• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MAX VENTURES AND INDUSTRIES LIMITED

      CIN: L85100PB2015PLC039204
      Purchase Report

      MAX VENTURES AND INDUSTRIES LIMITED (CIN: L85100PB2015PLC039204) is a Public company incorporated on 20 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1471345440.00.

      MAX VENTURES AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAX VENTURES AND INDUSTRIES LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of MAX VENTURES AND INDUSTRIES LIMITED are ANALJIT SINGH, DINESH KUMAR MITTAL, SAHIL VACHANI, GAURI PADMANABHAN, KA LUK STANLEY TAI, and NITEN MALHAN.

      MAX VENTURES AND INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L85100PB2015PLC039204 and its registration number is 39204. Users may contact MAX VENTURES AND INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MAX VENTURES AND INDUSTRIES LIMITED is 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533.

      Current status of MAX VENTURES AND INDUSTRIES LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAX VENTURES AND INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 MAX VENTURES AND INDUSTRIES

      Purchase full report of MAX VENTURES AND INDUSTRIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAX VENTURES AND INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAX VENTURES AND INDUSTRIES
      DIN Director Name Designation Appointment Date
      00029641 ANALJIT SINGH Director 2016-09-27
      00040000 DINESH KUMAR MITTAL Director 2016-09-27
      00761695 SAHIL VACHANI Managing Director 2016-09-27
      01550668 GAURI PADMANABHAN Director 2019-09-24
      08748152 KA LUK STANLEY TAI Director 2022-02-01
      00614624 NITEN MALHAN Director 2020-12-30
      Past Directors & Key Managerial Personnel of MAX VENTURES AND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      02527848 KULDEEP SINGH BISHT Director - 2015-02-07
      07089135 JATIN KHANNA Additional Director - 2016-01-15
      07440880 ARTHUR HARUTYUN SETER Additional Director - 2017-09-26
      07440880 ARTHUR HARUTYUN SETER Director - 2022-01-31
      00029641 ANALJIT SINGH Additional Director - 2016-09-27
      00046657 KANHAIYA PRASAD Director - 2015-02-07
      01714766 SUJATA KESHAVAN GUHA Additional Director - 2017-09-26
      01714766 SUJATA KESHAVAN GUHA Director - 2018-07-24
      02195545 SANJEEV KISHEN MEHRA Additional Director - 2016-09-27
      02195545 SANJEEV KISHEN MEHRA Director - 2016-12-08
      06533944 RAHUL AHUJA Additional Director - 2016-01-15
      00040000 DINESH KUMAR MITTAL Additional Director - 2016-09-27
      00402601 VENKATRAMAN . Additional Director - 2016-02-05
      00761695 SAHIL VACHANI Additional Director - 2016-01-15
      00761695 SAHIL VACHANI Director - 2016-09-27
      00761695 SAHIL VACHANI Managing Director - 2016-09-26
      01040271 SUBASH KHANCHAND BIJLANI Additional Director - 2016-09-27
      01040271 SUBASH KHANCHAND BIJLANI Director - 2017-03-08
      01647408 ASHOK KACKER Additional Director - 2016-09-27
      01647408 ASHOK KACKER Director - 2019-11-08
      02263009 HARISH BHARDWAJ Director - 2015-02-07
      02394694 MOHIT TALWAR Additional Director - 2016-09-27
      02394694 MOHIT TALWAR Director - 2021-02-12
      00145722 ALOK GOEL Company Secretary - 2017-10-03
      01550668 GAURI PADMANABHAN Additional Director - 2019-09-24
      03453279 LAVANYA ASHOK Alternate Director - 2016-12-08
      08748152 KA LUK STANLEY TAI Additional Director - 2022-03-13
      00004916 NARESH CHAND SINGHAL Additional Director - 2016-08-10
      00023046 NARASIMHA KUMMAMURI Additional Director - 2016-09-27
      00023046 NARASIMHA KUMMAMURI Director - 2022-08-08
      00403024 SUJATHA RATNAM Additional Director - 2016-09-27
      00403024 SUJATHA RATNAM Director - 2016-11-14
      00614624 NITEN MALHAN Additional Director - 2020-12-30
      Other Directorships of KULDEEP SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
      SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED U01100DL2017OPC321482 Director 2017-07-31 Ongoing
      FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Additional Director - 2011-05-30
      FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director 2011-05-30 Ongoing
      ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director - 2010-05-01
      BEST LOCATION PROPERTIES PRIVATE LIMITED U45201DL2005PTC132178 Director 2005-01-18 Ongoing
      SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Alternate Director - 2014-06-21
      CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Director - 2014-07-29
      INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Alternate Director - 2014-11-01
      INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2014-08-22
      APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-08-08
      SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED U72100DL2011PTC225902 Director - 2020-06-15
      AMAZON WEB SERVICES INDIA PRIVATE LIMITED U72200DL2011FTC227638 Director - 2015-07-14
      GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director - 2012-06-20
      AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Additional Director 2013-05-16 Ongoing
      AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Director - 2012-12-07
      ARIES SALES AND MARKETING PRIVATE LIMITED U74140DL2012PTC243587 Director 2012-10-15 Ongoing
      PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74140DL2012PTC243674 Director - 2017-12-11
      AMAZON TRANSPORTATION SERVICES PRIVATE LIMITED U74140KA2012FTC150450 Director - 2015-03-31
      GEMINI BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74900DL2011PTC225903 Director 2011-10-05 Ongoing
      FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-05-31
      AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2014-05-20
      A&K GLOBAL HEALTH INDIA PRIVATE LIMITED U74999DL2012PTC245313 Director - 2015-03-29
      AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-09-29
      AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Director 2012-09-29 Ongoing
      A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
      SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Alternate Director - 2010-03-29
      Other Directorships of JATIN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2021-09-30
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-05-04
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 CFO(KMP) - 2019-06-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2016-09-27
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2019-11-25
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Managing Director - 2019-11-08
      JKFEL TOOLS AND TECHNOLOGIES LIMITED U25933MH2024PLC417852 Director 2024-01-22 Ongoing
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2024-04-04
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2024-04-26 Ongoing
      RAYMOND REALTY LIMITED U41000MH2019PLC332934 Additional Director - 2022-06-13
      RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director 2022-01-31 Ongoing
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2017-09-29
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2022-03-04
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director - 2016-09-30
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2021-09-30
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2018-08-31
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2021-09-30
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2021-09-28
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2021-09-30
      Other Directorships of ARTHUR HARUTYUN SETER
      Company Name CIN Designation Appointment Date Cessation
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner 2019-10-17 Ongoing
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2019-10-16
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Additional Director - 2016-06-29
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Nominee Director - 2021-09-15
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2022-04-25
      Other Directorships of ANALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
      CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
      M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
      HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
      STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
      ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
      Other Directorships of KANHAIYA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
      ABALONE AGRI TECH (OPC) PRIVATE LIMITED U01111DL2017OPC323121 Director 2017-09-04 Ongoing
      FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director 2007-12-12 Ongoing
      FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2006-12-07 Ongoing
      SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director - 2009-10-01
      ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director - 2010-05-01
      BEST LOCATION PROPERTIES PRIVATE LIMITED U45201DL2005PTC132178 Director 2005-01-18 Ongoing
      BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2007-10-18
      ARTIFICE PROPERTIES PRIVATE LIMITED U45400DL2007PTC167817 Director - 2011-11-25
      AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director - 2009-10-01
      FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
      SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
      SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director 2005-03-10 Ongoing
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
      SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
      TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
      REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
      EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
      SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Director - 2008-06-16
      GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director - 2012-06-20
      IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
      SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Additional Director 2011-03-01 Ongoing
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 1990-01-19 Ongoing
      SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
      MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1996-07-22 Ongoing
      ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
      NUSSLI INDIA PRIVATE LIMITED U74900DL2009PTC196043 Director - 2010-03-23
      SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Director - 2015-08-03
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
      MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
      SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
      Other Directorships of SUJATA KESHAVAN GUHA
      Company Name CIN Designation Appointment Date Cessation
      TASUME DESIGN LLP AAE-0968 Designated Partner 2015-06-05 Ongoing
      SUKEIRA SERVICES LLP AAP-6928 Designated Partner 2019-06-20 Ongoing
      SUKEIRA PRODUCTS LLP AAV-8892 Designated Partner 2021-02-15 Ongoing
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director 2014-12-08 Ongoing
      BU INDIA PRIVATE LIMITED U74993MH1990FTC325517 Director - 2015-05-06
      ASAN PRODUCTS PRIVATE LIMITED U85310KA2019PTC126563 Director 2019-07-25 Ongoing
      Other Directorships of SANJEEV KISHEN MEHRA
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director appointed in casual vacancy - 2017-05-19
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2010-09-29
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2015-11-11
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2016-12-08
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2014-10-18
      Other Directorships of RAHUL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      Allamenda Advisors LLP ABC-6606 Designated Partner 2022-10-06 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2015-05-31
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      SURI OVERSEAS PRIVATE LIMITED U17100DL1981PTC012319 Nominee Director 2022-10-27 Ongoing
      DBS LIFESTYLE INDIA PRIVATE LIMITED U17299DL2021PTC389431 Nominee Director 2022-10-27 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2015-03-02
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 CFO(KMP) - 2020-05-03
      PANGRAM BRANDS GLOBAL PRIVATE LIMITED U74101DL2023PTC419799 Director 2023-09-12 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-03-11
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-03-11
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director 2013-06-28 Ongoing
      ALLAMENDA CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2022PTC406393 Director 2022-11-01 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 CFO(KMP) - 2020-12-29
      Other Directorships of DINESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
      KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
      INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
      SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
      PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
      LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
      AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
      PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
      KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
      PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
      BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
      HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
      NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
      ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
      CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
      SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
      HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
      ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
      KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
      BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
      TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
      IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
      BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
      BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
      SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
      POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
      LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
      DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
      TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
      MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
      MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
      BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
      UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
      BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
      MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
      INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
      SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
      DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
      UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
      BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
      Other Directorships of VENKATRAMAN .
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Company Secretary - 2016-02-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-05-04
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Company Secretary - 2019-06-30
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-10
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Managing Director - 2019-11-30
      MAX ESTATES GURGAON TWO LIMITED U68100DL2024PLC424818 Director 2024-01-03 Ongoing
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2017-05-15
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Additional Director - 2023-09-29
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2023-03-02 Ongoing
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director 2013-06-28 Ongoing
      MAX I. LIMITED U74999PB2016PLC045450 Additional Director - 2023-09-29
      MAX I. LIMITED U74999PB2016PLC045450 Director 2023-08-17 Ongoing
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2023-09-29
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2023-03-02 Ongoing
      Other Directorships of SAHIL VACHANI
      Company Name CIN Designation Appointment Date Cessation
      VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2019-03-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Managing Director 2023-08-31 Ongoing
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2016-09-27
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2023-03-27
      DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Additional Director - 2008-09-26
      DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Managing Director - 2015-07-20
      TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2015-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2015-09-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2015-09-30 Ongoing
      HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Additional Director - 2008-09-29
      HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Director - 2016-02-12
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Additional Director - 2021-10-25
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Director 2021-10-25 Ongoing
      SIVA FINVEST PRIVATE LIMITED U64990DL2016PTC289287 Director 2016-01-05 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2016-11-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2015-09-30 Ongoing
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-12-31 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2014-10-01
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2015-12-31
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-01
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2018-05-15
      AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Additional Director - 2018-05-23
      AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Director 2018-05-23 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
      MAX I. LIMITED U74999PB2016PLC045450 Director - 2024-08-07
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2012-01-05
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2019-09-23 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2018-03-30
      Other Directorships of SUBASH KHANCHAND BIJLANI
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2022-09-30
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2009-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2014-09-30
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Director - 2012-09-27
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-23
      MAGNUS CONSULTING PRIVATE LIMITED U74899DL1989PTC035615 Managing Director 1989-03-27 Ongoing
      Other Directorships of ASHOK KACKER
      Company Name CIN Designation Appointment Date Cessation
      K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
      SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2007-12-04
      KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
      KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-29
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2012-07-16
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2018-02-12
      ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-01-28
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2021-01-09
      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2021-01-09 Ongoing
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
      SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
      SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
      VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
      SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
      SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
      ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2024-07-20 Ongoing
      INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
      INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
      INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
      WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
      ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
      ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
      Other Directorships of HARISH BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2011-08-17
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
      SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED U01113DL2017OPC321919 Director 2017-08-09 Ongoing
      CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Director - 2014-07-29
      INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Alternate Director - 2014-11-01
      INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2014-08-22
      APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-08-08
      SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED U72100DL2011PTC225902 Director - 2020-06-15
      AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Additional Director 2013-05-16 Ongoing
      AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Director - 2012-12-07
      ARIES SALES AND MARKETING PRIVATE LIMITED U74140DL2012PTC243587 Director 2012-10-15 Ongoing
      PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74140DL2012PTC243674 Director - 2017-12-11
      GEMINI BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74900DL2011PTC225903 Director 2011-10-05 Ongoing
      FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-05-31
      AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2014-05-20
      A&K GLOBAL HEALTH INDIA PRIVATE LIMITED U74999DL2012PTC245313 Director - 2015-03-29
      AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-09-29
      AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Director 2012-09-29 Ongoing
      Other Directorships of MOHIT TALWAR
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2012-09-06
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2013-11-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2023-01-14
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2016-01-15
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2014-09-26
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-01-15 Ongoing
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director - 2021-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Managing Director 2016-01-15 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2019-04-01
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2010-09-24
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2012-05-23
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2012-10-05
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2013-05-13
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2010-09-30
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2021-02-10
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-07-06
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2016-05-18
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2016-05-18 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-05-13
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-05-13
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-05-13
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-05-13
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2010-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
      Other Directorships of ALOK GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Additional Director - 2010-03-31
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Alternate Director - 2010-09-21
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2007-03-09
      MAX ESTATES LIMITED L70200PB2016PLC040200 Company Secretary - 2017-09-20
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Company Secretary - 2007-06-20
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Company Secretary - 2015-11-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-27
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2013-09-27 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2015-09-25
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2017-09-08
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2017-09-15
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2017-09-20
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director - 2007-03-02
      LI2ME INDIA PRIVATE LIMITED U74999DL2011PTC213910 Director - 2012-08-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX I. LIMITED U74999PB2016PLC045450 Director - 2017-09-28
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2017-09-28
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Additional Director - 2012-09-29
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-09-15
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2017-09-08
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2013-09-30
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2017-09-15
      Other Directorships of GAURI PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2022-08-25 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-21 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2020-09-29
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2020-09-29 Ongoing
      HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED U74140HR1998PTC039417 Additional Director - 2007-09-29
      HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED U74140HR1998PTC039417 Director - 2014-09-27
      HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED U74140HR1998PTC039417 Whole-time director - 2022-04-20
      Other Directorships of LAVANYA ASHOK
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Alternate Director - 2017-05-19
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Alternate Director - 2017-01-11
      MAX INDIA LIMITED L85100MH2015PLC330122 Alternate Director - 2016-12-08
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Additional Director - 2014-02-14
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Nominee Director - 2020-06-05
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2020-06-05
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2020-06-05
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2019-05-24
      STERNE INDIA PRIVATE LIMITED U74999KA2016PTC097331 Nominee Director - 2024-04-18
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Additional Director - 2018-06-08
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director - 2020-06-05
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2019-05-24
      Other Directorships of KA LUK STANLEY TAI
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2024-03-27
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Additional Director - 2021-11-29
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Nominee Director 2021-11-29 Ongoing
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2023-09-26
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2024-03-26
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director - 2020-09-22
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2024-03-26
      Other Directorships of NARESH CHAND SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
      AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
      SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
      TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
      Other Directorships of NARASIMHA KUMMAMURI
      Company Name CIN Designation Appointment Date Cessation
      KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
      NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
      SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
      Other Directorships of SUJATHA RATNAM
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2019-06-30
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-08-28
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2016-05-04
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-08-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2018-08-23
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-07-24
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
      Other Directorships of NITEN MALHAN
      Company Name CIN Designation Appointment Date Cessation
      NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
      NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
      EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
      New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
      D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01

      CIN Company Name Company Address
      L70200PB2016PLC040200 MAX ESTATES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      U74999PB2016PLC045648 MAX ASSET SERVICES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      U74999PB2016PLC045450 MAX I. LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      U24100PB2012PTC036981 TOPPAN SPECIALITY FILMS PRIVATE LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
      U74899PB2000PLC045626 MAX LIFE INSURANCE COMPANY LIMITED 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, Punjab, India - 144533
      U80100PB2008PTC031807 MAX LEARNING VENTURES PRIVATE LIMITED Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
      L24223PB1988PLC008031 MAX FINANCIAL SERVICES LIMITED BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, , DISTT. NAWANSHAHR, Punjab, India - 144533
      U70101PB1998PLC021363 NEW DELHI HOUSE SERVICES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWAMNSHAHR , PUNJAB, Punjab, India - 144533
      U65921PB1988PLC008032 PEN INVESTMENTS LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
      U70101PB1999PLC022108 MAX ESTATES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
      U65203PB1995PLC015563 MAX TELECOM VENTURES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
      U65921PB1984PTC005722 BOOM INVESTMENTS PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
      U24231PB1993PTC023090 CENTRIENT PHARMACEUTICALS INDIA PRIVATE LIMITED Bhai Mohan Singh Nagar , Toansa, Punjab, India - 144533
      U21022PB1998PTC021074 SHIVA PLYBOARDS PRIVATE LIMITED VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, Punjab, India - 144533
      U67120PB1995PTC017480 MAX MANAGERS WELFARE PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHAR, Punjab, India - 144533
      U65910PB1999PLC023216 MAX CAPITAL LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
      U24232PB1989PLC009741 PHARMAX CORPORATION LTD BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
      U70200PB2023PTC057964 TAUHEED ZAKAH FINTECH SOLUTION PRIVATE LIMITED C/O SADIK ANWAR, PREM NAGAR,,SHIV MANDIR, Asron, Nawanshahr,Balachaur,Nawanshahr,Punjab,144533-India
      ACL-6641 T & G FOOD PRODUCTS LLP Rail Majra, Asron, Ropar,Balachaur,Nawanshahr,Punjab,India-144533
      L50101PB1983PLC005516 SML MAHINDRA LIMITED VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533
      U85490PB2026PTC067959 RAYAT EDUCATION PRIVATE LIMITED C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100067395 2016-10-04 - 2019-10-03 1,000,989.00 HDFC BANK LIMITED
      100100927 2017-04-27 - 2018-11-17 509,915.00 HDFC BANK LIMITED
      100177018 2018-04-24 - 2019-03-18 1,224,000.00 YES BANK LIMITED
      100189618 2018-06-22 - 2019-10-14 807,000.00 YES BANK LIMITED
      100189623 2018-06-30 - 2019-10-14 848,000.00 YES BANK LIMITED
      100196776 2018-06-26 - 2019-07-10 22,500,000.00 HDFC BANK LIMITED
      100218755 2018-11-02 2019-08-12 2020-07-02 365,045,030.00 Axis Bank Limited

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99