ASIAN HOTELS (NORTH) LIMITED
CIN: L55101DL1980PLC011037
ASIAN HOTELS (NORTH) LIMITED (CIN: L55101DL1980PLC011037) is a Public company incorporated on 13 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 426332290.00.
ASIAN HOTELS (NORTH) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN HOTELS (NORTH) LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of ASIAN HOTELS (NORTH) LIMITED are NARESH KUMAR JAIN, DEENA NATH PATHAK, AMRITESH JATIA, PREETI GANDHI, and ARJUN RAGHAVENDRA MURLIDHARAN.
ASIAN HOTELS (NORTH) LIMITED's Corporate Identification Number (CIN) is L55101DL1980PLC011037 and its registration number is 11037. Users may contact ASIAN HOTELS (NORTH) LIMITED on its Email address - [email protected]. Registered address of ASIAN HOTELS (NORTH) LIMITED is BHIKAJI CAMA PLACE M. G. MARG , NEW DELHI, Delhi, India - 110066.
Current status of ASIAN HOTELS (NORTH) 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 CINs
ZaubaCorp's company report for ASIAN HOTELS (NORTH) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIAN HOTELS (NORTH) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASIAN HOTELS (NORTH)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01281538 | NARESH KUMAR JAIN | Additional Director | 2024-06-14 |
| 02104727 | DEENA NATH PATHAK | Director | 2024-03-22 |
| 02781300 | AMRITESH JATIA | Managing Director | 2021-10-23 |
| 08552404 | PREETI GANDHI | Director | 2020-12-24 |
| 09801149 | ARJUN RAGHAVENDRA MURLIDHARAN | Director | 2024-04-11 |
Past Directors & Key Managerial Personnel of ASIAN HOTELS (NORTH)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043525 | SURENDRA SINGH BHANDARI | Additional Director | - | 2006-07-29 |
| 00012552 | PRIYA SHANKAR DASGUPTA | Additional Director | - | 2011-09-22 |
| 00012552 | PRIYA SHANKAR DASGUPTA | Director | - | 2017-02-02 |
| 00136303 | RAJKUMAR SUBHKARAN JATIA | Additional Director | - | 2011-09-22 |
| 00136303 | RAJKUMAR SUBHKARAN JATIA | Director | - | 2010-02-10 |
| 00358072 | BIMAL KUMAR JHUNJHUNWALA | Alternate Director | - | 2010-02-11 |
| 00568348 | PINAKI MISRA | Additional Director | - | 2016-09-29 |
| 00568348 | PINAKI MISRA | Director | - | 2020-09-03 |
| 09342150 | SANJEEV AGARWALA | Additional Director | - | 2022-09-28 |
| 09342150 | SANJEEV AGARWALA | Director | - | 2024-04-04 |
| 00019276 | SRIKRISHAN CHHIBBER | Director | - | 2010-02-11 |
| 00331394 | RANJAN KISHORE BHATTACHARYA | Additional Director | - | 2017-08-10 |
| 00331394 | RANJAN KISHORE BHATTACHARYA | Director | - | 2020-09-07 |
| 01731829 | RAJEEV UBEROI | Additional Director | - | 2021-09-29 |
| 01731829 | RAJEEV UBEROI | Director | - | 2022-04-10 |
| 02764273 | AKHILESH BHUWALKA | Additional Director | - | 2020-12-24 |
| 02764273 | AKHILESH BHUWALKA | Director | - | 2024-05-07 |
| 00001607 | LALIT BHASIN | Additional Director | - | 2010-03-19 |
| 00001607 | LALIT BHASIN | Director | - | 2010-02-11 |
| 00006165 | SUSHIL KUMAR GUPTA | Managing Director | - | 2010-02-11 |
| 00015217 | SUDHIR CHAMANLAL GUPTA | Director | - | 2010-02-11 |
| 00016949 | RAJ BHARGAVA KUMAR | Director | - | 2010-02-11 |
| 00008298 | RAMESH KUMAR JATIA | Director | - | 2013-11-07 |
| 02591373 | VINOD KUMAR DHALL | Additional Director | - | 2011-09-22 |
| 02591373 | VINOD KUMAR DHALL | Director | - | 2012-12-11 |
| 00006187 | SHIV KUMAR JATIA | Managing Director | - | 2021-10-21 |
| 00006187 | SHIV KUMAR JATIA | Nodal Officer | - | 2021-10-29 |
| 00017962 | RADHE SHYAM SARAF | Additional Director | - | 2008-09-24 |
| 00017962 | RADHE SHYAM SARAF | Director | - | 2007-07-30 |
| 00136214 | ADARSH RAJKUMAR JATIA | Additional Director | - | 2010-03-19 |
| 00136214 | ADARSH RAJKUMAR JATIA | Alternate Director | - | 2009-05-26 |
| 00136214 | ADARSH RAJKUMAR JATIA | Director | - | 2011-01-01 |
| 00136214 | ADARSH RAJKUMAR JATIA | Managing Director | - | 2013-02-04 |
| 00195609 | DINESH CHANDRA KOTHARI | Additional Director | - | 2010-03-19 |
| 00195609 | DINESH CHANDRA KOTHARI | Director | - | 2021-08-10 |
| 01969285 | DIPENDRA BHARAT GOENKA | Additional Director | - | 2019-03-26 |
| 01969285 | DIPENDRA BHARAT GOENKA | Director | - | 2018-11-06 |
| 00017985 | UMESH SARAF | Whole-time director | - | 2010-02-11 |
| 00087401 | ARCHANA JATIA | Additional Director | - | 2014-09-30 |
| 00087401 | ARCHANA JATIA | Director | - | 2015-04-17 |
| 02171074 | ANITA THAPAR | Additional Director | - | 2015-05-28 |
| 02171074 | ANITA THAPAR | Whole-time director | - | 2020-08-01 |
| 00033552 | ASEEM CHAWLA | Alternate Director | - | 2013-08-07 |
| 00339772 | ARUN KUMAR SARAF | Alternate Director | - | 2009-10-06 |
| 07220876 | ASHISH DHANUKA | Additional Director | - | 2021-10-23 |
| 07220876 | ASHISH DHANUKA | CFO | - | 2024-05-16 |
| 07220876 | ASHISH DHANUKA | Whole-time director | - | 2022-09-27 |
| 00001176 | GAUTAM RAMANLAL DIVAN | Additional Director | - | 2010-03-19 |
| 00001176 | GAUTAM RAMANLAL DIVAN | Director | - | 2017-02-13 |
| 02104727 | DEENA NATH PATHAK | Additional Director | - | 2024-05-29 |
| 02781300 | AMRITESH JATIA | Additional Director | - | 2017-08-10 |
| 02781300 | AMRITESH JATIA | Alternate Director | - | 2010-05-01 |
| 02781300 | AMRITESH JATIA | Director | - | 2021-10-23 |
| 02781300 | AMRITESH JATIA | Managing Director | - | 2022-09-21 |
| 07258314 | MITA NAMONATH JHA | Additional Director | - | 2022-09-28 |
| 07258314 | MITA NAMONATH JHA | Director | - | 2024-01-07 |
| 08552404 | PREETI GANDHI | Director | - | 2020-12-23 |
| 09801149 | ARJUN RAGHAVENDRA MURLIDHARAN | Additional Director | - | 2024-05-29 |
Other Directorships of SURENDRA SINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S BHANDARI & CO LLP | ABC-1006 | Designated Partner | 2022-08-17 | Ongoing |
| ASIAN HOTELS (EAST) LIMITED | L15122WB2007PLC162762 | Additional Director | - | 2010-09-29 |
| ASIAN HOTELS (EAST) LIMITED | L15122WB2007PLC162762 | Director | - | 2013-04-11 |
| VAIBHAV GLOBAL LIMITED | L36911RJ1989PLC004945 | Director | - | 2017-04-01 |
| ASIAN HOTELS (WEST) LIMITED | L55101DL2007PLC157518 | Additional Director | - | 2009-10-03 |
| ASIAN HOTELS (WEST) LIMITED | L55101DL2007PLC157518 | Director | - | 2020-09-09 |
| SPECTRUM POWER GENERATION LIMITED | U40109TG1992PLC014937 | Director | - | 2009-06-21 |
| ENVIRO INFRA ENGINEERS LIMITED | U45200DL2009PLC191418 | Additional Director | - | 2022-08-25 |
| ENVIRO INFRA ENGINEERS LIMITED | U45200DL2009PLC191418 | Director | - | 2022-12-06 |
| NIPPON LIFE INDIA TRUSTEE LIMITED | U65910MH1995PLC220528 | Director | - | 2010-02-23 |
Other Directorships of PRIYA SHANKAR DASGUPTA
Other Directorships of RAJKUMAR SUBHKARAN JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASH FOOD LLP | AAM-5717 | Designated Partner | 2018-05-07 | Ongoing |
| MANGALAM ORGANICS LIMITED | L24110MH1981PLC024742 | Director | - | 2022-11-02 |
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Director | - | 2008-03-30 |
| PRUDENTIAL HOTELS PRIVATE LIMITED | U01403DL2006PTC151397 | Additional Director | - | 2009-09-30 |
| PRUDENTIAL HOTELS PRIVATE LIMITED | U01403DL2006PTC151397 | Director | - | 2015-08-29 |
| ASCENT HOTELS PRIVATE LIMITED | U55101MH2005PTC154475 | Director | - | 2016-02-05 |
| BRIDGESTONE DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC209835 | Additional Director | - | 2013-01-16 |
| AVENUE TECHNOLOGIES PRIVATE LIMITED | U72200MH2000PTC128445 | Director | 2000-08-25 | Ongoing |
| PLASH FOOD PRIVATE LIMITED | U74899MH1995PTC263618 | Director | - | 2018-05-06 |
| PROVENANCE LAND PRIVATE LIMITED | U99999MH2001PTC255339 | Director | 2010-09-03 | Ongoing |
| PROVENANCE LAND PRIVATE LIMITED | U99999MH2001PTC255339 | Director | - | 2007-10-01 |
| PROVENANCE LAND PRIVATE LIMITED | U99999MH2001PTC255339 | Whole-time director | - | 2010-09-03 |
Other Directorships of BIMAL KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNIPER HOTELS LIMITED | L55101MH1985PLC152863 | Company Secretary | - | 2010-02-25 |
| CHARTERED HOTELS PVT LTD | U55101MH1996PTC180473 | Director | - | 2008-08-20 |
| RESURGENT HOTELS PRIVATE LIMITED | U55209WB1996PTC082227 | Company Secretary | - | 2008-08-25 |
| BINDAL LEFIN PVT LTD | U65922WB1992PTC055660 | Director | - | 2007-11-13 |
| RAMSARUP INDUSTRIES LIMITED | U65993WB1979PLC032113 | Director | - | 2013-04-06 |
| RATNALAYA NIWAS LIMITED | U70100DL1995PLC064970 | Director | - | 2021-11-01 |
| REGENCY CONVENTION CENTRE AND HOTELS LIMITED | U74899WB1994PLC160633 | Additional Director | - | 2009-09-29 |
| REGENCY CONVENTION CENTRE AND HOTELS LIMITED | U74899WB1994PLC160633 | Director | - | 2022-04-27 |
Other Directorships of PINAKI MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| W H BRADY AND COMPANY LIMITED | L17110MH1913PLC000367 | Director | - | 2024-03-31 |
| BRADY AND MORRIS ENGINEERING COMPANY LIMITED | L29150MH1946PLC004729 | Additional Director | 2024-05-03 | Ongoing |
| FERRO ALLOYS CORPORATION LIMITED | U45201OR1955PLC008400 | Director | - | 2018-09-22 |
| BRADY AIR PRIVATE LIMITED | U64200MH2000PTC128602 | Director | - | 2007-11-17 |
| BRADY ENTERTAINMENT PRIVATE LIMITED | U72200MH2000PTC128600 | Director | 2000-09-08 | Ongoing |
| JANPATH PROPERTIES PRIVATE LIMITED | U74899DL1984PTC018433 | Director | - | 2016-01-31 |
| JUPITER ESTATES PRIVATE LIMITED | U74899DL1985PTC020165 | Director | 1989-07-18 | Ongoing |
| WHITE LILY ESTATES PRIVATE LTD. | U74899DL1986PTC024501 | Director | 1992-10-23 | Ongoing |
| OCEAN GRAND RESORTS AND HOTELS PRIVATE LIMITED | U74899DL1994PTC062002 | Director | 1994-10-17 | Ongoing |
Other Directorships of SANJEEV AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIKRISHAN CHHIBBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (WEST) LIMITED | L55101DL2007PLC157518 | Additional Director | - | 2009-10-03 |
| ASIAN HOTELS (WEST) LIMITED | L55101DL2007PLC157518 | Director | - | 2014-08-08 |
| GJS HOTELS LIMITED | U55101WB2002PLC160608 | Additional Director | - | 2009-09-29 |
| GJS HOTELS LIMITED | U55101WB2002PLC160608 | Director | - | 2010-11-09 |
| MOUNT SHIVALIK INVESTMENTS LIMITED | U67120PB1981PLC004459 | Director | - | 2015-10-07 |
| ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2007PTC163275 | Additional Director | - | 2009-10-03 |
| ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2007PTC163275 | Director | - | 2015-05-02 |
| INBREW BEVERAGES PRIVATE LIMITED | U99999DL1972PTC318242 | Director | - | 2015-04-01 |
Other Directorships of RANJAN KISHORE BHATTACHARYA
Other Directorships of NARESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FINSERVE LLP | AAC-4804 | Designated Partner | 2014-07-18 | Ongoing |
| SAMPANN UTPADAN INDIA LIMITED | L40106GJ2010PLC091880 | Additional Director | - | 2014-09-30 |
| SAMPANN UTPADAN INDIA LIMITED | L40106GJ2010PLC091880 | Director | - | 2015-03-28 |
| OPTIEMUS INFRACOM LIMITED | L64200DL1993PLC054086 | Director | 2015-10-28 | Ongoing |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Additional Director | - | 2014-09-30 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Director | 2014-09-30 | Ongoing |
| MODEL ECONOMIC TOWNSHIP LIMITED | U70109HR2006PLC036416 | Additional Director | - | 2019-08-20 |
| MODEL ECONOMIC TOWNSHIP LIMITED | U70109HR2006PLC036416 | Director | 2019-08-20 | Ongoing |
| LETO HEALTHCARE PRIVATE LIMITED | U85110DL2012PTC244825 | Additional Director | - | 2014-08-28 |
| LETO HEALTHCARE PRIVATE LIMITED | U85110DL2012PTC244825 | Director | - | 2015-11-15 |
Other Directorships of RAJEEV UBEROI
Other Directorships of AKHILESH BHUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP | AAG-4721 | Partner | 2019-04-01 | Ongoing |
| PRITHVI TEA CO. PRIVATE LIMITED | U01132WB2008PTC128046 | Additional Director | - | 2018-09-28 |
| PRITHVI TEA CO. PRIVATE LIMITED | U01132WB2008PTC128046 | Director | 2018-09-28 | Ongoing |
| DHAROD CONSTRUCTIONS PRIVATE LIMITED | U45200MH1989PTC050344 | Additional Director | - | 2012-09-27 |
| DHAROD CONSTRUCTIONS PRIVATE LIMITED | U45200MH1989PTC050344 | Director | - | 2015-09-28 |
| DELAWARE PROPERTIES PRIVATE LIMITED | U70101WB1989PTC220044 | Additional Director | - | 2017-09-30 |
| DELAWARE PROPERTIES PRIVATE LIMITED | U70101WB1989PTC220044 | Director | 2017-09-30 | Ongoing |
| ACCORDION PROPERTIES PRIVATE LIMITED | U70101WB2001PTC093393 | Additional Director | 2010-04-08 | Ongoing |
| JB FABINFRA LIMITED | U70200DL2010PLC208731 | Additional Director | - | 2011-12-31 |
| JB FABINFRA LIMITED | U70200DL2010PLC208731 | Director | - | 2014-09-30 |
Other Directorships of LALIT BHASIN
Other Directorships of SUSHIL KUMAR GUPTA
Other Directorships of SUDHIR CHAMANLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (WEST) LIMITED | L55101DL2007PLC157518 | Director | 2010-05-10 | Ongoing |
| ASIAN HOTELS (WEST) LIMITED | L55101DL2007PLC157518 | Director | - | 2010-05-10 |
| ASIAN HOTELS (WEST) LIMITED | L55101DL2007PLC157518 | Whole-time director | - | 2024-03-05 |
| ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2007PTC163275 | Additional Director | - | 2009-10-03 |
| ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2007PTC163275 | Director | 2009-10-03 | Ongoing |
| ASIAN HOLDINGS PRIVATE LIMITED | U74899DL1981PTC012009 | Director | - | 2009-10-31 |
Other Directorships of RAJ BHARGAVA KUMAR
Other Directorships of RAMESH KUMAR JATIA
Other Directorships of VINOD KUMAR DHALL
Other Directorships of SHIV KUMAR JATIA
Other Directorships of RADHE SHYAM SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (EAST) LIMITED | L15122WB2007PLC162762 | Director | - | 2022-03-22 |
| JUNIPER HOTELS LIMITED | L55101MH1985PLC152863 | Director | - | 2022-04-11 |
| FOREX FINANCE PRIVATE LTD | U15491WB1983PTC035826 | Director | 2004-07-20 | Ongoing |
| GJS HOTELS LIMITED | U55101WB2002PLC160608 | Additional Director | - | 2009-03-02 |
| UNISON HOTELS PRIVATE LIMITED | U70100DL1994PTC058450 | Director | - | 2022-03-22 |
| HIMALAYAN PINNACLE PRIVATE LIMITED | U70100DL2004PTC127088 | Director | - | 2013-12-27 |
Other Directorships of ADARSH RAJKUMAR JATIA
Other Directorships of DINESH CHANDRA KOTHARI
Other Directorships of DIPENDRA BHARAT GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOSTLE TRADING CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC164667 | Additional Director | - | 2014-08-25 |
Other Directorships of UMESH SARAF
Other Directorships of ARCHANA JATIA
Other Directorships of ANITA THAPAR
Other Directorships of ASEEM CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Director | - | 2020-09-29 |
| INTERNATIONAL BUSINESS VALUERS ASSOCIATION | U74140DL2015NPL286243 | Additional Director | - | 2019-12-05 |
| JOHNSON CHIT FUND AND FINANCE (I) PRIVATE LIMITED | U74899DL1980PTC010520 | Director | - | 2007-09-03 |
| EXPLICO CONSULTING PRIVATE LIMITED | U93000DL2010PTC205167 | Additional Director | - | 2022-10-14 |
Other Directorships of ARUN KUMAR SARAF
Other Directorships of ASHISH DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOSTER METALS AND ALLOYS PRIVATE LIMITED | U27100DL2010PTC197959 | Additional Director | - | 2017-09-30 |
| GLOSTER METALS AND ALLOYS PRIVATE LIMITED | U27100DL2010PTC197959 | Director | 2017-09-30 | Ongoing |
| GLOSTER METALS AND ALLOYS PRIVATE LIMITED | U27100DL2010PTC197959 | Director | - | 2018-05-06 |
| SDSL ELECTRONICS PRIVATE LIMITED | U31900DL2013PTC255403 | Director | - | 2022-01-05 |
| WHOLE NINE YARDS VENTURES PRIVATE LIMITED | U51900DL2015PTC282600 | Director | - | 2016-11-09 |
| VIBHOR TRACON PVT. LTD. | U74900WB1995PTC068857 | Additional Director | - | 2021-11-30 |
| VIBHOR TRACON PVT. LTD. | U74900WB1995PTC068857 | Director | 2021-11-30 | Ongoing |
| MARKEX BRANDING SOLUTIONS PRIVATE LIMITED | U74999DL2014PTC264288 | Director | - | 2016-03-19 |
Other Directorships of GAUTAM RAMANLAL DIVAN
Other Directorships of DEENA NATH PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N SOFT (INDIA) SERVICES PRIVATE LIMITED | U72200KA2006PTC038655 | Additional Director | - | 2021-11-26 |
| N SOFT (INDIA) SERVICES PRIVATE LIMITED | U72200KA2006PTC038655 | Director | - | 2023-01-25 |
| ENERGY INFRASTRUCTURE (INDIA) LIMITED | U74899DL1995PLC071257 | Additional Director | 2023-11-20 | Ongoing |
| HAWK CAPITAL PRIVATE LIMITED | U74899DL1995PTC067864 | Additional Director | - | 2018-09-29 |
| HAWK CAPITAL PRIVATE LIMITED | U74899DL1995PTC067864 | Director | - | 2019-02-05 |
| TAL SECURE SYSTEMS PRIVATE LIMITED | U74920DL2012PTC235233 | Director | - | 2019-03-30 |
| DATACHURNERS PRIVATE LIMITED | U74999DL2016PTC298800 | Director | 2022-06-14 | Ongoing |
| UV STRATEGIC ADVISERS PRIVATE LIMITED | U74999DL2017PTC315556 | Additional Director | - | 2021-09-30 |
| UV STRATEGIC ADVISERS PRIVATE LIMITED | U74999DL2017PTC315556 | Director | 2021-09-30 | Ongoing |
| UV STRATEGIC ADVISERS PRIVATE LIMITED | U74999DL2017PTC315556 | Managing Director | - | 2021-06-05 |
Other Directorships of AMRITESH JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADING HOTELS LIMITED | U55101DL2005PLC143141 | Additional Director | - | 2013-08-30 |
| LEADING HOTELS LIMITED | U55101DL2005PLC143141 | Director | 2013-08-30 | Ongoing |
| ENERGY INFRASTRUCTURE (INDIA) LIMITED | U74899DL1995PLC071257 | Additional Director | - | 2016-09-30 |
| ENERGY INFRASTRUCTURE (INDIA) LIMITED | U74899DL1995PLC071257 | Director | - | 2023-10-03 |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Additional Director | - | 2017-09-29 |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Director | 2017-09-29 | Ongoing |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Director | - | 2016-12-13 |
Other Directorships of MITA NAMONATH JHA
Other Directorships of PREETI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGA LAW OFFICES LLP | AAQ-4466 | Designated Partner | 2019-09-02 | Ongoing |
Other Directorships of ARJUN RAGHAVENDRA MURLIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORPHEUS SABHA FOUNDATION | U80302UP2022NPL173894 | Director | 2022-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20237DL2021PTC385787 | LIVLITE INDUSTRIES PRIVATE LIMITED | 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India |
| ACO-2448 | BAHUGUNA LAW ASSOCIATES LLP | Unit 403A,4FL new tower A, Hyatt Regency,Bhikaji Cama Place,New Delhi - 110066,New Delhi,New Delhi,Delhi,India-110066 |
| U74899DL1981PTC012009 | ASIAN HOLDINGS PRIVATE LIMITED | C/O ASIAN HOTELS LIMITEDBHIKAJI CAMA PLACE M G MARG , NEW DELHI, Delhi, India - 110066 |
| U70102DL2012PTC426664 | INNOVATIVE INFRAHEIGHTS PRIVATE LIMITED | Flat No. 206 2nd Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi-110066 , New Delhi, Delhi, India - 110066 |
| U66190DL2019PTC359196 | SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED | 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India |
| U46497DL2023PTC418392 | EVREN PHARMACEUTICAL PRIVATE LIMITED | B-59 SOM DUTT CHAMBER-2,,9 BHIKAJI CAMA PLACE B/M,,New Delhi,New Delhi,Delhi,110066-India |
| U26400DL2025PTC445022 | DAUREN PRINCELY GLOBAL PRIVATE LIMITED | W/O SH. KAMAL KISHORE KANDWAL,,FLAT NO .B- 2 ASAL CHAMBER - II 6 BHIKAJI CAMA PLACE NEAR B.C.P NEW DELHI 110066,New Delhi,New Delhi,Delhi,110066-India |
| U52231DL2023PTC415475 | FLYFAAST AVIATION PRIVATE LIMITED | 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U64910DL2024PTC427269 | ADVANX FINCAP PRIVATE LIMITED | 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U78300DL2025PTC447670 | BENCHMARK FACILITIES AND MANAGEMENT PRIVATE LIMITED | 206, Bhikaji Cama Bhawan,, Bhikaji Cama Place,,New Delhi,New Delhi,Delhi,110066-India |
| U68100DL2023PTC415206 | ASG COLONIZERS PRIVATE LIMITED | 206, BHIKAJI CAMA BHAWAN,SF, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U72100DL2025PLC458936 | CLINIGENIX LIMITED | 302B BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U52291DL2025PTC447075 | ALC REPS AND MARKETING PRIVATE LIMITED | 4TH FLOOR BHIKAJI CAMA, BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74999DL2019PLC356756 | RYSA INFRATECH LIMITED | 901, 9th Floor, Bhikaji Cama Bhawan,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U74899DL1986PTC463359 | SIDHARTHA GELATINES PVT LTD | Flat No. 206, 2nd Floor, Bhikaji Cama,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U21001DL2020PTC365992 | REDVAXIN PRIVATE LIMITED | SU-21, DDA Building, Madam Bhika Cama Place Bhawan,11 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U70200DL2012PTC425119 | SPECIALITY INFRATECH PRIVATE LIMITED | F-206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U67110DL1996PTC076969 | GOOD WORK HOLDINGS PRIVATE LIMITED | SF 14 & SF-15,Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U70109DL2012PTC425118 | FINEVALLEY INFRASTRUCTURE PRIVATE LIMITED | Flat No. 206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U70200DL1998PTC094111 | KROLL ASSOCIATES (INDIA) PRIVATE LIMITED | Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India,New Delhi,North Delhi,Delhi,110066-India |
| U80200DL2026PTC463915 | OPTIQ TECHNOLOGY PRIVATE LIMITED | A-413/5, BHIKAJI CAMA,PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U80200DL2009PTC191186 | INDIANEYE SECURITY PRIVATE LIMITED | UG-22 SOMDATT CHAMBER-1,5 BHIKAJI CAMA PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U47738DL2023PTC421292 | BIZZART FAIR PRIVATE LIMITED | B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U64200DL2011PTC223963 | NAMASTE TELECOM INNOVATIONS PRIVATE LIMI TED | A-504, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| U32204DL2007FTC161094 | IC COMMUNICATIONS (INDIA) PRIVATE LIMITED | Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India , New Delhi, Delhi, India - 110066 |
| U72900DL2010FTC358109 | SECURITY COMPASS CONSULTING & TRAINING SERVICES PRIVATE LIMITED | Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India , New Delhi, Delhi, India - 110066 |
| U29219DL2005PTC133195 | COAL LINE EQUIPMENT INDIA PRIVATE LIMITE D | 507 BHIKAJI CAMA BHAWANBHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| U47212DL2023PTC422321 | GREEN GROVES INDIA PRIVATE LIMITED | 211 S F SOM DUTT CHAMBER II, 9 BHIKAJI CAMA PLACE,,NEAR HAYAT HOTEL SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U14109DL2023PTC413716 | PRISKA APPARELS PRIVATE LIMITED | H.No 211 S F Som Dutt Chamber II,,9 Bhikaji Cama Place, Near Hayat Hotel South West Delhi,New Delhi,New Delhi,Delhi,110066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052272 | 2007-03-30 | - | 2009-11-05 | 400,000,000.00 | IDBI LTD. | |
| 10082523 | 2007-11-15 | - | 2009-11-19 | 280,000,000.00 | IDBI LIMITED | |
| 10084930 | 2008-01-11 | - | 2012-06-15 | 160,000,000.00 | PUNJAB NATIONAL BANK | |
| 10117781 | 2008-07-03 | - | 2009-10-08 | 1,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10157020 | 2009-03-30 | - | 2010-04-07 | 600,000,000.00 | IDBI BANK LIMITED | |
| 10168171 | 2009-07-10 | - | 2010-02-04 | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10168535 | 2009-07-10 | 2009-11-06 | 2010-07-30 | 500,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10175054 | 2009-08-28 | - | 2010-02-01 | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10186790 | 2009-10-23 | - | 2012-12-27 | 900,000,000.00 | DBS BANK LIMITED | |
| 10195202 | 2009-12-29 | 2010-01-04 | 2010-07-22 | 950,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10214623 | 2010-03-31 | - | 2011-08-10 | 600,000,000.00 | YES BANK LIMITED | |
| 10221163 | 2010-05-05 | 2017-03-27 | 2017-12-12 | 20,000,000.00 | DBS BANK LTD. | |
| 10240088 | 2010-09-06 | 2019-02-14 | - | 1,364,000,000.00 | DBS Bank India Limited (Acting as a security trustee for DBS Bank Ltd.) | |
| 10248317 | 2010-10-08 | - | 2011-04-30 | 750,000,000.00 | PUNJAB NATIONAL BANK | |
| 10272598 | 2011-02-21 | - | 2013-02-25 | 1,500,000,000.00 | AXIS BANK LTD. | |
| 10289659 | 2011-05-25 | 2019-02-14 | - | 3,036,000,000.00 | DBS Bank India Limited (acting as a security trustee for DBS Bank Ltd.) | |
| 10328837 | 2011-11-15 | 2016-05-19 | 2017-10-12 | 241,770,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10331240 | 2012-01-16 | 2016-06-27 | 2018-02-22 | 561,000,000.00 | DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) | |
| 10391193 | 2012-12-04 | 2014-12-03 | 2015-08-04 | 2,000,000,000.00 | Axis Bank Limited | |
| 10392668 | 2012-12-19 | - | 2012-12-24 | 350,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10462304 | 2013-10-22 | - | 2014-08-09 | 500,000,000.00 | Axis Bank Limited | |
| 10486398 | 2014-03-27 | - | 2016-05-24 | 600,000,000.00 | IDBI Bank Limited | |
| 10510661 | 2014-06-26 | - | 2015-11-03 | 500,000,000.00 | YES BANK LIMITED | |
| 10517482 | 2014-05-16 | - | 2015-07-09 | 761,770,000.00 | ING VYSYA BANK LIMITED | |
| 10521118 | 2014-07-31 | - | 2016-05-24 | 150,000,000.00 | IDBI Bank Limited | |
| 10527790 | 2014-09-30 | - | 2019-12-14 | 3,800,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10530903 | 2014-10-01 | - | 2015-07-09 | 250,000,000.00 | ING VYSYA BANK LIMITED | |
| 10543625 | 2015-01-21 | 2015-08-13 | 2016-05-26 | 500,000,000.00 | IFCI LIMITED | |
| 10546885 | 2015-01-15 | - | 2017-12-13 | 2,225,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10554551 | 2015-02-20 | - | 2020-03-12 | 2,509,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10559886 | 2015-01-29 | - | 2016-05-30 | 65,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10569983 | 2015-04-28 | - | 2016-01-05 | 700,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10571737 | 2015-04-24 | 2015-11-06 | 2016-05-30 | 24,350,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10580051 | 2015-04-30 | - | 2020-08-19 | 1,350,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10580057 | 2015-04-30 | - | 2020-08-19 | 1,350,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10580059 | 2015-04-30 | - | 2020-08-19 | 1,350,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10587449 | 2015-08-13 | 2021-06-07 | - | 449,301,022.00 | BANK OF MAHARASHTRA | |
| 10587453 | 2015-08-13 | 2021-06-07 | - | 2,034,701,023.00 | BANK OF MAHARASHTRA | |
| 10588697 | 2015-07-24 | - | 2017-03-01 | 1,000,000.00 | BMW India Financial Services Private Limited | |
| 10588700 | 2015-07-31 | - | 2017-03-01 | 1,000,000.00 | BMW India Financial Services Private Limited | |
| 10588702 | 2015-07-30 | - | 2016-06-02 | 750,000.00 | BMW India Financial Services Private Limited | |
| 10588703 | 2015-07-30 | - | 2016-06-02 | 1,000,000.00 | BMW India Financial Services Private Limited | |
| 10588705 | 2015-07-30 | - | 2017-07-20 | 1,400,000.00 | BMW India Financial Services Private Limited | |
| 10604254 | 2015-11-07 | 2022-12-16 | - | 550,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10605254 | 2015-11-09 | - | 2021-03-31 | 16,160,342.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10605740 | 2015-09-30 | 2024-03-26 | - | 130,000,000.00 | STANDARD CAPITAL MARKETS LIMITED | |
| 10627657 | 2015-11-21 | - | 2019-04-29 | 2,326,128.00 | ICICI BANK LIMITED | |
| 10627661 | 2015-11-21 | 2020-08-04 | 2021-03-06 | 2,314,349.00 | ICICI BANK LIMITED | |
| 10627663 | 2015-11-21 | 2016-12-07 | 2019-04-26 | 4,640,556.00 | ICICI BANK LIMITED | |
| 80025619 | 2000-05-30 | - | 2009-09-29 | 80,000,000.00 | PUBJAB NATIONAL BANK BRANCH OFFICE SANSAD MARG | |
| 80025623 | 2000-07-05 | - | 2007-04-20 | 200,000,000.00 | ANDHRA BANK | |
| 80025626 | 2003-05-24 | - | 2007-03-17 | 460,000,000.00 | punjab national bank | |
| 80025628 | 2003-09-29 | - | 2007-03-17 | 475,000,000.00 | pubjab national bank | |
| 90041059 | 1993-03-31 | 2001-01-18 | 2006-11-08 | 109,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 90042755 | 2000-04-13 | 2004-07-02 | 2009-09-29 | 500,000,000.00 | UTI BANK LIMITED | |
| 90042782 | 2000-05-12 | - | 2003-09-15 | 300,000,000.00 | THE ICICI LIMITED | |
| 90042796 | 2000-05-30 | 2004-10-26 | 2009-09-29 | 800,000,000.00 | CANARA BANK | |
| 90042907 | 2000-10-16 | 2002-04-03 | 2002-08-16 | 250,000,000.00 | THE ICICI LIMITED | |
| 90043400 | 2002-04-19 | - | 2009-09-29 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 90043476 | 2002-07-18 | 2004-07-02 | 2009-09-29 | 150,000,000.00 | THE JAMMU & KASHMIR BANK LIMITED | |
| 90043483 | 2002-07-24 | 2004-10-26 | 2009-09-29 | 100,000,000.00 | CANARA BANK | |
| 90043594 | 2002-11-18 | 2005-01-28 | 2007-04-19 | 120,000,000.00 | PUNJAB NATIONAL BANK | |
| 90043729 | 2003-03-17 | - | 2006-12-28 | 44,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 90043897 | 2003-09-09 | 2009-03-30 | 2010-09-01 | 300,000,000.00 | IDBI BANK LIMITED | |
| 90044289 | 2004-07-27 | - | 2008-09-17 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 100024184 | 2016-02-20 | - | 2020-09-25 | 1,773,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100024185 | 2016-02-20 | - | 2021-10-04 | 3,238,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100033715 | 2016-03-31 | - | 2021-10-13 | 7,000,000.00 | HDFC BANK LIMITED | |
| 100034922 | 2016-06-14 | - | 2021-12-11 | 1,660,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100040727 | 2016-06-09 | - | 2022-02-25 | 2,600,000.00 | ICICI BANK LIMITED | |
| 100067279 | 2016-10-27 | - | 2019-12-14 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100067282 | 2016-10-27 | - | 2019-04-24 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100067283 | 2016-10-27 | - | 2019-04-24 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100067431 | 2016-10-27 | - | 2019-04-24 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100067437 | 2016-10-27 | - | 2019-04-24 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100067442 | 2016-10-27 | - | 2019-12-14 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100076424 | 2016-12-09 | - | - | 2,150,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100090053 | 2017-03-25 | - | 2022-07-21 | 951,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100122879 | 2017-05-08 | - | 2018-08-02 | 6,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100134744 | 2017-10-14 | - | 2023-04-21 | 2,940,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100135310 | 2017-09-14 | - | 2023-10-04 | 1,836,000.00 | ICICI BANK LIMITED | |
| 100135313 | 2017-09-14 | - | 2022-03-05 | 3,448,257.00 | ICICI BANK LIMITED | |
| 100135316 | 2017-09-22 | - | 2022-03-05 | 577,000.00 | ICICI BANK LIMITED | |
| 100137663 | 2017-10-30 | - | - | 16,253,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100137710 | 2017-11-20 | 2023-11-07 | - | 1,050,000,000.00 | EXCLUSIVE CAPITAL LIMITED | |
| 100140430 | 2017-09-21 | - | 2022-12-29 | 1,300,000.00 | ICICI BANK LIMITED | |
| 100140646 | 2017-11-27 | 2022-12-16 | - | 320,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100140658 | 2017-11-27 | 2022-12-16 | - | 1,250,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100151070 | 2017-11-01 | - | 2020-09-11 | 50,000,000.00 | GENESIS FINANCE COMPANY LIMITED | |
| 100160757 | 2018-02-22 | 2019-02-14 | - | 1,462,000,000.00 | PUNJAB NATIONAL BANK | |
| 100183582 | 2014-06-26 | - | - | 1,364,000,000.00 | DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) | |
| 100183585 | 2014-06-26 | - | - | 3,036,000,000.00 | DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) | |
| 100224463 | 2018-10-29 | - | 2019-04-29 | 2,230,000.00 | ICICI BANK LIMITED | |
| 100224469 | 2018-10-29 | - | 2019-04-29 | 2,230,000.00 | ICICI BANK LIMITED | |
| 100224486 | 2018-10-29 | - | 2019-04-29 | 2,230,000.00 | ICICI BANK LIMITED | |
| 100224489 | 2018-10-29 | - | 2021-03-06 | 2,230,000.00 | ICICI BANK LIMITED | |
| 100224492 | 2018-10-29 | - | 2019-04-29 | 1,948,000.00 | ICICI BANK LIMITED | |
| 100224495 | 2018-10-29 | - | 2019-04-29 | 1,951,000.00 | ICICI BANK LIMITED | |
| 100224499 | 2018-10-29 | - | 2019-04-29 | 1,951,000.00 | ICICI BANK LIMITED | |
| 100224848 | 2018-10-29 | - | 2020-08-19 | 2,230,000.00 | ICICI BANK LIMITED | |
| 100227093 | 2018-10-29 | - | - | 2,230,000.00 | ICICI BANK LIMITED | |
| 100241857 | 2018-07-31 | - | 2021-12-13 | 3,692,000.00 | HDFC BANK LIMITED | |
| 100274836 | 2019-06-01 | - | 2020-09-11 | 15,000,000.00 | GENESIS FINANCE COMPANY LIMITED | |
| 100338676 | 2020-06-02 | - | - | 2,000,000,000.00 | DBS BANK INDIA LIMITED (ACTING AS SECURITY TRUSTEE ON BEHALF OF DBS BANK-SINGAPORE) | |
| 100338677 | 2020-06-02 | - | - | 2,400,000,000.00 | DBS BANK INDIA LIMITED (ACTING AS SECURITY TRUSTEE ON BEHALF OF DBS BANK-SINGAPORE) | |
| 100455519 | 2021-07-03 | 2022-12-16 | - | 2,555,117,875.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100472542 | 2021-06-07 | - | - | 448,000,000.00 | BANK OF MAHARASHTRA |
- Email ID
- Website
- Address
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.
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.