-23 9,000,000.00 Central Bank of India
80025576 2004-02-25 - 2007-03-23 9,500,000.00 Central Bank of India
80025577 2004-03-30 2006-02-13 2007-03-23 49,000,000.00 Central Bank of India
80025581 2006-02-13 - 2007-03-23 10,000,000.00 Central Bank of India
90110884 2005-02-22 - 2007-03-23 4,500,000.00 CENTRAL BANK OF INDIA
100104172 2017-06-15 2018-01-02 2019-09-11 162,000,000.00 RBL BANK LIMITED
100142427 2017-12-26 2019-09-12 2020-12-04 229,500,000.00 RBL BANK LIMITED
100200221 2018-09-04 - 2019-09-09 6,500,000.00 RBL BANK LIMITED
100207110 2018-10-05 - 2019-09-09 4,500,000.00 RBL BANK LIMITED
100222340 2018-12-14 - 2019-05-10 34,000,000.00 RBL BANK LIMITED
100248055 2019-03-27 - 2019-05-14 15,000,000.00 RBL BANK LIMITED
100259496 2019-04-24 2019-08-30 2020-12-04 37,997,400.00 RBL BANK LIMITED
100372577 2020-09-30 2022-03-17 2022-11-25 400,000,000.00 ICICI BANK LIMITED
100604352 2022-07-30 2024-05-14 - 1,000,000,000.00 Union Bank of India
100953626 2024-06-20 - - 250,000,000.00 Bank of Maharashtra

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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

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