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      RESTAURANT BRANDS ASIA LIMITED

      CIN: L55204MH2013FLC249986 As on: 2026-07-13
      Purchase Report

      RESTAURANT BRANDS ASIA LIMITED (CIN: L55204MH2013FLC249986) is a Public company incorporated on 11 Nov 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 5828762870.00.RESTAURANT BRANDS ASIA LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

      Directors of RESTAURANT BRANDS ASIA LIMITED are AMIT MANOCHA, YASH GUPTA, ROSHINI HEMANT BAKSHI, RAJEEV VARMAN, SANDEEP CHAUDHARY, SHIVAKUMAR DEGA, AJAY KAUL, and TARA SUBRAMANIAM.

      RESTAURANT BRANDS ASIA LIMITED's Corporate Identification Number (CIN) is L55204MH2013FLC249986 and its registration number is 249986. Users may contact RESTAURANT BRANDS ASIA LIMITED on its Email address - . Registered address of RESTAURANT BRANDS ASIA LIMITED is 2nd Floor, ABR Emerald, Plot No. D-8.,Street No. 16, MIDC, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India.

      Current status of RESTAURANT BRANDS ASIA 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 RESTAURANT BRANDS ASIA 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 RESTAURANT BRANDS ASIA

      Purchase full report of RESTAURANT BRANDS ASIA

      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 RESTAURANT BRANDS ASIA 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 RESTAURANT BRANDS ASIA
      DIN Director Name Designation Appointment Date
      01864156 AMIT MANOCHA Director 2016-09-28
      00299621 YASH GUPTA Director 2024-02-19
      01832163 ROSHINI HEMANT BAKSHI Director 2023-09-07
      03576356 RAJEEV VARMAN Whole-time director 2019-10-17
      06968827 SANDEEP CHAUDHARY Director 2019-10-23
      00364444 SHIVAKUMAR DEGA Director 2019-10-23
      00062135 AJAY KAUL Director 2019-08-29
      07654007 TARA SUBRAMANIAM Director 2019-10-23
      Past Directors & Key Managerial Personnel of RESTAURANT BRANDS ASIA
      DIN Director Name Designation Appointment Date Cessation
      00899094 JASPAL SINGH SABHARWAL Additional Director - 2015-04-06
      00899094 JASPAL SINGH SABHARWAL Director - 2023-08-23
      01864156 AMIT MANOCHA Additional Director - 2014-02-27
      07163484 VAIBHAV PUNJ Director 2015-07-28 2017-12-13
      08580197 PETER DARRELL PERDUE Director 2019-10-14 2021-10-30
      00060242 SACHIN RAMESH CHOPRA Additional Director - 2014-05-16
      00260319 ASHUTOSH ARVIND LAVAKARE Additional Director - 2015-04-06
      00260319 ASHUTOSH ARVIND LAVAKARE Director - 2017-01-25
      00299621 YASH GUPTA Additional Director - 2024-03-16
      01832163 ROSHINI HEMANT BAKSHI Additional Director - 2017-09-21
      02110770 VENKATESH SRINIVASAN Additional Director - 2015-04-06
      02110770 VENKATESH SRINIVASAN Director - 2015-07-28
      03397735 NITIN RAMCHAND MOTWANI Additional Director - 2017-09-23
      03397735 NITIN RAMCHAND MOTWANI Director - 2018-10-24
      06968827 SANDEEP CHAUDHARY Additional Director - 2019-10-23
      00364444 SHIVAKUMAR DEGA Additional Director - 2019-10-23
      02018124 DHANPAL ARVIND JHAVERI Additional Director - 2014-02-27
      02559344 PRAMOD ARORA Additional Director - 2015-09-21
      02559344 PRAMOD ARORA Director - 2016-06-28
      05203583 DANIEL GROSSMANN Additional Director - 2014-02-27
      06831416 MICHAEL HEATH FERRANTI Additional Director 2014-03-05 2014-11-04
      06992785 NAHEEMUL ALAM KHAN Director 2014-11-05 2015-07-28
      00062135 AJAY KAUL Additional Director - 2019-08-29
      06711357 JAYAPAL SESHADRI Alternate Director 2013-11-11 2016-03-01
      07654007 TARA SUBRAMANIAM Additional Director - 2019-10-23
      07992811 ANTONIO PAGANO Director 2017-12-13 2019-10-14
      Other Directorships of JASPAL SINGH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2010-05-04
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2009-09-30
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Nominee Director - 2018-02-12
      INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2017-02-14
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director - 2010-02-15
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2014-05-27
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2017-09-08
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2017-01-31
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-09-08
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2018-01-09
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2016-09-28
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director - 2017-01-31
      PIND BALLUCHI HOSPITALITY PRIVATE LIMITED U55204DL2012PTC238108 Director - 2017-09-15
      TAGTASTE FOODS PRIVATE LIMITED U74999DL2016PTC307490 Director 2016-10-24 Ongoing
      TAG AHEAD INDIA PRIVATE LIMITED U74999DL2020PTC369196 Director - 2023-03-30
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2015-09-29
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2016-10-19
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-05-03
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Additional Director - 2016-09-30
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2017-01-31
      Other Directorships of AMIT MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      AC ADVISORY SERVICES LLP AAS-7319 Partner 2020-09-11 Ongoing
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2018-12-05
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2009-12-15
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Additional Director - 2011-09-30
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Director - 2011-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2008-12-12
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2016-09-26
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director 2016-09-26 Ongoing
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2016-09-28
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director - 2019-06-30
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
      Other Directorships of VAIBHAV PUNJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PETER DARRELL PERDUE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN RAMESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      GREEN LIFE AGROTECH PRIVATE LIMITED U01403GJ2006PTC048913 Director 2010-01-15 Ongoing
      DHALL ENTERPRISES AND ENGINEERS PVT LTD U29259GJ1971PTC001921 Director 2005-07-01 Ongoing
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2015-09-25
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Director 2015-09-25 Ongoing
      XEMI PRIVATE LIMITED U52290MH2021PTC371912 Additional Director - 2022-09-30
      XEMI PRIVATE LIMITED U52290MH2021PTC371912 Director 2022-01-28 Ongoing
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2014-06-19
      ROYALBABY CYCLE INDIA PRIVATE LIMITED U74999GJ2017PTC094979 Director 2017-01-03 Ongoing
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2013-08-01
      HLF SERVICES LIMITED U82990TN2010PLC076750 Director - 2014-06-19
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2014-06-19
      Other Directorships of ASHUTOSH ARVIND LAVAKARE
      Company Name CIN Designation Appointment Date Cessation
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2020-03-26
      LAVAKARE CONSULTING LLP ABA-9623 Designated Partner 2022-05-06 Ongoing
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2011-02-04
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2010-09-06 Ongoing
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2019-12-02
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2013-09-10
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2008-07-24
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-31
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-04-27
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2018-05-16
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-06-30
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2010-05-03
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2010-01-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-09-30
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-03-31
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2010-08-31
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2010-10-01
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2011-02-04
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2011-02-04
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Additional Director - 2010-08-31
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2010-10-01
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-08-31
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2011-02-04
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2011-09-30
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2013-11-08
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2010-09-16
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2011-02-04
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2010-08-27
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2011-02-04
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2012-08-31
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
      Other Directorships of YASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
      YG REAL ESTATE LLP AAH-4637 Designated Partner 2016-09-23 Ongoing
      BLUE SKY ADVISORS LLP AAP-2949 Designated Partner 2019-05-14 Ongoing
      SOY ASSET MANAGEMENT LLP AAY-6454 Designated Partner 2021-09-17 Ongoing
      YGR PARTNERS LLP ACG-2955 Designated Partner 2024-03-28 Ongoing
      YGR INVESTMENT MANAGEMENT LLP ACG-3130 Designated Partner 2024-03-29 Ongoing
      SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
      SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
      FORETEL DOORVANI PRIVATE LIMITED U31300KA1970PTC001960 Director - 2015-04-01
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2019-09-26
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2024-02-13
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director 2021-08-10 Ongoing
      ONEMERIT TECHNOPARK PRIVATE LIMITED U68100MH2024PTC423788 Director 2024-04-22 Ongoing
      YGR HOLDINGS PRIVATE LIMITED U70109DL2020PTC363216 Director 2020-04-09 Ongoing
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2008-07-02
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2008-03-15
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Additional Director - 2007-09-29
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2010-09-30
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director - 2017-09-06
      DOORVANI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1990PTC042538 Director 1992-08-31 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2011-12-22
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-01-22
      Other Directorships of ROSHINI HEMANT BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-03-23
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-12-09 Ongoing
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2022-09-09
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2017-09-29
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2019-04-25
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Nominee Director - 2018-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director 2022-04-12 Ongoing
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director - 2023-01-19
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Director 2023-08-17 Ongoing
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2015-06-05
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-06-05 Ongoing
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2022-07-14
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Additional Director - 2008-12-30
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2015-02-10
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Whole-time director - 2014-07-09
      Other Directorships of VENKATESH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
      HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
      Other Directorships of NITIN RAMCHAND MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director 2018-09-29 Ongoing
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Nominee Director - 2018-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2018-09-28
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2019-07-16
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Nominee Director - 2021-10-14
      BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2018-09-28
      BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Director 2018-09-28 Ongoing
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Additional Director - 2018-10-30
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2020-09-03
      EVERSUB INDIA PRIVATE LIMITED U55101MH2002PTC416960 Additional Director - 2022-09-27
      EVERSUB INDIA PRIVATE LIMITED U55101MH2002PTC416960 Director 2021-12-22 Ongoing
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director 2024-04-08 Ongoing
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2018-12-31
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2020-04-27
      RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED U74999MH2010PTC209594 Director - 2011-05-18
      CULINARY CULTURE INDIA PRIVATE LIMITED U74999MH2018PTC315934 Director - 2024-05-28
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-03-18
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Additional Director - 2018-09-28
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director 2018-09-28 Ongoing
      Other Directorships of RAJEEV VARMAN
      Company Name CIN Designation Appointment Date Cessation
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2020-07-28
      Other Directorships of SANDEEP CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AON CONSULTING PRIVATE LIMITED U74140DL2008PTC306013 Additional Director - 2017-09-29
      AON CONSULTING PRIVATE LIMITED U74140DL2008PTC306013 Director - 2019-01-31
      AON SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC067542 Director 2014-09-30 Ongoing
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2020-01-15
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Whole-time director 2020-01-15 Ongoing
      COCUBES TECHNOLOGIES PRIVATE LIMITED U74999CH2007PTC030918 Additional Director - 2017-09-29
      COCUBES TECHNOLOGIES PRIVATE LIMITED U74999CH2007PTC030918 Director - 2019-01-31
      NXT COMMAND PRIVATE LIMITED U74999MH2019PTC332157 Director 2019-10-24 Ongoing
      INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Additional Director - 2020-09-28
      INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Director - 2023-09-28
      Other Directorships of SHIVAKUMAR DEGA
      Company Name CIN Designation Appointment Date Cessation
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2009-07-25
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2017-11-01
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2014-01-31
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2014-09-17
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2017-12-31
      ID FRESH FOOD (INDIA) PRIVATE LIMITED U15549KA2012PTC067294 Additional Director 2023-12-14 Ongoing
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2024-07-08
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director 2024-07-02 Ongoing
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2024-07-23
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Director - 2011-05-17
      LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED U74140HR2007PTC119126 Additional Director - 2023-09-28
      LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED U74140HR2007PTC119126 Director 2023-04-07 Ongoing
      NOKIA INDIA PRIVATE LIMITED U74899DL1995PTC068904 Managing Director - 2012-12-26
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2015-09-10
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2023-01-23
      Other Directorships of DHANPAL ARVIND JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
      MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
      AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
      HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
      JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
      JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
      INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
      EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
      EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
      AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
      AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
      Other Directorships of PRAMOD ARORA
      Company Name CIN Designation Appointment Date Cessation
      RANIA ENTERTAINMENT LLP AAA-0570 Designated Partner - 2016-02-23
      NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner - 2016-02-23
      AM UFITT LLP AAD-3445 Designated Partner 2015-02-11 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2017-09-15
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2018-10-08 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2022-09-21
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Whole-time director - 2018-10-08
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2017-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 CEO(KMP) - 2016-09-30
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2019-04-25
      ESR NAGPUR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U45203MH2013PTC248056 Additional Director - 2017-09-30
      ESR NAGPUR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U45203MH2013PTC248056 Director - 2018-10-08
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2018-09-29
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2018-09-29 Ongoing
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Additional Director - 2017-09-30
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2017-10-01
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Managing Director - 2018-10-08
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Additional Director - 2015-08-18
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2016-07-29
      LETTUCE ENTERTAIN YOU LIMITED U55101DL2012PLC245154 Director - 2014-09-01
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-07-11
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2016-07-20
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2015-04-01
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Managing Director - 2016-09-19
      11OUEST PRIVATE LIMITED U70200HR2023PTC111714 Director - 2023-09-29
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Additional Director - 2009-09-30
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director - 2013-07-29
      SAAP CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC138213 Director - 2009-03-16
      CARNIVAL FILMS PRIVATE LIMITED U92100MP2012PTC027484 Additional Director - 2016-11-29
      CARNIVAL FILMS PRIVATE LIMITED U92100MP2012PTC027484 Director - 2018-08-29
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-01-27
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Managing Director - 2011-05-18
      JERAI FITNESS LIMITED U92411MH1994PLC077128 Director 2022-08-16 Ongoing
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Additional Director - 2015-09-30
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2016-07-15
      Other Directorships of DANIEL GROSSMANN
      Company Name CIN Designation Appointment Date Cessation
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2015-01-31
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2012-09-26
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2015-02-16
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Additional Director - 2012-09-27
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2015-01-28
      PIND BALLUCHI HOSPITALITY PRIVATE LIMITED U55204DL2012PTC238108 Director - 2015-01-28
      Other Directorships of MICHAEL HEATH FERRANTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAHEEMUL ALAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KAUL
      Company Name CIN Designation Appointment Date Cessation
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2017-08-07
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-24
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Whole-time director - 2017-04-01
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2018-08-31
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2019-04-05
      ASHREE INFRACAP PRIVATE LIMITED U70102UP2015PTC068850 Director 2015-02-10 Ongoing
      KICKSTART HUMAN CAPITAL SOLUTIONS PRIVATE LIMITED U74999DL2015PTC283864 Director - 2019-08-15
      IQWAT FOUNDATION U85300HR2020NPL091713 Director 2020-12-21 Ongoing
      Other Directorships of JAYAPAL SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARA SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB CHEMICALS AND CROP PROTECTION LIMITED L24231PB1975PLC047063 Additional Director - 2023-09-25
      PUNJAB CHEMICALS AND CROP PROTECTION LIMITED L24231PB1975PLC047063 Director 2023-08-28 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director 2024-07-23 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Additional Director - 2023-05-27
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director 2023-04-17 Ongoing
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Additional Director - 2022-08-29
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director 2022-05-30 Ongoing
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2024-07-17
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2024-02-16 Ongoing
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2016-12-16 Ongoing
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2023-11-14
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2024-07-09
      Other Directorships of ANTONIO PAGANO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-9052 ABR IGNITE LLP 14th Floor, ABR Emerald, Plot No. D 8, Street No. 16,,MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
      AAC-2806 ROYAL ROSE REAL ESTATE LLP 14th Floor, ABR EmeraldPlot No.D-8, Street No 16, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093
      AAD-5059 RIVER ROSE VENTURE LLP 14th Floor, ABR Emerald, Plot No. D-8,Street No.16, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093
      AAX-1155 ABR WHITEFIELD LLP 14th Floor, ABR Emerald, Plot No D 8Street No. 16, MIDC, Andheri East Mumbai, Maharashtra, India - 400093
      AAT-2915 ABR EMERALD LLP 14th Floor, ABR Emerald, Plot No. D-8,Street No.16, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093
      U52609MH2019PTC335195 FOUR ACES FASHION HOUSE PRIVATE LIMITED 13th Floor, ABR Emerald, Plot no. D-8, Street no 16, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400093
      U70109MH2020PTC335887 ABR GREENFIELD PRIVATE LIMITED 14th Floor, ABR Emerald, Plot No. D-8, Street No.16, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
      ACI-8396 ABR FORTUNE LLP 14th Floor, ABR Emerald, Plot No.D-8, Street No.16,,Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
      U28999MH2023FTC443008 TRAMONTINA INDIA PRIVATE LIMITED 9TH FLOOR, 902, ABR EMERALD,PLOT NO D-8, STREET NO 16, MIDC,Mumbai,Mumbai,Maharashtra,400093-India
      ACD-6286 ABR MAYFIELD LLP 14th Floor, ABR Emerald,,Plot No D8, Street No. 16,Mumbai,Mumbai,Maharashtra,India-400093
      U68100MH2024PTC428147 ABR NEXUS PRIVATE LIMITED 14th Floor, ABR Emerald,,Plot No D8, Street No.16,,Mumbai,Mumbai,Maharashtra,400093-India
      U68200MH2023PTC409676 ABR REALTY HOLDING PRIVATE LIMITED 14th Floor, ABR Emerald,,Plot No. D8, Street No.16,Mumbai,Mumbai,Maharashtra,400093-India
      U68200MH2023PTC412841 ABR BLUESTONE PRIVATE LIMITED 14th Floor, ABR Emerald,,Plot No D8, Street No. 16,Mumbai,Mumbai,Maharashtra,400093-India
      U68200MH2024PTC430513 ABR SUNRISE PRIVATE LIMITED 14th Floor, ABR Emerald,,Plot No.D-8,Street No.16,,Mumbai,Mumbai,Maharashtra,400093-India
      U67190MH2008PLC181062 INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
      U46411MH2023PTC402340 PRODIGIOUS INFRAESTATE PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India
      ABC-9104 CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093
      U32100MH1979PTC021889 SUDARSHAN ELECTRONICS AND T.V. PRIVATE LIMITED Unit No. D-23 and D-24, 2nd Floor, Udyog Sadan - No II,,Marol Industrial Area, MIDC, Opp. ESIS Hospital, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U74920MH2006PTC166391 AUTOCOP SECURITY SOLUTIONS PRIVATE LIMIT ED ATV PROJECTS INDIA LIMITED 2ND FLOOR D-8 MIDC, STREET No 16 MAROL ANDHERI (E) MUMBAI Mumbai City MH 400093 IN
      ACY-5081 ABR NEXUS PROJECTS LLP 14th Floor,ABR Emerald,,Plot No.D8, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400093
      ACX-2472 ZENIA REALTY LLP 14TH FLOOR, ABR EMERALD,,PLOT NO D 8, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093
      AAP-5008 ABR REALTY LLP PLOT NO.D 8, ROAD NO.16 MIDC NEAR SUNCITY HOTEL, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U72900MH2000PTC125440 E DOT SOLUTIONS INDIA PRIVATE LIMITED 2nd Floor, Plot No. 87,Street No. 15, MIDC,Andheri - East, , Mumbai, Maharashtra, India - 400093
      AAH-9234 PURE HOSPITALITY HOTELS & RESORTS LLP Plot No. A/46, 2nd Floor, Street No.2, OPP. IDBI BANK, MIDC, Andheri East, MUMBAI, Maharashtra, India - 400093
      U70200MH2024PTC419300 TRANSPLEX INFRA SERVICES PRIVATE LIMITED 14th Floor, ABR Emerald,,Pl. No.D-8. St.No.1,MIDC,Mumbai,Mumbai,Maharashtra,400093-India
      U70200MH2024PTC419305 VIZONER INFRA ADVISORS PRIVATE LIMITED 14th Floor, ABR Emerald,,Pl. No.D-8. St.No.1,MIDC,Mumbai,Mumbai,Maharashtra,400093-India
      U70200MH2024PTC419542 VIZONER FINANCIAL SERVICES PRIVATE LIMITED 14th Floor, ABR Emerald,,Pl. No.D-8. St.No.1,MIDC,Mumbai,Mumbai,Maharashtra,400093-India
      U72200MH2008PLC258854 DATAMATICS VISTA INFO SYSTEMS LIMITED Ground Floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (East), Mumbai. , Mumbai, Maharashtra, India - 400093
      U74999MH2016PLC282404 EIGHTYEIGHT PICTURES CGTECH LIMITED GROUND FLOOR, PLOT NO. C-8, ROAD NO. 22, MIDC MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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