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      SAMHI HOTELS LIMITED

      CIN: L55101DL2010PLC211816
      Purchase Report

      SAMHI HOTELS LIMITED (CIN: L55101DL2010PLC211816) is a Public company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 222134736.00.

      SAMHI HOTELS LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMHI HOTELS 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 SAMHI HOTELS LIMITED are MANAV THADANI, ARCHANA CAPOOR, ADITYA JAIN, MICHAEL DAVID HOLLAND, ASHISH JAKHANWALA, AJISH ABRAHAM JACOB, and KRISHAN DHAWAN.

      SAMHI HOTELS LIMITED's Corporate Identification Number (CIN) is L55101DL2010PLC211816 and its registration number is 211816. Users may contact SAMHI HOTELS LIMITED on its Email address - [email protected]. Registered address of SAMHI HOTELS LIMITED is Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088.

      Current status of SAMHI HOTELS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMHI HOTELS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMHI HOTELS

      Purchase full report of SAMHI HOTELS

      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 SAMHI HOTELS 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 SAMHI HOTELS
      DIN Director Name Designation Appointment Date
      00534993 MANAV THADANI Director 2010-12-28
      01204170 ARCHANA CAPOOR Director 2023-05-07
      00835144 ADITYA JAIN Director 2023-05-07
      02845141 MICHAEL DAVID HOLLAND Director 2023-05-07
      03304345 ASHISH JAKHANWALA Managing Director 2011-02-16
      08525069 AJISH ABRAHAM JACOB Director 2023-08-30
      00082729 KRISHAN DHAWAN Director 2023-05-07
      Past Directors & Key Managerial Personnel of SAMHI HOTELS
      DIN Director Name Designation Appointment Date Cessation
      07194833 SOM KRISHNA Additional Director - 2016-09-27
      07194833 SOM KRISHNA Director - 2019-08-23
      00118188 ANITA RAMACHANDRAN Director - 2020-12-05
      01884261 MICHAEL PETER SCHULHOF Additional Director - 2016-09-27
      01884261 MICHAEL PETER SCHULHOF Director - 2024-06-27
      02271389 RAVI TRILOK HANSOTY Additional Director - 2016-09-01
      07237038 VARUN JAIRATH Additional Director - 2016-02-15
      08543173 BRIAN FINERTY DOUGLAS Director - 2022-05-06
      00003306 ARJUN SHARMA Additional Director - 2012-09-28
      00003306 ARJUN SHARMA Director - 2021-08-22
      01204170 ARCHANA CAPOOR Additional Director - 2023-03-31
      06512304 JONATHAN VANICA RICHARD Additional Director - 2016-09-27
      06512304 JONATHAN VANICA RICHARD Director - 2019-08-22
      00835144 ADITYA JAIN Additional Director - 2023-03-25
      02162778 DILIP PURI Director - 2021-08-22
      02568767 AMIT JAIN Additional Director - 2015-07-03
      02568767 AMIT JAIN Director - 2019-08-16
      02845141 MICHAEL DAVID HOLLAND Additional Director - 2023-03-11
      03304345 ASHISH JAKHANWALA Director - 2011-02-16
      06907157 AALOK VIRMANI Additional Director - 2014-08-22
      06907157 AALOK VIRMANI Director - 2016-09-01
      07636337 JOSHUA EDWARD LIVINGSTONE Additional Director - 2017-09-28
      07636337 JOSHUA EDWARD LIVINGSTONE Director - 2019-08-23
      00009639 GAURAV DALMIA Additional Director - 2011-09-12
      00009639 GAURAV DALMIA Director - 2015-10-26
      00082729 KRISHAN DHAWAN Additional Director - 2023-03-22
      01870814 GAURAV BURMAN Additional Director - 2012-01-09
      02851608 JONATHAN NISSIM SCHULHOF Additional Director - 2012-09-28
      02851608 JONATHAN NISSIM SCHULHOF Director - 2013-09-27
      03640610 VIJAY KRISHNA JAYARAMAN Additional Director - 2012-09-28
      03640610 VIJAY KRISHNA JAYARAMAN Director - 2014-10-16
      05018154 MADHAV DHAR Director - 2015-04-08
      06734203 NILADRI MUKHOPADHYAY Additional Director - 2016-09-27
      06734203 NILADRI MUKHOPADHYAY Director - 2019-09-19
      Other Directorships of SOM KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director 2020-10-12 Ongoing
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Additional Director - 2015-09-30
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Director - 2018-01-08
      GOLDMAN SACHS (INDIA) ALTERNATIVE INVESTMENT MANAGEMENT PRIVATE LIMITED U65924MH2019FTC320111 Director 2019-01-24 Ongoing
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2023-12-11
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Whole-time director - 2023-06-30
      GALINA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213414 Additional Director - 2015-09-23
      GALINA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213414 Director - 2018-01-08
      METIS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213436 Additional Director - 2015-09-22
      METIS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213436 Director - 2018-01-08
      PEDRO DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213675 Additional Director - 2015-09-22
      PEDRO DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213675 Director - 2018-01-08
      IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
      IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2022-05-10
      VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2015-09-30
      VATIKA LIMITED U74899HR1998PLC054821 Director - 2016-03-18
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Additional Director - 2020-08-14
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2022-11-25
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2015-09-14
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2017-03-31
      Other Directorships of ANITA RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-05-02
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2018-09-14 Ongoing
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2024-08-13
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2024-08-02 Ongoing
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2022-08-04
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2022-06-13 Ongoing
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2016-08-08
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-15 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-14
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2022-07-01
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2022-07-01 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2011-10-20
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2018-06-26
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Nominee Director - 2022-03-23
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2013-07-18
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2022-06-29
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2013-07-08
      GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2000-03-27 Ongoing
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2020-08-06
      HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director 2020-08-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2020-09-16
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2020-09-16 Ongoing
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2024-10-10 Ongoing
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-09-14
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2020-09-29
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2022-08-09
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2011-10-24
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2015-08-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2014-09-25
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2016-07-21
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-06-03
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2023-05-27
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2015-07-15
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2016-03-21
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2010-08-20
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2015-09-24
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-04-17
      CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2000-06-13 Ongoing
      CONNEXUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC130064 Director 2007-04-13 Ongoing
      OXFAM INDIA U74999DL2004NPL131340 Additional Director - 2015-06-13
      OXFAM INDIA U74999DL2004NPL131340 Director - 2021-06-12
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2022-12-02
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director 2022-11-07 Ongoing
      UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-10-24
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2019-10-30
      Other Directorships of MICHAEL PETER SCHULHOF
      Company Name CIN Designation Appointment Date Cessation
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2010-06-22
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2011-02-15
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2009-09-18
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director 2009-09-18 Ongoing
      NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Additional Director - 2009-12-29
      NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Director 2009-12-29 Ongoing
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Additional Director - 2009-12-29
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Director - 2019-05-24
      Other Directorships of RAVI TRILOK HANSOTY
      Company Name CIN Designation Appointment Date Cessation
      GREEN STAR INFRATECH PRIVATE LIMITED U45200HR2008PTC039397 Additional Director - 2009-03-18
      TVH ESTATES CHENNAI PRIVATE LIMITED U45200TN2006FTC061498 Alternate Director - 2010-08-30
      BPTP LIMITED U45201HR2003PLC082732 Alternate Director - 2010-03-23
      KALYANI TECHPARK PRIVATE LIMITED U45202KA2006PTC038320 Alternate Director - 2010-10-15
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Alternate Director - 2010-09-30
      PERPETUAL INFRACON PRIVATE LIMITED U45400HR2007PTC039388 Additional Director - 2009-03-18
      SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED U45400MH2007PTC172860 Alternate Director - 2010-09-08
      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Alternate Director - 2010-09-27
      GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Additional Director - 2009-03-18
      JUBILANT INFRACON PRIVATE LIMITED U70101UP2006PTC037951 Alternate Director - 2009-03-18
      NOIDA CYBERPARK PRIVATE LIMITED U74899DL1993PTC053328 Alternate Director - 2010-09-30
      Other Directorships of VARUN JAIRATH
      Company Name CIN Designation Appointment Date Cessation
      ANALYZER TRAINING VENTURES LLP AAE-5192 Designated Partner - 2021-06-14
      X-B4 ADVISORY LLP AAX-3430 Designated Partner - 2021-07-02
      X-B4 ADVISORY LLP AAX-3430 Partner - 2022-05-10
      INSOLEXO PRIVATE LIMITED U40100MH2016PTC355037 Director - 2019-03-13
      TUTICORIN SOLAR PROJECTS PRIVATE LIMITED U40100RJ2017PTC058130 Director - 2019-03-13
      TIRUNVELI SOLAR PROJECT PRIVATE LIMITED U40100RJ2017PTC058225 Director - 2019-03-13
      RAYS POWER INFRA LIMITED U40106MH2011PLC267684 CFO(KMP) - 2019-03-13
      SUNHETI SOLAR PROJECTS PRIVATE LIMITED U40106RJ2016PTC065827 Director - 2019-03-13
      RFE SOLAR GENCO PRIVATE LIMITED U40106RJ2018PTC060393 Director - 2019-03-13
      ROBERTSGANJ SOLAR PRIVATE LIMITED U40106RJ2018PTC061060 Director - 2019-03-13
      SOLANTRA PRIVATE LIMITED U40107MH2016PTC353455 Director - 2019-03-13
      BREWER ENERGY PRIVATE LIMITED U40108TG2014PTC143282 Director - 2019-03-13
      RFE BELGAUM SOLAR PRIVATE LIMITED U40300DL2017PTC336682 Director - 2017-12-16
      RAYSALFA POWER PRIVATE LIMITED U40300DL2018PTC337333 Director - 2019-03-13
      HELIOCORE PRIVATE LIMITED U40300MH2016PTC353453 Director - 2019-03-13
      RFE SOLAR PRIVATE LIMITED U40300MH2017PTC350212 Director - 2019-03-13
      RFE ELECTRIC PRIVATE LIMITED U40300MH2017PTC415536 Director - 2019-03-13
      MIRZAPUR POWER PRIVATE LIMITED U40300MH2018PTC415537 Director - 2019-03-13
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2018-01-27
      JAUNPUR SOLAR PRIVATE LIMITED U40300RJ2018PTC061062 Director - 2019-03-13
      LALGANJ POWER PRIVATE LIMITED U40300RJ2018PTC061164 Director - 2019-03-13
      NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Additional Director - 2019-09-30
      NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Director - 2021-11-09
      ASVASIDH RAYS INFRA PRIVATE LIMITED U45500DL2018PTC330986 Director - 2019-06-20
      KAVIT GREEN ENERGY PRIVATE LIMITED U74140MH2015PTC424727 Director - 2019-03-13
      Other Directorships of BRIAN FINERTY DOUGLAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARJUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-01
      ARUNA ENTERPRISES LLP AAA-0868 Designated Partner 2010-03-04 Ongoing
      SELECT GROUP LLP AAA-7698 Designated Partner 2012-01-20 Ongoing
      SELECT UNICORN LLP AAA-7701 Designated Partner 2012-01-20 Ongoing
      SELECT MANAGEMENT & CONSULTANT LLP AAB-0421 Designated Partner 2012-07-30 Ongoing
      SELECT MANAGEMENT & CONSULTANT LLP AAB-0421 Partner - 2014-08-01
      SELECTED EVENTS & DINING LLP AAB-6606 Designated Partner 2013-07-22 Ongoing
      ON PRODUCT PUBLISHING (INDIA) LLP AAD-8069 Designated Partner 2015-04-22 Ongoing
      ARMAN HOLIDAYS LLP AAF-3530 Designated Partner 2015-12-18 Ongoing
      INDRAMA HOTELS LLP AAF-3562 Designated Partner - 2016-03-21
      SELECT MANESAR LLP AAF-3655 Designated Partner 2015-12-21 Ongoing
      ARMAN CONSULTANTS LLP AAF-4346 Designated Partner 2016-01-05 Ongoing
      MERAKI TRAVEL TALES LLP AAG-1002 Partner 2018-04-14 Ongoing
      VARDAN AGROTECH LLP AAG-2604 Designated Partner 2016-04-29 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2011-05-16
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2016-07-11
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2016-07-11 Ongoing
      SYMBSELECT FARMS PRIVATE LIMITED U01409DL2018PTC333247 Additional Director - 2020-12-11
      SYMBSELECT FARMS PRIVATE LIMITED U01409DL2018PTC333247 Director 2020-12-11 Ongoing
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2023-05-12
      SSV INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154865 Additional Director 2013-03-14 Ongoing
      INDRAMA BUILDWELL PRIVATE LIMITED U45201DL2005PTC140998 Director 2006-09-23 Ongoing
      INDRAMA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U45201DL2005PTC141007 Director 2006-09-23 Ongoing
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2023-03-27
      SELECT HOLIDAY RESORTS PRIVATE LIMITED U55101DL1989PTC037891 Managing Director - 2024-06-01
      INDRAMA HOTELS PRIVATE LIMITED U55101DL2008PTC181187 Director 2008-07-22 Ongoing
      T.T. VISA SERVICES INDIA PRIVATE LIMITED U63000DL2013PTC250193 Director 2013-04-03 Ongoing
      SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Additional Director - 2015-07-24
      SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Director 2023-08-18 Ongoing
      SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Director - 2017-02-10
      LE PASSAGE TO INDIA TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC116826 Director - 2020-12-14
      LE PASSAGE TO INDIA TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC116826 Managing Director - 2015-02-03
      SELECT VACATIONS PRIVATE LIMITED U63040DL2003PTC119330 Director 2006-01-11 Ongoing
      ARMAN HOLIDAYS PRIVATE LIMITED U63040DL2005PTC134468 Director 2005-03-29 Ongoing
      MPW TELETECH PRIVATE LIMITED U64200DL2008PTC183577 Director 2008-09-22 Ongoing
      SELECT EQUITY ADVISORY SERVICES PRIVATE LIMITED U65100DL1993PTC053889 Director 2006-09-23 Ongoing
      ARMAN CONSULTANTS PRIVATE LIMITED U67190DL2005PTC134467 Director 2005-03-29 Ongoing
      SELECT CITYWALK MALL MANAGEMENT PRIVATE LIMITED U70100DL2014PTC272517 Director 2014-10-15 Ongoing
      CANYON ESTATES PRIVATE LIMITED U70101DL2006PTC145698 Director 2006-09-28 Ongoing
      AMBIKA INFRABUILD PVT. LTD. U70101DL2006PTC148871 Director 2006-10-15 Ongoing
      SELECT CITYWALK MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109DL2006PTC153397 Director 2006-09-09 Ongoing
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-11-10
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director - 2024-04-16
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Nominee Director 2022-11-08 Ongoing
      SELECT MANESAR PRIVATE LIMITED U70200DL2012PTC239889 Director 2012-08-07 Ongoing
      T I INFOTECH PRIVATE LIMITED U72200DL2005PTC139651 Director - 2009-03-11
      ON PRODUCT PUBLISHING (INDIA) PRIVATE LIMITED U74300DL2008PTC173565 Director 2008-02-05 Ongoing
      ECO ADVENTURES PRIVATE LIMITED U74899DL1993PTC053549 Additional Director - 2009-09-28
      ECO ADVENTURES PRIVATE LIMITED U74899DL1993PTC053549 Director - 2016-04-26
      INDRAMA BUILDCON PRIVATE LIMITED U74900DL2008PTC180918 Director 2008-07-15 Ongoing
      Other Directorships of MANAV THADANI
      Company Name CIN Designation Appointment Date Cessation
      THADANI HOSPITALITY LLP AAB-4068 Designated Partner 2013-03-18 Ongoing
      THADANI VENTURES LLP AAW-7351 Designated Partner 2021-04-15 Ongoing
      A M H K LLP AAZ-0237 Partner - 2024-03-27
      MAY FAIR THEATRE PRIVATE LIMITED U31101UP1975PTC004141 Director 2003-09-26 Ongoing
      S AND M HOSPITALITY PRIVATE LIMITED U55101DL1999PTC399723 Director - 2021-08-31
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2018-08-29
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2012-05-23
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2012-09-26
      INJA HOSPITALITY PRIVATE LIMITED U55101HR2022PTC106667 Director 2022-09-17 Ongoing
      WHITE LABEL HOSPITALITY SERVICES PRIVATE LIMITED U55101HR2023PTC116748 Director 2023-11-24 Ongoing
      SOHOT HOSPITALITY CONSULTING PRIVATE LIMITED U55209HR2021PTC092900 Director 2021-02-11 Ongoing
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-09-28
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2016-03-30
      HOTELIVATE PRIVATE LIMITED U73100HR2011PTC069758 Managing Director 2014-02-25 Ongoing
      HICSA EVENT MANAGEMENT PRIVATE LIMITED U74140HR2008PTC066363 Director 2008-07-25 Ongoing
      S. K. M. EXECUTIVE SEARCH PRIVATE LIMITED U74910HR2001PTC066365 Director 2001-05-28 Ongoing
      S&M MARKETING SERVICES PRIVATE LIMITED U74996DL2006PTC154428 Director 2006-09-28 Ongoing
      JLS HEALTH CARE PRIVATE LIMITED U85100DL2007PTC167182 Director 2007-08-20 Ongoing
      THINC CONFERENCES PRIVATE LIMITED U93000DL2010PTC207700 Director 2010-08-31 Ongoing
      STUDIO GOURMET SERVICES PRIVATE LIMITED U93000DL2011PTC226651 Director - 2014-09-01
      Other Directorships of ARCHANA CAPOOR
      Company Name CIN Designation Appointment Date Cessation
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2018-09-13
      RSWM LIMITED L17115RJ1960PLC008216 Director 2018-09-13 Ongoing
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2016-09-29
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director 2016-09-29 Ongoing
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Additional Director - 2015-07-23
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2015-07-23 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2018-08-13
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2015-09-30
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-11-15
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2011-09-12
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2019-09-09
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2019-09-09 Ongoing
      NEW SARASWATI HOUSE ( INDIA ) PRIVATE LIMITED U22110DL2013PTC262320 Director - 2018-04-05
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2017-09-25
      EMCO LIMITED U31102MH1964PLC013011 Director - 2019-06-29
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2018-09-25
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2018-09-25 Ongoing
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Additional Director - 2016-12-23
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director 2016-12-23 Ongoing
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2019-05-15
      STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Additional Director - 2015-09-09
      STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Director - 2016-05-03
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director 2017-09-28 Ongoing
      ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Additional Director - 2017-08-28
      ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Director - 2020-01-02
      CAPOOR TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC290082 Director - 2018-08-01
      ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Additional Director - 2018-09-26
      ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Director - 2020-01-02
      Other Directorships of JONATHAN VANICA RICHARD
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2015-09-30
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2017-08-24
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Nominee Director - 2014-06-05
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2013-10-30
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director - 2014-10-01
      M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Additional Director - 2013-09-30
      M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director - 2017-06-16
      VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2013-07-29
      VATIKA LIMITED U74899HR1998PLC054821 Director - 2015-08-03
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2013-09-27
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2014-05-19
      Other Directorships of ADITYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      E I U INDIA LLP AAG-0189 Designated Partner 2016-03-22 Ongoing
      IMA CORPORATE ADVISORY SERVICES LLP AAI-1568 Designated Partner 2017-01-03 Ongoing
      INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2010-05-31
      INDOSOLAR LIMITED L18101DL2005PLC134879 Director - 2012-02-14
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Additional Director - 2009-09-25
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Director - 2012-07-30
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2012-07-05
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2014-08-28
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-09-27
      CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Director 2021-04-27 Ongoing
      INTERNATIONAL MARKET ASSESSMENT (INDIA) PRIVATE LIMITED U74130DL1996PTC077293 Director - 2004-04-01
      INTERNATIONAL MARKET ASSESSMENT (INDIA) PRIVATE LIMITED U74130DL1996PTC077293 Managing Director - 2014-04-14
      INTERNATIONAL MARKET ASSESSMENT (INDIA) PRIVATE LIMITED U74130DL1996PTC077293 Whole-time director 2014-04-14 Ongoing
      E I U INDIA PRIVATE LIMITED U74140DL1988PTC125053 Director 2000-03-22 Ongoing
      PR PUNDIT PUBLIC RELATIONS PVT LTD U74140DL2001PTC111251 Director - 2023-10-31
      IMA CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC137781 Director - 2005-07-01
      IMA CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC137781 Managing Director - 2017-01-02
      CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Additional Director - 2013-08-05
      CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Director - 2014-08-28
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2007-04-11
      CFO COLLECTIVE PRIVATE LIMITED U74999DL2018PTC342985 Additional Director 2024-03-07 Ongoing
      ARAVALI FORUM RESEARCH FOUNDATION U88900DL2023NPL421515 Director 2023-10-17 Ongoing
      Other Directorships of DILIP PURI
      Company Name CIN Designation Appointment Date Cessation
      DPA CONSULTANCY SERVICES LLP AAH-9887 Designated Partner 2016-12-09 Ongoing
      STARWOOD INDIA PRIVATE LIMITED U55101DL2002PTC115940 Director - 2019-03-31
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2020-08-29
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2020-08-29
      DUET INDIA HOTELS PRIVATE LIMITED U55101HR2007PTC049996 Director - 2008-04-04
      DUET INDIA HOTELS PRIVATE LIMITED U55101HR2007PTC049996 Whole-time director - 2011-01-23
      STARWOOD HOTELS & RESORTS INDIA PRIVATE LIMITED U55101HR2013FTC051253 Director - 2017-12-31
      SCHOOL OF HOSPITALITY INDIA PRIVATE LIMITED U55207HR2016PTC064499 Director 2017-02-02 Ongoing
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Director - 2020-08-29
      DPA INSTITUTE OF TOURISM AND HOSPITALITY EDUCATION U74999HR2016NPL066622 Director 2016-12-09 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      EIGHT45 SERVICES LLP AAM-4498 Partner 2018-07-03 Ongoing
      CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2010-09-24
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2011-12-17
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2015-06-30
      NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Additional Director - 2022-09-30
      NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Director 2021-11-10 Ongoing
      MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Additional Director - 2023-09-28
      MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director 2023-03-13 Ongoing
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2011-12-17
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2013-09-30
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2015-12-30
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2013-09-30
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2015-12-30
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-08-22
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2015-12-30
      ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Additional Director - 2023-09-27
      ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director 2022-10-19 Ongoing
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2013-09-30
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2015-12-30
      WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director - 2019-08-12
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-07-25
      GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2010-09-24
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2011-12-17
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2010-09-25
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2011-12-17
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2010-09-24
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2011-12-17
      Other Directorships of MICHAEL DAVID HOLLAND
      Company Name CIN Designation Appointment Date Cessation
      AMPYR ENERGY INDIA DEVELOPMENT PRIVATE LIMITED U40104KA2011PTC060327 Director - 2014-12-31
      VENA ENERGY POWER RESOURCES PRIVATE LIMITED U40104KA2013PTC068319 Director - 2013-10-04
      BMS RETAIL MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U52399KA2008PTC045153 Additional Director - 2013-09-23
      BMS RETAIL MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U52399KA2008PTC045153 Director - 2014-12-31
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CEO(KMP) - 2022-06-30
      EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 CEO(KMP) - 2018-08-06
      EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Additional Director - 2012-09-29
      EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Director - 2013-06-18
      QUADRANT FOUR PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051941 Additional Director - 2010-09-27
      QUADRANT FOUR PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051941 Director - 2011-08-26
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-06
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-08-06 Ongoing
      VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140KA2009PTC051703 Director - 2013-06-18
      TECHNIQUE CONTROL FACILITY MANAGEMENT PRIVATE LIMITED U74200KA2007PTC043641 Director - 2013-06-18
      RESONANCE OUTSOURCING SERVICES PRIVATE LIMITED U74900KA2009PTC051525 Additional Director - 2013-09-23
      RESONANCE OUTSOURCING SERVICES PRIVATE LIMITED U74900KA2009PTC051525 Director - 2013-10-24
      SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Director - 2013-10-24
      Other Directorships of ASHISH JAKHANWALA
      Company Name CIN Designation Appointment Date Cessation
      TAA CONSULTANTS LLP AAW-7395 Designated Partner 2021-04-16 Ongoing
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2013-09-30
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2016-03-23
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2018-08-29
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2012-05-23
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2016-03-10
      SCHOOL OF HOSPITALITY INDIA PRIVATE LIMITED U55207HR2016PTC064499 Additional Director - 2017-11-07
      SCHOOL OF HOSPITALITY INDIA PRIVATE LIMITED U55207HR2016PTC064499 Director - 2019-08-16
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-09-28
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2016-03-30
      Other Directorships of AALOK VIRMANI
      Company Name CIN Designation Appointment Date Cessation
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2015-09-30
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2016-01-15
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2015-07-03
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2016-01-15
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2015-07-07
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2016-01-15
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2015-07-03
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2016-01-15
      Other Directorships of JOSHUA EDWARD LIVINGSTONE
      Company Name CIN Designation Appointment Date Cessation
      DTWELVE SPACES PRIVATE LIMITED U45309DL2017PTC313505 Nominee Director - 2021-05-28
      Other Directorships of AJISH ABRAHAM JACOB
      Company Name CIN Designation Appointment Date Cessation
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2020-12-29
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2023-10-19
      DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Additional Director - 2020-12-30
      DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2023-10-19
      DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Additional Director - 2020-12-30
      DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Director - 2023-10-19
      DUET INDIA HOTELS (CHENNAI) PRIVATE LIMITED U55101HR2009PTC046940 Additional Director - 2020-12-29
      DUET INDIA HOTELS (CHENNAI) PRIVATE LIMITED U55101HR2009PTC046940 Director - 2023-10-19
      DUET INDIA HOTELS (CHENNAI OMR) PRIVATE LIMITED U55101HR2010FTC046877 Additional Director - 2020-12-29
      DUET INDIA HOTELS (CHENNAI OMR) PRIVATE LIMITED U55101HR2010FTC046877 Director - 2023-10-19
      ACIC ADVISORY PRIVATE LIMITED U55209HR2019FTC080876 Additional Director - 2020-09-30
      ACIC ADVISORY PRIVATE LIMITED U55209HR2019FTC080876 Director - 2023-10-16
      Other Directorships of GAURAV DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
      GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
      DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
      CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
      HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
      SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
      TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
      LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
      ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
      SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
      ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
      Other Directorships of KRISHAN DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2023-03-23
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director 2023-05-07 Ongoing
      PEOPLESOFT INDIA PRIVATE LIMITED U72200DL1999PTC293109 Director - 2010-04-01
      PROFITLOGIC SOFTWARE PRIVATE LIMITED U72200DL2004PTC293120 Director - 2010-04-01
      HYPERION SOLUTIONS INDIA PRIVATE LIMITED U72200KA2006PTC040352 Additional Director - 2009-08-20
      ORACLE INDIA PRIVATE LIMITED U74899DL1993PTC051764 Managing Director - 2010-04-21
      WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
      WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
      THE ANTARA FOUNDATION U85100DL2013NPL248051 Additional Director - 2020-12-22
      THE ANTARA FOUNDATION U85100DL2013NPL248051 Director 2021-09-23 Ongoing
      THE ANTARA FOUNDATION U85100DL2013NPL248051 Director - 2021-09-22
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2012-08-17
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2020-03-25
      Other Directorships of GAURAV BURMAN
      Company Name CIN Designation Appointment Date Cessation
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2007-12-11
      NITCO LIMITED L26920MH1966PLC016547 Director - 2012-04-24
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2011-09-23
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-05-26
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2016-09-30
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2016-09-30 Ongoing
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2011-07-22
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2016-06-07
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2014-10-21
      KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2015-09-11
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2015-03-11
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2018-12-14
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2013-07-22
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Nominee Director - 2023-11-24
      WINDY SECURITIES PRIVATE LIMITED U64990HR2023PTC137680 Director 2023-04-03 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2025-12-08
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2025-06-11 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2009-09-30
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-11
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Additional Director - 2008-09-30
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Director 2008-09-30 Ongoing
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Additional Director - 2009-09-25
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Director 2009-09-25 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2018-09-24
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2018-09-24 Ongoing
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Additional Director - 2008-08-22
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director - 2009-01-15
      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Director 2020-04-20 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2019-08-27
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director 2019-08-27 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2015-09-02
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2016-09-30
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2020-10-22
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-01-09
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2017-09-30
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Additional Director - 2017-04-28
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Director 2017-04-28 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2015-03-25
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Additional Director - 2017-04-28
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Director - 2023-11-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-03-30 Ongoing
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2018-11-02
      VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director - 2025-03-27
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-04-02
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2015-09-24
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Nominee Director - 2018-05-10
      GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
      MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2021-11-23
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2015-11-30
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-03-26
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director - 2025-04-07
      METACOG HEALTH PRIVATE LIMITED U85100MH2022PTC377092 Nominee Director 2023-05-26 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2015-03-25
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2012-09-06
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2017-04-19
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2015-02-25
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2012-09-06
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2017-04-19
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2012-09-06
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-04-19
      Other Directorships of JONATHAN NISSIM SCHULHOF
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2013-11-18
      WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director - 2015-12-18
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2010-09-20
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director - 2012-07-19
      NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Additional Director - 2010-01-28
      NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Director 2010-01-28 Ongoing
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Additional Director - 2009-12-29
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Director - 2012-08-13
      Other Directorships of VIJAY KRISHNA JAYARAMAN
      Company Name CIN Designation Appointment Date Cessation
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2013-09-30
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2014-10-29
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2012-08-13
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2014-10-29
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-08-22
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2014-10-09
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-09-28
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2014-10-29
      Other Directorships of MADHAV DHAR
      Company Name CIN Designation Appointment Date Cessation
      GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
      NID INFRASTRUCTURE PRIVATE LIMITED U45200DL2016PTC299405 Director 2019-08-17 Ongoing
      DHAR INFRACON PRIVATE LIMITED U45309DL2016PTC299407 Director 2016-05-10 Ongoing
      HITECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2016PTC300321 Director 2019-08-17 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2020-05-12
      Other Directorships of NILADRI MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2015-09-30
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-04-07
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Additional Director - 2020-12-15
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director - 2021-03-31
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Additional Director - 2015-07-24
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Additional Director - 2017-09-14
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2021-03-31
      GALINA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213414 Additional Director - 2015-07-24
      METIS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213436 Additional Director - 2015-07-24
      PEDRO DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213675 Additional Director - 2015-07-24
      NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Nominee Director - 2020-09-07
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2020-09-29
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2021-03-31
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2015-08-02

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      U55101DL2007PTC161614 ARGON HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      U55101DL2008PTC175957 BARQUE HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      U55101DL2011PTC214129 SAMHI JV BUSINESS HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      U70109DL2006PTC151242 SAMHI HOTELS (GURGAON) PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      U92190DL2011PTC214131 SEVEN WONDERS ENTERTAINMENT PRIVATE LIMITED 246, LANE NO 4, OPP. SHIV MANDIR HAIDER PUR ROAD, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U74101DL2023PTC414187 MAIRAA IMPORT EXPORT PRIVATE LIMITED AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India
      U46690DL2026PTC462607 KUDAWALA PRIVATE LIMITED PLOT NO.306, FLOOR 3 VARDHMAN CENTRE BH, SHALIMAR BAGH,,East New Delhi,,Delhi,North West Delhi,Delhi,110088-India
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      U63090DL2017PTC314352 NG TRAVELS PRIVATE LIMITED 124, HAIDER PUR, SHALIMAR BAGH, , DELHI, Delhi, India - 110088
      U15132DL2012PTC245253 VA MADAN SWEETS AND FOOD POINT PRIVATE LIMITED C/O SH. SURINDER SINGH, HOUSE NO. 212, HAIDER PUR, DELHI-110088 , DELHI, Delhi, India - 110088
      U29299DL2012PTC239071 DRIVES APPLICATION PRIVATE LIMITED CN-681, KHASRA NO. 88 & 89 GROUND FLOOR VILLAGE HAIDER PUR LANDMARK NEAR KACHI W ALA BAGH , DELHI, Delhi, India - 110088
      U74900DL2009FTC188523 PREMIER RESERVATIONS PRIVATE LIMITED ROOM NO. 314, HOTEL PREMIER INN, DISTRICT CENTRE, SHALIMAR BAGH, OUTER RING ROAD HAIDERPUR RED LIGHT , NEW DELHI, Delhi, India - 110088
      U80903DL2018OPC331608 NTCTI-NEW TECH COMPUTER EDUCATION (OPC) PRIVATE LIMITED H.NO:B-17,2nd FLOOR MAIN HAIDER PUR ROAD SHALIMAR VILLAGE, SHALIMAR BAGH , NORTH WEST DELHI, Delhi, India - 110088
      U74110DL2008PTC177573 LINGO IMPEX PRIVATE LIMITED Plot No. - 5, BN Block (W) Central Market IInd Floor, Adjoining Bank of Baroda,Sha limar Bagh , New Delhi, Delhi, India - 110088
      U72200DL1985PLC020782 MARC LABORATORIES LIMITED Plot No. - 5, BN Block (W) Central Market IInd Floor, Adjoining Bank of Baroda,Sha limar Bagh , New Delhi, Delhi, India - 110088
      U74899DL1994PLC056911 MARC INDIA LIMITED Plot No. - 5, BN Block (W) Central Market IInd Floor, Adjoining Bank of Baroda,Sha limar Bagh , New Delhi, Delhi, India - 110088
      ACN-3172 SHARMEN LAW CODES LLP AE-58, SHALIMAR BAGH, DELHI,,NEW DELHI,Delhi,North West Delhi,Delhi,India-110088
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      U25209DL2022PTC394137 SAGIATE TAPES PRIVATE LIMITED House No 10, 1st Floor, Village Sahi Pur Shalimar Bagh, City Delhi, , Delhi, Delhi, India - 110088
      U63030DL2022PTC395580 VLOGISTICS EXPRESS PRIVATE LIMITED Flat No 22 Ground Floor Blk-BH shalimar Bagh Land Mark Near By Sai pur,Delhi,East Delhi,Delhi,110088-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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