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SHALIMAR PAINTS LTD

CIN: L24222HR1902PLC065611

SHALIMAR PAINTS LTD (CIN: L24222HR1902PLC065611) is a Public company incorporated on 16 Dec 1902. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 167422356.00.

SHALIMAR PAINTS LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHALIMAR PAINTS LTD's NIC code is 2422 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paints, varnishes and similar coatings,printing ink and mastics.

Directors of SHALIMAR PAINTS LTD are SANJIV GARG, ATUL RASIKLAL DESAI, SHAN JAIN, RAJEEV UBEROI, AADITYA GAJENDRA SHARDA, ABHYUDAY JINDAL, ASHOK KUMAR GUPTA, and SOUVIK PULAKESH SENGUPTA.

SHALIMAR PAINTS LTD's Corporate Identification Number (CIN) is L24222HR1902PLC065611 and its registration number is 65611. Users may contact SHALIMAR PAINTS LTD on its Email address - [email protected]. Registered address of SHALIMAR PAINTS LTD is Stainless Centre, 4th Floor, Plot No. 50, Sector 32, , Gurugram, Haryana, India - 122001.

Current status of SHALIMAR PAINTS LTD 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 SHALIMAR PAINTS 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 SHALIMAR PAINTS

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 SHALIMAR PAINTS 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 SHALIMAR PAINTS
DIN Director Name Designation Appointment Date
00428757 SANJIV GARG Director 2022-08-10
01918187 ATUL RASIKLAL DESAI Director 2023-07-24
09661574 SHAN JAIN Director 2023-03-12
01731829 RAJEEV UBEROI Director 2021-09-29
07024283 AADITYA GAJENDRA SHARDA Director 2024-05-08
07290474 ABHYUDAY JINDAL Director 2022-03-31
01722395 ASHOK KUMAR GUPTA Managing Director 2019-12-27
07248395 SOUVIK PULAKESH SENGUPTA Director 2022-03-31
Past Directors & Key Managerial Personnel of SHALIMAR PAINTS
DIN Director Name Designation Appointment Date Cessation
00003300 RAJIV GARG Director - 2013-09-06
00428757 SANJIV GARG Additional Director - 2022-09-29
01918187 ATUL RASIKLAL DESAI Additional Director - 2023-09-26
07579756 SANJAY KUMAR GUPTA Additional Director - 2020-09-29
07579756 SANJAY KUMAR GUPTA Director - 2020-10-05
08461065 URVI JINDAL Additional Director - 2019-09-26
08461065 URVI JINDAL Director - 2019-11-09
08697973 SHRUTI SHRIVASTAVA Additional Director - 2020-09-29
08697973 SHRUTI SHRIVASTAVA Director - 2023-02-19
01468701 VIJAY KUMAR SHARMA Additional Director - 2021-09-29
01468701 VIJAY KUMAR SHARMA Director - 2023-10-04
09661574 SHAN JAIN Additional Director - 2023-05-09
00677670 SANDEEP SARDA Additional Director - 2007-07-26
00677670 SANDEEP SARDA Company Secretary - 2008-02-10
00677670 SANDEEP SARDA Whole-time director - 2013-06-10
00036605 RAJIV RAJVANSHI Additional Director - 2014-09-26
00036605 RAJIV RAJVANSHI Director - 2017-05-24
00054026 RATAN JINDAL Director - 2016-09-28
00133373 PUJIT RAVIKIRAN AGGARWAL Additional Director - 2009-07-30
00133373 PUJIT RAVIKIRAN AGGARWAL Director - 2015-06-16
00475747 ALOK PERTI Additional Director - 2020-09-29
00475747 ALOK PERTI Director - 2020-05-24
03333748 DAVINDER DOGRA CFO - 2023-09-30
06462167 PRANAB KUMAR MAITY Company Secretary - 2009-04-30
03006956 JANAK RAJ GOYAL CFO(KMP) - 2017-01-31
06877982 PUSHPA CHOWDHARY Additional Director - 2014-09-26
06877982 PUSHPA CHOWDHARY Director - 2019-05-28
09321061 MOHIT KUMAR DONTER CFO - 2023-06-30
01093551 GIRISH SUNDAR JHUNJHNUWALA Director - 2016-08-12
00003968 RAGHAVACHARI SRINIVASAN Director - 2014-09-26
00036158 ADITYA VIKRAM LODHA Director - 2014-09-25
01731829 RAJEEV UBEROI Additional Director - 2021-09-29
06437695 CHANDAN ARORA CFO(KMP) - 2015-04-30
07024283 AADITYA GAJENDRA SHARDA Additional Director - 2024-07-03
07290474 ABHYUDAY JINDAL Additional Director - 2022-03-31
01722395 ASHOK KUMAR GUPTA Additional Director - 2018-09-26
01722395 ASHOK KUMAR GUPTA Director - 2019-12-27
03034033 GAUTAM KANJILAL Additional Director - 2016-09-28
03034033 GAUTAM KANJILAL Director - 2021-09-25
06599230 SAMEER NAGPAL Additional Director - 2013-05-25
06599230 SAMEER NAGPAL Managing Director - 2015-05-30
08677486 ASHISH KUMAR BAGRI CFO(KMP) - 2021-01-21
07248395 SOUVIK PULAKESH SENGUPTA Additional Director - 2022-03-31
02509675 NITIN GUPTA Company Secretary - 2019-05-28
05147900 PUMIT KUMAR CHELLARAMANI Company Secretary - 2014-11-15
07726413 SANDEEP GUPTA CFO(KMP) - 2019-12-27
08154563 ASHOK KUMAR AGARWAL Additional Director - 2019-09-26
08154563 ASHOK KUMAR AGARWAL Director - 2022-08-11
00510137 SURENDER KUMAR Additional Director - 2015-09-28
00510137 SURENDER KUMAR CEO(KMP) - 2019-08-11
00510137 SURENDER KUMAR CFO(KMP) - 2016-04-01
00510137 SURENDER KUMAR Managing Director - 2019-08-11
00510137 SURENDER KUMAR Whole-time director - 2016-08-12
00676883 SHYAMLAL AGARWAL Managing Director - 2007-01-01
Other Directorships of RAJIV GARG
Company Name CIN Designation Appointment Date Cessation
ETC NETWORKS LIMITED L72900MH1999PLC151355 Managing Director - 2007-04-05
BUZZCAP AGRIBASE PRIVATE LIMITED U01403CH2013PTC034558 Director 2013-06-19 Ongoing
SAPTASHVA SOLAR LIMITED U40106TG2007PLC054824 Director - 2011-09-14
Other Directorships of SANJIV GARG
Company Name CIN Designation Appointment Date Cessation
NANOSIZE STARTUPS LLP AAQ-1773 Designated Partner 2019-08-06 Ongoing
STERLING TOOLS LIMITED L29222DL1979PLC009668 Additional Director 2024-07-05 Ongoing
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2018-03-26
KEYSTONE MINES PRIVATE LIMITED U14200DL2011PTC221805 Director 2011-07-01 Ongoing
AMET NANOMATERIALS PRIVATE LIMITED U29297DL2022PTC392408 Director 2022-01-13 Ongoing
NYUZAI OIL INDIA PRIVATE LIMITED U29309DL2021FTC391647 Director 2021-12-23 Ongoing
TRACK INDIA PRIVATE LIMITED U74140DL1998PTC092100 Additional Director - 2016-07-19
JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Additional Director - 2011-12-30
JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Director - 2007-04-01
JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Whole-time director 2015-09-01 Ongoing
JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Whole-time director - 2011-09-06
PERFECT LATEX PVT LTD U74899DL1988PTC032695 Managing Director - 2007-05-18
ICOM ANALYTICS LIMITED U74900DL2010PLC206853 Director 2010-08-09 Ongoing
Other Directorships of ATUL RASIKLAL DESAI
Company Name CIN Designation Appointment Date Cessation
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2017-08-09
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Whole-time director - 2022-08-28
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2023-03-14
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director appointed in casual vacancy - 2019-07-15
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2014-03-11
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Whole-time director - 2016-08-23
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Additional Director - 2015-08-25
KALARASIK ENTERPRISE PRIVATE LIMITED. U52100GJ2008PTC052852 Director 2014-04-01 Ongoing
KALARASIK ENTERPRISE PRIVATE LIMITED. U52100GJ2008PTC052852 Director - 2013-03-01
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JINDAL FERROUS LIMITED U27200HR2019PLC083764 Director - 2020-10-05
J.S.S. STEELITALIA LIMITED U27310HR2007PLC036578 Additional Director - 2016-09-30
J.S.S. STEELITALIA LIMITED U27310HR2007PLC036578 Director - 2020-10-05
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 CFO(KMP) - 2020-10-07
JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Additional Director - 2019-09-30
JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Director - 2020-10-05
VIRTUOUS TRADECORP PRIVATE LIMITED U51909HR2014PTC078360 Additional Director - 2018-09-30
VIRTUOUS TRADECORP PRIVATE LIMITED U51909HR2014PTC078360 Director - 2020-10-05
Other Directorships of URVI JINDAL
Company Name CIN Designation Appointment Date Cessation
AB ENERGIA SOLUTIONS PRIVATE LIMITED U74900MH2016PTC273156 Additional Director - 2023-09-26
AB ENERGIA SOLUTIONS PRIVATE LIMITED U74900MH2016PTC273156 Director 2023-08-18 Ongoing
Other Directorships of SHRUTI SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SAGUS LEGAL LLP AAS-0437 Designated Partner 2020-02-25 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2023-04-19
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2023-05-07 Ongoing
NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI L65993DL1970PLC146414 Additional Director - 2021-09-30
NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI L65993DL1970PLC146414 Director 2021-09-30 Ongoing
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Additional Director - 2020-12-31
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Director 2020-12-31 Ongoing
Other Directorships of VIJAY KUMAR SHARMA
Other Directorships of SHAN JAIN
Company Name CIN Designation Appointment Date Cessation
HELLA INFRA MARKET LIMITED U46632MH2016PLC283737 Director 2024-02-16 Ongoing
Other Directorships of SANDEEP SARDA
Other Directorships of RAJIV RAJVANSHI
Company Name CIN Designation Appointment Date Cessation
JLINEAGE MANAGEMENT SERVICES LIMITED U27100DL2007PLC161703 Director - 2019-05-08
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Additional Director - 2012-08-29
JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Director - 2010-04-05
J.S.S. STEELITALIA LIMITED U27310HR2007PLC036578 Additional Director - 2012-08-30
J.S.S. STEELITALIA LIMITED U27310HR2007PLC036578 Director - 2016-07-30
JSL LIMITED U29141DL2008PLC184451 Director - 2015-01-07
JINDAL STAINLESS PARK LIMITED U45202OR2019PLC030345 Director - 2019-05-30
OM PROJECT CONSULTANTS AND ENGINEERS LIMITED U45208HR2005PLC035921 Director - 2019-05-30
GREEN DELHI BQS LIMITED U45400HR2007PLC090164 Director - 2012-01-04
JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Director - 2019-05-08
PACIFIC METALLIC TRADING COMPANY PRIVATE LIMITED U51103HR2006PTC036191 Director - 2019-05-30
JSL LOGISTICS LIMITED U63030DL2008PLC180599 Director - 2012-01-04
JSL MEDIA LIMITED U70102HR2007PLC091299 Additional Director - 2008-08-01
JSL MEDIA LIMITED U70102HR2007PLC091299 Director - 2012-01-04
JINDAL DEFENCE SYSTEMS PRIVATE LIMITED U74110HR2011PTC076994 Additional Director - 2012-07-10
JINDAL DEFENCE SYSTEMS PRIVATE LIMITED U74110HR2011PTC076994 Director - 2019-05-08
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Additional Director - 2010-09-28
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Director - 2019-05-30
JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140HR2013PTC049340 Additional Director - 2016-09-30
JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140HR2013PTC049340 Whole-time director - 2019-05-08
JSL ARCHITECTURE LIMITED U74899HR2004PLC035975 Director - 2015-03-27
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Additional Director - 2017-09-27
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Director - 2016-12-16
JINDAL STAINLESS CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC156993 Director - 2019-05-27
Other Directorships of RATAN JINDAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Managing Director 2003-07-23 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-03-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2015-12-30 Ongoing
SONABHEEL TEA LTD. U15491WB1983PLC036898 Director 1996-03-29 Ongoing
JINDAL COKE LIMITED U23101HR2014PLC053884 Additional Director - 2016-12-28
JINDAL COKE LIMITED U23101HR2014PLC053884 Director 2016-12-28 Ongoing
JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director 2006-08-09 Ongoing
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2016-12-28
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director 2016-12-28 Ongoing
OM PROJECT CONSULTANTS AND ENGINEERS LIMITED U45208HR2005PLC035921 Additional Director - 2014-09-29
OM PROJECT CONSULTANTS AND ENGINEERS LIMITED U45208HR2005PLC035921 Director 2015-09-26 Ongoing
VIRTUOUS TRADECORP PRIVATE LIMITED U51909HR2014PTC078360 Director - 2014-06-28
NALWA FINCAP LIMITED U65923DL2006PLC145962 Director 2006-02-07 Ongoing
NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director 2008-05-06 Ongoing
OPJ INVESTMENTS AND HOLDINGS LIMITED U65993DL2006PLC145961 Director 2006-02-07 Ongoing
NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Director - 2016-07-01
Other Directorships of PUJIT RAVIKIRAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Managing Director 2009-04-01 Ongoing
EMGEE FOILS PRIVATE LIMITED U27100MH1999PTC118074 Director 1999-02-01 Ongoing
PHEONIX APPLIANCES PRIVATE LIMITED U29300MH1984PTC031838 Director - 2016-06-30
ORBIT POWER & TRANSMISSION PRIVATE LIMITED U40105MH2008PTC181687 Director 2008-04-28 Ongoing
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Additional Director - 2014-09-29
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Director - 2012-12-01
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Additional Director - 2004-03-26
ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Director 2007-04-10 Ongoing
ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Director - 2007-04-09
ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Whole-time director - 2007-04-10
ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director - 2011-08-01
ORBIT HOUSING PRIVATE LIMITED U45200MH2004PTC149265 Director 2004-11-20 Ongoing
ORBIT BUILDCON AND REALTY PRIVATE LIMITED U45200MH2004PTC149437 Director 2004-11-05 Ongoing
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Additional Director - 2008-09-30
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director 2008-09-30 Ongoing
ORBIT INFRASERVE PRIVATE LIMITED U45201MH2010PTC199407 Director 2010-01-28 Ongoing
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2009-09-14
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Additional Director - 2010-08-05
ORBIT LIFESTYLE CITY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176922 Director 2007-12-19 Ongoing
ORBIT ABODE PRIVATE LIMITED U45400MH2007PTC176924 Director 2007-12-19 Ongoing
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2017-10-11
LAVANYA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176603 Additional Director - 2008-06-12
ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-06-12
ORBIT LOTTO LIMITED U51500MH2003PLC139487 Director - 2003-09-04
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Additional Director - 2008-09-30
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director 2008-09-30 Ongoing
CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2010-09-30
CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2013-08-16
ORBIT HABITAT PRIVATE LIMITED U52100MH2008PTC179357 Director 2008-02-22 Ongoing
NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director - 2010-09-30
NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2015-10-31
ORBIT TRANSLINKS & LOGISTICS PRIVATE LIMITED U63012MH2008PTC179353 Director - 2015-10-31
ORBIT CONSTRUCTIONS AND REALTORS PRIVATE LIMITED U70100MH1995PTC091363 Managing Director 1995-08-03 Ongoing
ORBIT PARKCITY PRIVATE LIMITED U70102MH2010PTC199780 Director - 2015-10-31
ORBIT COMPEL INFRA-BUILD PRIVATE LIMITED U70102MH2011PTC214245 Director - 2015-10-31
ORBIT EVOLVE DEVELOPVERS PRIVATE LIMITED U70102MH2011PTC214246 Director - 2015-10-31
ORBIT PARKLAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC214749 Director - 2015-10-31
ORBIT EXQUISITES HOUSING PRIVATE LIMITED U70102MH2011PTC214750 Director - 2015-10-31
ORBIT EVOLVE INFRA PRIVATE LIMITED U70102MH2011PTC215115 Director - 2015-10-31
APEX HOTEL ENTERPRISES PVT LTD U74899DL1978PTC009074 Director 1991-06-29 Ongoing
ORBIT RAKING SOLUTIONS LIMITED U74900MH2008PLC181915 Director - 2015-10-31
BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Director 2004-10-14 Ongoing
ORBIT EDUWORLD PRIVATE LIMITED U80300MH2008PTC178973 Director 2008-02-18 Ongoing
ORBIT EDUSERVE PRIVATE LIMITED U80301MH2010PTC204131 Director 2010-06-14 Ongoing
ORBIT SOCIO FOUNDATION U80903MH2008NPL186996 Director 2008-09-23 Ongoing
PROPERTY REDEVELOPERS ASSOCIATION U91110MH2003NPL142947 Director 2003-10-30 Ongoing
ORBIT ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC181385 Director - 2015-10-31
ORBIT FACILITY SERVICES PRIVATE LIMITED U93000MH2010PTC199436 Director 2010-01-29 Ongoing
WHITE STONE PROPERTIES PRIVATE LIMITED U99999MH1994PTC079416 Director - 2003-04-01
Other Directorships of ALOK PERTI
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2014-09-08
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2011-09-01
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2019-08-14
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2022-04-21
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2007-12-31
MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Director - 2007-12-31
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2007-12-31
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2010-09-02
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2011-09-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2022-08-02
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2021-11-01 Ongoing
NITCON LIMITED U74140CH1984PLC005796 Nominee Director 2019-07-04 Ongoing
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2015-09-07
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2020-09-07
DONKEY SANCTUARY WELFARE ASSOCIATION U93000DL2009NPL195395 Additional Director - 2019-09-30
DONKEY SANCTUARY WELFARE ASSOCIATION U93000DL2009NPL195395 Director 2019-09-30 Ongoing
NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Additional Director - 2022-09-30
NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Nominee Director 2022-05-23 Ongoing
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director - 2022-06-27
Other Directorships of DAVINDER DOGRA
Other Directorships of PRANAB KUMAR MAITY
Company Name CIN Designation Appointment Date Cessation
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Company Secretary - 2024-07-01
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Company Secretary - 2010-03-29
MUKUND FOODS LIMITED U15316WB1997PLC086031 Additional Director - 2015-09-28
MUKUND FOODS LIMITED U15316WB1997PLC086031 Director 2015-09-28 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2015-09-28
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2017-05-23
ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Additional Director - 2015-09-29
ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director 2015-09-29 Ongoing
COMPLETION TRADE & COMMERCE PRIVATE LIMITED U51101WB2009PTC134494 Additional Director - 2013-09-26
COMPLETION TRADE & COMMERCE PRIVATE LIMITED U51101WB2009PTC134494 Director - 2021-11-26
VOLGA INVESTMENTS LTD U65993WB1979PLC032199 Director - 2022-11-10
VOLGA INVESTMENTS LTD U65993WB1979PLC032199 Director appointed in casual vacancy - 2014-09-22
DISCIPLINED INVESTMENTS LTD U67120WB1979PLC032166 Director 2014-09-22 Ongoing
DISCIPLINED INVESTMENTS LTD U67120WB1979PLC032166 Director appointed in casual vacancy - 2014-09-22
PREOPTION INVESTMENTS LTD. U67120WB1984PLC037199 Director 2014-09-24 Ongoing
PREOPTION INVESTMENTS LTD. U67120WB1984PLC037199 Director appointed in casual vacancy - 2014-09-24
ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director - 2017-03-24
Other Directorships of JANAK RAJ GOYAL
Other Directorships of PUSHPA CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2016-12-28
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director - 2018-01-12
Other Directorships of MOHIT KUMAR DONTER
Company Name CIN Designation Appointment Date Cessation
SHALIMAR ADHUNIK NIRMAN LIMITED U24220DL2007PLC168944 Director - 2022-09-29
EASTERN SPECIALITY PAINTS & COATINGS PRIVATE LIMITED U24240HR2009PTC066208 Director - 2022-09-29
Other Directorships of GIRISH SUNDAR JHUNJHNUWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAVACHARI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NEWTURN CONSULTING LLP AAL-5726 Designated Partner 2018-01-01 Ongoing
NAYAMODE SOLUTIONS LLP AAR-0697 Designated Partner 2019-11-18 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-04
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-04-01
ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-06-05
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2021-08-29
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2007-05-30
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-07-19
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-03-29
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2009-04-01
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Additional Director - 2011-09-23
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2014-02-14
K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Additional Director - 2015-08-14
K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Director - 2017-05-20
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-01
SUNVIK STEELS PRIVATE LIMITED U27310KA2003PTC032546 Director - 2014-03-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2017-09-27
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director 2017-09-27 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2012-01-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2013-07-23
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2020-07-27
SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Additional Director - 2008-09-30
SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Director - 2013-07-15
NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Beneficial Owner - 2019-11-17
NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Director - 2019-11-17
NEWTURN CONSULTING PRIVATE LIMITED U74900MH2009PTC192055 Director - 2017-12-31
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director 2018-09-29 Ongoing
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director - 2018-09-28
Other Directorships of ADITYA VIKRAM LODHA
Company Name CIN Designation Appointment Date Cessation
LA CREME DE LA CREME SERVICES LLP AAC-2063 Partner 2014-03-24 Ongoing
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2019-04-01
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2019-04-01 Ongoing
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-21
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director 2001-10-29 Ongoing
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director - 2001-10-28
ZEGNA SOUTH ASIA PRIVATE LIMITED U51909MH2006PTC166092 Alternate Director - 2010-03-26
HERBERT HOLDINGS LTD U67120WB1987PLC043328 Director - 2020-07-02
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of CHANDAN ARORA
Company Name CIN Designation Appointment Date Cessation
KONTOOR BRANDS INDIA PRIVATE LIMITED U17110KA2006PTC067548 Additional Director - 2016-05-09
KONTOOR BRANDS INDIA PRIVATE LIMITED U17110KA2006PTC067548 Director - 2016-09-29
KONTOOR BRANDS INDIA PRIVATE LIMITED U17110KA2006PTC067548 Whole-time director - 2016-09-28
DIEBOLD INDIA PRIVATE LIMITED U72200MH2001PTC150281 Director 2012-11-08 Ongoing
DIEBOLD NIXDORF INDIA PRIVATE LIMITED U72300MH1992PTC205347 Alternate Director - 2014-05-27
Other Directorships of AADITYA GAJENDRA SHARDA
Company Name CIN Designation Appointment Date Cessation
BIZARRO PRODUCTIONS LLP AAE-3365 Designated Partner 2015-07-07 Ongoing
MILLENNIUM CERAMIC LLP AAJ-4920 Designated Partner 2024-04-01 Ongoing
HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED U16211MH2023PTC409923 Director 2023-09-05 Ongoing
HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED U22191MH2022PTC379152 Additional Director - 2024-09-27
HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED U22191MH2022PTC379152 Director 2024-02-14 Ongoing
HELLA INFRA MARKET CERAMICS PRIVATE LIMITED U23922MH2020PTC341722 Additional Director - 2022-09-30
HELLA INFRA MARKET CERAMICS PRIVATE LIMITED U23922MH2020PTC341722 Director - 2025-01-08
HELLA INFRA MARKET STEEL PRIVATE LIMITED U24103MH2024PTC422764 Director 2024-04-02 Ongoing
IVAS KADSON HARDWARES PRIVATE LIMITED U25934MH2025PTC438806 Director 2025-01-23 Ongoing
HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Additional Director - 2023-09-29
HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Director 2023-06-01 Ongoing
BIZARRO PROJECTS PRIVATE LIMITED U45100MH2015PTC266647 Director - 2018-05-03
HELLA INFRA MARKET LIMITED U46632MH2016PLC283737 Director 2016-07-15 Ongoing
HELLA INFRA MARKET RETAIL PRIVATE LIMITED U46632MH2019PTC332175 Director 2019-10-24 Ongoing
HELLA CHEMICAL MARKET PRIVATE LIMITED U51909MH2021PTC357441 Additional Director - 2022-09-30
HELLA CHEMICAL MARKET PRIVATE LIMITED U51909MH2021PTC357441 Director 2021-07-23 Ongoing
SILVERLINE HOMES PRIVATE LIMITED U70102MH2015PTC266698 Director - 2018-02-26
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2022-09-30
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director 2021-12-22 Ongoing
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2024-05-27
BIZARRO ADVISORY LIMITED U74999MH2018PLC303661 Director - 2018-05-28
SOCIAM EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999TG2016PTC109417 Additional Director - 2021-11-02
SOCIAM EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999TG2016PTC109417 Director - 2025-01-08
Other Directorships of ABHYUDAY JINDAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2017-09-26
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2018-04-25
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Managing Director 2018-04-25 Ongoing
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2018-04-26
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Managing Director 2018-04-26 Ongoing
JINDAL DEFENCE TRADING PRIVATE LIMITED U51909HR2020PTC084934 Additional Director - 2023-09-29
JINDAL DEFENCE TRADING PRIVATE LIMITED U51909HR2020PTC084934 Director 2023-04-15 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-04 Ongoing
Other Directorships of ASHOK KUMAR GUPTA
Other Directorships of GAUTAM KANJILAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2020-09-08
OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2012-09-29
OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Director - 2024-03-31
JINDAL COKE LIMITED U23101HR2014PLC053884 Additional Director - 2016-12-28
JINDAL COKE LIMITED U23101HR2014PLC053884 Director - 2022-09-30
HOSPET COKE & ENERGY PRIVATE LIMITED U23101WB2010PTC141750 Director 2011-12-28 Ongoing
HOSPET COKE & ENERGY PRIVATE LIMITED U23101WB2010PTC141750 Director - 2011-08-01
OPTIEMUS ELECTRONICS LIMITED U32300DL2016PLC290355 Director 2017-12-29 Ongoing
CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Additional Director - 2011-09-29
CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2012-10-01
Other Directorships of SAMEER NAGPAL
Company Name CIN Designation Appointment Date Cessation
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Additional Director - 2016-08-24
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director - 2018-06-01
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Managing Director 2018-06-01 Ongoing
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 Director - 2024-06-17
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 Managing Director - 2023-05-05
SHALIMAR ADHUNIK NIRMAN LIMITED U24220DL2007PLC168944 Additional Director - 2013-08-06
SHALIMAR ADHUNIK NIRMAN LIMITED U24220DL2007PLC168944 Director - 2015-05-30
EASTERN SPECIALITY PAINTS & COATINGS PRIVATE LIMITED U24240HR2009PTC066208 Additional Director - 2013-08-06
EASTERN SPECIALITY PAINTS & COATINGS PRIVATE LIMITED U24240HR2009PTC066208 Director - 2015-05-30
RHI MAGNESITA SEVEN REFRACTORIES LIMITED U74999DL2016PLC309327 Director - 2023-01-05
SABHYATA FOUNDATION U74999DL2018NPL335462 Additional Director - 2023-09-24
SABHYATA FOUNDATION U74999DL2018NPL335462 Director 2023-10-07 Ongoing
INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director appointed in casual vacancy - 2023-01-09
Other Directorships of ASHISH KUMAR BAGRI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR ADHUNIK NIRMAN LIMITED U24220DL2007PLC168944 Additional Director - 2020-02-05
SHALIMAR ADHUNIK NIRMAN LIMITED U24220DL2007PLC168944 Director - 2021-01-21
Other Directorships of SOUVIK PULAKESH SENGUPTA
Company Name CIN Designation Appointment Date Cessation
BIZARRO PRODUCTIONS LLP AAE-3365 Designated Partner 2015-09-10 Ongoing
MILLENNIUM CERAMIC LLP AAJ-4920 Designated Partner 2024-04-01 Ongoing
HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED U16211MH2023PTC409923 Director 2023-09-05 Ongoing
HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED U22191MH2022PTC379152 Additional Director - 2024-09-27
HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED U22191MH2022PTC379152 Director 2024-02-14 Ongoing
HELLA INFRA MARKET CERAMICS PRIVATE LIMITED U23922MH2020PTC341722 Additional Director - 2022-09-30
HELLA INFRA MARKET CERAMICS PRIVATE LIMITED U23922MH2020PTC341722 Director - 2025-01-18
ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Additional Director - 2021-12-31
ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Director - 2025-01-17
HELLA INFRA MARKET STEEL PRIVATE LIMITED U24103MH2024PTC422764 Director - 2025-01-18
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Additional Director - 2022-09-29
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Director - 2025-01-17
EMCER TILES PRIVATE LIMITED U26933GJ2015PTC081749 Nominee Director 2024-05-03 Ongoing
HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Additional Director - 2023-09-29
HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Director - 2025-01-18
BIZARRO PROJECTS PRIVATE LIMITED U45100MH2015PTC266647 Additional Director - 2018-11-15
HELLA INFRA MARKET LIMITED U46632MH2016PLC283737 Additional Director - 2018-09-29
HELLA INFRA MARKET LIMITED U46632MH2016PLC283737 Director 2018-09-29 Ongoing
HELLA INFRA MARKET RETAIL PRIVATE LIMITED U46632MH2019PTC332175 Director 2019-10-24 Ongoing
HELLA CHEMICAL MARKET PRIVATE LIMITED U51909MH2021PTC357441 Director 2021-03-19 Ongoing
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2022-09-30
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director 2021-12-22 Ongoing
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2024-05-27
HELLA EQUIPMENTS PRIVATE LIMITED U74999MH2018PTC305703 Additional Director - 2019-02-16
SOCIAM EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999TG2016PTC109417 Additional Director - 2021-11-02
SOCIAM EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999TG2016PTC109417 Director 2021-11-02 Ongoing
I.M INFRAMARKET FOUNDATION U88900MH2025NPL444987 Director 2025-04-07 Ongoing
Other Directorships of NITIN GUPTA
Company Name CIN Designation Appointment Date Cessation
OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Additional Director - 2012-08-14
OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 CFO(KMP) - 2015-11-30
OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Company Secretary - 2015-11-14
OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Director - 2014-02-25
MAX HEIGHTS INFRASTUCTURE LIMITED L67120DL1981PLC179487 Company Secretary - 2013-07-01
VANI COMMERCIALS LIMITED L74899DL1988PLC106425 Company Secretary - 2015-11-30
HERBALRAY PRIVATE LIMITED U21001DL2010PTC210804 Director - 2010-12-24
OMANSH PROPERTIES PRIVATE LIMITED U45200DL2008PTC183220 Additional Director 2012-12-24 Ongoing
AKSHAT INFRACON PRIVATE LIMITED U45400DL2007PTC170649 Additional Director 2012-12-24 Ongoing
HARDIK INFRACON PRIVATE LIMITED U66030DL2007PTC165049 Additional Director - 2011-09-30
HARDIK INFRACON PRIVATE LIMITED U66030DL2007PTC165049 Director 2011-09-30 Ongoing
PEARLS BUILDWELL INFRASTRUCTURE LIMITED U70100DL1996PLC077304 Company Secretary - 2013-09-10
NG INFRACON PRIVATE LIMITED U70100DL2010PTC205897 Director - 2010-10-01
RAMSUN INFRATECH PRIVATE LIMITED U70100DL2010PTC205901 Director - 2010-10-01
MADHUR BUILDCON PRIVATE LIMITED U70101DL2009PTC187949 Director - 2009-03-05
SRIJAN INFRAPROJECTS PRIVATE LIMITED U70200DL2009PTC190120 Additional Director - 2011-09-30
SRIJAN INFRAPROJECTS PRIVATE LIMITED U70200DL2009PTC190120 Director - 2012-04-02
AASTHA PROFESSIONAL CONSULTANTS PRIVATE LIMITED U74140DL2006PTC149886 Director 2013-03-30 Ongoing
DR. M. COMMERCE AND INDUSTRIES LIMITED U74899DL1995PLC067077 Additional Director 2013-01-11 Ongoing
E-MYMEDIC INDIA PRIVATE LIMITED U74900DL2014PTC272654 Additional Director - 2015-12-12
Other Directorships of PUMIT KUMAR CHELLARAMANI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Company Secretary - 2023-09-06
JK SUGAR LIMITED L25206WB1996PLC079417 Company Secretary - 2010-12-27
FLORES UNITECH WIRELESS PRIVATE LIMITED U31300DL2008PTC184688 Additional Director - 2013-09-11
UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Additional Director - 2013-09-11
LAVENDER BUILDERS PRIVATE LIMITED U45200DL2006PTC154794 Additional Director - 2012-09-29
LAVENDER BUILDERS PRIVATE LIMITED U45200DL2006PTC154794 Director 2012-09-29 Ongoing
COLOSSAL INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156284 Additional Director - 2013-09-11
HIGH STRENGTH INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157918 Additional Director - 2013-09-11
HANAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182402 Additional Director 2011-12-19 Ongoing
EDWARD DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182450 Additional Director 2011-12-19 Ongoing
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Additional Director - 2012-09-27
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Director - 2013-09-11
UNITECH HARYANA SEZ LIMITED U45201DL2005PLC141990 Additional Director 2011-12-19 Ongoing
UNITECH POWER DISTRIBUTION PRIVATE LIMITED U45207DL2008PTC175976 Additional Director - 2013-09-11
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Company Secretary - 2008-08-01
GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Additional Director - 2012-09-08
GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Director 2012-09-08 Ongoing
MIRAJ BUILDERS PRIVATE LIMITED U45400DL2007PTC167480 Additional Director 2011-12-19 Ongoing
VOLGA REALTORS PRIVATE LIMITED U45400DL2007PTC167711 Additional Director - 2012-09-27
VOLGA REALTORS PRIVATE LIMITED U45400DL2007PTC167711 Director - 2013-09-11
MALVA REALTORS PRIVATE LIMITED U45400DL2008PTC173211 Additional Director 2011-12-19 Ongoing
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2013-09-11
UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Additional Director 2011-12-19 Ongoing
UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Additional Director - 2013-09-11
UNITECH BROADCAST LIMITED U64200DL2008PLC179150 Additional Director 2011-12-19 Ongoing
UNITECH TELECOM HOLDINGS LIMITED U64201DL2008PLC179175 Additional Director 2011-12-19 Ongoing
UNITECH WIRELESS LIMITED U64203DL2008PLC178795 Additional Director 2011-12-19 Ongoing
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Additional Director - 2012-09-26
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Director - 2013-09-11
LAVENDER INFRA-DEVELOPERS PRIVATE LIMITED U70101DL2006PTC155441 Additional Director - 2012-09-29
LAVENDER INFRA-DEVELOPERS PRIVATE LIMITED U70101DL2006PTC155441 Director 2012-09-29 Ongoing
DEORIA ESTATES PRIVATE LIMITED U70102DL2007PTC160019 Additional Director 2012-12-10 Ongoing
SIBIA BUILDERS PRIVATE LIMITED U70102DL2007PTC171824 Additional Director - 2012-09-28
SIBIA BUILDERS PRIVATE LIMITED U70102DL2007PTC171824 Director 2012-09-28 Ongoing
MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Additional Director - 2013-09-11
UNITECH SCOTIA REALTORS PRIVATE LIMITED U70109DL2008PTC174562 Additional Director - 2012-09-28
UNITECH SCOTIA REALTORS PRIVATE LIMITED U70109DL2008PTC174562 Director 2012-09-28 Ongoing
PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Additional Director - 2013-09-11
UNITECH BROADBAND LIMITED U72900DL2008PLC179149 Additional Director 2011-12-19 Ongoing
AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Company Secretary - 2022-04-01
CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Additional Director - 2012-09-29
CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Director - 2013-10-09
NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director 2011-12-19 Ongoing
Other Directorships of SANDEEP GUPTA
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Additional Director - 2018-09-29
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Director - 2021-06-13
Other Directorships of SURENDER KUMAR
Other Directorships of SHYAMLAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Additional Director - 2021-09-22
JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Director 2021-09-22 Ongoing
MIDLAND STEEL PROCESSORS LIMITED U27200MH1993PLC073997 Director 2017-08-01 Ongoing
NALWA METALS & ALLOYS LIMITED U27300MH1985PLC035405 Director 1985-02-28 Ongoing
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2017-08-17
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director 2017-08-17 Ongoing
SARDA HEIGHTS AND DALES PRIVATE LIMITED U70101WB2006PTC267265 Director - 2008-04-14

CIN Company Name Company Address
U46639HR2009PTC066208 IM INICIO PROJECTS PRIVATE LIMITED Stainless Centre, 4th Floor, Plot No. 50, Sector 32,,Gurugram,Gurgaon,Haryana,122001-India
U62010HR2024PTC120225 JINDAL ARTIFICIAL INTELLIGENCE PRIVATE LIMITED Stainless Centre,Plot No. 50, Sector 32, Gurugram,Basai Road,Gurgaon,Haryana,122001-India
AAN-5899 NATUREARM ORGANIC LLP H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001
ABA-5980 YOKTO LEARNING LLP PLOT NO 53 4TH FLOOR BLOCK C, ROSEWOOD CITY SECTOR 49, GURUGRAM GURUGRAM, Haryana, India - 122001
F06761 MGF SOURCING FAR EAST LIMITED 6th and 7th Floor, Plot no. 51 Sector 32,Gurugram,Haryana,India-122001
U72200HR1999PLC089980 INFINITE COMPUTER SOLUTIONS (INDIA) LIMITED 4TH FLOOR, PLOT NO. 21 INSTITUTIONAL AREA, SECTOR 44 , GURUGRAM, Haryana, India - 122001
U72900HR2022PTC107179 ONESIFAR IDEATION PRIVATE LIMITED 6th Floor , Plot no 84 Sector 32 Institutional area , Gurugram, Haryana, India - 122001
U45400HR2019PTC078247 PROFLAT FLOORING SOLUTIONS PRIVATE LIMITED 2nd Floor, Plot No- H-54, South City-II, Sector-50, , GURUGRAM, Haryana, India - 122001
U72300HR1995PTC119127 INDIA COMNET INTERNATIONAL PRIVATE LIMITED 4th Floor, Plot No. 21, Institutional Area Sector-44, Gurugram, Haryana , Basai Road, Haryana, India - 122001
U20296HR2008PTC080950 TAPIO CREATIONS PRIVATE LIMITED PLOT NO 50/ UNIT NO 50, SECTOR-37 UDYOG VIHAR, PHASE-VI , GURUGRAM, Haryana, India - 122001
U63030HR2019PTC079282 COTRUCKING LOGISTICS SOLUTIONS PRIVATE LIMITED Plot No. 6A, Ground Floor Idc, Sector - 16 GURUGRAM Gurgaon HR 122001 IN , gurugram, Haryana, India - 122001
U55101HR2025PTC131716 JWAY HOSPITALITY INDIA PRIVATE LIMITED 4th Floor, Plot No. 149,Sector -44, Gurugram,Gurgaon,Gurgaon,Haryana,122001-India
U74999HR2021PTC098232 RB INFO SERVICES PRIVATE LIMITED 3rd Floor, Plot No. 94, Sector 32 , Gurugram, Haryana, India - 122003
U52399HR2022PTC102688 GLITTER INDIA MARKETING SERVICES PRIVATE LIMITED Plot No. 992, 4th Floor, Sector 46, Urban Estate,Gurugram,Gurgaon,Haryana,122001-India
L32100HR1985PLC144515 MEDIA MATRIX WORLDWIDE LIMITED PLOT NO 38, 4TH FLOOR,, INSTITUTIONAL AREA, SECTOR 32,Sadar Bazar,Gurgaon,Haryana,122001-India
U31909HR2022PTC101342 EXICOM ENERGY SYSTEMS PRIVATE LIMITED 4Th Floor, PLot No. 38, Institutional Area, Sector-32 , Gurgaon, Haryana, India - 122001
U31909HR2022PTC101375 EXICOM POWER SYSTEMS PRIVATE LIMITED 4th floor, Plot no. 38, Institutional Area, Sector-32 , Gurgaon, Haryana, India - 122001
U51900HR2008PTC057018 VISHVAPRADHAN COMMERCIAL PRIVATE LIMITED 4th Floor, Plot No. 38, Institutional Area, Sector -32, , Gurgaon, Haryana, India - 122001
U74999HR2017PTC070483 MNV ALLIANCES PRIVATE LIMITED Plot No. 38, 4th Floor Institutional Area, Sector -32 , Gurgaon, Haryana, India - 122001
U70109HR2022PTC101725 OFFSPRING INFRATECH PRIVATE LIMITED 4th Floor, Plot No. 38, Sector-32 Institutional Area , Gurgaon, Haryana, India - 122001
U70109HR2022PTC101730 OFFSPRING PROJECTS PRIVATE LIMITED 4th Floor, Plot No. 38, Sector-32 Institutional Area, , Gurgaon, Haryana, India - 122001
U25119HR2021PTC100251 SUNKIND STRUCMAX PRIVATE LIMITED Plot No. 97A, AIHP Skyline, 1st Floor, Sector 32,Gurugram,Urban Estate,Gurgaon,Haryana,122001-India
U43222HR2023PTC116329 SUNKIND BLUEHORN RENEWABLES PRIVATE LIMITED Plot No. 97A, AIHP Skyline, 1st Floor, Sector 32,Gurugram,Urban Estate,Gurgaon,Haryana,122001-India
U43222HR2024PTC123017 SUNKIND PHOTOVOLTAICS PRIVATE LIMITED Plot No. 97A, AIHP Skyline, 1st Floor, Sector 32,Gurugram,Urban Estate,Gurgaon,Haryana,122001-India
U35105HR2019PLC082656 SUNKIND INDIA LIMITED Plot No-97A, AIHP Skyline, 1st Floor, Sector 32,Gurugram,Urban Estate,Gurgaon,Haryana,122001-India
U35105HR2023PTC116315 SUNKIND ENERGY ONE PRIVATE LIMITED Plot No. 97A, AIHP Skyline, 1st Floor, Sector 32,Gurugram,Urban Estate,Gurgaon,Haryana,122001-India
U35105HR2024PTC126403 SUNKIND CG SOLAR PARK ONE PRIVATE LIMITED Plot No. 97A, AIHP Skyline, 1st Floor, Sector 32,Gurugram,Urban Estate,Gurgaon,Haryana,122001-India
U72200HR2005PTC118883 ALYX TECHNOLOGIES INDIA PRIVATE LIMITED 4th Floor, Plot No. 21, Institutional Area, Sector 44, Gurugram , Basai Road, Haryana, India - 122001
U74140HR1994PTC120552 INTRINSIC MANAGEMENT CONSULTANTS P LTD 4th Floor, Plot No. 21, Institutional Area, Sector-44, Gurugram , Basai Road, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10034926 2007-01-12 2013-03-18 2017-10-07 170,000,000.00 CORPORATION BANK
10047243 2007-02-26 2008-09-20 2013-01-16 93,000,000.00 STATE BANK OF PATIALA
10047975 2007-03-28 2012-01-30 2017-07-20 300,000,000.00 PUNJAB NATIONAL BANK
10234453 2010-07-22 - 2014-01-10 1,633,000.00 STATE BANK OF PATIALA
10460181 2013-10-22 2013-10-31 2022-11-07 300,000,000.00 STATE BANK OF INDIA
10478340 2014-01-13 - 2020-01-15 250,000,000.00 INDUSIND BANK LTD.
10624542 2016-01-28 - - 192,500,000.00 RELIGARE FINVEST LIMITED
10625425 2016-02-29 - 2019-07-08 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
80013234 2006-01-27 2006-11-04 2007-11-06 89,450,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
90255351 2004-12-01 - 2006-11-14 46,400,000.00 CITY BANK N.A.
90255729 1994-03-28 2003-01-07 2006-07-19 56,956,200.00 ICICI BANK LTD.
90255840 1997-04-19 2014-07-01 2016-08-04 250,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90255848 1997-07-16 2012-10-05 2022-11-07 1,018,000,000.00 STATE BANK OF INDIA
90255908 1998-11-25 2004-09-04 2012-12-29 124,400,000.00 PUNJAB NATIONAL BANK
90256198 2003-09-26 2014-07-28 - 2,070,000,000.00 State Bank of India
100259516 2019-01-22 - - 2,019,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100259519 2019-01-22 - - 1,250,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100286883 2019-07-16 - 2022-04-16 50,000,000.00 ADITYA BIRLA FINANCE LIMITED
100368967 2020-08-26 - 2022-10-17 12,000,000.00 Punjab National Bank
100392335 2020-12-02 - 2022-09-15 60,000,000.00 State Bank of India
100409116 2020-12-29 - 2022-04-18 9,700,000.00 ADITYA BIRLA FINANCE LIMITED
100425057 2021-02-19 - - 14,900,000.00 UNION BANK OF INDIA CANNING STREET (01512)
100434136 2021-03-25 - - 22,700,000.00 Punjab National Bank
100508163 2021-10-16 - - 95,200,000.00 State Bank of India
100508235 2021-09-01 - - 29,900,000.00 Union Bank Of India
100508748 2021-11-15 2023-02-28 - 350,000,000.00 IDFC FIRST BANK LIMITED
100568424 2022-04-19 - - 200,100,000.00 KOTAK MAHINDRA BANK LIMITED
100624257 2022-10-12 - - 270,000,000.00 Union Bank of India
100685636 2023-02-28 - - 200,000,000.00 IDFC FIRST BANK LIMITED
100854192 2024-01-12 - - 350,000,000.00 IDFC FIRST 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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