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LEMON TREE HOTELS LIMITED

CIN: L74899DL1992PLC049022

LEMON TREE HOTELS LIMITED (CIN: L74899DL1992PLC049022) is a Public company incorporated on 02 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10142400000.00 and its paid up capital is Rs. 7922464640.00.

LEMON TREE HOTELS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEMON TREE HOTELS 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 LEMON TREE HOTELS LIMITED are SANJIV NANDAN SAHAI, FREYAN JAMSHED DESAI, SMITA ANAND, PRAVEEN GARG, PARAMARTHA SAIKIA, ADITYA MADHAV KESWANI, WILLEM ALBERTUS HAZELEGER, PATANJALI GOVIND KESWANI, and NITEN MALHAN.

LEMON TREE HOTELS LIMITED's Corporate Identification Number (CIN) is L74899DL1992PLC049022 and its registration number is 49022. Users may contact LEMON TREE HOTELS LIMITED on its Email address - [email protected]. Registered address of LEMON TREE HOTELS LIMITED is ASSET NO. 6, AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037.

Current status of LEMON TREE HOTELS 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 LEMON TREE HOTELS 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 LEMON TREE HOTELS

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 LEMON TREE HOTELS 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 LEMON TREE HOTELS
DIN Director Name Designation Appointment Date
00860449 SANJIV NANDAN SAHAI Director 2023-12-06
00965073 FREYAN JAMSHED DESAI Director 2017-08-08
00059228 SMITA ANAND Director 2023-12-06
00208604 PRAVEEN GARG Director 2023-12-06
07145770 PARAMARTHA SAIKIA Director 2017-08-08
07208901 ADITYA MADHAV KESWANI Director 2015-07-30
07902239 WILLEM ALBERTUS HAZELEGER Director 2017-09-29
00002974 PATANJALI GOVIND KESWANI Managing Director 2002-10-07
00614624 NITEN MALHAN Director 2021-09-30
Past Directors & Key Managerial Personnel of LEMON TREE HOTELS
DIN Director Name Designation Appointment Date Cessation
00860449 SANJIV NANDAN SAHAI Additional Director - 2024-01-17
00965073 FREYAN JAMSHED DESAI Additional Director - 2017-08-08
00002999 SHARANITA KESWANI Director - 2015-02-19
00007520 PRADEEP GUPTA Additional Director - 2017-08-08
00007520 PRADEEP GUPTA Director - 2017-12-05
00032562 RAJESH KHANNA Director - 2014-06-24
00032562 RAJESH KHANNA Nominee Director - 2006-09-29
00059228 SMITA ANAND Additional Director - 2024-01-17
00208604 PRAVEEN GARG Additional Director - 2024-01-17
02003057 VIKAS CHIMAKURTHY Director - 2014-05-26
02003057 VIKAS CHIMAKURTHY Nominee Director - 2009-09-30
05317766 RATTAN KESWANI Additional Director - 2013-07-25
05317766 RATTAN KESWANI Director - 2014-01-01
05317766 RATTAN KESWANI Managing Director - 2022-03-31
07145770 PARAMARTHA SAIKIA Additional Director - 2017-08-08
00003036 RAHUL PANDIT Additional Director - 2013-04-01
00003036 RAHUL PANDIT Whole-time director - 2015-05-08
00004977 SANJEEV KAUL DUGGAL Additional Director - 2015-01-30
00004977 SANJEEV KAUL DUGGAL Director - 2017-04-01
00322784 ANISH KUMAR SARAF Additional Director - 2019-08-22
00322784 ANISH KUMAR SARAF Director - 2020-05-29
02838454 RAVI DUBEY Additional Director - 2010-09-30
02838454 RAVI DUBEY Director - 2015-05-11
05274914 SACHIN DOSHI Additional Director - 2014-07-24
05274914 SACHIN DOSHI Director - 2017-08-01
07208901 ADITYA MADHAV KESWANI Additional Director - 2015-07-30
07902239 WILLEM ALBERTUS HAZELEGER Additional Director - 2017-09-29
00004364 ASHISH KUMAR GUHA Additional Director - 2017-08-08
00004364 ASHISH KUMAR GUHA Director - 2022-09-14
00934017 ARVIND SINGHANIA Additional Director - 2017-08-08
00934017 ARVIND SINGHANIA Director - 2022-09-14
05198770 PRADEEP MATHUR Additional Director - 2018-08-03
05198770 PRADEEP MATHUR Director - 2022-12-04
07208903 ILA DUBEY Additional Director - 2015-07-30
07208903 ILA DUBEY Director - 2017-05-31
00003668 RAVI KANT JAIPURIA Director - 2021-03-23
00024325 GOPAL SITARAM JIWARAJKA Director - 2019-04-01
00055439 PUNEET BAGRODIA Director - 2006-09-28
00277772 NAKUL ARUN JAGJIVAN Director - 2015-05-18
00614624 NITEN MALHAN Additional Director - 2021-09-30
00614624 NITEN MALHAN Director - 2018-08-13
00614624 NITEN MALHAN Nominee Director - 2006-09-29
Other Directorships of SANJIV NANDAN SAHAI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2015-09-29
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2018-06-29
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2007-11-12
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Director - 2007-11-12
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Director - 2007-11-12
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-07-24
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2015-07-31
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2015-07-24
DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Additional Director - 2011-10-12
DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2014-08-10
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Managing Director - 2014-08-10
UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2013-11-08
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director 2024-04-30 Ongoing
DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Nominee Director - 2018-05-10
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2018-05-10
DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2016-07-08
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2018-05-09
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Director - 2007-11-12
GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2018-05-10
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Nominee Director - 2018-05-09
Other Directorships of FREYAN JAMSHED DESAI
Company Name CIN Designation Appointment Date Cessation
HERO CYCLES LIMITED U35911PB1966PLC002667 Additional Director - 2024-09-29
HERO CYCLES LIMITED U35911PB1966PLC002667 Director 2024-03-18 Ongoing
TROPICANA ENTERPRISES PRIVATE LIMITED U52110DL1981PTC011384 Additional Director - 2013-09-27
TROPICANA ENTERPRISES PRIVATE LIMITED U52110DL1981PTC011384 Director 2013-09-27 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2023-09-17
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director 2023-09-04 Ongoing
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Additional Director - 2023-06-27
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director 2023-06-15 Ongoing
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Additional Director - 2018-07-19
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director - 2018-08-13
HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Additional Director - 2024-09-15
HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Director 2024-06-21 Ongoing
INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Additional Director - 2024-09-15
INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Director 2024-06-21 Ongoing
GULMARG HOLDINGS PRIVATE LIMITED U67120DL1977PTC312953 Director 1987-10-30 Ongoing
DIVITAS CAPITAL PRIVATE LIMITED U74140DL2007PTC164346 Director 2007-06-06 Ongoing
STERIPLAST PRIVATE LIMITED U74899DL1972PTC005946 Director 1989-12-09 Ongoing
FALSHAJAM INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U74899DL1983PTC016025 Director 1989-12-09 Ongoing
EXPO LEASING PRIVATE LIMITED U74899DL1983PTC017077 Director 1989-12-09 Ongoing
RANPHARM INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030922 Director 1989-12-09 Ongoing
RANCURE INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030923 Director - 2008-08-21
STERI MOULD PRIVATE LIMITED U74899DL1988PTC031600 Director 1989-12-09 Ongoing
STERI SHEETS PRIVATE LIMITED U74899DL1988PTC031603 Director 1989-12-09 Ongoing
SANKHYA PARTNERS PRIVATE LIMITED U74900DL2012PTC239443 Director - 2015-08-24
STERIPLATE PVT LTD. U99999DL1978PTC064996 Director - 2020-04-01
STERIPLATE PVT LTD. U99999DL1978PTC064996 Whole-time director 2020-04-01 Ongoing
Other Directorships of SHARANITA KESWANI
Company Name CIN Designation Appointment Date Cessation
VIVA BOTANICA PRIVATE LIMITED U01100DL2020PTC375136 Director 2020-12-30 Ongoing
TANGERINE FARMS PRIVATE LIMITED. U01122DL2003PTC121056 Director - 2012-12-01
CROW REAL ESTATES PRIVATE LIMITED U17291DL2007PTC169517 Director - 2017-01-04
VALERIAN MANAGEMENT SERVICES PRIVATE LIMITED U20296DL2007PTC169518 Director - 2015-07-01
TOUCAN REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156838 Director - 2017-01-04
OCEANUS DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2010PTC210719 Director - 2017-01-04
MYNA REAL ESTATES PRIVATE LIMITED U45400DL2007PTC169551 Director - 2017-01-04
UNISTAR HOTELS PRIVATE LIMITED U55101DL2002PTC117862 Director - 2014-04-21
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Additional Director 2008-09-04 Ongoing
CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Director - 2012-08-17
TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2004-11-23 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2005-07-19 Ongoing
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2013-09-06
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Additional Director - 2010-02-15
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-11
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director - 2014-04-21
LEMON TREE HOTEL COMPANY PRIVATE LIMITED. U55101DL2007PTC158376 Director - 2015-07-01
PONY TALE HOTELS PRIVATE LIMITED U55101DL2007PTC166019 Director - 2017-01-04
OPHRYS HOTELS PRIVATE LIMITED U55101DL2007PTC166020 Director - 2014-04-21
DANDELION HOTELS PRIVATE LIMITED. U55101DL2007PTC166044 Director - 2015-07-01
GARNET HOTELS PRIVATE LIMITED U55101DL2008PTC180471 Additional Director - 2011-09-23
GARNET HOTELS PRIVATE LIMITED U55101DL2008PTC180471 Director - 2017-01-04
ASTER HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC185932 Director - 2016-02-09
BEGONIA HOTELS PRIVATE LIMITED U55101DL2009PTC189339 Director - 2014-04-21
IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Director - 2014-04-21
PRINIA HOTELS PRIVATE LIMITED U55101DL2009PTC192994 Director - 2017-01-04
RED FOX HOTEL COMPANY PRIVATE LIMITED. U55204DL2007PTC157848 Director - 2015-07-01
HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Director - 2009-05-19
SUKHSAGAR COMPLEXES PVT. LTD U70101DL1993PTC172878 Additional Director - 2007-09-28
SUKHSAGAR COMPLEXES PVT. LTD U70101DL1993PTC172878 Director - 2012-06-04
PRN MANAGEMENT SERVICES PRIVATE LIMITED U70101DL2008PTC184833 Director - 2016-02-09
REDSTART REAL ESTATE PRIVATE LIMITED U70102DL2008PTC184115 Director - 2017-01-04
SPARROW BUILDWELL PRIVATE LIMITED U74120DL2007PTC168778 Director - 2017-01-04
SPANK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2004PTC130400 Director - 2016-02-09
PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Director - 2014-04-21
PELICAAN FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2009PTC195209 Director - 2015-07-01
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Director - 2017-01-04
HEADSTART INSTITUTE PRIVATE LIMITED U80904DL2011PTC222680 Director - 2016-02-09
Other Directorships of PRADEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2015-09-16
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-02-01 Ongoing
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director - 2022-01-31
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2016-05-25
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Managing Director 2016-05-25 Ongoing
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Managing Director - 2016-03-01
CYBER HOLDINGS LIMITED U00000DL2000PLC106719 Director 2000-07-11 Ongoing
CYBER MEDIA DIGITAL LIMITED U22121DL1997PLC086718 Director 1997-04-15 Ongoing
CYBER MEDIA SERVICES LIMITED U22130DL2008PLC174146 Director 2008-02-18 Ongoing
CYBER MEDIA DARE PRIVATE LIMITED U22190DL2013PTC253563 Director 2013-06-04 Ongoing
APPACUS PRIVATE LIMITED U47912HR2023PTC117534 Director 2023-12-27 Ongoing
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2013-07-24
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2015-09-16
CYBERMEDIA INDIA ONLINE LIMITED U72900DL1999PLC100470 Director 1999-07-01 Ongoing
BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Director - 2008-02-06
DARE ACCELERATOR SERVICES PRIVATE LIMITED U72900DL2013PTC253952 Director 2013-06-14 Ongoing
LUPYD TECH PRIVATE LIMITED U72900DL2019PTC354811 Additional Director 2019-09-17 Ongoing
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2017-09-30
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2017-09-30 Ongoing
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
CYBER MEDIA CAREERS LIMITED U74910DL2005PLC132894 Additional Director - 2007-09-29
CYBER MEDIA CAREERS LIMITED U74910DL2005PLC132894 Director 2007-09-29 Ongoing
CYBER MEDIA FOUNDATION LIMITED U74999DL2000PLC107553 Director 2000-09-05 Ongoing
CYBERMEDIA DIGITIX LIMITED U74999DL2018PLC340811 Director 2018-10-22 Ongoing
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director 2002-09-16 Ongoing
CYBER MEDIA EVENTS LIMITED U92199DL2000PLC103465 Director 2000-01-27 Ongoing
VAKAAO MEDIA PRIVATE LIMITED U92490DL2019PTC354740 Director 2019-09-05 Ongoing
CYBER ASTRO LIMITED U93090DL1997PLC086975 Director 1997-04-13 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2006-09-18 Ongoing
Other Directorships of RAJESH KHANNA
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Nominee Director - 2007-11-13
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2019-02-11
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Nominee Director - 2012-09-06
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2010-09-30
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2012-06-08
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Nominee Director - 2010-03-30
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Nominee Director - 2010-03-30
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Additional Director - 2009-09-01
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Director - 2010-03-30
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Additional Director - 2006-07-19
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Director - 2010-03-30
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Nominee Director - 2006-04-27
ASHU KHANNA CONSULTANCY PRIVATE LIMITED U45200MH2007PTC168081 Director 2007-02-23 Ongoing
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Nominee Director - 2010-03-30
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2010-03-31
ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Director - 2011-01-28
ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Managing Director 2011-01-28 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2013-05-10
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2010-03-30
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-07-29
Other Directorships of SMITA ANAND
Other Directorships of PRAVEEN GARG
Company Name CIN Designation Appointment Date Cessation
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Nominee Director - 2020-02-11
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2018-05-14
M.P.AUDYOGIK KENDRA VIKAS NIGAM (BHOPAL) LIMITED U06592MP1987GOI004183 Director - 2010-06-10
BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Additional Director - 2016-09-28
BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Director - 2017-10-05
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Managing Director - 2017-10-05
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2017-10-05
OPTEL TELECOMMUNICATIONS LTD U31300MP1988PLC004964 Director 2006-05-31 Ongoing
SOLAR ENERGY CORPORATION OF INDIA LIMITED U40106DL2011GOI225263 Nominee Director - 2020-02-11
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Nominee Director - 2012-05-29
M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Director - 2010-02-03
M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Director - 2010-06-10
M.P.AUDYOGIK KENDRA VIKAS NIGAM (REWA) LIMITED U45203MP1981SGC001852 Director - 2010-06-10
SEZ INDORE LIMITED U45203MP2003SGC015591 Director - 2010-06-09
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Managing Director - 2010-05-25
CRYSTAL IT PARK INDORE LIMITED U51398MP2004SGC016944 Director - 2010-06-09
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2020-02-18
AIR INDIA LIMITED U62200HR2007PLC111539 Nominee Director - 2020-02-18
PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2020-01-28
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Director - 2006-02-20
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2020-02-18
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2023-07-27
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director 2023-05-04 Ongoing
INDUSTRIAL INFRASTRUCTURE DEV.CORPN.(GWALIOR) M. P. LIMITED U70102MP1985SGC002881 Director - 2010-04-29
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Managing Director - 2010-04-29
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2020-02-18
MADHYA PRADESH STATE ELECTRONICS DEVELOPMENT CORPORATION LTD U74210MP1983SGC002298 Director - 2010-12-20
PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Nominee Director - 2010-06-25
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2010-05-25
MADHYA PRADESH AUDYOGIK KENDRA VIKAS NIGAM (UJJAIN) LIMITED U91110MP2008SGC021103 Director - 2010-06-10
Other Directorships of VIKAS CHIMAKURTHY
Company Name CIN Designation Appointment Date Cessation
LALITH GANGADHAR CONSTRUCTIONS PRIVATE LIMITED U45201KA2007PTC043903 Additional Director - 2015-04-01
LGCL INFRASTRUCTURES PRIVATE LIMITED U45202KA2007PTC044683 Nominee Director - 2015-04-01
CENTPERCENT ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U45202KA2007PTC044684 Nominee Director - 2013-04-12
LGCL PROJECTS PRIVATE LIMITED U45300KA2010PTC053572 Nominee Director - 2012-08-23
LGCL REALTY PRIVATE LIMITED U45400KA2010PTC053712 Nominee Director - 2012-08-23
S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Additional Director - 2009-06-12
S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director 2009-06-12 Ongoing
LGCL PROPERTIES PRIVATE LIMITED U45402KA2007PTC044685 Additional Director - 2012-09-25
LGCL PROPERTIES PRIVATE LIMITED U45402KA2007PTC044685 Nominee Director - 2015-04-01
A 2 Z PROPERTY LOCATER PRIVATE LIMITED U70101KA2008PTC045593 Nominee Director - 2015-04-01
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director - 2011-01-28
NATIVE BUILDCON PRIVATE LIMITED U70102HR2011PTC044169 Additional Director - 2012-06-27
NATIVE BUILDCON PRIVATE LIMITED U70102HR2011PTC044169 Director - 2017-04-10
K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Additional Director - 2014-09-30
K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director 2014-09-30 Ongoing
CUMBALA REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176670 Additional Director 2008-09-12 Ongoing
MANGALAM RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176671 Additional Director - 2009-03-07
N2M REALTY PRIVATE LIMITED U70102MH2007PTC176674 Additional Director - 2009-03-07
MALABAR REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176683 Additional Director 2008-09-12 Ongoing
WALKY REALTORS PRIVATE LIMITED U70102MH2007PTC176685 Additional Director - 2009-03-07
MANGALAM CUMBALA HILL REALTY PRIVATE LIM ITED U70102MH2007PTC176707 Additional Director 2008-09-12 Ongoing
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director - 2010-08-04
MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Director - 2015-04-13
PINE TREE ESTATES PRIVATE LIMITED U70102MH2015PTC260862 Director - 2015-04-13
XANADU PROPERTIES PRIVATE LIMITED U70102MH2015PTC260917 Director - 2017-06-22
LGCL DEVELOPERS PRIVATE LIMITED U70109KA2008PTC045594 Additional Director - 2015-04-01
Other Directorships of RATTAN KESWANI
Company Name CIN Designation Appointment Date Cessation
CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Additional Director - 2012-09-26
CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Director - 2015-07-01
CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Whole-time director - 2022-03-31
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2014-06-18
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2022-03-31
HEADSTART INSTITUTE PRIVATE LIMITED U80904DL2011PTC222680 Additional Director - 2013-09-12
HEADSTART INSTITUTE PRIVATE LIMITED U80904DL2011PTC222680 Director 2013-09-12 Ongoing
Other Directorships of PARAMARTHA SAIKIA
Other Directorships of RAHUL PANDIT
Company Name CIN Designation Appointment Date Cessation
MEZEREON HOTELS LLP AAD-0813 Designated Partner - 2016-03-19
MEZEREON HOTELS LLP AAD-0813 Partner - 2016-03-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2015-06-22
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Managing Director - 2018-04-02
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2015-08-12
CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Additional Director - 2012-09-26
CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Director - 2015-05-08
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Additional Director - 2013-07-25
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Director - 2014-04-09
TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2006-07-26 Ongoing
MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Additional Director - 2009-09-30
MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Director - 2015-05-08
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Additional Director - 2012-09-28
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2015-05-08
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Additional Director - 2010-09-30
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-11
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Additional Director - 2012-09-27
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director - 2015-03-27
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Whole-time director - 2015-05-08
HAPPY SHRIMP HOSPITALITY PRIVATE LIMITED U55101DL2007PTC165666 Director 2009-07-09 Ongoing
ADVENT INTERNATIONAL LIMITED U55101MH2024PLC422952 Director 2024-04-04 Ongoing
HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Additional Director - 2009-08-26
HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Director - 2015-07-01
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director - 2023-08-12
LE TRAVENUES TECHNOLOGY LIMITED U63000HR2006PLC071540 Director 2021-07-29 Ongoing
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Additional Director - 2019-03-13
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 CEO(KMP) - 2021-03-31
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Managing Director - 2021-03-31
Other Directorships of SANJEEV KAUL DUGGAL
Company Name CIN Designation Appointment Date Cessation
PANDEMONIA SERVICES LLP AAL-1262 Designated Partner 2023-10-11 Ongoing
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Director 2005-10-28 Ongoing
TANGERINE FARMS PRIVATE LIMITED. U01122DL2003PTC121056 Director 2012-12-01 Ongoing
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Additional Director - 2015-01-15
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Director - 2017-04-01
HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Director - 2016-05-05
INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Director - 2016-05-05
S. A. F. INVESTMENT LIMITED U67120DL1997PLC088611 Director 1997-07-17 Ongoing
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Whole-time director - 2017-04-07
BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Additional Director - 2009-04-24
BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Director 2009-04-24 Ongoing
PELICAAN FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2009PTC195209 Additional Director - 2017-09-28
PELICAAN FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2009PTC195209 Director 2017-09-28 Ongoing
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Additional Director - 2019-12-24
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Director 2019-12-24 Ongoing
MIND LEADERS LEARNING INDIA PRIVATE LIMITED U80904DL2017PTC312452 Director 2017-02-07 Ongoing
ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Additional Director - 2015-03-31
ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Director - 2016-05-05
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2016-11-18
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Whole-time director - 2017-04-07
Other Directorships of ANISH KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2018-12-15
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2025-02-07 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2025-01-30
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2020-09-29
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-02-06
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-09-19
BALAJI POTATO FLAKES PRIVATE LIMITED U01429WB2004PTC100200 Director 2004-10-18 Ongoing
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Additional Director - 2021-04-22
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Director - 2021-04-22
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director 2021-04-22 Ongoing
EBCO PRIVATE LIMITED U29299MH1973PTC016890 Additional Director - 2024-08-14
EBCO PRIVATE LIMITED U29299MH1973PTC016890 Director 2024-08-22 Ongoing
WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Additional Director - 2023-06-22
WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Director 2023-07-21 Ongoing
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2025-05-19
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2021-01-05
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director 2021-01-05 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2015-07-13
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2020-05-29
UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Additional Director - 2008-05-19
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Additional Director - 2019-06-14
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2023-10-20
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director 2019-05-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Additional Director - 2015-01-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2020-01-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2019-12-31
GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2023-11-21
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Additional Director - 2019-03-13
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Director - 2021-03-31
FOUNTAINHEAD EDUCATION FOUNDATION U80903MH2004NPL144580 Director - 2008-03-30
Other Directorships of RAVI DUBEY
Company Name CIN Designation Appointment Date Cessation
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Additional Director - 2010-09-30
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2010-09-30 Ongoing
Other Directorships of SACHIN DOSHI
Company Name CIN Designation Appointment Date Cessation
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Director - 2017-08-10
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Nominee Director - 2012-07-19
WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2015-10-29
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2015-10-29
WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2015-10-29
Other Directorships of ADITYA MADHAV KESWANI
Company Name CIN Designation Appointment Date Cessation
VIVA BOTANICA PRIVATE LIMITED U01100DL2020PTC375136 Director 2020-12-30 Ongoing
CROW REAL ESTATES PRIVATE LIMITED U17291DL2007PTC169517 Additional Director - 2017-09-29
CROW REAL ESTATES PRIVATE LIMITED U17291DL2007PTC169517 Director 2017-09-29 Ongoing
TOUCAN REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156838 Additional Director - 2017-09-29
TOUCAN REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156838 Director 2017-09-29 Ongoing
OCEANUS DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2010PTC210719 Additional Director - 2017-09-29
OCEANUS DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2010PTC210719 Director 2017-09-29 Ongoing
MYNA REAL ESTATES PRIVATE LIMITED U45400DL2007PTC169551 Additional Director - 2017-09-29
MYNA REAL ESTATES PRIVATE LIMITED U45400DL2007PTC169551 Director 2017-09-29 Ongoing
ARUM HOTELS PRIVATE LIMITED U55100DL2018PTC342311 Director 2018-11-28 Ongoing
NETTLE HOTELS PRIVATE LIMITED U55100DL2018PTC342345 Director 2018-11-29 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2022-08-02
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director 2022-08-02 Ongoing
PONY TALE HOTELS PRIVATE LIMITED U55101DL2007PTC166019 Additional Director - 2017-09-29
PONY TALE HOTELS PRIVATE LIMITED U55101DL2007PTC166019 Director 2017-09-29 Ongoing
GARNET HOTELS PRIVATE LIMITED U55101DL2008PTC180471 Additional Director - 2017-09-29
GARNET HOTELS PRIVATE LIMITED U55101DL2008PTC180471 Director 2017-09-29 Ongoing
ASTER HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC185932 Additional Director - 2016-09-16
ASTER HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC185932 Director 2016-09-16 Ongoing
PRINIA HOTELS PRIVATE LIMITED U55101DL2009PTC192994 Additional Director - 2017-09-29
PRINIA HOTELS PRIVATE LIMITED U55101DL2009PTC192994 Director 2017-09-29 Ongoing
PRN MANAGEMENT SERVICES PRIVATE LIMITED U70101DL2008PTC184833 Additional Director - 2016-09-16
PRN MANAGEMENT SERVICES PRIVATE LIMITED U70101DL2008PTC184833 Director 2016-09-16 Ongoing
REDSTART REAL ESTATE PRIVATE LIMITED U70102DL2008PTC184115 Additional Director - 2017-09-29
REDSTART REAL ESTATE PRIVATE LIMITED U70102DL2008PTC184115 Director 2017-09-29 Ongoing
TOTALLY FOXED SOLUTIONS PRIVATE LIMITED U72900DL2022PTC403099 Director 2022-08-11 Ongoing
SPARROW BUILDWELL PRIVATE LIMITED U74120DL2007PTC168778 Additional Director - 2017-09-29
SPARROW BUILDWELL PRIVATE LIMITED U74120DL2007PTC168778 Director 2017-09-29 Ongoing
SPANK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2004PTC130400 Additional Director - 2016-09-16
SPANK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2004PTC130400 Director 2016-09-16 Ongoing
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Additional Director - 2017-09-29
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Director - 2019-01-31
MADDER STAYS PRIVATE LIMITED U74999DL2018PTC342313 Director 2018-11-28 Ongoing
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Director - 2019-03-13
HEADSTART INSTITUTE PRIVATE LIMITED U80904DL2011PTC222680 Additional Director - 2016-09-16
HEADSTART INSTITUTE PRIVATE LIMITED U80904DL2011PTC222680 Director 2016-09-16 Ongoing
Other Directorships of WILLEM ALBERTUS HAZELEGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KUMAR GUHA
Company Name CIN Designation Appointment Date Cessation
ASP CORPORATE CONSULTANTS LLP AAV-2255 Designated Partner 2021-04-01 Ongoing
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2008-12-02
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2017-08-08
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2011-08-23
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Managing Director - 2014-06-30
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2014-09-25
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-07-25
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2018-09-28
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Additional Director 2006-08-24 Ongoing
COCHIN CEMENTS LTD U26941KL1992PLC006767 Director - 2014-06-30
HEIDELBERGCEMENT INDIA PRIVATE LIMITED U26943HR2006FTC036445 Director 2006-11-09 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2019-08-09
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director 2019-08-09 Ongoing
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Director - 2013-05-21
Other Directorships of ARVIND SINGHANIA
Company Name CIN Designation Appointment Date Cessation
PDJ PROPERTIES AND INVESTMENT SERVICES LLP ACH-8498 Designated Partner 2024-06-19 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2014-05-21
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Managing Director 2015-02-11 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Managing Director - 2007-11-30
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Whole-time director - 2015-02-11
SUPER LEASING LIMITED U30000MH1984PLC032634 Director 1993-10-29 Ongoing
ESTER FILMTECH LIMITED U36900HR2020PLC087741 Director - 2021-03-26
ESTER FILMTECH LIMITED U36900HR2020PLC087741 Managing Director 2021-03-26 Ongoing
SRIYAM IMPEX PRIVATE LIMITED U51397UR1998PTC033659 Additional Director - 2011-09-26
SRIYAM IMPEX PRIVATE LIMITED U51397UR1998PTC033659 Director 2011-09-26 Ongoing
SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED U51900MH1990PTC057746 Director 1990-08-21 Ongoing
REKHA FINANCE AND INVESTMENT PRIVATE LIMITED U65920DL1989PTC266126 Director 1990-08-01 Ongoing
ANALA FINANCE AND LEASING PRIVATE LIMITE D U65920MH1990PTC055845 Director 1990-08-01 Ongoing
FENTON INVESTMENTS PRIVATE LIMITED U65990DL1990PTC266241 Director 1990-08-01 Ongoing
ROAMONA INVESTMENT PRIVATE LIMITED U67120MH1990PTC057627 Director 1990-08-13 Ongoing
ACME INVESTMENTS LIMITED U67120UP1986PLC007672 Director 1986-02-07 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
Other Directorships of PRADEEP MATHUR
Company Name CIN Designation Appointment Date Cessation
ASP CORPORATE CONSULTANTS LLP AAV-2255 Designated Partner - 2022-05-31
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2020-10-19
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2020-07-27
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director 2020-07-27 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2022-12-30
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Additional Director - 2019-08-09
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director 2019-08-09 Ongoing
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2024-09-04
ILEARN2TRADE SOLUTIONS PRIVATE LIMITED U74120HR2012PTC055073 Director 2012-05-22 Ongoing
Other Directorships of ILA DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATANJALI GOVIND KESWANI
Company Name CIN Designation Appointment Date Cessation
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Director - 2018-09-28
CROW REAL ESTATES PRIVATE LIMITED U17291DL2007PTC169517 Director 2007-10-17 Ongoing
VALERIAN MANAGEMENT SERVICES PRIVATE LIMITED U20296DL2007PTC169518 Director - 2013-12-09
TOUCAN REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156838 Director 2006-12-20 Ongoing
OCEANUS DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2010PTC210719 Director 2010-11-24 Ongoing
CELSIA HOTELS PRIVATE LIMITED U45201DL2003PTC191326 Additional Director - 2008-06-11
CELSIA HOTELS PRIVATE LIMITED U45201DL2003PTC191326 Director - 2013-07-01
MYNA REAL ESTATES PRIVATE LIMITED U45400DL2007PTC169551 Director 2007-10-17 Ongoing
ARUM HOTELS PRIVATE LIMITED U55100DL2018PTC342311 Director - 2024-06-19
NETTLE HOTELS PRIVATE LIMITED U55100DL2018PTC342345 Director - 2024-06-19
UNISTAR HOTELS PRIVATE LIMITED U55101DL2002PTC117862 Director 2002-12-02 Ongoing
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2013-09-10
CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Director 2002-12-24 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2015-01-01
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Managing Director 2015-01-01 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Managing Director - 2022-12-30
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2004-11-23 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Managing Director 2006-06-01 Ongoing
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2013-09-06
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Additional Director - 2010-09-30
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2013-09-01
NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director - 2014-04-21
LEMON TREE HOTEL COMPANY PRIVATE LIMITED. U55101DL2007PTC158376 Director - 2024-06-24
PONY TALE HOTELS PRIVATE LIMITED U55101DL2007PTC166019 Director - 2014-04-21
OPHRYS HOTELS PRIVATE LIMITED U55101DL2007PTC166020 Director - 2014-04-21
DANDELION HOTELS PRIVATE LIMITED. U55101DL2007PTC166044 Director - 2012-12-28
GARNET HOTELS PRIVATE LIMITED U55101DL2008PTC180471 Director 2008-07-04 Ongoing
ASTER HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC185932 Director 2008-12-18 Ongoing
BEGONIA HOTELS PRIVATE LIMITED U55101DL2009PTC189339 Director - 2015-02-16
IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Director - 2012-12-28
PRINIA HOTELS PRIVATE LIMITED U55101DL2009PTC192994 Director - 2014-04-21
RED FOX HOTEL COMPANY PRIVATE LIMITED. U55204DL2007PTC157848 Director - 2024-06-24
HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Director - 2014-04-21
SUKHSAGAR COMPLEXES PVT. LTD U70101DL1993PTC172878 Additional Director - 2007-09-28
SUKHSAGAR COMPLEXES PVT. LTD U70101DL1993PTC172878 Director - 2012-06-04
PRN MANAGEMENT SERVICES PRIVATE LIMITED U70101DL2008PTC184833 Director 2008-11-11 Ongoing
REDSTART REAL ESTATE PRIVATE LIMITED U70102DL2008PTC184115 Director 2008-10-08 Ongoing
TOTALLY FOXED SOLUTIONS PRIVATE LIMITED U72900DL2022PTC403099 Director 2022-08-11 Ongoing
SPARROW BUILDWELL PRIVATE LIMITED U74120DL2007PTC168778 Director 2007-09-28 Ongoing
SPANK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2004PTC130400 Director 2004-11-05 Ongoing
PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Director - 2014-04-21
PELICAAN FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2009PTC195209 Director - 2013-03-26
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Director - 2019-01-11
MADDER STAYS PRIVATE LIMITED U74999DL2018PTC342313 Director - 2024-06-19
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Director - 2024-06-28
HEADSTART INSTITUTE PRIVATE LIMITED U80904DL2011PTC222680 Director 2011-07-22 Ongoing
ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Additional Director - 2007-09-29
ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Director - 2013-09-11
Other Directorships of RAVI KANT JAIPURIA
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2021-07-14 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2021-07-13
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2011-02-11
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 1995-06-16 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2016-11-09 Ongoing
DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2007-03-19 Ongoing
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2009-09-14
SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2009-09-14
NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2011-10-17 Ongoing
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2009-05-01
POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director - 2009-05-01
PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director - 2009-05-01
PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2005-07-21 Ongoing
PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
JAIPURIA LAND AND HOUSING PRIVATE LIMITE D U45201DL2005PTC141416 Director 2005-10-04 Ongoing
VISION NIRMAN PRIVATE LIMITED U45201DL2005PTC153209 Director 2006-02-16 Ongoing
VISION DWELLINGS PRIVATE LIMITED U45201DL2005PTC153311 Director 2006-02-16 Ongoing
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2015-06-15
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2014-09-30
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2014-09-15 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-08-14
YUM RESTAURANTS MARKETING PRIVATE LIMITED U55101DL1999PTC100142 Director - 2010-02-23
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2010-02-04
TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-07-26 Ongoing
DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2021-07-12
UNIVERSAL TOWERS PRIVATE LIMITED U64120DL1999PTC101124 Director 1999-10-30 Ongoing
JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2010-10-29
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2007-08-13
REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED U74140DL2010PTC197710 Director 2010-01-06 Ongoing
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
INTERIA CRAFTS PRIVATE LIMITED U74899DL1986PTC026518 Director - 2011-06-15
BEHARILAL BENIPERSHAD PRIVATE LIMITED U74899DL1987PTC026815 Director - 2010-06-16
SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Director 2006-03-06 Ongoing
PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2011-09-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2011-09-06 Ongoing
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2010-09-21
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2013-11-11
NORTHERN DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC045226 Director - 2011-06-15
PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D U74899DL1991PTC046386 Director 2000-09-25 Ongoing
KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2009-09-03
PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Additional Director - 2016-11-09
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2016-11-09 Ongoing
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2021-02-24
AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director - 2016-01-08
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED U80903DL2012PTC232696 Director 2012-03-12 Ongoing
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2021-02-24
CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2021-02-24
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director - 2021-02-24
Other Directorships of GOPAL SITARAM JIWARAJKA
Company Name CIN Designation Appointment Date Cessation
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Managing Director 1987-08-28 Ongoing
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director - 2022-08-10
SALORA RETAIL VENTURES LIMITED U00000DL2000PLC103410 Director - 2012-08-18
DEVI ELECTRONICS PRIVATE LIMITED U32200MH1985PTC035991 Additional Director - 2019-09-27
DEVI ELECTRONICS PRIVATE LIMITED U32200MH1985PTC035991 Director 2019-09-27 Ongoing
SALORA COMPONENTS LIMITED U32301DL2006PLC149584 Director 2006-06-09 Ongoing
TERMINAL POWER PRIVATE LIMITED U40103DL2010PTC203450 Director - 2013-09-29
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Additional Director - 2015-01-15
FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Director - 2019-04-01
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Additional Director - 2007-09-29
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2007-09-29 Ongoing
MANORI PROPERTIES PRIVATE LIMITED U67120DL1989PTC324685 Director 1999-12-31 Ongoing
RADIOHMS INVESTMENTS AND TRADING PVT LTD U67120MH1984PTC033227 Director - 2007-02-19
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2014-03-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2018-09-28
ESSJAY TELECOM AND IT SERVICES PRIVATE LIMITED U74899DL1971PTC005492 Director - 2007-05-26
PANASONIC AVC NETWORKS INDIA COMPANY LIMITED U74899DL1996PLC077330 Whole-time director - 2009-04-09
SALORA FLORITECH LIMITED U74899DL1996PLC077798 Director - 2008-01-22
DUKAAN RESOURCES PRIVATE LIMITED U74999DL2011PTC223033 Director - 2013-02-21
ARTHEON ENERGY PRIVATE LIMITED U74999MH1994PTC082470 Director - 2008-05-12
ARTHEON ELECTRONICS PRIVATE LIMITED U90009MH1980PTC022380 Director - 2007-02-19
Other Directorships of PUNEET BAGRODIA
Company Name CIN Designation Appointment Date Cessation
WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Director - 2014-02-03
MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Director - 2014-02-03
EOS INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161857 Director - 2012-08-01
DIGITAL PROPERTIES AND HOTELS PRIVATE LIMITED U45400DL2007PTC168190 Director - 2014-02-03
WHISPERING HOTEL MANAGEMENT SERVICES PRIVATE LIMITED U45400DL2007PTC171308 Director - 2012-12-22
SAMUAR REALTY PRIVATE LIMITED U45400WB2008PTC129034 Director - 2014-02-03
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Director - 2014-02-03
IOTA HOTELS PRIVATE LIMITED U55101DL2006PTC155772 Director - 2008-07-15
IOTA HOTELS PRIVATE LIMITED U55101DL2006PTC155772 Managing Director - 2014-02-03
WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101DL2007PTC171907 Director - 2009-11-16
WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101DL2007PTC171907 Managing Director - 2014-02-03
BRAVO HOTELS PRIVATE LIMITED U55101DL2008PTC181803 Director - 2012-12-22
LIMA HOTELS PRIVATE LIMITED U55101DL2008PTC181849 Director - 2012-12-22
WHISPERING PALMS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC199002 Director - 2014-02-03
WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Managing Director - 2014-02-03
SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Director - 2014-02-03
ZULU HOTELS PRIVATE LIMITED U55204DL2007PTC161994 Director - 2014-02-03
CHARLIE REAL ESTATE PRIVATE LIMITED U70109DL2008PTC181851 Director - 2012-12-22
SJ OVERSEAS PRIVATE LIMITED U74899DL1993PTC055072 Director - 2014-02-03
Other Directorships of NAKUL ARUN JAGJIVAN
Company Name CIN Designation Appointment Date Cessation
GOKAL TEA PRIVATE LIMITED U01132MH1999PTC118046 Director 1999-01-28 Ongoing
CONTREX PRIVATE LIMITED U13200MH1963PTC012752 Director - 2019-04-18
ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Additional Director - 2012-07-20
ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Director - 2016-12-10
BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED U14200MH2011PTC224504 Director - 2019-04-18
VITAL VEGETABLE OILS AND PROTEINS LIMITED U15142MH1994PLC079578 Director 1994-07-12 Ongoing
CHAMUNDI TEXTILES (SILK MILLS) LIMITED U17116TN1947PLC000477 Director - 2019-04-18
JV ROULEMENTS MARKETING PRIVATE LIMITED U28113MH2014PTC256266 Director 2014-07-22 Ongoing
JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Additional Director - 2016-09-16
JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Director - 2019-04-18
ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Additional Director - 2016-09-28
ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Director - 2019-04-18
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Additional Director - 2010-09-09
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director - 2013-09-05
ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Director - 2019-04-18
ESPRIT ENERGY APPLIANCES PRIVATE LIMITED U31109MH2007PTC175215 Director - 2014-12-05
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Additional Director - 2007-09-24
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director - 2015-05-15
J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Director - 2019-04-18
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Director - 2019-04-18
GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2009-09-25
GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director - 2019-04-18
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2010-02-04
TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Additional Director - 2006-09-29
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director - 2006-07-26
O S S AIR MANAGEMENT PRIVATE LIMITED U63033MH2005PTC197169 Director - 2019-04-18
BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Additional Director - 2011-07-29
BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Director - 2016-12-19
VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director - 2019-04-18
ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED U65990MH2006PTC158664 Additional Director - 2010-09-09
ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED U65990MH2006PTC158664 Director - 2014-12-12
J V GOKAL FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC085121 Director - 2019-04-18
EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Director - 2019-04-18
MATRIX METALLICS PRIVATE LIMITED U67190MH2007PTC170028 Director 2007-04-17 Ongoing
ADRIENNE INFORMATION SUPPLIERS PRIVATE LIMITED U74990MH2008PTC178964 Additional Director - 2010-09-10
ADRIENNE INFORMATION SUPPLIERS PRIVATE LIMITED U74990MH2008PTC178964 Director - 2011-08-17
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Additional Director - 2008-09-11
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Director - 2011-02-11
NAKUL ARUN JAGJIVAN FOUNDATION U85191MH2012NPL227027 Director - 2019-04-18
SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Additional Director - 2018-09-24
SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Director - 2019-04-18
SHERIDAN ENVIRONMENT PROTECTION PRIVATE LIMITED U90002MH2009PTC195697 Director 2009-09-11 Ongoing
ENVIROX PROJECTS COMPANY PRIVATE LIMITED U90009MH2008PTC181958 Additional Director - 2010-09-16
BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Director - 2014-03-24
Other Directorships of NITEN MALHAN
Company Name CIN Designation Appointment Date Cessation
NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01

CIN Company Name Company Address
U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
U33119DL2022PTC398029 DIATRON MI APAC PRIVATE LIMITED unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
AAD-0813 MEZEREON HOTELS LLP Asset No. 6, Aerocity Hospitality District New Delhi, Delhi, India - 110037
U20296DL2007PTC169518 VALERIAN MANAGEMENT SERVICES PRIVATE LIMITED Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U55101DL2002PTC118180 CARNATION HOTELS PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U55101DL2005PTC212230 MANAKIN RESORTS PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U55101DL2006PTC144532 CANARY HOTELS PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U70101DL1993PTC172878 SUKHSAGAR COMPLEXES PVT. LTD Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U74999DL2018PTC342682 HAMSTEDE LIVING PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U85110DL2004PTC128937 ORIOLE DR. FRESH HOTELS PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U45201DL2003PTC191326 CELSIA HOTELS PRIVATE LIMITED Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U55100DL2008PTC327179 BANDHAV RESORTS PRIVATE LIMITED Asset No. 6, Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U55100DL2018PTC342345 NETTLE HOTELS PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U55204DL2007PTC157848 RED FOX HOTEL COMPANY PRIVATE LIMITED. Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U55204DL2007PTC166050 HYACINTH HOTELS PRIVATE LIMITED Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U55101DL2007PTC158178 NIGHTINGALE HOTELS PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U55101DL2007PTC158376 LEMON TREE HOTEL COMPANY PRIVATE LIMITED. Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U55101DL2007PTC166020 OPHRYS HOTELS PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U55101DL2007PTC166044 DANDELION HOTELS PRIVATE LIMITED. Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U55101DL2009PTC192981 IORA HOTELS PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U65921DL1995PLC067686 INOVOA HOTELS AND RESORTS LIMITED ASSET NO. 6, AEROCITY HOSPITALITY DISTRICT, , NEW DELHI, Delhi, India - 110037
U74999DL2018PTC342313 MADDER STAYS PRIVATE LIMITED Asset No.6, Aerocity Hospitality District, , NEW DELHI, Delhi, India - 110037
U74999DL2008PTC184113 GLENDALE MARKETING SERVICES PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U74140DL2007PTC169861 PSK RESORTS & HOTELS PRIVATE LIMITED Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U74140DL2012PTC238272 GREY FOX PROJECT MANAGEMENT COMPANY PRIVATE LIMITED ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037
U40200DL2022FTC399049 OSAKA GAS INDIA PRIVATE LIMITED Unit No. 303B, 3rd Floor, Worldmark3,,Asset Area No. 7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2017FTC436457 BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC434323 BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC447998 BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020817 2006-09-22 2006-09-22 2009-09-29 160,000,000.00 STATE BANK OF INDIA
10058774 2007-06-27 - 2009-09-29 290,000,000.00 STATE BANK OF INDIA
10068407 2007-09-17 2007-09-19 2009-09-29 525,000,000.00 STATE BANK OF INDIA
10075166 2007-10-26 2007-11-27 2009-10-15 200,000,000.00 AXIS BANK LIMITED ( Formerly UTI BANK LIMITED)
10131651 2008-11-10 2008-12-19 2015-02-20 120,000,000.00 IDBI Bank Limited
10135116 2008-12-04 - 2009-10-15 75,000,000.00 AXIS BANK LTD.
10135869 2008-12-10 2012-02-16 2016-10-24 120,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
10138267 2009-01-12 2022-03-29 2023-04-10 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
10175761 2009-09-23 2012-10-16 2013-11-18 750,000,000.00 IDFC Limited
10178419 2009-10-01 2013-01-14 2013-11-07 500,000,000.00 AXIS BANK LIMITED
10179538 2009-09-23 2010-03-29 2010-12-30 500,000,000.00 L & T FINANCE LIMITED
10226340 2010-05-21 2010-12-09 2013-12-14 260,000,000.00 UNION BANK OF INDIA
10231371 2010-07-28 2011-01-15 2013-02-20 50,000,000.00 FIRST LEASING COMPANY OF INDIA LIMITED
10251714 2010-11-12 - 2014-07-15 220,000,000.00 ANDHRA BANK
10257539 2010-12-03 2013-01-14 2013-11-07 500,000,000.00 AXIS BANK LIMITED
10322215 2011-11-23 - 2019-12-03 310,000,000.00 RATNAKAR BANK LIMITED
10390130 2012-11-08 - 2018-01-02 300,000,000.00 ANDHRA BANK
10469051 2013-11-11 2017-12-26 2019-05-06 1,550,000,000.00 VISTRA ITCL (INDIA) LIMITED
10515055 2014-07-28 - 2016-06-02 210,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
10549121 2015-01-21 - 2018-02-20 250,000,000.00 Axis Trustee Services Limited
10549122 2015-01-21 - 2017-09-21 450,000,000.00 Axis Trustee Services Limited
80006498 2004-11-30 2006-06-18 2009-09-23 62,500,000.00 Industrial Development Bank of India Limited
80023442 2005-12-27 2007-02-03 2009-10-15 70,000,000.00 UTI BANK LIMITED
90369618 2005-08-09 - 2009-01-20 60,000,000.00 HDFC LTD.
100032843 2016-05-25 2016-07-20 - 210,000,000.00 HDFC BANK LIMITED
100047411 2016-08-16 - 2022-06-21 2,700,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100048927 2016-08-27 - 2022-03-06 440,000.00 HDFC BANK LIMITED
100048929 2016-08-29 - 2022-03-15 619,000.00 HDFC BANK LIMITED
100049525 2016-08-29 - 2018-05-04 619,000.00 HDFC BANK LIMITED
100055362 2016-08-29 - 2022-03-08 350,000.00 HDFC BANK LIMITED
100067135 2016-11-28 - 2022-03-06 800,000.00 HDFC BANK LIMITED
100073388 2016-12-27 - - 910,000.00 HDFC BANK LIMITED
100074189 2017-01-09 - - 250,000.00 HDFC BANK LIMITED
100083390 2017-02-17 - 2022-10-06 607,500.00 HDFC BANK LIMITED
100087193 2017-03-21 - - 560,000.00 HDFC BANK LIMITED
100096470 2017-04-21 - - 809,100.00 HDFC BANK LIMITED
100096474 2017-04-21 - 2022-12-06 899,900.00 HDFC BANK LIMITED
100102887 2017-05-19 - 2023-01-06 1,380,780.00 HDFC BANK LIMITED
100104880 2017-05-30 - - 870,000.00 HDFC BANK LIMITED
100118395 2017-08-11 - - 657,000.00 HDFC BANK LIMITED
100141284 2017-11-28 - 2023-07-06 960,000.00 HDFC BANK LIMITED
100145823 2017-12-28 - 2019-12-03 242,000,000.00 RBL BANK LIMITED
100146785 2017-12-29 - 2023-02-01 900,000.00 HDFC BANK LIMITED
100146788 2017-12-29 - 2023-08-06 867,000.00 HDFC BANK LIMITED
100146789 2017-12-29 - 2023-08-06 913,000.00 HDFC BANK LIMITED
100147156 2017-12-23 - 2023-08-06 576,000.00 HDFC BANK LIMITED
100151290 2017-09-11 - - 430,000,000.00 HDFC BANK LIMITED
100157561 2018-01-31 2023-06-01 - 1,100,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100157627 2017-08-24 - - 1,000,000,000.00 HDFC BANK LIMITED
100162291 2018-02-27 - 2023-10-06 868,500.00 HDFC BANK LIMITED
100163658 2018-03-12 - - 839,000.00 HDFC BANK LIMITED
100169254 2018-03-21 - - 12,600,000.00 HDFC BANK LIMITED
100169788 2018-03-26 - - 820,000.00 HDFC BANK LIMITED
100215795 2018-04-04 - - 1,268,000.00 HDFC BANK LIMITED
100218145 2018-10-05 - - 652,500.00 HDFC BANK LIMITED
100226709 2018-10-18 - 2022-04-11 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100227624 2018-12-13 - - 4,979,000.00 Axis Bank Limited
100260863 2019-05-01 2020-01-22 - 2,110,000,000.00 HDFC BANK LIMITED
100260866 2019-05-01 2020-01-22 - 200,000,000.00 HDFC BANK LIMITED
100284999 2019-08-15 - - 760,000.00 Axis Bank Limited
100285487 2019-08-18 - - 925,000.00 Axis Bank Limited
100298570 2019-10-09 - - 692,548.00 HDFC BANK LIMITED
100304613 2019-11-14 2021-07-22 - 177,000,000.00 Axis Bank Limited
100305657 2019-10-26 - - 584,718.00 HDFC BANK LIMITED
100305899 2019-12-02 - - 1,152,000.00 Axis Bank Limited
100305901 2019-12-02 - - 1,152,000.00 Axis Bank Limited
100305904 2019-12-02 - - 1,152,000.00 Axis Bank Limited
100314806 2019-12-27 - - 2,931,226.00 HDFC BANK LIMITED
100331109 2020-02-28 - - 1,544,240.00 HDFC BANK LIMITED
100339943 2020-05-19 - - 3,454,808.00 Axis Bank Limited
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100406873 2020-09-28 - 2021-08-27 100,000,000.00 HDFC BANK LIMITED
100408363 2020-12-30 2021-03-25 - 420,000,000.00 HDFC BANK LIMITED
100415486 2021-02-19 2021-03-16 2023-04-10 81,000,000.00 KOTAK MAHINDRA BANK LIMITED
100418526 2021-02-15 2021-03-05 - 88,400,000.00 AXIS TRUSTEE SERVICES LIMITED
100452566 2021-06-21 2021-06-24 2023-04-10 81,000,000.00 KOTAK MAHINDRA BANK LIMITED
100453604 2021-06-17 2021-08-12 - 419,260,000.00 HDFC BANK LIMITED
100461783 2021-06-21 - - 596,176.00 HDFC BANK LIMITED
100475267 2021-08-21 - - 903,572.00 HDFC BANK LIMITED
100480356 2021-09-21 - - 64,800,000.00 Axis Bank Limited
100499378 2021-10-27 - - 947,996.00 HDFC BANK LIMITED
100518736 2021-12-17 - - 5,070,000.00 HDFC BANK LIMITED
100560219 2022-03-23 - 2023-05-02 100,000,000.00 HDFC BANK LIMITED
100566697 2022-04-06 - - 1,297,500.00 HDFC BANK LIMITED
100602002 2022-07-19 - - 6,228,000.00 HDFC BANK LIMITED
100602034 2022-07-26 - - 584,100.00 HDFC BANK LIMITED
100650618 2022-11-21 - - 899,991.00 HDFC BANK LIMITED
100652381 2022-12-02 - - 1,652,310.00 HDFC BANK LIMITED
100727776 2023-05-31 - - 1,493,100.00 HDFC BANK LIMITED
100795169 2023-10-01 - - 1,649,700.00 HDFC BANK LIMITED
100795172 2023-10-01 - - 1,646,100.00 HDFC BANK LIMITED
100829626 2023-11-24 - - 2,277,000.00 HDFC BANK LIMITED
100842052 2023-12-28 - - 1,141,110.00 HDFC BANK LIMITED
100853656 2024-01-16 - - 1,799,910.00 HDFC BANK LIMITED
100892978 2024-03-27 - - 1,835,100.00 HDFC BANK LIMITED
100924591 2024-05-10 - - 2,738,286.00 HDFC BANK LIMITED
100926304 2024-05-16 - - 2,333,240.00 HDFC BANK LIMITED
100932254 2024-05-21 - - 1,132,200.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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