• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PREMIER GREEN INNOVATIONS PRIVATE LIMITED

      CIN: U15530DL2007PTC281067
      Purchase Report

      PREMIER GREEN INNOVATIONS PRIVATE LIMITED (CIN: U15530DL2007PTC281067) is a Private company incorporated on 25 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 353532480.00.

      PREMIER GREEN INNOVATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PREMIER GREEN INNOVATIONS PRIVATE LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.

      Directors of PREMIER GREEN INNOVATIONS PRIVATE LIMITED are RAJAN SHARMA, SANJEEV MITLA, NANDAKUMAR SANTHANA RAJAGOPALAN, RAJNISH BAHL, BIRANCHI NARAYAN SWAIN, NAVJEET SINGH SOBTI, and SHIKHA GUPTA.

      PREMIER GREEN INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15530DL2007PTC281067 and its registration number is 281067. Users may contact PREMIER GREEN INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIER GREEN INNOVATIONS PRIVATE LIMITED is F-33/3, Okhla Industrial Area, Phase-II , Delhi, Delhi, India - 110020.

      Current status of PREMIER GREEN INNOVATIONS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PREMIER GREEN INNOVATIONS 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 PREMIER GREEN INNOVATIONS

      Purchase full report of PREMIER GREEN INNOVATIONS

      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 PREMIER GREEN INNOVATIONS 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 PREMIER GREEN INNOVATIONS
      DIN Director Name Designation Appointment Date
      09510505 RAJAN SHARMA Director 2022-02-18
      00160478 SANJEEV MITLA Director 2023-08-02
      00520330 NANDAKUMAR SANTHANA RAJAGOPALAN Director 2024-03-01
      01699047 RAJNISH BAHL Director 2023-09-25
      10577376 BIRANCHI NARAYAN SWAIN Director 2024-04-30
      00008393 NAVJEET SINGH SOBTI Director 2015-09-30
      01646596 SHIKHA GUPTA Director 2020-09-30
      Past Directors & Key Managerial Personnel of PREMIER GREEN INNOVATIONS
      DIN Director Name Designation Appointment Date Cessation
      07210413 AJAY KUMAR Additional Director - 2015-06-15
      07210413 AJAY KUMAR Whole-time director - 2016-07-05
      07998930 ASHU MALIK Additional Director - 2018-09-29
      07998930 ASHU MALIK Director - 2021-06-23
      08745046 SUMIT . DAS Company Secretary - 2016-08-05
      09107017 PRANAV CHOURASIA Additional Director - 2021-10-30
      09107017 PRANAV CHOURASIA Director - 2023-06-27
      09510505 RAJAN SHARMA Additional Director - 2022-09-28
      10176161 PRAKASH JHA Company Secretary - 2024-04-15
      00160478 SANJEEV MITLA Additional Director - 2023-09-29
      00243564 VIKAS GUPTA Additional Director - 2010-09-29
      00243564 VIKAS GUPTA Director - 2020-03-03
      00243741 RITESH GUPTA Additional Director - 2010-09-01
      02898409 SHIV LAL SOLANKI Additional Director - 2023-06-15
      02898409 SHIV LAL SOLANKI Director - 2018-09-18
      02945760 VINEET MAHAJAN Additional Director - 2010-09-29
      02945760 VINEET MAHAJAN Director - 2013-10-30
      06886496 PARDEEP KUMAR JAIN Additional Director - 2014-09-29
      06886496 PARDEEP KUMAR JAIN Director - 2019-12-24
      07216171 YOGESH KUMAR CFO - 2024-03-31
      00174728 SANKARAN VIRARAGHAVAN Additional Director - 2017-09-29
      00174728 SANKARAN VIRARAGHAVAN Director - 2019-10-01
      00520330 NANDAKUMAR SANTHANA RAJAGOPALAN Additional Director - 2024-09-23
      01699047 RAJNISH BAHL Additional Director - 2023-09-29
      08238429 DHANESH KUMAR SHARMA Additional Director - 2018-09-29
      08238429 DHANESH KUMAR SHARMA Director - 2022-03-04
      10577376 BIRANCHI NARAYAN SWAIN Additional Director - 2024-09-23
      00008393 NAVJEET SINGH SOBTI Additional Director - 2015-09-30
      00121756 CHANDRA SHEKHAR VERMA Additional Director - 2021-05-18
      00169942 PARAMJIT SINGH Additional Director - 2017-08-28
      01129328 SATPAL CHAUDHARY Additional Director - 2016-09-30
      01129328 SATPAL CHAUDHARY Director - 2017-11-10
      01646596 SHIKHA GUPTA Additional Director - 2020-09-30
      01646596 SHIKHA GUPTA Director - 2015-05-15
      03101169 ESHA MAHAJAN Additional Director - 2010-09-29
      03101169 ESHA MAHAJAN Director - 2013-10-30
      05181540 PINKY SINGH Company Secretary - 2022-06-01
      07752461 HARKESH SINGH KAPOOR Additional Director - 2017-09-29
      07752461 HARKESH SINGH KAPOOR Director - 2019-01-17
      00206416 ASHOK KUMAR BHATIA Director - 2013-10-30
      02679145 RAJAN JAIN Director - 2017-06-29
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PIONEER INDUSTRIES PRIVATE LIMITED U24241PB1997PTC020695 Whole-time director 2023-12-08 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2023-06-28
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Whole-time director - 2023-11-18
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Additional Director - 2022-09-28
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2023-06-03
      Other Directorships of ASHU MALIK
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2021-06-27
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Whole-time director - 2024-11-20
      Other Directorships of SUMIT . DAS
      Company Name CIN Designation Appointment Date Cessation
      SYBLY INDUSTRIES LIMITED L17111UP1988PLC009594 Company Secretary - 2019-04-26
      RATHI STEEL AND POWER LIMITED L27109DL1971PLC005905 Company Secretary - 2017-09-30
      YADU SUGAR LIMITED U19201DL1998PLC093698 Company Secretary - 2023-03-24
      COSLIGHT INDIA TELECOM PRIVATE LIMITED U32204DL2007PTC163987 Company Secretary - 2024-09-06
      RAPIDNESS LOGISTICS PRIVATE LIMITED U63030DL2020PTC363855 Director - 2020-06-06
      Other Directorships of PRANAV CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      SPIRITED CRAFTERS PRIVATE LIMITED U15100DL2004PTC126437 Additional Director - 2021-11-30
      SPIRITED CRAFTERS PRIVATE LIMITED U15100DL2004PTC126437 Director - 2024-04-03
      Other Directorships of RAJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH JHA
      Company Name CIN Designation Appointment Date Cessation
      SIMON ELECTRIC PRIVATE LIMITED U51101KL2006PTC072824 Company Secretary - 2023-01-04
      PITCHERS INTERNET PRIVATE LIMITED U72900KA2017PTC182242 Company Secretary - 2019-10-15
      Other Directorships of SANJEEV MITLA
      Company Name CIN Designation Appointment Date Cessation
      ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
      SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
      SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
      L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
      AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2017-09-28 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-27
      VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2009-11-28
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2011-03-18
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2010-03-27
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director - 2020-10-15
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2014-05-12
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2014-05-12
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2009-09-09 Ongoing
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2013-09-30
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-05-12
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-05-12
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2013-09-03
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2022-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director 2022-02-01 Ongoing
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2020-07-31
      LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director 2009-11-28 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2013-09-16
      ARALIAS BEVERAGES PRIVATE LIMITED U52609DL2018PTC336224 Additional Director - 2018-11-20
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-04-01
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2008-01-02
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2010-03-05
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-03-02
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      Other Directorships of RITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2024-11-21
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2024-12-05 Ongoing
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2013-04-06
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2011-04-26
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2009-11-28
      VRV FOODS LIMITED U15310HP1992PLC023893 Managing Director 2009-11-28 Ongoing
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2019-05-22
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2021-11-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2008-07-31
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2008-09-24
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2012-06-06
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2008-01-04
      VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director - 2008-08-25
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Additional Director - 2020-12-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director 2020-12-29 Ongoing
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2009-11-28
      AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Director 2019-09-12 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2017-10-26
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2008-12-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2010-10-15
      MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-13
      SHAKHAMBHARI REALCAPSERVE CONSULTING PRIVATE LIMITED U70200DL2019PTC378615 Director - 2024-01-02
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-11
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-25
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2018-10-29
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
      Other Directorships of SHIV LAL SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE FEEDS PRIVATE LIMITED U01122RJ2012PTC039709 Director - 2013-05-20
      ASHOKA DISTILLERS AND CHEMICALS PVT LTD U24119HR1985PTC022672 Additional Director - 2010-09-30
      ASHOKA DISTILLERS AND CHEMICALS PVT LTD U24119HR1985PTC022672 Director - 2015-01-20
      Other Directorships of VINEET MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      JASSAR PAPERS PRIVATE LIMITED U00282PB2005PTC029318 Director - 2018-07-30
      N.V.M BEVERAGES & FOODS PRIVATE LIMITED U15500PB2010PTC034283 Director 2010-09-20 Ongoing
      GULMARG TRANSPORT CO PRIVATE LIMITED U60210PB1973PTC003220 Director - 2010-02-03
      Other Directorships of PARDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Additional Director - 2018-09-29
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2021-09-02
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2020-12-31
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2022-03-02
      PAS ADVISORY SOLUTIONS PRIVATE LIMITED U74999UP2017PTC092852 Director - 2019-06-19
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2017-09-28
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2021-06-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2015-09-29
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2021-07-30
      Other Directorships of SANKARAN VIRARAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL OILS AND FATS LIMITED U15142PN2003PTC018125 Director 2005-10-20 Ongoing
      CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Director - 2014-07-03
      GREENJOULES PRIVATE LIMITED U23209HR2018PTC073834 Director - 2019-06-01
      GREENJOULES PRIVATE LIMITED U23209HR2018PTC073834 Managing Director 2019-06-01 Ongoing
      GREENJOULES BIOFUELS PRIVATE LIMITED U23209HR2021PTC096386 Director 2021-07-16 Ongoing
      SAI ABHILASHA RENEWABLE ENERGIES PRIVATE LIMITED U40106PN2016PTC186539 Director - 2021-12-02
      GLOBAL OILS AND FATS LIMITED U74999DL2003PLC136410 Director 2005-10-20 Ongoing
      SANGARV NUTRIENTS FOUNDATION U88900PN2024NPL233289 Director 2024-08-05 Ongoing
      Other Directorships of NANDAKUMAR SANTHANA RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      GOLDENCHEST ANALYTICS LLP AAQ-2712 Designated Partner 2019-08-16 Ongoing
      BLUEFISH PHARMACEUTICALS PRIVATE LIMITED U02423KA2006PTC049950 Director - 2007-09-02
      BRIOQUEST PHARMACEUTICALS PRIVATE LIMITED U21001TN2024PTC170580 Director 2024-05-29 Ongoing
      AADYAH AEROSPACE PRIVATE LIMITED U29270KA2016PTC092332 Nominee Director 2023-11-15 Ongoing
      MEDEVOLUTION DEVICES PRIVATE LIMITED U33112TN2008PTC067299 Director 2008-04-10 Ongoing
      MEDSURGE IND PRIVATE LIMITED U51507TN2004PTC053512 Director 2004-06-18 Ongoing
      HELLO INDIA SOLUTIONS PRIVATE LIMITED U72300TN2004PTC053628 Director - 2011-08-03
      GOLDEN CHEST VENTURES PRIVATE LIMITED U74900TN2014PTC113464 Director 2014-10-15 Ongoing
      Other Directorships of RAJNISH BAHL
      Company Name CIN Designation Appointment Date Cessation
      MNISH SQUARE LLP AAZ-6626 Designated Partner 2021-11-29 Ongoing
      ALT-ALPHA P2P PRIVATE LIMITED U62099MH2024PTC420933 Director 2024-03-08 Ongoing
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2011-12-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2016-03-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2010-12-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2016-10-05
      HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Additional Director - 2007-09-27
      HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director - 2010-07-23
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2011-12-29
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2016-09-08
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Whole-time director - 2014-12-08
      ALT-ALPHA BROKING PRIVATE LIMITED U66120MH2024PTC420267 Director - 2024-07-03
      ALT-ALPHA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U66190MH2024PTC416488 Director 2024-01-01 Ongoing
      ALMONTROZ AIF SERVICES PRIVATE LIMITED U66309MH2024PTC418674 Director 2024-02-06 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2017-08-30
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-01-28
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2010-07-19
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2011-12-30
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2016-10-13
      CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Additional Director - 2021-11-10
      CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Director - 2024-05-15
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2014-12-08
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Managing Director - 2021-02-08
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director - 2021-02-02
      Other Directorships of DHANESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIRANCHI NARAYAN SWAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVJEET SINGH SOBTI
      Company Name CIN Designation Appointment Date Cessation
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Director - 2007-03-19
      ALMONDZ GLOBAL SECURITIES LIMITED L74899MH1994PLC434425 Managing Director - 2019-08-11
      ALMONDZ GLOBAL SECURITIES LIMITED L74899MH1994PLC434425 Whole-time director - 2006-08-10
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2014-11-12
      SPIRITED CRAFTERS PRIVATE LIMITED U15100DL2004PTC126437 Additional Director - 2021-03-29
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director 2017-11-23 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2021-01-06
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
      KKM ENTERPRISES PRIVATE LIMITED U46909DL2004PTC127322 Additional Director - 2017-05-01
      ALMONDZ COMMODITIES PRIVATE LIMITED U51909DL2005PTC139714 Director 2005-08-17 Ongoing
      SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC184462 Director - 2009-07-02
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Additional Director - 2008-09-30
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Director - 2015-01-14
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Managing Director - 2024-08-13
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Director - 2014-01-07
      ALMONDZ CAPITAL MARKETS PRIVATE LIMITED U67120DL2004PTC130516 Director 2004-11-10 Ongoing
      DARSHAN THEATRES PRIVATE LIMITED U70101MH1972PTC015554 Additional Director - 2008-02-29
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2016-09-19
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2020-03-23
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U70200DL2013PLC262069 Director - 2014-02-04
      ALMONDZ FINANCIAL SERVICES LIMITED U74110DL2008PLC183702 Additional Director - 2023-01-10
      ALMONDZ FINANCIAL SERVICES LIMITED U74110DL2008PLC183702 Director - 2014-11-10
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2014-09-30
      TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2019-02-20
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Additional Director - 2018-09-28
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2022-06-10
      RAKAM INFRASTRUCTURES PRIVATE LIMITED U74899DL1993PTC052697 Additional Director - 2018-09-28
      RAKAM INFRASTRUCTURES PRIVATE LIMITED U74899DL1993PTC052697 Director 2018-09-28 Ongoing
      INNOVATIVE MONEY MATTERS PRIVATE LIMITED U74899DL1994PTC057217 Additional Director - 2018-09-29
      INNOVATIVE MONEY MATTERS PRIVATE LIMITED U74899DL1994PTC057217 Director 2018-09-29 Ongoing
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2017-09-26
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2017-09-26 Ongoing
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Additional Director - 2018-09-28
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2022-05-13
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Director - 2022-04-18
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2011-09-29
      AMANDEEP JOHL GOLF ACADEMY PRIVATE LIMITED U92190DL2014PTC274166 Director - 2020-08-08
      AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Director - 2011-01-05
      Other Directorships of CHANDRA SHEKHAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2014-04-21
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2025-01-13
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2025-01-03 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Whole-time director - 2015-06-10
      IKIO TECHNOLOGIES LIMITED L31401DL2016PLC292884 Director 2022-04-14 Ongoing
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2024-09-05
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2024-07-27 Ongoing
      SML ISUZU LIMITED L50101PB1983PLC005516 Additional Director - 2019-09-30
      SML ISUZU LIMITED L50101PB1983PLC005516 Director 2019-09-30 Ongoing
      SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2024-09-21
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director 2021-05-22 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Whole-time director - 2010-06-11
      INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2015-06-10
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-12-24
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director - 2020-09-17
      ROYALUX LIGHTING PRIVATE LIMITED U31906DL2022PTC395429 Director 2022-09-12 Ongoing
      DADA DHUNIWALE KHANDWA POWER LIMITED U40100MP2010PLC023131 Director - 2010-08-20
      UDANGUDI POWER CORPORATION LIMITED U40100TN2008PLC070300 Director - 2010-06-10
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2010-06-10
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2018-09-24
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2021-05-19
      FIRSTADVANTAGE CONSULTING GROUP LIMITED U74999DL2016PLC300906 Director 2016-06-03 Ongoing
      SPARTAN FINVOYANCE PRIVATE LIMITED U74999PN2019PTC181605 Additional Director - 2024-08-03
      SPARTAN FINVOYANCE PRIVATE LIMITED U74999PN2019PTC181605 Director - 2024-08-03
      Other Directorships of PARAMJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIGH BREW INTERNATIONAL PRIVATE LIMITED U15122DL2012PTC242588 Director - 2013-02-26
      DECK MOUNT BEVERAGES PRIVATE LIMITED U15400HR2021PTC095443 Director 2021-06-04 Ongoing
      HIGHLAND DRINKS PRIVATE LIMITED U15500DL2012PTC242636 Director 2012-09-21 Ongoing
      UNITED DRINKS PRIVATE LIMITED U15549DL2008PTC185533 Director 2008-12-05 Ongoing
      DECK MOUNT PHARMACEUTICALS PRIVATE LIMITED U24232HR2021PTC095517 Director 2021-06-09 Ongoing
      SUGENE BEAUTY CLINIC PRIVATE LIMITED U24290HR2021PTC099234 Director 2021-11-16 Ongoing
      DECK MOUNT COSMETICS PRIVATE LIMITED U24304HR2021PTC095462 Director 2021-06-07 Ongoing
      DECK MOUNT ELECTRONICS PRIVATE LIMITED U31904HR2021PTC094164 Director - 2022-02-28
      METAOCEAN VENTURES PRIVATE LIMITED U33110HR2021PTC099233 Director 2021-11-16 Ongoing
      SELECT SALES & MARKETING PRIVATE LIMITED U51909CH2011PTC032851 Director 2011-04-04 Ongoing
      SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Whole-time director - 2012-06-30
      DECK MOUNT AVIATION PRIVATE LIMITED U63040HR2021PTC095444 Director 2021-06-07 Ongoing
      JAM ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049326 Director 2019-03-01 Ongoing
      SUGLIQ GLOBAL PRIVATE LIMITED U74999UP2018PTC100458 Additional Director 2018-05-12 Ongoing
      SUGLIQ GLOBAL PRIVATE LIMITED U74999UP2018PTC100458 Additional Director - 2021-10-21
      13TH HOUSE EDUTECH PRIVATE LIMITED U80302HR2021PTC094162 Director 2021-04-01 Ongoing
      DECK MOUNT DIAGNOSTICS PRIVATE LIMITED U85100HR2021PTC095446 Director 2021-06-07 Ongoing
      DECK MOUNT RENAL CARE PRIVATE LIMITED U85110HR2021PTC095550 Director 2021-06-11 Ongoing
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2014-09-10
      Other Directorships of SATPAL CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SPAR BREW TECH MARKETING LLP AAY-5281 Designated Partner 2021-09-09 Ongoing
      SPAR BREW TECH MARKETING PRIVATE LIMITED U74999HR2003PTC097102 Director - 2021-09-08
      Other Directorships of SHIKHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RV WINES LLP AAH-1273 Designated Partner - 2019-06-20
      ANAAHA ORNAMENTS LLP ABA-9241 Designated Partner 2022-05-05 Ongoing
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2010-09-01
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Additional Director - 2021-11-30
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director 2021-11-30 Ongoing
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2012-09-29
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2015-01-08
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2007-12-10
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2018-08-06
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2011-09-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
      CLASSY INVESTMENTS PRIVATE LIMITED U65923MH1996PTC100402 Director - 2022-12-31
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2018-10-16
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director - 2009-08-29
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2011-04-19
      AS TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166870 Director - 2008-10-14
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
      Other Directorships of ESHA MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      SEVEN STAR GRAINS PRIVATE LIMITED U15400PB2013PTC038217 Director - 2018-08-04
      N.V.M BEVERAGES & FOODS PRIVATE LIMITED U15500PB2010PTC034283 Director 2010-09-20 Ongoing
      Other Directorships of PINKY SINGH
      Company Name CIN Designation Appointment Date Cessation
      TARANG PROJECTS AND CONSULTANT LIMITED L65921UP1985PLC007489 Company Secretary - 2014-06-12
      SPACK AUTOMOTIVES PRIVATE LIMITED U34101DL1991PTC043570 Company Secretary - 2013-08-01
      BRINDCO SALES PRIVATE LIMITED U52110DL1984PTC018032 Company Secretary - 2023-03-31
      BUSINESS OCTANE SOLUTIONS PRIVATE LIMITED. U72200HR2007PTC036514 Company Secretary - 2013-09-10
      SSPS GLOBAL PRIVATE LIMITED U72300DL2007PTC170704 Company Secretary - 2016-12-19
      KWALITY LIMITED U74899DL1992PLC255519 Additional Director - 2015-09-30
      KWALITY LIMITED U74899DL1992PLC255519 Director - 2016-01-23
      Other Directorships of HARKESH SINGH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      BHATIA IMPEX LLP AAF-5098 Designated Partner 2016-01-18 Ongoing
      BHATIA IMPEX PVT LTD U25111DL1999PTC100454 Director 2002-02-08 Ongoing
      RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Director - 2009-03-24
      Other Directorships of RAJAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Additional Director - 2019-09-24
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director 2019-09-24 Ongoing
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Additional Director - 2010-09-28
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2010-09-28 Ongoing
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2015-09-30
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2020-10-30
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2011-03-24
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2013-09-30
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U66190DL2025PTC444097 INVSIFY TECHNOLOGIES PRIVATE LIMITED F-33/3, Okhla Industrial Area,Phase-II,New Delhi,South Delhi,Delhi,110020-India
      U86100DL2012PLC246241 SKIFFLE ADVISORY SERVICES LIMITED F-33/3,OKHLA INDUSTRIAL AREA PHASE-II,NEW DELHI,South Delhi,Delhi,110020-India
      U70200DL2013PLC262069 ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED F - 33/3, Okhla Industrial Area Phase II,New Delhi,South Delhi,Delhi,110020-India
      U15122DL2013PTC260158 VIAND AGRO FOODS PRIVATE LIMITED F-33/3, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      L74899DL1994PLC059839 ALMONDZ GLOBAL SECURITIES LIMITED F-33/3,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U18109DL2012PTC230469 GLOW APPARELS PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U55101DL2015PTC279226 ALMONTROZ HOSPITALITY PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U51909DL2005PTC139714 ALMONDZ COMMODITIES PRIVATE LIMITED F-33/3,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U70200DL2013PTC253548 AVONMORE DEVELOPERS PRIVATE LIMITED F-33/3, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U70200DL2015PTC279227 CARYA REALTY PRIVATE LIMITED F-33/3, Okhla industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U70109DL2015PTC279014 APRICOT REAL ESTATE HOLDINGS PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U68200DL2012PTC246813 ACROKX REALTY PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U72900DL2005PTC141221 LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED F-33/3, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U70100DL2013PTC261356 BAYSTONE REALTY PRIVATE LIMITED F-33/3, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74110DL2008PLC183702 ALMONDZ FINANCIAL SERVICES LIMITED F-33/3,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74110DL2011PTC228905 TOKIDOKI FOODS PRIVATE LIMITED F33/3, Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020
      U74899DL1993PTC052697 RAKAM INFRASTRUCTURES PRIVATE LIMITED F-33/3, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74999DL2016PTC306547 DAKS INDIA INDUSTRIES PRIVATE LIMITED F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 , New Delhi, Delhi, India - 110020
      U63000DL2022PTC395532 LUCKY PHARMA LOGISTICS PRIVATE LIMITED F-26/3, OKHLA INDUSTRIAL AREA PHASE-II,Delhi,South Delhi,Delhi,110020-India
      U28190DL2004PTC124176 BAV FASTENERS PRIVATE LIMITED F32/3, OKHLA PHASE-II INDUSTRIAL AREA,NEW DELHI,New Delhi,Delhi,110020-India
      U63000DL2014PTC267634 LIBERTY HOSPITALITY PRIVATE LIMITED F-26/3,OKHLA,INDUSTRIAL AREA,PHASE-II,New Delhi,South Delhi,Delhi,110020-India
      L26943DL1992PLC457936 SURAJ INDUSTRIES LTD F-32/3, Second Floor,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India
      ACG-6266 SHRIGANG AGRO LLP F-32/3, First Floor,Okhla Industrial Area, Phase II,New Delhi,South Delhi,Delhi,India-110020
      ACP-2161 GLAMOUR IMPEX LLP F- 33 / 1OKHLA INDUSTRIAL AREA PHASE - II,New Delhi,South Delhi,Delhi,India-110020
      U93000DL2019PTC345395 LEX FOXES PRIVATE LIMITED D-3/3 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74220DL2008PTC173759 MOCA HEALTH CERTIFICATIONS INDIA PRIVATE LIMITED D-3/3, Okhla Industrial Area Phase - II , New Delhi, Delhi, India - 110020
      U93000DL2017PTC326910 SARWAARTH DIGITECH SOLUTIONS PRIVATE LIMITED F - 3/3, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
      U23201DL2006PTC149102 JAINTEC CARBON REGISTRY SERVICES PRIVATE LIMITED F - 3/3 OKHLA INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 110020
      U32300DL2014PTC272919 TECHWIN SOLUTIONS PRIVATE LIMITED F-3/3, Basement and Ground Floor, Okhla Industrial Area, Phase-1 , DELHI, Delhi, India - 110020
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         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.

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