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PEARL GLOBAL INDUSTRIES LIMITED

CIN: L74899DL1989PLC036849

PEARL GLOBAL INDUSTRIES LIMITED (CIN: L74899DL1989PLC036849) is a Public company incorporated on 05 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 840100000.00 and its paid up capital is Rs. 217917620.00.

PEARL GLOBAL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEARL GLOBAL INDUSTRIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PEARL GLOBAL INDUSTRIES LIMITED are DEEPAK KUMAR, PULKIT SETH, ASHWINI AGARWAL, RAJIV KUMAR, NEHA KHANNA, PALLAB BANERJEE, SANJAY KAPOOR, MADHULIKA BHUPATKAR, SHAILESH KUMAR, DEEPAK SETH, SHIFALLI SETH, and ABHISHEK GOYAL.

PEARL GLOBAL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74899DL1989PLC036849 and its registration number is 36849. Users may contact PEARL GLOBAL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of PEARL GLOBAL INDUSTRIES LIMITED is C-17/1 Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057.

Current status of PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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.

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Purchase full report of PEARL GLOBAL INDUSTRIES

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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES
DIN Director Name Designation Appointment Date
09497467 DEEPAK KUMAR Whole-time director 2022-02-14
00003044 PULKIT SETH Director 2004-11-01
00362480 ASHWINI AGARWAL Director 2024-02-29
02385076 RAJIV KUMAR Director 2024-03-06
03477800 NEHA KHANNA Director 2021-09-24
07193749 PALLAB BANERJEE Managing Director 2021-10-01
00264602 SANJAY KAPOOR Director 2024-02-20
08712718 MADHULIKA BHUPATKAR Director 2020-11-26
08897225 SHAILESH KUMAR Whole-time director 2020-10-07
00003021 DEEPAK SETH Director 1994-03-22
01388430 SHIFALLI SETH Director 2015-01-19
01928855 ABHISHEK GOYAL Director 2017-09-28
Past Directors & Key Managerial Personnel of PEARL GLOBAL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00003044 PULKIT SETH Managing Director - 2022-03-31
00362480 ASHWINI AGARWAL Additional Director - 2024-03-25
01945795 VINOD VAISH Additional Director - 2012-09-19
01945795 VINOD VAISH Director - 2015-01-19
01945795 VINOD VAISH Whole-time director - 2020-04-30
02385076 RAJIV KUMAR Additional Director - 2024-03-25
03477800 NEHA KHANNA Additional Director - 2021-09-24
03551121 RAVI ARORA Company Secretary - 2022-06-28
03551121 RAVI ARORA Nodal Officer - 2022-07-05
07193749 PALLAB BANERJEE Whole-time director - 2022-04-01
07369123 RAGHAV GARG CFO(KMP) - 2020-06-30
00003054 SANJAY PERSHAD Director - 2012-01-19
00264602 SANJAY KAPOOR Additional Director - 2024-03-25
00327410 SAMAR BALLAV MOHAPATRA Director - 2017-03-20
00479727 ASHUTOSH PRABHUDAS BHUPATKAR Director - 2014-05-12
00523705 TOM TAR SINGH Director - 2008-12-22
06867819 UMA SHANKAR KAUSHIK Whole-time director - 2022-01-10
08712718 MADHULIKA BHUPATKAR Additional Director - 2020-11-26
08897225 SHAILESH KUMAR Nodal Officer - 2021-06-28
00003040 PALLAK SETH Director - 2014-05-12
00036080 CHITTRANJAN DUA Director - 2024-03-31
01390190 ANIL NAYAR Additional Director - 2012-09-19
01390190 ANIL NAYAR Director - 2024-03-31
00731956 RAJENDRA KUMAR ANEJA Director - 2024-03-31
01388430 SHIFALLI SETH Additional Director - 2012-09-19
01388430 SHIFALLI SETH Director - 2015-01-19
01388430 SHIFALLI SETH Whole-time director - 2022-03-31
01714235 SANDEEP SABHARWAL Company Secretary - 2021-02-15
01714235 SANDEEP SABHARWAL Nodal Officer - 2021-04-22
01928855 ABHISHEK GOYAL Additional Director - 2017-09-28
02040542 JAYANT SOOD Company Secretary - 2008-01-12
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULKIT SETH
Company Name CIN Designation Appointment Date Cessation
BIG BUBBA LIFESTYLES LLP AAF-6361 Designated Partner 2016-02-04 Ongoing
PSS ESTATES LLP AAJ-0269 Designated Partner 2017-03-31 Ongoing
PDS LIMITED L18101MH2011PLC388088 Additional Director - 2013-09-27
PDS LIMITED L18101MH2011PLC388088 Director - 2014-05-26
SEAD APPARELS PRIVATE LIMITED U17299DL2022PTC400621 Director 2022-06-24 Ongoing
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Additional Director - 2010-09-24
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Director 2010-07-09 Ongoing
SBUYS E-COMMERCE LIMITED U52100DL2019PLC355345 Director 2019-09-20 Ongoing
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Additional Director - 2007-09-29
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Director - 2014-04-07
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Managing Director 2004-10-01 Ongoing
PEARL GLOBAL KAUSHAL VIKAS LIMITED U74110TN2014PLC096204 Director 2014-06-18 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2017-10-11
NIM INTERNATIONAL COMMERCE PRIVATE LIMITED U74899DL1980PTC010484 Additional Director 2007-02-20 Ongoing
PEARL APPAREL FASHIONS LIMITED U74900DL2007PLC161396 Director - 2015-03-19
Other Directorships of ASHWINI AGARWAL
Other Directorships of VINOD VAISH
Company Name CIN Designation Appointment Date Cessation
UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-06-21
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Director - 2015-03-02
PEARL APPAREL FASHIONS LIMITED U74900DL2007PLC161396 Director 2012-05-30 Ongoing
PRECISION FASHIONS LIMITED U74994DL2003PLC119522 Director - 2015-07-28
Other Directorships of RAJIV KUMAR
Company Name CIN Designation Appointment Date Cessation
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director 2024-05-31 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2016-07-20
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2017-09-11
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 2022-10-01 Ongoing
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2023-09-28
PAHLE INDIA PRIVATE LIMITED U74120DL2015PTC279190 Director - 2017-12-11
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Additional Director - 2022-08-09
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Director - 2017-09-04
PARLEY INDIA FOUNDATION U85300DL2022NPL402357 Director 2022-07-26 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2011-09-29
INVEST INDIA U91100DL2009NPL197064 Director - 2012-10-23
WORLD DEVELOPMENT PRIVATE LIMITED U91990DL2012PTC240019 Additional Director - 2013-09-28
WORLD DEVELOPMENT PRIVATE LIMITED U91990DL2012PTC240019 Director 2013-09-28 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Company Secretary - 2012-10-23
Other Directorships of NEHA KHANNA
Company Name CIN Designation Appointment Date Cessation
ANG WEALTH LLP AAE-0334 Designated Partner 2017-12-01 Ongoing
VALPRO ADVISORY SERVICES LLP AAG-4356 Designated Partner - 2024-05-07
NAHAR ENTERPRISES LLP ABZ-6863 Designated Partner 2023-01-02 Ongoing
SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Additional Director - 2017-09-28
SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Director - 2019-11-07
PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Additional Director - 2011-09-29
PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Director 2011-09-29 Ongoing
HOPP WORLDWIDE EXCURSIONS LIMITED U63090DL2010PLC210611 Additional Director - 2017-09-29
HOPP WORLDWIDE EXCURSIONS LIMITED U63090DL2010PLC210611 Director 2017-09-29 Ongoing
VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Additional Director - 2017-09-29
VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Director 2017-09-29 Ongoing
VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Director - 2013-11-01
VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED U67120DL1992PTC102190 Additional Director - 2017-09-28
VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED U67120DL1992PTC102190 Director 2017-09-28 Ongoing
BLUE MOON REAL ESTATE VENTURES PRIVATE LIMITED U70200DL2013PTC248369 Additional Director - 2013-09-26
BLUE MOON REAL ESTATE VENTURES PRIVATE LIMITED U70200DL2013PTC248369 Director 2013-09-26 Ongoing
ART PEOPLE PRIVATE LIMITED U72900DL2015PTC285683 Additional Director - 2017-09-28
ART PEOPLE PRIVATE LIMITED U72900DL2015PTC285683 Director 2017-09-28 Ongoing
VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Additional Director - 2011-09-30
VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Director 2011-09-30 Ongoing
ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Additional Director - 2011-09-30
ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Director 2011-09-30 Ongoing
ISHT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212109 Additional Director - 2017-09-29
ISHT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212109 Director 2017-09-29 Ongoing
VALPRO CORPORATE ADVISORY PRIVATE LIMITED U74140DL2011PTC224716 Additional Director - 2013-09-23
VALPRO CORPORATE ADVISORY PRIVATE LIMITED U74140DL2011PTC224716 Director 2013-09-23 Ongoing
SHOBHA PRINTERS PRIVATE LIMITED U74899DL1986PTC025318 Additional Director - 2011-09-30
SHOBHA PRINTERS PRIVATE LIMITED U74899DL1986PTC025318 Director 2011-09-30 Ongoing
CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Additional Director - 2011-09-30
CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Director 2011-09-30 Ongoing
N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Additional Director - 2017-09-29
N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director 2017-09-29 Ongoing
PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Additional Director - 2011-09-28
PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Director - 2021-06-30
NAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC009213 Additional Director - 2011-09-20
NAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC009213 Director 2011-09-20 Ongoing
LAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC042605 Additional Director - 2011-09-30
LAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC042605 Director - 2017-10-04
MATIS FINANCIALS PRIVATE LIMITED U74899DL1995PTC069851 Additional Director - 2011-09-28
MATIS FINANCIALS PRIVATE LIMITED U74899DL1995PTC069851 Director - 2017-10-04
PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Additional Director - 2011-09-30
PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Director 2011-09-30 Ongoing
KALYANI KALA MANDIR FOR PROLIFERATION OF ARTS AND CULTURAL SCIENCES U92490DL2011NPL228213 Additional Director - 2015-09-28
KALYANI KALA MANDIR FOR PROLIFERATION OF ARTS AND CULTURAL SCIENCES U92490DL2011NPL228213 Director 2015-09-28 Ongoing
Other Directorships of RAVI ARORA
Company Name CIN Designation Appointment Date Cessation
ARA KORPSOL LLP AAI-2797 Partner 2018-03-27 Ongoing
COMPETENT AUTOMOBILES COMPANY LIMITED L34102DL1985PLC020668 Company Secretary - 2022-01-31
COMPETENT AUTOMOBILES COMPANY LIMITED L34102DL1985PLC020668 Nodal Officer - 2022-03-09
JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) L35999HR1998PLC033943 Company Secretary - 2014-01-10
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Company Secretary - 2008-10-21
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Company Secretary - 2011-09-24
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Company Secretary - 2014-04-30
Other Directorships of PALLAB BANERJEE
Company Name CIN Designation Appointment Date Cessation
SEAD APPARELS PRIVATE LIMITED U17299DL2022PTC400621 Director 2022-06-24 Ongoing
GAP INTERNATIONAL SOURCING (INDIA) PRIVATE LIMITED U51909DL2005PTC134172 Additional Director - 2015-06-30
GAP INTERNATIONAL SOURCING (INDIA) PRIVATE LIMITED U51909DL2005PTC134172 Managing Director - 2018-05-31
SBUYS E-COMMERCE LIMITED U52100DL2019PLC355345 Additional Director - 2022-09-30
SBUYS E-COMMERCE LIMITED U52100DL2019PLC355345 Director 2022-02-14 Ongoing
PEARL GLOBAL KAUSHAL VIKAS LIMITED U74110TN2014PLC096204 Additional Director - 2022-09-29
PEARL GLOBAL KAUSHAL VIKAS LIMITED U74110TN2014PLC096204 Director 2022-02-14 Ongoing
GAP IT SERVICES INDIA PRIVATE LIMITED U74999TG2017FTC116069 Director - 2018-05-31
Other Directorships of RAGHAV GARG
Company Name CIN Designation Appointment Date Cessation
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Manager - 2024-05-22
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Officer in default 2024-05-27 Ongoing
TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Additional Director - 2017-09-23
TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2019-01-31
JKPL PACKAGING PRODUCTS LIMITED U36991DL2021PLC383047 CFO - 2023-05-31
TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Additional Director - 2016-09-14
TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director 2016-09-14 Ongoing
TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Additional Director - 2017-09-16
TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Director - 2019-01-31
EASTMAN AUTO & POWER LIMITED U51505DL2000PTC256047 CFO(KMP) - 2015-06-16
CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Additional Director - 2016-09-30
CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director - 2019-01-31
TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Additional Director - 2017-09-15
TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Director - 2019-01-31
TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Additional Director - 2017-09-30
TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director - 2019-01-31
TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Additional Director - 2017-08-18
TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Director - 2019-01-31
TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Additional Director - 2017-09-14
TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Director - 2019-01-31
TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Additional Director - 2016-08-22
TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Director 2016-08-22 Ongoing
TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Additional Director - 2016-09-14
TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Director - 2019-01-31
Other Directorships of SANJAY PERSHAD
Company Name CIN Designation Appointment Date Cessation
VASTRAS GLOBAL PRIVATE LIMITED U18101DL2002PTC115799 Director 2002-06-12 Ongoing
VASTRAS EXPORT PRIVATE LIMITED U51109DL2008PTC174101 Director 2008-02-15 Ongoing
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Director - 2007-02-20
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Whole-time director 1998-10-01 Ongoing
REPUTE LAND & LEASING PRIVATE LIMITED U70101DL1996PTC076024 Director - 2012-06-07
ESTATEMENT REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2013PTC251097 Director 2013-04-25 Ongoing
NIM INTERNATIONAL COMMERCE PRIVATE LIMITED U74899DL1980PTC010484 Director - 2007-02-20
Other Directorships of SANJAY KAPOOR
Company Name CIN Designation Appointment Date Cessation
SANJAY KAPOOR REALTORS LLP AAO-0800 Designated Partner 2019-01-18 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
TYPSY BEAUTY PRODUCTS LLP AAT-7711 Partner - 2023-03-29
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-02-29
GEE DESIGN PRIVATE LIMITED U18101DL2005PTC137267 Director - 2007-10-08
GENESIS LA MODE PRIVATE LIMITED U51109MH2012PTC335918 Director 2012-03-30 Ongoing
SANJANA JON COUTURE PRIVATE LIMITED U51311DL2005PTC140296 Director 2005-09-02 Ongoing
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director 2018-09-01 Ongoing
GENESIS COLORS LIMITED U51311MH1998PLC335921 Managing Director - 2018-09-01
GLB BODY CARE PRIVATE LIMITED U51391MH2012PTC335920 Director 2012-05-04 Ongoing
GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Additional Director - 2018-09-29
GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Director 2018-09-29 Ongoing
GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Director - 2017-11-14
NASAN GARMENTS PRIVATE LIMITED U51909HR2011PTC042802 Director - 2019-04-18
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2018-09-29
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director 2018-09-29 Ongoing
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Manager - 2014-05-01
BURBERRY INDIA PRIVATE LIMITED U52100DL2010FTC197874 Director 2010-01-12 Ongoing
RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Additional Director - 2018-09-25
RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Director 2018-09-25 Ongoing
CANALI INDIA PRIVATE LIMITED U52590HR2012FTC078361 Additional Director - 2013-09-04
CANALI INDIA PRIVATE LIMITED U52590HR2012FTC078361 Director 2013-09-04 Ongoing
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2016-09-20
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2018-08-16
S.N.K. REALTORS PRIVATE LIMITED U70101DL1996PTC079720 Director - 2022-08-30
EFFACTOR EVENTS PRIVATE LIMITED U74140DL2005PTC136906 Director - 2019-04-18
P R VISION PRIVATE LIMITED U74300DL2001PTC112677 Director 2001-10-05 Ongoing
GENESIS OVERSEAS PRIVATE LIMITED U74899DL1992PTC049569 Director 1992-07-15 Ongoing
A V ESTATES PRIVATE LIMITED U74899DL1995PTC069258 Director - 2008-11-03
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-09-01
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Managing Director - 2018-08-31
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Whole-time director 2018-09-01 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Whole-time director - 2010-01-01
GENESIS LIFE STYLE EVENTS PRIVATE LIMITE D U74999DL2007PTC159733 Director - 2012-03-27
AZURE INNOVATIONS PRIVATE LIMITED U74999DL2015PTC283957 Director - 2016-04-01
Other Directorships of SAMAR BALLAV MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2009-10-30
VERTEX SPINNING LIMITED L28900MH1994PLC108684 Additional Director 2008-04-23 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2013-08-14
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2014-11-10
CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Director - 2010-10-10
VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director - 2009-04-30
BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2010-06-11
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Director - 2010-09-25
SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2010-06-11
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2016-01-18
ALMAMATER INFRASTRUCTURE LIMITED U45400DL2007PLC164520 Director - 2012-05-01
BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2010-06-11
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2016-01-18
BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2010-06-11
BANYAN TREE HOLDINGS PRIVATE LIMITED U65993MH2004PTC180577 Director - 2010-06-11
BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2010-06-11
Other Directorships of ASHUTOSH PRABHUDAS BHUPATKAR
Company Name CIN Designation Appointment Date Cessation
PDS LIMITED L18101MH2011PLC388088 Additional Director - 2014-09-26
PDS LIMITED L18101MH2011PLC388088 Director - 2021-12-08
TWIN ENGINEERS PRIVATE LIMITED U29299MH1990PTC056380 Director - 2023-10-13
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Additional Director - 2007-08-27
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 2007-08-27 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Additional Director - 2011-01-03
GLO IND LOGISTICS PRIVATE LIMITED U74900PN2015PTC154309 Director 2015-03-10 Ongoing
PRECISION FASHIONS LIMITED U74994DL2003PLC119522 Director - 2015-07-28
Other Directorships of TOM TAR SINGH
Company Name CIN Designation Appointment Date Cessation
HEXAGRAM INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2000PTC127205 Additional Director - 2007-08-31
HEXAGRAM INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2000PTC127205 Director - 2015-06-29
Other Directorships of UMA SHANKAR KAUSHIK
Company Name CIN Designation Appointment Date Cessation
MOON INSURANCE BROKERS PRIVATE LIMITED U67100UP2022PTC167887 Director - 2023-09-11
PKW ASSOCIATES PRIVATE LIMITED U74900DL2014PTC272554 Director 2014-10-17 Ongoing
Other Directorships of MADHULIKA BHUPATKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAK SETH
Company Name CIN Designation Appointment Date Cessation
PDS LIMITED L18101MH2011PLC388088 Director - 2022-11-02
PDS LIMITED L18101MH2011PLC388088 Whole-time director 2011-04-06 Ongoing
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Director - 2012-12-14
VENUGRAM FIT AGRO PRIVATE LIMITED U51909KA2019PTC126856 Additional Director - 2020-12-30
VENUGRAM FIT AGRO PRIVATE LIMITED U51909KA2019PTC126856 Director - 2022-09-29
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 2004-10-01 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2011-01-03
NIM INTERNATIONAL COMMERCE PRIVATE LIMITED U74899DL1980PTC010484 Director 1997-05-24 Ongoing
Other Directorships of CHITTRANJAN DUA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2020-11-24
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2020-11-24 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2002-07-31 Ongoing
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Alternate Director - 2009-07-30
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2008-11-04
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2019-07-13
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2023-04-26
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2023-05-07 Ongoing
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2023-03-28 Ongoing
LAND MINERALS EXPLORATION PRIVATE LIMITED U13203DL2007PTC158380 Director 2007-01-24 Ongoing
CCRI EXPLORATION PRIVATE LIMITED U13203DL2007PTC158515 Director 2007-01-29 Ongoing
NEWFOUND EXPLORATION PRIVATE LIMITED U14291DL2007PTC158715 Director 2007-02-02 Ongoing
NORLING PRIVATE LIMITED U18101DL2013PTC248406 Director 2013-02-18 Ongoing
FILA SPORT INDIA PRIVATE LIMITED U19202DL1993PTC052247 Director - 2015-03-26
WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED U21022TN2006PTC165989 Director - 2008-09-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director 1987-04-09 Ongoing
WIMCO LIMITED U24291WB1923PLC264251 Director 1998-04-21 Ongoing
TUPPERWARE INDIA PRIVATE LIMITED U25209DL1996PTC078605 Director - 2010-01-13
NOSKE-KAESER INDIA PRIVATE LIMITED U29118DL2006PTC152991 Director - 2007-06-22
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Additional Director - 2012-08-08
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2022-09-10
LAF FIRE SAFETY SYSTEMS INDIA PVT LTD U29199DL2005FTC142899 Director - 2006-12-19
STMICROELECTRONICS PRIVATE LIMITED U32109DL1990FTC039906 Director - 2007-09-10
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-09-27 Ongoing
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2008-04-18
CHEVROLET SALES INDIA PRIVATE LIMITED U34102HR2008PTC084442 Director - 2008-08-14
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Additional Director - 2007-09-28
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Director - 2009-10-08
ALLISON TRANSMISSION INDIA PRIVATE LIMITED U40101TN2007PTC086532 Director - 2008-05-01
EMERSON PROCESS MANAGEMENT POWER AND WATER SOLUTIONS INDIA PRIVATE LIMITED U40109DL1997FTC085582 Director - 2018-02-06
UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED U63040DL2006PTC154671 Director - 2011-10-04
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director 1987-11-11 Ongoing
MCCANN-ERICKSON INDIA PRIVATE LIMITED U65910DL1985PTC020969 Director 2007-02-06 Ongoing
AMIT INVESTMENTS PRIVATE LIMITED U65993DL1979PTC009973 Director 1995-07-19 Ongoing
VAN SOFTECH SOLUTIONS ONE PRIVATE LIMITED. U72300DL2006PTC149510 Director - 2007-07-25
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Additional Director - 2009-06-11
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Director 2010-04-08 Ongoing
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Director - 2007-12-06
ARCONIC OF INDIA PRIVATE LIMITED U74140DL2006FTC155125 Alternate Director - 2014-02-12
UL INDIA PRIVATE LIMITED U74200KA1997PTC023189 Director - 2015-06-30
ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED U74899DL1979PTC009714 Director 1995-05-02 Ongoing
RESULT SERVICES PRIVATE LIMITED U74899DL1989PTC038649 Director 1995-05-02 Ongoing
INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Director 2001-09-06 Ongoing
MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Director - 2017-08-09
LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Director - 2015-03-26
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Alternate Director - 2016-09-27
PBE INDIA PRIVATE LIMITED U74899DL1995PTC068500 Director 1995-05-15 Ongoing
CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Alternate Director - 2008-08-18
VAN FILMS REMAKE THREE INDIA PRIVATE LIMITED. U74996DL2006PTC150392 Director - 2007-07-25
VAN FILMS REMAKE ONE INDIA PRIVATE LIMITED. U74996DL2006PTC150838 Director - 2007-07-25
ELCA COSMETICS PRIVATE LIMITED U74999DL2000PTC103170 Director - 2009-10-20
Other Directorships of ANIL NAYAR
Company Name CIN Designation Appointment Date Cessation
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 1993-09-15 Ongoing
GOLDEN MEAN INFRA-REALTY PRIVATE LIMITED U70109DL2006PTC157140 Additional Director - 2014-12-26
CHAMPION HR SERVICES PRIVATE LIMITED U74140DL2008PTC175448 Director 2008-03-17 Ongoing
Other Directorships of DEEPAK SETH
Other Directorships of RAJENDRA KUMAR ANEJA
Company Name CIN Designation Appointment Date Cessation
ANEJA MANAGEMENT CONSULTANTS PVT LTD U74140MH1989PTC052273 Additional Director - 2008-09-22
ANEJA MANAGEMENT CONSULTANTS PVT LTD U74140MH1989PTC052273 Director - 2010-11-01
ANEJA MANAGEMENT CONSULTANTS PVT LTD U74140MH1989PTC052273 Managing Director 2010-11-01 Ongoing
ANEJA ASSURANCE PRIVATE LIMITED U74999MH2008PTC185702 Director 2008-08-11 Ongoing
ANEJA ADVISORY PRIVATE LIMITED U93090MH2008PTC185801 Director 2008-08-13 Ongoing
Other Directorships of SHIFALLI SETH
Company Name CIN Designation Appointment Date Cessation
PSS ESTATES LLP AAJ-0269 Designated Partner 2017-03-31 Ongoing
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Additional Director - 2013-09-30
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Director 2013-09-30 Ongoing
SBUYS E-COMMERCE LIMITED U52100DL2019PLC355345 Director 2019-09-20 Ongoing
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Additional Director - 2010-04-01
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 2010-09-25 Ongoing
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Whole-time director - 2010-09-25
PEARL GLOBAL KAUSHAL VIKAS LIMITED U74110TN2014PLC096204 Director 2014-06-18 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Additional Director - 2007-09-29
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2011-01-03
Other Directorships of SANDEEP SABHARWAL
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Company Secretary - 2024-01-31
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Company Secretary - 2008-04-30
SALORA RETAIL VENTURES LIMITED U00000DL2000PLC103410 Director - 2008-05-05
Other Directorships of ABHISHEK GOYAL
Company Name CIN Designation Appointment Date Cessation
PIRG ASSET V LLP AAT-5680 Partner 2020-10-01 Ongoing
PIRG ASSET VII LLP AAT-6664 Partner 2020-11-07 Ongoing
TYPSY BEAUTY PRODUCTS LLP AAT-7711 Designated Partner 2020-09-10 Ongoing
PIRG ASSET XII LLP AAU-4804 Partner 2020-11-05 Ongoing
PIRG ASSET XVII LLP AAU-9223 Partner 2020-12-10 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-02-29
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Additional Director - 2015-03-30
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Director - 2019-06-07
EARTH PAWS PRIVATE LIMITED U52609DL2021PTC381741 Director 2021-06-01 Ongoing
DECIMAL WEALTH PARTNERS PRIVATE LIMITED U67190MH2017PTC302605 Director - 2020-05-01
DECIMAL WEALTH PARTNERS PRIVATE LIMITED U67190MH2017PTC302605 Whole-time director 2020-05-01 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2018-09-29
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director 2018-09-29 Ongoing
PEEPAL CORPORATE RESEARCH PRIVATE LIMITED U73100DL2008PTC172915 Director - 2012-04-25
ONCOURSE VANTAGE PRIVATE LIMITED U74120MH2013PTC249979 Director - 2014-10-01
INDO NIPPON FOODS PRIVATE LIMITED U74899DL1973PTC006448 Additional Director - 2013-09-27
INDO NIPPON FOODS PRIVATE LIMITED U74899DL1973PTC006448 Director 2013-09-27 Ongoing
LAKSHMI MILK PRODUCTS PRIVATE LIMITED U74899DL1982PTC013963 Director 2019-08-22 Ongoing
HARKI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC014995 Additional Director - 2013-09-26
HARKI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC014995 Director 2013-09-26 Ongoing
HARYANA MILK FOODS LIMITED U74899HR1965PLC008345 Director - 2015-07-17
KOLAR FOOD SPECIALITIES PRIVATE LIMITED U74999DL2004PTC130395 Director 2013-07-26 Ongoing
PRECIOUS PET SERVICES PRIVATE LIMITED U74999DL2014PTC273922 Additional Director - 2015-12-17
PRECIOUS PET SERVICES PRIVATE LIMITED U74999DL2014PTC273922 Director - 2021-05-04
HOUSE OF GRAINS (INDIA) PRIVATE LIMITED U74999DL2016FTC305614 Director 2016-09-08 Ongoing
Other Directorships of JAYANT SOOD
Company Name CIN Designation Appointment Date Cessation
INDO RAMA RENEWABLES VASPETH LLP AAB-9031 Designated Partner 2013-12-03 Ongoing
JUST FOR CHAI LLP AAE-0918 Partner 2015-06-05 Ongoing
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Company Secretary - 2019-08-06
MAGENTA ENTERPRISES PRIVATE LIMITED U15400KA2020PTC140371 Director 2020-11-26 Ongoing
MAGENTA PRESS AND PUBLICATION PRIVATE LIMITED U22212KA2009PTC050753 Director 2018-09-22 Ongoing
MAGENTA PRESS AND PUBLICATION PRIVATE LIMITED U22212KA2009PTC050753 Director - 2018-09-21
MOUNT PLAY MEDIA PRIVATE LIMITED U22219MH2019PTC329571 Director - 2021-09-08
MAGENTA EMEDIA PRIVATE LIMITED U72300HR2022PTC100918 Director 2022-02-02 Ongoing
MEHER ECOMM PRIVATE LIMITED U72900HR2012PTC047204 Director 2012-09-21 Ongoing
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Company Secretary - 2010-03-31
TIMES INTERNET LIMITED U74999DL1999PLC135531 Company Secretary - 2009-03-10
STS VALVES INDIA PRIVATE LIMITED U74999TG2016FTC112501 Additional Director - 2022-07-21
STS VALVES INDIA PRIVATE LIMITED U74999TG2016FTC112501 Director - 2022-10-14

CIN Company Name Company Address
AAD-6879 NIM INTERNATIONAL COMMERCE LLP C-17/1 PASCHIMI MARG,VASANT VIHAR NEW DELHI, Delhi, India - 110057
AAD-6895 VAU APPARELS LLP C-17/1 PASCHIMI MARG,VASANT VIHAR NEW DELHI, Delhi, India - 110057
AAJ-0269 PSS ESTATES LLP C-17/1 PASCHIMI MARG, VASANT VIHAR NEW DELHI, Delhi, India - 110057
U52100DL2019PLC355345 SBUYS E-COMMERCE LIMITED C-17/1 PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74994DL2003PLC119522 PRECISION FASHIONS LIMITED C-17/1 PASCHIMI MARG,VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U56210DL2025PTC440684 GAMAHA RETAIL & SERVICES PRIVATE LIMITED C -17, 3rd Floor, Local Shopping Centre - I,, Paschimi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U51109DL2008PTC176000 PS ARTS PRIVATE LIMITED C-17/1 PASCHIMI MARG,VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74900DL2009PTC188982 CHANNEL TECHNOLOGIES PRIVATE LIMITED C-1/1 PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U99999DL1987PLC029778 CREDIT CAPITAL VENTURE FUND (I) LIMITED C-17, C-BLOCK MARKET, PASCHIMI MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
U59201DL2023PTC423409 TRUE MEDIA PRODUCTIONS PRIVATE LIMITED 16 PASCHIMI MARG VASANT,VIHAR NEW DELHI DELHI,New Delhi,New Delhi,Delhi,110057-India
U62090DL2025PTC458742 SUPPORT GADGET PRIVATE LIMITED C-1/7 S/F , VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U35105DL2024PTC439686 SIPL GAYA SOLAR PRIVATE LIMITED 1,Plot No. 32 S/F, Comm.C, Basant Lok,Vasant Vihar, New Delhi,,New Delhi,New Delhi,Delhi,110057-India
U27310DL2006PTC155802 GOLDEN ALLOY AND STEEL FORGING PRIVATE LIMITED D-1/1, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U25209DL2006PTC156887 P R PLASTIC PRIVATE LIMITED D-1/1, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U27107DL2006PTC155330 GOLDEN METALLICA FORGINGS PRIVATE LIMITED D 1 / 1,GROUND FLOOR PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74999DL2015PTC279862 LYFBOAT TECHNOLOGIES PRIVATE LIMITED Shop No C-3, C Block Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
U74999DL2013PTC259755 ALPHAA SECURITY AND SERVICES PRIVATE LIMITED C - 4, Fourth Floor, C - Block Market, Vasant Vihar, Vasant Vihar - 1, , New Delhi, Delhi, India - 110057
U56301DL2024PTC430420 LALIBELA HOSPITALITY PRIVATE LIMITED 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India
U56301DL2024PTC430441 JUDE HOSPITALITY PRIVATE LIMITED 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India
U68200DL2002PTC421094 FAITH AGENCIES PRIVATE LIMITED C-16, 1st Floor, C Block Market,Local Shopping Centre, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U47630DL2025PTC460455 THE GOLF DISTRICT PRIVATE LIMITED C-9, Community Centre, Basant Lok,,Vasant Vihar, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110057-India
ACK-4454 SHUBH KUSHAL INVESTMENT ADVISORS LLP C-8/1, S/F Baikunth Street no-8,Vasant Vihar, near C-8/2,New Delhi,New Delhi,Delhi,India-110057
F00849 BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD, BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG, , VASANT VIHAR,NEW DELHI-110057., Delhi, India - 000000
U74899DL1995PTC066483 HERITAGE HOLIDAYS PRIVATE LIMITED 30 PASCHIMI MARG, VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
AAW-4645 AMORETTO RETAIL LLP 1, Paschimi Marg, Vasant Vihar New Delhi, Delhi, India - 110057
AAA-0166 ALCUMUS & PARTNERS LLP C-7, PASCHIMI MARG, VASANT VIHAR, NEW DELHI, Delhi, India - 110057
U15419DL2002PTC116081 AMORETTO RETAIL PRIVATE LIMITED 1, Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
U51909DL2008PTC180421 TROOTRAC MEDIA PRIVATE LIMITED C-7, PASCHIMI MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
U67190DL2005PTC141426 AVIGO CAPITAL PARTNERS PRIVATE LIMITED C-7, Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005911 2006-05-17 2008-09-23 2017-02-28 208,000,000.00 STANDARD CHARTERED BANK
10013734 2006-07-24 - 2008-11-06 200,000,000.00 STANDARD CHARTERED BANK
10016641 2006-07-24 - 2008-04-30 200,000,000.00 STANDARD CHARTERED BANK
10016644 2006-08-16 - 2008-04-30 200,000,000.00 STANDARD CHARTERED BANK
10025185 2006-10-30 2006-12-12 2007-06-07 150,000,000.00 CENTURION BANK OF PUNJAB LTD
10034082 2007-01-12 - 2007-06-12 100,000,000.00 YES BANK LIMITED
10041269 2007-02-02 - 2008-04-30 60,000,000.00 Chinatrust Commercial Bank
10071005 2007-09-27 2009-12-31 2017-03-27 2,300,000,000.00 PUNJAB NATIONAL BANK
10092457 2007-10-03 2007-10-31 2010-12-06 100,000,000.00 YES BANK LIMITED
10101832 2008-04-04 - 2013-05-18 50,000,000.00 UCO BANK
10148844 2009-01-31 - 2017-03-22 100,000,000.00 UCO BANK
10192076 2009-12-02 2010-12-16 2017-03-22 756,000,000.00 UCO BANK
10199567 2009-12-27 - 2017-03-16 6,000,000.00 HDFC BANK LIMITED
10202255 2010-01-29 - 2013-05-17 100,000,000.00 PUNJAB NATIONAL BANK
10211599 2010-03-19 - 2010-12-08 150,000,000.00 PUNJAB NATIONALBANK
10223371 2010-04-15 - 2017-03-22 150,000,000.00 UCO BANK
10235596 2010-07-29 - 2012-06-28 132,500,000.00 YES BANK LIMITED
10245756 2010-09-17 2021-02-25 2024-02-06 2,450,000,000.00 Punjab National Bank
10275295 2011-03-15 - 2012-06-28 100,000,000.00 YES BANK LIMITED
10294310 2008-03-31 - 2013-08-23 7,000,000.00 RELIANCE CAPITAL LTD
10294311 2008-04-18 - 2013-08-23 7,000,000.00 RELIANCE CAPITAL LTD
10403160 2013-02-05 2023-09-04 - 2,000,000.00 KOTAK MAHINDRA BANK LIMITED
10457561 2013-09-11 2019-11-05 2021-12-29 1,720,000,000.00 Punjab National Bank
10503545 2014-04-18 - 2024-02-07 1,265,000.00 Toyota Financial Services India Limited
10505155 2014-05-31 - 2021-02-23 23,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10505332 2014-05-31 - - 1,730,000.00 Karur Vysya Bank Limited
10532611 2014-11-10 - 2019-05-30 575,000,000.00 Standard Chartered Bank
10540520 2014-10-28 - 2021-02-12 990,000.00 KOTAK MAHINDRA PRIME LIMITED
10552145 2015-02-03 - 2020-03-03 650,000.00 Punjab National Bank
10552147 2015-02-03 - 2020-03-03 605,000.00 Punjab National Bank
10552148 2015-02-03 - 2020-03-03 650,000.00 Punjab National Bank
10552150 2015-02-03 - 2020-03-04 586,000.00 Punjab National Bank
10570980 2015-05-02 - 2019-05-23 3,090,000.00 Punjab National Bank
10579284 2015-06-20 - 2019-07-29 9,000,000.00 Punjab National Bank
10587457 2015-06-30 - - 900,000.00 THE KARUR VYSYA BANK LIMITED
10590559 2015-06-18 - 2022-03-23 176,000,000.00 ANDHRA BANK
10605692 2015-11-05 - 2021-01-06 583,000.00 Punjab National Bank
10605693 2015-11-05 - 2021-01-06 583,000.00 Punjab National Bank
10605895 2015-11-05 - 2021-01-06 718,000.00 Punjab National Bank
10605903 2015-11-21 - 2021-01-30 585,000.00 Punjab National Bank
10605904 2015-11-21 - 2023-08-08 833,000.00 Punjab National Bank
10619215 2016-01-16 - 2020-02-24 900,000.00 Punjab National Bank
10624996 2016-02-15 - 2023-08-08 910,000.00 Punjab National Bank
10624997 2016-02-17 - 2023-08-08 486,000.00 Punjab National Bank
10625000 2016-02-17 - 2023-08-08 242,000.00 Punjab National Bank
80000732 2001-06-20 - 2006-03-30 0.00 UCO BANK
80003967 2000-10-13 2006-05-24 2008-10-16 57,500,000.00 UCO BANK
80029980 2004-11-10 - 2007-04-30 50,000,000.00 CHINA TRUST COMMERCIAL BANK
80032752 2005-09-23 2007-07-21 2010-10-29 320,000,000.00 STATE BANK OF INDIA
80047137 2005-09-26 - 2008-11-05 81,000,000.00 CHINATRUST COMMERCIAL BRANCH
80047797 2005-10-22 - 2008-08-20 81,000,000.00 CHINATRUST COMMERCIAL BANK
80062260 2005-02-15 2005-09-16 2011-03-23 245,000,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
90045798 1991-07-11 2007-03-02 2008-10-15 500,000,000.00 PUNJAB NATIONAL BANK
90051311 2005-02-15 - 2011-03-23 90,000,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION LTD.
90059633 1987-10-25 1991-07-11 2008-10-15 12,000,000.00 NEW BANK OF INDIA
90059697 1988-08-13 - 1993-10-08 7,500,000.00 NEW BANK OF INDIA
90060066 1991-09-17 1991-09-17 1999-07-16 12,500,000.00 THE SANWA BANK LTD
90060107 1992-02-12 - 1999-07-16 10,000,000.00 THE SANWA BANK LTD
90060250 1993-05-07 - 1994-10-12 12,000,000.00 THE VYSYA BANK LTD
90060320 1993-11-11 1995-03-04 1999-07-16 12,500,000.00 THE SANWA BANK LTD
90060795 1995-11-22 - 1998-04-02 100,000,000.00 THE INDUSTRIAL FINANCE CORP. OF INDIA LTD
90060909 1996-04-19 1997-07-12 2000-12-26 50,000,000.00 ANZ GRINDLAYS BANK PIC.
90061316 1997-12-29 1999-07-29 2002-08-21 3,000,000.00 SUMITOMO BANK LTD
90061745 1999-07-29 2003-03-20 2004-12-08 70,000,000.00 CHINATRUST COMMERCIAL BANK
100026583 2016-04-19 - 2021-02-15 1,119,000.00 Punjab National Bank
100050541 2016-08-25 - 2021-01-30 600,000.00 Punjab National Bank
100053362 2016-09-09 - 2023-08-08 1,889,000.00 Punjab National Bank
100053373 2016-09-09 - 2023-08-08 598,000.00 Punjab National Bank
100106456 2017-05-31 - 2021-05-20 3,996,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100106681 2017-06-03 - - 1,013,000.00 KOTAK MAHINDRA BANK LIMITED
100109765 2017-04-17 - 2024-03-13 5,502,000.00 HDFC BANK LIMITED
100136240 2017-11-23 2022-06-30 2023-11-06 3,078,240,000.00 RBL BANK LIMITED
100140230 2017-09-26 - 2024-03-30 150,000,000.00 HDFC BANK LIMITED
100140232 2017-09-26 - - 502,500,000.00 HDFC BANK LIMITED
100151183 2017-12-27 - 2024-03-30 100,000,000.00 HDFC BANK LIMITED
100184133 2018-05-25 2022-04-08 - 3,588,200,000.00 HDFC BANK LIMITED
100195140 2018-07-10 - - 1,210,000.00 Punjab National Bank
100201895 2018-08-18 - 2023-12-20 790,000.00 Punjab National Bank
100201899 2018-08-23 - - 834,000.00 Punjab National Bank
100203284 2018-09-17 - 2024-04-05 537,000.00 Punjab National Bank
100226641 2018-10-26 - 2023-02-24 8,503,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100253354 2019-03-07 2023-03-24 - 7,900,000.00 INDUSIND BANK LTD.
100268575 2019-05-28 - - 548,000.00 Punjab National Bank
100268585 2019-05-28 - - 548,000.00 Punjab National Bank
100286850 2019-08-16 - 2023-01-05 10,330,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100295508 2019-10-16 - - 843,349.00 Punjab National Bank
100308379 2019-12-09 - 2023-07-25 110,000,000.00 RBL BANK LIMITED
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100480863 2021-07-31 2022-06-28 2024-02-06 3,081,240,000.00 PUNJAB NATIONAL BANK
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100729317 2023-05-18 2024-02-19 - 300,000,000.00 HDFC BANK LIMITED
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100865363 2024-02-15 - - 350,000.00 HDFC BANK LIMITED
100878227 2024-03-06 - - 538,000.00 HDFC BANK LIMITED
100916854 2024-03-21 - - 1,300,000.00 State Bank of India

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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-06-17

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