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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      LILLIPUT KIDSWEAR LIMITED

      CIN: U18202DL2003PLC121787
      Purchase Report

      LILLIPUT KIDSWEAR LIMITED (CIN: U18202DL2003PLC121787) is a Public company incorporated on 14 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1196361940.00.

      LILLIPUT KIDSWEAR LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LILLIPUT KIDSWEAR LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

      Directors of LILLIPUT KIDSWEAR LIMITED are SANJEEV NARULA, GAJENDER SARUP SHARMA, and GURPREET SINGH.

      LILLIPUT KIDSWEAR LIMITED's Corporate Identification Number (CIN) is U18202DL2003PLC121787 and its registration number is 121787. Users may contact LILLIPUT KIDSWEAR LIMITED on its Email address - [email protected]. Registered address of LILLIPUT KIDSWEAR LIMITED is D-95, Phase-I, Okhla Industrial Area, , New Delhi, Delhi, India - 110020.

      Current status of LILLIPUT KIDSWEAR LIMITED is - Under Liquidation.

      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 LILLIPUT KIDSWEAR 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 LILLIPUT KIDSWEAR

      Purchase full report of LILLIPUT KIDSWEAR

      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 LILLIPUT KIDSWEAR 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 LILLIPUT KIDSWEAR
      DIN Director Name Designation Appointment Date
      00774002 SANJEEV NARULA Managing Director 2006-04-01
      06527788 GAJENDER SARUP SHARMA Whole-time director 2013-03-14
      06930596 GURPREET SINGH Additional Director 2014-09-15
      Past Directors & Key Managerial Personnel of LILLIPUT KIDSWEAR
      DIN Director Name Designation Appointment Date Cessation
      00899094 JASPAL SINGH SABHARWAL Additional Director - 2010-09-25
      00899094 JASPAL SINGH SABHARWAL Director - 2010-05-04
      02384614 ASHISH ARVIND KOTECHA Alternate Director - 2011-02-25
      00029947 DEEPTI CHAKRABORTY Company Secretary - 2009-06-30
      00258144 HARISH KUMAR NARANG Additional Director - 2007-10-30
      00258144 HARISH KUMAR NARANG Director - 2009-10-09
      00898592 DIMPLE SANGHI Additional Director - 2007-10-30
      00898592 DIMPLE SANGHI Director - 2010-05-04
      03048302 PAVNINDER SINGH . Alternate Director - 2011-09-12
      03394320 VISHWARUPE NARAIN Alternate Director - 2011-02-25
      00774023 BINDIYA NARULA Director - 2009-04-30
      01931891 ARUN JAIN Whole-time director - 2014-09-15
      00025780 SATISH CHANDER GUPTA Additional Director - 2010-09-25
      00025780 SATISH CHANDER GUPTA Director - 2011-09-29
      00118478 SAMVENDRA PAL SINGH CHAUHAN Additional Director - 2007-10-30
      00118478 SAMVENDRA PAL SINGH CHAUHAN Director - 2009-10-09
      00189930 VIKRAM BAKSHI Director - 2011-09-28
      00753959 RAJESH GUPTA Additional Director - 2007-10-30
      00753959 RAJESH GUPTA Director - 2009-10-09
      06527788 GAJENDER SARUP SHARMA Additional Director - 2013-03-14
      00009797 AMIT RANBIR CHANDRA Additional Director - 2010-09-25
      00009797 AMIT RANBIR CHANDRA Director - 2011-09-12
      02947755 PARVINDER SINGH PASRICHA Director - 2011-09-29
      03093239 KAWAL JEET SINGH DHILLON Additional Director - 2011-12-12
      03093239 KAWAL JEET SINGH DHILLON Director - 2011-09-19
      03093239 KAWAL JEET SINGH DHILLON Whole-time director - 2013-03-31
      Other Directorships of JASPAL SINGH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2023-08-23
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2009-09-30
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Nominee Director - 2018-02-12
      INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2017-02-14
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director - 2010-02-15
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2014-05-27
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2017-09-08
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2017-01-31
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-09-08
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2018-01-09
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2016-09-28
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director - 2017-01-31
      PIND BALLUCHI HOSPITALITY PRIVATE LIMITED U55204DL2012PTC238108 Director - 2017-09-15
      TAGTASTE FOODS PRIVATE LIMITED U74999DL2016PTC307490 Director 2016-10-24 Ongoing
      TAG AHEAD INDIA PRIVATE LIMITED U74999DL2020PTC369196 Director - 2023-03-30
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2015-09-29
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2016-10-19
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-05-03
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Additional Director - 2016-09-30
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2017-01-31
      Other Directorships of ASHISH ARVIND KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2022-03-06
      AXIS BANK LIMITED L65110GJ1993PLC020769 Alternate Director - 2021-12-19
      AXIS BANK LIMITED L65110GJ1993PLC020769 Nominee Director - 2023-12-15
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2017-08-16
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2019-04-28
      LILLIPUT KIDSWEAR (SOURCING) LIMITED U51909DL2011PLC216352 Additional Director - 2011-09-27
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2019-04-28
      KOTECHA INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1955PTC009612 Director 1994-02-01 Ongoing
      LILLIPUT ECOMMERCE LIMITED U72200DL2011PLC221010 Director - 2011-09-27
      BOMBAY COTTON AND YARN COMPANY PRIVATE LIMITED U74999MH1948PTC006653 Director 1994-02-01 Ongoing
      Other Directorships of DEEPTI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      BERGER NIPPON PAINT AUTOMOTIVE COATINGS PRIVATE LIMITED U24100DL2007FTC165043 Company Secretary - 2008-04-22
      HCL CORPORATION LIMITED U65993DL1980PLC180124 Company Secretary - 2009-11-30
      LEASE PLAN INDIA PRIVATE LIMITED U74899DL1983PTC015230 Director - 2008-05-31
      WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Company Secretary - 2008-02-04
      Other Directorships of HARISH KUMAR NARANG
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2016-04-11
      BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Additional Director - 2016-04-11
      DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2016-04-11
      APPU IMPEX LIMITED U52110DL1985PLC020388 Additional Director - 2016-04-11
      RIVER FINANCE LIMITED U65910DL1982PLC013473 Director - 2016-04-08
      NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2016-04-08
      BINDAL HOLDINGS LIMITED U67120DL1981PLC012598 Additional Director 2010-05-29 Ongoing
      MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director - 2016-04-08
      JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2016-04-08
      DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director - 2016-04-08
      AVISHKAR INVESTMENT COMPANY U67120PB1989PTC009179 Director 2006-11-03 Ongoing
      LIBRA TRADERS LIMITED U67120PB1995PLC015967 Director 2006-11-08 Ongoing
      DIANA PROPERTIES U70100MH1988PTC049033 Additional Director - 2016-04-11
      DILKHUSH PROPERTIES U70100MH1988PTC049034 Director - 2016-04-08
      CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Director - 2016-03-02
      Other Directorships of DIMPLE SANGHI
      Company Name CIN Designation Appointment Date Cessation
      EDUSKILL REALTORS LLP AAD-6034 Designated Partner 2015-03-24 Ongoing
      WHITE VILLA CONSTRUCTIONS LLP AAJ-3364 Designated Partner 2017-05-04 Ongoing
      AWE CAPITAL ADVISORS LLP AAO-4523 Designated Partner - 2019-03-18
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2014-09-06
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2015-02-05
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2010-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2011-07-04
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2011-06-16
      INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2011-07-11
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2013-08-03
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2015-01-17
      DENALI FINANCE PRIVATE LIMITED U65100MH2015PTC263140 Director 2015-03-28 Ongoing
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-03-14
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2015-01-09
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2015-01-21
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
      BANYANPOD TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC259907 Additional Director - 2015-02-25
      BANYANPOD TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC259907 Director 2015-02-25 Ongoing
      IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Director - 2015-01-09
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Alternate Director - 2007-12-10
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2011-05-06
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2014-01-01
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Managing Director - 2015-01-09
      Other Directorships of PAVNINDER SINGH .
      Company Name CIN Designation Appointment Date Cessation
      EK NUMBER HOSPITALITY LLP AAM-6703 Partner 2018-12-05 Ongoing
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2013-09-23
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2017-01-11
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2017-08-28
      L&T FINANCE LIMITED L67120MH2008PLC181833 Nominee Director - 2024-06-13
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2022-12-29
      360 ONE WAM LIMITED L74140MH2008PLC177884 Nominee Director 2022-11-23 Ongoing
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director - 2023-09-18
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Director 2023-09-29 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2016-06-17
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2017-07-05
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Nominee Director - 2023-04-19
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2016-06-15
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2016-06-15 Ongoing
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-07-14
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2016-06-15
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2016-06-15 Ongoing
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Additional Director - 2019-09-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2020-03-31
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-06-17
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2017-07-08
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Additional Director - 2022-08-19
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Director 2022-08-19 Ongoing
      HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2014-09-19
      HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2016-03-23
      ZELLIS HR INDIA PRIVATE LIMITED U74999KL2017FTC051448 Director - 2018-03-03
      Other Directorships of VISHWARUPE NARAIN
      Company Name CIN Designation Appointment Date Cessation
      ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner - 2017-11-16
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2017-10-13
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2013-09-30
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2017-10-18
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2017-10-13
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2017-10-16
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-12-14
      LANDMARK AUTOMOBILES PRIVATE LIMITED U24231GJ1994PTC023875 Director - 2017-10-13
      NEVATIA STEEL AND ALLOYS PVT LTD U27100MH1988PTC048666 Additional Director - 2018-09-29
      NEVATIA STEEL AND ALLOYS PVT LTD U27100MH1988PTC048666 Director - 2023-10-20
      MEDIVANCE TECHNOLOGIES PRIVATE LIMITED U33112UR2019PTC010303 Director 2019-10-11 Ongoing
      LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Additional Director - 2016-09-30
      LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Director - 2017-11-27
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2013-05-24
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2017-10-16
      GLOBAL GENE CORP PRIVATE LIMITED U73100MH2013FTC300725 Director - 2016-08-24
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Additional Director - 2016-09-29
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Director - 2017-10-13
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2017-10-16
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
      MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-10-09
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director - 2017-10-09
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2017-10-09
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2017-10-09
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2017-10-09
      Other Directorships of BINDIYA NARULA
      Company Name CIN Designation Appointment Date Cessation
      TRUE KIDS WORLD PRIVATE LIMITED U18109DL2015PTC276887 Director 2015-02-19 Ongoing
      KIDDOZ WORLD.COM PRIVATE LIMITED U52100DL2015PTC275889 Director 2015-01-23 Ongoing
      LILLIPUT HOLDINGS PRIVATE LIMITED U67190DL2010PTC202430 Director 2010-05-08 Ongoing
      MAGNETIC LEASING PRIVATE LIMITED U70109DL2015PTC277741 Director 2015-03-10 Ongoing
      ANACONDA LEGAL SERVICES PRIVATE LIMITED U74999DL2016PTC301957 Director 2016-06-23 Ongoing
      Other Directorships of ARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      VOLCANIC KIDSWEAR PRIVATE LIMITED U18101DL2013PTC259898 Director 2013-11-05 Ongoing
      VOLCANIC KIDSWEAR PRIVATE LIMITED U18101DL2013PTC259898 Director - 2015-08-26
      INERTIA EXPORTS PRIVATE LIMITED U18109DL2013PTC255126 Director 2013-07-10 Ongoing
      INERTIA EXPORTS PRIVATE LIMITED U18109DL2013PTC255126 Director - 2015-08-26
      LPT RETAIL PRIVATE LIMITED U18109DL2014PTC269017 Additional Director - 2017-09-29
      LPT RETAIL PRIVATE LIMITED U18109DL2014PTC269017 Director 2017-09-29 Ongoing
      LPT RETAIL PRIVATE LIMITED U18109DL2014PTC269017 Director - 2018-01-24
      GULLIVER RETAIL PRIVATE LIMITED U18109HR2014PTC052143 Director 2014-03-13 Ongoing
      LILLIPUT KIDSWEAR (SOURCING) LIMITED U51909DL2011PLC216352 Director 2011-03-22 Ongoing
      LILLIPUT KIDSWEAR (SOURCING) LIMITED U51909DL2011PLC216352 Director - 2015-08-26
      DAHLIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102DL2015PTC283138 Director 2015-07-24 Ongoing
      CAMELLIAS CONSTRUCTIONS PRIVATE LIMITED U70102DL2015PTC283151 Director 2015-07-24 Ongoing
      BEGONIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102DL2015PTC283199 Director - 2016-04-01
      GLADIOLUS COUNTRY HOUSES PRIVATE LIMITED U70102DL2015PTC283312 Director 2015-07-29 Ongoing
      ROSE MARY CONSTRUCTIONS PRIVATE LIMITED U70102DL2015PTC283962 Director 2015-08-11 Ongoing
      TULIP LEGACIES PRIVATE LIMITED U70102DL2015PTC284035 Director 2015-08-12 Ongoing
      FREESIA YARDS PRIVATE LIMITED U70102DL2015PTC284304 Director 2015-08-20 Ongoing
      IRIS DEVELOPERS PRIVATE LIMITED U70102DL2015PTC284615 Director 2015-08-26 Ongoing
      LAVENDER YARDS PRIVATE LIMITED U70102DL2015PTC285138 Director 2015-09-15 Ongoing
      PRIME ROSE LEGACIES PRIVATE LIMITED U70200DL2015PTC283139 Director 2015-07-24 Ongoing
      CHERRY BLOSSOM YARDS PRIVATE LIMITED U70200DL2015PTC283198 Director 2015-07-27 Ongoing
      LILIUM BUILDERS PRIVATE LIMITED U70200DL2015PTC283824 Director 2015-08-10 Ongoing
      ZINNIA BUILDERS PRIVATE LIMITED U70200DL2015PTC283855 Director 2015-08-10 Ongoing
      LOTUS YARDS PRIVATE LIMITED U70200DL2015PTC283858 Director - 2016-04-01
      LILLIPUT ECOMMERCE LIMITED U72200DL2011PLC221010 Director 2011-06-16 Ongoing
      LILLIPUT ECOMMERCE LIMITED U72200DL2011PLC221010 Director - 2015-08-26
      ANACONDA LEGAL SERVICES PRIVATE LIMITED U74999DL2016PTC301957 Additional Director 2017-03-04 Ongoing
      Other Directorships of SATISH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Additional Director - 2009-09-16
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director - 2011-11-08
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2014-02-12
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2008-08-25
      ISMT LIMITED L27109PN1999PLC016417 Director - 2018-12-29
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2016-09-16
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2016-03-31
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2013-09-30
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2019-05-28
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Additional Director - 2009-09-30
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2015-08-13
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Additional Director - 2009-09-29
      BRAHMAPUTRA INFRAPROJECT LIMITED L65910DL1992PLC048613 Director 2009-09-29 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2017-06-12
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2011-08-09
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-01-06
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2009-09-11
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2010-11-09
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2023-09-01
      LT FOODS LIMITED L74899DL1990PLC041790 Director 2023-06-28 Ongoing
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Additional Director - 2008-08-11
      EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Director - 2016-11-14
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2011-09-30
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2019-03-25
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2007-05-31
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2015-05-28
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2009-09-17
      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Additional Director - 2023-09-29
      RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Director 2023-07-19 Ongoing
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
      SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2019-03-25
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2010-03-31
      TRIPLE PLAY BROADBAND PRIVATE LIMITED U32204DL2007PTC168410 Alternate Director - 2012-03-31
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2013-09-24
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2022-03-24
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2013-09-25
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2016-12-05
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Additional Director - 2011-09-08
      VANDANA GLOBAL LIMITED U51101MH1996PLC219948 Director - 2012-03-27
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-06-24
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2022-11-05
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2014-09-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director 2023-03-28 Ongoing
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2019-02-01
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Additional Director - 2010-09-24
      GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Director - 2016-08-22
      PNB LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC160508 Nominee Director - 2007-05-31
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Additional Director - 2010-09-30
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Director - 2012-10-04
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
      SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2012-11-07
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2012-08-28
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-05-31
      Other Directorships of SAMVENDRA PAL SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      FIERO TOOLS PRIVATE LIMITED U28932PB2007PTC030962 Director 2007-03-15 Ongoing
      SHIVAM OPTECH PRIVATE LIMITED U33201DL2005PTC133956 Director 2009-09-03 Ongoing
      RMR BUILDCON PRIVATE LIMITED U45201DL2004PTC131546 Director 2010-11-25 Ongoing
      BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2016-04-11
      ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2016-04-09
      RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2016-04-09
      P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2016-04-11
      ARADHANA EXPORTS PVT LTD U51909DL1990PTC282638 Director 2013-05-10 Ongoing
      OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Additional Director - 2016-04-09
      CELL BIO RESEARCH PRIVATE LIMITED U52300DL2011PTC224030 Additional Director - 2014-09-12
      CELL BIO RESEARCH PRIVATE LIMITED U52300DL2011PTC224030 Director 2014-09-12 Ongoing
      EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2016-04-09
      IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2016-04-09
      CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2016-04-09
      NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director - 2016-04-09
      BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1984PTC033704 Director 2006-11-06 Ongoing
      CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2016-04-09
      KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2016-04-09
      JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2016-04-09
      S.L.BUILDCON PRIVATE LIMITED U70101DL1990PTC040980 Director 2014-01-27 Ongoing
      AMARPALI LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149796 Director 2014-01-27 Ongoing
      SKY CROWN TECHNOLOGY PRIVATE LIMITED U72200DL2012PTC231354 Director - 2012-03-03
      BHATIA METAL CONTAINERS PRIVATE LIMITED U74899DL1982PTC013869 Additional Director - 2013-09-16
      BHATIA METAL CONTAINERS PRIVATE LIMITED U74899DL1982PTC013869 Director 2013-09-16 Ongoing
      VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2016-04-09
      TOBY HEALTH PRIVATE LIMITED U74900DL2011FTC228662 Director - 2015-03-01
      Other Directorships of VIKRAM BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2014-07-31
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
      K K ROPEWAYS PRIVATE LIMITED U35202HP1992PTC012339 Additional Director 2024-07-29 Ongoing
      K K ROPEWAYS PRIVATE LIMITED U35202HP1992PTC012339 Director - 2011-08-25
      ASCOT GTM MEHTAB COMPLEX JALLANDHAR PRIVATE LIMITED U45200DL2006PTC157153 Director 2006-12-29 Ongoing
      BEE GEE PROMOTERS PRIVATE LIMITED U45201DL1998PTC093627 Additional Director - 2016-08-29
      BEE GEE PROMOTERS PRIVATE LIMITED U45201DL1998PTC093627 Director 2016-08-29 Ongoing
      BEE GEE PROMOTERS PRIVATE LIMITED U45201DL1998PTC093627 Director - 2013-11-28
      ASCOT ESTATE PRIVATE LIMITED U45201DL1998PTC093628 Director - 2009-08-29
      ASCOT ESTATES (MANESAR) PRIVATE LIMITED U45400DL2008PTC174971 Director 2008-03-05 Ongoing
      CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Director - 2007-01-29
      KALANIDHI INTERNATIONAL PRIVATE LIMITED U55100DL1981PTC012156 Additional Director - 2019-09-30
      KALANIDHI INTERNATIONAL PRIVATE LIMITED U55100DL1981PTC012156 Director 2019-09-30 Ongoing
      KALANIDHI INTERNATIONAL PRIVATE LIMITED U55100DL1981PTC012156 Director - 2013-10-07
      CANACONA CONDOS PRIVATE LIMITED U55100DL1996PTC242990 Additional Director - 2023-09-25
      CANACONA CONDOS PRIVATE LIMITED U55100DL1996PTC242990 Director 2023-05-03 Ongoing
      CANACONA CONDOS PRIVATE LIMITED U55100DL1996PTC242990 Director - 2013-10-07
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2007-10-06
      ARABIAN SEA RESORTS PRIVATE LIMITED U55101DL1997PTC241293 Additional Director - 2022-09-30
      ARABIAN SEA RESORTS PRIVATE LIMITED U55101DL1997PTC241293 Director 2022-04-10 Ongoing
      ARABIAN SEA RESORTS PRIVATE LIMITED U55101DL1997PTC241293 Director - 2013-10-07
      MONTREAUX RESORTS PRIVATE LIMITED U55101DL2005PTC134928 Additional Director - 2009-06-18
      ASCOT INNS PRIVATE LIMITED. U55101DL2006PTC149231 Director 2006-05-30 Ongoing
      KASSOWLIE INN PRIVATE LIMITED U55101DL2006PTC155090 Director - 2013-10-07
      ASCOT SUITES AND INNS PRIVATE LIMITED U55101DL2007PTC159717 Director - 2013-10-07
      279 RESTAURANTS AND FOODS PRIVATE LIMITED U55209DL2022PTC406129 Additional Director - 2023-09-29
      279 RESTAURANTS AND FOODS PRIVATE LIMITED U55209DL2022PTC406129 Director 2022-12-10 Ongoing
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Director - 2015-06-08
      BRITE INDIA PRIVATE LIMITED U70101DL1986PTC025467 Additional Director - 2016-09-29
      BRITE INDIA PRIVATE LIMITED U70101DL1986PTC025467 Director 2016-09-29 Ongoing
      BRITE INDIA PRIVATE LIMITED U70101DL1986PTC025467 Director - 2013-10-07
      EDM MALL MANAGEMENT PRIVATE LIMITED U70101DL2003PTC123596 Director - 2007-01-29
      PAN INDIA CHARMS & JEWELLERY PRIVATE LIMITED U74120DL2015PTC283979 Additional Director - 2017-09-20
      PAN INDIA CHARMS & JEWELLERY PRIVATE LIMITED U74120DL2015PTC283979 Director 2017-09-20 Ongoing
      CRESCENT PRINTING WORKS PRIVATE LIMITED U74899DL1961PTC003564 Director 1995-06-01 Ongoing
      BAKSHI VIKRAM VIKAS CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1978PTC009064 Additional Director - 2015-09-29
      BAKSHI VIKRAM VIKAS CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1978PTC009064 Director 2015-09-29 Ongoing
      BAKSHI VIKRAM VIKAS CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1978PTC009064 Director - 2013-10-07
      VIKRAM BAKSHI AND COMPANY PRIVATE LIMITED U74899DL1983PTC015197 Director 1983-02-14 Ongoing
      JUPITER ESTATES AND BUILDERS PRIVATE LIMITED U74899DL1986PTC026110 Additional Director - 2016-09-29
      JUPITER ESTATES AND BUILDERS PRIVATE LIMITED U74899DL1986PTC026110 Director 2023-05-02 Ongoing
      JUPITER ESTATES AND BUILDERS PRIVATE LIMITED U74899DL1986PTC026110 Director - 2013-10-07
      PENGUIN RESORTS PRIVATE LIMITED U74899DL1994PTC062360 Director 2003-12-08 Ongoing
      KARMYOGI FINLEASE PRIVATE LIMITED U74899DL1994PTC062698 Director - 2013-10-07
      BAKSHI HOLDINGS PRIVATE LIMITED U74899DL1995PTC068710 Director - 2019-05-10
      BAKSHI HOLDINGS PRIVATE LIMITED U74899DL1995PTC068710 Managing Director 2019-05-10 Ongoing
      CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Director - 2017-09-06
      CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Managing Director - 2019-05-09
      GOLDEN DIAMOND ESTATES PRIVATE LIMITED U74899DL1995PTC073335 Additional Director - 2022-09-29
      GOLDEN DIAMOND ESTATES PRIVATE LIMITED U74899DL1995PTC073335 Director 2022-04-10 Ongoing
      GOLDEN DIAMOND ESTATES PRIVATE LIMITED U74899DL1995PTC073335 Director - 2013-11-28
      ASCOT HOTELS AND RESORTS PRIVATE LIMITED U74899DL1995PTC074338 Director 2001-07-19 Ongoing
      PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Additional Director - 2017-07-24
      PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2020-01-22
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2017-09-29
      ASCOT UTILITIES PRIVATE LIMITED U93091DL2006PTC148498 Director - 2013-10-07
      Other Directorships of RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REXCIN PHARMACEUTICALS PRIVATE LIMITED U24239DL2003PTC123544 Additional Director - 2012-09-28
      REXCIN PHARMACEUTICALS PRIVATE LIMITED U24239DL2003PTC123544 Director - 2013-09-04
      ASR SPARES AND HOUSEHOLDS PRIVATE LIMITED U34300DL2005PTC140292 Director - 2016-06-02
      Other Directorships of SANJEEV NARULA
      Company Name CIN Designation Appointment Date Cessation
      VOLCANIC KIDSWEAR PRIVATE LIMITED U18101DL2013PTC259898 Director 2013-11-05 Ongoing
      INERTIA EXPORTS PRIVATE LIMITED U18109DL2013PTC255126 Director 2013-07-10 Ongoing
      LILLIPUT KIDSWEAR (SOURCING) LIMITED U51909DL2011PLC216352 Director 2011-03-22 Ongoing
      LILLIPUT HOLDINGS PRIVATE LIMITED U67190DL2010PTC202430 Director 2010-05-08 Ongoing
      LILLIPUT ECOMMERCE LIMITED U72200DL2011PLC221010 Director 2011-06-16 Ongoing
      Other Directorships of GAJENDER SARUP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      INSTYLE EXPORTS PVT LTD U18109DL1981PTC011531 Additional Director - 2016-09-30
      INSTYLE EXPORTS PVT LTD U18109DL1981PTC011531 Director - 2017-08-21
      ANACONDA LEGAL SERVICES PRIVATE LIMITED U74999DL2016PTC301957 Director - 2017-03-04
      Other Directorships of AMIT RANBIR CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2011-08-09
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2015-12-21
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2012-10-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2016-08-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Nominee Director - 2017-06-15
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2010-06-23
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2016-09-22
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2014-07-28
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Director - 2018-01-08
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2007-01-05
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Additional Director - 2010-09-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2014-01-21
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2007-12-10
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director - 2007-04-30
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director - 2024-04-03
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2019-08-22
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-26 Ongoing
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-01
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-09-21
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2019-02-16
      Other Directorships of PARVINDER SINGH PASRICHA
      Company Name CIN Designation Appointment Date Cessation
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2016-09-20
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2020-09-27
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2008-02-29
      ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Additional Director - 2019-09-23
      ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Director 2019-09-23 Ongoing
      INDRAN LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261291 Additional Director - 2016-09-29
      INDRAN LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261291 Director - 2023-05-24
      INDOSPACE LUHARI 3E PRIVATE LIMITED U45201MH2018PTC313057 Additional Director - 2019-09-25
      INDOSPACE LUHARI 3E PRIVATE LIMITED U45201MH2018PTC313057 Director 2019-09-25 Ongoing
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Additional Director - 2016-09-29
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director - 2023-05-24
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Additional Director - 2019-09-23
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Director - 2023-11-27
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Additional Director - 2019-09-25
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director 2019-09-25 Ongoing
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Additional Director - 2019-09-26
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Director 2019-09-26 Ongoing
      ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Additional Director - 2019-09-25
      ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Director 2019-09-25 Ongoing
      INDOSPACE LUHARI 3B PRIVATE LIMITED U45500MH2018PTC313621 Additional Director - 2019-09-25
      INDOSPACE LUHARI 3B PRIVATE LIMITED U45500MH2018PTC313621 Director 2019-09-25 Ongoing
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2019-09-26
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2023-10-10
      ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63000MH2015PTC322981 Additional Director - 2019-09-27
      ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63000MH2015PTC322981 Director - 2023-11-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2010-07-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2013-02-25
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2012-09-28
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Director - 2018-07-26
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Additional Director 2023-11-16 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2019-11-19
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2020-09-03
      GEEKAY SECURITY SERVICES PRIVATE LIMITED U74920MH2003PTC143404 Director 2012-09-05 Ongoing
      GEEKAY SECURITY SERVICES PRIVATE LIMITED U74920MH2003PTC143404 Director - 2011-09-30
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director - 2023-10-19
      FLEXILE IMPEX PRIVATE LIMITED U74999MH2016PTC282537 Director - 2018-03-21
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2011-07-22
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2020-11-07
      STARK SECURITY SERVICES LIMITED U93090MH2011PLC213066 Director - 2015-10-31
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2011-06-03
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2020-03-19
      Other Directorships of KAWAL JEET SINGH DHILLON
      Company Name CIN Designation Appointment Date Cessation
      Omnarayan Trading Industries LLP ABZ-3800 Designated Partner 2024-04-01 Ongoing
      LILLIPUT KIDSWEAR (SOURCING) LIMITED U51909DL2011PLC216352 Additional Director 2011-09-28 Ongoing
      LILLIPUT ECOMMERCE LIMITED U72200DL2011PLC221010 Additional Director 2011-09-28 Ongoing

      CIN Company Name Company Address
      U93090DL2006FTC154625 VIZRT INDIA PRIVATE LIMITED D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020
      U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U72900DL2011PTC220512 NUAGE TECHSOL PRIVATE LIMITED D-168, 2nd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U18109DL2013PTC255126 INERTIA EXPORTS PRIVATE LIMITED D-95, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020
      U72200DL2011PLC221010 LILLIPUT ECOMMERCE LIMITED D-95, PHASE I, OKHLA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110020
      U52100DL2015PTC275889 KIDDOZ WORLD.COM PRIVATE LIMITED D - 95, Okhla Industrial Area, Phase - I , New Delhi, Delhi, India - 110020
      U52520DL2022PTC399568 TACO BRANDS PRIVATE LIMITED D-85/3, Okhla Industrial Area, Phase -I, New Delhi-110020,Delhi,South Delhi,Delhi,110020-India
      AAC-0777 BACK TO BASICS ORGANICS LLP D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI NEW DELHI, Delhi, India - 110020
      U18101DL2005PTC141870 VOGUE FABTEX PRIVATE LIMITED D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U43301DL2024PTC425058 ARARI INTERIORS PRIVATE LIMITED D-174, Ground Floor,,Okhla Industrial Area Phase-I,New Delhi,New Delhi,Delhi,110020-India
      U51909DL2009PTC192485 AAREM TRADEX PRIVATE LIMITED D-168, Okhla Industrial Area Phase-I, New Delhi- , NEW DELHI, Delhi, India - 110020
      U74899DL1984PTC018781 VOGUE OVERSEAS PRIVATE LIMITED D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U74899DL1987PTC026593 P S A PHARMA PRIVATE LIMITED D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U74899DL1987PTC026895 DCS CONSTRUCTION PRIVATE LIMITED D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U74899DL1989PTC034933 REETIKA BUILDERS PRIVATE LTD. D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U74899DL1990PTC040474 KANT BUILDERS PRIVATE LIMITED D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U51909DL2011PTC224045 STYLE EVER E TRENDS PRIVATE LIMITED D-18/1, Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1985PTC021279 J C TEXTILES PRIVATE LIMITED D - 116, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U64202DL2002PTC117991 BEAM MONEY PRIVATE LIMITED ENTERPRISE, D-128-129, (402 TERRACE FLOOR) OKHLA INDUSTRIAL AREA, PHASE - I , OKHLA NEW DELHI, Delhi, India - 110020
      U72900DL2022PTC396113 RDPL DIGITAL VALUE ADDED SERVICES PRIVATE LIMITED D -104 OKHLA PHASE-I INDUSTRIAL AREA NEW DELHI,DELHI,South Delhi,Delhi,110020-India
      U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
      U72900DL2022PTC399866 SERVOTTAM TECHNOLOGIES PRIVATE LIMITED D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      U52390DL2010PTC211674 GURUJI BOOKS CAFE PRIVATE LIMITED D-178, Okhla Industrial Area Okhla Phase-I , New Delhi, Delhi, India - 110020
      U72900DL2015PTC278886 ADAYANA TRAINING SOLUTIONS PRIVATE LIMITED D-61, Okhla Industrial Area Okhla Phase-I , New Delhi, Delhi, India - 110020
      U51101DL2009PTC195915 ADDROIT MEDIA MARKETING PRIVATE LIMITED D-9/6 Okhla Industrial Area Okhla Phase I , NEW DELHI, Delhi, India - 110020
      U25200DL2014PTC273049 BABRI POLYPET PRIVATE LIMITED D-194, O.I.A., Phase-I Okhla Industrial Area , New Delhi, Delhi, India - 110020
      U40109DL2008PLC177309 KEI POWER LIMITED. Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020
      U51901DL1999PTC098304 SOUBHAGYA AGENCY PRIVATE LIMITED Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020
      U51901DL1999PTC098692 DHAN VERSHA AGENCY PRIVATE LIMITED Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10051531 2007-05-08 2010-03-26 - 370,000,000.00 STANDARD CHARTERED BANK
      10054274 2007-05-03 2007-05-19 - 100,000,000.00 ORIENATL BANK OF COMMERCE
      10054275 2007-05-03 2012-06-30 - 2,667,400,000.00 ORIENTAL BANK OF COMMERCE
      10058507 2007-06-27 - 2010-01-27 40,000,000.00 ICICI BANK LIMITED
      10102039 2008-04-29 - 2010-06-11 100,000,000.00 YES BANK LIMITED
      10105204 2008-03-28 - 2010-01-27 48,000,000.00 3i Infotech Trusteeship Services Limited
      10111230 2008-07-08 2010-06-18 - 735,500,000.00 3i Infotech Trusteeship Services Limited
      10113337 2008-07-22 - 2010-01-19 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10113342 2008-07-22 - 2010-01-19 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10125489 2008-10-15 - 2010-01-19 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10128608 2008-10-07 - 2010-06-10 350,000,000.00 BARCLAYS BANK PLC
      10135036 2008-11-01 - 2010-03-16 100,000,000.00 INDIAN OVERSEAS BANK
      10160710 2009-05-20 - 2010-01-13 350,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10160711 2009-05-20 - 2010-01-13 350,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10170104 2009-01-22 - - 75,000,000.00 ORIENTAL BANK OF COMMERCE
      10192016 2009-12-05 2011-04-18 - 5,396,400,000.00 Allahabad Bank
      10213074 2010-04-09 2013-03-28 - 1,164,400,000.00 Axis Bank Limited
      10214509 2010-04-09 - - 250,000,000.00 AXIS BANK LTD.
      10226856 2010-06-15 2011-02-28 - 100,000,000.00 FIRST LEASING COMPANY OF INDIA LIMITED
      10226882 2010-06-05 2010-09-03 2012-03-13 100,000,000.00 YES BANK LIMITED
      10241639 2010-09-08 2012-04-18 - 750,000,000.00 Bank of India
      10285571 2011-05-05 2013-06-04 - 1,110,500,000.00 ICICI BANK LIMITED
      10302432 2011-07-13 - - 940,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10303378 2011-07-15 - - 150,000,000.00 FIRST LEASING COMPANY OF INDIA LIMITED
      10351495 2012-04-18 - - 250,000,000.00 Bank of India
      10360545 2012-05-21 - - 89,700,000.00 ORIENTAL BANK OF COMMERCE
      10360548 2012-05-21 - - 275,700,000.00 ORIENTAL BANK OF COMMERCE
      10360551 2012-05-21 2012-06-30 - 917,000,000.00 ORIENTAL BANK OF COMMERCE
      10369582 2012-08-07 - - 4,220,900,000.00 Allahabad Bank
      10439346 2013-06-06 - - 245,300,000.00 Standard Chartered Bank
      10439942 2013-06-06 - - 1,063,700,000.00 Bank of India
      10452757 2013-08-13 - - 8,521,200,000.00 Allahabad Bank (Lead Bank)
      90055454 2004-09-24 2007-02-08 2008-09-14 139,939,000.00 INDIAN OVERSEAS BANK

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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