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    LORDS CHLORO ALKALI LIMITED

    CIN: L24117RJ1979PLC002099
    Purchase Report

    LORDS CHLORO ALKALI LIMITED (CIN: L24117RJ1979PLC002099) is a Public company incorporated on 01 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 286538610.00.

    LORDS CHLORO ALKALI LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LORDS CHLORO ALKALI LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

    Directors of LORDS CHLORO ALKALI LIMITED are SANDEEP SINGH, MADHAV DHIR, SAKSHI VASHISTH, DEEPAK MATHUR, AJAY VIRMANI ., SHUBHA SINGH, SRISHTI DHIR, and AMIA KUMAR SINGH.

    LORDS CHLORO ALKALI LIMITED's Corporate Identification Number (CIN) is L24117RJ1979PLC002099 and its registration number is 2099. Users may contact LORDS CHLORO ALKALI LIMITED on its Email address - [email protected]. Registered address of LORDS CHLORO ALKALI LIMITED is SP-460, MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030.

    Current status of LORDS CHLORO ALKALI 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 LORDS CHLORO ALKALI 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 LORDS CHLORO ALKALI

    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 LORDS CHLORO ALKALI 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 LORDS CHLORO ALKALI
    DIN Director Name Designation Appointment Date
    03603531 SANDEEP SINGH Director 2020-12-30
    07227587 MADHAV DHIR Whole-time director 2016-09-30
    08645425 SAKSHI VASHISTH Director 2022-08-10
    07092786 DEEPAK MATHUR Whole-time director 2015-02-19
    00758726 AJAY VIRMANI . Managing Director 2012-07-12
    06926872 SHUBHA SINGH Director 2022-08-10
    06496679 SRISHTI DHIR Director 2021-09-28
    06646842 AMIA KUMAR SINGH Director 2022-08-31
    Past Directors & Key Managerial Personnel of LORDS CHLORO ALKALI
    DIN Director Name Designation Appointment Date Cessation
    00164675 YUVRAJ AHUJA Director - 2010-06-21
    00164675 YUVRAJ AHUJA Whole-time director - 2015-02-01
    00914778 RAJESH MALHOTRA Nominee Director - 2007-08-29
    03518749 MEENAKSHI SHARMA Additional Director - 2019-09-30
    03518749 MEENAKSHI SHARMA Director - 2020-08-31
    03603531 SANDEEP SINGH Company Secretary - 2015-08-18
    03603531 SANDEEP SINGH Director - 2020-12-29
    00023576 RAVI KATHPALIA Director - 2010-06-22
    00054771 ASHOK KUMAR Additional Director - 2010-06-22
    00054771 ASHOK KUMAR Managing Director - 2012-06-28
    00224315 RAKESH AHUJA Director - 2021-09-28
    01161473 RAJBIR SINGH MAKHNI Additional Director - 2011-11-21
    01161473 RAJBIR SINGH MAKHNI Director - 2022-09-30
    02461397 SOMESH YAG RATANCHAND KAPAI Additional Director - 2012-06-28
    03197973 SHIV DUTT SHARMA Additional Director - 2011-11-21
    03197973 SHIV DUTT SHARMA Director - 2018-11-01
    07227587 MADHAV DHIR Additional Director - 2016-06-01
    07227587 MADHAV DHIR Director - 2016-09-30
    07227587 MADHAV DHIR Whole-time director - 2016-09-29
    00106532 SHYAM CHOWDHARY Additional Director - 2011-11-21
    00106532 SHYAM CHOWDHARY Director - 2011-11-21
    08645425 SAKSHI VASHISTH Additional Director - 2022-09-30
    00356367 SHASHI KUMAR NAIR Director - 2007-07-31
    00821310 POONAM BISHT Additional Director - 2012-09-29
    00821310 POONAM BISHT Director - 2022-09-30
    01444662 RAJENDRA PRASAD CHAUHAN Additional Director - 2020-12-30
    01444662 RAJENDRA PRASAD CHAUHAN Director - 2021-10-26
    01625772 LAXMI PAUL DHIR Additional Director - 2010-06-22
    01625772 LAXMI PAUL DHIR Director - 2013-08-26
    01798719 PAWAN KUMAR NAYYAR Additional Director - 2007-09-14
    01798719 PAWAN KUMAR NAYYAR Director - 2022-09-30
    02719351 SANDEEP CHAUDHARI Director - 2021-08-18
    03462730 VIJAY KUMAR CHOPRA Additional Director - 2011-11-21
    03462730 VIJAY KUMAR CHOPRA Whole-time director - 2013-07-15
    07092786 DEEPAK MATHUR Additional Director - 2015-02-19
    00117770 JEEVESH KUMAR Additional Director - 2007-07-30
    00117770 JEEVESH KUMAR Director - 2010-07-30
    00117770 JEEVESH KUMAR Whole-time director - 2010-07-29
    00758726 AJAY VIRMANI . Additional Director - 2010-06-22
    00758726 AJAY VIRMANI . Director - 2012-07-12
    06926872 SHUBHA SINGH Additional Director - 2022-09-30
    06496679 SRISHTI DHIR Additional Director - 2021-09-28
    06646842 AMIA KUMAR SINGH Additional Director - 2022-09-30
    01056032 NILESH SHARMA Director - 2010-05-14
    02973601 CHANDRA PATHAK Additional Director - 2011-11-21
    02973601 CHANDRA PATHAK Director - 2020-07-31
    00034335 ALOK DHIR Additional Director - 2013-10-31
    00034335 ALOK DHIR Director - 2015-11-09
    00351859 DEVENDRA KUMAR MODI Director - 2007-07-31
    00584277 DHANANJAY GAUTAM Additional Director - 2007-04-30
    00584277 DHANANJAY GAUTAM Director - 2010-04-29
    00584277 DHANANJAY GAUTAM Whole-time director - 2011-09-07
    Other Directorships of YUVRAJ AHUJA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-22
    JOVEDA HERBAL CARE INDIA LLP AAO-9925 Designated Partner 2019-04-22 Ongoing
    CANDESCENT INFRATECH LLP AAZ-8003 Designated Partner 2021-12-08 Ongoing
    CANDESCENT INFRATECH LLP AAZ-8003 Designated Partner - 2022-07-25
    ULTRAEDGE REALCON LLP AAZ-8064 Designated Partner 2021-12-08 Ongoing
    JRA CRAFT DISTILLERS LLP AAZ-8359 Designated Partner 2021-12-10 Ongoing
    CANEDGE AGROHUB LLP AAZ-9334 Designated Partner 2021-12-20 Ongoing
    CANEDGE AGROHUB LLP AAZ-9334 Partner - 2023-05-18
    WAYTOWN AGROFARMS LLP AAZ-9335 Partner 2021-12-20 Ongoing
    JOVEES HERBAL CARE PRIVATE LIMITED U20237UP2023PTC189215 Director 2023-03-21 Ongoing
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Additional Director - 2013-09-30
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Director - 2016-06-01
    JOVEES HERBAL PRODUCTS PRIVATE LIMITED U24290UP2022PTC174197 Director 2022-11-29 Ongoing
    ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director 2023-03-21 Ongoing
    IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director 2023-03-21 Ongoing
    CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Additional Director - 2013-09-30
    CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Director - 2014-08-01
    OPUS BUILDTECH PRIVATE LIMITED U45200DL2008PTC174087 Additional Director - 2011-09-30
    OPUS BUILDTECH PRIVATE LIMITED U45200DL2008PTC174087 Director 2011-09-30 Ongoing
    YUVRAJ CONSTRUCTIONS AND LEASING (INDIA) LIMITED U45208DL1996PLC154814 Director - 2015-01-15
    SAI FORTUNE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165963 Director - 2022-08-31
    CORENTHUM BUILDERS PRIVATE LIMITED U45400DL2008PTC176239 Director 2010-10-05 Ongoing
    JOVEES HERBAL CARE INDIA LIMITED U51311UP1998PLC173128 Managing Director 2018-03-29 Ongoing
    CONSOLIDATED MARKETING PRIVATE LIMITED U51909DL1977PTC008498 Additional Director - 2013-09-30
    CONSOLIDATED MARKETING PRIVATE LIMITED U51909DL1977PTC008498 Director 2013-09-30 Ongoing
    CHANDUKA TRADING PRIVATE LIMITED U51909UP1984PTC169947 Director 2006-12-23 Ongoing
    JOVEES BUILDCON PRIVATE LIMITED U68200DL2024PTC428930 Director 2024-03-28 Ongoing
    JOVEES ESTATES PRIVATE LIMITED U68200DL2024PTC428943 Director 2024-03-28 Ongoing
    AHUJA AND ANAND REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150757 Additional Director 2010-06-25 Ongoing
    CORENTHUM PROMOTERS PRIVATE LIMITED U70109DL2006PTC155111 Director 2010-09-03 Ongoing
    JOVEES INFRATECH PRIVATE LIMITED U70200DL2011PTC219690 Director 2011-05-23 Ongoing
    YUVARAJ INTERNATIONAL PRIVATE LIMITED U72200UP2000PTC123814 Director 2005-11-03 Ongoing
    MATRIX DOTCOM INFONET PRIVATE LIMITED. U72900DL2000PTC104201 Additional Director - 2013-09-30
    MATRIX DOTCOM INFONET PRIVATE LIMITED. U72900DL2000PTC104201 Director 2013-09-30 Ongoing
    XPERT MEDIA TECHNOLOGY PRIVATE LIMITED U72900DL2007PTC167880 Director - 2017-10-17
    HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director 2023-03-21 Ongoing
    BEAVER INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1989PTC037620 Director 2010-09-03 Ongoing
    AYI FOUNDATION U74999DL2016NPL305448 Additional Director - 2017-12-30
    AYI FOUNDATION U74999DL2016NPL305448 Director - 2023-05-24
    SPAN GOLDMINE BUILD-TECH PRIVATE LIMITED U74999UP2008PTC035574 Director - 2017-10-12
    ENLIGHTENED WELFARE ASSOCIATION U80904UP2015NPL070093 Director - 2023-04-01
    TINYCODE TECHNOLOGIES PRIVATE LIMITED U80904UP2015PTC069152 Director 2022-03-01 Ongoing
    DESI CARE FOUNDATION U85100DL2012NPL230031 Additional Director - 2017-09-30
    DESI CARE FOUNDATION U85100DL2012NPL230031 Director - 2023-05-24
    Other Directorships of RAJESH MALHOTRA
    Company Name CIN Designation Appointment Date Cessation
    PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2016-07-15
    SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Nominee Director - 2010-06-08
    AGRO DUTCH INDUSTRIES LIMITED L29211CH1992PLC012321 Nominee Director - 2014-08-18
    J.U.D. CEMENTS LTD U26942ML2005PLC007806 Nominee Director - 2015-03-30
    RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2015-01-30
    Other Directorships of MEENAKSHI SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MOHAK CARPETS & FLOORING PRIVATE LIMITED U17100PB2009PTC038761 Director - 2019-10-28
    MOHAK CARPETS & FLOORING PRIVATE LIMITED U17100PB2009PTC038761 Nominee Director - 2023-01-03
    HOTEL GAUDAVAN PRIVATE LIMITED U55101RJ1986PTC003755 Nominee Director - 2022-03-30
    AMMADOES PRIVATE LIMITED U74900DL2012PTC237793 Additional Director - 2014-09-30
    AMMADOES PRIVATE LIMITED U74900DL2012PTC237793 Director 2014-09-30 Ongoing
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO(KMP) - 2021-11-17
    KARUNA CARE FOUNDATION U85100DL2011NPL223387 Additional Director - 2012-09-29
    KARUNA CARE FOUNDATION U85100DL2011NPL223387 Director 2012-09-29 Ongoing
    Other Directorships of SANDEEP SINGH
    Company Name CIN Designation Appointment Date Cessation
    OPEROSE OVERSEAS LLP AAE-2260 Designated Partner - 2020-03-06
    GOSWAGGER LLP AAH-0519 Designated Partner 2020-09-23 Ongoing
    AVISORY BUSINESS SOLUTIONS LLP AAM-9885 Designated Partner 2018-07-17 Ongoing
    NUWAY ORGANIC NATURALS INDIA LIMITED L22012PB1995PLC016755 Company Secretary - 2011-04-23
    C.J.GELATINE PRODUCTS LIMITED L24295MH1980PLC023206 Additional Director - 2012-07-14
    C.J.GELATINE PRODUCTS LIMITED L24295MH1980PLC023206 Director - 2024-03-31
    INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Company Secretary - 2013-10-29
    UNIMIND LABS PRIVATE LIMITED U70109DL2022PTC394169 Director 2022-02-22 Ongoing
    AVENTIS CONSULTING PRIVATE LIMITED U70200DL2023PTC418796 Director 2023-12-28 Ongoing
    UNIMIND FINTECH PRIVATE LIMITED U72200DL2022PTC396280 Director 2022-04-07 Ongoing
    AETHOS CONSULTANCY PRIVATE LIMITED U74999DL2021PTC382675 Director 2021-06-24 Ongoing
    Other Directorships of RAVI KATHPALIA
    Company Name CIN Designation Appointment Date Cessation
    FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 2002-01-29 Ongoing
    UFLEX LIMITED L74899DL1988PLC032166 Director - 2015-12-16
    ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2015-07-17
    ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2015-12-16
    WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2009-04-02
    FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
    SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
    SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2015-12-16
    ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-09-30
    ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
    UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2015-12-16
    AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2010-11-15
    KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2009-02-19
    DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2012-09-07
    DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director - 2015-12-17
    AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
    AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
    FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
    FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2015-12-17
    DU-GERI TRAVELS (INDIA) PRIVATE LIMITED U74899DL1989PTC038458 Director - 2015-12-16
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2015-12-16
    Other Directorships of ASHOK KUMAR
    Company Name CIN Designation Appointment Date Cessation
    A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2013-09-28
    A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2020-07-24
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Managing Director - 2009-01-15
    SOMNATH INDUSTRIES PRIVATE LIMITED U31506DL2013PTC261579 Director - 2019-08-01
    MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Additional Director 2024-01-02 Ongoing
    CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Director - 2013-01-17
    GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2013-09-27
    GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2014-09-30
    SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Additional Director - 2019-09-27
    SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2019-09-27 Ongoing
    MODI GLOBAL EXPORTS LIMITED U51909DL1993PLC053517 Director - 2009-01-23
    MORGAN RECONSTRUCTION & SECURITISATION PRIVATE LIMITED U65191DL2015PTC276647 Director 2015-02-13 Ongoing
    COMBINED SECURITIES PRIVATE LIMITED U67110DL1993PTC054037 Additional Director - 2015-09-30
    COMBINED SECURITIES PRIVATE LIMITED U67110DL1993PTC054037 Director 2015-09-30 Ongoing
    OVERSTOCK RETAIL VENTURES PRIVATE LIMITED U72200DL2014PTC272166 Director - 2021-10-23
    A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Additional Director - 2017-09-28
    A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Director - 2020-07-24
    JASS REAL ESTATES PVT LTD U74899DL1993PTC051802 Additional Director - 2015-09-30
    JASS REAL ESTATES PVT LTD U74899DL1993PTC051802 Director 2015-09-30 Ongoing
    GLOBUS SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1993PTC054597 Director 2015-09-30 Ongoing
    GLOBUS SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1993PTC054597 Director - 2015-09-29
    ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2012-09-07
    MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Additional Director - 2016-09-22
    MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director - 2021-11-01
    INNOVATIVE PORTFOLIO PRIVATE LIMITED U74899DL1994PTC057041 Additional Director - 2015-09-30
    INNOVATIVE PORTFOLIO PRIVATE LIMITED U74899DL1994PTC057041 Director 2015-09-30 Ongoing
    RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2012PLC231538 Director 2012-02-15 Ongoing
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2012-11-24
    MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED U74999DL2013PTC249457 Director - 2016-07-22
    GREENSCAPE ECO MANAGEMENT PRIVATE LIMITED U93000DL2007PTC170264 Additional Director - 2015-09-30
    GREENSCAPE ECO MANAGEMENT PRIVATE LIMITED U93000DL2007PTC170264 Director 2015-09-30 Ongoing
    Other Directorships of RAKESH AHUJA
    Company Name CIN Designation Appointment Date Cessation
    JRA POWER GEN LLP AAB-2713 Partner 2019-04-01 Ongoing
    JRA CRAFT DISTILLERS LLP AAZ-8359 Partner 2021-12-10 Ongoing
    JRA DISTILLERS PRIVATE LIMITED U15400UP2021PTC153118 Director 2023-04-21 Ongoing
    ZEN GAS AND CHEMICALS PRIVATE LIMITED U40200DL1997PTC086696 Director - 2007-02-20
    AHUJA AND ANAND PROBUILT PRIVATE LIMITED U45200DL2006PTC153442 Director - 2015-03-30
    AHUJA AND ANAND CONSTRUCTS PRIVATE LIMITED U45200DL2006PTC155943 Director - 2021-12-01
    AHUJA AND ANAND PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155972 Director - 2015-03-30
    OPUS BUILDTECH PRIVATE LIMITED U45200DL2008PTC174087 Director - 2017-01-10
    EVA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175634 Additional Director - 2008-09-18
    EVA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175634 Director - 2014-02-05
    BRIGHTWAYS PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC178000 Director - 2011-11-22
    MRG PROMOTERS PRIVATE LIMITED U45201DL2004PTC129441 Director - 2008-01-21
    JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Additional Director - 2008-09-18
    JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director 2008-09-18 Ongoing
    ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director - 2007-04-01
    ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Whole-time director 2007-09-19 Ongoing
    ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Whole-time director - 2007-08-19
    AHUJA AND ANAND INFRATECH PRIVATE LIMITED U45203DL2006PTC155936 Director - 2015-03-30
    KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Additional Director - 2008-09-18
    KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director 2008-09-18 Ongoing
    TRISHUL INFRACON PRIVATE LIMITED U45207DL2009PTC189475 Director - 2015-03-30
    YUVRAJ CONSTRUCTIONS AND LEASING (INDIA) LIMITED U45208DL1996PLC154814 Managing Director - 2015-01-15
    AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2015-03-30
    OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Director 2007-10-27 Ongoing
    AUROCHEM LAND DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174317 Additional Director - 2008-09-18
    AUROCHEM LAND DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174317 Director 2008-09-18 Ongoing
    CORENTHUM BUILDERS PRIVATE LIMITED U45400DL2008PTC176239 Director - 2010-10-08
    DELUX CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176865 Additional Director - 2009-08-31
    DELUX CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176865 Director - 2015-03-27
    DELIGHT REALCON PRIVATE LIMITED U45400DL2008PTC177978 Director - 2013-01-31
    KUBER INFRATECH PRIVATE LIMITED U45400DL2009PTC189349 Director - 2015-03-30
    CALIBER INFRATECH PRIVATE LIMITED U45400DL2010PTC201334 Additional Director - 2011-09-30
    CALIBER INFRATECH PRIVATE LIMITED U45400DL2010PTC201334 Director - 2015-03-30
    JOVEES HERBAL CARE INDIA LIMITED U51311UP1998PLC173128 Director 1998-11-26 Ongoing
    CONSOLIDATED MARKETING PRIVATE LIMITED U51909DL1977PTC008498 Director - 2015-03-30
    CLASSIC DIAMOND TRADMART PRIVATE LIMITED U51909DL2005PTC141195 Director - 2008-05-22
    CHANDUKA TRADING PRIVATE LIMITED U51909UP1984PTC169947 Additional Director - 2012-02-17
    AHUJA AND ANAND HOTELS PRIVATE LIMITED U55101DL2006PTC148190 Director - 2010-05-25
    MOHIT BUILDERS AND DEVELOPERS PRIVATE LIMITED U63022UP1998PTC023726 Director - 2012-10-15
    JVM GREEN DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187240 Director - 2009-08-07
    JVM FARMS PRIVATE LIMITED U70101DL2009PTC187249 Director - 2009-08-07
    BRIGHTVISION BUILDWELL PRIVATE LIMITED U70102DL2008PTC178083 Director - 2011-11-22
    JVM REALTECH PRIVATE LIMITED U70102DL2009PTC187296 Director - 2009-08-07
    AHUJA AND ANAND REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150757 Director 2006-07-09 Ongoing
    AHUJA AND ANAND BUILDWELL PRIVATE LIMITED U70109UP2006PTC190510 Director - 2011-03-31
    JOVEES INFRATECH PRIVATE LIMITED U70200DL2011PTC219690 Director - 2017-06-25
    APPLE INFRATECH PRIVATE LIMITED U72300DL2007PTC171574 Director - 2015-03-16
    LEEWAY INFOSOLUTIONS PRIVATE LIMITED U72300DL2010PTC201333 Director - 2015-03-30
    MATRIX DOTCOM INFONET PRIVATE LIMITED. U72900DL2000PTC104201 Managing Director 2005-11-09 Ongoing
    KUTUMBH BUILDERS PRIVATE LIMTED U74120DL2008PTC174830 Additional Director - 2008-09-18
    KUTUMBH BUILDERS PRIVATE LIMTED U74120DL2008PTC174830 Director - 2021-12-01
    SPAN MALLS PRIVATE LIMITED U74120DL2008PTC175577 Director - 2015-03-14
    BEAVER INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1989PTC037620 Director - 2017-08-07
    MAHABALESHWAR GAS & CHEMICALS PRIVATE LIMITED U74899DL1994PTC063023 Director - 2007-02-20
    ALPHA HI-TECH GASES PRIVATE LIMITED U74899DL1994PTC063078 Director - 2007-02-20
    JAYCO PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066469 Director - 2007-10-01
    SHREE CHAMUNDI GAS AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC070317 Director - 2007-02-20
    UJALA GAS AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC070435 Director - 2007-02-20
    NIPPON GAS AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC071019 Director - 2007-02-20
    HITKARI PRODUCTIONS AND CREATIONS PRIVATE LIMITED U74999DL2018PTC339796 Director - 2020-03-15
    HITKARI PRODUCTIONS AND CREATIONS PRIVATE LIMITED U74999DL2018PTC339796 Individual Promoter - 2021-01-05
    NEWAGE WELFARE FOUNDATION U80904UP2015NPL070059 Director 2015-04-10 Ongoing
    DESI CARE FOUNDATION U85100DL2012NPL230031 Additional Director - 2017-09-30
    DESI CARE FOUNDATION U85100DL2012NPL230031 Director 2017-09-30 Ongoing
    Other Directorships of RAJBIR SINGH MAKHNI
    Company Name CIN Designation Appointment Date Cessation
    ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2008-08-18
    ALANKIT LIMITED L74900DL1989PLC036860 Director - 2013-11-02
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2008-01-30
    EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-11
    GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director - 2019-12-09
    MAKHINI CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175447 Director 2008-03-17 Ongoing
    MAKHNI AND TYAGI PRIVATE LTD U74899DL1986PTC024926 Director 2006-01-18 Ongoing
    RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Director 2007-04-01 Ongoing
    ABHISAR ESTATES PRIVATE LIMITED U74899DL1989PTC035100 Director 1989-10-15 Ongoing
    INDRA DHAN AGRO PRODUCTS LIMITED U74899DL1992PLC050261 Director 2006-01-16 Ongoing
    RUSH CHEMICALS PRIVATE LIMITED U74899DL1992PTC050299 Director 1994-02-01 Ongoing
    GPK MARKETING PRIVATE LIMITED U74899DL1994PTC060877 Director 2007-06-20 Ongoing
    ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2008-04-01
    ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Whole-time director - 2009-02-08
    DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director 2008-04-23 Ongoing
    DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2019-12-09
    EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2013-11-11
    Other Directorships of SOMESH YAG RATANCHAND KAPAI
    Company Name CIN Designation Appointment Date Cessation
    SOMNATH INDUSTRIES PRIVATE LIMITED U31506DL2013PTC261579 Director - 2014-09-22
    ABI OVERSEAS LIMITED U51909DL1985PLC021773 Additional Director 2010-08-01 Ongoing
    OCARE HEALTH INSURANCE LIMITED U66010MH2017PLC299188 Director 2023-07-17 Ongoing
    OCARE HEALTHTECH SERVICES PRIVATE LIMITED U74110MH2018PTC305031 Director 2023-07-17 Ongoing
    SURAJ BHOOMI BIOGAS LIMITED U74900AP2014PLC095861 Director 2014-12-18 Ongoing
    OCARE INTEGRATED MANAGEMENT HOLDING PRIVATE LIMITED U74994MH2017PTC302154 Director 2023-06-27 Ongoing
    RINGRING SERVICES PRIVATE LIMITED U74999MH2021PTC362730 Additional Director 2023-11-24 Ongoing
    Other Directorships of SHIV DUTT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MADHAV DHIR
    Company Name CIN Designation Appointment Date Cessation
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2018-09-29
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director 2018-09-29 Ongoing
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Additional Director - 2018-09-28
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Director 2018-09-28 Ongoing
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2018-09-29
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director 2018-09-29 Ongoing
    POWER METAL AND ALLOYS PRIVATE LIMITED U27100DL2009PTC188869 Additional Director - 2022-07-30
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2018-09-29
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director 2018-09-29 Ongoing
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2018-09-29
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director 2018-09-29 Ongoing
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Additional Director - 2018-09-29
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director 2018-09-29 Ongoing
    ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2016-09-30
    ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director 2016-09-30 Ongoing
    SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2018-09-29
    SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director 2018-09-29 Ongoing
    SCRAPTO AUTOMOTIVE TESTING PRIVATE LIMITED U50100DL2019PTC350568 Director 2019-05-27 Ongoing
    DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Director 2019-06-07 Ongoing
    ASOKSUNDRI INFRASTRUCTURE PRIVATE LIMITED U68100DL2023PTC412556 Director 2023-04-17 Ongoing
    DHIR E-COMMERCE PRIVATE LIMITED U72900DL2020PTC368035 Director 2020-08-14 Ongoing
    SWADESI LAUNCHPAD PRIVATE LIMITED U72900DL2021PTC381291 Director 2021-05-19 Ongoing
    HUB AND OAK ACCELERATOR PRIVATE LIMITED U74110DL2013PTC260366 Additional Director - 2015-09-30
    HUB AND OAK ACCELERATOR PRIVATE LIMITED U74110DL2013PTC260366 Director 2015-09-30 Ongoing
    MONET EXPORTS PRIVATE LIMITED U74899DL1987PTC027157 Director 2020-07-06 Ongoing
    AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Additional Director - 2019-09-30
    AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director 2019-09-30 Ongoing
    DHIR INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2021PTC375249 Director 2021-01-04 Ongoing
    SNIGDHA ARTS PRIVATE LIMITED U90006DL2023PTC424110 Director 2023-12-20 Ongoing
    JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Additional Director - 2020-12-30
    JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Director - 2024-03-30
    Other Directorships of SHYAM CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    VINAYAK INFRATECH PRIVATE LIMITED U45200DL2008PTC175359 Additional Director - 2013-08-23
    VINAYAK INFRATECH PRIVATE LIMITED U45200DL2008PTC175359 Director - 2015-01-23
    MUSE FARMS PRIVATE LIMITED U45200DL2010PTC199495 Director - 2011-09-30
    LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2010-09-20
    LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-23
    LARK INFOCITY DEVELOPERS LIMITED U45400DL2008PLC177352 Additional Director - 2010-08-13
    SHIVKALA INFRATECH PRIVATE LIMITED U45400DL2009PTC196435 Director 2009-11-30 Ongoing
    LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2011-07-29
    MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director - 2015-01-23
    LARK HITECH CITY LIMITED U74120DL2008PLC174692 Additional Director - 2010-08-13
    LARK HOUSING AND URBAN INFRASTRUCTURE LI MITED U74120DL2008PLC174840 Additional Director - 2010-08-13
    DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director - 2015-01-23
    Other Directorships of SAKSHI VASHISTH
    Company Name CIN Designation Appointment Date Cessation
    OPEROSE OVERSEAS LLP AAE-2260 Designated Partner 2020-03-06 Ongoing
    MJS INDIA FINANCIAL CONSULTANTS LLP AAS-2911 Designated Partner 2020-03-18 Ongoing
    VITAL ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999CH2022PTC044307 Director 2022-04-09 Ongoing
    Other Directorships of SHASHI KUMAR NAIR
    Company Name CIN Designation Appointment Date Cessation
    HARYANA DISTILLERY LIMITED U15511DL2001PLC109883 Whole-time director 2008-03-01 Ongoing
    DEVDOC SYSTEMS PRIVATE LIMITED U74110DL1999PTC102730 Director - 2008-02-28
    AMRITA FARM PRODUCTS PRIVATE LIMITED U74899DL1994PTC058856 Director 1994-05-06 Ongoing
    PIPEWRENCH TECHNOLOGIES PRIVATE LIMITED U74899DL1997PTC087504 Director 2000-05-17 Ongoing
    Other Directorships of POONAM BISHT
    Company Name CIN Designation Appointment Date Cessation
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2010-03-19
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Additional Director - 2010-09-30
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Director - 2010-01-05
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2009-01-20
    CIRRUS POWER PRIVATE LIMITED U40105DL2005PTC134041 Additional Director - 2009-09-30
    CIRRUS POWER PRIVATE LIMITED U40105DL2005PTC134041 Director - 2019-06-15
    ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director - 2008-02-28
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2010-03-19
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2010-03-19
    TURNAROUND CONSULTANTS PRIVATE LIMITED U74140DL2005PTC136539 Director - 2008-03-26
    CORPORATE RESTRUCTURING AND TURNAROUND CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208711 Director 2010-09-24 Ongoing
    JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Additional Director - 2009-03-06
    IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Additional Director - 2018-12-26
    IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Director 2018-12-26 Ongoing
    JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Additional Director 2024-04-20 Ongoing
    JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Additional Director - 2010-09-30
    JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Director - 2020-03-16
    Other Directorships of RAJENDRA PRASAD CHAUHAN
    Company Name CIN Designation Appointment Date Cessation
    E-PACK INFRASTRUCTURES LLP AAH-3007 Designated Partner 2016-09-02 Ongoing
    PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2021-09-30
    PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2022-06-25
    POWERTECH CABCON PRIVATE LIMITED U28113DL2009PTC189308 Additional Director - 2015-09-30
    POWERTECH CABCON PRIVATE LIMITED U28113DL2009PTC189308 Director - 2019-01-28
    RPS POWER SOLUTIONS PRIVATE LIMITED U29120DL2005PTC134688 Additional Director - 2015-09-30
    RPS POWER SOLUTIONS PRIVATE LIMITED U29120DL2005PTC134688 Director - 2019-01-28
    BHAGYASHALI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201968 Additional Director - 2016-12-16
    BHAGYASHALI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201968 Director - 2019-01-28
    MATRIX DOTCOM INFONET PRIVATE LIMITED. U72900DL2000PTC104201 Additional Director - 2015-09-30
    MATRIX DOTCOM INFONET PRIVATE LIMITED. U72900DL2000PTC104201 Director - 2019-01-28
    ASPN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165574 Director - 2018-03-16
    AYI FOUNDATION U74999DL2016NPL305448 Additional Director - 2017-12-30
    AYI FOUNDATION U74999DL2016NPL305448 Director - 2019-07-05
    TINYCODE TECHNOLOGIES PRIVATE LIMITED U80904UP2015PTC069152 Director - 2020-01-18
    Other Directorships of LAXMI PAUL DHIR
    Company Name CIN Designation Appointment Date Cessation
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2018-09-29
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2009-01-01
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2018-09-29
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2020-09-01
    ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director - 2014-12-29
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2018-09-29
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2020-09-01
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2018-09-29
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2020-09-01
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Additional Director - 2018-09-29
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director - 2020-09-01
    ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2011-09-30
    ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2020-09-01
    SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2018-09-29
    SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director - 2020-09-01
    SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director 1994-07-20 Ongoing
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2015-09-30
    AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director - 2020-09-01
    Other Directorships of PAWAN KUMAR NAYYAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANDEEP CHAUDHARI
    Company Name CIN Designation Appointment Date Cessation
    KSS TRADE SERVERS LLP AAJ-3345 Partner 2017-05-04 Ongoing
    SAATVIK BUILDCON LLP AAZ-7483 Designated Partner 2021-12-03 Ongoing
    TRIMURTI PROJECTS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145815 Additional Director 2023-11-02 Ongoing
    AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2023-06-09
    DELUX CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176865 Additional Director - 2013-09-30
    DELUX CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176865 Director - 2019-07-12
    KUBER INFRATECH PRIVATE LIMITED U45400DL2009PTC189349 Director - 2023-06-09
    CONSOLIDATED MARKETING PRIVATE LIMITED U51909DL1977PTC008498 Additional Director - 2010-09-30
    CONSOLIDATED MARKETING PRIVATE LIMITED U51909DL1977PTC008498 Director - 2023-06-09
    KSS TRADE SERVERS PRIVATE LIMITED U51909UR2009PTC032934 Director - 2017-05-03
    SGH LOGISTIC PRIVATE LIMITED U60200UP2014PTC064383 Director 2014-06-18 Ongoing
    LEEWAY INFOSOLUTIONS PRIVATE LIMITED U72300DL2010PTC201333 Director - 2018-02-05
    PONGEE HOMEBUILD PRIVATE LIMITED U74899DL2006PTC144830 Additional Director - 2023-06-09
    Other Directorships of VIJAY KUMAR CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2014-09-29
    AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2019-09-28
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2011-09-30
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2013-07-15
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2011-09-30
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2013-07-15
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2011-09-30
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2013-07-15
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2011-09-30
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2013-07-15
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Additional Director - 2011-09-30
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director - 2013-07-15
    HOTEL GAUDAVAN PRIVATE LIMITED U55101RJ1986PTC003755 Nominee Director - 2024-02-28
    SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2011-08-03
    JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Additional Director - 2013-09-30
    JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Director - 2019-05-01
    JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Whole-time director - 2024-02-28
    SUSRIMAT CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313718 Director 2017-03-01 Ongoing
    PARIVAR SEVA SANSTHA U85100DL2021NPL382389 Director - 2024-02-28
    Other Directorships of DEEPAK MATHUR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JEEVESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    CIRRUS POWER PRIVATE LIMITED U40105DL2005PTC134041 Director - 2009-06-01
    COMBINED SECURITIES PRIVATE LIMITED U67110DL1993PTC054037 Director 2005-01-11 Ongoing
    OVERSTOCK RETAIL VENTURES PRIVATE LIMITED U72200DL2014PTC272166 Director - 2020-07-16
    JASS REAL ESTATES PVT LTD U74899DL1993PTC051802 Director 2005-01-11 Ongoing
    GLOBUS SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1993PTC054597 Director - 2009-02-03
    D S PORTFOLIO PRIVATE LIMITED U74899DL1994PTC057040 Director 2005-01-11 Ongoing
    INNOVATIVE PORTFOLIO PRIVATE LIMITED U74899DL1994PTC057041 Director 2006-11-15 Ongoing
    C S PORTFOLIO PRIVATE LIMITED U74899DL1994PTC057246 Director 2005-01-11 Ongoing
    GREENSCAPE ECO MANAGEMENT PRIVATE LIMITED U93000DL2007PTC170264 Director 2007-11-07 Ongoing
    Other Directorships of AJAY VIRMANI .
    Company Name CIN Designation Appointment Date Cessation
    LEARN AND GROWN VENTURES LLP AAJ-3711 Designated Partner 2017-08-14 Ongoing
    SPECTRUM TEXTILES PRIVATE LTD U01710PB1993PTC013825 Managing Director 1994-12-22 Ongoing
    ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director 2021-09-29 Ongoing
    ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2013-09-06
    SPECTRA CORPORATE ADVISORY PRIVATE LIMITED U74900DL2012PTC230355 Director 2012-01-20 Ongoing
    Other Directorships of SHUBHA SINGH
    Company Name CIN Designation Appointment Date Cessation
    DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Company Secretary - 2015-11-06
    ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2024-08-20
    ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director 2024-06-15 Ongoing
    AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Director 2021-10-01 Ongoing
    AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Director - 2021-09-30
    INOX WIND LIMITED L31901HP2009PLC031083 Company Secretary - 2016-07-02
    OMAXE LIMITED L74899HR1989PLC051918 Company Secretary - 2019-08-28
    THE MALT COMPANY (INDIA) PRIVATE LIMITED U15533DL1970PTC005229 Company Secretary - 2018-09-30
    BIOTECH INTERNATIONAL LIMITED U24297DL1993PLC052056 Company Secretary - 2010-08-11
    SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Company Secretary - 2009-11-30
    STARION INDIA PVT. LTD. U31909DL2001PTC111632 Company Secretary - 2024-07-31
    INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Director appointed in casual vacancy - 2016-08-25
    APTIA GROUP INDIA PRIVATE LIMITED U62099HR2023FTC113126 Director 2023-07-07 Ongoing
    METLIFE SERVICES EAST PRIVATE LIMITED U67200DL1999PTC178053 Company Secretary - 2009-04-01
    SAMSARA TECHNOLOGIES INDIA PRIVATE LIMITED U72100KA2024FTC185360 Director 2024-02-26 Ongoing
    NOMENCLATURE ENGINEERING PRIVATE LIMITED U72900DL2022FTC403217 Director 2022-08-16 Ongoing
    UJALA HEALTHCARE SERVICES LIMITED U85100DL2017PLC317134 Director 2022-09-29 Ongoing
    Other Directorships of SRISHTI DHIR
    Company Name CIN Designation Appointment Date Cessation
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2020-12-30
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director 2020-12-30 Ongoing
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Additional Director - 2020-12-30
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Director 2020-12-30 Ongoing
    CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Director - 2018-03-01
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2020-12-30
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director 2020-12-30 Ongoing
    CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Additional Director - 2013-09-30
    CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Director - 2013-10-25
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2020-12-30
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director 2020-12-30 Ongoing
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2020-12-30
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director 2020-12-30 Ongoing
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Additional Director - 2020-12-30
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director 2020-12-30 Ongoing
    SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2020-12-30
    SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director 2020-12-30 Ongoing
    SCRAPTO AUTOMOTIVE TESTING PRIVATE LIMITED U50100DL2019PTC350568 Director 2019-05-27 Ongoing
    DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Director 2019-06-07 Ongoing
    DHIR E-COMMERCE PRIVATE LIMITED U72900DL2020PTC368035 Director 2020-08-14 Ongoing
    SWADESI LAUNCHPAD PRIVATE LIMITED U72900DL2021PTC381291 Director 2021-05-19 Ongoing
    HUB AND OAK ACCELERATOR PRIVATE LIMITED U74110DL2013PTC260366 Director 2013-11-19 Ongoing
    SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Additional Director - 2019-09-30
    SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director - 2020-07-10
    MONET EXPORTS PRIVATE LIMITED U74899DL1987PTC027157 Additional Director - 2023-09-28
    MONET EXPORTS PRIVATE LIMITED U74899DL1987PTC027157 Director 2023-05-04 Ongoing
    MONET EXPORTS PRIVATE LIMITED U74899DL1987PTC027157 Director - 2022-09-19
    AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Additional Director - 2020-12-30
    AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director 2020-12-30 Ongoing
    DHIR INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2021PTC375249 Director 2021-01-04 Ongoing
    JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Additional Director - 2020-12-30
    JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Director - 2024-03-30
    SPECTOR PREVENTION SERVICES PRIVATE LIMITED U93090DL2017PTC326319 Additional Director - 2022-03-24
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    Company Name CIN Designation Appointment Date Cessation
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    Other Directorships of NILESH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Designated Partner 2020-07-13 Ongoing
    RRR RESTRUCTURING & RESOLUTION ADVISORY LLP AAT-9271 Designated Partner 2020-09-22 Ongoing
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    ALFA CONTECH PRIVATE LIMITED U45400DL2009PTC195323 Additional Director - 2012-06-05
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    CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2017-09-29
    CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2021-12-13
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    EVEREST CONTRATECH INFRA PRIVATE LIMITED U70200DL2010PTC203684 Director - 2015-04-15
    IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Director - 2017-03-01
    IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Whole-time director - 2017-07-31
    WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2018-09-20
    WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director - 2021-03-31
    WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Managing Director - 2018-12-26
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    Company Name CIN Designation Appointment Date Cessation
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    RAJAN PROMOTERS LLP ACG-4574 Designated Partner 2024-04-05 Ongoing
    CORENTHUM BUILDERS PRIVATE LIMITED U45400DL2008PTC176239 Additional Director - 2013-09-30
    CORENTHUM BUILDERS PRIVATE LIMITED U45400DL2008PTC176239 Director - 2022-03-16
    SSR INFRAHOME PRIVATE LIMITED U45400UP2013PTC059450 Additional Director 2023-02-27 Ongoing
    OM SAI RAM FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2010PTC200869 Director 2010-03-29 Ongoing
    SAMPAN INFRABUILD PRIVATE LIMITED U70102UP2013PTC054871 Additional Director 2019-07-15 Ongoing
    ENLIGHTENED WELFARE ASSOCIATION U80904UP2015NPL070093 Director 2015-04-13 Ongoing
    Other Directorships of ALOK DHIR
    Company Name CIN Designation Appointment Date Cessation
    QUAD ASSETS LLP AAL-6982 Designated Partner - 2019-12-28
    DHIR AND DHIR ASSOCIATES LLP AAU-4213 Designated Partner 2020-10-26 Ongoing
    J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2008-05-12
    ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2024-03-15
    ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2024-02-27 Ongoing
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2023-09-28
    TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director 2022-11-01 Ongoing
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2023-09-28
    AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director 2022-11-01 Ongoing
    POWER METAL AND ALLOYS PRIVATE LIMITED U27100DL2009PTC188869 Additional Director 2024-04-25 Ongoing
    ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
    ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-05-16
    CIRRUS POWER PRIVATE LIMITED U40105DL2005PTC134041 Director - 2009-06-01
    CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Additional Director - 2014-08-01
    CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Director - 2013-02-14
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2023-09-28
    TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director 2022-11-01 Ongoing
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2023-09-28
    DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director 2022-11-01 Ongoing
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Additional Director - 2020-12-30
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director 2020-12-30 Ongoing
    ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2020-12-30
    ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director 2020-12-30 Ongoing
    ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2018-11-20
    SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2023-09-29
    SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director 2022-11-01 Ongoing
    VARAHALAKSHMI INFRASTRUCTURE PRIVATE LIMITED U45400DL2016PTC290916 Additional Director 2024-04-30 Ongoing
    ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Additional Director 2024-04-30 Ongoing
    DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Additional Director - 2023-09-29
    DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Director 2022-11-01 Ongoing
    GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-03-26
    SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director 1994-07-30 Ongoing
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director 2002-09-19 Ongoing
    AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Additional Director - 2023-09-29
    AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director 2022-11-10 Ongoing
    AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director - 2018-11-20
    IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Director 2017-02-06 Ongoing
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    FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director 2021-08-06 Ongoing
    JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Director - 2009-01-27
    Other Directorships of DEVENDRA KUMAR MODI
    Company Name CIN Designation Appointment Date Cessation
    HARYANA DISTILLERY LIMITED U15511DL2001PLC109883 Managing Director 2008-03-01 Ongoing
    MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Managing Director 1994-03-24 Ongoing
    UPASANA INVESTMENT PRIVATE LIMITED U51109DL1978PTC376333 Director 1984-06-26 Ongoing
    MODI GLOBAL EXPORTS LIMITED U51909DL1993PLC053517 Director 1993-05-27 Ongoing
    VIKEE COMMERCIAL PRIVATE LIMITED. U65923DL1984PTC379280 Director 1988-01-21 Ongoing
    DHIRAJ COMMERCIAL PRIVATE LIMITED. U65923DL1984PTC379281 Director 1988-01-21 Ongoing
    RAHUL COMMERCIAL PRIVATE LIMITED U65923DL1984PTC381379 Director 1989-09-13 Ongoing
    LAOLEN INVESTMENT PRIVATE LIMITED U67120DL1980PTC376776 Director 1999-11-18 Ongoing
    SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2008-07-21
    MODI CHARITABLE FOUNDATION U85300DL1985PTC020074 Director 1989-04-04 Ongoing
    Other Directorships of DHANANJAY GAUTAM
    Company Name CIN Designation Appointment Date Cessation
    CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director - 2011-05-25
    ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2008-01-28
    YMT MARKETING PRIVATE LIMITED U51909DL2004PTC131094 Director 2004-12-08 Ongoing
    HOTEL GAUDAVAN PRIVATE LIMITED U55101RJ1986PTC003755 Additional Director 2024-03-18 Ongoing
    SOPAN SECURITIES PRIVATE LIMITED U74899DL1992PTC047115 Director - 2011-05-25
    JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Additional Director - 2019-09-30
    JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Director 2019-09-30 Ongoing
    SUSRIMAT CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313718 Additional Director - 2019-09-30
    SUSRIMAT CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313718 Director 2019-09-30 Ongoing

    CIN Company Name Company Address
    U27184RJ2022PTC079823 GRACE WIN UPVC PRIVATE LIMITED PLOT NO. SP - 8A MATSYA INDUSTRIAL AREA (M.I.A.) , ALWAR, Rajasthan, India - 301030
    ACT-4347 NEXCEM INDIA LLP E-445,MATSYA INDUSTRIAL AREA,Alwar,Alwar,Rajasthan,India-301030
    U17023RJ2023PTC091439 REALAGE PACKAGING PRIVATE LIMITED UD-03(C), MIA EXTENSION,MATSYA INDUSTRIAL AREA, ALWAR,Ramgarh,Alwar,Rajasthan,301030-India
    U15549RJ2020PTC068097 RR OIL AND FATS PRIVATE LIMITED C-202 AGRO FOOD PARK MATSYA INDUSTRIAL AREA ALWAR , ALWAR, Rajasthan, India - 301030
    U27107RJ1977PTC001746 ALWAR ROLLING MILLS PVT LTD 116-A, MATSYA INDUSTRIAL AREA,ALWAR. ALWAR. , ALWAR., Rajasthan, India - 000000
    U33119RJ2025PTC108911 MURTI DEVI DULLI CHAND INDUSTRIES PRIVATE LIMITED F-138,,Matsya Industrial Area,Ramgarh,Alwar,Rajasthan,301030-India
    U31102RJ1996PTC012463 SP POWER PRIVATE LIMITED 498 MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U21093RJ2014PTC045032 JS POLYPACKS PRIVATE LIMITED F-141, MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U28111RJ2011PTC037124 COLD STEELS CORPORATION PRIVATE LIMITED A-19, MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U25209RJ2014PTC046154 RAJAN POLYPLAST PRIVATE LIMITED B-76, MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U24211RJ1984PTC002993 APPOLO CHEMICALS PRIVATE LIMITED F-456, MATSYA INDUSTRIAL AREA, , ALWAR, Rajasthan, India - 301030
    U14101RJ1994PTC008838 J.S. TILES AND SLABS PRIVATE LIMITED B-185, MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U15543RJ2012PTC041062 ALWAR PET PRIVATE LIMITED F 110 MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    L15142RJ1991PLC006353 SARDA PROTEINS LTD B-536-537, Matsya Industrial Area, , Alwar, Rajasthan, India - 301030
    U14107RJ2011PTC036140 GM CLASSIC MICRONS PRIVATE LIMITED B-65(A), MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U01122RJ1995PTC010281 GOLDEN VEGPRO PRIVATE LIMITED C-161-B MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U21096RJ2021PTC078115 ARUDITYA PACKS PRIVATE LIMITED F 658, NORTH EXTENSION, MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U25209RJ2020PTC067782 KLASSIC PACKAGING PRIVATE LIMITED H1, 742-743 MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    AAP-5097 ECOEASY RECYCLING LLP G1- 171 (B1), MATSYA INDUSTRIAL AREA, ALWAR, Rajasthan, India - 301030
    U27101RJ1995PTC010901 SHRI RADHA KRISHNA REFINERS PRIVATE LIMITED PLOT NO. H-194 E MATSYA INDUSTRIAL AREA, , ALWAR, Rajasthan, India - 301030
    U15139RJ2012PTC038340 AARK QUALITY FOODS PRIVATE LIMITED E-50, AGROFOOD PARK MATSYA INDUSTRIAL AREA (M.I.A) , ALWAR, Rajasthan, India - 301030
    U55101RJ2009PTC028347 HARSHIL HOTELS PRIVATE LIMITED Dolsee Hotel, Behind HDFC Bank, Road No. 2 Matsya Industrial Area , ALWAR, Rajasthan, India - 301030
    U31102RJ2012PTC038310 TRANSONS OVERSEAS (INDIA) PRIVATE LIMITED F 182-183, Matsya Industrial Area, , Alwar, Rajasthan, India - 301030
    U24211RJ1984PLC002995 MODIGARH CHEMICALS LTD. F-457, MASTYA INDUSTRIAL ,AREA, ALWAR. , ALWAR., Rajasthan, India - 301030
    U34300RJ1989PLC005046 SPARK PLUGS COMPANY INDIA LIMITED MATSYA INDUSTRAL AREA, DELHI ROAD, , ALWAR, Rajasthan, India - 301030
    U26990RJ2020PTC070859 SHRI KHATTU SHYAM WALL PUTTY AND CHEMICAL INDUSTRIES PRIVATE LIMITED E-172, B MATASYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U10402RJ2025PTC104065 SHAIRA OIL INDUSTRIES PRIVATE LIMITED E-51, Agro Food Park,,Matasya Industrial Area,Ramgarh,Alwar,Rajasthan,301030-India
    U01122RJ2011PTC035433 SUPER SHINE AGROFOODS PRIVATE LIMITED F-55-56 AGROFOOD PARK, MATSHYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 301030
    U15400RJ2020PTC070489 PADMAKAR INDUSTRIAL VENTURES PRIVATE LIMITED Plot No. T-4, Matasya Industrial Area, RIICO Complex , Alwar, Rajasthan, India - 301030
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    10579307 2015-06-16 2017-03-20 2019-09-04 200,000,000.00 PUNJAB NATIONAL BANK
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    80013964 1989-08-08 2006-10-04 2011-06-06 37,200,000.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
    80013967 1994-04-29 2006-10-04 2010-11-25 110,000,000.00 Dhir & Dhir Asset Reconstruction and Securitisation Company Limited
    80013968 1991-02-22 2006-10-04 2010-11-25 35,400,000.00 Dhir & Dhir Asset Reconstruction and securitisation Company Limited
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    80037002 1994-04-29 - 2007-09-19 30,000,000.00 IRBI
    80037003 1994-04-29 1994-06-22 2007-09-28 20,000,000.00 UTI
    80054689 1983-08-08 2005-08-18 2010-12-24 5,300,000.00 ALCHEMIST ASSETS RECONSTRUCTION COMPANY LIMITED
    80054690 1994-04-29 2005-04-27 2010-12-24 55,000,000.00 SOPAN SECURITIES PRIVATE LIMITED
    80054691 1991-02-22 2005-04-27 2010-12-24 18,750,000.00 SOPAN SECURITIES PRIVATE LIMITED
    80054692 1991-03-27 2005-12-01 2010-11-25 18,000,000.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
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    80054694 1991-05-29 2005-12-01 2010-11-25 5,000,000.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
    80054695 1989-09-08 - 2011-04-01 18,600,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    80054696 1983-05-25 2005-12-01 2010-11-25 13,500,000.00 ALCHEMIST ASSETS RECONSTRUCTION COMPANY LIMITED
    80054697 1991-05-29 2005-12-01 2010-11-25 5,000,000.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
    80054698 1992-01-22 2005-12-01 2010-11-25 2,250,000.00 ALCHEMIST ASSETS RECONSTRUCTION COMPANY LIMITED
    80054699 1990-09-14 - 2011-04-01 21,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
    80061598 1989-09-08 2005-04-27 2010-12-24 18,600,000.00 SOPAN SECURITIES PRIVATE LIMITED
    100099783 2017-03-20 - 2019-09-04 180,000,000.00 PUNJAB NATIONAL BANK
    100287375 2019-08-04 2021-02-20 - 229,000,000.00 HDFC BANK LIMITED
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    100510883 2021-12-01 2021-12-03 - 100,000,000.00 HDFC BANK LIMITED
    100850672 2023-12-26 - - 895,000,000.00 HDFC BANK LIMITED

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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

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