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V L S FINANCE LIMITED

CIN: L65910DL1986PLC023129 As on: 2026-07-13

V L S FINANCE LIMITED (CIN: L65910DL1986PLC023129) is a Public company incorporated on 20 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 313786630.00.

V L S FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.V L S FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of V L S FINANCE LIMITED are ANOOP MISHRA, ADESH KUMAR JAIN, SURESH KUMAR AGARWAL, NAJEEB HAMID JUNG, GAURAV GOEL, KESHAV TANDAN, KISHAN KUMAR SONI, DINESH KUMAR MEHROTRA, SHIVESH RAM MEHROTRA, and NEERAJ VINAY BANSAL.

V L S FINANCE LIMITED's Corporate Identification Number (CIN) is L65910DL1986PLC023129 and its registration number is 23129. Users may contact V L S FINANCE LIMITED on its Email address - [email protected]. Registered address of V L S FINANCE LIMITED is GROUND FLOOR, 90, OKHLA INDUSTRIAL ESTATE PHASE III , NEW DELHI, Delhi, India - 110020.

Current status of V L S FINANCE 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 V L S FINANCE 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

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Purchase full report of V L S FINANCE

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 V L S FINANCE 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 V L S FINANCE
DIN Director Name Designation Appointment Date
02849054 ANOOP MISHRA Director 2023-09-07
00512969 ADESH KUMAR JAIN Director 2023-09-07
00106763 SURESH KUMAR AGARWAL Managing Director 2003-07-27
02941412 NAJEEB HAMID JUNG Director 2024-03-11
00076111 GAURAV GOEL Director 2024-03-11
10450801 KESHAV TANDAN Whole-time director 2024-04-27
00106037 KISHAN KUMAR SONI Whole-time director 2016-02-01
00142711 DINESH KUMAR MEHROTRA Director 2021-09-30
10259068 SHIVESH RAM MEHROTRA Director 2024-04-11
10499620 NEERAJ VINAY BANSAL Director 2024-04-27
Past Directors & Key Managerial Personnel of V L S FINANCE
DIN Director Name Designation Appointment Date Cessation
00131595 SUNDARARAJAN NALLAN CHAKRAVARTHY Director - 2012-02-07
02849054 ANOOP MISHRA Additional Director - 2023-09-28
06476150 VIKAS MEHROTRA Additional Director - 2016-09-15
06476150 VIKAS MEHROTRA Director - 2022-01-12
06476150 VIKAS MEHROTRA Managing Director - 2023-07-13
03379600 DEEPAK KUMAR CHATTERJEE Additional Director - 2021-09-30
03379600 DEEPAK KUMAR CHATTERJEE Director - 2023-05-04
00109902 SOMESH MEHROTRA Director - 2015-08-22
00126120 SRINIVASAN RAMESH Director - 2019-11-08
00138488 BHUPATRAY MAHASHANKER OZA Director - 2016-06-30
00512969 ADESH KUMAR JAIN Additional Director - 2023-09-28
00740511 BRIJ BEHARI TANDON Director - 2014-09-26
00740511 BRIJ BEHARI TANDON Director appointed in casual vacancy - 2009-08-31
01122778 RAMSEBAK BANDYOPADHYAY Additional Director - 2016-09-15
01122778 RAMSEBAK BANDYOPADHYAY Director - 2020-04-29
00006494 DIVYA MEHROTRA Additional Director - 2021-12-30
00006494 DIVYA MEHROTRA Director - 2024-01-04
00025984 RAKESH BABBAR Director - 2010-03-11
00025984 RAKESH BABBAR Director appointed in casual vacancy - 2008-09-30
00106181 TEJ BHAN GUPTA Director - 2007-06-21
00106181 TEJ BHAN GUPTA Whole-time director - 2008-10-22
00106469 AJINDRA KUMAR PURI Director - 2014-11-14
00130335 RAJEEV BISHNOI Additional Director - 2020-12-10
00130335 RAJEEV BISHNOI Director - 2023-03-01
02941412 NAJEEB HAMID JUNG Additional Director - 2024-05-08
00076111 GAURAV GOEL Additional Director - 2024-05-08
10450801 KESHAV TANDAN Additional Director - 2024-03-29
10450801 KESHAV TANDAN Director - 2024-05-09
10450801 KESHAV TANDAN Whole-time director - 2024-05-08
00006515 SUSHMA MEHROTRA Director appointed in casual vacancy - 2015-04-09
03443982 KANNAN GOPALARAGHAVAN VELLUR Additional Director - 2017-01-05
07191167 NEERAJ ARORA Additional Director - 2015-09-24
07191167 NEERAJ ARORA Director - 2023-05-10
00016768 MAHESH PRASAD MEHROTRA Director - 2017-09-25
00016768 MAHESH PRASAD MEHROTRA Director appointed in casual vacancy - 2007-09-28
00016768 MAHESH PRASAD MEHROTRA Whole-time director - 2017-09-24
00106037 KISHAN KUMAR SONI Additional Director - 2013-11-14
00106037 KISHAN KUMAR SONI Director - 2016-02-01
00106037 KISHAN KUMAR SONI Whole-time director - 2013-12-21
00001097 MUKUND GOVIND DIWAN Director - 2015-03-30
00119749 DIVEY DIPTI CHOPRA Director - 2007-01-16
00142711 DINESH KUMAR MEHROTRA Additional Director - 2016-09-15
00142711 DINESH KUMAR MEHROTRA Director - 2021-05-27
10259068 SHIVESH RAM MEHROTRA Additional Director - 2024-05-08
10499620 NEERAJ VINAY BANSAL Additional Director - 2024-05-08
00158047 RAMJI MEHROTRA Director - 2006-12-26
00009686 GIAN VIJESHWAR Director - 2014-11-28
00009686 GIAN VIJESHWAR Director appointed in casual vacancy - 2009-08-31
00106597 AJIT KUMAR Director - 2023-08-26
Other Directorships of SUNDARARAJAN NALLAN CHAKRAVARTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANOOP MISHRA
Company Name CIN Designation Appointment Date Cessation
THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2012-03-23
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2023-09-22
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director 2023-01-02 Ongoing
VLS SECURITIES LIMITED U74899DL1994PLC062123 Additional Director - 2022-09-17
VLS SECURITIES LIMITED U74899DL1994PLC062123 Director 2022-08-12 Ongoing
THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2012-03-24
Other Directorships of VIKAS MEHROTRA
Other Directorships of DEEPAK KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2018-09-25 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2013-11-01
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Nominee Director - 2018-06-16
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director 2021-09-25 Ongoing
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director - 2021-09-24
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2015-09-07
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2018-06-15
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-11-30
Other Directorships of SOMESH MEHROTRA
Company Name CIN Designation Appointment Date Cessation
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2015-08-22
OMSAI SPORTS LIMITED U51900DL2008PLC180495 Director - 2015-08-22
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2015-08-22
Other Directorships of SRINIVASAN RAMESH
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2019-11-08
UJVN LIMITED U40101UR2001SGC025866 Director - 2013-02-06
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2013-03-11
Other Directorships of BHUPATRAY MAHASHANKER OZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-01-10
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2023-09-25
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director 2023-04-11 Ongoing
BIGTEL INSURANCE PRIVATE LIMITED U66000DL2005PTC139944 Director 2005-08-24 Ongoing
BIGTEL IT SOLUTIONS PRIVATE LIMITED. U72900DL2008PTC184086 Director 2008-10-08 Ongoing
PARSHNATH MANUFACTURERES PRIVATE LIMITED U74899DL1991PTC046567 Director 1994-01-10 Ongoing
VIVADI MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC047801 Director 1992-02-27 Ongoing
Other Directorships of BRIJ BEHARI TANDON
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2022-05-11
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2014-09-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2008-09-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director - 2014-09-24
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2011-01-10
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2022-01-31
COSMO FERRITES LIMITED L27106HP1985PLC006378 Additional Director - 2007-07-25
COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2010-02-25
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2012-08-13
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2022-07-19
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2007-07-30
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2015-02-01
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2019-07-17
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-17
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2022-12-17
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2013-08-19
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2009-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-12
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2017-11-14
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2008-12-16
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2019-07-06
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2012-11-27
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2009-11-14
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2019-07-07
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2013-11-20
SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Additional Director - 2008-12-26
SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Director - 2011-04-08
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2017-09-20
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2020-05-29
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2015-03-31
Other Directorships of RAMSEBAK BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2018-09-29
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2020-05-04
ITI LIMITED L32202KA1950GOI000640 Nominee Director - 2007-08-07
DEVELOPMENT CONSULTANTS PRIVATE LIMITED U45201WB1970PTC027727 Director - 2019-08-01
DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED U72300WB2015PTC207542 Director - 2019-08-01
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Nominee Director - 2008-03-03
Other Directorships of DIVYA MEHROTRA
Company Name CIN Designation Appointment Date Cessation
VENUS-VARDAN PARTNERS LLP ABC-5003 Designated Partner - 2024-04-17
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2020-02-12
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2016-12-02
CHAI THELA PRIVATE LIMITED U15100DL2016PTC300928 Additional Director - 2022-09-27
CHAI THELA PRIVATE LIMITED U15100DL2016PTC300928 Director - 2024-01-04
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Additional Director - 2018-09-28
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-01-04
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2024-01-04
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Additional Director - 2015-09-26
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-01-04
LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director 2012-04-30 Ongoing
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-01-04
COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2006-09-29
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2017-09-21
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2024-01-04
SBICAP VENTURES LIMITED U67190MH2005PLC157240 Director - 2019-09-09
VLS SECURITIES LIMITED U74899DL1994PLC062123 Additional Director - 2017-09-30
VLS SECURITIES LIMITED U74899DL1994PLC062123 Director - 2024-01-04
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Additional Director - 2015-09-30
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-01-04
RELIKAN CORPORATE ADVISORS PRIVATE LIMITED U80100DL1989PTC035947 Director - 2024-01-04
Other Directorships of RAKESH BABBAR
Company Name CIN Designation Appointment Date Cessation
SWISS MILITARY CONSUMER GOODS LIMITED L51100DL1989PLC034797 Director - 2008-07-01
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2010-07-26
ABODWELL BUILDCON PRIVATE LIMITED U45201DL2005PTC136051 Director - 2007-12-07
ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45203DL2005PTC133581 Director - 2009-09-10
PARADISE VALLEY INFRASTRUCTURES PRIVATE LIMITED U45209PB2006PTC030658 Director - 2015-05-13
NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2008-05-27
LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2008-05-27
MLL CHITS PRIVATE LIMITED U65992DL1998PTC093645 Director 1998-05-05 Ongoing
VISION INDIA CAPITAL FINANCE LIMITED U65993DL1994PLC060311 Director 1994-07-18 Ongoing
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director - 2014-09-01
MADHUR LEASING LTD U67120DL1985PLC022523 Director 1985-11-15 Ongoing
APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director - 2013-11-07
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2010-03-15
UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133671 Director - 2007-12-07
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director - 2009-04-01
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Whole-time director - 2017-03-23
APPU GHAR BUILD TECH & INFRASTRUCTURE PR IVATE LIMITED U70109DL2006PTC149326 Director 2007-06-28 Ongoing
TEAM BUILDCON PRIVATE LIMITED U70109DL2006PTC149791 Director 2006-06-16 Ongoing
BDA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151805 Director - 2008-02-01
NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2008-05-27
INVESTSMART SOLUTIONS PRIVATE LIMITED U70109DL2012PTC243604 Director - 2014-11-30
AMAN DECOR PRIVATE LIMITED U74140DL2010PTC209010 Director 2010-10-01 Ongoing
PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director - 2008-05-27
VISION DISTRIBUTION PRIVATE LIMITED U74899DL1994PTC060290 Director - 2016-11-18
APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director - 2013-11-07
APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director - 2013-11-07
RED SOLUTIONS PRIVATE LIMITED U74999DL2012PTC240027 Director - 2015-07-17
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
EOD ENTERTAINMENTS PRIVATE LIMITED U92190DL2013PTC252284 Director - 2016-02-22
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2013-11-28
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director - 2007-08-17
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-03-05
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Managing Director - 2007-07-17
APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2005-02-24 Ongoing
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Additional Director - 2015-11-20
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2014-09-01
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Whole-time director 2015-11-20 Ongoing
EOD AMUSEMENT PRIVATE LIMITED U92412DL2012PTC243074 Additional Director 2016-10-05 Ongoing
EOD AMUSEMENT PRIVATE LIMITED U92412DL2012PTC243074 Director - 2016-04-12
VISION AMUSEMENT PARK PRIVATE LIMITED U93000DL2011PTC212814 Director - 2019-08-25
Other Directorships of TEJ BHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Managing Director 1991-10-05 Ongoing
VLS INVESTMENTS PRIVATE LIMITED U67120UP1991PTC012963 Director 2001-06-29 Ongoing
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2008-10-23
VLS CAPITAL LIMITED U67190DL1985PLC022302 Managing Director 2015-10-01 Ongoing
VLS CAPITAL LIMITED U67190DL1985PLC022302 Managing Director - 2015-09-30
VLS CAPITAL LIMITED U67190DL1985PLC022302 Whole-time director - 2014-10-01
ARIEN NEW DELHI PVT LTD U74899DL1983PTC016531 Director 2006-06-01 Ongoing
VLS SECURITIES LIMITED U74899DL1994PLC062123 Director 2000-09-30 Ongoing
Other Directorships of AJINDRA KUMAR PURI
Company Name CIN Designation Appointment Date Cessation
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2007-07-20
Other Directorships of SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director 2021-02-03 Ongoing
VLS INVESTMENTS PRIVATE LIMITED U67120UP1991PTC012963 Director 2001-06-29 Ongoing
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2020-07-27
RISK SOFTWARE SOLUTION PRIVATE LIMITED U72200DL2009PTC193668 Additional Director - 2012-09-22
RISK SOFTWARE SOLUTION PRIVATE LIMITED U72200DL2009PTC193668 Director - 2023-09-26
VLS SECURITIES LIMITED U74899DL1994PLC062123 Managing Director 2001-06-29 Ongoing
VLS ASSET MANAGEMENT LIMITED U74899DL1995PLC065812 Director 1995-07-31 Ongoing
Other Directorships of RAJEEV BISHNOI
Other Directorships of NAJEEB HAMID JUNG
Company Name CIN Designation Appointment Date Cessation
MAKTABA JAMIA LTD U22219DL1949PLC001594 Director - 2013-09-11
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director - 2013-07-31
NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Additional Director - 2018-09-25
Other Directorships of GAURAV GOEL
Company Name CIN Designation Appointment Date Cessation
MORPHRE BRAVO LLP AAU-7051 Partner - 2023-01-17
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Managing Director 2007-04-04 Ongoing
DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Director - 2012-01-03
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2012-08-06
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director 2012-08-06 Ongoing
KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2010-09-11
DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Director - 2008-09-30
DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Managing Director 2008-09-30 Ongoing
UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2022-09-30
UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Director 2022-08-09 Ongoing
UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director - 2012-09-06
PAIS GEMS PRIVATE LIMITED U32111DL2020PTC360754 Director - 2024-02-09
STAR METAL REFINERY PRIVATE LIMITED U37100MH1949PTC007841 Director - 2018-12-01
DECON MERCANTILE PRIVATE LIMITED U51109WB1984PTC037354 Director - 2018-12-01
SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director - 2020-11-04
DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2002-01-15 Ongoing
SONITRON LIMITED U65921DL1977PLC376331 Director - 2020-11-04
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Additional Director - 2013-09-27
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Director 2013-09-27 Ongoing
GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director 1995-08-01 Ongoing
VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67110DL2018PTC333484 Additional Director - 2019-09-30
VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67110DL2018PTC333484 Director - 2024-07-10
SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Additional Director - 2020-11-10
SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director 2020-11-10 Ongoing
INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director - 2006-03-31
EHAAT LIMITED U74110UP2016PLC087282 Director - 2018-03-05
YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2010-04-08
DETS LIMITED U74900UP2011PLC045167 Additional Director - 2017-08-26
DETS LIMITED U74900UP2011PLC045167 Director - 2011-06-06
FRANCIS KLEIN AND COMPANY BOMBAY PRIVATE LIMITED U74999MH1948PTC006327 Director - 2018-12-01
YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2010-12-03
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2023-12-29
Other Directorships of KESHAV TANDAN
Company Name CIN Designation Appointment Date Cessation
VENUS-VARDAN PARTNERS LLP ABC-5003 Designated Partner 2024-04-17 Ongoing
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director 2024-02-29 Ongoing
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Additional Director 2024-03-02 Ongoing
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Additional Director 2024-05-03 Ongoing
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director 2024-06-15 Ongoing
Other Directorships of SUSHMA MEHROTRA
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director appointed in casual vacancy - 2015-04-09
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2015-04-09
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2015-04-09
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2015-04-09
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2015-04-09
NEEDLE EYE PLASTIC INDUSTRIES PRIVATE LTD. U74899DL1986PTC022971 Additional Director - 2008-09-29
NEEDLE EYE PLASTIC INDUSTRIES PRIVATE LTD. U74899DL1986PTC022971 Director - 2008-02-15
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2020-07-21
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2020-07-21 Ongoing
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2021-05-06
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-07-30
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-07-30
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2016-07-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2016-07-30
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2015-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2016-07-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2014-01-02
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-07-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-07-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2021-05-13
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2021-05-13 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2016-07-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Additional Director - 2020-10-20
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 CEO - 2023-03-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Director - 2020-11-04
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-07-31
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director 2013-02-12 Ongoing
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2011-09-28
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2012-12-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2018-07-13
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2020-01-01
SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-12-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2014-07-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2016-07-30
Other Directorships of NEERAJ ARORA
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2015-09-26
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director 2015-09-26 Ongoing
Other Directorships of MAHESH PRASAD MEHROTRA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
Other Directorships of KISHAN KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director 2006-01-30 Ongoing
AFD LABORATORIES PRIVATE LIMITED U24231MH1981PTC208301 Director - 2008-12-31
OMSAI SPORTS LIMITED U51900DL2008PLC180495 Director 2008-07-04 Ongoing
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director 2021-02-03 Ongoing
PARITOSH INDUSTRIAL FINANCE LIMITED U65990MH1990PLC055194 Director - 2009-01-31
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2020-07-27
VLS CAPITAL LIMITED U67190DL1985PLC022302 Managing Director - 2014-10-01
VLS SECURITIES LIMITED U74899DL1994PLC062123 Director 2005-12-31 Ongoing
VLS ASSET MANAGEMENT LIMITED U74899DL1995PLC065812 Director 2005-10-04 Ongoing
Other Directorships of MUKUND GOVIND DIWAN
Other Directorships of DIVEY DIPTI CHOPRA
Other Directorships of DINESH KUMAR MEHROTRA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2008-07-29
ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2007-07-27
ACC LIMITED L26940GJ1936PLC149771 Nominee Director - 2011-07-28
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2018-05-16
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-07-03
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2020-07-10
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2019-12-06
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2011-07-20
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2013-08-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2011-07-07
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-05-23
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2017-04-11 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-11-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-11-15 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-05-22
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-01
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2010-06-01
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2013-06-01
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2015-11-28
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Whole-time director - 2019-01-15
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2008-05-16
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2022-03-14
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-09-14
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2015-07-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2016-04-23
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2023-05-04
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2013-05-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2013-06-01
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2011-08-08
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Additional Director - 2019-09-27
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Director - 2021-09-04
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2018-12-27
VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Additional Director 2019-12-12 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2011-08-05
Other Directorships of SHIVESH RAM MEHROTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ VINAY BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMJI MEHROTRA
Other Directorships of GIAN VIJESHWAR
Company Name CIN Designation Appointment Date Cessation
SWISS MILITARY CONSUMER GOODS LIMITED L51100DL1989PLC034797 Director - 2008-07-01
R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Additional Director - 2017-09-29
R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Director 2017-09-29 Ongoing
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-12-01
ABODWELL BUILDCON PRIVATE LIMITED U45201DL2005PTC136051 Director - 2007-12-07
ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45203DL2005PTC133581 Director - 2009-09-10
INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED U51909DL2008PTC177928 Director 2008-10-20 Ongoing
APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED U51909DL2012PTC243092 Director 2018-01-17 Ongoing
NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2008-05-27
LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2008-05-27
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director 2005-01-25 Ongoing
APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director 2004-06-03 Ongoing
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2014-11-26
G.K. HOLDING PRIVATE LIMITED U70101DL1998PTC097406 Director 2004-07-30 Ongoing
UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133671 Director - 2007-12-07
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director 2006-07-24 Ongoing
NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2008-05-27
GKMR CORPORATE SOLUTIONS PRIVATE LIMITED U72200DL2007PTC170257 Director 2007-11-07 Ongoing
PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director - 2008-05-27
SAN SHARE SHOPPE PRIVATE LIMITED U74899DL1995PTC067621 Additional Director - 2019-09-13
APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director 1995-07-07 Ongoing
APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director 2004-06-03 Ongoing
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Managing Director - 2007-08-25
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2008-05-16
GV BUILDCON & AMUSEMENT PRIVATE LIMITED U92190DL2011PTC223913 Director 2011-08-19 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2024-11-12
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2022-12-27
APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2004-06-25 Ongoing
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2017-04-11
NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Additional Director 2019-10-28 Ongoing
MV REALTORS & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223942 Director - 2014-01-25
RV BUILDTECH & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223945 Director 2011-08-19 Ongoing
VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223980 Director 2011-08-23 Ongoing
Other Directorships of AJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2009-08-13
SINGER INDIA LIMITED L52109DL1977PLC025405 Director - 2014-11-11

CIN Company Name Company Address
U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
U64990DL2021PLC376479 VLS SUNNIVESH LIMITED Ground Floor, 90, Okhla Industrial Estate, Phase III, , New Delhi, Delhi, India - 110020
U74899DL1994PLC062123 VLS SECURITIES LIMITED Ground Floor, 90, Okhla Industrial Estate, Phase III, , New Delhi, Delhi, India - 110020
U74899DL1995PLC065812 VLS ASSET MANAGEMENT LIMITED Ground Floor, 90, Okhla Industrial Estate, Phase III, , New Delhi, Delhi, India - 110020
ABC-5003 VENUS-VARDAN PARTNERS LLP 1st Floor, 90, Okhla Industrial Estate, Phase III,New Delhi,New Delhi,South Delhi,Delhi,India-110020
U35106DL2023PTC412904 CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India
U60221DL2001PTC112104 NTL-LOGISTICS (INDIA) PRIVATE LIMITED 153, GROUND FLOOR,OKHLA INDUSTRIAL ESTATE PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U35106DL2023PTC423066 CLEAN RENEWABLE ENERGY HYBRID FIVE PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC423067 CLEAN RENEWABLE ENERGY HYBRID FOUR PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424695 CLEAN RENEWABLE ENERGY HYBRID SEVEN PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424707 CLEAN RENEWABLE ENERGY HYBRID SIX PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U74899DL1995PTC070822 ANAND POWER PRIVATE LIMITED 62, Upper Ground Floor, Okhla Industrial Estate, Phase-III, New Delhi , New Delhi, Delhi, India - 110020
U70109DL2014PTC265296 BROWN LEAF REALTY PRIVATE LIMITED 52C, GROUND FLOOR, OKHLA INDUSTRIAL PHASE-III NEAR OKHLA INDUSTRIAL PHASE-III , NEW DELHI, Delhi, India - 110020
U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
U35106DL2023PTC413684 CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India
U62099DL2023PTC410816 BRAHKI TECHNOLOGY PRIVATE LIMITED Plot 66, Lower Ground Floor, #The Hub,Okhla Phase III, Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India
U61102DL2021FTC390403 LOOPUP INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate,New delhi,South Delhi,Delhi,110020-India
U70200DL2022PTC397931 AHLAWAT ADVISORY SERVICES PRIVATE LIMITED Plot No. 66, Lower Ground Floor #the Hub Okhla Phase III, Okhla Industri,al Estate,New Delhi,South Delhi,Delhi,110020-India
U74999DL2022PTC398882 TAALAMEL CONSULTING PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub Okhla Phase III, Okhla Industria,l Estate,New Delhi,South Delhi,Delhi,110020-India
U72900DL2022PTC403376 SECUREV PIETECH PRIVATE LIMITED 20,Ground Floor, Near Modi Mill, Okhla Phase III, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020
AAN-0921 AHLAWAT & ASSOCIATES LLP Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate, New Delhi, Delhi, India - 110020
U69100DL2022PTC403662 SEEDLING ASSOCIATES PRIVATE LIMITED PLot No. 66, Lower Ground Floor, #TheHub Okhla Phase III,Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U67110DL2019FTC356242 PLATA CAPITAL INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U73100DL2020FTC374715 VOLEKTRA INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U35106DL2023PTC418410 CLEAN RENEWABLE ENERGY KK 2A PRIVATE LIMITED Plot No. 201, Ground floor, Okhla Industrial Estate,Okhla Industrial Estate, New Delhi,New Delhi,South Delhi,Delhi,110020-India
L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
U52100DL2007PTC168547 VIVINA MARKETING PRIVATE LIMITED S-79,Ground Floor,Okhla Industrial Estate, Phase-ll,New Delhi-110020 , New Delhi, Delhi, India - 110020
U70109DL2021PTC391700 MORPHRE ECHO PRIVATE LIMITED Ground Floor, Plot No 41 Okhla Industrial Area Phase III, New Delhi- 110020 , New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10551460 2015-01-30 2016-04-01 2019-06-10 100,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
10568975 2015-02-09 2016-03-17 2018-04-27 250,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10586374 2015-07-24 - - 200,000,000.00 BAJAJ FINANCE LIMITED
90056011 1982-12-20 1989-10-27 - 5,000,000.00 UNITED COMMERCIAL BANK
90056172 1988-12-20 1990-10-24 - 5,000,000.00 UCO BANK
90056210 1989-10-27 1989-12-11 - 5,000,000.00 UCO BANK
90056230 1990-04-12 - - 10,000,000.00 STATE BANK OF SAURASHTRA
90056239 1990-06-29 1991-03-25 - 5,000,000.00 STATE BANK OF PATIALA
90056241 1990-08-29 - - 5,000,000.00 STATE BANK OF PATIALA
90056247 1990-10-12 - - 5,000,000.00 STATE BANK OF HYDERABAD
90056271 1991-07-02 1993-09-25 2008-04-26 5,000,000.00 PUNJAB NATIONAL BANK
90056332 1993-06-11 - - 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90056345 1993-09-27 1993-09-27 - 25,000,000.00 UCO BANK
90056361 1994-02-08 - - 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90056411 1994-09-07 - - 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
100193575 2018-04-12 - 2019-11-14 100,000,000.00 IL&FS FINANCIAL SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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