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      • Outstanding Payments (MSME)
      • Complaints
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      OSE INFRASTRUCTURE LIMITED

      CIN: U15100DL2001PLC110733
      Purchase Report

      OSE INFRASTRUCTURE LIMITED (CIN: U15100DL2001PLC110733) is a Public company incorporated on 08 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 1000000.00.

      OSE INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OSE INFRASTRUCTURE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

      Directors of OSE INFRASTRUCTURE LIMITED are ANAND AGARWAL, MANOHAR LAL AGARWAL, and PANKKAJ AGARWAL.

      OSE INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U15100DL2001PLC110733 and its registration number is 110733. Users may contact OSE INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of OSE INFRASTRUCTURE LIMITED is B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044.

      Current status of OSE INFRASTRUCTURE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OSE INFRASTRUCTURE 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 OSE INFRASTRUCTURE

      Purchase full report of OSE INFRASTRUCTURE

      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 OSE INFRASTRUCTURE 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 OSE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00014112 ANAND AGARWAL Director 2020-12-31
      00290780 MANOHAR LAL AGARWAL Director 2020-12-31
      00011384 PANKKAJ AGARWAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of OSE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00014112 ANAND AGARWAL Additional Director - 2020-12-31
      00015595 KANWALJIT SINGH BAKSHI Director - 2015-03-31
      00019259 MINU BAKSHI Director - 2009-10-12
      00020926 PREHLAD SINGH SETHI Director - 2009-10-12
      00290780 MANOHAR LAL AGARWAL Additional Director - 2020-12-31
      02642874 SANAM BAKSHI Additional Director - 2010-06-24
      02642874 SANAM BAKSHI Director - 2019-06-04
      03361250 NIAMAT BAKSHI Additional Director - 2015-09-24
      03361250 NIAMAT BAKSHI Director - 2017-05-29
      00011384 PANKKAJ AGARWAL Additional Director - 2020-12-31
      00020852 SANJIT BAKSHI Additional Director - 2010-06-24
      00020852 SANJIT BAKSHI Director - 2019-06-04
      00034902 AMARJIT SINGH BAKSHI Additional Director - 2008-09-17
      00034902 AMARJIT SINGH BAKSHI Director - 2019-06-04
      Other Directorships of ANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARA AGARWAL FAMILY OFFICES LLP ACB-9875 Designated Partner 2023-07-12 Ongoing
      SURYA INDIA LIMITED L74899DL1985PLC019991 Director - 2010-12-22
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Additional Director - 2020-12-26
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director 2020-12-26 Ongoing
      BRIGHT AGROTECH PRIVATE LIMITED U01520DL2006PTC155931 Director - 2023-05-31
      3 BROTHERS AGRI EXPORT PRIVATE LIMITED U10503DL2023PTC417770 Director 2023-07-27 Ongoing
      HR EXPLORATION PRIVATE LIMITED U14200DL2006PTC155907 Additional Director - 2013-09-28
      HR EXPLORATION PRIVATE LIMITED U14200DL2006PTC155907 Director 2013-09-28 Ongoing
      S M EXPLORATION PRIVATE LIMITED U14299DL2021PTC385585 Director 2021-08-25 Ongoing
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Additional Director - 2023-09-29
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Director 2023-07-14 Ongoing
      KARTIK SOLARWORLD PRIVATE LIMITED U15100UP2020PTC133415 Additional Director - 2022-01-01
      KARTIK SOLARWORLD PRIVATE LIMITED U15100UP2020PTC133415 Director - 2022-03-28
      PRAGATI SNACKS PRIVATE LIMITED U15122DL2009PTC194056 Additional Director - 2018-12-13
      PRAGATI SNACKS PRIVATE LIMITED U15122DL2009PTC194056 Director 2018-12-13 Ongoing
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Additional Director - 2012-09-29
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Director 2012-09-29 Ongoing
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Director - 2011-12-16
      ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Additional Director - 2020-12-31
      ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Director 2020-12-31 Ongoing
      HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Director 2022-12-12 Ongoing
      HALDIRAM SNACKS MANUFACTURING PRIVATE LIMITED U15490DL2021PTC390449 Director 2021-11-25 Ongoing
      VIRJI NUTRICH PRIVATE LIMITED U15490DL2022PTC399614 Director 2022-06-06 Ongoing
      ATOP FOOD PRODUCTS PRIVATE LIMITED U15500GJ2012PTC071307 Additional Director - 2019-12-05
      ATOP FOOD PRODUCTS PRIVATE LIMITED U15500GJ2012PTC071307 Director 2019-12-05 Ongoing
      SIMPLEHEALTHY FOODS PRIVATE LIMITED U15549UP2020PTC131219 Additional Director - 2021-11-27
      SIMPLEHEALTHY FOODS PRIVATE LIMITED U15549UP2020PTC131219 Director - 2023-07-07
      HR LIFECARE PRIVATE LIMITED U24232DL2012PTC232663 Director - 2013-12-26
      HARYANA STEEL AND ALLOYS LIMITED U27104HR1969PLC005177 Additional Director - 2021-11-29
      HARYANA STEEL AND ALLOYS LIMITED U27104HR1969PLC005177 Director 2021-11-29 Ongoing
      S. M. FOOD ENGINEERING PRIVATE LIMITED U29299MP2019PTC048342 Director 2019-05-14 Ongoing
      ETHNIC FOOD MANUFACTURING PRIVATE LIMITED U40100DL2020PTC360277 Additional Director - 2021-11-30
      ETHNIC FOOD MANUFACTURING PRIVATE LIMITED U40100DL2020PTC360277 Director 2021-11-30 Ongoing
      ADHUNIK REALATORS PRIVATE LIMITED U70109DL2007PTC158116 Director - 2013-10-22
      SELECTICA INDIA PRIVATE LIMITED U72200DL1997PTC195154 Additional Director 2009-12-04 Ongoing
      P.D. TECHSPACE PRIVATE LIMITED U72900DL2012PTC229794 Additional Director - 2013-05-31
      P.D. TECHSPACE PRIVATE LIMITED U72900DL2012PTC229794 Director 2013-05-31 Ongoing
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Additional Director - 2019-09-30
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Director - 2020-06-11
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Managing Director 2015-08-01 Ongoing
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Managing Director - 2015-07-31
      HALDIRAM MANUFACTURING COMPANY PRIVATE LIMITED U74899HR1994PTC122349 Director 2015-09-17 Ongoing
      HALDIRAM MANUFACTURING COMPANY PRIVATE LIMITED U74899HR1994PTC122349 Whole-time director - 2015-09-17
      BABAJI SNACKS PRIVATE LIMITED U74999DL2018PTC340644 Director 2018-10-16 Ongoing
      Other Directorships of KANWALJIT SINGH BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      FI ENGINEERS LLP AAT-5193 Designated Partner - 2020-09-05
      ANSAL BUILDWELL LIMITED L45201DL1983PLC017225 Director - 2016-03-19
      BAKSHI LAND AND DEVELOPMENT PRIVATE LIMITED U01122DL1986PTC023856 Director 1986-04-17 Ongoing
      DALIA FARMS PRIVATE LIMITED U01122DL1993PTC053541 Director - 2015-03-30
      ORIENTAL QUARRIES AND MINES PRIVATE LIMITED U10100DL2008PTC181650 Director - 2015-05-20
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Additional Director - 2016-09-30
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director 2016-09-30 Ongoing
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director - 2015-03-30
      FORTUNE ENGINEERS PRIVATE LIMITED U28111DL1996PTC083160 Additional Director - 2016-09-30
      FORTUNE ENGINEERS PRIVATE LIMITED U28111DL1996PTC083160 Director 2016-09-30 Ongoing
      FORTUNE ENGINEERS PRIVATE LIMITED U28111DL1996PTC083160 Director - 2015-03-30
      CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Additional Director - 2017-09-22
      CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Director 2017-09-22 Ongoing
      CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Director - 2015-03-31
      BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Director - 2015-03-31
      CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED U45200DL2008PTC177555 Director - 2015-03-31
      INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Director - 2015-03-31
      ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Director - 2015-03-31
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Additional Director - 2020-12-28
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Director 2020-12-28 Ongoing
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Director - 2015-03-31
      ST. COLUMBUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200HR2008PTC037954 Director - 2015-03-31
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Additional Director - 2022-05-27
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Director - 2022-05-27
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Managing Director 2022-05-27 Ongoing
      BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Additional Director - 2016-09-30
      BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director 2016-09-30 Ongoing
      SUBHAM ENGINEERS PRIVATE LIMITED U45201DL1996PTC083140 Director - 2015-03-30
      GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Director - 2015-03-31
      INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Director - 2015-03-31
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2009-06-18
      ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director - 2009-06-17
      ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Managing Director 2009-06-17 Ongoing
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director - 2009-06-18
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Managing Director - 2012-06-19
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Additional Director - 2018-09-29
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director 2018-09-29 Ongoing
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director - 2010-10-15
      PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Director 2005-07-06 Ongoing
      S.F.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45204DL2011PTC226170 Director - 2013-07-26
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2012-08-01
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2019-06-24
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Director - 2015-03-31
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Managing Director 2025-04-11 Ongoing
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director - 2015-03-31
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director - 2015-03-31
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director - 2015-03-31
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director - 2015-03-31
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director - 2019-06-24
      KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Director - 2015-03-31
      F.I. ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45400DL2011PTC226188 Director - 2015-03-31
      COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Director - 2015-03-30
      VILLUPURAM HIGHWAY CONSTRUCTION PRIVATE LIMITED U45400DL2018PTC331710 Additional Director - 2019-09-30
      VILLUPURAM HIGHWAY CONSTRUCTION PRIVATE LIMITED U45400DL2018PTC331710 Director - 2022-05-21
      INTELLIGENT HOMES PRIVATE LIMITED U45400HR2008PTC038208 Director - 2015-03-31
      KALLAGAM-MEENSURUTTI HIGHWAY PRIVATE LIMITED U45500DL2018PTC331727 Additional Director - 2019-09-30
      KALLAGAM-MEENSURUTTI HIGHWAY PRIVATE LIMITED U45500DL2018PTC331727 Director 2019-09-30 Ongoing
      TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Director - 2015-03-30
      ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Director - 2015-03-31
      EDGE IMPEX PRIVATE LIMITED U51909DL2008PTC174097 Additional Director - 2009-08-13
      EDGE IMPEX PRIVATE LIMITED U51909DL2008PTC174097 Director - 2016-08-20
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director - 2015-03-31
      CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Additional Director - 2018-05-18
      CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Director - 2015-03-31
      ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR ONE PRIVATE LIMITED U52100DL2007PTC169017 Additional Director - 2011-02-15
      ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR ONE PRIVATE LIMITED U52100DL2007PTC169017 Director - 2015-03-31
      ORIENTAL NATURAL RESOURCES PRIVATE LIMITED U52100DL2008PTC184037 Director - 2015-03-31
      ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR TWO PRIVATE LIMITED U52100DL2011PTC226340 Director - 2015-03-31
      CENTRAL PARK HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2011PTC222733 Director 2011-07-25 Ongoing
      CONTINENTAL INFRASTRUCTURE PRIVATE LIMITED U65921DL1986PTC025306 Director - 2014-07-16
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2011-01-25
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Additional Director - 2009-08-10
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Director - 2015-03-31
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director - 2015-03-31
      ST. MICHEAL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70101HR2008PTC037963 Director - 2016-08-20
      ORBIT INFRAPROJECTS PRIVATE LIMITED U70109DL2006PTC152279 Additional Director - 2011-11-16
      SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Director - 2015-03-31
      ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED U70109DL2011PTC219151 Director - 2015-03-31
      ST. CHRISTOPHER INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC215178 Director - 2015-03-31
      ST. DOMINIC ESTATES PRIVATE LIMITED U70200DL2011PTC215338 Director - 2015-03-31
      ST. JUDE RESIDENTIAL CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC215342 Director - 2015-03-31
      ST. AMBROSE BUILDCON PRIVATE LIMITED U70200DL2011PTC219103 Director 2011-05-12 Ongoing
      ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Director - 2016-08-20
      SAINT FRANCIS XAVIER ESTATES PRIVATE LIMITED U70200GA2008PTC005613 Director 2008-02-18 Ongoing
      SAINT MICHAEL ESTATES PRIVATE LIMITED U70200GA2008PTC005614 Director 2008-02-18 Ongoing
      ST. LUCY CHILD CARE CENTRE PRIVATE LIMITED U74110DL2011PTC215167 Director - 2015-03-31
      VIVRITTI ENTERPRISES PRIVATE LIMITED U74110DL2011PTC219153 Director - 2015-03-31
      ST. PHILOMENA MEDI-CARE FACILITIES PRIVATE LIMITED U74110DL2011PTC219544 Director - 2015-03-31
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Managing Director 2006-04-23 Ongoing
      LOGICAL ENGINEERS PRIVATE LIMITED U74210DL1997PTC084298 Director - 2015-03-30
      BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director - 2015-03-20
      BAKSHI ESTATE PVT LTD U74899DL1979PTC009800 Director - 2015-03-31
      OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Additional Director - 2016-09-30
      OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Director - 2015-03-31
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Additional Director - 2016-09-30
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director 2016-09-30 Ongoing
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director - 2015-03-30
      TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Director - 2015-03-31
      DILWALE PROPERTIES PRIVATE LIMITED U74899DL1981PTC012107 Director - 2010-03-10
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Additional Director - 2016-09-30
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director 2016-09-30 Ongoing
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2015-03-30
      BAKSHI INTERNATIONAL PRIVATE LIMITED U74899DL1982PTC013719 Director - 2015-03-31
      SAFDARJANG ESTATES PRIVATE LIMITED U74899DL1982PTC013803 Director - 2012-01-12
      BHIWADI STEELS PRIVATE LIMITED U74899DL1985PTC020556 Director - 2015-03-31
      OVAL CONSTRUCTION PRIVATE LIMITED U74899DL1985PTC021833 Director - 2015-03-20
      SKYROCK CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC021834 Director - 2009-08-01
      WELDONE CONSTRUCTION CO PRIVATE LTD. U74899DL1985PTC021864 Director - 2015-03-31
      MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director - 2015-03-20
      ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Director - 2015-03-31
      DEER FARMS PRIVATE LIMITED U74899DL1992PTC049805 Director 1992-08-03 Ongoing
      PIGEON FARMS PRIVATE LIMITED U74899DL1992PTC049807 Director - 2015-03-20
      ORIENTAL SECURITIES PRIVATE LIMITED U74899DL1993PTC051840 Director - 2015-03-20
      SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Director - 2015-03-31
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director - 2015-03-31
      SUNDROP ORCHARDSAND PROPERTIES PRIVATE LIMITED U74899DL1994PTC062796 Director - 2015-03-30
      SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Director - 2015-03-30
      CANYAM CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062885 Director - 2015-03-31
      HARWARD ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064040 Director 1995-01-04 Ongoing
      YALE ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064041 Director 1995-01-04 Ongoing
      CORNELL ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064050 Director 1995-01-04 Ongoing
      BABSON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064054 Director 1996-03-25 Ongoing
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Additional Director - 2013-09-26
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director - 2015-03-31
      ORIENTAL SOUTH DELHI HOTELS PRIVATE LIMITED U74899DL1995PTC064057 Director - 2016-08-20
      DARTMOUTH ENGINEERS AND DEVELOPERS PVT. LTD. U74899DL1995PTC064544 Director 1995-01-20 Ongoing
      SILVER LAKE FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC065641 Additional Director - 2016-09-30
      SILVER LAKE FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC065641 Director 2016-09-30 Ongoing
      SILVER LAKE FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC065641 Director - 2015-03-20
      HOLLY HOCK FARMS PRIVATE LIMITED U74899WB1995PTC165878 Director - 2010-03-08
      GLORIOUS ENGINEERS PRIVATE LIMITED U74910DL1996PTC083168 Additional Director - 2016-09-30
      GLORIOUS ENGINEERS PRIVATE LIMITED U74910DL1996PTC083168 Director - 2019-09-27
      KABIR LEARNERSVALLEY FOUNDATION U80903DL2019NPL355545 Director 2019-09-25 Ongoing
      KABIR SUPER SPECIALITY MEDICAL SERVICES PRIVATE LIMITED U85100DL2011PTC216813 Director - 2015-03-31
      NANAK SHAH FAKIR FOUNDATION U85300DL2021NPL385715 Director 2021-08-28 Ongoing
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Additional Director - 2009-06-08
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Director - 2015-03-31
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Director - 2015-03-31
      ST. JEROME HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC216754 Director - 2015-03-31
      CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED U93030DL2010PTC201975 Additional Director - 2013-09-18
      CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED U93030DL2010PTC201975 Director - 2016-08-20
      Other Directorships of MINU BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      FI ENGINEERS LLP AAT-5193 Designated Partner 2020-09-05 Ongoing
      F.I. BUILDTECH LLP ACD-3775 Designated Partner 2023-10-13 Ongoing
      BAKSHI LAND AND DEVELOPMENT PRIVATE LIMITED U01122DL1986PTC023856 Director - 2015-03-30
      DALIA FARMS PRIVATE LIMITED U01122DL1993PTC053541 Director - 2011-11-17
      FORTUNE ENGINEERS PRIVATE LIMITED U28111DL1996PTC083160 Director 1996-11-07 Ongoing
      CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Additional Director - 2015-09-25
      CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Director - 2017-03-10
      BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Additional Director - 2015-09-24
      BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Director 2015-09-25 Ongoing
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Additional Director - 2017-09-25
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Director - 2020-01-17
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Managing Director - 2022-05-24
      BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director 1987-11-14 Ongoing
      SUBHAM ENGINEERS PRIVATE LIMITED U45201DL1996PTC083140 Director 2000-12-04 Ongoing
      GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Director - 2015-03-31
      INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Director 2018-09-03 Ongoing
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2016-09-30
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2019-06-24
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Additional Director - 2012-08-01
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director 2012-08-01 Ongoing
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Additional Director - 2011-09-29
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director - 2018-06-05
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2012-07-23
      KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Additional Director - 2018-09-29
      KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Director 2018-09-29 Ongoing
      COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Additional Director - 2019-09-30
      COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Director 2019-09-30 Ongoing
      TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Director - 2016-02-22
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director - 2009-08-13
      CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Additional Director - 2018-09-29
      CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Director 2018-09-29 Ongoing
      CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Director - 2015-03-31
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Additional Director - 2015-09-25
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Director - 2017-12-20
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director - 2010-10-08
      ORBIT INFRAPROJECTS PRIVATE LIMITED U70109DL2006PTC152279 Additional Director - 2011-11-16
      SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Additional Director - 2015-09-18
      SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Director 2015-09-19 Ongoing
      ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Additional Director - 2018-09-20
      ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Director 2018-09-20 Ongoing
      LOGICAL ENGINEERS PRIVATE LIMITED U74210DL1997PTC084298 Director - 2015-03-30
      BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director - 2015-03-20
      OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Additional Director - 2015-09-29
      OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Director 2015-09-30 Ongoing
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Additional Director - 2015-09-29
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director 2015-09-30 Ongoing
      DILWALE PROPERTIES PRIVATE LIMITED U74899DL1981PTC012107 Director - 2010-03-10
      SWETA ESTATES PRIVATE LIMITED U74899DL1991PTC044871 Director - 2008-01-24
      DEER FARMS PRIVATE LIMITED U74899DL1992PTC049805 Director 1992-08-03 Ongoing
      PIGEON FARMS PRIVATE LIMITED U74899DL1992PTC049807 Director - 2018-01-10
      ORIENTAL SECURITIES PRIVATE LIMITED U74899DL1993PTC051840 Director 1993-01-22 Ongoing
      SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Director - 2010-10-08
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director - 2010-10-08
      SUNDROP ORCHARDSAND PROPERTIES PRIVATE LIMITED U74899DL1994PTC062796 Director 2005-02-11 Ongoing
      SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Director - 2015-03-30
      INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Director - 2015-03-30
      CANYAM CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062885 Additional Director - 2015-09-28
      CANYAM CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062885 Director 2015-09-28 Ongoing
      HARWARD ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064040 Director 1995-01-04 Ongoing
      YALE ENGINEERS AND DEVELOPERS PRIVATE LI MITED U74899DL1995PTC064041 Director 1995-01-04 Ongoing
      CORNELL ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064050 Director 1995-01-04 Ongoing
      BABSON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064054 Director 1996-03-25 Ongoing
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Additional Director - 2015-09-29
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director 2015-09-30 Ongoing
      DARTMOUTH ENGINEERS AND DEVELOPERS PVT. LTD. U74899DL1995PTC064544 Director 1995-01-20 Ongoing
      SILVER LAKE FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC065641 Director - 2015-03-30
      HOLLY HOCK FARMS PRIVATE LIMITED U74899WB1995PTC165878 Director - 2010-03-08
      GLORIOUS ENGINEERS PRIVATE LIMITED U74910DL1996PTC083168 Director 1996-11-07 Ongoing
      KABIR LEARNERSVALLEY FOUNDATION U80903DL2019NPL355545 Additional Director - 2022-09-29
      KABIR LEARNERSVALLEY FOUNDATION U80903DL2019NPL355545 Director 2022-05-07 Ongoing
      ORIENTAL'S ARDAAS FOUNDATION U85300DL2020NPL362377 Director 2020-02-26 Ongoing
      WELLS OF HOPE FOUNDATION U85500DL2023NPL417488 Director 2023-07-24 Ongoing
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Additional Director - 2015-09-20
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Director 2015-09-21 Ongoing
      Other Directorships of PREHLAD SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director - 2022-10-22
      PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Director 2005-07-06 Ongoing
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2017-09-29
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2019-06-24
      BINJHABAHAL TO TELEBANI SECTION (KM.414.00 TO KM.491.71) OF NH-6 (NEW NH-49) HIGHWAY PRIVATE LIMITED U45309DL2016PTC308011 Director 2016-11-08 Ongoing
      VILLUPURAM HIGHWAY CONSTRUCTION PRIVATE LIMITED U45400DL2018PTC331710 Director 2018-03-28 Ongoing
      RAJIV CHOWK-SOHNA HIGHWAY PRIVATE LIMITED U45500DL2018PTC331405 Director 2018-03-22 Ongoing
      KALLAGAM-MEENSURUTTI HIGHWAY PRIVATE LIMITED U45500DL2018PTC331727 Director 2018-03-28 Ongoing
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Whole-time director 1971-06-18 Ongoing
      MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director - 2013-11-04
      ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Director - 2013-11-04
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director - 2013-06-11
      Other Directorships of MANOHAR LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARA AGARWAL FAMILY OFFICES LLP ACB-9875 Designated Partner 2023-07-12 Ongoing
      SURYA INDIA LIMITED L74899DL1985PLC019991 Additional Director - 2015-09-30
      SURYA INDIA LIMITED L74899DL1985PLC019991 Director 2015-09-30 Ongoing
      BRIGHT AGROTECH PRIVATE LIMITED U01520DL2006PTC155931 Director - 2020-08-01
      HARMONY AGROTECH PRIVATE LIMITED U01520DL2006PTC155932 Director - 2013-04-03
      HR EXPLORATION PRIVATE LIMITED U14200DL2006PTC155907 Director 2006-11-27 Ongoing
      S M EXPLORATION PRIVATE LIMITED U14299DL2021PTC385585 Director - 2021-09-27
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Additional Director - 2023-09-29
      HALDIRAM FOODS INTERNATIONAL PRIVATE LIMITED U15100HR1987PTC112505 Director 2023-07-14 Ongoing
      PRAGATI SNACKS PRIVATE LIMITED U15122DL2009PTC194056 Additional Director - 2018-12-13
      PRAGATI SNACKS PRIVATE LIMITED U15122DL2009PTC194056 Director 2018-12-13 Ongoing
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Additional Director - 2012-09-29
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Beneficial Owner - 2021-03-15
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Director 2012-09-29 Ongoing
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Director - 2011-12-16
      HR BAKERS PRIVATE LIMITED U15127HR2017PTC118713 Director 2017-05-15 Ongoing
      ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Additional Director - 2020-12-31
      ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Director 2020-12-31 Ongoing
      HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Director 2022-12-12 Ongoing
      HR SNACKS PRIVATE LIMITED U15410DL2011PTC214258 Director - 2023-04-01
      AAKASH GLOBAL FOODS PRIVATE LIMITED U15440MP1992PTC007224 Additional Director - 2016-09-27
      AAKASH GLOBAL FOODS PRIVATE LIMITED U15440MP1992PTC007224 Director 2016-09-27 Ongoing
      HALDIRAM SNACKS MANUFACTURING PRIVATE LIMITED U15490DL2021PTC390449 Director 2021-11-25 Ongoing
      ATOP FOOD PRODUCTS PRIVATE LIMITED U15500GJ2012PTC071307 Additional Director - 2019-12-05
      ATOP FOOD PRODUCTS PRIVATE LIMITED U15500GJ2012PTC071307 Director 2019-12-05 Ongoing
      HR LIFECARE PRIVATE LIMITED U24232DL2012PTC232663 Director 2012-03-12 Ongoing
      DELITE PRODUCTS PRIVATE LIMITED U25209HR2006PTC111869 Additional Director - 2010-09-30
      DELITE PRODUCTS PRIVATE LIMITED U25209HR2006PTC111869 Director - 2013-03-29
      HARYANA STEEL AND ALLOYS LIMITED U27104HR1969PLC005177 Director - 2023-04-01
      S. M. FOOD ENGINEERING PRIVATE LIMITED U29299MP2019PTC048342 Director - 2023-06-13
      BAYANA INTECH PRIVATE LIMITED U30007DL1996PTC082326 Director - 2011-09-21
      HR RECYCLING PRIVATE LIMITED U37100DL2020PTC367880 Director - 2023-05-31
      DOYEN TOWN PLANNERS PRIVATE LIMITED U45200HR2008PTC111975 Additional Director - 2009-03-23
      ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Director - 2012-01-21
      CREST DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152118 Additional Director - 2010-09-28
      CREST DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152118 Director 2010-09-28 Ongoing
      ADHUNIK REALATORS PRIVATE LIMITED U70109DL2007PTC158116 Director - 2013-10-22
      BLUEJAYS REALTECH PRIVATE LIMITED U70109HR2008PTC056160 Additional Director - 2009-09-26
      BLUEJAYS REALTECH PRIVATE LIMITED U70109HR2008PTC056160 Director - 2010-03-24
      GREEN BAY INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204801 Director - 2013-03-29
      SELECTICA INDIA PRIVATE LIMITED U72200DL1997PTC195154 Director 2009-09-12 Ongoing
      HRB SOFTECH PRIVATE LIMITED U72200DL2005PTC137086 Director 2005-06-02 Ongoing
      P.D. TECHSPACE PRIVATE LIMITED U72900DL2012PTC229794 Additional Director - 2013-05-31
      P.D. TECHSPACE PRIVATE LIMITED U72900DL2012PTC229794 Director 2013-05-31 Ongoing
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Additional Director - 2019-09-30
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Director - 2023-05-31
      M .R . EQUIPMENT AND WARCHOUSING PRIVATE LIMITED U74899DL1985PTC021855 Director - 2020-08-01
      HRB FOODS PRIVATE LIMITED U74899DL1992PTC047164 Director 1993-06-14 Ongoing
      HALDIRAM EXPORTS PRIVATE LIMITED U74899DL1993PTC055846 Director 1993-10-29 Ongoing
      HALDIRAM INDIA PRIVATE LIMITED U74899DL1995PTC071180 Director 1995-07-27 Ongoing
      HALDIRAM MARKETING PVT LTD U74899HR1982PTC118712 Beneficial Owner - 2020-12-23
      HALDIRAM MARKETING PVT LTD U74899HR1982PTC118712 Director 1992-02-22 Ongoing
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Beneficial Owner - 2020-12-16
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Managing Director 2015-08-01 Ongoing
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Managing Director - 2015-07-31
      HALDIRAM MANUFACTURING COMPANY PRIVATE LIMITED U74899HR1994PTC122349 Director 2015-09-17 Ongoing
      HALDIRAM MANUFACTURING COMPANY PRIVATE LIMITED U74899HR1994PTC122349 Managing Director - 2015-09-17
      BABAJI SNACKS PRIVATE LIMITED U74999DL2018PTC340644 Additional Director - 2019-12-30
      BABAJI SNACKS PRIVATE LIMITED U74999DL2018PTC340644 Director 2019-12-30 Ongoing
      ALPINE MEDICARE PRIVATE LIMITED U85110DL2006PTC154782 Director - 2013-08-20
      FEDERATION OF SWEETS & NAMKEEN MANUFACTURERS U91990MH2018NPL347665 Director - 2020-01-16
      Other Directorships of SANAM BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      NEW INDIA GREENTECH PRIVATE LIMITED U01110DL2021PTC388669 Director 2021-10-22 Ongoing
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Additional Director - 2021-11-23
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director - 2025-03-17
      CENTRALPARK COUNTRY HOMES PRIVATE LIMITED U43900DL2023PTC421252 Director 2023-10-12 Ongoing
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Additional Director - 2018-09-24
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director 2018-09-24 Ongoing
      PACE BUILDTECH PRIVATE LIMITED U45200DL2008PTC174210 Additional Director - 2014-09-25
      PACE BUILDTECH PRIVATE LIMITED U45200DL2008PTC174210 Director 2014-09-25 Ongoing
      CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED U45200DL2008PTC177555 Additional Director - 2015-09-20
      CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED U45200DL2008PTC177555 Director 2015-09-21 Ongoing
      RSPJ DEVELOPERS PRIVATE LIMITED U45309DL2021PTC389856 Additional Director - 2023-09-27
      RSPJ DEVELOPERS PRIVATE LIMITED U45309DL2021PTC389856 Director 2023-03-18 Ongoing
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Additional Director - 2019-09-09
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Director - 2021-09-20
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Additional Director - 2024-09-27
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director 2024-09-07 Ongoing
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Additional Director - 2015-09-20
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director 2015-09-21 Ongoing
      BAXY INFRASTRUCTURE PRIVATE LIMITED U70101HR2011PTC042685 Additional Director - 2015-09-27
      BAXY INFRASTRUCTURE PRIVATE LIMITED U70101HR2011PTC042685 Director 2015-09-28 Ongoing
      ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED U70109DL2011PTC219151 Additional Director - 2015-09-22
      ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED U70109DL2011PTC219151 Director 2015-09-23 Ongoing
      ST. DOMINIC ESTATES PRIVATE LIMITED U70200DL2011PTC215338 Additional Director - 2015-09-22
      ST. DOMINIC ESTATES PRIVATE LIMITED U70200DL2011PTC215338 Director 2015-09-23 Ongoing
      ST. JUDE RESIDENTIAL CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC215342 Additional Director - 2015-09-22
      ST. JUDE RESIDENTIAL CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC215342 Director 2015-09-23 Ongoing
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Additional Director - 2013-09-28
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director 2013-09-28 Ongoing
      ST. LUCY CHILD CARE CENTRE PRIVATE LIMITED U74110DL2011PTC215167 Additional Director - 2015-09-22
      ST. LUCY CHILD CARE CENTRE PRIVATE LIMITED U74110DL2011PTC215167 Director 2015-09-23 Ongoing
      ST. PHILOMENA MEDI-CARE FACILITIES PRIVATE LIMITED U74110DL2011PTC219544 Additional Director - 2015-09-22
      ST. PHILOMENA MEDI-CARE FACILITIES PRIVATE LIMITED U74110DL2011PTC219544 Director 2015-09-23 Ongoing
      SAFDARJANG ESTATES PRIVATE LIMITED U74899DL1982PTC013803 Director 2013-03-15 Ongoing
      BHIWADI CASTING PRIVATE LTD U74899DL1985PTC022393 Additional Director - 2015-09-28
      BHIWADI CASTING PRIVATE LTD U74899DL1985PTC022393 Director 2015-09-28 Ongoing
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Additional Director - 2015-09-23
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director 2015-09-24 Ongoing
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Additional Director 2025-04-17 Ongoing
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Additional Director - 2015-09-20
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Director - 2024-08-21
      SANAM ARTS (OPC) PRIVATE LIMITED U92410DL2017OPC326052 Director 2017-11-16 Ongoing
      ST. JEROME HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC216754 Additional Director - 2015-09-22
      ST. JEROME HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC216754 Director - 2022-12-20
      Other Directorships of NIAMAT BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      BAKSHI LAND AND DEVELOPMENT PRIVATE LIMITED U01122DL1986PTC023856 Director - 2017-05-26
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Additional Director - 2015-09-29
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director - 2017-05-31
      FORTUNE ENGINEERS PRIVATE LIMITED U28111DL1996PTC083160 Director - 2016-08-20
      SUBHAM ENGINEERS PRIVATE LIMITED U45201DL1996PTC083140 Additional Director - 2015-09-30
      SUBHAM ENGINEERS PRIVATE LIMITED U45201DL1996PTC083140 Director - 2017-05-31
      INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Additional Director - 2016-09-30
      INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Director - 2018-09-03
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Additional Director - 2011-09-29
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director - 2017-03-31
      BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director - 2017-05-26
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2012-07-23
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Additional Director - 2015-09-23
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director 2015-09-24 Ongoing
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Additional Director - 2015-09-23
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director 2015-09-24 Ongoing
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Additional Director - 2015-09-23
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director 2015-09-24 Ongoing
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Additional Director - 2015-09-23
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director 2015-09-24 Ongoing
      COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Additional Director - 2015-09-30
      COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Director - 2018-06-08
      TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Director - 2017-06-01
      ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Additional Director - 2015-09-30
      ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Director 2015-09-30 Ongoing
      ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Additional Director - 2016-09-28
      ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Director 2016-09-28 Ongoing
      LOGICAL ENGINEERS PRIVATE LIMITED U74210DL1997PTC084298 Additional Director - 2015-09-29
      LOGICAL ENGINEERS PRIVATE LIMITED U74210DL1997PTC084298 Director - 2017-06-01
      TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Additional Director - 2016-09-30
      TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Director - 2017-06-01
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Additional Director - 2015-09-29
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2017-05-26
      SUNDROP ORCHARDSAND PROPERTIES PRIVATE LIMITED U74899DL1994PTC062796 Director - 2015-09-29
      INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Additional Director - 2015-09-29
      INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Director - 2016-08-20
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Additional Director - 2015-09-29
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director - 2016-08-20
      GLORIOUS ENGINEERS PRIVATE LIMITED U74910DL1996PTC083168 Director - 2016-08-20
      WELLS OF HOPE FOUNDATION U85500DL2023NPL417488 Director 2023-07-24 Ongoing
      Other Directorships of PANKKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARA AGARWAL FAMILY OFFICES LLP ACB-9875 Designated Partner 2023-07-12 Ongoing
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Additional Director - 2022-09-29
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director 2021-10-16 Ongoing
      BRIGHT AGROTECH PRIVATE LIMITED U01520DL2006PTC155931 Director 2006-11-27 Ongoing
      NIRAJ SNACKS LIMITED U15100MH1993PLC074269 Director 2004-12-08 Ongoing
      KARTIK SOLARWORLD PRIVATE LIMITED U15100UP2020PTC133415 Additional Director - 2022-01-01
      KARTIK SOLARWORLD PRIVATE LIMITED U15100UP2020PTC133415 Director - 2022-03-28
      ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Additional Director - 2020-12-31
      ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Director 2020-12-31 Ongoing
      HR SNACKS PRIVATE LIMITED U15410DL2011PTC214258 Director 2011-02-17 Ongoing
      CHANDIGARH SWEETS LIMITED U15433CH2004PLC026865 Additional Director - 2020-12-31
      CHANDIGARH SWEETS LIMITED U15433CH2004PLC026865 Director 2020-12-31 Ongoing
      HALDIRAM SNACKS MANUFACTURING PRIVATE LIMITED U15490DL2021PTC390449 Director 2021-11-25 Ongoing
      VIRJI NUTRICH PRIVATE LIMITED U15490DL2022PTC399614 Director 2022-06-06 Ongoing
      SIMPLEHEALTHY FOODS PRIVATE LIMITED U15549UP2020PTC131219 Additional Director - 2023-09-29
      SIMPLEHEALTHY FOODS PRIVATE LIMITED U15549UP2020PTC131219 Director 2023-08-07 Ongoing
      HR LIFECARE PRIVATE LIMITED U24232DL2012PTC232663 Additional Director - 2013-09-28
      HR LIFECARE PRIVATE LIMITED U24232DL2012PTC232663 Director 2013-09-28 Ongoing
      HARYANA STEEL AND ALLOYS LIMITED U27104HR1969PLC005177 Director 2020-12-15 Ongoing
      ETHNIC FOOD MANUFACTURING PRIVATE LIMITED U40100DL2020PTC360277 Additional Director - 2021-11-30
      ETHNIC FOOD MANUFACTURING PRIVATE LIMITED U40100DL2020PTC360277 Director 2021-11-30 Ongoing
      HALDIRAM RETAIL PRIVATE LIMITED U55209HR2018PTC118710 Director 2018-04-03 Ongoing
      CREST DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152118 Additional Director - 2010-09-28
      CREST DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152118 Director 2010-09-28 Ongoing
      HRB SOFTECH PRIVATE LIMITED U72200DL2005PTC137086 Director 2005-06-02 Ongoing
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Additional Director - 2019-09-30
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Director 2019-09-30 Ongoing
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Director - 2011-08-01
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Managing Director 2015-08-01 Ongoing
      HALDIRAM SNACKS PRIVATE LIMITED U74899HR1989PTC111536 Whole-time director - 2022-04-12
      HALDIRAM MANUFACTURING COMPANY PRIVATE LIMITED U74899HR1994PTC122349 Managing Director 1997-03-31 Ongoing
      Other Directorships of SANJIT BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      ORBIT INFRAVENTURES LLP AAF-6912 Partner - 2018-05-29
      FI ENGINEERS LLP AAT-5193 Designated Partner 2020-08-26 Ongoing
      BAKSHI BUILDTECH LLP ACG-8596 Designated Partner 2024-04-27 Ongoing
      ORIENTAL QUARRIES AND MINES PRIVATE LIMITED U10100DL2008PTC181650 Director - 2024-03-20
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director - 2015-03-30
      INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Director - 2015-03-31
      ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Additional Director - 2018-09-29
      ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Director 2018-09-29 Ongoing
      ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Director - 2015-03-31
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Additional Director - 2020-12-28
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Director 2020-12-28 Ongoing
      F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Director - 2015-03-31
      BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Additional Director - 2008-09-27
      BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director - 2016-08-20
      INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Director - 2015-03-31
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2019-09-30
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2020-01-06
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2019-09-30
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2020-01-06
      ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director 2005-09-22 Ongoing
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director 2005-09-22 Ongoing
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director - 2010-10-15
      ORIENTAL PURNEA KHAGARIA SECTION OF NH-31 HIGHWAY PRIVATE LIMITED U45203DL2022PTC397901 Director 2022-05-06 Ongoing
      PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Director - 2019-06-24
      S.F.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45204DL2011PTC226170 Director - 2013-07-26
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2019-09-30
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2020-01-06
      POONDIANKUPPAM-SATTANATHAPURAM SECTION PRIVATE LIMITED U45309DL2021PTC380170 Director 2021-04-16 Ongoing
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director - 2015-03-31
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director - 2015-03-31
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director - 2015-03-31
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director - 2015-03-31
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2019-09-30
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director - 2016-11-16
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2019-09-30
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director - 2020-01-06
      KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Additional Director - 2016-09-30
      KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Director - 2018-03-16
      F.I. ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45400DL2011PTC226188 Director 2011-10-12 Ongoing
      COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Director - 2019-06-24
      VILLUPURAM HIGHWAY CONSTRUCTION PRIVATE LIMITED U45400DL2018PTC331710 Director - 2019-06-24
      RAJIV CHOWK-SOHNA HIGHWAY PRIVATE LIMITED U45500DL2018PTC331405 Director - 2019-02-24
      KALLAGAM-MEENSURUTTI HIGHWAY PRIVATE LIMITED U45500DL2018PTC331727 Director - 2019-06-24
      EDAPALLY TO KODUNGALLUR HIGHWAY PRIVATE LIMITED U45500DL2022PTC393377 Director 2022-02-04 Ongoing
      TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Additional Director - 2016-09-30
      TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Director 2016-09-30 Ongoing
      ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Director - 2015-08-05
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Additional Director - 2015-09-24
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director 2015-09-25 Ongoing
      ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR TWO PRIVATE LIMITED U52100DL2011PTC226340 Director - 2015-03-31
      ORIENTAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U52100DL2022PTC403517 Director 2022-08-23 Ongoing
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2011-01-25
      INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Additional Director - 2011-02-15
      INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Director - 2015-03-31
      ASTRA INFRAPROJECTS PRIVATE LIMITED U70101DL2009PTC197046 Additional Director - 2018-09-29
      ASTRA INFRAPROJECTS PRIVATE LIMITED U70101DL2009PTC197046 Director 2018-09-29 Ongoing
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director - 2010-12-01
      ORIENTAL NATURAL RESOURCES PRIVATE LIMITED U74130DL2008PTC184037 Director - 2015-03-31
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director - 2008-06-30
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2010-04-01
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Whole-time director 2010-04-01 Ongoing
      BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director 2013-11-04 Ongoing
      OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Director - 2015-03-31
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director - 2015-03-30
      TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Director - 2015-03-31
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2015-03-30
      OVAL CONSTRUCTION PRIVATE LIMITED U74899DL1985PTC021833 Director 2013-11-04 Ongoing
      MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director 2013-11-04 Ongoing
      ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Additional Director - 2016-09-30
      ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Director - 2018-03-21
      SWETA ESTATES PRIVATE LIMITED U74899DL1991PTC044871 Director - 2017-12-18
      SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Additional Director - 2015-09-29
      SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Director 2015-09-30 Ongoing
      INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Additional Director - 2008-09-29
      INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Director - 2015-03-30
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Additional Director - 2013-09-26
      PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director - 2015-03-31
      ORIENTAL'S ARDAAS FOUNDATION U85300DL2020NPL362377 Director 2020-02-26 Ongoing
      Other Directorships of AMARJIT SINGH BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      AWWEC FILMS LLP AAJ-9192 Designated Partner 2017-07-07 Ongoing
      BAKSHI LAND AND DEVELOPMENT PRIVATE LIMITED U01122DL1986PTC023856 Director - 2013-11-04
      DALIA FARMS PRIVATE LIMITED U01122DL1993PTC053541 Additional Director - 2013-01-17
      BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director - 2013-11-04
      CONTINENTAL ADVANCE SYSTEM (INDIA) LIMITED U29100DL2007PLC158565 Director - 2015-03-31
      BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2023-08-03
      BAXY LIMITED U34100DL2015PLC279347 Director 2023-08-18 Ongoing
      ST. PHILOMENA REALTY PRIVATE LIMITED U41001DL2023PTC418243 Director 2023-08-07 Ongoing
      CENTRALPARK RESORTS PRIVATE LIMITED U43299DL2023PTC419477 Director 2023-09-04 Ongoing
      ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director - 2015-03-31
      BAXY ARCHSTONE PRIVATE LIMITED U43900DL2018PTC335471 Director 2018-06-18 Ongoing
      CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Director 2007-01-13 Ongoing
      BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Director 2007-01-16 Ongoing
      TIZARA ESTATE PRIVATE LIMITED U45200DL2007PTC158564 Director - 2015-03-31
      BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director - 2015-03-31
      CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED U45200DL2008PTC177555 Director - 2015-03-31
      ST. COLUMBUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200HR2008PTC037954 Director - 2015-03-31
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Additional Director - 2022-05-27
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Director - 2022-05-27
      ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Managing Director 2022-05-27 Ongoing
      GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Director 2003-10-20 Ongoing
      RSPJ ESTATES PRIVATE LIMITED U45202DL2021PTC389860 Additional Director - 2023-09-27
      RSPJ ESTATES PRIVATE LIMITED U45202DL2021PTC389860 Director 2023-05-19 Ongoing
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Director - 2016-12-01
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Managing Director 2025-04-11 Ongoing
      CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC177507 Managing Director - 2023-12-26
      ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director - 2015-03-31
      ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director - 2015-03-31
      ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director - 2015-03-31
      ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director - 2015-03-31
      INTELLIGENT HOMES PRIVATE LIMITED U45400HR2008PTC038208 Director - 2015-03-31
      EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Director - 2015-03-31
      EDGE IMPEX PRIVATE LIMITED U51909DL2008PTC174097 Additional Director - 2009-08-13
      EDGE IMPEX PRIVATE LIMITED U51909DL2008PTC174097 Director 2009-08-13 Ongoing
      CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director - 2015-03-31
      CENTRAL PARK HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2011PTC222733 Director 2011-07-25 Ongoing
      CONTINENTAL INFRASTRUCTURE PRIVATE LIMITED U65921DL1986PTC025306 Director - 2014-07-16
      CONTINENTAL CAPITAL PRIVATE LIMITED U65990DL2019PTC343673 Director - 2019-01-28
      BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Additional Director - 2022-09-29
      BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Director - 2025-01-30
      CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2011-01-25
      BAXY CRIMSON PRIVATE LIMITED U66190DL2025PTC443330 Director 2025-02-25 Ongoing
      PEEPAL TREE LIVING AND LIFESTYLE PRIVATE LIMITED U68200DL2023PTC424567 Director - 2025-03-25
      CENTRALPARK FORTS PRIVATE LIMITED U68200DL2024PTC424992 Director 2024-01-09 Ongoing
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Additional Director - 2009-08-10
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Director - 2023-08-03
      APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director - 2015-03-31
      ST. MICHEAL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70101HR2008PTC037963 Director 2008-05-28 Ongoing
      BAXY INFRASTRUCTURE PRIVATE LIMITED U70101HR2011PTC042685 Director - 2015-03-31
      SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Director - 2015-03-31
      ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED U70109DL2011PTC219151 Director - 2015-03-31
      ST. CHRISTOPHER INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC215178 Director - 2015-03-31
      ST. DOMINIC ESTATES PRIVATE LIMITED U70200DL2011PTC215338 Director - 2015-03-31
      ST. JUDE RESIDENTIAL CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC215342 Director - 2015-03-31
      ST. AMBROSE BUILDCON PRIVATE LIMITED U70200DL2011PTC219103 Director 2011-05-12 Ongoing
      ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Director 2008-02-14 Ongoing
      SAINT FRANCIS XAVIER ESTATES PRIVATE LIMITED U70200GA2008PTC005613 Director 2008-02-18 Ongoing
      SAINT MICHAEL ESTATES PRIVATE LIMITED U70200GA2008PTC005614 Director 2008-02-18 Ongoing
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director 2006-04-01 Ongoing
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director - 2006-04-01
      CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Managing Director - 2024-03-31
      ST. LUCY CHILD CARE CENTRE PRIVATE LIMITED U74110DL2011PTC215167 Director - 2015-03-31
      VIVRITTI ENTERPRISES PRIVATE LIMITED U74110DL2011PTC219153 Director - 2015-03-31
      ST. PHILOMENA MEDI-CARE FACILITIES PRIVATE LIMITED U74110DL2011PTC219544 Director - 2015-03-31
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Additional Director - 2013-09-30
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director - 2013-12-13
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2019-03-01
      BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director - 2013-11-04
      OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Director - 2013-11-04
      BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director - 2013-11-04
      DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2013-11-04
      SAFDARJANG ESTATES PRIVATE LIMITED U74899DL1982PTC013803 Director - 2013-03-15
      OVAL CONSTRUCTION PRIVATE LIMITED U74899DL1985PTC021833 Director - 2013-11-04
      SKYROCK CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC021834 Director - 2014-09-01
      MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director - 2013-11-04
      BHIWADI CASTING PRIVATE LTD U74899DL1985PTC022393 Director - 2015-03-31
      ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Director - 2013-11-04
      SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Director - 2015-03-31
      GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director - 2015-03-31
      YALE ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064041 Director 1996-03-25 Ongoing
      BABSON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064054 Director 1996-03-25 Ongoing
      ORIENTAL SOUTH DELHI HOTELS PRIVATE LIMITED U74899DL1995PTC064057 Director - 2023-12-01
      KABIR LEARNERSVALLEY FOUNDATION U80903DL2019NPL355545 Director 2019-09-25 Ongoing
      KABIR SUPER SPECIALITY MEDICAL SERVICES PRIVATE LIMITED U85100DL2011PTC216813 Director - 2015-03-31
      NANAK SHAH FAKIR FOUNDATION U85300DL2021NPL385715 Director 2021-08-28 Ongoing
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Additional Director - 2009-06-08
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Director - 2015-03-31
      CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Director - 2015-03-31
      ST. JEROME HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC216754 Director - 2015-03-31
      CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED U93030DL2010PTC201975 Director - 2022-12-20

      CIN Company Name Company Address
      U46909DL2018PTC333304 MANTRA AGRI SOLUTIONS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma,thura Road,New Delhi,South Delhi,Delhi,110044-India
      L74899DL1985PLC019991 SURYA INDIA LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U15122DL2009PTC194056 PRAGATI SNACKS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U15410DL2011PTC214258 HR SNACKS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U01520DL2006PTC155931 BRIGHT AGROTECH PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U01403DL2008PTC173340 JARDINE FARMS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U40100DL2020PTC360277 ETHNIC FOOD MANUFACTURING PRIVATE LIMITED B-1/F-12 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U74999DL2018PTC340644 BABAJI SNACKS PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U74999DL2018PTC331483 TRAVHOS EXPERIENCES PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U74899DL1985PTC021855 M .R . EQUIPMENT AND WARCHOUSING PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U74899DL1995PTC071180 HALDIRAM INDIA PRIVATE LIMITED B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U45400DL2007PTC164494 MODERN BUILDWELL PRIVATE LIMITED The Sapphire, B1/F2 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U40101DL2009PTC197212 TRIGEN POWER PRIVATE LIMITED GA-1/B-1 Extension, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U29299DL1987PLC029949 RRB ENERGY LIMITED GA-1/B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
      U24232DL2007PTC157706 PERMA HEALTHCARE PRIVATE LIMITED Block B-1, Plot B-2 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U74999DL1984PTC017819 ECO RRB INFRA PRIVATE LIMITED First Floor, GA-1/B-1 Extension Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U74900DL2009PTC349783 RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED PLOT NO E1, BLOCK B1, MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
      U51100DL2005PTC132969 JCB WORLD BRANDS INDIA PRIVATE LIMITED B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U65923DL2007FTC162589 JCB FINANCIAL ADVISOR PRIVATE LIMITED B-1 / I-1, 2nd FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
      U74999DL2004PLC125276 JCB CONSTRUCTION EQUIPMENT LIMITED B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U74899DL1979PLC009431 JCB INDIA LIMITED B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
      U24304DL2019PTC350501 UNISAINT BIOTECH PRIVATE LIMITED FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044
      U24304DL2019PTC358227 UNITREAT BIOTECH PRIVATE LIMITED FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044
      U24297DL2011PTC227673 UMANO HEALTHCARE PRIVATE LIMITED FC/B-1(EXTN.) Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U24299DL2019PTC357881 UNIPOINT BIOTECH PRIVATE LIMITED FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044
      U24200DL2019PTC357921 UNITRIN BIOTECH PRIVATE LIMITED FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044
      U24231DL2011PTC227688 FELIZ LIFECARE PRIVATE LIMITED FC/B-1(EXTN.) Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
      U45201DL2005PTC133134 CHARMWOOD BUILDERS PRIVATE LIMITED E-17, Block-B1, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
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      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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