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    • Company Information
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    • Outstanding Payments (MSME)
    • Complaints
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    EIH LIMITED

    CIN: L55101WB1949PLC017981
    Purchase Report

    EIH LIMITED (CIN: L55101WB1949PLC017981) is a Public company incorporated on 26 May 1949. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 1250728364.00.

    EIH LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EIH 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 EIH LIMITED are ARJUN SINGH OBEROI, MANOJ HARJIVANDAS MODI, CHHAVI RAJAWAT, RENU SUD KARNAD, SUDIPTO SARKAR, VIKRAMJIT SINGH OBEROI, RAJEEV GUPTA, SANJAY BHATNAGAR, and NITA MUKESH AMBANI.

    EIH LIMITED's Corporate Identification Number (CIN) is L55101WB1949PLC017981 and its registration number is 17981. Users may contact EIH LIMITED on its Email address - [email protected]. Registered address of EIH LIMITED is N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001.

    Current status of EIH 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 EIH 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 EIH

    Purchase full report of EIH

    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 EIH 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 EIH
    DIN Director Name Designation Appointment Date
    00052106 ARJUN SINGH OBEROI Whole-time director 2007-06-27
    00056207 MANOJ HARJIVANDAS MODI Director 2012-08-07
    06752959 CHHAVI RAJAWAT Director 2018-08-01
    00008064 RENU SUD KARNAD Director 2024-01-24
    00048279 SUDIPTO SARKAR Director 2015-05-20
    00052014 VIKRAMJIT SINGH OBEROI Managing Director 2007-06-27
    00241501 RAJEEV GUPTA Director 2014-08-06
    00867848 SANJAY BHATNAGAR Director 2019-10-12
    03115198 NITA MUKESH AMBANI Director 2012-08-07
    Past Directors & Key Managerial Personnel of EIH
    DIN Director Name Designation Appointment Date Cessation
    00052106 ARJUN SINGH OBEROI Director - 2007-06-27
    00052106 ARJUN SINGH OBEROI Managing Director - 2022-05-04
    00056207 MANOJ HARJIVANDAS MODI Additional Director - 2012-08-07
    06752959 CHHAVI RAJAWAT Director appointed in casual vacancy - 2018-08-01
    00008064 RENU SUD KARNAD Additional Director - 2012-08-07
    00008064 RENU SUD KARNAD Director - 2017-08-02
    00037480 RAJAN BEHARILAL RAHEJA Director - 2014-05-20
    00048279 SUDIPTO SARKAR Director appointed in casual vacancy - 2015-05-20
    00051894 PRITHVIRAJ SINGH OBEROI Director - 2007-06-27
    00051894 PRITHVIRAJ SINGH OBEROI Whole-time director - 2022-05-03
    00103770 SHIB SANKER MUKHERJI Managing Director - 2007-06-27
    00103770 SHIB SANKER MUKHERJI Whole-time director - 2022-06-27
    03613123 SRIDHAR SINGANELLORE NATESAN Company Secretary - 2021-08-02
    03613123 SRIDHAR SINGANELLORE NATESAN Nodal Officer - 2021-08-25
    00038849 ANIL KUMAR NEHRU Director - 2024-03-31
    00052014 VIKRAMJIT SINGH OBEROI Director - 2007-06-27
    00241501 RAJEEV GUPTA Director appointed in casual vacancy - 2014-08-06
    00867848 SANJAY BHATNAGAR Director appointed in casual vacancy - 2019-10-12
    03115198 NITA MUKESH AMBANI Additional Director - 2012-08-07
    00012583 GANESH LAKSHMINARAYAN Director - 2022-03-07
    00038804 SANTOSH KUMAR DASGUPTA Director - 2019-03-29
    00047387 NRIPA RANJAN SENGUPTA Person Incharge - 2007-08-01
    00871416 GAUTAM GANGULI Company Secretary - 2011-08-12
    02728599 BISWAJIT MITRA CFO(KMP) - 2018-10-01
    Other Directorships of ARJUN SINGH OBEROI
    Company Name CIN Designation Appointment Date Cessation
    ARAVALI POLYMERS LLP AAA-2027 Designated Partner 2010-08-13 Ongoing
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2023-04-30
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2023-04-12 Ongoing
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2023-11-01
    GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Additional Director - 2011-06-18
    GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director 2011-06-18 Ongoing
    OBEROI PROPERTIES PVT LTD U45205WB1972PTC028275 Director 2001-07-27 Ongoing
    OBEROI LUTYENS PRIVATE LIMITED U55100WB2018PTC224632 Director 2018-02-15 Ongoing
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Managing Director 1998-12-04 Ongoing
    OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director 2020-08-07 Ongoing
    OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2020-08-07
    RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 1997-07-31 Ongoing
    OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director 1992-11-06 Ongoing
    MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director 2002-01-25 Ongoing
    BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director 2003-04-15 Ongoing
    OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director 2003-04-15 Ongoing
    OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director 2003-04-15 Ongoing
    OBEROI INVESTMENTS PVT LTD U70101WB1972PTC028273 Director 2001-07-27 Ongoing
    OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Director 2001-07-25 Ongoing
    OBEROI HOLDINGS PVT. LTD. U70101WB1972PTC028276 Director 2001-07-27 Ongoing
    ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Director 1998-07-28 Ongoing
    OBEROI CAMAR CO PRIVATE LIMITED U74899DL1992PTC050556 Director 1999-10-28 Ongoing
    Other Directorships of MANOJ HARJIVANDAS MODI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director - 2007-03-27
    RELIANCE RETAIL LIMITED U17120MH1998PLC114010 Director 2006-03-04 Ongoing
    RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2013-12-30
    RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director 2013-12-30 Ongoing
    TALLY SOLUTIONS PRIVATE LIMITED U72200KA1991PTC012483 Director - 2009-05-19
    RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2011-09-07
    RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Director - 2020-09-19
    JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
    JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2020-07-07 Ongoing
    Other Directorships of CHHAVI RAJAWAT
    Company Name CIN Designation Appointment Date Cessation
    SEORA ADVANTAGE LIMITED U01119RJ2016PLC055904 Director 2016-09-05 Ongoing
    MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Additional Director - 2020-07-10
    MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director 2020-07-10 Ongoing
    BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Additional Director - 2014-12-31
    BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-08-20
    MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Additional Director - 2023-09-11
    MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Director 2022-10-24 Ongoing
    Other Directorships of RENU SUD KARNAD
    Company Name CIN Designation Appointment Date Cessation
    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
    TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
    INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
    GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
    AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
    ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
    ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
    MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
    HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
    HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
    HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
    HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
    HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
    GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
    GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
    HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
    UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
    BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
    VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
    BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
    BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
    BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
    HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
    PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
    HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
    HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
    G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
    G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
    CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
    TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
    PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
    PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
    TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
    QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
    KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
    FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
    NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
    NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
    HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
    HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
    HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
    H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
    H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
    BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
    INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
    Other Directorships of RAJAN BEHARILAL RAHEJA
    Company Name CIN Designation Appointment Date Cessation
    SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
    PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
    EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 1991-12-12 Ongoing
    HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
    FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-04-12
    SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
    BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
    INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
    ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2010-04-27
    H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
    RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
    EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
    EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
    R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
    KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Additional Director - 2016-08-02
    KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2016-08-02 Ongoing
    R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
    PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
    EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2010-03-26
    CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
    ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
    GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
    GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
    GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
    MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
    ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
    BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
    BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
    PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
    KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
    VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
    COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
    BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
    BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
    BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
    AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
    GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
    SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
    BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
    SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
    SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
    SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
    ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
    FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
    SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
    HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2007-06-26
    HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
    INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
    JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
    LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
    VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
    COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
    MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
    KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
    KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
    KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
    CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
    HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
    ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2010-03-27
    EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
    MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
    BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
    R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
    SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
    VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
    VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
    VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
    WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
    OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
    BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
    NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-05-16
    SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
    FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
    VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
    BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
    AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
    SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
    CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-02-17
    ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
    SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
    SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
    PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
    SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
    SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
    HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
    ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
    R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
    Other Directorships of SUDIPTO SARKAR
    Company Name CIN Designation Appointment Date Cessation
    B & A LIMITED L01132AS1915PLC000200 Additional Director - 2012-08-06
    B & A LIMITED L01132AS1915PLC000200 Director - 2013-09-02
    TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2016-09-14
    TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director 2016-09-14 Ongoing
    B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Additional Director - 2011-07-08
    B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director - 2013-09-02
    VESUVIUS INDIA LTD L26933WB1991PLC052968 Additional Director - 2024-06-06
    VESUVIUS INDIA LTD L26933WB1991PLC052968 Director 2024-05-29 Ongoing
    VESUVIUS INDIA LTD L26933WB1991PLC052968 Director - 2024-04-28
    JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2015-07-28
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2010-09-24
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-03-28
    MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
    MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-04-06
    BSE LIMITED L67120MH2005PLC155188 Director - 2011-06-29
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2009-08-24 Ongoing
    TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Additional Director - 2012-09-30
    TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director 2012-09-30 Ongoing
    TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director - 2008-11-09
    TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Nominee Director - 2007-09-28
    INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Additional Director - 2012-09-30
    INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director 2012-09-30 Ongoing
    INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director - 2009-06-07
    ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Additional Director - 2011-08-12
    ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 2011-08-12 Ongoing
    DESCON PRIVATE LIMITED U74120WB1995PTC069801 Additional Director - 2009-09-22
    DESCON PRIVATE LIMITED U74120WB1995PTC069801 Director - 2014-05-20
    Other Directorships of PRITHVIRAJ SINGH OBEROI
    Company Name CIN Designation Appointment Date Cessation
    ARAVALI POLYMERS LLP AAA-2027 Designated Partner 2010-08-13 Ongoing
    OBEROI INTERNATIONAL LLP AAB-2695 Designated Partner - 2024-01-22
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2022-05-02
    JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2009-01-30
    ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Director - 2007-07-25
    GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Additional Director - 2008-09-29
    GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director - 2016-09-08
    OBEROI PROPERTIES PVT LTD U45205WB1972PTC028275 Director - 2023-11-14
    OBEROI HOTELS (INTERNATIONAL) PRIVATE LIMITED U55101DL1972PTC006078 Director 1972-04-26 Ongoing
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director - 2014-04-28
    BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Alternate Director - 2009-08-26
    BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2012-03-29
    BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director appointed in casual vacancy - 2009-08-26
    OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director - 2019-06-04
    RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 1996-06-24 Ongoing
    ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 1995-05-05 Ongoing
    OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director - 2022-06-03
    INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Managing Director 1990-03-10 Ongoing
    MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director - 2022-06-13
    AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director - 2019-06-04
    EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2018-08-03
    BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director - 2023-11-14
    OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director - 2023-11-14
    OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director - 2023-11-14
    OBEROI INVESTMENTS PVT LTD U70101WB1972PTC028273 Director - 2023-11-14
    OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Director - 2023-11-14
    OBEROI HOLDINGS PVT. LTD. U70101WB1972PTC028276 Director - 2023-11-14
    ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Director 1998-07-28 Ongoing
    OBEROI CAMAR CO PRIVATE LIMITED U74899DL1992PTC050556 Director 1992-10-08 Ongoing
    EIH FLIGHT CATERING SERVICES LIMITED U74900WB2009PLC134522 Director 2009-04-08 Ongoing
    MIRJANA JEWELS PRIVATE LIMITED U74999DL2006PTC156167 Director - 2014-01-27
    CAERUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337945 Director 2018-08-28 Ongoing
    ERIDANUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337965 Director 2018-08-29 Ongoing
    BALAMURIE ISLAND RESORT PRIVATE LIMITED U85110KA1993PTC013943 Director - 2009-03-30
    MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2018-08-03
    CCA LEISURE SERVICES PRIVATE LIMITED. U93090KA1996PTC020699 Director 1996-06-26 Ongoing
    Other Directorships of SHIB SANKER MUKHERJI
    Company Name CIN Designation Appointment Date Cessation
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2022-05-01
    GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Additional Director - 2008-09-29
    GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director - 2010-11-20
    OBEROI PROPERTIES PVT LTD U45205WB1972PTC028275 Director - 2020-10-28
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director - 2014-04-25
    OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director - 2019-06-03
    ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 1995-05-05 Ongoing
    OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Additional Director - 2009-01-27
    OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director - 2008-01-07
    INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1990-03-10 Ongoing
    AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director - 2013-09-30
    EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2007-10-15
    OBEROI INVESTMENTS PVT LTD U70101WB1972PTC028273 Director - 2020-10-28
    OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Additional Director - 2007-08-28
    OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Director - 2020-10-28
    OBEROI HOLDINGS PVT. LTD. U70101WB1972PTC028276 Director - 2015-06-22
    EIH FLIGHT CATERING SERVICES LIMITED U74900WB2009PLC134522 Director 2009-04-08 Ongoing
    BALAMURIE ISLAND RESORT PRIVATE LIMITED U85110KA1993PTC013943 Director - 2009-03-30
    THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2019-01-03
    CCA LEISURE SERVICES PRIVATE LIMITED. U93090KA1996PTC020699 Director 1996-06-26 Ongoing
    RCTC ASSOCIATION U94990WB2024NPL272141 Director 2024-07-18 Ongoing
    Other Directorships of SRIDHAR SINGANELLORE NATESAN
    Company Name CIN Designation Appointment Date Cessation
    OBEROI INTERNATIONAL LLP AAB-2695 Designated Partner - 2021-08-17
    BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2011-08-14
    T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Company Secretary - 2007-11-05
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Alternate Director - 2014-04-24
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Company Secretary - 2021-09-01
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Nominee Director - 2021-09-01
    MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Company Secretary - 2021-09-01
    Other Directorships of ANIL KUMAR NEHRU
    Company Name CIN Designation Appointment Date Cessation
    RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2013-08-12
    RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2016-05-27
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2024-03-31
    SANAT PRODUCTS LIMITED U24111DL1984PLC372434 Director - 2020-05-27
    AYURVET LIMITED U74899GJ1992PLC150192 Director - 2023-12-14
    Other Directorships of VIKRAMJIT SINGH OBEROI
    Company Name CIN Designation Appointment Date Cessation
    ARAVALI POLYMERS LLP AAA-2027 Designated Partner 2010-08-13 Ongoing
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Managing Director 2015-06-23 Ongoing
    BHAGAT INDUSTRIAL CORPORATION LTD U15520DL1945PLC162518 Additional Director - 2016-09-24
    BHAGAT INDUSTRIAL CORPORATION LTD U15520DL1945PLC162518 Director - 2018-03-21
    B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Additional Director - 2016-08-09
    GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Alternate Director - 2014-06-17
    OBEROI PROPERTIES PVT LTD U45205WB1972PTC028275 Director 2001-07-27 Ongoing
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Alternate Director - 2008-09-23
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Nominee Director 2014-05-16 Ongoing
    OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director 2020-08-07 Ongoing
    OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2020-08-07
    RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 2001-07-27 Ongoing
    ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 2006-09-26 Ongoing
    OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director 1991-12-01 Ongoing
    MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director 2002-01-25 Ongoing
    AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director 2019-08-08 Ongoing
    BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director 2003-04-15 Ongoing
    OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director 2003-04-15 Ongoing
    OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director 2003-04-15 Ongoing
    OBEROI INVESTMENTS PVT LTD U70101WB1972PTC028273 Director 2001-07-27 Ongoing
    OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Director 2001-07-25 Ongoing
    OBEROI HOLDINGS PVT. LTD. U70101WB1972PTC028276 Director 2001-07-27 Ongoing
    ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Director 1998-07-28 Ongoing
    VIKRAMADITYA EXPORTS PRIVATE LIMITED U74899DL1970PTC005350 Director 1996-11-16 Ongoing
    CAERUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337945 Director 2018-08-28 Ongoing
    ERIDANUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337965 Director 2018-08-29 Ongoing
    Other Directorships of RAJEEV GUPTA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-01-19
    ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Designated Partner - 2017-01-16
    ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Partner 2017-08-01 Ongoing
    ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
    JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
    ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2021-04-24 Ongoing
    ARPWOOD PARTNERS FUND I LLP AAN-1822 Partner - 2021-09-06
    BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2021-08-24 Ongoing
    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-09-30
    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
    PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director 2024-06-06 Ongoing
    V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2013-06-28
    V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-07-09
    VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
    VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2011-07-23 Ongoing
    RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2018-08-02
    RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2018-08-02 Ongoing
    INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2022-07-17
    COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
    T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2016-08-31
    T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2016-08-31 Ongoing
    HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2011-08-16
    HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
    ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
    ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
    ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-17
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
    DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2012-08-09
    DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2015-11-05
    TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-03-30
    TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2012-07-19
    TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2012-07-19 Ongoing
    SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2017-06-30
    SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2022-07-18
    CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2011-01-01
    ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director - 2013-08-19
    Other Directorships of SANJAY BHATNAGAR
    Company Name CIN Designation Appointment Date Cessation
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2018-09-10 Ongoing
    PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-08-02
    EMCO LIMITED U31102MH1964PLC013011 Director - 2019-02-25
    BHATNAGAR ESTATES PRIVATE LIMITED U45400DL2007PTC164768 Additional Director 2019-08-19 Ongoing
    BHATNAGAR ESTATES PRIVATE LIMITED U45400DL2007PTC164768 Director - 2016-03-01
    Other Directorships of NITA MUKESH AMBANI
    Company Name CIN Designation Appointment Date Cessation
    DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner 2019-08-05 Ongoing
    TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner 2019-08-05 Ongoing
    JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner 2010-05-31 Ongoing
    SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner 2010-08-25 Ongoing
    SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner 2019-08-05 Ongoing
    CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner 2010-05-31 Ongoing
    KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2019-08-05 Ongoing
    SHIVANGI COMMERCIALS LLP AAA-8098 Designated Partner 2012-02-24 Ongoing
    RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2023-08-28
    RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2011-09-29
    RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2013-12-13
    FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2014-09-30
    FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director 2014-09-30 Ongoing
    RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2017-09-12 Ongoing
    RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2010-08-30 Ongoing
    Other Directorships of GANESH LAKSHMINARAYAN
    Company Name CIN Designation Appointment Date Cessation
    RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Managing Director 1989-04-10 Ongoing
    RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2009-08-01
    RANE HOLDINGS LIMITED L35999TN1936PLC002202 Managing Director 2011-04-01 Ongoing
    RANE BRAKE LININGS LIMITED L35999TN1964PLC005276 Director 1986-09-26 Ongoing
    RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director 2007-06-18 Ongoing
    RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director - 2024-03-30
    SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2021-04-01
    SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2021-04-01 Ongoing
    RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director 2004-03-31 Ongoing
    RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2024-03-30
    RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director 2020-04-01 Ongoing
    RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2008-02-06
    RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Managing Director - 2020-04-01
    KAR MOBILES LIMITED L85110TN1936PLC071646 Director 1994-01-06 Ongoing
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2022-03-07
    RANE DIECAST LIMITED U27104TN1996PLC060251 Nominee Director 2005-08-17 Ongoing
    RANE STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Manager - 2009-05-31
    RANE STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Nominee Director 1995-03-22 Ongoing
    RANE STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Nominee Director - 2024-05-05
    ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Nominee Director 1987-07-03 Ongoing
    ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Nominee Director - 2024-05-07
    JMA MARKETING LIMITED U51909DL1991PLC042645 Director - 2017-08-09
    CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2020-12-02 Ongoing
    CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director - 2020-12-01
    CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2015-08-03
    RANE INVESTMENTS LIMITED U65993TN1982PLC009748 Director 1995-06-26 Ongoing
    SASMOS HET TECHNOLOGIES LIMITED U72900KA2007PLC044415 Additional Director - 2012-07-26
    SASMOS HET TECHNOLOGIES LIMITED U72900KA2007PLC044415 Director - 2017-03-16
    CHENNAI HERITAGE U91990TN1999NPL042106 Director 2020-12-02 Ongoing
    CHENNAI HERITAGE U91990TN1999NPL042106 Director - 2020-12-01
    CHENNAI HERITAGE U91990TN1999NPL042106 Director appointed in casual vacancy - 2017-08-22
    Other Directorships of SANTOSH KUMAR DASGUPTA
    Company Name CIN Designation Appointment Date Cessation
    FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Director - 2017-12-27
    BENGAL WATERPROOF LTD U17297WB1940PLC010328 Director - 2009-02-20
    SULEKHA WORKS LTD U24223WB1946PLC013403 Additional Director - 2017-07-01
    ORIND EXPORTS LIMITED. U26994OR1992PLC003132 Director - 2012-04-01
    BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD U45309WB2006PLC109285 Director - 2020-09-09
    FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Additional Director - 2015-08-14
    FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Director - 2017-12-27
    Other Directorships of NRIPA RANJAN SENGUPTA
    Company Name CIN Designation Appointment Date Cessation
    BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director - 2009-07-27
    OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director - 2009-07-27
    OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director - 2009-07-27
    Other Directorships of GAUTAM GANGULI
    Company Name CIN Designation Appointment Date Cessation
    KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Company Secretary - 2019-09-12
    THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Additional Director - 2013-09-11
    THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director - 2019-09-25
    BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2019-10-25
    SPICE DREAM PRIVATE LIMITED U15400WB2020PTC240353 Director 2020-10-09 Ongoing
    PRECIOUS SERVICES & CONSULTANCY LIMITED U51433WB1982PLC034739 Additional Director - 2016-08-31
    PRECIOUS SERVICES & CONSULTANCY LIMITED U51433WB1982PLC034739 Director - 2019-10-01
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Alternate Director - 2011-08-12
    JUTE INVESTMENT CO LTD U65191WB1935PLC008270 Additional Director - 2015-08-25
    JUTE INVESTMENT CO LTD U65191WB1935PLC008270 Director - 2019-10-25
    THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2022-05-13
    ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2011-09-20
    ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director - 2019-10-25
    MANAV INVESTMENT AND TRADING COMPANY LTD U67120WB1988PLC043869 Additional Director - 2012-08-28
    MANAV INVESTMENT AND TRADING COMPANY LTD U67120WB1988PLC043869 Director - 2019-10-25
    PIC REALCON LIMITED U70102WB2013PLC190163 Additional Director - 2015-09-30
    PIC REALCON LIMITED U70102WB2013PLC190163 Director - 2019-10-25
    NNK CONSULTING (INDIA) PRIVATE LIMITED U74140TN2002FTC049212 Director 2002-07-03 Ongoing
    GYRON CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC142827 Director 2010-03-02 Ongoing
    CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Company Secretary - 2016-04-12
    CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Additional Director - 2016-12-30
    CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director - 2019-10-01
    AHEAD INITIATIVES U85300WB2009NPL134655 Additional Director 2023-07-06 Ongoing
    Other Directorships of BISWAJIT MITRA
    Company Name CIN Designation Appointment Date Cessation
    OBEROI INTERNATIONAL LLP AAB-2695 Designated Partner - 2014-03-01
    MASHOBRA RESORT LIMITED U55101HP1995PLC017440 CFO(KMP) - 2019-01-07
    MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 CFO(KMP) - 2018-12-19
    BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director appointed in casual vacancy - 2010-01-28
    OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director appointed in casual vacancy - 2010-01-28
    OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director appointed in casual vacancy - 2010-01-28

    CIN Company Name Company Address
    ACT-0841 OBEROI LUTYENS LLP N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place,Kolkata,Kolkata,West Bengal,India-700001
    AAA-2027 ARAVALI POLYMERS LLP N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place Kolkata, West Bengal, India - 700001
    AAB-2695 OBEROI INTERNATIONAL LLP N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place Kolkata, West Bengal, India - 700001
    U45205WB1972PTC028275 OBEROI PROPERTIES PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U55100WB2018PTC224632 OBEROI LUTYENS PRIVATE LIMITED N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U55101WB1946PTC014548 OBEROI HOTELS PVT.LTD. N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U55101WB1990PLC095270 SVARA HOTELS LIMITED N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U65921WB1991PTC051424 BOMBAY PLAZA PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U67190WB1985PTC038355 OBEROI LEASING AND FINANCE CO PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U70101WB1972PTC028273 OBEROI INVESTMENTS PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U70101WB1972PTC028274 OBEROI BUILDINGS & INVESTMENTS PVT LTD N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U70101WB1972PTC028276 OBEROI HOLDINGS PVT. LTD. N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U67120WB1984PTC037589 OBEROI PLAZA PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
    U63011WB1995PTC068029 AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road , Fairley Place , Kolkata, West Bengal, India - 700001
    U18101WB2007PTC116552 SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, , Kolkata, West Bengal, India - 700001
    U72200WB2009PTC133463 QUANTUM TECH SOLUTIONS PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
    ACN-7085 TRASHION DEALTRADE LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
    ACN-7086 TALGO CONSTRUCTION LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
    U46419WB2024PTC270835 MAFT IMPEX INDIA PRIVATE LIMITED DIAMOND HERITAGE BUILDING,ROOM-807D, 8TH FLOOR, 16, STRAND ROAD, FAIRLY PLACE, B.B.D. BAGH,Kolkata,Kolkata,West Bengal,700001-India
    ABA-8487 QUATRE SUPPLIERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
    ABA-8510 ORPHIC BUILDERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
    ABA-8534 QUATRE REALESTATES LLP 513/S3,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
    U51101WB2010PTC147109 EZILINK TRADENET PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
    U55102WB2000PTC092215 LEAP RESOURCES PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
    U51909WB2015PTC207132 TRASHION DEALTRADE PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
    U51909WB2015PTC207125 NEWBIE PROJECTS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
    U51909WB2015PTC207131 TECHMECH PLAZA PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
    U51909WB2015PTC207133 QUATRE SUPPLIERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
    U63090WB2005PTC104079 RIBHU RUCHI LOGISTICS PRIVATE LIMITED 513/S6,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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