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      UNITED FOODBRANDS LIMITED

      CIN: L55101KA2006PLC073031 As on: 2026-07-13
      Purchase Report

      UNITED FOODBRANDS LIMITED (CIN: L55101KA2006PLC073031) is a Public company incorporated on 13 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 195431935.00.UNITED FOODBRANDS 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 UNITED FOODBRANDS LIMITED are THOTTAPPULLY NARAYANAN UNNI, KAYUM RAZAK DHANANI, DEVINJIT SINGH, ABHAY CHINTAMAN CHAUDHARI, AZHAR YUSUF DHANANI, RAHUL AGRAWAL, RAOOF RAZAK DHANANI, TARUN KHANNA, SUCHITRA DHANANI, AJAY NANAVATI VIPIN, and ASHOK REVATHY.

      UNITED FOODBRANDS LIMITED's Corporate Identification Number (CIN) is L55101KA2006PLC073031 and its registration number is 73031. Users may contact UNITED FOODBRANDS LIMITED on its Email address - . Registered address of UNITED FOODBRANDS LIMITED is Saket Callipolis, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli,Sar,japur Road,Bengaluru,Bangalore,Karnataka,560035-India.

      Current status of UNITED FOODBRANDS 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 UNITED FOODBRANDS 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 UNITED FOODBRANDS

      Purchase full report of UNITED FOODBRANDS

      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 UNITED FOODBRANDS 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 UNITED FOODBRANDS
      DIN Director Name Designation Appointment Date
      00079237 THOTTAPPULLY NARAYANAN UNNI Director 2009-09-29
      00987597 KAYUM RAZAK DHANANI Managing Director 2013-03-15
      02275778 DEVINJIT SINGH Director 2021-01-23
      06726836 ABHAY CHINTAMAN CHAUDHARI Director 2017-06-30
      07694732 AZHAR YUSUF DHANANI Director 2023-08-30
      07194134 RAHUL AGRAWAL Whole-time director 2020-12-31
      00174654 RAOOF RAZAK DHANANI Director 2015-08-26
      02306480 TARUN KHANNA Director 2025-06-20
      00712187 SUCHITRA DHANANI Director 2015-08-26
      02370729 AJAY NANAVATI VIPIN Additional Director 2024-06-21
      00057539 ASHOK REVATHY Director 2022-05-28
      Past Directors & Key Managerial Personnel of UNITED FOODBRANDS
      DIN Director Name Designation Appointment Date Cessation
      00079237 THOTTAPPULLY NARAYANAN UNNI Additional Director - 2009-09-29
      00987597 KAYUM RAZAK DHANANI Additional Director - 2013-03-15
      02275778 DEVINJIT SINGH Additional Director - 2021-01-23
      06726836 ABHAY CHINTAMAN CHAUDHARI Additional Director - 2017-06-30
      06726836 ABHAY CHINTAMAN CHAUDHARI Director - 2022-06-30
      07694732 AZHAR YUSUF DHANANI Additional Director - 2023-09-24
      01725307 SUBASH MADHUKAR PANDIT Director - 2009-11-24
      02038768 PROSENJIT ROY CHOUDHURY Director - 2009-10-01
      02038768 PROSENJIT ROY CHOUDHURY Whole-time director - 2013-04-29
      06398918 ANIL DHUPAR Additional Director - 2013-03-14
      07194134 RAHUL AGRAWAL CFO(KMP) - 2020-01-13
      07194134 RAHUL AGRAWAL Nominee Director - 2015-08-25
      05294138 RIZWAN RAFIQUE SHAIKH Additional Director - 2013-07-27
      05294138 RIZWAN RAFIQUE SHAIKH Director - 2015-07-01
      00007529 SAJID ABDULRAZAK DHANANI Director - 2012-11-11
      00174654 RAOOF RAZAK DHANANI Additional Director - 2015-08-26
      02294866 SURABHI PAWAR Company Secretary - 2013-04-01
      02306480 TARUN KHANNA Additional Director - 2025-07-30
      02306480 TARUN KHANNA Nominee Director - 2022-02-04
      07044593 RAMAMURTHY MOHAN KUMAR CFO(KMP) - 2018-05-01
      07699857 SAMEER BHASIN CEO(KMP) - 2018-05-22
      00218008 NATARAJAN RANGANATHAN Director - 2022-04-16
      00712187 SUCHITRA DHANANI Additional Director - 2015-08-26
      00712187 SUCHITRA DHANANI Director - 2008-03-24
      06611659 SAQUIB SALIM AGBOATWALA Additional Director - 2013-07-27
      06611659 SAQUIB SALIM AGBOATWALA Director - 2016-12-15
      00057539 ASHOK REVATHY Additional Director - 2022-05-28
      Other Directorships of THOTTAPPULLY NARAYANAN UNNI
      Company Name CIN Designation Appointment Date Cessation
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2024-03-31
      SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Additional Director - 2023-07-09
      SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director 2023-08-02 Ongoing
      THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Additional Director 2023-10-27 Ongoing
      THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Additional Director - 2016-09-29
      THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Director - 2007-09-29
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2015-09-30
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2015-09-30 Ongoing
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Additional Director - 2011-09-28
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Director 2011-09-28 Ongoing
      SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Additional Director - 2023-07-09
      SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director 2023-08-02 Ongoing
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Director 2017-06-28 Ongoing
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Additional Director - 2015-09-24
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director 2015-09-24 Ongoing
      Other Directorships of KAYUM RAZAK DHANANI
      Company Name CIN Designation Appointment Date Cessation
      WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Additional Director - 2013-09-28
      WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Director - 2015-04-15
      WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Managing Director - 2013-02-14
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2013-09-24
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2020-11-11
      SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Additional Director - 2019-09-28
      SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director - 2021-12-01
      BROWN HOUSE BAKING PRIVATE LIMITED U15400KA2015PTC082118 Additional Director - 2020-12-31
      BROWN HOUSE BAKING PRIVATE LIMITED U15400KA2015PTC082118 Director 2020-12-31 Ongoing
      FAT BEAN HOSPITALITY PRIVATE LIMITED U15490KA2017PTC104169 Director - 2017-06-26
      SAMAR RETAIL PRIVATE LIMITED U15499KA2017PTC099587 Director 2017-02-02 Ongoing
      SAMAR LIFESTYLE PRIVATE LIMITED U19100KA2016PTC092729 Director 2016-04-30 Ongoing
      ICONIUM LEATHER WORKS PRIVATE LIMITED U19116KA2015PTC082587 Director 2020-06-01 Ongoing
      SARA SUOLE PRIVATE LIMITED U19119KA2001PTC028955 Managing Director 2005-03-30 Ongoing
      RUOSH RETAIL PRIVATE LIMITED U19200KA2013PTC069831 Director 2013-06-25 Ongoing
      CALLIDUS SHOEMAKERS PRIVATE LIMITED U19200TN2016PTC104416 Director - 2022-01-10
      ASHIKA LEATHERS PRIVATE LIMITED U19201TN1995PTC031134 Director 2012-11-30 Ongoing
      ASHIKA LEATHERS PRIVATE LIMITED U19201TN1995PTC031134 Managing Director - 2012-11-30
      CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Additional Director - 2016-09-30
      CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Director - 2022-07-04
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2018-09-29
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2020-12-31 Ongoing
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director - 2019-12-30
      LIBERTY RESTAURENT PRIVATE LIMITED U55101MH2009PTC197942 Additional Director - 2019-09-25
      LIBERTY RESTAURENT PRIVATE LIMITED U55101MH2009PTC197942 Director - 2024-03-18
      KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Additional Director - 2013-09-25
      KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director - 2017-05-20
      AHILYA HOTELS LIMITED U55101TN2000PLC124333 Additional Director - 2019-01-10
      BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Additional Director - 2023-10-26
      BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Director 2023-11-23 Ongoing
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2013-09-24
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2013-09-24 Ongoing
      SAYAJI HOTELS MANAGEMENT LIMITED U55205TN2018PLC122667 Additional Director - 2019-09-28
      SAYAJI HOTELS MANAGEMENT LIMITED U55205TN2018PLC122667 Director - 2021-12-01
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Additional Director - 2013-09-21
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Director - 2020-11-13
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Additional Director - 2013-09-26
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director - 2017-05-20
      SAYAJI HOUSEKEEPING SERVICES LIMITED U74900TN2016PLC124334 Director 2016-03-16 Ongoing
      UNIERA LABORATORIES LIMITED U74946GJ1992PLC017161 Director 1992-02-25 Ongoing
      Other Directorships of DEVINJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2018-06-10 Ongoing
      XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-14 Ongoing
      CAPRI XPONENTIA MANAGERS LLP AAU-3565 Partner 2020-12-18 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Partner 2020-12-18 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-11-01
      XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
      XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
      XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-05-26
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-09-04
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-09-28
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director 2015-09-28 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2008-07-01
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2009-06-17
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-07-01
      MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED U85100DL2003PTC120213 Director 2021-12-02 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2017-08-19
      Other Directorships of ABHAY CHINTAMAN CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2017-09-29
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director 2021-09-28 Ongoing
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2020-04-18
      SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Additional Director - 2023-07-09
      SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director 2023-07-27 Ongoing
      JADHAO GEARS LIMITED U29130MH2008PLC177528 Director - 2021-04-19
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director 2017-01-04 Ongoing
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2018-03-14
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2020-12-31
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2020-12-31 Ongoing
      SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Additional Director - 2023-07-09
      SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director 2023-07-27 Ongoing
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2014-04-10
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2016-01-31
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2014-04-12
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-01-31
      SBICAP VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-01-31
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Director - 2018-12-14
      Other Directorships of AZHAR YUSUF DHANANI
      Company Name CIN Designation Appointment Date Cessation
      SAYAJI FOODS PRIVATE LIMITED U15400MH2014PTC257197 Additional Director - 2017-09-29
      SAYAJI FOODS PRIVATE LIMITED U15400MH2014PTC257197 Director 2017-09-29 Ongoing
      SAYAJI REALTY PRIVATE LIMITED U45400MH2012PTC231611 Additional Director - 2018-09-21
      VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Director 2017-03-24 Ongoing
      SANA HOSPITALITY SERVICES PRIVATE LIMITED U93000MH2007PTC173892 Additional Director - 2023-09-29
      SANA HOSPITALITY SERVICES PRIVATE LIMITED U93000MH2007PTC173892 Director 2023-06-01 Ongoing
      Other Directorships of SUBASH MADHUKAR PANDIT
      Company Name CIN Designation Appointment Date Cessation
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director - 2014-09-04
      Other Directorships of PROSENJIT ROY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director - 2013-04-20
      ABS HOSPITALITY PRIVATE LIMITED U55101PN2013PTC148747 Director 2013-09-06 Ongoing
      ABSOLUTE BARBEQUE PRIVATE LIMITED U55101TG2013PTC130647 CEO - 2023-03-31
      ABSOLUTE BARBEQUE PRIVATE LIMITED U55101TG2013PTC130647 Director 2018-03-08 Ongoing
      ABSOLUTE BARBEQUE PRIVATE LIMITED U55101TG2013PTC130647 Director - 2018-03-07
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director - 2013-04-20
      Other Directorships of ANIL DHUPAR
      Company Name CIN Designation Appointment Date Cessation
      IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2013-09-25
      IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2015-03-31
      ALL INDIA TENNIS ASSOCIATION. U92412DL2008NPL181714 Additional Director - 2021-11-30
      ALL INDIA TENNIS ASSOCIATION. U92412DL2008NPL181714 Director - 2022-09-10
      Other Directorships of RAHUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Additional Director - 2023-10-26
      BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Director 2023-11-23 Ongoing
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Additional Director - 2017-06-28
      Other Directorships of RIZWAN RAFIQUE SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      INNOVABILITY REALTY LLP AAV-3023 - 2023-06-01
      RESTER HOSPITALITY LLP AAZ-9559 Designated Partner 2021-12-21 Ongoing
      A. R. HOSPITALITY LIMITED U24210MH2003PLC140788 Director - 2018-02-15
      BLUE PHOSPHATE LIMITED U24232RJ2009PLC030522 Director - 2013-10-01
      GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45200MP2007PTC020146 Additional Director - 2020-12-29
      GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45200MP2007PTC020146 Director 2020-12-29 Ongoing
      RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Additional Director - 2015-09-29
      RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Director - 2023-04-29
      VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Director 2017-03-24 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2021-12-15
      BDESI HOSPITALITY PRIVATE LIMITED U55101MH2021PTC355486 Director 2021-02-18 Ongoing
      RESTER HOTELS PRIVATE LIMITED U55101MH2022PTC380034 Director 2022-04-06 Ongoing
      KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Additional Director - 2021-09-29
      KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director 2021-09-29 Ongoing
      ESL HOSPITALITY PRIVATE LIMITED U55200MP2021PTC058743 Additional Director - 2023-09-27
      ESL HOSPITALITY PRIVATE LIMITED U55200MP2021PTC058743 Director 2023-10-11 Ongoing
      SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Additional Director - 2021-09-27
      SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director - 2023-07-08
      SUPER CIVILTECH PRIVATE LIMITED U70100MP2015PTC033751 Director - 2023-12-13
      SABA REALITY PRIVATE LIMITED U70109MP2015PTC033746 Director 2015-01-27 Ongoing
      Other Directorships of SAJID ABDULRAZAK DHANANI
      Company Name CIN Designation Appointment Date Cessation
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Managing Director - 2012-11-11
      A. R. HOSPITALITY LIMITED U24210MH2003PLC140788 Director - 2011-03-14
      GENEX HOTELS PRIVATE LIMITED U55100MP2012PTC028300 Director - 2012-11-11
      KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director - 2012-11-11
      WINNER HOTELS PRIVATE LIMITED U55101MP2010PTC023903 Director - 2012-11-11
      AHILYA HOTELS LIMITED U55101TN2000PLC124333 Director - 2012-11-11
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director - 2012-11-11
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Director - 2012-11-11
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director - 2012-11-11
      UNIERA LABORATORIES LIMITED U74946GJ1992PLC017161 Director 1992-02-25 Ongoing
      SANA HOSPITALITY SERVICES PRIVATE LIMITED U93000MH2007PTC173892 Director - 2008-12-01
      ALPINE PROPERTIES PVT LTD U99999MH1982PTC028918 Director - 2010-06-21
      Other Directorships of RAOOF RAZAK DHANANI
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY PHOSPHATE LIMITED L24110GJ1987PLC009543 Managing Director - 2013-03-07
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2013-06-16
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2014-08-22
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Managing Director 2015-11-05 Ongoing
      SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director 2018-05-10 Ongoing
      ALISHA AGROPHOS PRIVATE LIMITED U24120RJ2013PTC041956 Director 2013-04-01 Ongoing
      LIBERTY PESTICIDES AND FERTILIZERS LIMITED U24124TG1978PLC148984 Director - 2012-03-30
      A. R. HOSPITALITY LIMITED U24210MH2003PLC140788 Director - 2018-02-15
      LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Director - 2011-03-10
      MTL PIPES INDIA LIMITED U28100MP1989PLC049903 Director - 2017-12-06
      RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Additional Director - 2015-09-29
      RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Director - 2019-01-01
      CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Additional Director - 2019-10-30
      CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Director - 2022-07-04
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2020-12-31
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2020-12-31 Ongoing
      KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Additional Director - 2013-09-25
      KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director 2013-09-25 Ongoing
      AHILYA HOTELS LIMITED U55101TN2000PLC124333 Additional Director - 2013-09-23
      AHILYA HOTELS LIMITED U55101TN2000PLC124333 Director - 2019-01-10
      BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Additional Director - 2023-10-26
      BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Director 2023-11-23 Ongoing
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2013-09-24
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2013-09-24 Ongoing
      SAYAJI HOTELS MANAGEMENT LIMITED U55205TN2018PLC122667 Director 2018-05-14 Ongoing
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Additional Director - 2013-11-14
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Director 2013-11-14 Ongoing
      SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director 2018-05-10 Ongoing
      PRINITE HOSPITALITY PRIVATE LIMITED U70100GJ2006PTC105860 Additional Director - 2016-09-28
      PRINITE HOSPITALITY PRIVATE LIMITED U70100GJ2006PTC105860 Director 2016-09-28 Ongoing
      SUPER CIVILTECH PRIVATE LIMITED U70100MP2015PTC033751 Director 2015-01-27 Ongoing
      SABA REALITY PRIVATE LIMITED U70109MP2015PTC033746 Director - 2021-08-07
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Additional Director - 2017-07-07
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Director - 2018-12-14
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Additional Director - 2018-09-26
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director 2018-09-26 Ongoing
      SAYAJI HOUSEKEEPING SERVICES LIMITED U74900TN2016PLC124334 Director 2016-03-16 Ongoing
      Other Directorships of SURABHI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      HILTON METAL FORGING LIMITED L28900MH2005PLC154986 Company Secretary - 2016-05-01
      GLOBAL STONE INDIA LIMITED L51909KA1985PLC006812 Company Secretary - 2012-09-30
      VIJI FINANCE LIMITED L65192MP1994PLC008715 Company Secretary - 2015-05-31
      FLUIDOMAT LIMITED L74210MP1978PLC001452 Company Secretary - 2011-07-15
      MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Company Secretary - 2019-08-05
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Company Secretary - 2009-06-30
      MINAQUA INTERNATIONAL PRIVATE LIMITED U74110MH2013PTC240552 Company Secretary - 2020-04-01
      THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED U74140MP2013PTC030177 Additional Director - 2017-09-30
      THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED U74140MP2013PTC030177 Director - 2023-09-16
      THE INDIAN ARBITRATION CENTRE U74900MP2012NPL029509 Additional Director - 2017-09-30
      THE INDIAN ARBITRATION CENTRE U74900MP2012NPL029509 Director - 2023-09-16
      Other Directorships of TARUN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner - 2024-04-01
      CX ADVISORS LLP AAA-4311 Partner - 2016-01-12
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Alternate Director - 2015-08-12
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director 2024-05-17 Ongoing
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2015-09-30
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Additional Director - 2014-09-29
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Director - 2018-03-28
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2020-10-16
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Nominee Director - 2018-07-10
      SIS LIMITED L75230BR1985PLC002083 Alternate Director - 2018-07-11
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Alternate Director - 2011-04-07
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Alternate Director - 2014-05-14
      NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Alternate Director - 2014-03-27
      POM HYDRO ENERGY LIMITED U40109HP2013PLC000514 Director - 2018-04-01
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2024-09-23
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2024-06-18 Ongoing
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2019-12-31
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2019-12-31 Ongoing
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2015-09-30
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2015-09-30 Ongoing
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
      PURI OIL MILLS LIMITED. U74899DL1995PLC069120 Director - 2018-04-01
      FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Additional Director - 2024-09-23
      FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director 2024-05-16 Ongoing
      Other Directorships of RAMAMURTHY MOHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Director 2019-01-12 Ongoing
      ABSOLUTE BARBEQUE PRIVATE LIMITED U55101TG2013PTC130647 CFO - 2023-07-19
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2015-09-30
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director - 2016-12-31
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Additional Director - 2016-12-31
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 CFO(KMP) - 2018-05-01
      SAYAJI HOUSEKEEPING SERVICES LIMITED U74900TN2016PLC124334 Director - 2017-03-14
      Other Directorships of SAMEER BHASIN
      Company Name CIN Designation Appointment Date Cessation
      JANPATH RESTAURANTS PRIVATE LIMITED U55101DL2012PTC232874 Additional Director - 2018-09-29
      JANPATH RESTAURANTS PRIVATE LIMITED U55101DL2012PTC232874 Director 2018-09-29 Ongoing
      NANDO'S KARNATAKA RESTAURANTS PRIVATE LIMITED U55101KA2014FTC073688 Additional Director - 2018-09-29
      NANDO'S KARNATAKA RESTAURANTS PRIVATE LIMITED U55101KA2014FTC073688 Director - 2024-01-03
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director 2017-01-24 Ongoing
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Additional Director - 2017-07-07
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 CEO(KMP) - 2018-05-22
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Director - 2018-05-22
      NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 Additional Director - 2018-09-30
      NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 Director 2018-09-30 Ongoing
      Other Directorships of NATARAJAN RANGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      FOUNDATION PARTNERS LLP AAM-9369 Designated Partner 2018-07-06 Ongoing
      SCHATZ CONSULTING LLP AAT-2609 Designated Partner 2020-08-08 Ongoing
      DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner - 2021-03-31
      ELUXRA OFFICE SPACES LLP ACB-3852 Partner 2024-02-05 Ongoing
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2016-11-01
      EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Additional Director - 2013-09-26
      EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Director - 2015-02-02
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Director - 2008-04-04
      PAINTED PLATTERS CATERING SERVICES PRIVATE LIMITED U15419KA2010PTC052323 Director - 2013-09-11
      ID FRESH FOOD (INDIA) PRIVATE LIMITED U15549KA2012PTC067294 Nominee Director - 2017-12-27
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Additional Director - 2020-09-22
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Director - 2018-03-07
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Alternate Director - 2015-04-17
      AZURE POWER ( HARYANA ) PRIVATE LIMITED U40108DL2009PTC291351 Director - 2016-11-01
      HURIX SYSTEMS PRIVATE LIMITED U64200MH2000PTC126681 Director - 2017-03-16
      NAVADHAN CAPITAL PRIVATE LIMITED U65929MH2019PTC326169 Additional Director - 2023-03-26
      NAVADHAN CAPITAL PRIVATE LIMITED U65929MH2019PTC326169 Director 2023-07-01 Ongoing
      HELION ADVISORS PRIVATE LIMITED U67110KA2006PTC038879 Additional Director - 2009-04-30
      HELION ADVISORS PRIVATE LIMITED U67110KA2006PTC038879 Director - 2014-07-17
      HELION ADVISORS PRIVATE LIMITED U67110KA2006PTC038879 Whole-time director - 2017-02-20
      STRATADVISORS PARTNERS (OPC) PRIVATE LIMITED U70200KA2023OPC177079 Director 2023-08-08 Ongoing
      QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Alternate Director - 2016-02-08
      AZUL SYSTEMS (INDIA) PRIVATE LIMITED U72200KA2005PTC037033 Director - 2007-06-20
      REFLECTIONS INFO SYSTEMS PRIVATE LIMITED U72200KL2008PTC021985 Additional Director - 2023-09-27
      REFLECTIONS INFO SYSTEMS PRIVATE LIMITED U72200KL2008PTC021985 Director 2023-01-01 Ongoing
      ANANTARA SOLUTIONS PRIVATE LIMITED U72200TN2006PTC060794 Additional Director - 2011-09-28
      ANANTARA SOLUTIONS PRIVATE LIMITED U72200TN2006PTC060794 Alternate Director - 2011-02-23
      ANANTARA SOLUTIONS PRIVATE LIMITED U72200TN2006PTC060794 Director - 2014-09-26
      NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Additional Director - 2018-10-31
      NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Director - 2019-01-25
      CTE GLOBAL SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027763 Additional Director - 2008-04-04
      HUMMING BIRD DIGITAL PRIVATE LIMITED U72900KA2005PTC035942 Nominee Director - 2014-04-28
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2020-09-29
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2022-01-14
      ATTANO MEDIA AND EDUCATION PRIVATE LIMITED U72900MH2009PTC195115 Additional Director - 2011-11-30
      ATTANO MEDIA AND EDUCATION PRIVATE LIMITED U72900MH2009PTC195115 Director - 2014-03-28
      KNOWLEDGE WORKS (INDIA) PRIVATE LIMITED U74140KA2006PTC038431 Additional Director - 2008-09-20
      KNOWLEDGE WORKS (INDIA) PRIVATE LIMITED U74140KA2006PTC038431 Director - 2009-02-10
      TAPASYA BUSINESS SOLUTIONS PRIVATE LIMITED U74140KA2007PTC042317 Director - 2014-12-12
      TAVANT TECHNOLOGIES INDIA PRIVATE LIMITED U74899KA2000PTC039852 Director - 2007-10-26
      BOOST ENTERPRISES INDIA PRIVATE LIMITED U74999KA2011PTC058717 Alternate Director - 2012-08-21
      GEMS EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U80900HR2014PTC052664 Additional Director - 2015-09-30
      GEMS EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U80900HR2014PTC052664 Director - 2016-06-20
      UDHYAM LEARNING FOUNDATION U80904KA2017NPL101834 Director 2018-10-10 Ongoing
      DREAM INDIA SOLUTIONS PRIVATE LIMITED U80904MH2013PTC250178 Additional Director - 2015-09-30
      DREAM INDIA SOLUTIONS PRIVATE LIMITED U80904MH2013PTC250178 Director - 2016-06-20
      TODAY'S HEALTHCARE INDIA PRIVATE LIMITED U85100GJ2009PTC144318 Additional Director - 2016-05-30
      MLINDA SUSTAINABLE ENVIRONMENT PRIVATE LIMITED U85100WB2014PTC202482 Additional Director - 2020-12-01
      MLINDA SUSTAINABLE ENVIRONMENT PRIVATE LIMITED U85100WB2014PTC202482 Director - 2023-11-06
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Additional Director - 2016-09-26
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director - 2022-04-03
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Additional Director - 2020-12-31
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Director 2020-12-31 Ongoing
      Other Directorships of SUCHITRA DHANANI
      Company Name CIN Designation Appointment Date Cessation
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Whole-time director 2014-02-06 Ongoing
      SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director 2018-05-10 Ongoing
      ALTER VEGAN FOODS PRIVATE LIMITED U15549MP2020PTC053377 Director 2020-10-21 Ongoing
      GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45200MP2007PTC020146 Additional Director - 2013-09-26
      GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45200MP2007PTC020146 Director 2013-09-26 Ongoing
      AHILYA HOTELS LIMITED U55101TN2000PLC124333 Director 2006-02-02 Ongoing
      SAYAJI HOTELS MANAGEMENT LIMITED U55205TN2018PLC122667 Director 2018-05-14 Ongoing
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Director 2008-03-26 Ongoing
      SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director 2018-05-10 Ongoing
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Additional Director - 2014-08-20
      ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director 2014-08-20 Ongoing
      SAYAJI HOUSEKEEPING SERVICES LIMITED U74900TN2016PLC124334 Director 2016-03-16 Ongoing
      Other Directorships of AJAY NANAVATI VIPIN
      Company Name CIN Designation Appointment Date Cessation
      GREY GURUS MANAGEMENT ADVISORS LLP AAD-3233 Designated Partner 2015-02-05 Ongoing
      MEDASTRA DEVICES LLP AAI-5232 Designated Partner 2017-02-09 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Managing Director - 2013-10-01
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Additional Director - 2015-12-30
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director 2015-12-30 Ongoing
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director - 2024-03-25
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2019-08-26
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2020-11-03 Ongoing
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-11-02
      REDNILE INNOVATIONS PRIVATE LIMITED U72900KA2014PTC077941 Additional Director - 2019-04-24
      SLA ACADEMY PRIVATE LIMITED U74900KA2016PTC085829 Director 2016-02-04 Ongoing
      Other Directorships of SAQUIB SALIM AGBOATWALA
      Company Name CIN Designation Appointment Date Cessation
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2019-09-28
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director 2024-06-11 Ongoing
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2024-02-13
      BLUE PHOSPHATE LIMITED U24232RJ2009PLC030522 Director - 2024-03-01
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Additional Director - 2019-09-30
      MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Director 2019-09-30 Ongoing
      TECHNOGRAM PRIVATE LIMITED U63030MH2018PTC388657 Additional Director - 2020-12-31
      TECHNOGRAM PRIVATE LIMITED U63030MH2018PTC388657 Director 2020-12-31 Ongoing
      Other Directorships of ASHOK REVATHY
      Company Name CIN Designation Appointment Date Cessation
      STRATEGYGARAGE SOLUTIONS LLP AAM-4514 Designated Partner 2018-04-18 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2017-09-13
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director 2017-09-13 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2014-09-25
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Additional Director - 2012-02-10
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director - 2024-03-31
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director 2021-07-28 Ongoing
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2021-07-27
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2011-09-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-09-29 Ongoing
      QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
      QUESS CORP LIMITED L74140KA2007PLC043909 Director 2015-12-23 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2024-06-08
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2024-05-09 Ongoing
      CAMPUS DIARIES MEDIA AND COMMUNICATIONS PRIVATE LIMITED U22219PN2012PTC142041 Additional Director - 2015-09-30
      CAMPUS DIARIES MEDIA AND COMMUNICATIONS PRIVATE LIMITED U22219PN2012PTC142041 Director - 2017-07-31
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Additional Director - 2022-09-02
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director 2022-03-16 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2015-09-09
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2018-10-11
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Additional Director - 2015-09-09
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Director - 2017-09-19
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2017-09-20
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2018-07-23
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Alternate Director - 2009-06-08
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Director - 2010-08-13
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Nominee Director - 2009-09-14
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Alternate Director - 2009-06-08
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2010-07-26
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2009-11-23
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Additional Director - 2015-08-04
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director 2015-08-04 Ongoing
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2024-02-12
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director 2024-02-09 Ongoing
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2021-09-14
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2021-09-14 Ongoing
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Alternate Director - 2008-12-23
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-30
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2016-09-29
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2022-03-15
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Whole-time director - 2006-03-31
      KHEMEIA TECHNOLOGIES PRIVATE LIMITED U72300TN2012PTC086284 Director 2012-06-13 Ongoing
      ATHENA INFONOMICS INDIA PRIVATE LIMITED U74999TN2010PTC076608 Additional Director - 2017-09-30
      ATHENA INFONOMICS INDIA PRIVATE LIMITED U74999TN2010PTC076608 Director 2017-03-22 Ongoing
      MICROLAND LIMITED U85110KA1989PLC014450 Additional Director - 2017-09-12
      MICROLAND LIMITED U85110KA1989PLC014450 Director 2017-09-12 Ongoing

      CIN Company Name Company Address
      U55101KA2005PTC036195 RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED Saket Callipolis, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli,Sar japur Road , Bengaluru, Karnataka, India - 560035
      U74999KA2020PTC139286 PRODEVANS TECHNOLOGIES PRIVATE LIMITED No. 403, 4th Floor SAKET CALLIPOLIS SARJAPUR ROAD,DODDAKANNALLI VILLAGE,VARTHUR HOBLI,EAST TALUK , Bangalore South, Karnataka, India - 560035
      AAO-0142 VENIKA AGROGAS LLP NO. 304, DODDAKANNALLI,3RD FLOOR,SAKET CALLIPOLIS VARTHUR HOBLI BANGALORE, Karnataka, India - 560035
      AAQ-3945 VENIKA BEVERAGES LLP NO. 304, DODDAKANNALLI,3RD FLOOR,SAKET CALLIPOLIS, VARTHUR, HOBLI, BANGALORE, Karnataka, India - 560035
      AAN-5572 VENIKA AGROFARMS LLP No. 304, Doddakannalli, 3rd Floor Saket Callipolis, Varthur Hobli Bangalore, Karnataka, India - 560035
      AAN-6115 VENIKA JAL VIDYUTH LLP NO. 304, DODDAKANNALLI,3RD FLOOR,SAKET CALLIPOLIS VARTHUR HOBLI BANGALORE, Karnataka, India - 560035
      U40300KA2019PTC129253 LANJITH HYDRO PROJECTS PRIVATE LIMITED NO. 304, DODDAKANNALLI, 3RD FLOOR, SAKET CALLIPOLIS, VARTHUR, HOBLI, , BANGALORE, Karnataka, India - 560035
      U40300KA2020PTC134763 VENIKA BIO CNG PRIVATE LIMITED NO. 304, DODDAKANNALLI, 3RD FLOOR, SAKET CALLIPOLIS, VARTHUR, HOBLI, , BANGALORE, Karnataka, India - 560035
      U40106KA2019PTC129322 CHIKINI HYDRO PROJECTS PRIVATE LIMITED NO. 304, DODDAKANNALLI, 3RD FLOOR, SAKET CALLIPOLIS, VARTHUR, HOBLI, , BANGALORE, Karnataka, India - 560035
      U55103KA2009PTC189297 BLUE PLANET FOODS PRIVATE LIMITED Saket Callipolis, Unit No. 501, 5th flood Varthur Hobli, Sarjapur Road , Bangalore South, Karnataka, India - 560035
      U72200KA2010PTC055459 HRO IT SERVICES PRIVATE LIMITED #28, SURVEY NO 7/1, HNR INDUSTRIAL AREA KASANVAHALLI VILLAGE, VARTHUR HOBLI, SAR JAPUR ROAD , BANGALORE, Karnataka, India - 560035
      U72200KA2007PTC043236 JIVOX SOFTWARE INDIA PRIVATE LIMITED Sy no. 56/57/58/1/2 & No.22, Doddakannalli Village Sarjapur Main Road, Varthur Hobli, Banga lore East, , Bangalore, Karnataka, India - 560035
      U37100KA2022PTC161269 AGROPAK PRIVATE LIMITED No 301/302, Instaoffice, 3rd Floor Saket Callipolis, Sarjapur road, Doddaka,nneli,Bengaluru,Bangalore,Karnataka,560035-India
      U72200KA2014PTC075536 YOUNGMONK TECHNOLOGIES PRIVATE LIMITED 6th Floor, Bren Mercury, No. 835/39,Varthur Hobli, Kaikondrahalli, Sarjapura Main Road , Bengaluru, Karnataka, India - 560035
      U63030KA2016PTC098539 ITROSYS TRANSPORT PRIVATE LIMITED Unit No - 701, 7th Floor, Saket Callipolis Commercial building Sarjapur Road, Doddakanneli , Bangalore South, Karnataka, India - 560035
      U72900KA2011PTC061067 ITROSYS TECHNOLOGIES PRIVATE LIMITED Unit No - 701, 7th Floor, Saket Callipolis Commercial building Sarjapur Road, Doddakanneli, , Bangalore South, Karnataka, India - 560035
      U55101KA2004PTC033248 EPICUREAN ENTREPRENEURS PRIVATE LIMITED 147, RAINBOW RESIDENCY,JUNNASANDRA VILLAGE OFF SAR JAPUR ROAD, CARMELARAM PO VARTHUR HOBLI , SOUTH TALUK BANGALORE, Karnataka, India - 560035
      U62011KA2023PTC171193 QUANTIPLE FINTECH PRIVATE LIMITED SITE NO. 37, KHATA NO. 130, RAINBOW DRIVE, HALANAYAKANAHALLI VILLAGE,,VARTHUR HOBLI, BANGALORE SOUTH TALUK, SARJAPURA MAIN ROAD,Bangalore South,Bangalore,Karnataka,560035-India
      F02750 PROMILES SNC SurveyNo 96/1(Old no 96), Kodathi Village, Varthur Hobli, Sarjapur Road, Bangalore South Ta , Bangalore, Karnataka, India - 560035
      U46304KA2024PTC189333 REMIND FOODS PRIVATE LIMITED Unit no. A2-02132, Sobha Royal Pavillion Wing 2 ,,Hadosiddapura village , Varthur Hobli ,Hadosiddapura , BANGALORE,Bangalore South,Bangalore,Karnataka,560035-India
      U74999KA2022PTC158309 HOMEFIN CARE PRIVATE LIMITED # 88/1D, Varthur Road, Sulikunte Village, Varthur Hobli, Second Floor , Bangalore, Karnataka, India - 560035
      U74999KA2022PTC156276 HUCKS DESIRE PRIVATE LIMITED FF,Munikrishnappa building,Sy no.114K, No195,kodathi Village road,Varthur hobli , Bangalore, Karnataka, India - 560035
      U29100KA2022PTC158675 GLENMANN ELEVATORS INDIA PRIVATE LIMITED NO.1, SY. NO.39/1, GROUND FLOOR RADHA REDDY LAYOUT, DODDAKANNEHALLI, SAR JAPUR ROAD , BANGALORE, Karnataka, India - 560035
      AAB-1066 RESEARCHARYA ANALYTICS AND ADVISORY SERV ICES LLP FLAT NO.A-130,TRINITY MEADOWS APARTMENTS,NO.76 OFF SARJAPURA ROAD,BELLANDUR VILLAGE,VARTHUR HOBLI BANGALORE, Karnataka, India - 560035
      AAA-7201 PLUGFUSE SOFTWARE SERVICES LLP 1st floor, Site no 28, Sy no. 7/1,HNR Ind area kasavanahalli village, Varthur hobli, Sarjapur Rd Bengaluru, Karnataka, India - 560035
      U74900KA2016PTC085221 GRIDNOMICS TECHNOLOGY SERVICES PRIVATE LIMITED No.3012, Prestige Silverdale, Sy No. 6/1 and 6/2 Junnasandra Village, Varthur Hobli, Sarj apur Road, , Bangalore, Karnataka, India - 560035
      U74899KA1994PTC048023 UNISYS INDIA PVT LTD RGA Tech Park, SEZ, 10th Floor, Block-3, Wing-B, Survey No31/1,Chikkakannalli Village,Var thur Hobli , Sarjapur Road Bangalore East Taluk, Karnataka, India - 560035
      AAK-3524 SMYLIFE HEALTHCARE LLP No.303, 3rd floor, Saket Callipolis Commercial Doddakannelli, Sarjapur Main Road,Bangalore,Bangalore,Karnataka,India-560035
      AAG-4520 PETSPACE PETCARE SERVICES LLP No. 42/2, Mullur Road, Kodathi Village Varthur Hobli, Bangalore East Taluk BANGALORE, Karnataka, India - 560035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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