• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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DR. LAL PATHLABS LIMITED

CIN: L74899DL1995PLC065388

DR. LAL PATHLABS LIMITED (CIN: L74899DL1995PLC065388) is a Public company incorporated on 14 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1676377700.00.

DR. LAL PATHLABS LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DR. LAL PATHLABS 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 DR. LAL PATHLABS LIMITED are RAHUL SHARMA, ROHIT BHASIN, ARVIND LAL, ARUN DUGGAL, OM PRAKASH MANCHANDA, ARCHANA LAL ERDMANN, GURINDER SINGH KALRA, VANDANA LAL, RAJIT MEHTA, and SOMYA SATSANGI.

DR. LAL PATHLABS LIMITED's Corporate Identification Number (CIN) is L74899DL1995PLC065388 and its registration number is 65388. Users may contact DR. LAL PATHLABS LIMITED on its Email address - [email protected]. Registered address of DR. LAL PATHLABS LIMITED is Block E, Sector-18 Rohini , NEW DELHI, Delhi, India - 110085.

Current status of DR. LAL PATHLABS 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 DR. LAL PATHLABS 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 DR. LAL PATHLABS

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 DR. LAL PATHLABS 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 DR. LAL PATHLABS
DIN Director Name Designation Appointment Date
00956625 RAHUL SHARMA Director 2015-09-29
02478962 ROHIT BHASIN Director 2022-11-08
00576638 ARVIND LAL Whole-time director 2020-04-01
00024262 ARUN DUGGAL Director 2023-05-07
02099404 OM PRAKASH MANCHANDA Managing Director 2020-04-01
08432506 ARCHANA LAL ERDMANN Director 2019-08-12
10197218 GURINDER SINGH KALRA Director 2023-08-16
00472955 VANDANA LAL Whole-time director 2015-08-21
01604819 RAJIT MEHTA Director 2023-08-16
07275574 SOMYA SATSANGI Director 2019-02-08
Past Directors & Key Managerial Personnel of DR. LAL PATHLABS
DIN Director Name Designation Appointment Date Cessation
00040491 SANDEEP SINGHAL Nominee Director - 2016-10-07
00956625 RAHUL SHARMA Director - 2015-09-28
01020611 SUNIL VARMA Additional Director - 2015-09-29
01020611 SUNIL VARMA Director - 2023-08-20
01963056 ANOOP MAHENDRA SINGH Additional Director - 2015-09-29
01963056 ANOOP MAHENDRA SINGH Director - 2023-08-20
02478962 ROHIT BHASIN Additional Director - 2022-12-14
00190543 DILIP BIDANI CFO(KMP) - 2018-08-10
00576638 ARVIND LAL Director - 2015-01-23
00576638 ARVIND LAL Managing Director - 2020-04-01
07271000 MURUGAN RAJARAM PANDIAN Additional Director - 2015-09-29
07271000 MURUGAN RAJARAM PANDIAN Director - 2017-02-14
00024262 ARUN DUGGAL Additional Director - 2015-09-29
00024262 ARUN DUGGAL Director - 2019-03-01
00380453 SAURABH SRIVASTAVA Additional Director - 2015-09-29
00380453 SAURABH SRIVASTAVA Director - 2023-08-20
02099404 OM PRAKASH MANCHANDA Additional Director - 2011-02-01
02099404 OM PRAKASH MANCHANDA CEO(KMP) - 2020-04-01
02099404 OM PRAKASH MANCHANDA Whole-time director - 2020-04-01
02503164 NAVEEN WADHERA Nominee Director - 2016-11-30
02758084 HARNEET SINGH CHANDHOKE Additional Director - 2015-09-29
02758084 HARNEET SINGH CHANDHOKE Director - 2023-08-20
02918495 VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ Alternate Director - 2011-04-25
08432506 ARCHANA LAL ERDMANN Additional Director - 2019-08-12
10197218 GURINDER SINGH KALRA Additional Director - 2023-09-11
00472955 VANDANA LAL Director - 2015-08-21
01604819 RAJIT MEHTA Additional Director - 2023-09-11
07872508 UBHARATH . CEO - 2024-05-09
Other Directorships of SANDEEP SINGHAL
Company Name CIN Designation Appointment Date Cessation
WESTBRIDGE ADVISORS LLP AAK-7596 Designated Partner 2017-10-04 Ongoing
SAFECROP INVESTMENTS INDIA LLP AAO-5343 Designated Partner 2019-03-13 Ongoing
KOYNA CONSULTANCY SERVICES LLP AAT-8611 Designated Partner 2025-01-01 Ongoing
VINDHYACREST VENTURES LLP ACM-3929 Designated Partner 2025-04-30 Ongoing
KUMAON CONSULTANCY LLP ACM-3940 Designated Partner 2025-04-30 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director - 2014-08-01
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Director - 2017-02-07
STOVE KRAFT LIMITED L29301KA1999PLC025387 Nominee Director - 2012-08-03
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2010-09-16
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2012-06-01
NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Nominee Director - 2018-01-27
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2009-09-18
JUST DIAL LIMITED L74140MH1993PLC150054 Nominee Director - 2012-05-07
VNF IDEAS PRIVATE LIMITED U15130MH2018PTC307323 Nominee Director - 2022-07-21
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2014-07-31
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-13
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Nominee Director - 2011-12-23
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2017-09-18
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2017-09-18 Ongoing
INDIQUBE SPACES LIMITED U45400KA2015PLC133523 Nominee Director 2024-08-03 Ongoing
EBONO PRIVATE LIMITED U47190KA2020PTC140025 Director 2020-10-20 Ongoing
G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Director - 2022-07-20
KPN FARM FRESH PRIVATE LIMITED U52202TN2011PTC083763 Additional Director - 2023-03-13
KPN FARM FRESH PRIVATE LIMITED U52202TN2011PTC083763 Director 2023-04-11 Ongoing
WESTBRIDGE CAPITAL INDIA ADVISORS PRIVATE LIMITED U65191KA2011PTC057224 Director - 2011-02-24
WESTBRIDGE CAPITAL INDIA ADVISORS PRIVATE LIMITED U65191KA2011PTC057224 Managing Director 2011-02-24 Ongoing
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2023-08-17
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director 2023-08-23 Ongoing
NIBODHITHA PRIVATE LIMITED U70100KA2022PTC161600 Additional Director 2024-12-23 Ongoing
GOCHARA PRIVATE LIMITED U70109KA2022PTC162820 Additional Director - 2025-02-24
GOCHARA PRIVATE LIMITED U70109KA2022PTC162820 Director 2024-12-23 Ongoing
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Additional Director - 2014-08-12
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Nominee Director - 2012-03-06
WHATS ON INDIA MEDIA PRIVATE LIMITED U72200MH2006PTC160271 Nominee Director - 2011-04-15
APPLABS TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC102611 Director - 2011-09-13
PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Nominee Director - 2016-06-16
MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Nominee Director - 2009-04-01
JUST DIAL GLOBAL PRIVATE LIMITED U74120MH2010PTC200998 Director - 2012-05-07
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2017-12-19 Ongoing
EBO MART PRIVATE LIMITED U74999KA2020PTC140032 Director 2020-10-21 Ongoing
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Additional Director - 2021-09-01
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director 2021-09-01 Ongoing
MERABO LABS PRIVATE LIMITED U74999RJ2018PTC062179 Additional Director - 2020-12-12
MERABO LABS PRIVATE LIMITED U74999RJ2018PTC062179 Nominee Director - 2022-11-07
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2007-11-08
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2011-04-15
IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Director 2021-01-20 Ongoing
IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Director - 2021-01-19
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-09-25
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Director - 2010-09-22
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Nominee Director 2018-09-16 Ongoing
Other Directorships of RAHUL SHARMA
Company Name CIN Designation Appointment Date Cessation
PORST WARE LLP ABA-6440 Designated Partner 2022-02-15 Ongoing
CHIMES AVIATION PRIVATE LIMITED U62200DL2007PTC159447 Director 2019-09-20 Ongoing
CHIMES AVIATION PRIVATE LIMITED U62200DL2007PTC159447 Director - 2019-09-19
EAL CONSULTING INDIA PRIVATE LIMITED U74900MH2007PTC220989 Director - 2016-02-22
Other Directorships of SUNIL VARMA
Other Directorships of ANOOP MAHENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
HEALIUS PATHOLOGY INDIA PRIVATE LIMITED U72200KA2007FTC042522 Additional Director - 2008-06-20
Other Directorships of ROHIT BHASIN
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-10-27 Ongoing
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2022-03-21
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2022-03-21 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2019-11-06 Ongoing
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2024-07-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-06-26
TSI YATRA PRIVATE LIMITED U45030MH1996PTC427282 Additional Director - 2024-09-22
TSI YATRA PRIVATE LIMITED U45030MH1996PTC427282 Director 2024-03-27 Ongoing
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Additional Director - 2023-10-24
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Director - 2024-07-31
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2016-08-31
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director - 2024-08-02
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED U70200MH2011GAT216220 Additional Director - 2012-09-28
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED U70200MH2011GAT216220 Director - 2012-11-16
BLUESTONE JEWELLERY AND LIFESTYLE LIMITED U72900KA2011PLC059678 Additional Director - 2024-08-20
BLUESTONE JEWELLERY AND LIFESTYLE LIMITED U72900KA2011PLC059678 Director 2024-09-09 Ongoing
YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Additional Director - 2024-09-22
YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director 2024-03-27 Ongoing
KARIX MOBILE PRIVATE LIMITED U72900TG2000PTC134316 Director 2019-09-30 Ongoing
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Additional Director - 2023-09-04
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Director - 2024-08-02
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Additional Director - 2023-09-04
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Director - 2024-08-02
SELECT SYNERGIES AND SERVICES PRIVATE LIMITED U74120DL1970PTC005271 Additional Director - 2017-07-15
SELECT SYNERGIES AND SERVICES PRIVATE LIMITED U74120DL1970PTC005271 Director 2017-07-15 Ongoing
ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2009-09-24
ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2017-03-15
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Nominee Director - 2025-01-31
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2023-09-15
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Director 2022-12-01 Ongoing
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Director - 2025-01-19
Other Directorships of DILIP BIDANI
Other Directorships of ARVIND LAL
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
DOON MRI PRIVATE LIMITED U00000DL2001PTC109862 Director 2001-03-02 Ongoing
SANYA CHEMICALS PVT LTD U24110MH1984PTC032782 Director 2002-10-30 Ongoing
ARCHANA PHARMACEUTICALS PRIVATE LIMITED U24232DL2009PTC186582 Director 2009-01-12 Ongoing
PALIWAL DIAGNOSTICS PRIVATE LIMITED U26914UP1997PTC022257 Director 2008-08-14 Ongoing
MEDEX HEALTHCARE PRIVATE LIMITED U29297TG2005PTC046848 Additional Director - 2008-09-29
MEDEX HEALTHCARE PRIVATE LIMITED U29297TG2005PTC046848 Director 2008-09-29 Ongoing
APL INSTITUTE OF CLINICAL LABORATORY & RESEARCH PRIVATE LIMITED U73100GJ2011PTC065333 Additional Director - 2014-09-26
APL INSTITUTE OF CLINICAL LABORATORY & RESEARCH PRIVATE LIMITED U73100GJ2011PTC065333 Director 2014-09-26 Ongoing
CENTRAPATH LABS PRIVATE LIMITED U74220MP2019PTC049171 Additional Director - 2020-07-28
CENTRAPATH LABS PRIVATE LIMITED U74220MP2019PTC049171 Director - 2022-11-21
KALMATIA SANGAM TRAVELS PRIVATE LIMITED U74899DL1992PTC050368 Additional Director - 2013-09-30
KALMATIA SANGAM TRAVELS PRIVATE LIMITED U74899DL1992PTC050368 Director 2013-09-30 Ongoing
DR. LAL VENTURES PRIVATE LIMITED U85100DL2018PTC342828 Director 2018-12-10 Ongoing
DELTA RIA AND PATHOLOGY PVT LTD U85110MP1993PTC007849 Additional Director - 2017-07-17
DELTA RIA AND PATHOLOGY PVT LTD U85110MP1993PTC007849 Director 2017-07-17 Ongoing
AMOLAK DIAGNOSTICS PRIVATE LIMITED U85110RJ2006PTC022715 Additional Director - 2011-09-30
AMOLAK DIAGNOSTICS PRIVATE LIMITED U85110RJ2006PTC022715 Director 2011-09-30 Ongoing
PALIWAL MEDICARE PRIVATE LIMITED U85110UP2006PTC031606 Director 2008-08-14 Ongoing
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director 2015-11-06 Ongoing
APRL PATHLABS PRIVATE LIMITED U85195GJ2019PTC110176 Additional Director - 2020-07-29
APRL PATHLABS PRIVATE LIMITED U85195GJ2019PTC110176 Director - 2022-11-21
MEDICAVE DIAGNOSTIC CENTRE PVT LTD U85195WB1989PTC046396 Additional Director - 2013-09-24
MEDICAVE DIAGNOSTIC CENTRE PVT LTD U85195WB1989PTC046396 Director 2013-09-24 Ongoing
MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED U85195WB2006PTC111191 Additional Director - 2013-09-24
MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED U85195WB2006PTC111191 Director 2013-09-24 Ongoing
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Director 2018-12-12 Ongoing
Other Directorships of MURUGAN RAJARAM PANDIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN DUGGAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2024-09-15
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-29
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2024-08-01 Ongoing
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-25 Ongoing
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2024-09-25
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director 2024-09-07 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2018-05-18
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-06-30
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-11-15
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2014-11-15
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-11-04
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-03-01
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2006-09-28
SEPC LIMITED L74210TN2000PLC045167 Director - 2013-02-04
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2019-12-20
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-07-11
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2007-01-08
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Additional Director - 2018-06-20
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2019-03-15
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-11
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2009-12-21
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director - 2012-11-24
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2013-03-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2013-03-14
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2010-09-29
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
PRIVATE EQUITY ASSOCIATION OF INDIA U65999DL2008NPL340173 Director - 2012-03-06
ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2007-10-18
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-03-12
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2011-12-14
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2022-09-30
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2022-06-07 Ongoing
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC125248 Director - 2011-12-15
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2020-08-27
INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director - 2018-01-08
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2012-09-11
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-03-31
Other Directorships of SAURABH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
VELVETLEAF CONSULTANTS LLP AAA-8632 Designated Partner 2012-03-30 Ongoing
RAJSTHAN PROJECTS LLP AAD-6844 Designated Partner 2015-03-31 Ongoing
ASCENDANT CONSULTANCY SERVICES LLP AAD-6964 Designated Partner 2015-04-01 Ongoing
IAN CONSULTANCY LLP AAF-4049 Designated Partner 2016-09-09 Ongoing
IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
IAN GAMMA LLP ABB-4712 Designated Partner 2022-06-22 Ongoing
IAN BETA LLP ABB-4803 Designated Partner 2022-06-23 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2014-06-14
YES BANK LIMITED L65190MH2003PLC143249 Director - 2018-04-23
NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Additional Director - 2018-08-09
NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Director 2018-08-09 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2014-12-27
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2023-03-31
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2019-05-13
NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2024-07-26
MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Additional Director - 2014-08-28
RAJSTHAN PROJECTS PRIVATE LIMITED U45202DL1996PTC075679 Director 2007-04-12 Ongoing
LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Additional Director - 2012-09-24
LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director 2012-09-24 Ongoing
LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director - 2016-05-30
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-09-01
INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. U65999DL2009PTC186964 Director - 2014-12-20
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Additional Director 2015-07-29 Ongoing
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Additional Director - 2015-07-29
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Director - 2015-03-10
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2013-02-05
INNOVATION FUND TRUSTEE PRIVATE LIMITED U67100DL2009PTC191329 Director - 2015-03-18
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-09-01
IMMERSIVE TECHNOLOGY AND ENTREPRENEURSHIP LABS FOUNDATION U72100TN2024NPL171018 Director 2024-06-13 Ongoing
NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director - 2014-08-29
GEN-EX INFOTECH PRIVATE LIMITED U72200DL1999PTC101822 Director 2008-03-31 Ongoing
PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2012-11-05
PANDORUM TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC058650 Nominee Director - 2019-12-18
SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2017-04-01
AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Nominee Director - 2021-12-21
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2012-11-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2014-12-27
OPPORTUNIA ENTERPRISES PRIVATE LIMITED U72900DL2000PTC105621 Director - 2010-07-30
OPPORTUNIA ENTERPRISES PRIVATE LIMITED U72900DL2000PTC105621 Managing Director 2010-07-30 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-02-03
CA (INDIA) TECHNOLOGIES PRIVATE LIMITED U72900KA1998PTC137825 Additional Director - 2013-09-30
QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Additional Director - 2011-12-03
QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Director - 2015-07-10
FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY U73100UP2018NPL101453 Director 2019-01-22 Ongoing
SANSHADOW CONSULTANTS PRIVATE LIMITED U74140DL2004PTC128653 Director - 2014-08-28
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2005-11-23 Ongoing
ADVANTICA INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC165492 Director 2007-07-03 Ongoing
VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director - 2011-03-30
ASCENDANT CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC047874 Director 1995-03-20 Ongoing
NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Additional Director - 2016-09-30
NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Director - 2023-07-11
WIPRO ENERGY IT SERVICES INDIA PRIVATE LIMITED U74899KA1996PTC072252 Director - 2007-09-07
IVC ASSOCIATION U74900DL2010NPL198236 Director - 2011-03-30
BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Additional Director - 2016-09-30
BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Director - 2017-08-25
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-30
ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED U74999KA2007PTC044745 Additional Director - 2008-09-30
ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED U74999KA2007PTC044745 Director 2008-09-30 Ongoing
FLEETCORP INDIA PRIVATE LIMITED U74999MH2007PTC167765 Director - 2009-11-13
IIT STARTUPS ACCELERATOR FOUNDATION U80903KA2022NPL163682 Director 2022-07-12 Ongoing
GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Additional Director - 2017-09-27
GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Director - 2019-05-28
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director - 2023-09-18
IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director - 2017-08-25
INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Director - 2017-08-26
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2023-02-25
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-06-15 Ongoing
Other Directorships of OM PRAKASH MANCHANDA
Company Name CIN Designation Appointment Date Cessation
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2019-07-05
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2021-09-29
KAYA LIMITED L85190MH2003PLC139763 Director 2021-09-29 Ongoing
ARCHANA PHARMACEUTICALS PRIVATE LIMITED U24232DL2009PTC186582 Director - 2010-04-22
PALIWAL DIAGNOSTICS PRIVATE LIMITED U26914UP1997PTC022257 Director - 2017-10-26
MEDEX HEALTHCARE PRIVATE LIMITED U29297TG2005PTC046848 Additional Director - 2008-09-29
MEDEX HEALTHCARE PRIVATE LIMITED U29297TG2005PTC046848 Director 2008-09-29 Ongoing
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Additional Director - 2012-07-27
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-11-27
APL INSTITUTE OF CLINICAL LABORATORY & RESEARCH PRIVATE LIMITED U73100GJ2011PTC065333 Additional Director - 2014-09-26
APL INSTITUTE OF CLINICAL LABORATORY & RESEARCH PRIVATE LIMITED U73100GJ2011PTC065333 Director - 2017-10-23
IRIS EDUCATION PRIVATE LIMITED U80301HR2008PTC038496 Director - 2010-05-17
DR. LAL VENTURES PRIVATE LIMITED U85100DL2018PTC342828 Director 2018-12-10 Ongoing
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2021-11-30
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Director 2021-11-30 Ongoing
AMOLAK DIAGNOSTICS PRIVATE LIMITED U85110RJ2006PTC022715 Additional Director - 2011-09-30
AMOLAK DIAGNOSTICS PRIVATE LIMITED U85110RJ2006PTC022715 Director 2011-09-30 Ongoing
PALIWAL MEDICARE PRIVATE LIMITED U85110UP2006PTC031606 Director - 2017-10-26
MEDICAVE DIAGNOSTIC CENTRE PVT LTD U85195WB1989PTC046396 Additional Director - 2013-09-24
MEDICAVE DIAGNOSTIC CENTRE PVT LTD U85195WB1989PTC046396 Director 2013-09-24 Ongoing
MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED U85195WB2006PTC111191 Additional Director - 2013-09-24
MEDICAVE MEDICAL SYSTEMS PRIVATE LIMITED U85195WB2006PTC111191 Director 2013-09-24 Ongoing
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Director - 2019-09-12
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Whole-time director 2019-09-12 Ongoing
Other Directorships of NAVEEN WADHERA
Company Name CIN Designation Appointment Date Cessation
RATEGAIN TRAVEL TECHNOLOGIES LIMITED L72900DL2012PLC244966 Director - 2021-06-29
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2016-09-30
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2022-05-05 Ongoing
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director - 2017-12-14
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2018-09-26
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Nominee Director - 2017-09-23
IDEAL CURES PRIVATE LIMITED U24239MH1988PTC048150 Additional Director - 2017-09-29
IDEAL CURES PRIVATE LIMITED U24239MH1988PTC048150 Director - 2021-10-04
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2013-06-19
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2016-05-10
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director - 2018-03-09
TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Additional Director - 2009-04-01
TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Director - 2017-03-20
TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Managing Director - 2010-05-19
Other Directorships of HARNEET SINGH CHANDHOKE
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-04-04
C J INTERNATIONAL HOTELS LIMITED U55101DL1981PLC012652 Additional Director 2024-01-16 Ongoing
BROOK WEALTH MANAGEMENT PRIVATE LIMITED U65991DL1998PTC092956 Director - 2009-03-31
SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2009-09-14
SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Director - 2014-04-11
Other Directorships of VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
4POINT9 CAPITAL ADVISORS LLP AAM-8175 Designated Partner 2018-09-28 Ongoing
ASHOKA91 SPONSOR LLP AAN-2565 Designated Partner 2018-09-07 Ongoing
A91 EMERGING FUND I LLP AAP-5133 Designated Partner 2019-06-04 Ongoing
ASHOKA91 INTERNATIONAL LLP AAX-7861 Designated Partner 2023-08-25 Ongoing
A91 EMERGING FUND II LLP AAX-9229 Designated Partner 2021-07-26 Ongoing
ASHOKA91 INDIA LLP ACE-3541 Designated Partner 2023-12-12 Ongoing
A91 EMERGING FUND III LLP ACF-1651 Designated Partner 2024-01-29 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2019-07-01
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director 2019-07-01 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2018-08-22
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Nominee Director - 2018-08-22
LOVABLE LINGERIE LIMITED L17110MH1987PLC044835 Nominee Director - 2015-04-10
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2014-12-03
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2018-09-11
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Additional Director - 2014-08-20
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2018-09-12
AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director 2024-01-25 Ongoing
WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Nominee Director - 2018-09-11
PUSHP BRAND (INDIA) PRIVATE LIMITED U15100MP2020PTC051347 Nominee Director - 2022-08-26
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Additional Director - 2020-01-10
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Director 2020-01-10 Ongoing
PURE N SURE FOOD BITES PRIVATE LIMITED U15440MP2011PTC027377 Director - 2018-08-22
RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Additional Director - 2015-02-25
RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Nominee Director - 2018-09-11
HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Additional Director - 2019-09-30
HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Director - 2018-09-11
HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Nominee Director 2019-09-30 Ongoing
RADHAMANI TEXTILES PRIVATE LIMITED U17120KA2008PTC115503 Additional Director - 2024-06-26
RADHAMANI TEXTILES PRIVATE LIMITED U17120KA2008PTC115503 Nominee Director 2024-07-04 Ongoing
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Additional Director - 2011-07-16
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Director - 2011-11-03
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Nominee Director - 2013-01-24
LA RENON HEALTHCARE PRIVATE LIMITED U24233GJ2007PTC051467 Nominee Director 2021-01-28 Ongoing
LA RENON HEALTHCARE PRIVATE LIMITED U24233GJ2007PTC051467 Nominee Director - 2018-09-11
SWYZER LABORATORIES LIMITED U24239TG2002PLC038581 Additional Director - 2011-09-19
SWYZER LABORATORIES LIMITED U24239TG2002PLC038581 Director 2011-09-19 Ongoing
EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Director - 2017-05-20
AMOGHA POLYMERS INDIA PRIVATE LIMITED U25205TZ2016PTC027745 Nominee Director - 2018-09-11
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2018-09-11
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2012-08-31
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-08-10
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Nominee Director - 2012-08-14
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2022-12-07
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director 2022-12-06 Ongoing
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director - 2018-09-11
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2021-10-26
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Nominee Director 2021-10-26 Ongoing
TRIBI SYSTEMS PRIVATE LIMITED U72200KA1998PTC024536 Additional Director - 2012-09-29
TRIBI SYSTEMS PRIVATE LIMITED U72200KA1998PTC024536 Director - 2013-10-18
ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Additional Director - 2020-12-24
ATOMBERG TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC229788 Director - 2023-03-14
HAPPILO INTERNATIONAL PRIVATE LIMITED U74999KA2018PTC109322 Nominee Director 2021-03-02 Ongoing
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Additional Director - 2018-09-11
INNOVCARE LIFESCIENCES PRIVATE LIMITED U74999MH2014PTC256233 Additional Director - 2014-09-03
INNOVCARE LIFESCIENCES PRIVATE LIMITED U74999MH2014PTC256233 Nominee Director - 2018-09-11
IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Director 2021-09-27 Ongoing
IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION U80902GJ2020NPL117717 Nominee Director - 2021-09-27
SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Additional Director - 2013-09-20
SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Director - 2018-09-11
VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Nominee Director - 2015-11-18
Other Directorships of ARCHANA LAL ERDMANN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-27 Ongoing
GENECODE HEALTH PRIVATE LIMITED U85200DL2019PTC349087 Director 2019-04-24 Ongoing
Other Directorships of GURINDER SINGH KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANDANA LAL
Other Directorships of RAJIT MEHTA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-02-24 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 CEO(KMP) - 2019-07-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2019-07-28
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2021-01-15
MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director 2021-01-15 Ongoing
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2019-07-28
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2020-08-10
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2020-08-10 Ongoing
WINDOWS CONSULTANTS PRIVATE LIMITED U74140DL1996PTC076248 Director 2005-10-10 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2020-08-10
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2020-08-10
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director 2020-08-10 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2020-08-09
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2020-08-10
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2020-08-10 Ongoing
INTERSTOFF SYNDICATE PRIVATE LIMITED U74140DL2012PTC242738 Director 2012-09-25 Ongoing
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2021-11-12
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2024-07-01
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2008-11-01
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Whole-time director - 2014-03-31
QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED U74999DL2015PTC275608 Director 2015-01-16 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-07-28
ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Additional Director - 2020-09-30
ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Director 2020-09-30 Ongoing
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2015-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2015-09-28 Ongoing
Other Directorships of SOMYA SATSANGI
Other Directorships of UBHARATH .

CIN Company Name Company Address
U01400DL2010PTC206305 JAIN AGRO MART PRIVATE LIMITED House No. 169, Block E-15, Sector-8, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
U85100DL2018PTC342828 DR. LAL VENTURES PRIVATE LIMITED Block-E, Sector-18, Rohini, , NEW DELHI, Delhi, India - 110085
U85320DL2018PTC342981 PATHLABS UNIFIERS PRIVATE LIMITED Block-E, Sector-18, Rohini, , NEW DELHI, Delhi, India - 110085
AAO-6906 RB LAW ASSOCIATES LLP H. No. 71, Block-E Sector-18, Rohini New Delhi, Delhi, India - 110085
U40106DL2019PTC348837 PRIMESOLAR RENEWABLE SERVICES PRIVATE LIMITED House No. 178 Block-E, Sector-18, Rohini , New Delhi, Delhi, India - 110085
U74999DL2018PTC328576 DREAMJAR PRIVATE LIMITED HOUSE NO.260, BLOCK-E SECTOR-18, ROHINI , NEW DELHI, Delhi, India - 110085
U72900DL2019PTC356796 PRD INFOTECH PRIVATE LIMITED 106, Ground Floor Block -E , Sector -18, Rohini City , New Delhi, Delhi, India - 110085
AAU-1669 GR8BHILAI CONSULTANTS LLP House no. 336 SFS Block E sector 18, Landmark N. A. Rohini New Delhi, Delhi, India - 110085
U15100DL2016PTC308657 ALTIS FOOD MART PRIVATE LIMITED H.NO. 18, FLOOR 2nd. BLOCK-E PKT. 21 SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U01122DL2004PTC130305 TEJASVINI GARDENS PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
U45400DL2013PTC260860 MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
U72900DL2017PTC318297 CODLOG LABS PRIVATE LIMITED HOUSE NO. 113,1ST FLR,BLOCK-E, PKT-18 SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1987PTC029844 GHAZIABAD CONDUIT PIPES PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
U70101DL1988PTC033161 DEE ESS PROPERTIES PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
U74899DL1991PTC043488 DAYA STEEL AGENCIES PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
U74899DL1994PTC061151 ANVIL ISPAT AGENCIES PRIVATE LIMITED Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085
U80904DL2010PTC209411 WELL SHAPE FABRIC PRIVATE LIMITED OFFICE NO.G-24, GROUND FLOOR AGGARWAL E-MALL E-1 BLOCK SECTOR - 7, ROHINI DELHI , NEW DELHI, Delhi, India - 110085
AAJ-7601 GIOBBE GLOBAL CONSULTING AND TECHNOLOGIE S SERVICES (INDIA) LLP E-18/194, Ground Floor, Block - E, PKT 18, Rohini, Sec-3, New Delhi, Delhi, India - 110085
U52219DL2019PTC355926 CITY VOGUE PRIVATE LIMITED HOUSE NO 86 BLOCK B PKT 5 SECTOR 18 ROHINI,NEW DELHI,New Delhi,Delhi,110085-India
ACO-2998 MAHADEVI DESIGNERS LLP FLAT NO. 34, GROUND FLOOR,BLOCK E 2, PKT 2, SECTOR 15, ROHINI,New Delhi,New Delhi,Delhi,India-110085
U80302DL2010PTC198951 AKTION SAFETY TRAINING PRIVATE LIMITED E-18/154-155, SECTOR-3 ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U70102DL2014PTC271150 IONIC BUILDTECH PRIVATE LIMITED E-65/AR, E-BLOCK SECTOR-1, ROHINI , NEW DELHI, Delhi, India - 110085
AAZ-8324 ALLROUND CLAIMS CONSULTANTS LLP E 06 RIGHT GRD FLOOR BLOCK E ROHINI SECTOR 1 NEW DELHI, Delhi, India - 110085
ABA-8502 NEWWAY INSURANCE BROKERS LLP E 06, Right Side, Ground Floor Block E, Rohini, Sector 1 New Delhi, Delhi, India - 110085
U67200DL2017PTC320733 OMI GLOBAL FOREX PRIVATE LIMITED F-18/3, BLOCK-F, POCKET-18 ROHINI, SECTOR-8, , NEW DELHI, Delhi, India - 110085
U70100DL2012PTC231336 PURNANAND CONSTRUCTION CO. PRIVATE LIMITED E-4/13, BLOCK-E, PKT-4 SECTOR -7, ROHINI , NEW DELHI, Delhi, India - 110085
U93000DL2012PTC237984 GLOBAL VAASTU PRIVATE LIMITED E-16/376, BLOCK-E, PKT-16 ROHINI, SECTOR-8 , NEW DELHI, Delhi, India - 110085
U74999DL2017PTC320067 YOUJIN STEEL CONSTRUCTION INDIA PRIVATE LIMITED D-7, 128 BLOCK, SECTOR-6 ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U74140DL2015PTC281569 PLUSKART HEALTHCARE SERVICES PRIVATE LIMITED 105, Aggarwal E-Mall, Sector-7, Rohini,New Delhi-110085 , New Delhi, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10245865 2010-09-08 - 2017-10-06 7,650,000.00 HDFC BANK LIMITED
10275102 2011-02-22 2012-01-05 2013-06-22 600,000,000.00 HDFC BANK LIMITED
10341761 2012-01-30 - 2021-06-16 100,000,000.00 HDFC BANK LIMITED
90034338 1997-10-21 1997-10-20 2008-01-17 3,400,000.00 CANARA BANK
90034384 1997-11-24 1999-12-03 2008-01-17 19,391,000.00 CANARA BANK
90035551 1999-12-03 - 2008-01-17 10,000,000.00 CANARA BANK
90037521 2002-09-09 - 2008-01-17 39,000,000.00 CANARA BANK
90038630 2004-01-02 2004-01-02 2008-01-17 10,600,000.00 CANARA BANK
90038770 2004-02-23 2004-04-20 2008-01-17 9,300,000.00 CANARA BANK
90059246 2005-08-11 - 2008-01-15 36,600,000.00 BANK OF PUNJAB LIMITED
90239295 1988-04-19 - - 613,000.00 STATE BANK OF BARODA
90254387 2004-07-26 - 2020-03-12 1,170,000.00 ICICI BANK LIMITED
90255225 2004-01-12 - 2020-03-12 860,891.00 ICICI BANK LIMITED
100399810 2020-12-07 - 2021-05-28 100,000,000.00 ICICI BANK LIMITED
100504850 2021-11-09 - - 1,850,000,000.00 Axis Bank Limited
100507112 2021-11-10 2023-06-05 - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
100594143 2022-06-24 - - 2,500,000,000.00 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: 2026-07-13

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