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SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED

CIN: U45200WB2006PTC111545 As on: 2026-07-13

SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED (CIN: U45200WB2006PTC111545) is a Private company incorporated on 16 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 52766520.00.

SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED are RAHUL TODI, SUBHA CHAKRABARTI, and POONAM THARAR.

SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2006PTC111545 and its registration number is 111545. Users may contact SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED is SARACHI TOWER 686, ANANDAPUR, EM-BYPASS , KOLKATA, West Bengal, India - 700107.

Current status of SHRACHI BURDWAN DEVELOPERS 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 SHRACHI BURDWAN DEVELOPERS 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.

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Purchase full report of SHRACHI BURDWAN DEVELOPERS

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 SHRACHI BURDWAN DEVELOPERS 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 SHRACHI BURDWAN DEVELOPERS
DIN Director Name Designation Appointment Date
00080441 RAHUL TODI Director 2006-11-16
02203096 SUBHA CHAKRABARTI Director 2023-03-24
10146647 POONAM THARAR Director 2023-05-12
Past Directors & Key Managerial Personnel of SHRACHI BURDWAN DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00266540 VAIBHAV SINGH Additional Director - 2011-09-16
00266540 VAIBHAV SINGH Director - 2013-03-07
00898260 RAJAN AGGARWAL Additional Director - 2008-01-15
00898260 RAJAN AGGARWAL Director - 2010-11-04
00080755 SANJEEV AGARWAL Director - 2022-10-28
00216343 ROHAN SIKRI Additional Director - 2008-01-15
00216343 ROHAN SIKRI Director - 2012-03-22
00272372 BADRI PILLAPAKKAM BAHUKUTUMBI Additional Director - 2007-03-06
00272538 VISHAL KUMAR Additional Director - 2011-09-16
00272538 VISHAL KUMAR Director - 2013-03-07
02422490 ALOK KUMAR SARKAR Additional Director - 2011-09-16
02422490 ALOK KUMAR SARKAR Director - 2012-06-26
08475150 SARITA CHOWBEY Company Secretary - 2009-05-30
08914348 RAJNI GANDHA BHAGAT Company Secretary - 2011-02-20
00116424 SANDEEP AGARWAL Director - 2012-06-26
01910476 AMIT BHUSHAN Additional Director - 2017-09-26
01910476 AMIT BHUSHAN Director - 2017-12-28
02203096 SUBHA CHAKRABARTI Additional Director - 2023-07-02
10146647 POONAM THARAR Additional Director - 2023-07-02
00056829 ASHOK GUPTA Additional Director - 2013-09-30
00056829 ASHOK GUPTA Director - 2017-05-15
00080388 RAVI TODI Director - 2024-03-05
00427881 SIDDHARTHA YOG Additional Director - 2008-01-15
00427881 SIDDHARTHA YOG Director - 2012-03-22
01925642 JAYANT GOEL Additional Director - 2013-09-30
01925642 JAYANT GOEL Director - 2017-12-28
Other Directorships of VAIBHAV SINGH
Company Name CIN Designation Appointment Date Cessation
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-03-12
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2014-03-27
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2014-01-18
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2014-03-27
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Additional Director - 2011-09-30
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Director - 2014-03-27
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Additional Director - 2011-09-30
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Director - 2014-03-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2014-03-27
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Additional Director - 2011-09-30
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Director - 2014-03-27
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Additional Director - 2011-09-30
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Director - 2014-03-27
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Additional Director - 2011-09-30
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Director - 2014-03-27
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Additional Director - 2011-09-30
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Director - 2014-03-27
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Additional Director - 2011-09-30
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Director - 2014-03-27
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Additional Director - 2011-09-30
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Director - 2014-03-27
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Additional Director - 2011-09-30
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2011-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2011-09-29
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2014-03-03
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2014-02-05
TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2014-03-27
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2014-01-24
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Director 2019-03-30 Ongoing
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Whole-time director - 2019-03-30
JAY VEE AGENCIES PRIVATE LIMITED U74899DL1977PTC008534 Director - 2016-11-16
COL HR SERVICES PRIVATE LIMITED U74999DL2015PTC282852 Director - 2016-12-12
Other Directorships of RAJAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Additional Director - 2013-09-28
ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Director - 2014-06-02
ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2010-11-16
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2008-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2010-10-07
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2015-03-31
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2010-11-04
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-07-26
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director 2010-07-26 Ongoing
ARDELIS INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205853 Director 2010-07-14 Ongoing
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2009-09-17
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2009-09-28
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2010-12-20
KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2010-11-16
MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2010-11-16
SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2010-11-16
VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2014-09-10
VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2017-08-23
TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2010-11-16
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2009-09-11
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2017-03-27
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
SANIKA TRADELINK LLP ACF-1664 Designated Partner 2024-01-29 Ongoing
SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2013-01-08
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing
Other Directorships of ROHAN SIKRI
Company Name CIN Designation Appointment Date Cessation
XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2015-02-04
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2014-01-20
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director - 2016-04-26
GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2013-09-27
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-08-29
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2014-01-27
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-02-21
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-04-13
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2011-09-30
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2012-03-29
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-11-06
XENIOS HOTEL SERVICES PRIVATE LIMITED U55101DL2010PTC200419 Director 2010-03-19 Ongoing
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director 2011-09-09 Ongoing
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director 2008-09-29 Ongoing
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2014-01-27
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-21
ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2014-02-05
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2015-04-20
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2023-09-21
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2023-09-18 Ongoing
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2012-01-09
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2011-10-01
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2010-08-13
SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
R & A INTERIORS PVT LTD U74210WB2005PTC106221 Director - 2011-12-16
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-09-11
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2015-07-21
ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director - 2010-05-21
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-08-27
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-02-28
Other Directorships of BADRI PILLAPAKKAM BAHUKUTUMBI
Company Name CIN Designation Appointment Date Cessation
PRANA VENTURE MANAGEMENT LLP ACI-5216 Designated Partner - 2024-12-19
PRANA VENTURE MANAGEMENT LLP ACI-5216 Partner 2024-07-23 Ongoing
PRANA VENTURES SPONSOR LLP ACJ-8903 Partner 2024-10-11 Ongoing
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2011-03-15
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2010-11-04
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2012-10-29
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Director - 2018-07-24
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Nominee Director - 2022-12-05
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2010-09-29
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2010-12-15
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-06-27
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Nominee Director 2019-06-27 Ongoing
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2012-08-02
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2023-05-12
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2013-09-30
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director - 2018-10-23
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Nominee Director - 2022-12-14
CLASS 21A TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC064845 Nominee Director - 2024-04-24
DROPSHOP NETWORK PRIVATE LIMITED U72900KA2019PTC124212 Additional Director - 2022-07-20
DROPSHOP NETWORK PRIVATE LIMITED U72900KA2019PTC124212 Nominee Director 2022-07-20 Ongoing
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2016-11-30
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Director - 2018-06-08
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Nominee Director - 2019-11-27
EXIT10 MARKETING PRIVATE LIMITED U74110DL2012PTC234328 Nominee Director - 2017-09-14
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2016-05-23
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director - 2021-05-17
PICKRR TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC418468 Nominee Director - 2022-06-24
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2019-04-25 Ongoing
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2009-09-29
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2010-06-28
WATERWALA LABS PRIVATE LIMITED U74900KA2016PTC086573 Nominee Director 2024-09-11 Ongoing
REJUVENATE SOLUTIONS PRIVATE LIMITED U74999KA2014PTC109471 Additional Director - 2015-08-01
REJUVENATE SOLUTIONS PRIVATE LIMITED U74999KA2014PTC109471 Director - 2017-07-25
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of VISHAL KUMAR
Company Name CIN Designation Appointment Date Cessation
XANDER REALTY ADVISORS INDIA LLP AAL-9904 Designated Partner 2018-02-12 Ongoing
LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED U25209KL1970PTC057743 Director - 2014-03-28
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2013-12-03
ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2016-03-09
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2018-05-15
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2009-09-30
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2018-05-18
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2009-09-29
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-05-03
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2016-12-30
JASMINE MEGASTRUCTURE PRIVATE LIMITED U45204DL2010PTC208275 Nominee Director - 2015-12-23
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2012-07-16
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2009-12-04
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2018-05-28
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Additional Director - 2019-11-25
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Director 2019-11-25 Ongoing
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2018-05-03
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2015-05-30
NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Additional Director - 2020-09-25
NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director 2020-09-25 Ongoing
REVITAL REALITY PRIVATE LIMITED U70101DL2011PTC217124 Nominee Director - 2015-12-23
KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2016-03-09
MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2016-03-09
SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2016-03-09
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-27
TIRUPATI BUILDPLAZA PRIVATE LIMITED U70109DL2009PTC197056 Nominee Director - 2015-03-27
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2013-08-26
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2016-10-11
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2019-09-03
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Alternate Director - 2018-10-29
BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2018-05-28
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-08-02
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2018-05-21
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2010-01-23
ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-03-05 Ongoing
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2018-05-24
Other Directorships of ALOK KUMAR SARKAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2022-09-28
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2023-03-31
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2022-09-30
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-05-03
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Additional Director - 2017-09-30
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2021-03-30
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2017-09-30
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2012-05-04
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2022-09-30
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2012-07-16
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2017-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2023-06-05
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Additional Director - 2022-09-28
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2023-06-15
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2012-05-04
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Additional Director - 2017-09-30
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director - 2021-07-22
PAWANPUTRA TRADECOM PRIVATE LIMITED U70100WB2007PTC118785 Director - 2023-06-30
GAGAN TRADELINK PRIVATE LIMITED U70100WB2008PTC129205 Director - 2023-06-30
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Additional Director - 2010-06-21
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2017-09-30
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director - 2023-07-10
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Additional Director - 2017-09-30
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2023-05-15
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2017-09-30
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2012-05-04
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Additional Director - 2016-01-28
Other Directorships of SARITA CHOWBEY
Company Name CIN Designation Appointment Date Cessation
MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Company Secretary - 2008-02-04
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Additional Director - 2019-07-30
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Director 2019-07-30 Ongoing
Other Directorships of RAJNI GANDHA BHAGAT
Company Name CIN Designation Appointment Date Cessation
JN AGRI GENETICS PRIVATE LIMITED U18109WB2020PTC240655 Director 2020-10-20 Ongoing
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Company Secretary - 2015-03-31
Other Directorships of RAHUL TODI
Company Name CIN Designation Appointment Date Cessation
RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
SANJEEVANI VYAPAAR LLP AAA-3823 Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-03-03
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2012-08-13
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-06-03
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2013-07-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2013-07-15
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-08-10
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
BCCO GREENSTATE DEVELOPERS LLP AAA-4298 Designated Partner 2011-03-30 Ongoing
GREENSTATE REALTY LLP AAB-3763 Designated Partner 2013-03-11 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2022-11-21
GREENSTATE RSD OVERSEAS LLP AAG-5362 Designated Partner 2016-05-31 Ongoing
KRAFT IN SOLE LLP AAO-8109 Designated Partner 2019-04-05 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2010-11-09
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2015-01-28
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2014-11-17
UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Director - 2016-03-08
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2016-02-22
BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Director - 2011-10-10
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2003-06-25 Ongoing
SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 1998-09-01 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-12-08
SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Director - 2016-02-22
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2014-09-22
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director 2018-03-01 Ongoing
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2017-06-19
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director 2018-03-01 Ongoing
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2017-06-19
GREENSTATE BUILDERS PRIVATE LIMITED U45309WB2016PTC218096 Director 2016-10-24 Ongoing
DOLPHINE APARTMENT PVT LTD U45400WB2006PTC108156 Director - 2013-08-22
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
NIGHTANGLE PROMOTERS PRIVATE LIMITED U45400WB2009PTC135035 Director 2016-02-02 Ongoing
PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director 2014-12-10 Ongoing
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2011-09-30
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director 2011-09-30 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2016-02-22
CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2014-10-13
VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2014-11-20
LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director - 2017-11-13
SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2014-11-20
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2014-11-20
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2014-11-20
READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2014-11-20
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2014-11-20
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2008-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2010-06-28
HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 2004-12-24 Ongoing
GITIKA CHEMICALS AND FINANCE PVT LTD U67120WB1981PTC034355 Director 2004-12-28 Ongoing
K E F HOLDINGS LTD U67120WB1988PLC045280 Additional Director - 2008-09-30
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2008-09-30 Ongoing
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2016-02-20
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Additional Director - 2008-09-30
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2016-03-16
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director - 2010-06-21
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
BISHOPSGATE SERVICES PRIVATE LIMITED U70101WB2007PTC116687 Director - 2009-04-17
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2014-09-22
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director - 2013-06-04
GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director 2016-10-05 Ongoing
GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director - 2016-07-15
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 1994-06-10 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Whole-time director - 2011-02-01
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2010-11-26 Ongoing
BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155722 Director 2010-12-14 Ongoing
RIGHT CHOICE INFRA REALITY PRIVATE LIMITED U70109WB2011PTC169523 Director - 2014-03-29
GREENSTATE FOREX ADVISORY PRIVATE LIMITED U74900WB2015PTC205267 Director 2015-02-12 Ongoing
VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Additional Director 2021-11-01 Ongoing
VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Director - 2017-03-27
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director 2018-03-01 Ongoing
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2017-12-30
KNIGHTKING DRINKS PRIVATE LIMITED U74999WB2017PTC221085 Director 2018-03-30 Ongoing
Other Directorships of AMIT BHUSHAN
Company Name CIN Designation Appointment Date Cessation
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2018-06-08 Ongoing
ROBINVILLE ENVIRONMENT AND ROPEWAYS TECHNOLOGY PRIVATE LIMITED U37100DL2015PTC287259 Additional Director - 2019-09-30
ROBINVILLE ENVIRONMENT AND ROPEWAYS TECHNOLOGY PRIVATE LIMITED U37100DL2015PTC287259 Director 2019-09-30 Ongoing
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2020-12-31
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director - 2022-12-03
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director 2024-05-10 Ongoing
REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2022-01-06
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-01-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-03-27
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Nominee Director - 2016-02-20
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Nominee Director - 2016-02-20
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2020-12-31
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2021-09-20
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2020-12-31
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2021-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2017-09-26
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2017-09-26 Ongoing
VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2020-09-28
VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director - 2021-02-24
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Nominee Director - 2016-02-20
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Nominee Director - 2016-02-20
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Nominee Director - 2016-02-20
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Nominee Director - 2016-02-20
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Nominee Director - 2016-02-20
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Nominee Director - 2016-02-20
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Nominee Director - 2016-02-20
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2017-09-26
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2017-09-26 Ongoing
INFINITI CAPINVEST PRIVATE LIMITED U65100DL2013PTC249705 Director 2013-03-22 Ongoing
INFINITI CAPINVEST PRIVATE LIMITED U65100DL2013PTC249705 Director - 2015-03-30
ELEMENT FINANCE PRIVATE LIMITED U65100DL2013PTC250259 Director 2013-04-04 Ongoing
ELEMENT FINANCE PRIVATE LIMITED U65100DL2013PTC250259 Director - 2015-03-30
MILLER GOLD FINANCE COMPANY PRIVATE LIMITED U65900DL2013PTC249691 Director 2013-03-21 Ongoing
MILLER GOLD FINANCE COMPANY PRIVATE LIMITED U65900DL2013PTC249691 Director - 2015-03-30
ELEMENT CAPITAL PRIVATE LIMITED U65990DL2013PTC247783 Director - 2015-06-22
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Additional Director - 2018-09-28
VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2021-02-11
VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director 2021-02-10 Ongoing
TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2016-02-20
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2019-09-30
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2022-02-08
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2020-08-28
ROBINVILLE INTECH PRIVATE LIMITED U72900DL2009PTC191509 Additional Director - 2014-02-01
FAIRSCORE INDIA PRIVATE LIMITED U72900DL2022FTC401004 Additional Director - 2023-08-22
ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Additional Director - 2012-09-28
ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2021-09-17
MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director 2014-04-25 Ongoing
ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Additional Director - 2012-09-28
ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2019-02-01
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2011-10-27
AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Additional Director - 2018-09-29
AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2019-04-15
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-09-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2021-07-19
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2015-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Additional Director - 2016-09-30
BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director 2016-09-30 Ongoing
SPPPH SOLAR INDIA PROJECTS PRIVATE LIMITED U74999DL2018FTC343303 Additional Director - 2022-09-30
SPPPH SOLAR INDIA PROJECTS PRIVATE LIMITED U74999DL2018FTC343303 Director 2022-03-05 Ongoing
CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2020-12-29
MAMORU (INDIA) PRIVATE LIMITED U74999DL2021FTC389776 Director - 2022-12-12
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2018-10-24
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2019-10-10
SKYWAA TRAVEL MANAGEMENT PRIVATE LIMITED U90002DL2014PTC263067 Additional Director - 2014-09-29
SKYWAA TRAVEL MANAGEMENT PRIVATE LIMITED U90002DL2014PTC263067 Director - 2014-01-22
GEORGETOWN ADVISORY PARTNERS PRIVATE LIMITED U93000DL2012PTC230586 Additional Director - 2014-03-19
COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2012-08-25
Other Directorships of SUBHA CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
GODREJ AMITIS DEVELOPERS LLP AAD-1617 Designated Partner - 2017-08-10
NILKANTH ECO-HOMES LLP AAV-4576 Designated Partner 2023-08-04 Ongoing
SHRACHI MODAK KHARAGPUR LLP ACB-6353 Designated Partner 2023-06-16 Ongoing
SHRACHI KDV PROJECTS LLP ACF-2263 Designated Partner 2024-02-01 Ongoing
SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
TOLLY 9 BANQUETS LLP ACG-6452 Partner 2024-04-16 Ongoing
DLF HOMES DURGAPUR PRIVATE LIMITED U45200DL2006PTC155698 Additional Director - 2009-04-06
NELLIS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC103943 Additional Director - 2009-04-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2023-09-29
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 2023-05-20 Ongoing
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2023-10-20 Ongoing
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2015-09-29
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Additional Director - 2012-09-28
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2015-12-18
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2017-09-29
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2022-11-07
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2012-09-28
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2015-12-18
LAKEWOOD MAINTENANCE ASSOCIATION U45400WB2015NPL207159 Director - 2015-12-24
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2023-11-23
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2023-10-20 Ongoing
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2016-08-18
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director 2016-08-18 Ongoing
LUXE REINO HOTELS & RESORTS PRIVATE LIMITED U55101WB2023PTC263182 Director 2023-06-30 Ongoing
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2014-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2015-12-18
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2012-09-28
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2015-12-18
SHRACHI PROJECTS PRIVATE LIMITED U68100WB2024PTC268991 Director 2024-03-08 Ongoing
MAROON60 CONSULTANCY PRIVATE LIMITED U68200PN2023PTC218705 Director - 2023-09-19
GODREJ GENESIS FACILITIES MANAGEMENT PRIVATE LIMITED U70100MH2016PTC273316 Director - 2022-10-11
PAWANPUTRA TRADECOM PRIVATE LIMITED U70100WB2007PTC118785 Additional Director 2024-01-16 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2023-07-09
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2023-03-24 Ongoing
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2018-09-28
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director - 2022-06-30
GODREJ PRAKRITI FACILITIES PRIVATE LIMITED U70102MH2015PTC265345 Additional Director - 2016-08-18
GODREJ PRAKRITI FACILITIES PRIVATE LIMITED U70102MH2015PTC265345 Director - 2022-10-11
PRAKRITIPLAZA FACILITIES MANAGEMENT PRIVATE LIMITED U70109MH2016PTC284197 Director - 2022-10-11
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2023-03-15
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director 2023-05-07 Ongoing
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2012-09-28
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2015-12-18
SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Additional Director - 2023-09-29
SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director 2023-03-28 Ongoing
SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
Other Directorships of POONAM THARAR
Company Name CIN Designation Appointment Date Cessation
SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director 2024-01-16 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2023-07-09
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2023-05-12 Ongoing
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director 2024-04-15 Ongoing
SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2023-09-29
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2021-08-20
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2015-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2021-08-20
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-03-31
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
Other Directorships of RAVI TODI
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
Other Directorships of SIDDHARTHA YOG
Company Name CIN Designation Appointment Date Cessation
XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Partner 2011-03-28 Ongoing
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2013-02-26
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2014-10-27
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-08-19
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2009-08-19
GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2009-08-19
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2009-09-18
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2014-10-27
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2012-09-20
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-08-28
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2012-09-04
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2013-09-18
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-06-01
YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Additional Director - 2011-09-29
YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2012-08-31
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2014-10-27
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2009-09-25
ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2009-09-02
SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-12
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2012-01-13
MIXD PLACEMAKING PRIVATE LIMITED U74999DL2007PTC162483 Director - 2010-06-16
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2010-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2013-09-18
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2013-03-26 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-06-16
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2012-09-28
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2011-07-05
IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Director - 2011-10-05
Other Directorships of JAYANT GOEL
Company Name CIN Designation Appointment Date Cessation
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
EMPHASIS CAPITAL ADVISORS LLP AAF-6858 Designated Partner 2016-02-11 Ongoing
KNOWDIS DATA SCIENCE LLP AAN-4021 Designated Partner - 2018-10-25
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-10-22
LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2018-09-24
LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Whole-time director 2018-09-24 Ongoing
SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2014-09-12
SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2017-03-03
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Nominee Director 2018-09-28 Ongoing
KAAMA BREWERIES PRIVATE LIMITED U15500DL2016PTC298384 Nominee Director - 2020-05-15
F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Alternate Director - 2020-09-11
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-09-21
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director - 2016-10-27
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2021-09-30
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2021-09-30 Ongoing
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2019-09-30
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2023-11-20
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2019-09-30
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2023-11-28
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2015-07-28
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2016-07-29
OMAXE HERITAGE PRIVATE LIMITED U45200DL2008PTC172543 Nominee Director - 2024-01-12
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-20
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-06-19
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-05
BUNDELKHAND REAL ESTATE PRIVATE LIMITED U45200UP2008PTC034886 Director - 2017-11-01
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2018-09-29
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2019-06-25
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2018-05-21
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2016-07-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2014-09-30 Ongoing
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-10
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2014-09-30 Ongoing
GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Additional Director - 2014-09-30
GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2015-12-19
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2016-10-20
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2017-09-30
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2017-06-30
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2017-09-30 Ongoing
BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2019-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director 2019-09-30 Ongoing
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-09-29
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2018-09-05
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2021-06-30
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2024-05-09
SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
FAIRSCORE INDIA PRIVATE LIMITED U72900DL2022FTC401004 Director 2022-06-30 Ongoing
GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2015-06-22
SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2016-09-30
SWIGGY LIMITED U74110KA2013PLC096530 Nominee Director - 2021-10-21
ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2011-10-07
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director - 2019-07-02
PETROWATCH INFORMATION (INDIA) PRIVATE LIMITED U74999DL2001PTC112690 Director - 2007-09-23
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2021-09-27
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-04-30
BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-06-22
RUSK MEDIA PRIVATE LIMITED U74999DL2019PTC345911 Nominee Director - 2024-03-11
SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2020-11-09
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Nominee Director 2020-11-09 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2016-07-28
BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing

CIN Company Name Company Address
U93120WB2023NPL264352 SHRACHI FOUNDATION 686 Anandapur EM Bypass,Sarachi Tower 8th Floor,Kolkata,Kolkata,West Bengal,700107-India
ACF-0151 SHRACHI SPORTS VENTURES LLP SHRACHI TOWER,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,India-700107
ACY-2810 SHRACHI TRIBES RARH TIGERS LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,India-700107
U68100WB2024PTC268991 SHRACHI PROJECTS PRIVATE LIMITED SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,700107-India
U93190WB2024PTC268006 SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,700107-India
ACF-7976 SHRACHI PROPERTIES LLP Shrachi Tower, 8th floor,686 Anandapur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107
U68100WB2012PTC201254 BRIJLAXMI PROJECTS PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION,KOLKATA,Kolkata,West Bengal,700107-India
ACF-7927 SHRACHI ESTATES LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
ACF-8721 SHRACHI CITY HEIGHT REALTY LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
ABB-3922 SHRACHI BEEU REALESTATE LLP Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107
U68100WB2010PTC147986 BARBERRY INFOSYSTEMS PRIVATE LIMITED Shrachi Tower, 686, Anandapur EM Bypass,,Kolkata,West Bengal,700107-India
U45400WB2010PTC156149 ESCORT PROJECTS PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107
U70109WB2010PTC156144 RENAISSANCE MAINTENANCE PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107
U70109WB2010PTC156146 EVERFAST PROMOTERS PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107
U70109WB2010PTC156148 DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107
U65910WB1990PTC048119 SBR CREDIT PVT LTD 686, ANANDAPUR, E.M. BYPASS SHRACHI TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700107
U70109WB2010PTC154744 MERIT INFRA PROJECTS PRIVATE LIMITED Shrachi Tower, 686, Anandapur, EM Bypass R.B. Connector Junction , KOLKATA, West Bengal, India - 700107
U80902WB2022NPL251386 SHRAWAN TODI FOUNDATION SHRACHI TOWER, 686 ANANDAPUR E.M BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
U46103WB2011PTC166761 SAKURA EXIM PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR E.M. BYPASS - R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
AAI-8343 SHRACHI KEVENTER ABASAN LLP SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION, KOLKATA, West Bengal, India - 700107
ABZ-8897 SHRACHI BEEU PROJECTS LLP Shrachi Tower, 8th Floor686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata, West Bengal, India - 700107
U21015WB1992PTC056977 NADIA PRINTING & PACKAGING PVT.LTD. Shrachi Tower, 8th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
U45201WB2003PTC095665 GIROTE PROPERTIES PRIVATE LIMITED Shrachi Tower, 6th Floor, C & D Block 686, Anandapur E.M. Bypass , Kolkata, West Bengal, India - 700107
U34300WB1998PTC087075 SHRACHI AUTO PRIVATE LIMITED 'SHRACHI TOWER' 9TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
U52390WB2009PTC136447 SUBHMANGAL VINCOM PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
U52190WB2009PTC137949 TIRUPATI DEALTRADE PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
U51909WB2010PTC146980 VANASPATI VINTRADE PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
U51909WB2010PTC146982 WELLPLAN BARTER PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
U51109WB2007PTC118945 KARUNAMOYEE TRADE-LINK PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10184203 2009-09-17 - 2013-08-07 200,000,000.00 UNITED BANK OF INDIA
10447254 2013-08-08 - 2017-12-01 460,000,000.00 BANK OF BARODA
100045192 2016-03-01 - 2021-01-13 1,000,000.00 ICICI BANK LIMITED
100088482 2017-03-24 - 2020-12-02 70,000,000.00 SHRIRAM HOUSING FINANCE LIMITED
100091366 2017-03-24 - - 20,475,000.00 SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
100091371 2017-03-24 - - 6,900,000.00 SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
100091372 2017-03-24 - - 3,375,000.00 SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
100091374 2017-03-24 - - 8,250,000.00 SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
100144554 2017-12-08 2020-03-12 2022-01-14 300,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100147804 2017-12-08 - 2021-12-06 500,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100215183 2018-09-20 - 2022-10-21 250,000,000.00 CENTRUM FINANCIAL SERVICES LIMITED
100238232 2019-02-06 - 2023-10-07 2,849,000.00 HDFC BANK LIMITED
100248183 2019-01-31 - 2022-07-22 1,936,000.00 YES BANK LIMITED
100261122 2019-03-19 - 2024-05-04 1,539,728.00 ICICI BANK LIMITED
100377661 2020-10-09 - - 3,647,000.00 Axis Bank Limited
100392504 2020-11-02 - - 3,300,155.00 HINDUJA LEYLAND FINANCE LIMITED
100401207 2020-12-22 - 2023-03-18 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
100416493 2020-09-30 - - 1,600,000.00 SUNDARAM FINANCE LIMITED
100419582 2021-02-22 - - 40,000,000.00 SUNDARAM HOME FINANCE LIMITED
100430717 2021-02-28 - - 3,550,000.00 KOTAK MAHINDRA PRIME LIMITED
100482827 2021-09-22 - - 1,699,000.00 Axis Bank Limited
100503643 2021-09-26 - - 2,430,000.00 SUNDARAM HOME FINANCE LIMITED
100503650 2021-09-26 - - 979,000.00 SUNDARAM HOME FINANCE LIMITED
100503655 2021-09-04 - - 400,000.00 SUNDARAM HOME FINANCE LIMITED
100508120 2021-09-04 - - 819,000.00 SUNDARAM HOME FINANCE LIMITED
100515448 2021-12-23 - - 36,943,181.00 SUNDARAM HOME FINANCE LIMITED
100579508 2022-05-31 - - 1,964,000.00 Axis Bank Limited
100643852 2022-11-24 - - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
100706938 2023-03-31 - - 3,400,000.00 YES BANK LIMITED
100708178 2023-03-31 - - 110,000,000.00 LIC HOUSING FINANCE LTD
100734800 2023-06-07 - - 91,500,000.00 ICICI BANK LIMITED
100752493 2023-07-24 - - 2,750,000.00 ICICI BANK LIMITED
100771619 2023-07-31 - - 1,638,000.00 ICICI BANK LIMITED
100835120 2023-11-18 - - 2,525,000.00 ICICI BANK LIMITED
100895913 2024-03-08 - - 4,500,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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