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ASHIANA HOUSING LIMITED

CIN: L70109WB1986PLC040864 As on: 2026-07-13

ASHIANA HOUSING LIMITED (CIN: L70109WB1986PLC040864) is a Public company incorporated on 25 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 201049714.00.

ASHIANA HOUSING LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHIANA HOUSING LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ASHIANA HOUSING LIMITED are ABHISHEK DALMIA, ANKUR GUPTA, VISHAL GUPTA, PIYUL MUKHERJEE, VARUN GUPTA, SURAJ KRISHNA MORAJE, SONAL MATTOO, and NARAYAN ANAND.

ASHIANA HOUSING LIMITED's Corporate Identification Number (CIN) is L70109WB1986PLC040864 and its registration number is 40864. Users may contact ASHIANA HOUSING LIMITED on its Email address - [email protected]. Registered address of ASHIANA HOUSING LIMITED is 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of ASHIANA HOUSING 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 ASHIANA HOUSING 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 ASHIANA HOUSING

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 ASHIANA HOUSING 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 ASHIANA HOUSING
DIN Director Name Designation Appointment Date
00011958 ABHISHEK DALMIA Director 2006-01-30
00059884 ANKUR GUPTA Managing Director 2010-04-01
00097939 VISHAL GUPTA Managing Director 1996-09-01
00182034 PIYUL MUKHERJEE Director 2019-08-31
01666653 VARUN GUPTA Whole-time director 2008-07-01
08594844 SURAJ KRISHNA MORAJE Director 2023-09-06
00106795 SONAL MATTOO Director 2003-03-14
02110727 NARAYAN ANAND Director 2019-08-31
Past Directors & Key Managerial Personnel of ASHIANA HOUSING
DIN Director Name Designation Appointment Date Cessation
00059884 ANKUR GUPTA Whole-time director - 2010-04-01
00182034 PIYUL MUKHERJEE Additional Director - 2019-08-31
00339155 LALIT KUMAR CHHAWCHHARIA Director - 2014-11-11
00551588 HEMANT KAUL Additional Director - 2013-08-27
00551588 HEMANT KAUL Director - 2022-08-27
01666653 VARUN GUPTA Additional Director - 2008-07-01
08594844 SURAJ KRISHNA MORAJE Additional Director - 2023-09-27
00097757 ASHOK KUMAR MATTOO Director - 2014-05-30
00097814 OM PRAKASH GUPTA Managing Director - 2010-04-01
02110727 NARAYAN ANAND Additional Director - 2017-08-28
02110727 NARAYAN ANAND Director - 2019-02-11
Other Directorships of ABHISHEK DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-22
INDHA CRAFT LLP AAB-1263 Designated Partner 2012-09-20 Ongoing
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner 2020-03-31 Ongoing
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner - 2013-12-31
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Partner - 2013-03-31
RENAISSANCE LIVING SPACES LLP AAC-1646 Designated Partner 2014-03-12 Ongoing
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
THIRD ALPHA LLP AAK-5949 Partner - 2020-10-30
OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-04-24 Ongoing
ASRA PLANTATIONS LLP AAM-5386 Designated Partner 2018-05-02 Ongoing
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-09-01
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director 2005-06-11 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2008-04-01
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Managing Director 2021-04-01 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Whole-time director - 2021-04-01
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-04-01
SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director - 2018-03-06
ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2022-12-15
SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director - 2018-03-06
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2015-06-05
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2018-09-24
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2020-07-10
RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-05-30
SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2010-04-08
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director - 2020-03-05
RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2022-12-15
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-09-25
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director 2019-09-25 Ongoing
SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director - 2019-02-02
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director 2024-03-13 Ongoing
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2014-09-01 Ongoing
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Additional Director - 2015-04-25
ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2015-04-25 Ongoing
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2014-04-22
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director - 2020-02-24
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Whole-time director - 2013-04-24
RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director 2020-01-07 Ongoing
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Director - 2023-07-27
REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Managing Director 2020-01-22 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-07-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2018-09-25
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2014-09-05
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Managing Director 2018-09-25 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2015-08-01
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-08
SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Additional Director - 2011-09-30
SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Director 2011-09-30 Ongoing
YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
SHOGUN ORGANICS LIMITED U99999DL1993PLC432040 Director - 2020-04-01
Other Directorships of ANKUR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-16
NEEMRANA BUILDERS LLP AAA-2682 Partner 2010-12-24 Ongoing
MG HOMECRAFT LLP AAA-3560 Partner 2011-01-27 Ongoing
KARMA HOSPITALITY LLP AAG-2402 Designated Partner 2016-04-26 Ongoing
ASHIANA MAINTENANCE SERVICES LLP AAI-0801 Partner - 2021-09-30
RG WOODS LIMITED U20299WB2008PLC129478 Additional Director - 2018-09-29
RG WOODS LIMITED U20299WB2008PLC129478 Director 2018-09-29 Ongoing
HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
OPG REALTORS LIMITED U45400WB2007PLC115358 Director 2007-04-26 Ongoing
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Whole-time director - 2016-12-21
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director 2008-02-16 Ongoing
AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director 2011-04-06 Ongoing
OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director 2013-01-10 Ongoing
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2006-01-05 Ongoing
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-11-18
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director appointed in casual vacancy - 2013-07-30
KAIRAV DEVELOPERS LIMITED U70200WB2020PLC235663 Director 2020-01-03 Ongoing
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director 2011-07-20 Ongoing
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director 2011-07-20 Ongoing
PARAGON PROPERTIES PRIVATE LIMITED U74899DL1995PTC073870 Additional Director - 2018-09-18
PARAGON PROPERTIES PRIVATE LIMITED U74899DL1995PTC073870 Director 2018-03-23 Ongoing
GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director 2011-01-27 Ongoing
ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Director 2012-04-23 Ongoing
Other Directorships of VISHAL GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-16
NEEMRANA BUILDERS LLP AAA-2682 Designated Partner 2010-11-01 Ongoing
MG HOMECRAFT LLP AAA-3560 Designated Partner 2011-01-27 Ongoing
WOODSTORY LLP AAN-2594 Designated Partner 2018-09-07 Ongoing
RG WOODS LIMITED U20299WB2008PLC129478 Director 2008-09-19 Ongoing
HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Additional Director - 2016-08-10
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2019-09-18
OPG REALTORS LIMITED U45400WB2007PLC115358 Director 2007-04-26 Ongoing
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Whole-time director - 2016-12-21
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2013-05-07
AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director 2011-04-06 Ongoing
OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director 2013-01-10 Ongoing
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-11-18
KAIRAV DEVELOPERS LIMITED U70200WB2020PLC235663 Director - 2021-11-18
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director 2011-07-20 Ongoing
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director appointed in casual vacancy - 2011-07-20
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director 2011-07-20 Ongoing
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director appointed in casual vacancy - 2011-07-20
GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director 2011-01-27 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2021-03-31
WATER MANAGEMENT AND PLUMBING SKILL COUNCIL U93000DL2012NPL238679 Additional Director - 2021-09-25
WATER MANAGEMENT AND PLUMBING SKILL COUNCIL U93000DL2012NPL238679 Director - 2024-03-13
Other Directorships of PIYUL MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
TARALTEC SOLUTIONS PRIVATE LIMITED U41000MH2017PTC289859 Director 2017-01-23 Ongoing
FLEET MARITIME (INDIA) PRIVATE LIMITED U61100MH2004PTC146361 Director 2004-05-17 Ongoing
QUIPPER RESEARCH PRIVATE LIMITED U67100MH2009PTC197219 Director 2009-11-23 Ongoing
PROACT RESEARCH AND CONSULTANCY PRIVATE LIMITED U73100MH1997PTC110455 Managing Director 1997-09-04 Ongoing
Other Directorships of LALIT KUMAR CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2007-10-26
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2014-06-10
DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2014-06-10
PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-05-17
SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-01-30
DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2014-06-11
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2014-06-10
BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2012-09-28
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2017-05-17
SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2013-04-19
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
Other Directorships of HEMANT KAUL
Company Name CIN Designation Appointment Date Cessation
GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Additional Director - 2018-07-12
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2016-07-22
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2018-04-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2018-02-07 Ongoing
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2012-07-30
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director - 2012-09-26
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-18
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2019-03-28
TCI FINANCE LIMITED L65910TG1973PLC031293 Additional Director - 2015-07-28
TCI FINANCE LIMITED L65910TG1973PLC031293 Director - 2018-02-10
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2020-11-24
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director 2020-11-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2009-11-19
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-11-27
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2018-10-16
VERITAS FINANCE LIMITED U65923TN2015PLC100328 Nominee Director - 2020-01-24
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director - 2020-11-23
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Director 2020-11-23 Ongoing
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2014-09-01
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director - 2016-11-02
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2021-09-29
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2024-07-26
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Managing Director - 2012-03-31
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2017-08-28
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-04-07
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2009-11-24
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director 2015-11-25 Ongoing
JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director 2020-08-10 Ongoing
JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director - 2015-09-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Additional Director - 2020-12-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Director 2020-12-30 Ongoing
MEDINFI HEALTHCARE PRIVATE LIMITED U85100KA2014PTC075378 Additional Director - 2016-07-23
MEDINFI HEALTHCARE PRIVATE LIMITED U85100KA2014PTC075378 Director - 2018-10-20
EGIS HEALTHCARE SERVICES PRIVATE LIMITED U85110RJ2013PTC043026 Director - 2024-11-07
Other Directorships of VARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-16
NEEMRANA BUILDERS LLP AAA-2682 Designated Partner 2010-11-01 Ongoing
MG HOMECRAFT LLP AAA-3560 Designated Partner 2011-01-27 Ongoing
WOODSTORY LLP AAN-2594 Designated Partner 2018-09-07 Ongoing
RG WOODS LIMITED U20299WB2008PLC129478 Director 2008-09-19 Ongoing
OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2011-09-30
OPG REALTORS LIMITED U45400WB2007PLC115358 Director 2011-09-30 Ongoing
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Additional Director - 2009-04-02
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Whole-time director - 2016-12-21
AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director 2011-04-06 Ongoing
OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director 2013-01-10 Ongoing
BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Additional Director - 2018-09-17
BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director 2018-09-17 Ongoing
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Additional Director - 2008-09-18
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2008-09-18 Ongoing
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-11-18
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director appointed in casual vacancy - 2013-07-30
KAIRAV DEVELOPERS LIMITED U70200WB2020PLC235663 Director 2020-01-03 Ongoing
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director 2011-07-20 Ongoing
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director appointed in casual vacancy - 2011-07-20
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director 2011-07-20 Ongoing
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director appointed in casual vacancy - 2011-07-20
PARAGON PROPERTIES PRIVATE LIMITED U74899DL1995PTC073870 Additional Director - 2016-09-20
PARAGON PROPERTIES PRIVATE LIMITED U74899DL1995PTC073870 Director 2016-09-20 Ongoing
GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director 2011-01-27 Ongoing
Other Directorships of SURAJ KRISHNA MORAJE
Company Name CIN Designation Appointment Date Cessation
BEYOND TREES LLP ACC-5286 Designated Partner 2023-08-18 Ongoing
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Additional Director - 2020-09-30
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Director - 2022-02-10
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2020-09-29
QUESS CORP LIMITED L74140KA2007PLC043909 CEO(KMP) - 2022-02-10
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2021-04-01
QUESS CORP LIMITED L74140KA2007PLC043909 Managing Director - 2022-02-10
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2020-08-19
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2022-02-10
NEW SOUL RESTORATION PRIVATE LIMITED U68100KA2023PTC177612 Director 2023-08-22 Ongoing
MONSTER.COM (INDIA) PRIVATE LIMITED U72200TG2000PTC035617 Additional Director - 2020-08-06
MONSTER.COM (INDIA) PRIVATE LIMITED U72200TG2000PTC035617 Director - 2022-02-10
BILLION CAREERS PRIVATE LIMITED U74140KA2021PTC154916 Director - 2022-02-10
EXCELUS LEARNING SOLUTIONS PRIVATE LIMITED U74999KA2016PTC097984 Additional Director - 2020-08-21
EXCELUS LEARNING SOLUTIONS PRIVATE LIMITED U74999KA2016PTC097984 Director - 2022-02-10
Other Directorships of ASHOK KUMAR MATTOO
Company Name CIN Designation Appointment Date Cessation
SIS LIMITED L75230BR1985PLC002083 Director - 2017-12-27
LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Director - 2007-08-01
OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2013-09-28
OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2006-11-28 Ongoing
Other Directorships of OM PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2008-03-25
BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2013-01-03
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Whole-time director 2002-04-08 Ongoing
Other Directorships of SONAL MATTOO
Company Name CIN Designation Appointment Date Cessation
POLY MEDICURE LIMITED L40300DL1995PLC066923 Additional Director - 2020-09-29
POLY MEDICURE LIMITED L40300DL1995PLC066923 Director 2020-09-29 Ongoing
V-MART RETAIL LIMITED L51909DL2002PLC163727 Additional Director - 2015-09-29
V-MART RETAIL LIMITED L51909DL2002PLC163727 Director 2015-09-29 Ongoing
AZBIL TELSTAR INDIA PRIVATE LIMITED U33119TG2008FTC111908 Director 2021-09-30 Ongoing
AZBIL TELSTAR INDIA PRIVATE LIMITED U33119TG2008FTC111908 Director - 2021-09-29
OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2013-09-28
OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2020-12-22
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2016-12-21
Other Directorships of NARAYAN ANAND
Company Name CIN Designation Appointment Date Cessation
CREADOR ADVISORS INDIA LLP AAJ-8058 Designated Partner 2017-06-27 Ongoing
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2014-09-04
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Nominee Director - 2017-04-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2019-08-02
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2019-08-02 Ongoing
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Nominee Director - 2021-08-05
SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2021-02-16
SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Nominee Director - 2021-07-29
INVALUED TRADING PRIVATE LIMITED U51909TN2019PTC130628 Director 2019-07-22 Ongoing
VEDA CORPORATE ADVISORS PRIVATE LIMITED U74140TN2003PTC051745 Director - 2011-08-31
CREADOR ADVISORS INDIA PRIVATE LIMITED U74900TN2011PTC082346 Director - 2011-09-15
CREADOR ADVISORS INDIA PRIVATE LIMITED U74900TN2011PTC082346 Managing Director - 2017-06-26
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2017-07-15
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director - 2021-08-17
REDROCK (INDIA) OFFSHORE CONSULTANTS PRIVATE LIMITED U93000TN2008PTC069279 Director 2008-09-13 Ongoing

CIN Company Name Company Address
U70101WB2005PTC101187 LAKE VIEW NIRMAN PRIVATE LIMITED 5F EVEREST 46/C46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U13996WB2023PTC261211 WHITEWINGS HYGIENICS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACK-2733 ANN HOUSING LLP 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
U65910WB1993PTC278712 A.S.P. INVESTMENTS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
AAV-3063 BATALA TUBES LLP 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071
U22219WB1987PLC041722 ASHIANA APARTMENTS LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L74999WB1992PLC054753 ELITE LEASINGS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U36900WB1990PLC005052 SOIL PRODUCTS INDIA LTD 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071
U52324WB1998PTC087891 DALSON MARKETING PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB2005PLC101345 PATSON GLOBAL LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB1999PTC090607 MAGADH HOLDINGS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2000PLC092059 ELITE LOGISTICS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC102866 KAMAKHAYA VYAPAR PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1984PLC108239 AGARSAR COMMERCE LIMITED 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC062053 GRACE SUPPLIERS PVT. LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067153 GLYCOSIC MERCHANTS PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB2002PLC094479 ASHIANA RETIREMENT VILLAGES LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC200719 RKG HOMES PRIVATE LIMITED 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB1987PTC096547 ASHIANA HOMES PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70109WB1948PTC017261 SHEW MILLS CO PVT LTD 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U70109WB2022PTC257823 ANN HOUSING PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70200WB2020PLC235663 KAIRAV DEVELOPERS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151246 LATEST DEVELOPERS ADVISORY LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151254 TOPWELL PROJECTS CONSULTANTS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74899WB1994PLC266007 D.S. LEASFIN LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U93000WB2013PTC190077 JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2012PTC195906 AMBE PROPTECH PRIVATE LIMITED 5F Everest house 46/C, Chowringhee Road , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10161567 2009-04-14 2010-01-30 2011-04-08 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10290109 2011-05-16 - 2013-04-05 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10307637 2011-08-26 - 2012-06-25 178,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10360815 2012-05-16 2019-10-31 - 125,000,000.00 Axis Bank Limited
10507861 2014-06-13 2016-07-08 2018-04-20 700,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10582835 2015-03-30 - 2018-04-18 2,900,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
100016757 2016-02-25 2016-08-24 2019-08-30 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100017106 2016-03-02 - 2022-08-25 500,000,000.00 STATE BANK OF INDIA
100036429 2016-06-09 2019-10-31 2020-06-17 200,000,000.00 Axis Bank Limited
100044973 2016-06-29 - 2020-07-28 110,000,000.00 IL & FS TRUST COMPANY LIMITED
100055101 2016-09-09 2017-08-17 2020-07-28 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100062781 2016-06-28 - 2020-07-28 390,000,000.00 VISTRA ITCL (INDIA) LIMITED
100078627 2017-01-05 - - 300,000,000.00 HDFC BANK LIMITED
100158285 2017-12-05 - 2019-03-29 700,000,000.00 HDFC BANK LIMITED
100180415 2018-04-24 2023-03-28 2023-05-08 40,783,562.00 VISTRA ITCL (INDIA) LIMITED
100244259 2019-01-14 - 2022-03-28 3,839,000.00 Axis Bank Limited
100244272 2019-01-14 - 2022-03-28 5,550,000.00 Axis Bank Limited
100244274 2019-01-14 - 2022-03-28 5,550,000.00 Axis Bank Limited
100351502 2020-06-26 - 2022-11-22 350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100367206 2020-07-29 2023-08-21 - 600,000,000.00 HDFC BANK LIMITED
100461542 2021-07-09 - 2023-07-06 270,000,000.00 ICICI BANK LIMITED
100464484 2021-07-28 - 2023-07-06 400,000,000.00 ICICI BANK LIMITED
100482797 2021-09-09 - 2022-11-15 30,000,000.00 ICICI BANK LIMITED
100544922 2022-01-27 - 2023-07-03 6,600,000.00 BANK OF BARODA
100569565 2022-03-29 - - 4,656,000.00 ICICI BANK LIMITED
100607532 2022-08-17 2022-08-30 - 250,000,000.00 YES BANK LIMITED
100629054 2022-10-28 - 2023-01-18 35,500,000.00 ICICI BANK LIMITED
100670636 2023-02-03 - - 35,500,000.00 ICICI BANK LIMITED
100698373 2022-08-10 - 2023-07-14 7,604,000.00 Axis Bank Limited
100900118 2023-12-19 - - 6,160,000.00 Axis Bank Limited
100900122 2023-12-16 - - 6,000,000.00 Axis Bank Limited

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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
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      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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