• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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PNB GILTS LIMITED

CIN: L74899DL1996PLC077120

PNB GILTS LIMITED (CIN: L74899DL1996PLC077120) is a Public company incorporated on 13 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 1800101340.00.

PNB GILTS LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PNB GILTS 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 PNB GILTS LIMITED are PREM PRAKASH PAREEK, NEHARIKA VOHRA, TEJENDRA MOHAN BHASIN, AMIT KUMAR SRIVASTAVA, VIKAS GOEL, KALYAN KUMAR, and GOPAL SINGH GUSAIN.

PNB GILTS LIMITED's Corporate Identification Number (CIN) is L74899DL1996PLC077120 and its registration number is 77120. Users may contact PNB GILTS LIMITED on its Email address - [email protected]. Registered address of PNB GILTS LIMITED is 5,SANSAD MARG. , NEW DELHI, Delhi, India - 110001.

Current status of PNB GILTS 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 PNB GILTS 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PNB GILTS

Purchase full report of PNB GILTS

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 PNB GILTS 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 PNB GILTS
DIN Director Name Designation Appointment Date
00615296 PREM PRAKASH PAREEK Director 2009-08-19
06808439 NEHARIKA VOHRA Director 2023-04-12
03091429 TEJENDRA MOHAN BHASIN Director 2019-08-28
08099846 AMIT KUMAR SRIVASTAVA Director 2024-01-11
08322541 VIKAS GOEL Managing Director 2019-02-01
09631251 KALYAN KUMAR Director 2022-07-07
03522170 GOPAL SINGH GUSAIN Director 2024-04-20
Past Directors & Key Managerial Personnel of PNB GILTS
DIN Director Name Designation Appointment Date Cessation
00175892 KAMALESH CHANDRA CHAKRABARTY Additional Director - 2007-09-29
00175892 KAMALESH CHANDRA CHAKRABARTY Director - 2009-06-14
00615296 PREM PRAKASH PAREEK Additional Director - 2009-08-19
03107873 PARVEEN CHHOKRA KUMAR Additional Director - 2012-07-28
03107873 PARVEEN CHHOKRA KUMAR Director - 2013-03-31
08985570 AGYEY KUMAR AZAD Additional Director - 2021-05-01
00026712 OM PRAKASH CHAWLA Director - 2015-11-10
00046856 SURINDER KUMAR SONI Director - 2019-04-01
01770805 SHASHI KANT DUBEY Additional Director - 2009-08-19
01770805 SHASHI KANT DUBEY Director - 2012-02-01
01770805 SHASHI KANT DUBEY Managing Director - 2019-02-01
02420709 RAKESH SETHI Additional Director - 2012-07-28
02420709 RAKESH SETHI Director - 2013-01-09
06861202 KUNCHE VEERAJ BRAHMAJEE RAO Additional Director - 2015-09-19
06861202 KUNCHE VEERAJ BRAHMAJEE RAO Director - 2018-08-10
06902258 SUNITA GUPTA Additional Director - 2014-06-26
06902258 SUNITA GUPTA CFO(KMP) - 2020-09-01
06902258 SUNITA GUPTA Whole-time director - 2020-09-01
00777581 ANAND SWARUP AGARWAL Additional Director - 2007-09-29
00777581 ANAND SWARUP AGARWAL Director - 2011-05-21
00016704 ASHOK KUMAR GUPTA Managing Director - 2009-06-10
00038447 ARUN KAUL Director - 2009-04-22
07234326 VISHESH KUMAR SRIVASTAVA Additional Director - 2019-08-28
07234326 VISHESH KUMAR SRIVASTAVA Director - 2021-06-19
00320507 KAILASAM RAGHURAMAN Director - 2008-09-30
06471984 SADHU RAM BANSAL Additional Director - 2013-06-22
06471984 SADHU RAM BANSAL Director - 2013-10-04
06808439 NEHARIKA VOHRA Additional Director - 2023-06-15
00038490 KAMAL GUPTA Director - 2019-06-28
01363518 MOHAMMAD SHAHID AFTAB Additional Director - 2009-08-19
01363518 MOHAMMAD SHAHID AFTAB Director - 2011-05-20
03091429 TEJENDRA MOHAN BHASIN Additional Director - 2019-08-28
07430460 SUNIL MEHTA Additional Director - 2017-09-16
07430460 SUNIL MEHTA Director - 2019-09-30
08099846 AMIT KUMAR SRIVASTAVA Additional Director - 2024-03-07
02660553 PRADIPTA KUMAR MOHAPATRA Additional Director - 2014-08-30
02660553 PRADIPTA KUMAR MOHAPATRA Director - 2015-03-24
02784580 USHA ANANTHASUBRAMANIAN Director - 2017-05-05
07087902 UMA AJAY RELAN Additional Director - 2019-08-28
07087902 UMA AJAY RELAN Director - 2023-01-24
08963678 SWARUP KUMAR SAHA Additional Director - 2021-09-20
08963678 SWARUP KUMAR SAHA Director - 2022-06-03
01430327 DEVINDER KUMAR SINGLA Additional Director - 2007-09-29
01430327 DEVINDER KUMAR SINGLA Director - 2008-12-26
06764026 GAURI SHANKAR Additional Director - 2015-09-19
06764026 GAURI SHANKAR Director - 2015-09-21
06777880 ASHOK KUMAR PRADHAN Additional Director - 2018-09-15
06777880 ASHOK KUMAR PRADHAN Director - 2019-03-30
08322541 VIKAS GOEL Additional Director - 2019-02-01
09631251 KALYAN KUMAR Additional Director - 2022-09-02
00003902 SUNIL KANT MUNJAL Director - 2007-03-28
00008937 RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM Additional Director - 2016-09-17
00008937 RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM Director - 2018-07-03
01715073 RAMCHANDRA KASARGOD KAMATH Additional Director - 2010-07-31
01715073 RAMCHANDRA KASARGOD KAMATH Director - 2014-10-29
01952165 SATISH KUMAR KALRA Director - 2024-02-15
03040131 VENKATA SURYA SATYA VARA PRASAD DITTAKAVI Additional Director - 2010-05-03
03040131 VENKATA SURYA SATYA VARA PRASAD DITTAKAVI Managing Director - 2012-02-01
03522170 GOPAL SINGH GUSAIN Additional Director - 2024-06-04
08579733 MONIKA KALIA Company Secretary - 2008-01-18
09245804 ASHUTOSH CHOUDHURY Additional Director - 2021-09-20
09245804 ASHUTOSH CHOUDHURY Director - 2023-05-03
00025780 SATISH CHANDER GUPTA Director - 2007-05-31
00025836 RAJENDRA SINGH LODHA Director - 2008-10-03
00032617 NAGESH PYDAH Additional Director - 2009-08-19
00032617 NAGESH PYDAH Director - 2010-12-31
Other Directorships of KAMALESH CHANDRA CHAKRABARTY
Other Directorships of PREM PRAKASH PAREEK
Other Directorships of PARVEEN CHHOKRA KUMAR
Company Name CIN Designation Appointment Date Cessation
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2012-09-21
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2013-03-31
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-09-20
Other Directorships of AGYEY KUMAR AZAD
Company Name CIN Designation Appointment Date Cessation
PRAYATNA MICROFINANCE LIMITED U65929DL2017PLC322587 Director - 2024-01-22
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2023-07-20
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director 2022-08-09 Ongoing
Other Directorships of OM PRAKASH CHAWLA
Other Directorships of SURINDER KUMAR SONI
Other Directorships of SHASHI KANT DUBEY
Company Name CIN Designation Appointment Date Cessation
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2011-12-31
PNB LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC160508 Alternate Director - 2010-10-23
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director appointed in casual vacancy - 2018-11-20
SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Alternate Director - 2010-10-23
PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Alternate Director - 2010-10-23
FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2022-09-27
FIITJEE LIMITED. U80211DL1997PLC090156 Director 2022-04-06 Ongoing
Other Directorships of RAKESH SETHI
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2024-05-02
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2024-03-14 Ongoing
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director 2019-10-15 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-03-12
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Additional Director - 2018-09-28
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director 2018-09-28 Ongoing
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Additional Director - 2021-09-30
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Director 2021-09-30 Ongoing
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2009-09-09
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2011-01-22
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2014-03-28
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2017-04-08
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2010-11-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2017-04-29
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Additional Director - 2021-09-29
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Director 2021-09-29 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-04-30
Other Directorships of KUNCHE VEERAJ BRAHMAJEE RAO
Company Name CIN Designation Appointment Date Cessation
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director 2022-10-13 Ongoing
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2023-09-12
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2022-12-08 Ongoing
KARNALA PEN GROWTH CENTRE LIMITED U45309MH2020PLC343382 Additional Director - 2023-09-29
KARNALA PEN GROWTH CENTRE LIMITED U45309MH2020PLC343382 Director 2022-10-13 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2014-08-27
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2018-08-10
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director 2022-10-13 Ongoing
Other Directorships of SUNITA GUPTA
Company Name CIN Designation Appointment Date Cessation
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2023-06-26
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2023-06-14 Ongoing
Other Directorships of ANAND SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AGASTYA FILMS LLP AAF-1964 Designated Partner 2019-01-01 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
KOMILA VENTURES LLP AAQ-4237 Designated Partner 2019-08-30 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2020-10-06
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-10-06 Ongoing
SWARUP PUBLICATION PRIVATE LIMITED U22121UP1989PTC010913 Director - 2013-06-29
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director 2017-03-14 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Additional Director - 2020-12-10
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Director - 2020-11-26
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director 2017-03-14 Ongoing
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director 2017-03-14 Ongoing
MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director 2017-03-14 Ongoing
SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED U52101UP2023PTC192664 Director 2023-11-19 Ongoing
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director 2018-06-01 Ongoing
ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director 2017-03-14 Ongoing
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director - 2020-12-21
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director 2017-03-14 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Additional Director - 2020-12-10
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2020-11-26
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2012-06-22
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2013-08-20
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Nominee Director - 2009-06-10
KWALITY LIMITED U74899DL1992PLC255519 Additional Director - 2016-09-30
KWALITY LIMITED U74899DL1992PLC255519 Director - 2016-10-28
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-09-23
Other Directorships of ARUN KAUL
Other Directorships of VISHESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2017-09-11
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2019-09-21
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2021-06-08
Other Directorships of KAILASAM RAGHURAMAN
Company Name CIN Designation Appointment Date Cessation
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2013-09-27
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2013-09-27 Ongoing
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Nominee Director - 2010-12-20
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2010-07-30
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2019-08-09
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Additional Director - 2009-07-24
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2024-07-29
INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director 2009-03-31 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2024-03-31
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director appointed in casual vacancy - 2012-06-29
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2020-01-27
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2008-09-30
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2011-09-24
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2016-08-11
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2012-08-07
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Additional Director - 2014-03-18
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Additional Director - 2011-09-30
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2014-06-25
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2018-10-29
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-10-29
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director 2015-07-16 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2012-09-21
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2019-09-27
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2011-09-03
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2016-05-25
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-08-24
EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2013-02-15
Other Directorships of SADHU RAM BANSAL
Company Name CIN Designation Appointment Date Cessation
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2024-06-21
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director 2024-04-26 Ongoing
UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Additional Director 2024-07-03 Ongoing
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Additional Director - 2018-09-28
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director 2018-09-28 Ongoing
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
KEI INDUSTRIES LIMITED L74899DL1992PLC051527 Additional Director - 2018-09-19
KEI INDUSTRIES LIMITED L74899DL1992PLC051527 Director 2018-09-19 Ongoing
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2017-06-14
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2018-04-24
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2022-08-17
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director 2022-07-01 Ongoing
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Additional Director - 2019-03-29
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Director 2019-03-29 Ongoing
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2014-06-27
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2016-02-01
FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2020-09-28
FIITJEE LIMITED. U80211DL1997PLC090156 Director 2020-09-28 Ongoing
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2018-09-12
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2023-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-01-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-08-24
Other Directorships of NEHARIKA VOHRA
Company Name CIN Designation Appointment Date Cessation
HARSHA ENGINEERS INTERNATIONAL LIMITED L29307GJ2010PLC063233 Additional Director - 2022-01-11
HARSHA ENGINEERS INTERNATIONAL LIMITED L29307GJ2010PLC063233 Director 2022-01-11 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2014-07-18
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2019-11-22
HARSHA ENGINEERS LIMITED U29259GJ1986PLC008520 Additional Director - 2019-06-24
HARSHA ENGINEERS LIMITED U29259GJ1986PLC008520 Director 2019-06-24 Ongoing
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2017-09-28
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-03-28
CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Additional Director - 2024-06-09
CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Director 2024-01-25 Ongoing
CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2016-09-01
CIIE INITIATIVES U73100GJ2008NPL054284 Director 2016-09-01 Ongoing
CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Additional Director - 2018-07-21
CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Director 2018-07-21 Ongoing
CIIE REGIONAL INNOVATION FOUNDATION U85300GJ2018NPL101628 Director 2018-04-04 Ongoing
FIG TREE NATURALIST FOUNDATION U85300KA2021NPL149978 Additional Director - 2022-09-29
FIG TREE NATURALIST FOUNDATION U85300KA2021NPL149978 Director 2022-03-23 Ongoing
Other Directorships of KAMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Director 1987-12-26 Ongoing
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director 1991-07-13 Ongoing
HEG LIMITED L23109MP1972PLC008290 Director 2019-08-30 Ongoing
HEG LIMITED L23109MP1972PLC008290 Director - 2019-08-29
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2010-04-26
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2011-02-25
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2010-09-11
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director 2010-09-11 Ongoing
MALANA POWER COMPANY LIMITED U40101HP1997PLC019959 Director 2000-06-27 Ongoing
AD HYDRO POWER LIMITED U40101HP2003PLC026108 Director 2003-06-16 Ongoing
Other Directorships of MOHAMMAD SHAHID AFTAB
Other Directorships of TEJENDRA MOHAN BHASIN
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2020-08-05
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2020-08-05 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-12-13
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2020-10-09
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-07-25
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-07-25 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2023-12-12
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2019-09-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2022-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
TMB ASSOCIATES PRIVATE LIMITED U93090DL2019PTC352288 Director 2019-07-05 Ongoing
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2015-04-01
Other Directorships of SUNIL MEHTA
Company Name CIN Designation Appointment Date Cessation
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director 2023-09-27 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2019-09-30
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2023-07-11
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director 2023-07-13 Ongoing
JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director 2023-09-30 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2017-08-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2019-09-30
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2018-09-24
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2019-09-30
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-09-30
ACER CREDIT RATING PRIVATE LIMITED U66190HR2024PTC118388 Director 2024-01-29 Ongoing
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director - 2021-11-01
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2018-07-04
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2016-08-05
UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2017-05-05
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2024-02-01
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director 2024-01-31 Ongoing
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2023-09-25
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director 2023-04-26 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Nominee Director 2020-10-22 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director 2021-09-04 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
Other Directorships of AMIT KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Nominee Director - 2018-11-06
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2019-09-21
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2020-07-10
Other Directorships of PRADIPTA KUMAR MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Alternate Director - 2009-11-27
MITANSH FINSURE PRIVATE LIMITED U65929DL2019PTC357175 Director - 2021-10-22
ASPIRE INVESTMENTS PVT. LTD. U65999WB1993PTC059153 Additional Director 2024-03-02 Ongoing
NELLORE INVESTMENT & TRADING COMPANY PRIVATE LIMITED U67120DL1981PTC132032 Additional Director 2024-03-02 Ongoing
ROCKLAND ESTATES PRIVATE LIMITED U70109DL1988PTC031543 Additional Director 2024-03-02 Ongoing
TEAM DESIGNS PRIVATE LIMITED U74999DL1988PTC031542 Additional Director 2024-03-02 Ongoing
Other Directorships of USHA ANANTHASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-05-08
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2016-09-03
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2017-05-05
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Nominee Director - 2013-11-11
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2018-09-18
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Managing Director - 2015-08-14
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2016-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-05-05
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2017-09-05 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-05-19
Other Directorships of UMA AJAY RELAN
Company Name CIN Designation Appointment Date Cessation
KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner 2023-10-01 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2019-09-25
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2020-12-04
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2015-06-04
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2015-06-04 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2015-06-01
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
Other Directorships of SWARUP KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2021-03-26
PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Nominee Director - 2022-06-02
Other Directorships of DEVINDER KUMAR SINGLA
Other Directorships of GAURI SHANKAR
Company Name CIN Designation Appointment Date Cessation
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Additional Director - 2024-07-30
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Director 2024-08-12 Ongoing
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Additional Director - 2017-12-26
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2019-08-09
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2018-09-29
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2018-09-29 Ongoing
OPTIEMUS INFRACOM LIMITED L46524DL1993PLC054086 Director 2024-04-20 Ongoing
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2017-09-26
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2025-07-21
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-08-26
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2023-09-29
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2025-01-09
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-09-04 Ongoing
ATRI CAPITAL PRIVATE LIMITED U64910RJ2024PTC097171 Director - 2025-01-17
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-08-28
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director appointed in casual vacancy - 2015-08-17
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2024-09-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2023-10-27 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Additional Director - 2021-09-20
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director 2021-09-20 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director - 2021-07-01
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-03-31
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2016-09-26
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-09-23
CMYK PRINTECH LIMITED U74899DL1997PLC087473 Nominee Director - 2019-08-26
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Additional Director - 2017-10-27
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2020-10-16
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Additional Director - 2018-09-19
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Director - 2019-11-06
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Additional Director - 2025-02-09
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director 2025-02-03 Ongoing
Other Directorships of ASHOK KUMAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
R. L. STEELS & ENERGY LIMITED. U27202DL1985PLC021690 Nominee Director - 2016-01-30
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2018-09-15
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2019-04-18
Other Directorships of VIKAS GOEL
Company Name CIN Designation Appointment Date Cessation
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Nominee Director 2019-04-09 Ongoing
Other Directorships of KALYAN KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director 2022-09-21 Ongoing
PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Nominee Director 2022-06-06 Ongoing
Other Directorships of SUNIL KANT MUNJAL
Company Name CIN Designation Appointment Date Cessation
SERENDIPITY BOOKS AND ART LLP AAA-0365 Designated Partner 2009-11-11 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
LINKLIGHT VENTURES LLP AAE-2617 Designated Partner 2015-06-26 Ongoing
GLOBAL IVY VENTURES LLP AAE-3956 Designated Partner 2015-07-16 Ongoing
IVY ICON SOLUTIONS LLP AAE-4192 Designated Partner 2015-07-21 Ongoing
APARTA REAL ESTATE LLP AAE-6086 Designated Partner 2015-08-21 Ongoing
BMLM SYSTEMS LLP AAR-2356 Designated Partner 2019-12-06 Ongoing
HERO GRACE SOLUTIONS LLP AAR-2372 Designated Partner 2019-12-06 Ongoing
PRUMOD SYSTEMS LLP AAR-2760 Designated Partner 2019-12-11 Ongoing
SAMBODHI VENTURES LLP AAR-3184 Designated Partner 2019-12-16 Ongoing
SUHASRAAR SOLUTIONS LLP AAR-3503 Designated Partner 2019-12-18 Ongoing
SUHASRAAR SOLUTIONS LLP AAR-3503 Designated Partner - 2024-03-30
SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2020-09-24
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2011-08-17
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Whole-time director - 2016-08-16
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2024-07-16
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2019-07-27
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2019-07-27 Ongoing
SATYAM AUTO COMPONENTS PRIVATE LIMITED U27109PB1974PTC003386 Director - 2018-02-20
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2016-02-14
HERO STEELS LIMITED U28999DL2010PLC205966 Director 2016-02-15 Ongoing
HERO STEELS LIMITED U28999DL2010PLC205966 Director - 2011-12-16
MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED U29195DL1998PTC095226 Director - 2007-07-31
HERO MOTORS LIMITED U29299PB1998PLC039602 Director - 2010-05-20
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
HERO CYCLES LIMITED U35911PB1966PLC002667 Managing Director - 2009-11-05
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Additional Director - 2010-09-10
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director 2010-09-10 Ongoing
FLOURISH MANUFACTURING & AUTOMOTIVE LIMITED U35999DL2007PLC171275 Director - 2009-01-05
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Director 2012-10-18 Ongoing
THAKURDEVI HYDRO PRIVATE LIMITED U40101HP2006PTC031360 Director 2006-02-16 Ongoing
BM MUNJAL ENERGIES PRIVATE LIMITED U40109DL2007PTC171277 Director - 2011-12-16
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Additional Director - 2017-09-26
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Director 2017-09-26 Ongoing
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Director - 2007-12-10
APTARA CONSTRUCTIONS PRIVATE LIMITED U45203DL2012PTC237041 Additional Director - 2013-01-15
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Additional Director - 2019-09-24
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Director 2019-09-24 Ongoing
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Director - 2007-12-10
DREAMSMITHS EXIM PRIVATE LIMITED U51909DL2014PTC267515 Additional Director - 2015-09-30
DREAMSMITHS EXIM PRIVATE LIMITED U51909DL2014PTC267515 Director 2015-09-30 Ongoing
HERO INDIA GENERAL INSURANCE LIMITED U65120DL2024PLC431163 Director 2024-05-13 Ongoing
BAHADUR CHAND INVESTMENTS PRIVATE LIMITED U65921DL1979PTC331322 Director - 2016-08-16
THAKURDEVI INVESTNENTS PVT LTD U65921PB1979PTC004044 Director - 2010-05-21
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Director - 2008-06-21
HERO LIFE INSURANCE COMPANY LIMITED U66010DL2008PLC180044 Director 2008-06-25 Ongoing
HERO INVESTMENTS PRIVATE LIMITED U67120DL1979PTC236936 Additional Director - 2010-09-30
HERO INVESTMENTS PRIVATE LIMITED U67120DL1979PTC236936 Director 2010-09-30 Ongoing
HERO INVESTCORP PRIVATE LIMITED U67120DL1981PTC331323 Additional Director - 2010-09-30
HERO INVESTCORP PRIVATE LIMITED U67120DL1981PTC331323 Director - 2016-08-16
BML INVESTMENTS PRIVATE LIMITED U67120DL2008PTC182673 Director 2008-09-01 Ongoing
HERO HOMES FINANCE PRIVATE LIMITED U67190DL2016PTC300149 Additional Director - 2022-09-23
HERO HOMES FINANCE PRIVATE LIMITED U67190DL2016PTC300149 Director 2022-02-17 Ongoing
HERO HOMES FINANCE PRIVATE LIMITED U67190DL2016PTC300149 Director - 2021-02-16
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Director - 2007-12-10
HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 Director 2006-08-23 Ongoing
SHAASHVATA REALTY PRIVATE LIMITED U70109DL2019PTC350420 Additional Director - 2020-08-31
SHAASHVATA REALTY PRIVATE LIMITED U70109DL2019PTC350420 Director 2020-08-31 Ongoing
EJITA REALTY PRIVATE LIMITED U70109DL2019PTC351115 Additional Director - 2021-09-01
EJITA REALTY PRIVATE LIMITED U70109DL2019PTC351115 Director 2021-09-01 Ongoing
SUSHILP INFRA PRIVATE LIMITED U70109DL2019PTC351117 Additional Director - 2020-08-31
SUSHILP INFRA PRIVATE LIMITED U70109DL2019PTC351117 Director 2020-08-31 Ongoing
HERO REALTY AND INFRA PRIVATE LIMITED U70200DL2010PTC203301 Director 2010-05-28 Ongoing
HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Director 2011-08-16 Ongoing
HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Managing Director - 2011-08-16
RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Additional Director - 2013-01-15
WEAVE ENGINEERING AND DESIGN LIMITED U74200DL2009PLC186673 Director - 2011-12-16
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director 1995-02-09 Ongoing
SERENDIPITY ARTS PRIVATE LIMITED U74999DL2016PTC303885 Additional Director - 2022-09-23
SERENDIPITY ARTS PRIVATE LIMITED U74999DL2016PTC303885 Director 2022-02-15 Ongoing
HERO CORPORATION PRIVATE LIMITED U74999DL2016PTC309105 Additional Director - 2022-09-23
HERO CORPORATION PRIVATE LIMITED U74999DL2016PTC309105 Director 2022-02-17 Ongoing
HERO CORPORATION PRIVATE LIMITED U74999DL2016PTC309105 Director - 2021-02-16
HERO INNOVATION VENTURES AND ENTERPRISES PRIVATE LIMITED U74999DL2017PTC316502 Director - 2021-03-15
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-06-19 Ongoing
BML EDUCORP SERVICES U80901DL2011NPL226128 Director 2011-10-12 Ongoing
HERO MINDMINE INSTITUTE PRIVATE LIMITED U80904DL2007PTC163580 Director - 2023-04-14
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Additional Director - 2016-11-22
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2020-11-27
EASY BILL PRIVATE LIMITED U93090DL2002PTC133214 Director - 2016-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2022-09-24
Other Directorships of RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-10-27
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2018-06-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2016-09-30 Ongoing
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2017-09-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2024-03-08
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2014-10-27
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2014-12-23
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-05-24
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2019-11-23
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2019-11-23 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2008-08-08
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-12-22
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2013-09-12
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2014-10-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-03-26
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Nominee Director - 2008-08-02
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2008-09-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2009-10-27
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-10-30
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-05-29 Ongoing
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-10-27
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2016-06-16
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of SATISH KUMAR KALRA
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2021-09-30
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2024-02-14
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2011-02-09
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-09-25
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director 2020-09-25 Ongoing
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Additional Director - 2022-09-27
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2024-02-29
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2023-06-06
NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Additional Director - 2024-02-17
NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Managing Director 2024-04-02 Ongoing
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2014-06-25
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2017-08-31
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2017-08-31
Other Directorships of VENKATA SURYA SATYA VARA PRASAD DITTAKAVI
Company Name CIN Designation Appointment Date Cessation
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director appointed in casual vacancy - 2012-02-01
FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director - 2020-09-30
Other Directorships of GOPAL SINGH GUSAIN
Company Name CIN Designation Appointment Date Cessation
DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Nominee Director - 2014-12-09
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2022-09-28
STCI FINANCE LIMITED U51900MH1994PLC078303 Director 2022-09-06 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2022-07-31
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Additional Director 2024-01-19 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2017-02-16
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2022-09-23
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director 2022-04-01 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2017-04-25
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2016-08-29
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2018-04-24
Other Directorships of MONIKA KALIA
Company Name CIN Designation Appointment Date Cessation
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Nominee Director - 2021-03-18
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2020-09-29
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2021-03-10
Other Directorships of ASHUTOSH CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
INDBANK GLOBAL SUPPORT SERVICES LIMITED U82910TN2024GOI167395 Director 2024-02-09 Ongoing
Other Directorships of SATISH CHANDER GUPTA
Company Name CIN Designation Appointment Date Cessation
ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Additional Director - 2009-09-16
ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director - 2011-11-08
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2014-02-12
ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2008-08-25
ISMT LIMITED L27109PN1999PLC016417 Director - 2018-12-29
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2016-09-16
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2016-03-31
KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2013-09-30
KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2019-05-28
BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Additional Director - 2009-09-30
BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2015-08-13
BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Additional Director - 2009-09-29
BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Director 2009-09-29 Ongoing
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2017-06-12
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2011-08-09
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-01-06
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2009-09-11
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2010-11-09
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2023-09-01
LT FOODS LIMITED L74899DL1990PLC041790 Director 2023-06-28 Ongoing
EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Additional Director - 2008-08-11
EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Director - 2016-11-14
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2011-09-30
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2019-03-25
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2015-05-28
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2009-09-17
RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Additional Director - 2023-09-29
RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Director 2023-07-19 Ongoing
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-29
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2019-03-25
BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2010-03-31
TRIPLE PLAY BROADBAND PRIVATE LIMITED U32204DL2007PTC168410 Alternate Director - 2012-03-31
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2013-09-24
AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2013-09-25
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2016-12-05
VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Additional Director - 2011-09-08
VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Director - 2012-03-27
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-06-24
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2022-11-05
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2014-09-30
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director 2023-03-28 Ongoing
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2019-02-01
GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Additional Director - 2010-09-24
GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Director - 2016-08-22
PNB LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC160508 Nominee Director - 2007-05-31
PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Additional Director - 2010-09-30
PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Director - 2012-10-04
RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2012-11-07
PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2012-08-28
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-05-31
Other Directorships of RAJENDRA SINGH LODHA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2008-10-03
INDIAN PETROCHEMICALS CORPORATION LIMITE D L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director - 2008-08-03
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director - 2008-10-03
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2008-10-03
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2008-10-03
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director - 2008-10-03
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2008-10-03
MAZBAT TEA ESTATE LTD U15491WB1975PLC030248 Director - 2008-10-03
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2008-10-03
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director - 2008-10-03
UNIVERSAL TELELINKS PRIVATE LIMITED U31300MP1987PTC055569 Director - 2008-10-03
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director - 2008-10-03
LA CREME DE LA CREME SERVICES PRIVATE LIMITED U62100DL1991PTC046343 Director - 2008-10-03
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director - 2008-10-03
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65999WB1995PTC068123 Director - 2008-10-03
CITY HOLDINGS PRIVATE LIMITED U67120WB1975PTC030175 Alternate Director - 2008-10-03
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director - 2008-10-03
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director - 2008-10-03
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director - 2008-10-03
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-10-26
ONEWORLD RESOURCES PRIVATE LIMITED U74140WB2001PTC093908 Director - 2008-10-17
TIMES FOR INDIA ORG U74899DL1982GAP144061 Director - 2008-10-03
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2008-10-03
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Director - 2008-10-03
Other Directorships of NAGESH PYDAH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2010-12-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2010-12-31
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2012-02-29
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2007-08-28

CIN Company Name Company Address
U72200DL2007PTC360455 GOOGLE PAYMENT INDIA PRIVATE LIMITED 5th Floor, DLF Center, Block-124 Narindra Place, Sansad Marg, New Delhi , New Delhi, Delhi, India - 110001
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2018PTC340836 OJAS CONTRACTORS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
U72900DL2016FTC376206 GOOGLE CLOUD INDIA PRIVATE LIMITED 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015FTC282432 GOOGLE CAPITAL ADVISORS INDIA PRIVATE LIMITED 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001
U74999DL2018PTC339542 SZS TECH PRIVATE LIMITED 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001
U74999DL2017PTC376205 GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
AAE-6451 DOLPHIN PROMOTERS LLP 5, KASTURABA GANDHI MARG NEW DELHI NEW DELHI, Delhi, India - 110001
U62099DL2024PTC435678 NAVER ECOMMERCE IT PRIVATE LIMITED 504-A, 5th Floor,Ambadeep Bldg, 14 KG Marg,New Delhi,New Delhi,Delhi,110001-India
U74999DL2011FTC223515 DNV GL POWER TIC INDIA PRIVATE LIMITED 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U72500DL2021PTC385898 DANSTIME SOFTWARE PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC381782 COCULB TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC383142 DRULITE IT SERVICES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC385902 DANSTIME INFORMATION AND TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC388111 ACCUTIME TECHNOLOGY PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC388132 PLOYRITZ TECHNOSOFT PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC388225 ALGRACE TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U70106DL2016PTC298881 OJAS TOWNSHIPS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70106DL2016PTC298882 OJAS TOWNHOUSE PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2018PTC338952 OJAS SMART HOMES PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70100DL1984PTC022836 OJAS INTERIO PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70101DL2016PTC292953 OJAS BUILD WELL PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U15137DL2017PTC327593 UPAWAN AGRITECH PRIVATE LIMITED LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
U65100DL2007PTC166933 NETWORK18 INDIA HOLDINGS PRIVATE LIMITED 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI , NEW DELHI, Delhi, India - 110001
U72900DL2015PTC282370 SAMVRIDDHI INFOTECH PRIVATE LIMITED Level 3b 4th Floor Jantar Mantar Side DLF Centre Sansad Marg, New Delhi - 1100 01 , New Delhi, Delhi, India - 110001
U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100275025 2019-05-02 2021-09-22 - 19,000,000,000.00 PUNJAB NATIONAL BANK
100702928 2023-03-28 2023-12-28 2024-03-06 1,900,000,000.00 PUNJAB NATIONAL BANK

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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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