• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
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VARUN BEVERAGES LIMITED

CIN: L74899DL1995PLC069839

VARUN BEVERAGES LIMITED (CIN: L74899DL1995PLC069839) is a Public company incorporated on 16 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 6764592288.00.

VARUN BEVERAGES LIMITED's Annual General Meeting (AGM) was last held on 03 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.VARUN BEVERAGES 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 VARUN BEVERAGES LIMITED are RAJ PAL GANDHI, RAJINDER JEET SINGH BAGGA, ANIL KUMAR SONDHI, SITA KHOSLA, VARUN JAIPURIA, NARESH TREHAN, RAVI GUPTA, RAVI KANT JAIPURIA, ABHIRAM SETH, and RASHMI DHARIWAL.

VARUN BEVERAGES LIMITED's Corporate Identification Number (CIN) is L74899DL1995PLC069839 and its registration number is 69839. Users may contact VARUN BEVERAGES LIMITED on its Email address - [email protected]. Registered address of VARUN BEVERAGES LIMITED is F-2/7 OKHLA INDL.AREA PHASE I , NEW DELHI, Delhi, India - 110020.

Current status of VARUN BEVERAGES 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 VARUN BEVERAGES 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 VARUN BEVERAGES

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 VARUN BEVERAGES 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 VARUN BEVERAGES
DIN Director Name Designation Appointment Date
00003649 RAJ PAL GANDHI Whole-time director 2004-10-21
08440479 RAJINDER JEET SINGH BAGGA Whole-time director 2020-06-26
00696535 ANIL KUMAR SONDHI Director 2023-05-08
01001803 SITA KHOSLA Director 2018-04-17
02465412 VARUN JAIPURIA Whole-time director 2009-07-01
00012148 NARESH TREHAN Director 2024-04-23
00023487 RAVI GUPTA Director 2018-04-17
00003668 RAVI KANT JAIPURIA Director 1995-06-16
00176144 ABHIRAM SETH Director 2023-05-08
00337814 RASHMI DHARIWAL Director 2018-04-17
Past Directors & Key Managerial Personnel of VARUN BEVERAGES
DIN Director Name Designation Appointment Date Cessation
00446339 GIRISH KUMAR AHUJA Additional Director - 2015-05-22
00446339 GIRISH KUMAR AHUJA Director - 2018-03-19
00682961 PRADEEP KHUSHALCHAND SARDANA Additional Director - 2016-04-26
00682961 PRADEEP KHUSHALCHAND SARDANA Director - 2023-03-27
01822576 KAMLESH KUMAR JAIN Additional Director - 2009-05-09
01822576 KAMLESH KUMAR JAIN CFO(KMP) - 2019-08-01
01822576 KAMLESH KUMAR JAIN Director - 2009-06-05
01822576 KAMLESH KUMAR JAIN Whole-time director - 2019-08-01
03048040 UDAI DHAWAN Additional Director - 2013-05-14
03048040 UDAI DHAWAN Director - 2016-12-02
07982541 SANDEEP CHANDNA Company Secretary - 2013-10-18
08440479 RAJINDER JEET SINGH BAGGA Additional Director - 2020-06-26
00696535 ANIL KUMAR SONDHI Additional Director - 2023-06-01
00055459 GAUTAM SETH Company Secretary - 2010-04-30
01001803 SITA KHOSLA Additional Director - 2018-04-17
01199615 LALIT BISHAMBERNATH MALIK CFO - 2024-05-13
02465412 VARUN JAIPURIA Additional Director - 2009-02-19
02465412 VARUN JAIPURIA Director - 2009-07-01
02935565 RAVI BATRA Company Secretary - 2007-01-24
07503864 GEETA KAPOOR Additional Director - 2016-04-27
07503864 GEETA KAPOOR Director - 2018-03-19
00012148 NARESH TREHAN Additional Director - 2016-04-26
00012148 NARESH TREHAN Director - 2023-11-30
00015324 KRISHNAN SHANKAR Additional Director - 2010-05-10
00015324 KRISHNAN SHANKAR Director - 2013-05-02
00023487 RAVI GUPTA Additional Director - 2018-04-17
00081692 MAHAVIR PRASAD GARG Company Secretary - 2017-05-12
01564507 CHRISTOPHER WHITE Additional Director - 2009-06-29
01564507 CHRISTOPHER WHITE Whole-time director - 2016-03-28
01658253 PARTH DASHARATH GANDHI Nominee Director - 2016-04-27
02079161 KAPIL AGARWAL Additional Director - 2012-06-11
02079161 KAPIL AGARWAL Director - 2013-01-01
02079161 KAPIL AGARWAL Whole-time director - 2022-11-01
03122800 SANJOY MUKERJI Additional Director - 2016-04-27
03122800 SANJOY MUKERJI Director - 2018-03-19
00003922 RAVINDRA DHARIWAL Additional Director - 2015-05-22
00003922 RAVINDRA DHARIWAL Director - 2018-03-19
00044672 DEVYANI JAIPURIA Additional Director - 2015-05-22
00044672 DEVYANI JAIPURIA Director - 2016-04-27
00176144 ABHIRAM SETH Additional Director - 2023-06-01
00337814 RASHMI DHARIWAL Additional Director - 2018-04-17
Other Directorships of GIRISH KUMAR AHUJA
Company Name CIN Designation Appointment Date Cessation
ESSEN PAINTS LLP ACF-8073 Designated Partner 2024-03-01 Ongoing
DEENA PAINTS (INDIA) LLP ACF-8104 Designated Partner 2024-03-01 Ongoing
SAB RANG INDIA LLP ACF-8189 Designated Partner 2024-03-01 Ongoing
ESSEN PAINTS AND CHEMICALS LLP ACF-8209 Designated Partner 2024-03-01 Ongoing
DIVYA AGRO INDUSTRIES LLP ACF-8247 Designated Partner 2024-03-02 Ongoing
ESSEN CHEMICALS LLP ACG-0594 Designated Partner 2024-03-14 Ongoing
DIVYA INDUSTRIES LLP ACG-4736 Designated Partner 2024-04-07 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2021-05-04 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-03-17
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-09-20
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2017-09-20 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director 2020-01-22 Ongoing
FLAIR PUBLICATIONS PRIVATE LIMITED U22110DL2008PTC179745 Director 2008-06-19 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2020-09-02
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2024-08-05
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2022-01-01 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2018-09-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2018-09-29 Ongoing
AHUJA CONTINENTAL PRIVATE LIMITED U55101DL1990PTC041267 Director - 2014-09-06
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2015-09-07
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2018-03-30
BELRISE INDUSTRIES LIMITED U73100MH1996PLC102827 Director 2023-12-04 Ongoing
KESHO RAM ROSHAN LAL AHUJA PVT LTD U74899DL1972PTC006247 Director - 2014-09-06
ASIAN PETROCHEMICALS (INDIA) LIMITED U74899DL1983PLC014989 Director - 2014-09-06
DEENA PAINTS (INDIA) PRIVATE LIMITED U74899DL1986PTC024889 Director - 2014-09-06
AHUJA AGRO INDUSTRIES PRIVATE LTD U74899DL1987PTC027819 Director - 2014-09-06
AHUJA INDUSTRIES LIMITED U74899DL1989PLC038251 Director - 2009-09-30
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2018-09-29
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2018-09-29 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2020-09-03
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director 2020-09-03 Ongoing
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
GAAP EDUCATION PRIVATE LIMITED U80301DL2009PTC193253 Director - 2012-07-01
Other Directorships of PRADEEP KHUSHALCHAND SARDANA
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2021-05-04 Ongoing
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2012-09-22
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director - 2014-05-21
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2009-06-29
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Additional Director - 2010-09-28
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2010-12-10
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Additional Director - 2010-09-28
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director - 2010-12-10
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Additional Director - 2010-01-01
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Whole-time director - 2010-12-10
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Additional Director - 2010-09-23
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2010-12-10
LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Additional Director - 2022-09-30
LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Director 2022-07-08 Ongoing
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Additional Director - 2010-09-23
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2010-12-10
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Additional Director - 2010-09-23
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2010-12-10
PARODY FILMS PRIVATE LIMITED U74999MH2013PTC244494 Director - 2014-10-16
Other Directorships of KAMLESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Additional Director - 2010-08-16
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2013-05-15
SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Additional Director - 2009-09-25
SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2013-05-15
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Additional Director - 2009-09-04
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director 2009-09-04 Ongoing
IDVB RECYCLING OPERATIONS PRIVATE LIMITED U35105DL2022PTC398736 Director 2022-05-20 Ongoing
ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Additional Director - 2009-09-30
ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director 2009-09-30 Ongoing
POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Additional Director - 2010-08-19
POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director 2010-08-19 Ongoing
PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Additional Director - 2009-08-31
PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2014-02-28
PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Additional Director - 2009-09-25
PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director 2009-09-25 Ongoing
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Additional Director - 2009-09-03
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2011-07-28
PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Additional Director - 2009-09-10
PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director 2009-09-10 Ongoing
CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Additional Director - 2009-09-01
CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director 2009-09-01 Ongoing
VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Additional Director - 2009-09-10
VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director 2009-09-10 Ongoing
UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED U55101DL1998PTC091666 Director 2004-11-10 Ongoing
D. J. AGRI INDUSTRIES PRIVATE LIMITED U55101DL2006PTC153561 Director - 2014-11-01
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2015-09-23
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2015-03-27
PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Additional Director - 2009-08-31
PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director 2009-08-31 Ongoing
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Additional Director - 2009-08-26
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2011-07-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2018-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2018-09-28 Ongoing
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Additional Director - 2011-09-26
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2014-07-02
DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Additional Director - 2009-07-27
DEVYANI HOTELS AND RESORTS PRIVATE LIMITED U74899DL1981PTC011706 Director - 2015-03-21
INTERIA CRAFTS PRIVATE LIMITED U74899DL1986PTC026518 Additional Director - 2011-06-15
BEHARILAL BENIPERSHAD PRIVATE LIMITED U74899DL1987PTC026815 Additional Director - 2010-06-16
SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Additional Director - 2009-08-10
SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Director 2009-08-10 Ongoing
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Additional Director - 2009-08-31
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Director 2009-08-31 Ongoing
DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Director - 2009-03-31
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2014-01-01
NORTHERN DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC045226 Additional Director - 2011-06-15
SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED U74899DL1991PTC046389 Additional Director - 2012-08-16
SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Additional Director - 2009-01-30
SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2013-01-10
Other Directorships of RAJ PAL GANDHI
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2008-07-02
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2008-07-02 Ongoing
DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-09-23
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-09-23 Ongoing
SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2013-05-15
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 2017-12-14 Ongoing
ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 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 2006-01-11 Ongoing
PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2015-06-15
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2015-09-30
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
KV RETAIL PRIVATE LIMITED U52100DL2020PTC359716 Director 2020-01-02 Ongoing
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
UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED U55101DL1998PTC091666 Additional Director - 2008-10-01
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2008-02-20
TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2012-06-27
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director 2012-06-27 Ongoing
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director 2009-09-07 Ongoing
DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED U55101DL2012PTC245993 Director 2012-12-11 Ongoing
DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED U55209DL2012PTC246286 Director 2012-12-17 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 - 2014-01-01
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2009-11-20
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
PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2022-03-29
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2023-10-10
CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Additional Director - 2011-09-30
CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director 2011-09-30 Ongoing
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director 2020-08-12 Ongoing
CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Director - 2023-10-10
Other Directorships of UDAI DHAWAN
Company Name CIN Designation Appointment Date Cessation
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2022-03-19
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Nominee Director - 2021-06-21
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2017-07-28
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2018-05-21
REDINGTON LIMITED L52599TN1961PLC028758 Nominee Director - 2021-07-05
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2018-09-07
TBO TEK LIMITED L74999DL2006PLC155233 Director - 2021-12-22
TBO TEK LIMITED L74999DL2006PLC155233 Nominee Director 2021-12-22 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2014-09-24
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Nominee Director - 2016-03-23
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2017-09-27
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2022-06-30
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2017-09-29
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2020-07-07
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-07-18
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-07-18 Ongoing
TIRUPATI MEDICARE LIMITED U24233DL2005PLC139667 Additional Director - 2019-09-30
TIRUPATI MEDICARE LIMITED U24233DL2005PLC139667 Nominee Director 2019-09-30 Ongoing
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2012-12-21
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Alternate Director - 2011-12-22
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Nominee Director - 2017-11-17
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Additional Director - 2019-09-30
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Director 2019-09-30 Ongoing
POWERICA LIMITED U31100MH1984PLC032825 Alternate Director - 2016-12-20
POWERICA LIMITED U31100MH1984PLC032825 Nominee Director - 2020-06-19
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2018-01-22
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2018-01-19
AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Director - 2019-05-02
AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Whole-time director 2019-05-02 Ongoing
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2014-09-18
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2019-06-17
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2017-09-29
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Alternate Director - 2015-01-26
Other Directorships of SANDEEP CHANDNA
Company Name CIN Designation Appointment Date Cessation
SJA RESOLUTION ADVISORS LLP AAA-6969 Designated Partner - 2019-05-31
EPOCH INSOLVENCY AND ALLIED SERVICES LLP AAL-4325 Designated Partner 2017-12-18 Ongoing
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Company Secretary - 2007-12-12
HONDA LOGISTICS INDIA PRIVATE LIMITED U34300DL2005PTC136703 Company Secretary - 2016-11-30
AD HYDRO POWER LIMITED U40101HP2003PLC026108 Company Secretary - 2013-04-02
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Company Secretary - 2017-09-20
AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Company Secretary - 2008-12-06
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Additional Director - 2021-11-30
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Director - 2023-02-28
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Whole-time director 2024-06-04 Ongoing
SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED U91120GJ2017PTC099128 Additional Director - 2019-07-01
SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED U91120GJ2017PTC099128 Whole-time director - 2021-02-03
Other Directorships of RAJINDER JEET SINGH BAGGA
Company Name CIN Designation Appointment Date Cessation
ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Additional Director - 2021-06-30
ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2021-06-30 Ongoing
Other Directorships of ANIL KUMAR SONDHI
Company Name CIN Designation Appointment Date Cessation
DENDRON WATER SOLUTIONS LLP AAH-7076 Designated Partner 2016-10-27 Ongoing
SWN WATER SOLUTIONS PRIVATE LIMITED U41000DL2014FTC266231 Director - 2021-08-14
ARADHANA FOODS AND JUICES PRIVATE LIMITE D U74899DL2005PTC142296 Director 2005-11-07 Ongoing
Other Directorships of GAUTAM SETH
Company Name CIN Designation Appointment Date Cessation
EMPEROR FOODEX LIMITED U15137TN2008PLC069002 Additional Director - 2011-03-25
INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Company Secretary - 2013-06-27
AVIS INDIA INVESTMENTS PRIVATE LIMITED U65993HR1999PTC121939 Company Secretary - 2007-07-31
Other Directorships of SITA KHOSLA
Company Name CIN Designation Appointment Date Cessation
AURUM EQUITY PARTNERS LLP AAB-0163 Designated Partner - 2016-08-11
SHARED SERVICES INTERNATIONAL INDIA PRIVATE LIMITED U60232DL2007PTC332679 Director - 2007-06-28
GLOBAL BLUE PRIVATE LIMITED U74900DL2015FTC280868 Director - 2017-08-31
Other Directorships of LALIT BISHAMBERNATH MALIK
Other Directorships of VARUN JAIPURIA
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2010-06-28
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2010-06-28 Ongoing
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-09-23
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-09-23 Ongoing
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2014-09-30
ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
KV RETAIL PRIVATE LIMITED U52100DL2020PTC359716 Director 2020-01-02 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2013-07-29 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2012-11-06
DREAMWEAVER INVESTMENT AND BUSINESS SOLUTIONS PRIVATE LIMITED U64990DL2016PTC300783 Director 2016-06-02 Ongoing
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Additional Director - 2017-09-30
EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director 2017-09-30 Ongoing
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Additional Director - 2019-09-30
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2022-03-29
Other Directorships of RAVI BATRA
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Company Secretary - 2012-02-06
MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2010-08-09
MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2013-12-10
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Company Secretary - 2017-05-07
MANISHIKA IMPEX PRIVATE LIMITED U74999DL2000PTC103430 Additional Director - 2018-09-30
MANISHIKA IMPEX PRIVATE LIMITED U74999DL2000PTC103430 Director 2018-09-30 Ongoing
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Additional Director - 2012-09-04
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2016-02-10
Other Directorships of GEETA KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH TREHAN
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2024-04-20
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2013-04-12
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-02-12
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Managing Director 2007-06-01 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2010-08-11
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2014-01-16
GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-04-04 Ongoing
NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director - 2009-08-25
GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION U72200DL2024NPL429068 Director 2024-03-30 Ongoing
MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Additional Director - 2012-06-25
MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2012-06-25 Ongoing
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director - 2018-02-26
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
MEDANTA NEW INITIATIVES PRIVATE LIMITED U74140DL2013PTC250667 Director 2013-04-11 Ongoing
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 1991-07-14 Ongoing
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2013-04-15
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2015-08-11 Ongoing
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-01
SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2006-12-22 Ongoing
GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director 2022-06-29 Ongoing
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2007-06-01
RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2021-10-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of KRISHNAN SHANKAR
Company Name CIN Designation Appointment Date Cessation
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director - 2012-06-13
DEVYANI ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009190 Director - 2013-05-02
Other Directorships of RAVI GUPTA
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2018-09-21
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2018-09-21 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-28 Ongoing
DHARAMPAL SATYAPAL FOODS LIMITED U15100DL2019PLC352940 Director 2019-11-15 Ongoing
BLUEWATER BREWERIES & DISTILLERIES PRIVATE LIMITED U15510DL2007PTC169328 Director 2007-10-12 Ongoing
FLAIR PUBLICATIONS PRIVATE LIMITED U22110DL2008PTC179745 Director - 2020-03-17
SHEEVAM COMFORT HOTELS PRIVATE LIMITED U45201RJ2006PTC021903 Additional Director - 2012-09-28
SHEEVAM COMFORT HOTELS PRIVATE LIMITED U45201RJ2006PTC021903 Director 2012-09-28 Ongoing
ISH INFRACON PRIVATE LIMITED U45400DL2007PTC168747 Additional Director - 2011-06-30
ISH INFRACON PRIVATE LIMITED U45400DL2007PTC168747 Director - 2020-02-21
ISH INFRATECH PRIVATE LIMITED U45400DL2007PTC169354 Additional Director - 2011-06-30
ISH INFRATECH PRIVATE LIMITED U45400DL2007PTC169354 Director - 2020-02-21
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2019-11-15 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-04-01
ROJUS PROPERTIES PRIVATE LIMITED U70100DL2008PTC176566 Director - 2014-06-12
BLUEWATER INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150964 Director 2006-07-14 Ongoing
BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director - 2006-12-08
PREET TOWNSHIP PRIVATE LIMITED U74120DL2008PTC174580 Additional Director - 2008-12-31
PREET TOWNSHIP PRIVATE LIMITED U74120DL2008PTC174580 Director 2008-12-31 Ongoing
RRG CORPORATE SERVICES PRIVATE LIMITED U74140DL1996PTC076673 Director 2006-02-27 Ongoing
ROJUS CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC139406 Director 2005-08-05 Ongoing
MARG STRATEGIC CONSULTANTS PRIVATE LIMITED U74140DL2006PTC147256 Director 2006-03-08 Ongoing
BLUEWATER HEALTHCARE PRIVATE LIMITED U74210DL2007PTC159829 Director 2007-02-27 Ongoing
RRG INFOTECH PRIVATE LIMITED U74999DL2000PTC104785 Additional Director 2016-06-30 Ongoing
RRG INFOTECH PRIVATE LIMITED U74999DL2000PTC104785 Director - 2016-06-27
TRIPLE CROWN ASSET SERVICES PRIVATE LIMITED U74999DL2011PTC219608 Director 2012-02-08 Ongoing
ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION U80302DL2019NPL356919 Director - 2022-04-22
PRATIDAAN FOUNDATION U85300DL2020NPL364303 Director 2020-06-04 Ongoing
UNDERSCORE RECORDS PRIVATE LIMITED. U92111DL2003PTC122640 Director - 2011-10-07
Other Directorships of MAHAVIR PRASAD GARG
Company Name CIN Designation Appointment Date Cessation
PMC FINCORP LIMITED L27109UP1985PLC006998 Additional Director - 2019-09-28
PMC FINCORP LIMITED L27109UP1985PLC006998 Director 2019-09-28 Ongoing
NAMAN TEA PVT LTD U01122DL1991PTC155903 Company Secretary - 2009-03-10
KKP CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2002PTC117680 Company Secretary - 2008-08-14
BPTP LIMITED U45201HR2003PLC082732 Company Secretary - 2012-06-29
GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director - 2010-08-31
YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director - 2010-08-31
GOVINDA POWER & PRODUCTS PRIVATE LIMITED U51909DL1997PTC091128 Director - 2007-12-17
PROGRESSFLOW BUSINESS SOLUTIONS PRIVATE LIMITED U63000DL2013PTC262248 Additional Director 2023-03-01 Ongoing
PROGRESSFLOW BUSINESS SOLUTIONS PRIVATE LIMITED U63000DL2013PTC262248 Additional Director - 2018-02-15
COUNTRYWIDE PROMOTERS PRIVATE LIMITED U70101HR1996PTC082720 Company Secretary - 2008-07-01
GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Company Secretary - 2011-03-15
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Company Secretary - 2018-02-20
R G DATA PRODUCT PRIVATE LIMITED U72900DL2011PTC223766 Director 2011-08-16 Ongoing
HEALO MEDICINE PRIVATE LIMITED U74120DL2016PTC291024 Director 2021-09-29 Ongoing
HEALO MEDICINE PRIVATE LIMITED U74120DL2016PTC291024 Director - 2019-04-05
GLOBIZ ASSOCIATES LIMITED U74140DL2004PLC131526 Additional Director - 2018-09-30
GLOBIZ ASSOCIATES LIMITED U74140DL2004PLC131526 Director - 2021-06-15
GEMSCAB INDUSTRIES LIMITED U74899DL1994PLC062461 Company Secretary - 2008-06-15
FORWARD INVESTMENT PRIVATE LIMITED U74899DL1995PTC069779 Director - 2012-09-10
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Company Secretary - 2020-09-07
LEXAYA HEALTHCARE PRIVATE LIMITED U74999DL2016PTC299833 Director 2021-09-29 Ongoing
LEXAYA HEALTHCARE PRIVATE LIMITED U74999DL2016PTC299833 Director - 2019-04-05
Other Directorships of CHRISTOPHER WHITE
Other Directorships of PARTH DASHARATH GANDHI
Company Name CIN Designation Appointment Date Cessation
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 - 2023-03-31
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Partner 2023-03-31 Ongoing
DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2020-12-18 Ongoing
DIVISHA ALTERNATE INVESTMENTS MANAGER LLP AAV-4481 Designated Partner 2021-01-13 Ongoing
BOMBAY CAPITAL MANAGEMENT LLP AAX-0541 Designated Partner 2021-05-18 Ongoing
INFRAPRO SOLUTIONS LLP AAX-2255 Designated Partner 2021-06-01 Ongoing
Bombay Capital Managers LLP ABD-0337 Designated Partner 2023-02-10 Ongoing
PDS LIMITED L18101MH2011PLC388088 Additional Director - 2021-07-30
PDS LIMITED L18101MH2011PLC388088 Director 2021-07-30 Ongoing
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Nominee Director - 2011-08-12
GEOMETRIC LIMITED L72200MH1994PLC077342 Additional Director - 2011-07-25
GEOMETRIC LIMITED L72200MH1994PLC077342 Nominee Director - 2011-07-25
BUSINESS INDIA PUBLICATIONS LIMITED U22100MH1988PLC047259 Director - 2009-09-10
UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Additional Director - 2023-09-28
UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Director 2023-07-19 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2012-04-17
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2016-08-19
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2017-10-31
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Additional Director - 2019-09-27
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Director - 2020-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2020-10-01
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2020-10-01
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2020-09-25
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-09-30
VISION GLOBAL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC181291 Director - 2009-09-10
NAVIGATOR CAPITAL ADVISOR PRIVATE LIMITED U70200MH2007PTC171000 Director - 2009-03-25
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2020-09-30
WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Additional Director - 2009-08-26
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Additional Director - 2022-09-30
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director - 2022-11-28
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2012-05-09
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2013-09-05
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2017-08-12
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-08-11
AON RESEARCH PRIVATE LIMITED U74130MH2003PTC138674 Director - 2009-08-02
BUSINESS INDIA EXHIBITIONS PRIVATE LIMITED. U74999MH2007PTC171047 Director - 2009-09-10
GOOD PEOPLE'S NETWORK PRIVATE LIMITED U92419MH2021PTC358114 Director - 2023-08-29
Other Directorships of KAPIL AGARWAL
Other Directorships of SANJOY MUKERJI
Company Name CIN Designation Appointment Date Cessation
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Additional Director - 2012-09-28
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director - 2012-10-30
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2017-09-30
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2018-09-30
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2017-08-07
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2017-10-23
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2010-07-09
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Managing Director - 2012-10-30
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2012-09-28
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2012-10-30
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2010-07-09
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Managing Director - 2012-10-30
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2017-09-30
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2018-09-30
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2016-09-01
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2018-09-30
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2012-09-28
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2012-10-30
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Additional Director - 2015-02-07
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director 2018-09-30 Ongoing
DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Managing Director - 2018-09-30
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2012-09-28
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2012-10-30
IWEME HEALTH CARE PRIVATE LIMITED U85100DL2015PTC276280 Director 2015-02-03 Ongoing
ICLINIC HEALTHCARE PRIVATE LIMITED U85100HR2012PTC046646 Director - 2012-11-21
ICLINIC HEALTHCARE PRIVATE LIMITED U85100HR2012PTC046646 Managing Director 2012-11-21 Ongoing
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
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2021-03-23
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 RAVINDRA DHARIWAL
Company Name CIN Designation Appointment Date Cessation
D AND D CONSULTING LLP AAJ-9579 Designated Partner 2017-10-04 Ongoing
D AND D CONSULTING LLP AAJ-9579 Partner - 2022-11-01
DEVYANI INTERNATIONAL LIMITED L15135HR1991PLC143853 Additional Director - 2015-08-24
DEVYANI INTERNATIONAL LIMITED L15135HR1991PLC143853 Director - 2018-03-17
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2015-08-05
BATA INDIA LTD L19201WB1931PLC007261 Director - 2023-05-27
THE SANDESH LIMITED L22121GJ1943PLC000183 Additional Director - 2007-09-20
THE SANDESH LIMITED L22121GJ1943PLC000183 Director - 2013-03-14
ACME SOLAR HOLDINGS LIMITED L40106HR2015PLC102129 Additional Director - 2024-04-25
ACME SOLAR HOLDINGS LIMITED L40106HR2015PLC102129 Director - 2024-06-27
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-08-29
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2022-07-23
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2022-09-20
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director 2022-08-05 Ongoing
SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
SHEELA FOAM LIMITED L74899MH1971PLC427835 Director 2017-07-20 Ongoing
TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2022-09-27
TBO TEK LIMITED L74999DL2006PLC155233 Director 2021-11-24 Ongoing
RAYMOND LIFESTYLE LIMITED L74999MH2018PLC316288 Additional Director - 2023-03-27
RAYMOND LIFESTYLE LIMITED L74999MH2018PLC316288 Director - 2024-10-31
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2015-02-09
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2015-09-30
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director - 2018-04-27
MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Additional Director - 2018-07-25
MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Director - 2021-04-09
TIMES VPL LIMITED U02212KA2003PLC032182 Additional Director - 2007-10-03
TIMES VPL LIMITED U02212KA2003PLC032182 Director 2007-10-03 Ongoing
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2024-01-01
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2024-12-16
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director - 2015-03-31
TIMES JOURNAL INDIA LIMITED U22121DL2004PLC126751 Director - 2010-06-03
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Additional Director - 2013-09-23
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Director - 2015-03-31
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2011-09-26
EBCO PRIVATE LIMITED U29299MH1973PTC016890 Additional Director - 2025-09-21
EBCO PRIVATE LIMITED U29299MH1973PTC016890 Director 2025-09-18 Ongoing
HOUSE OF KIERAYA LIMITED U31000KA2012PLC063617 Additional Director - 2023-08-29
HOUSE OF KIERAYA LIMITED U31000KA2012PLC063617 Director 2023-09-14 Ongoing
HOUSE OF KIERAYA LIMITED U31000KA2012PLC063617 Director - 2025-03-20
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2015-02-27
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2015-07-30
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2016-10-21
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2017-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2017-07-19 Ongoing
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2022-04-18
RJ CORP LIMITED U35106DL1980PLC010262 Additional Director - 2015-08-24
RJ CORP LIMITED U35106DL1980PLC010262 Director - 2018-03-30
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director 2024-01-16 Ongoing
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director appointed in casual vacancy - 2024-01-22
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2015-09-07
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2017-07-06
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2018-07-25
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2022-10-27
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2014-08-23
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2015-03-09
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2014-07-04
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2014-07-14
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2016-08-30
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2018-01-01
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director - 2014-09-04
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Whole-time director - 2015-03-31
BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Director - 2010-06-03
TIMES FOR INDIA ORG U74899DL1982GAP144061 Additional Director - 2007-09-12
TIMES FOR INDIA ORG U74899DL1982GAP144061 Director - 2010-06-03
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2015-09-10
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2018-03-30
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2015-09-01
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2016-08-04
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Additional Director - 2012-09-27
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Director - 2018-03-31
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Additional Director - 2016-09-30
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Director - 2022-08-12
SAGACITO TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC291876 Director 2016-03-01 Ongoing
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2010-09-30
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2013-04-12
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director - 2015-03-02
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2010-08-05
RML AGTECH PRIVATE LIMITED U74999MH2008PTC179149 Director - 2013-10-14
TIMES CENTRE FOR LEARNING LIMITED U80301DL2007PLC165200 Director - 2010-06-03
TIMES CENTRE FOR MEDIA AND MANAGEMENT STUDIES U80302DL1984NPL019475 Director - 2013-04-12
TIMES SCHOOL OF JOURNALISM U80900DL2010NPL200366 Director - 2013-04-12
TIMES EMPLOY INDIA FOUNDATION U80904DL2010NPL200262 Director - 2013-04-12
TIMES STRATEGIC SOLUTIONS LIMITED U82300MH2010PLC208138 Director - 2014-07-04
ZOOM MOVIES (TV) LIMITED U92412MH2010PLC202021 Director - 2014-03-05
INSPIRED EMPORIO SALON PRIVATE LIMITED U93020DL2013PTC248087 Director - 2017-06-26
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2015-02-16
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2010-09-07
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2015-02-03
Other Directorships of DEVYANI JAIPURIA
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2015-08-24
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2021-04-26
ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2009-05-01
RJ CORP LIMITED U55101DL1980PLC010262 Director 2023-03-03 Ongoing
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2023-09-07
D. J. AGRI INDUSTRIES PRIVATE LIMITED U55101DL2006PTC153561 Director - 2009-03-12
UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director - 2016-12-02
PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2023-03-20
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2009-08-17
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Whole-time director 2022-12-09 Ongoing
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-09-29
MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director 2012-09-29 Ongoing
DEVYANI EDUCATION FOUNDATION PRIVATE LIMITED U80903DL2012PTC232696 Director 2012-03-12 Ongoing
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Additional Director - 2020-11-30
LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director 2020-11-30 Ongoing
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Additional Director - 2022-09-12
CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director 2022-04-30 Ongoing
CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Additional Director - 2023-10-16
CRYOVIVA LIFE SCIENCES PRIVATE LIMITED U85300DL2022PTC399027 Director 2023-10-17 Ongoing
DEVYANI JAIPURIA SPORTS ACADEMY PRIVATE LIMITED U92410DL2023PTC410156 Director 2023-01-19 Ongoing
Other Directorships of ABHIRAM SETH
Company Name CIN Designation Appointment Date Cessation
MARINE BIO-POLYMERS LLP ABB-4403 Designated Partner 2022-06-21 Ongoing
THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2019-10-10
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2021-09-30
LT FOODS LIMITED L74899DL1990PLC041790 Director 2021-09-30 Ongoing
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Additional Director - 2008-09-26
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director 2008-09-26 Ongoing
ION EXCHANGE ENVIRO FARMS LIMITED U01110MH1995PLC091478 Director 1999-07-28 Ongoing
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2008-12-18
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director - 2010-03-19
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Managing Director 2010-03-19 Ongoing
AQUAGRI GREENTECH PRIVATE LIMITED U01403DL2013PTC352684 Director 2013-01-28 Ongoing
DRAKSHA VINEYARDS PRIVATE LIMITED U01403KA2007PTC042002 Director - 2009-12-05
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director 2024-06-04 Ongoing
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2010-09-29
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2012-05-23
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2020-05-15
PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Director - 2008-03-27
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2010-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2018-04-11
AROHAN SERVICES PRIVATE LIMITED U63090DL2009PTC189198 Director - 2013-09-01
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2014-06-24
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2016-11-17
AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Additional Director - 2023-09-28
AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2023-10-06 Ongoing
ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2019-03-18
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2009-04-22 Ongoing
ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director 2012-09-26 Ongoing
NETWORK ADVERTISING PVT LTD U74300MH1985PTC037210 Director - 2013-08-23
CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2012-05-23
Other Directorships of RASHMI DHARIWAL
Company Name CIN Designation Appointment Date Cessation
PCO RESTAURANTS LLP AAI-0738 Designated Partner - 2017-06-20
D AND D CONSULTING LLP AAJ-9579 Designated Partner 2022-07-20 Ongoing
GINGER HOUSE MUSEUM HOTEL LLP AAQ-3244 Designated Partner 2019-08-21 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2018-09-21
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2018-09-21 Ongoing
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2022-12-22
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2022-11-14 Ongoing
INSPIRED HOSPITALITY PRIVATE LIMITED U11019DL2010PTC211840 Director - 2024-05-09
ALLIED ELECTRONICS AND MAGNETICS PRIVATE LIMITED U51395RJ1984PTC002879 Director - 2018-08-06
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2018-09-29
RJ CORP LIMITED U55101DL1980PLC010262 Director 2018-09-29 Ongoing
PASS CODE HOSPITALITY PRIVATE LIMITED U55101DL2012PTC235015 Director 2012-04-30 Ongoing
ASCENTI TOURISTA PRIVATE LIMITED U63040DL2008PTC173203 Director 2008-01-28 Ongoing
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2018-09-29
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2018-09-29 Ongoing
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Additional Director - 2019-09-30
PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director 2019-09-30 Ongoing
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Additional Director - 2012-09-27
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Director - 2018-03-31
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Additional Director - 2016-09-30
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Director - 2022-08-12
INSPIRED EMPORIO SALON PRIVATE LIMITED U93020DL2013PTC248087 Additional Director - 2017-09-27
INSPIRED EMPORIO SALON PRIVATE LIMITED U93020DL2013PTC248087 Director 2017-09-27 Ongoing

CIN Company Name Company Address
U28191DL2025PTC454649 WHITE PEAK REFRIGERATION PRIVATE LIMITED F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India
U35100DL2025PTC453668 VOLTSUN LABS PRIVATE LIMITED F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India
U51909DL2006PTC146757 FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020
U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U25199DL2011FTC226364 ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U55101DL2012PTC230028 DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U80903DL2012PTC232696 DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U46909DL1991PTC046389 SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED F-2/7OKHLA INDUSTRIAL AREA PHASE--I,NEW DELHI,Delhi,110020-India
U68100DL2008PTC183357 ACCOR REALCON PRIVATE LIMITED F- 2/7, Okhla Industrial Area Phase- I,New Delhi,Delhi,110020-India
U15549DL1997PTC210769 NORTH EAST PURE DRINKS PVT LTD F-2/7 OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
U15549DL2009PTC187422 ACCORBEV (PUNJAB) PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
U45200DL2006PTC156363 PINNACLE TOWNSHIP PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
U45200DL2006PTC156677 PINNACLE TOWN PLANNERS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
U45200DL2006PTC156968 CAPITAL TOWERS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
U40300DL2006PTC155072 ACCOR SOLAR ENERGY PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA. PHASE- I , NEW DELHI, Delhi, India - 110020
U45201DL1981PTC011707 JAI CONSTRUCTION PVT LTD F-2/7, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U45201DL2004PTC128734 GULAB BUILDWELL PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
U45201DL2005PTC138289 VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED F-2/7OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020
U45201DL2005PTC138890 PADMAWATI BUILDWELL PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
U45201DL2005PTC153209 VISION NIRMAN PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI, Delhi, India - 110020
U45201DL2005PTC153311 VISION DWELLINGS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI, Delhi, India - 110020
U55101DL1997PTC084799 UNIVERSAL RESTAURANTS PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U55101DL1998PTC091666 UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020
U55201DL1996PTC078409 SPECIALITY RESTAURANTS PRIVATE LIMITED F-2/7OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U55209DL2012PTC246286 DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED F-2/7, Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U55101DL2009PTC193995 DEVYANI FOOD STREET PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U55101DL2012PTC245993 DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED F-2/7, Okhla Industrial Area Phase I , New Delhi, Delhi, India - 110020
U55101DL2014PTC266136 THE MINOR FOOD GROUP (INDIA) PRIVATE LIMITED F-2/7, Okhla Industrial Area Phase-I , New Delhi, Delhi, India - 110020
U70200DL2006PLC149218 PINNACLE INFRACON LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005916 2006-04-28 2014-04-30 2019-04-16 650,000,000.00 IDBI Bank Limited
10014075 2006-07-14 2007-03-21 2009-10-07 150,000,000.00 UTI BANK LTD
10032908 2006-09-28 2011-07-15 2014-03-05 200,000,000.00 IDBI Bank Limited
10041649 2007-02-19 - 2014-09-18 3,000,000.00 PEPSICO INDIA HOLDINGSS PVT LTD
10041651 2007-02-19 - 2014-09-18 8,800,000.00 PEPSICO INDIA HOLDINGSS PVT LTD
10070041 2007-09-22 2008-10-14 2014-01-07 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10070042 2007-09-22 2012-07-24 2012-10-11 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10071600 2007-09-26 - 2009-12-29 50,000,000.00 HDFC BANK LIMITED
10076400 2007-10-01 2008-09-10 2009-05-27 120,000,000.00 IDBI BANK LIMITED
10076402 2007-10-01 2008-08-27 2009-05-27 100,000,000.00 IDBI BANK LIMITED
10090619 2008-02-11 2009-09-21 2010-02-25 120,000,000.00 ABN Amro Bank N. V.
10095707 2008-04-03 2012-05-23 2012-10-11 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10098030 2008-01-29 - 2010-05-05 100,000,000.00 IDBI LIMITED
10099314 2008-04-08 2011-11-08 2022-05-20 460,000,000.00 AXIS BANK LTD.
10101547 2008-04-10 2008-10-14 2014-01-07 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10118957 2008-08-25 2009-08-13 2012-07-17 100,000,000.00 Standard Chartered Bank
10127791 2008-09-17 2009-01-13 2019-05-10 300,000,000.00 HDFC BANK LIMITED
10136161 2008-12-15 2012-05-23 2013-07-22 550,000,000.00 IDBI Bank Limited
10143266 2009-02-26 - 2013-07-04 177,970,000.00 INDUSIND BANK LTD.
10143267 2009-02-26 2016-03-25 2017-09-15 850,000,000.00 INDUSIND BANK LTD.
10144251 2009-02-05 2009-12-24 2010-03-05 700,000,000.00 STANDARD CHARTERED BANK
10144258 2009-02-05 2009-07-30 2011-01-25 700,000,000.00 STANDARD CHARTERED BANK
10156089 2009-03-20 2009-12-05 2012-02-22 110,000,000.00 IDBI Bank Limited
10158277 2009-05-20 2012-05-07 2014-12-08 189,000,000.00 YES BANK LIMITED
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10184478 2009-10-29 2013-06-27 2014-04-11 500,000,000.00 ICICI BANK LIMITED
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10207132 2010-02-18 2012-05-23 2012-07-24 120,000,000.00 KOTAK MAHINDRA BANK LIMITED
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10209029 2010-03-03 - 2012-05-21 680,000,000.00 HDFC BANK LIMITED
10217124 2010-03-25 2012-05-07 2012-12-17 550,000,000.00 YES BANK LIMITED
10227119 2010-06-15 2013-02-18 2017-10-30 100,000,000.00 ICICI BANK LIMITED
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10240121 2010-08-31 2013-06-27 2014-03-04 450,000,000.00 YES BANK LIMITED
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10263248 2011-01-17 2013-06-22 2014-05-15 625,000,000.00 AXIS BANK LTD.
10263251 2011-01-17 2012-05-23 2012-12-17 800,000,000.00 AXIS BANK LTD.
10264416 2011-01-21 2014-05-28 2016-02-11 980,000,000.00 Standard Chartered Bank
10278661 2011-03-03 2012-05-23 2014-05-02 500,000,000.00 HDFC BANK LIMITED
10279131 2011-04-08 2012-05-29 2014-03-06 75,000,000.00 KOTAK MAHINDRA BANK LIMITED
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10302932 2011-08-03 2014-07-30 2019-01-28 93,300,000.00 AXIS BANK LTD.
10302934 2011-08-03 - 2013-03-04 100,000,000.00 AXIS BANK LTD.
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10345840 2012-03-30 2014-07-30 2019-01-28 800,000,000.00 AXIS BANK LTD.
10345844 2012-03-30 2014-07-30 2019-01-28 200,000,000.00 AXIS BANK LTD.
10345849 2012-03-30 2012-06-30 2013-08-26 47,000,000.00 AXIS BANK LTD.
10351685 2012-04-30 2013-01-30 2014-05-17 500,000,000.00 IDBI Bank Limited
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10383910 2012-11-01 2014-07-30 2015-10-07 500,000,000.00 ICICI BANK LIMITED
10384804 2012-10-23 2013-06-22 2014-08-26 200,000,000.00 ING VYSYA BANK LIMITED
10384819 2012-10-23 2013-06-22 2014-01-10 800,000,000.00 ING VYSYA BANK LIMITED
10403711 2013-01-23 2014-07-30 2017-07-15 800,000,000.00 IDBI Bank Limited
10451039 2013-09-28 2014-07-30 2015-04-23 1,700,000,000.00 YES BANK LIMITED
10452773 2013-08-30 2014-07-30 2015-04-23 1,000,000,000.00 YES BANK LIMITED
10456991 2013-10-31 2014-07-30 2017-07-15 800,000,000.00 IDBI Bank Limited
10469313 2013-12-05 2014-07-30 2017-02-13 500,000,000.00 HDFC BANK LIMITED
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10477636 2014-01-31 2014-07-30 2017-04-04 800,000,000.00 RBL Bank Limited
10485918 2014-03-26 2014-07-30 2016-12-29 1,000,000,000.00 INDUSIND BANK LTD.
10515029 2014-07-25 2014-07-30 2019-01-21 1,250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10531943 2014-10-15 2015-08-31 2019-01-28 6,150,000,000.00 Axis Bank Limited
10546292 2015-01-28 - 2017-08-01 1,000,000,000.00 RBL Bank Limited
10546907 2015-02-05 - 2016-03-07 1,500,000,000.00 ICICI BANK LIMITED
10566959 2015-04-20 - 2017-02-13 1,360,000,000.00 HDFC BANK LIMITED
10587977 2015-03-13 - 2022-09-13 34,500,000.00 Axis Bank Limited
10588059 2015-03-24 - 2022-09-16 25,871,179.00 ICICI BANK LIMITED
10598844 2015-07-17 - 2017-10-30 2,850,000,000.00 ICICI BANK LIMITED
10612056 2015-10-26 - 2022-01-20 918,244.00 Ford Credit India Private Limited
10616581 2015-12-26 - 2022-09-13 3,089,620.00 Axis Bank Limited
10625598 2016-02-18 2024-05-24 - 66,423,700,000.00 AXIS TRUSTEE SERVICES LIMITED
10626840 2016-02-01 - 2022-09-13 25,039,450.00 Axis Bank Limited
80018074 2002-12-19 2007-02-24 2009-11-18 50,000,000.00 PUNJAB NATIONAL BANK
80028694 2005-10-31 - 2009-12-29 200,000,000.00 HDFC Bank Limited
80034060 2004-05-12 2004-05-28 2007-08-10 250,000,000.00 Standard Chartered Bank
80050202 2004-06-17 - 2008-11-27 155,000,000.00 IDBI BANK LTD
80052104 2006-02-23 - 2009-03-03 107,500,000.00 GE Capital services India
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80059924 2005-12-19 2005-12-19 2010-06-17 39,456,226.00 EXPORT DEVELOPMENT CANADA
90060781 1995-10-24 1996-10-15 2002-12-20 56,600,000.00 PUNJAB NATIONAL BANK
90060826 1995-10-24 - 2002-12-20 56,600,000.00 PUNJAB NATIONAL BANK
90061006 1996-10-15 2001-01-17 2009-11-18 12,500,000.00 PUNJAB NATIONAL BANK
90061403 1998-05-02 2000-01-28 2002-12-20 50,000,000.00 PUNJAB NATIONAL BANK
90061485 1995-10-24 1998-05-02 2002-12-20 56,600,000.00 PUNJAB NATIONAL BANK
90061493 1998-09-14 - 2014-09-18 152,700,000.00 PEPSICO INDIA HOLDINGS LIMITED
90061494 1998-09-15 1999-03-22 2002-12-20 35,000,000.00 PUNJAB NATIONAL BANK
90061529 1998-10-28 - 2002-12-20 35,000,000.00 PUNJAB NATIONAL BANK
90061598 1999-01-23 2000-01-28 2004-05-18 80,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90061658 1999-03-22 2000-08-03 2002-12-20 5,000,000.00 PUNJAB NATINOAL BANK
90061777 1999-09-20 2000-01-28 2004-05-18 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90061800 1999-10-16 2000-01-28 2004-05-20 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90061830 1999-11-19 2000-01-28 2002-12-20 30,000,000.00 PUNJAB NATIONAL BANK
90061894 2000-02-03 - 2002-12-20 2,400,000.00 PUNJAB NATIONAL BANK
90062120 2000-12-15 2001-02-05 2004-05-18 140,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90062258 2001-06-14 - 2002-12-20 35,500,000.00 PUNJAB NATIONAL BANK
90062353 2001-10-03 2002-05-03 2002-05-28 100,000,000.00 IDBI BANK LIMITED
90062416 2002-01-04 - 2002-12-20 77,500,000.00 PUNJAB NATIONAL BANK
90062469 2002-03-01 - 2014-09-18 10,000,000.00 PEPSICO INDIA HOLDINGS PRIVATE LIMITED
90062634 2002-08-23 2004-03-04 2004-07-05 200,000,000.00 UTI BANK LIMITED
90062721 2002-12-19 2007-02-24 2008-07-11 20,000,000.00 PUNJAB NATIONAL BANK
90062738 2003-01-01 - 2010-05-05 100,000,000.00 IDBI BANK LIMITED
90062760 2003-01-28 2016-12-12 2019-05-10 1,100,000,000.00 HDFC BANK LIMITED
90062776 2003-02-18 - 2010-05-05 50,000,000.00 IDBI BANK LIMITED
90062796 2003-03-13 - 2010-05-05 50,000,000.00 IDBI BANK LIMITED
90062971 2003-10-27 2004-03-04 2004-09-08 310,000,000.00 UTI BANK LIMITED
90062972 2003-10-28 - 2014-09-18 10,000,000.00 PEPSICO INDIA HOLDINGS PVT. LTD.
90062999 2003-11-29 - 2010-05-05 150,000,000.00 IDBI BANK LIMITED
90063004 2003-12-03 2004-02-19 2009-03-03 230,000,000.00 GE CAPITAL SERVICES INDIA
90063045 2004-02-04 - 2010-05-05 20,000,000.00 IDBI BANK LTD.
90063055 2004-02-21 2004-09-22 2009-09-09 50,000,000.00 STANDARD CHARTERED BANK
90063063 2004-02-28 - 2004-08-02 100,000,000.00 HDFC BANK LIMITED
90063074 2004-03-08 - 2010-05-31 575,000.00 ICICI BANK LIMITED
90063080 2004-03-11 - 2010-05-14 706,834.00 ICICI BANK LIMITED
90063127 2004-05-21 - 2005-07-14 150,000,000.00 STANDARD CHARTERED BANK
90063132 2004-05-31 2004-09-22 2009-09-09 150,000,000.00 STANDARD CHARTERED BANK
90063149 2004-06-17 2004-07-15 2007-09-10 140,875,000.00 IDBI BANK LIMITED
90063203 2004-08-14 - 2006-09-04 150,000,000.00 UTI BANK LIMITED
90063206 2004-08-16 2009-05-19 2009-08-10 210,000,000.00 IDBI BANK LIMITED
90063238 2004-09-22 - 2010-03-17 16,000,000.00 STANDARD CHARTERED BANK
90063288 2004-10-27 - 2005-07-18 100,000,000.00 HDFC BANK LIMITED
90063339 2004-12-20 - 2014-09-18 160,000,000.00 PEPSICO INDIA HOLDINGS PRIVATE LIMITED
90063419 2005-03-14 2009-04-30 2014-01-07 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
90063469 2005-04-28 2005-04-28 2009-07-30 3,000,000.00 STANDARD CHARTERED BANK
90265647 1998-07-09 2001-01-22 2012-06-07 68,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPN. LTD.
90265777 2000-11-14 2002-03-20 2012-02-22 133,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90265805 2001-04-28 2004-09-18 2009-04-06 39,500,000.00 BANK OF BARODA
90333563 2004-12-30 2004-12-30 2009-05-27 20,000,000.00 ICICI BANK LTD.
90336185 2004-12-30 2004-12-30 2009-05-27 112,000,000.00 ICICI BANK LTD.
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100018830 2016-02-26 2016-02-27 2017-01-19 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
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100038089 2016-04-12 - 2019-01-19 500,000,000.00 IDFC BANK LIMITED
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100075658 2016-11-29 - 2022-09-20 5,538,260.00 HDFC BANK LIMITED
100076168 2016-11-29 - 2022-09-20 6,841,980.00 HDFC BANK LIMITED
100076996 2016-11-29 - 2022-09-20 5,538,260.00 HDFC BANK LIMITED
100079344 2016-12-03 - 2019-02-01 2,000,000,000.00 HDFC BANK LIMITED
100080392 2016-12-12 - 2019-02-01 1,360,000,000.00 HDFC BANK LIMITED
100084754 2017-02-27 2023-11-16 - 2,500,000,000.00 THE FEDERAL BANK LTD
100094285 2017-02-21 - 2023-04-26 8,778,824.00 HDFC BANK LIMITED
100096356 2017-04-12 2017-08-18 2018-12-12 3,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100126501 2017-07-01 - 2022-09-20 1,690,000.00 HDFC BANK LIMITED
100133244 2017-10-10 - 2019-01-24 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100139412 2017-12-07 - 2019-01-28 1,500,000,000.00 AXIS BANK LTD.
100166198 2018-03-27 - 2019-01-28 1,200,000,000.00 AXIS BANK LTD.
100199664 2018-07-05 - 2019-02-01 1,000,000,000.00 HDFC BANK LIMITED
100204006 2018-09-14 - 2019-01-24 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100210811 2018-10-17 - 2019-01-28 2,500,000,000.00 Axis Bank Limited
100249838 2019-03-29 - 2022-05-26 2,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100251157 2019-04-03 - 2022-05-20 4,000,000,000.00 Axis Bank Limited
100251694 2019-04-03 - 2022-05-11 600,000,000.00 ICICI BANK LIMITED
100251698 2019-04-03 - 2022-05-11 6,000,000,000.00 ICICI BANK LIMITED
100257316 2019-04-09 - 2022-05-10 2,000,000,000.00 INDUSIND BANK LTD.
100319370 2020-01-18 - 2022-09-15 37,636,000.00 AXIS BANK LIMITED
100320104 2020-01-13 - 2022-05-10 800,000,000.00 INDUSIND BANK LTD.
100343666 2020-05-08 - 2020-12-10 1,250,000,000.00 THE FEDERAL BANK LTD
100363969 2020-08-17 - 2022-01-27 1,000,000,000.00 ICICI BANK LIMITED
100450722 2021-06-08 - - 2,000,000,000.00 HDFC BANK LIMITED
100453674 2021-06-17 - - 1,750,000,000.00 ICICI BANK LIMITED
100486570 2021-09-21 - 2023-04-13 1,250,000,000.00 Axis Bank Limited
100502476 2021-11-23 - 2022-05-20 2,100,000,000.00 Axis Bank Limited
100513480 2021-12-17 - 2022-05-20 2,000,000,000.00 Axis Bank Limited
100515442 2021-12-15 - 2022-07-26 100,000,000.00 INDUSIND BANK LTD.
100517802 2021-12-23 - 2022-05-10 1,300,000,000.00 HDFC BANK LIMITED
100518470 2021-12-23 - 2022-05-10 1,750,000,000.00 INDUSIND BANK LTD.
100520124 2021-12-23 - 2022-05-10 150,000,000.00 INDUSIND BANK LTD.
100534548 2022-02-08 - 2022-05-26 2,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100538248 2022-02-03 - - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
100540452 2022-02-21 - 2022-05-10 1,800,000,000.00 INDUSIND BANK LTD.
100575898 2022-05-25 - - 750,000,000.00 IDFC FIRST BANK LIMITED
100579066 2022-05-20 - 2023-04-10 300,000,000.00 RBL BANK LIMITED
100594147 2022-07-12 - 2023-04-10 1,000,000,000.00 RBL BANK LIMITED
100616952 2022-09-26 - 2023-04-05 2,000,000,000.00 Axis Bank Limited
100618578 2022-09-23 - 2023-04-30 2,300,000,000.00 HDFC BANK LIMITED
100643686 2022-11-18 - 2023-04-13 5,000,000,000.00 ICICI BANK LIMITED
100658006 2022-12-09 - 2023-04-30 1,750,000,000.00 HDFC BANK LIMITED
100660643 2022-12-30 - 2023-04-05 5,000,000,000.00 Axis Bank Limited
100674775 2023-02-09 - 2023-04-13 1,000,000,000.00 INDUSIND BANK LTD.
100720530 2023-05-03 - 2024-01-23 3,000,000,000.00 INDUSIND BANK LTD.
100747710 2023-07-06 2023-10-18 - 3,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100754757 2023-07-27 - 2024-01-18 5,000,000,000.00 Axis Bank Limited
100765403 2023-08-04 - 2024-01-24 2,450,000,000.00 HDFC BANK LIMITED
100815296 2023-11-10 - - 3,000,000,000.00 YES BANK LIMITED
100818733 2023-11-16 - - 500,000,000.00 THE FEDERAL BANK LTD
100823624 2023-11-28 - - 2,000,000,000.00 RBL BANK LIMITED
100845334 2023-12-27 - - 4,000,000,000.00 INDUSIND BANK LTD.
100868440 2024-02-07 - - 1,800,000,000.00 THE FEDERAL BANK LTD
100890480 2024-03-11 - - 3,000,000,000.00 INDUSIND BANK LTD.
100891746 2024-03-12 - - 3,500,000,000.00 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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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