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UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED

CIN: U45201DL2004PTC128784

UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED (CIN: U45201DL2004PTC128784) is a Private company incorporated on 02 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 567700000.00 and its paid up capital is Rs. 428772370.00.

UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPPAL-CHADHA HI-TECH 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 UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED are RAJIV GUPTA, GINNI CHADHA, and SANJEEV JAIN.

UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC128784 and its registration number is 128784. Users may contact UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED is First Floor M-4, South Extension Part-II , New Delhi, Delhi, India - 110049.

Current status of UPPAL-CHADHA HI-TECH 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 UPPAL-CHADHA HI-TECH 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 UPPAL-CHADHA HI-TECH 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 UPPAL-CHADHA HI-TECH 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 UPPAL-CHADHA HI-TECH DEVELOPERS
DIN Director Name Designation Appointment Date
00071754 RAJIV GUPTA Managing Director 2020-03-01
00252511 GINNI CHADHA Director 2022-02-23
07768878 SANJEEV JAIN Director 2022-08-10
Past Directors & Key Managerial Personnel of UPPAL-CHADHA HI-TECH DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00042278 BUSHAN KUMAR UPPAL Director - 2009-06-19
01155513 RAKESH MALHOTRA Additional Director - 2008-09-03
01727468 GURJIT SINGH KOCHAR Additional Director - 2011-09-30
01727468 GURJIT SINGH KOCHAR Director - 2020-05-26
09777820 DEEPIKA SHARMA Company Secretary - 2019-08-12
07233013 FIRMENUS MINJ Alternate Director - 2018-10-04
00042219 MANISH UPPAL Director - 2009-06-19
00065170 LALIT KAPOOR Additional Director - 2009-09-29
00065170 LALIT KAPOOR Director - 2011-04-30
00071754 RAJIV GUPTA Additional Director - 2020-03-01
00252511 GINNI CHADHA Additional Director - 2011-09-30
00252511 GINNI CHADHA Director - 2015-09-26
07768878 SANJEEV JAIN Additional Director - 2022-09-26
00023642 VIPIN MITAL Additional Director - 2008-09-29
00023642 VIPIN MITAL Director - 2010-10-05
00032201 RAJINDER SINGH CHADHA Additional Director - 2016-09-29
00032201 RAJINDER SINGH CHADHA Director - 2018-07-04
00032276 MANPREET SINGH CHADHA Additional Director - 2011-09-30
00032276 MANPREET SINGH CHADHA Director - 2022-02-23
00262842 VIPIN KUMAR AGARWAL Director - 2008-09-03
00324502 AJAY KRISHNA Additional Director - 2008-09-29
00324502 AJAY KRISHNA Director - 2009-11-10
01028271 HARMANDEEP SINGH KANDHARI Additional Director - 2009-09-29
01028271 HARMANDEEP SINGH KANDHARI Director - 2023-12-29
01240186 TAJENDERPAL SINGH CHADHA Additional Director - 2010-09-29
01240186 TAJENDERPAL SINGH CHADHA Director - 2015-09-26
00032165 GURDEEP SINGH CHADHA Director - 2011-04-30
00032334 RAJIV MOHAN SRIVASTAVA Director - 2008-06-23
Other Directorships of BUSHAN KUMAR UPPAL
Company Name CIN Designation Appointment Date Cessation
UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner - 2016-10-28
EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2016-10-28
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2015-01-15
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2015-01-16
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2011-09-26
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2016-10-28
DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director - 2016-10-28
RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2007-03-29
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2015-09-28
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2016-10-28
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2015-01-15
UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2013-09-30
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2016-10-28
GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2016-10-28
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-28
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2013-09-28
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director 2013-09-28 Ongoing
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-18
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2014-09-24
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2016-10-28
SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2011-07-29
SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Director - 2013-10-09
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2016-10-28
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2013-08-13
FETLOCK TRADERS PRIVATE LIMITED U52100DL2013PTC261966 Director - 2014-11-15
VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director - 2014-08-08
IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director - 2016-10-28
EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Additional Director - 2008-09-05
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director - 2016-10-28
HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2008-03-20
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-29
WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2007-10-27
SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2016-10-28
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director - 2016-10-28
LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Managing Director - 2009-07-03
SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-10-10
JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2016-10-28
MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1987-01-29 Ongoing
MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1987-01-29 Ongoing
AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1988-05-12 Ongoing
ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1988-05-12 Ongoing
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2016-10-28
SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1989-12-01 Ongoing
POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1989-11-11 Ongoing
CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2016-10-28
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2016-10-28
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2016-10-28
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
SGA GLOBAL ADVISORS PRIVATE LIMITED U93000DL2005PTC139635 Director - 2007-04-13
Other Directorships of RAKESH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
ULTIMATE ELECTRICALS PRIVATE LIMITED U27200DL2024PTC429602 Director 2024-04-09 Ongoing
ULTIMATE BATTERY PRIVATE LIMITED U27200DL2024PTC429606 Director 2024-04-09 Ongoing
ULTIMATE CABLES PRIVATE LIMITED U27310DL2024PTC430160 Director 2024-04-23 Ongoing
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2018-06-07
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director 2018-06-07 Ongoing
ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Additional Director - 2008-09-03
SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2020-01-02
USC HOLOGRAMS PRIVATE LIMITED U74140TG2013PTC086996 Additional Director - 2015-09-30
USC HOLOGRAMS PRIVATE LIMITED U74140TG2013PTC086996 Director 2015-09-30 Ongoing
NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Additional Director - 2008-09-10
NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Director - 2013-03-15
Other Directorships of GURJIT SINGH KOCHAR
Other Directorships of DEEPIKA SHARMA
Company Name CIN Designation Appointment Date Cessation
SRM POWER PRIVATE LIMITED U40101KA2004PTC033382 Company Secretary - 2019-06-03
DAYAL FINSEC LIMITED U65100DL1982PLC013734 Additional Director - 2023-09-29
DAYAL FINSEC LIMITED U65100DL1982PLC013734 Director 2022-11-16 Ongoing
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Additional Director - 2023-09-29
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Director 2022-11-16 Ongoing
BLIPPAR.COM INDIA PRIVATE LIMITED U74140HR2014FTC053353 Company Secretary - 2018-03-31
Other Directorships of FIRMENUS MINJ
Other Directorships of MANISH UPPAL
Company Name CIN Designation Appointment Date Cessation
UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2010-03-25 Ongoing
REAL OFFICE SPACES LLP AAI-2842 Designated Partner 2017-01-17 Ongoing
DIVINE PROMOTERS LLP AAI-4804 Designated Partner 2023-09-07 Ongoing
TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2010-09-30 Ongoing
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2008-12-30
DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2017-09-23
DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2017-09-23 Ongoing
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2004-06-11 Ongoing
UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-26
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2007-08-22
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-17
PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Nominee Director - 2008-12-16
SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2010-10-04
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2019-12-15
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2010-02-26
GENWAVE TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2020PTC366477 Director 2020-07-19 Ongoing
IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-02-18 Ongoing
EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director 2007-09-29 Ongoing
HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2013-10-22
KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2013-03-19
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-01
WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2012-01-19
SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2017-09-25
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2017-09-25 Ongoing
MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2007-10-27
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director 2006-09-18 Ongoing
LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-07-01
JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2008-10-18
MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1995-08-25 Ongoing
MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1995-08-25 Ongoing
AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1995-08-25 Ongoing
ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1995-08-25 Ongoing
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2008-06-01
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Managing Director - 2017-11-24
SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1996-04-10 Ongoing
POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1996-04-12 Ongoing
CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 1996-04-10 Ongoing
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Managing Director 2007-02-01 Ongoing
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director 2004-12-24 Ongoing
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
Other Directorships of LALIT KAPOOR
Company Name CIN Designation Appointment Date Cessation
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Additional Director - 2015-04-30
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director 2015-04-30 Ongoing
INNOVATIVE POTATO PRODUCTS PRIVATE LIMITED U15127UP2019PTC117238 Director 2019-05-23 Ongoing
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2015-09-28
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director 2015-09-29 Ongoing
HONEYWELL SUGARS PRIVATE LIMITED U15425DL2010PTC210190 Director - 2011-03-30
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2015-09-23
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director 2015-09-24 Ongoing
TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED U15499DL2004PTC128071 Director - 2012-09-15
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2015-09-29
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2019-07-19
AMRITSAR CROWN CAPS PRIVATE LIMITED U28992PB1983PTC005562 Director 2007-07-01 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2015-09-29
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2019-07-15
JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Director - 2012-05-15
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2015-10-05
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Additional Director - 2016-09-30
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director 2016-09-30 Ongoing
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Additional Director - 2015-09-28
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director 2015-09-28 Ongoing
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2015-09-26
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director 2015-09-26 Ongoing
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2015-10-05
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Additional Director - 2015-09-24
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director 2015-09-25 Ongoing
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2021-11-20
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director 2021-11-20 Ongoing
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2021-11-30
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director 2021-02-05 Ongoing
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2016-09-23
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director 2016-09-23 Ongoing
FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director 2007-03-08 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Additional Director - 2021-11-01
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director 2021-11-01 Ongoing
PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Director - 2013-02-06
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Additional Director - 2021-11-01
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director 2021-11-01 Ongoing
APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Additional Director - 2009-09-22
APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Director 2009-09-22 Ongoing
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-20
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director 2010-08-20 Ongoing
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2008-09-30
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director 2008-09-30 Ongoing
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2008-09-27
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2019-07-15
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2021-11-01
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director 2021-11-01 Ongoing
MARS DAIRY PRODUCTS PRIVATE LIMITED U74899DL1988PTC030380 Director 2006-01-25 Ongoing
SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director 2004-11-11 Ongoing
WAVECARE FOUNDATION U80904DL2009NPL193209 Additional Director - 2015-09-27
WAVECARE FOUNDATION U80904DL2009NPL193209 Director 2015-09-28 Ongoing
INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Additional Director - 2021-11-20
INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Director 2021-11-20 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2015-09-21
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director 2015-09-21 Ongoing
Other Directorships of RAJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
NPR MERCHANTS LLP AAJ-3091 Designated Partner 2018-02-26 Ongoing
RRR TRADERS LLP AAM-0734 Designated Partner 2018-02-22 Ongoing
GLITZ INFRA MANAGEMENT LLP AAM-4416 Partner 2021-03-01 Ongoing
CORPORATE PROJECTS LLP AAM-4420 Designated Partner 2018-11-01 Ongoing
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Additional Director - 2022-09-30
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director 2022-05-13 Ongoing
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Additional Director - 2022-09-30
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2022-04-22 Ongoing
WI VENTURES PRIVATE LIMITED U15100UP2023PTC176870 Additional Director - 2023-09-24
WI VENTURES PRIVATE LIMITED U15100UP2023PTC176870 Director 2023-03-28 Ongoing
WONDER EDIBLES PRIVATE LIMITED U15313UP2011PTC172116 Additional Director - 2022-09-28
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2019-09-27
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director 2019-09-27 Ongoing
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Additional Director - 2016-09-24
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2022-02-22
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Additional Director - 2016-09-29
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2022-02-22
SHALEEN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157510 Director 2007-01-08 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2008-03-25
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2020-03-11
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Managing Director 2020-03-11 Ongoing
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2022-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2022-10-21
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Additional Director - 2022-09-26
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director 2022-05-13 Ongoing
VIGNETTE INFRATECH PRIVATE LIMITED U45204DL2011PTC221663 Additional Director - 2019-09-23
VIGNETTE INFRATECH PRIVATE LIMITED U45204DL2011PTC221663 Director 2019-09-23 Ongoing
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2014-09-27
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director 2014-09-27 Ongoing
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2019-09-30
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director 2019-09-30 Ongoing
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Additional Director - 2022-09-27
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director 2022-03-28 Ongoing
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Additional Director - 2015-09-30
NPR MERCHANTS PRIVATE LIMITED U70102UP2015PTC070674 Director - 2016-06-22
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2022-09-26
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director 2022-05-13 Ongoing
LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Additional Director - 2008-09-27
LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Director - 2019-07-16
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Additional Director - 2015-09-30
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Additional Director - 2015-09-30
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Additional Director - 2015-09-30
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Additional Director - 2015-09-30
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Additional Director - 2015-09-30
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Additional Director - 2015-09-30
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Additional Director - 2019-09-28
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director 2019-09-28 Ongoing
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Additional Director - 2019-09-23
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2022-02-10
NEW ERA MERCHANTS PRIVATE LIMITED U70200DL2011PTC226207 Director - 2022-11-19
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Additional Director - 2015-09-30
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Additional Director - 2015-09-30
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Additional Director - 2015-09-30
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Additional Director - 2015-09-30
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Additional Director - 2015-09-30
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Additional Director - 2015-09-30
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Additional Director - 2015-09-30
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Additional Director - 2021-11-20
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director 2021-11-20 Ongoing
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2016-09-24
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2022-02-22
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Additional Director - 2016-09-24
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director 2016-09-24 Ongoing
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Additional Director - 2021-09-30
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director 2021-09-30 Ongoing
WAVECARE FOUNDATION U80904DL2009NPL193209 Additional Director - 2021-11-01
WAVECARE FOUNDATION U80904DL2009NPL193209 Director 2021-11-01 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2019-09-30
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2022-02-22
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2016-09-24
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2019-07-16
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2016-09-26
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2022-02-22
Other Directorships of GINNI CHADHA
Company Name CIN Designation Appointment Date Cessation
TWHC HOMES LLP AAU-0416 Designated Partner 2020-10-05 Ongoing
FEBRIS INTERNATIONAL PRIVATE LIMITED U18202UP2013PTC059963 Director 2013-10-08 Ongoing
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2015-10-05
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2015-10-05
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Additional Director - 2015-09-25
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director 2015-09-26 Ongoing
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Additional Director - 2011-07-22
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director - 2013-11-13
KC DEVELOPERS (INDIA) PRIVATE LIMITED U45201UP2004PTC029163 Director 2004-10-13 Ongoing
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Additional Director - 2016-09-28
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Director 2016-09-28 Ongoing
CLARK CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC163772 Additional Director - 2019-04-15
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2017-09-27
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director 2017-09-27 Ongoing
PLATINUM INFRABUILD PRIVATE LIMITED U45400UP2011PTC046614 Director 2011-09-14 Ongoing
GOLDEN LEAF INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC041639 Director 2010-08-10 Ongoing
SKYDREAMS INFRACREATIONS PRIVATE LIMITED U70102UP2013PTC059853 Director 2013-10-02 Ongoing
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2013-08-15
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2016-12-19
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Additional Director - 2013-08-15
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director - 2016-12-19
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Additional Director - 2013-08-15
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director - 2016-12-19
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Additional Director - 2013-08-15
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director - 2016-12-19
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Additional Director - 2013-08-15
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director - 2016-12-19
WOODPECKER BUILDHOMES PRIVATE LIMITED U70109DL2012PTC246352 Director - 2014-02-28
ELINOTCH INFRADEALS PRIVATE LIMITED U70109UP2021PTC150656 Director 2022-08-10 Ongoing
APK BUILDHOMES PRIVATE LIMITED U70200DL2012PTC245631 Director 2013-07-20 Ongoing
WAVE DISTRIBUTORS PRIVATE LIMITED U74140DL2012PTC245159 Director - 2018-04-27
PIONEER THEATRES PRIVATE LIMITED U74999DL1979PTC009538 Director 2000-09-25 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
WAVE PICTURES PRIVATE LIMITED U92490DL2012PTC245493 Director - 2018-04-27
Other Directorships of SANJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Additional Director - 2022-09-30
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2022-08-22 Ongoing
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Additional Director - 2022-09-22
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director 2022-08-03 Ongoing
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Additional Director - 2022-08-20
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director 2022-02-22 Ongoing
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Additional Director - 2022-08-30
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director 2022-02-22 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2022-09-30
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director 2022-08-10 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2022-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director 2022-08-10 Ongoing
ANAGRAM BUILDCON PRIVATE LIMITED U45204DL2011PTC224297 Additional Director - 2019-09-30
ANAGRAM BUILDCON PRIVATE LIMITED U45204DL2011PTC224297 Director 2019-09-30 Ongoing
TRISHA BUILDWELL PRIVATE LIMITED U45400UR2008PTC032571 Additional Director - 2022-09-22
TRISHA BUILDWELL PRIVATE LIMITED U45400UR2008PTC032571 Director 2022-08-05 Ongoing
NPR PROMOTIONS PRIVATE LIMITED U52609UP2017PTC091792 Director 2017-03-29 Ongoing
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Additional Director - 2022-09-25
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director 2022-08-10 Ongoing
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Additional Director - 2022-09-27
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director 2022-08-22 Ongoing
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2022-09-26
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director 2022-08-10 Ongoing
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2022-09-20
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director 2022-08-10 Ongoing
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Additional Director - 2022-09-29
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director 2022-02-10 Ongoing
MULTIPLEX CINEVISION PRIVATE LIMITED U92490DL2011PTC216149 Additional Director - 2019-09-18
MULTIPLEX CINEVISION PRIVATE LIMITED U92490DL2011PTC216149 Director 2019-09-18 Ongoing
Other Directorships of VIPIN MITAL
Company Name CIN Designation Appointment Date Cessation
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2010-09-30
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2018-02-22
ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2013-12-04
ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-09-30
ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2008-07-24
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2018-02-22
SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Additional Director - 2012-09-29
SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director - 2018-02-22
MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2011-09-30
MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2018-02-22
A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Additional Director - 2008-06-03
A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director - 2012-12-12
AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Additional Director - 2008-06-03
AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director - 2012-12-12
ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2008-06-04
ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2018-02-22
SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2010-08-03
SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2013-01-08
MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Additional Director - 2016-08-10
MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2018-02-20
AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Additional Director - 2011-09-30
AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2018-02-22
MINOR HOTELS PRIVATE LIMITED U55101DL2007PTC159557 Additional Director - 2012-09-29
MINOR HOTELS PRIVATE LIMITED U55101DL2007PTC159557 Director - 2013-02-04
EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2013-02-04
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Additional Director - 2008-07-15
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director - 2018-02-22
APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Additional Director - 2008-09-27
APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director - 2018-02-22
ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Additional Director - 2008-09-30
ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director - 2018-02-22
ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Additional Director - 2008-07-01
ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director - 2018-02-22
ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Additional Director - 2008-07-22
ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director - 2018-02-22
MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Additional Director - 2016-06-14
MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Director - 2024-03-06
NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2010-09-30
NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director - 2013-08-14
AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Additional Director - 2008-07-15
AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2018-02-22
AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Additional Director - 2008-06-03
RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director - 2012-12-12
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2008-05-31
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2012-12-12
BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Additional Director - 2014-09-30
BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Director - 2014-12-05
LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2018-01-27
GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Additional Director - 2016-08-08
GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2018-02-20
NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Director - 2008-09-03
ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Additional Director - 2008-09-27
ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director - 2012-12-12
CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Additional Director - 2008-06-20
CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director - 2018-02-22
FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Additional Director - 2008-09-30
FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2018-02-22
Other Directorships of RAJINDER SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director - 2011-08-24
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2019-11-02
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2015-04-07
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2019-07-15
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2015-07-16
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2015-04-07
A B SUGARS LIMITED U15421DL1997PLC128097 Managing Director - 2011-07-10
A B SUGARS LIMITED U15421DL1997PLC128097 Whole-time director - 2010-07-01
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2015-04-07
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-10-20
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-10-20
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2015-04-23
A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Director - 2011-10-20
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2015-04-23
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-02-18
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2011-09-19
A.B.DISTILLERIES PRIVATE LIMITED U23201DL2008PTC175568 Director - 2010-02-04
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director 2008-09-27 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2015-04-07
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2016-09-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2019-06-14
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2015-04-07
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2019-07-16
WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2015-07-07
WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2015-07-07
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2015-07-07
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2015-07-07
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2019-06-14
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2019-07-15
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2019-07-15
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2012-09-29
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director 2022-10-05 Ongoing
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2015-04-07
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2012-09-29
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director 2022-10-05 Ongoing
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2015-04-07
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2011-09-09
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director 2011-09-09 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Additional Director - 2016-09-29
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2018-07-04
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2015-04-14
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2015-04-08
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2015-04-07
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2015-04-08
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2015-04-14
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2015-04-08
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2013-12-24
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2019-09-26
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-12-10
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2015-07-06
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2015-07-07
H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2015-04-08
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2015-10-23
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2015-04-07
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2015-10-06
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director - 2015-04-14
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2019-07-15
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director 2005-08-25 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2015-07-04
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-04-23
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2018-07-04
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2015-04-08
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-04-23
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-04-14
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2015-07-04
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2015-07-04
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2016-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2019-04-18
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2023-09-26
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director 2022-10-05 Ongoing
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2015-04-07
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2023-09-28
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director 2022-10-05 Ongoing
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2015-10-06
HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2011-11-04
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-04-14
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-04-14
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-04-23
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-04-21
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-04-14
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-04-21
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-04-21
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director - 2012-05-15
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-04-21
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-04-23
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-04-21
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-04-21
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-04-14
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-04-21
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-04-14
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-04-21
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-04-14
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-04-14
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2015-04-08
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2015-04-08
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-05-02
CHARDIKLA TIME TV PRIVATE LIMITED U74300PB1987PTC007549 Director - 2013-03-31
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2015-04-07
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-09-19
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2015-04-07
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2015-04-14
SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Director 2005-05-02 Ongoing
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director - 2012-09-26
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director 2012-09-26 Ongoing
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-08-29
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2015-10-21
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2015-10-03
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2015-10-03
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-10-20
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director 2012-12-10 Ongoing
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2015-04-23
WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2015-04-14
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director 2001-08-02 Ongoing
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2015-04-07
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2015-10-05
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2015-10-03
Other Directorships of MANPREET SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Additional Director - 2011-08-13
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2019-11-02
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2015-04-07
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director 1996-04-01 Ongoing
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2018-12-07 Ongoing
INNOVATIVE POTATO PRODUCTS PRIVATE LIMITED U15127UP2019PTC117238 Director - 2023-02-17
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2015-07-16
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2015-04-07
A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2009-09-30
A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2011-07-10
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2012-09-29
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2015-04-07
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-10-20
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-10-20
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2015-04-23
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2012-09-28
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2015-04-23
AGRISTO MASA PRIVATE LIMITED U15549UP2019PTC122904 Director 2019-10-31 Ongoing
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-09-01
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2016-06-08
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2015-04-07
JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Additional Director - 2012-05-15
HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Additional Director - 2012-09-28
HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Director - 2015-09-15
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2016-09-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director 2016-09-30 Ongoing
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-04-30
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2010-06-01
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2015-04-07
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2020-12-24
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director 2020-12-24 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2018-12-17
WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2015-04-23
WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2015-04-23
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2015-04-23
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2015-04-23
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director - 2015-10-05
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2013-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director 2013-09-27 Ongoing
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director 2010-02-18 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director 2010-09-24 Ongoing
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2015-04-07
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2015-04-07
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2011-09-09
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director - 2019-07-15
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2021-01-11
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director - 2015-07-06
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Additional Director - 2009-07-15
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2015-04-14
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Additional Director - 2009-07-15
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2015-04-08
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2009-07-16
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2015-04-07
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2015-04-08
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2015-04-14
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2015-04-08
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2013-12-24
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2011-09-29
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-07-19
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2015-07-06
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2015-04-23
H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2015-04-08
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2012-09-24
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2015-10-23
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2012-09-26
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2015-04-07
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2015-10-06
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director - 2015-04-14
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director 2009-08-20 Ongoing
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director 2005-08-25 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2015-07-04
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-04-23
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2022-03-28
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2015-04-08
HOME BIRD REAL ESTATE PRIVATE LIMITED U70101DL2007PTC157516 Director - 2015-04-08
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-04-23
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-04-14
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2015-07-04
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2015-07-04
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2016-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director 2016-09-30 Ongoing
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2013-09-30
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2015-04-07
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2013-09-30
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2015-10-06
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2015-04-23
HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2011-10-24
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-04-14
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-04-14
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-04-23
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-04-21
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-04-14
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-04-21
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-04-21
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2015-04-07
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-04-21
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-04-23
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-04-21
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-04-21
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-04-14
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-04-21
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-04-14
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-04-21
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-04-14
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-04-14
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Additional Director - 2009-07-15
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2015-04-08
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Additional Director - 2009-07-15
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2015-04-08
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-05-02
CHARDIKLA TIME TV PRIVATE LIMITED U74300PB1987PTC007549 Director - 2013-03-31
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2012-09-28
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2015-04-07
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-09-19
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director - 2012-09-26
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2015-04-07
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director - 2012-09-26
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2015-04-14
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director - 2015-08-22
SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Director 2005-05-02 Ongoing
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director - 2012-09-26
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director 2012-09-26 Ongoing
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-08-29
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2015-10-21
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2015-10-03
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2015-10-03
SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director - 2009-09-18
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director - 2015-07-10
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-10-20
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director - 2020-01-16
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2015-04-23
WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2015-04-14
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2019-07-15
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director - 2010-07-01
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Managing Director 2010-07-01 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2015-04-07
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2015-10-05
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2016-09-26
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2018-10-22
Other Directorships of VIPIN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Additional Director - 2017-09-29
MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Director - 2018-10-30
NAVELI COLLECTIONS PRIVATE LIMITED U18202DL2013PTC260780 Additional Director - 2017-09-29
NAVELI COLLECTIONS PRIVATE LIMITED U18202DL2013PTC260780 Director - 2021-12-28
RCMT CLOTHINGS PRIVATE LIMITED U18202DL2017PTC323245 Additional Director - 2018-09-29
RCMT CLOTHINGS PRIVATE LIMITED U18202DL2017PTC323245 Director - 2022-01-12
HOLOFIX URBAN INFRASTRUCTURE PRIVATE LIMITED U21009DL1998PTC096124 Director 2006-05-11 Ongoing
AFFLATUS GRAVURES PRIVATE LIMITED U22219DL2003PTC122582 Additional Director - 2017-09-30
AFFLATUS GRAVURES PRIVATE LIMITED U22219DL2003PTC122582 Director 2017-09-30 Ongoing
SUVIDHA POLYMERS PRIVATE LIMITED U24119DL2001PTC113029 Director 2007-08-31 Ongoing
SUVIDHA POLYMERS PRIVATE LIMITED U24119DL2001PTC113029 Director - 2016-07-27
AFFLATUS GRAPHICS PRIVATE LIMITED U29309DL2017PTC319316 Director 2017-06-16 Ongoing
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2010-09-30
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2012-12-12
ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Additional Director - 2007-09-29
ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director 2009-07-15 Ongoing
ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2008-09-03
ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Additional Director - 2017-09-30
GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Director 2017-09-30 Ongoing
GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Additional Director - 2013-09-25
GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Director 2013-09-25 Ongoing
GANADHIPATI INFRAPROJECT PRIVATE LIMITED U45201DL2006PTC191802 Director 2007-04-12 Ongoing
A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Additional Director - 2013-09-19
A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director 2013-09-19 Ongoing
AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Additional Director - 2013-09-17
AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director 2013-09-17 Ongoing
ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2013-08-29
SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2013-10-10
MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2020-09-16
NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Additional Director - 2016-09-28
NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Director 2016-09-28 Ongoing
WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director 2017-07-28 Ongoing
ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director 2017-07-28 Ongoing
SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Additional Director - 2019-09-23
SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Director 2019-09-23 Ongoing
NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2015-09-25
NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director 2015-09-25 Ongoing
AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Additional Director - 2013-09-18
AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Director 2013-09-18 Ongoing
GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Additional Director - 2013-09-18
GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Director 2013-09-18 Ongoing
LAUREL REAL ESTATES PVT LTD U70101DL1991PTC224992 Director 2006-07-03 Ongoing
AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Additional Director - 2013-09-17
RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director 2013-09-17 Ongoing
DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Additional Director - 2018-09-13
DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director 2018-09-13 Ongoing
A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Additional Director - 2016-06-13
A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Director 2016-06-13 Ongoing
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2016-09-06
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director 2016-09-06 Ongoing
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2014-12-05
BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Additional Director - 2015-09-15
BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Director - 2016-05-16
SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2020-09-02
NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Director 2006-12-13 Ongoing
ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Additional Director - 2013-09-26
ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director 2013-09-26 Ongoing
VIRGIN INFRASTRUCTURES PRIVATE LIMITED U74950DL2003PTC121603 Director 2006-04-27 Ongoing
VENDEE BUILDERS PRIVATE LIMITED U74950DL2003PTC121604 Director 2006-04-27 Ongoing
A-ONE INFRATECH PRIVATE LIMITED U74950DL2003PTC121643 Director 2006-05-25 Ongoing
Other Directorships of AJAY KRISHNA
Company Name CIN Designation Appointment Date Cessation
UFLEX LIMITED L74899DL1988PLC032166 Company Secretary - 2023-04-21
BEMISAL EXIM PRIVATE LIMITED U00063DL2005PTC136682 Director - 2011-03-28
ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2009-07-15
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2008-07-24
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2009-07-15
A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Additional Director - 2008-06-03
A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director - 2009-07-15
AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Additional Director - 2008-06-03
AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director - 2009-07-15
ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2008-06-04
ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2009-07-15
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Additional Director - 2008-07-15
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director - 2009-07-15
APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Additional Director - 2008-09-27
APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director - 2009-07-15
ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Additional Director - 2008-09-30
ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director - 2009-07-15
ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Additional Director - 2008-07-01
ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director - 2009-07-15
ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Additional Director - 2008-07-22
ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director - 2009-07-15
AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Additional Director - 2008-07-15
AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2009-07-15
AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-05-28
RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Additional Director - 2008-06-03
RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director - 2009-07-15
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2008-05-31
FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2009-07-15
ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Additional Director - 2008-09-27
ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director - 2009-07-15
CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Additional Director - 2008-06-20
CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director - 2009-07-15
Other Directorships of HARMANDEEP SINGH KANDHARI
Company Name CIN Designation Appointment Date Cessation
NEW HORIZON COLONISERS LLP AAX-4197 Designated Partner 2023-02-01 Ongoing
HORIZON HILLS LLP ACB-0995 Designated Partner - 2023-08-28
IMPERIAL ASHRAY LLP ACF-4645 Designated Partner 2024-02-10 Ongoing
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2022-07-07
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2023-12-29
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2023-12-29
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2023-12-29
OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Additional Director - 2010-09-24
OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Director 2010-09-24 Ongoing
GLORIA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC259244 Additional Director - 2010-09-24
GLORIA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC259244 Director 2010-09-24 Ongoing
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2021-11-01
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director 2021-11-01 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2013-09-30
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2023-12-29
HOMELAND INFRATECH PRIVATE LIMITED U45200DL2012PTC244399 Additional Director - 2015-07-28
HOMELAND INFRATECH PRIVATE LIMITED U45200DL2012PTC244399 Director - 2021-03-10
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director - 2014-06-16
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2013-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2023-12-29
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Additional Director - 2019-09-27
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2023-12-29
APN BUILDCON PRIVATE LIMITED U45201DL2005PTC140342 Additional Director - 2011-09-19
APN BUILDCON PRIVATE LIMITED U45201DL2005PTC140342 Director 2011-09-19 Ongoing
MOONRISE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140343 Additional Director - 2011-09-27
MOONRISE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140343 Director 2011-09-27 Ongoing
BNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140344 Additional Director - 2011-09-20
BNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140344 Director 2011-09-20 Ongoing
MAP BUILDCON PRIVATE LIMITED U45201DL2005PTC140345 Additional Director - 2011-09-27
MAP BUILDCON PRIVATE LIMITED U45201DL2005PTC140345 Director 2011-09-27 Ongoing
MASS BUILDCON PRIVATE LIMITED U45201DL2005PTC140346 Additional Director - 2011-09-27
MASS BUILDCON PRIVATE LIMITED U45201DL2005PTC140346 Director 2011-09-27 Ongoing
MAB BUILDCON PRIVATE LIMITED U45201DL2005PTC140347 Additional Director - 2011-09-27
MAB BUILDCON PRIVATE LIMITED U45201DL2005PTC140347 Director 2011-09-27 Ongoing
EKANT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140628 Additional Director - 2011-09-21
EKANT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140628 Director 2011-09-21 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2019-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2023-12-29
FIONA DEVELOPERS PRIVATE LIMITED U45201DL2009PTC259690 Additional Director - 2010-09-24
FIONA DEVELOPERS PRIVATE LIMITED U45201DL2009PTC259690 Director 2010-09-24 Ongoing
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2023-12-29
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director 2011-06-07 Ongoing
ANANT INFRATECH PRIVATE LIMITED U45400DL2009PTC259566 Additional Director - 2010-09-18
ANANT INFRATECH PRIVATE LIMITED U45400DL2009PTC259566 Director 2010-09-18 Ongoing
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-07-19
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director 2014-01-30 Ongoing
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Additional Director - 2018-09-22
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2023-12-29
HARMONY INFRA VENTURES PRIVATE LIMITED U68200DL2024PTC428006 Director 2024-03-08 Ongoing
HALO REAL ESTATE PRIVATE LIMITED U70100DL2010PTC202780 Director - 2013-11-22
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-10-01
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2020-02-01
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Managing Director - 2024-01-15
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Additional Director - 2011-08-29
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Director 2011-08-29 Ongoing
ANGELICA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148696 Additional Director - 2010-09-17
ANGELICA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148696 Director 2010-09-17 Ongoing
JUNKET TOWN DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202768 Director - 2013-11-21
PETUNIA BUILDTECH PRIVATE LIMITED U70101DL2010PTC202883 Director - 2013-11-25
ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Director - 2013-11-25
INGOT PROBUILD PRIVATE LIMITED U70101DL2010PTC203031 Director - 2013-11-22
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-10-01
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-05-16
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2010-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2023-12-29
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-20
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director - 2023-12-29
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Additional Director - 2010-09-25
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Director - 2013-11-29
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2019-09-03
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2023-12-29
FALCONS INFRABUILD PRIVATE LIMITED U70109DL2006PTC153307 Additional Director - 2013-09-26
FALCONS INFRABUILD PRIVATE LIMITED U70109DL2006PTC153307 Director - 2015-03-25
DIAMOND BUILDMART PRIVATE LIMITED U70109DL2006PTC153431 Additional Director - 2008-09-29
DIAMOND BUILDMART PRIVATE LIMITED U70109DL2006PTC153431 Director - 2015-03-28
TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Additional Director - 2010-09-27
TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Director - 2012-11-19
IVY BUILDCON PRIVATE LIMITED U70109DL2010PTC202757 Director - 2013-11-25
FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Additional Director 2013-11-28 Ongoing
FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Director - 2013-11-27
NUCLEUS NESTBUILD PRIVATE LIMITED U70109DL2010PTC202764 Director - 2013-11-27
NOVEL NESTBUILD PRIVATE LIMITED U70109DL2010PTC202770 Director - 2013-11-25
ABBEY DUROBUILD PRIVATE LIMITED U70109DL2010PTC202868 Director - 2013-11-28
NOVEL PROMART PRIVATE LIMITED U70109DL2010PTC202869 Director - 2013-11-21
PIKE BUILDTECH PRIVATE LIMITED U70109DL2010PTC202882 Director - 2013-11-21
MADIA PROBUILD PRIVATE LIMITED U70109DL2010PTC202884 Director - 2013-11-21
HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Director - 2013-11-27
GAIETY BUILDHOME PRIVATE LIMITED U70109DL2010PTC203012 Director - 2013-11-27
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-05-16
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-05-16
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-10-01
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-05-16
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-05-16
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-05-16
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-05-16
JASPER INFRATECH PRIVATE LIMITED U70200DL2010PTC202763 Director - 2013-11-28
ROUGE TOWN DEVELOPERS PRIVATE LIMITED U70200DL2010PTC202765 Director - 2013-11-22
SALVO BUILDTECH PRIVATE LIMITED U70200DL2010PTC202772 Director - 2013-11-21
STRIVER PROBUILD PRIVATE LIMITED U70200DL2010PTC202867 Director - 2013-11-22
GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Director - 2013-11-25
CARK BUILDWELL PRIVATE LIMITED U70200DL2010PTC202893 Director - 2013-11-27
HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Director - 2013-11-22
TZAR PROBUILD PRIVATE LIMITED U70200DL2010PTC202898 Director - 2013-11-28
ZYTHUM BUILDERS PRIVATE LIMITED U70200DL2010PTC203013 Director - 2013-11-28
ATELIER NESTBUILD PRIVATE LIMITED U70200DL2010PTC203172 Director - 2013-11-28
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-05-16
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-10-01
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-10-01
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-10-01
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-05-16
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-05-16
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-05-16
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-05-16
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-05-16
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-05-16
UNIMARK INFO TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132884 Additional Director - 2011-09-26
UNIMARK INFO TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132884 Director 2011-09-26 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2019-07-15
Other Directorships of TAJENDERPAL SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Additional Director - 2015-04-30
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2017-12-28
NEWCASTLE TRADEX PRIVATE LIMITED U15122UP2012PTC050504 Director 2012-05-15 Ongoing
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2015-09-28
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2018-05-07
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2019-09-30
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director 2019-09-30 Ongoing
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Additional Director - 2014-09-22
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director 2014-09-22 Ongoing
G S R HOTELS LIMITED U22101DL1997PLC313706 Additional Director - 2019-09-23
G S R HOTELS LIMITED U22101DL1997PLC313706 Director 2019-09-23 Ongoing
AMRITSAR CROWN CAPS PRIVATE LIMITED U28992PB1983PTC005562 Director 2005-09-01 Ongoing
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2019-09-23
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director 2019-09-23 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2015-09-29
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director 2015-09-29 Ongoing
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2015-06-22
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Additional Director - 2016-09-30
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director - 2019-11-11
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2019-09-27
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director 2019-09-27 Ongoing
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2019-09-27
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director 2019-09-27 Ongoing
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2019-09-30
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director 2019-09-30 Ongoing
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2015-09-26
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2018-05-07
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2014-09-27
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2017-11-30
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2016-09-23
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2018-05-07
SKYTECH AVIATION LIMITED U62200DL2004PLC131108 Director 2004-12-09 Ongoing
FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director - 2018-05-07
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2015-09-25
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2018-05-07
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2019-09-27
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director 2019-09-27 Ongoing
BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2018-05-07
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director 2023-12-22 Ongoing
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director 2023-12-22 Ongoing
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2016-09-24
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2018-05-07
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Additional Director - 2016-09-24
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2018-05-07
STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Additional Director - 2015-09-28
STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Director 2015-09-28 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2019-09-26
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director 2019-09-26 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2015-09-20
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2018-05-07
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director 2023-12-26 Ongoing
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2016-09-24
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2018-05-07
WAVE PICTURES PRIVATE LIMITED U92490DL2012PTC245493 Director 2012-11-30 Ongoing
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2019-07-16
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2018-05-07
Other Directorships of GURDEEP SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2012-11-17
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2012-11-17
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Managing Director - 2012-11-17
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2012-11-17
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2012-11-17
A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2008-05-12
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2012-11-17
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-03-21
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-03-21
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2012-11-17
A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Director - 2008-05-12
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2012-11-17
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-02-25
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2011-03-21
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2012-11-17
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2012-11-17
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-04-30
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2012-11-17
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2012-11-17
WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2012-11-17
WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2012-11-17
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2012-11-17
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2012-11-17
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2012-11-17
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2012-11-17
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2012-11-17
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2012-11-17
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2012-11-17
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2012-11-17
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2012-11-17
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2012-11-17
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2012-11-17
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2012-11-17
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2012-11-17
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2011-09-29
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2012-11-17
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2012-11-17
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2012-11-17
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2012-11-17
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2012-11-17
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2012-11-17
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director - 2012-11-17
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2012-11-17
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2012-11-17
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2012-11-17
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2012-11-17
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2012-11-17
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2012-11-17
TRIVENI BUILDWELL PRIVATE LIMITED U70109DL2006PTC151094 Director - 2009-09-18
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2007-09-29
SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2012-11-17
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2008-09-30
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2012-11-17
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Additional Director - 2007-09-29
ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director - 2012-11-17
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Additional Director - 2007-09-29
FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director - 2012-11-17
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Additional Director - 2007-09-29
SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director - 2012-11-17
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Additional Director - 2007-09-29
LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director - 2012-11-17
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2012-11-17
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2012-11-17
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-03-21
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2012-11-17
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-03-21
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2012-11-17
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director - 2012-11-17
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Managing Director - 2012-08-29
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2012-11-17
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2012-11-17
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2012-11-17
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-03-21
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director - 2012-11-17
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2012-11-17
WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2012-11-17
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2012-11-17
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
Other Directorships of RAJIV MOHAN SRIVASTAVA

CIN Company Name Company Address
U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
U45200DL2010PTC205971 WAVE VERTICA PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049
U15549DL2011PTC225803 WAVE DAIRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15549DL2011PTC225805 WAVE AGRO PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15100DL2018PTC342767 FARMAC GLOBAL FOODS PRIVATE LIMITED Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049
U15316DL2002PTC114534 HI-PRO CEREAL FOODS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15400DL2010PTC209774 WAVE FRESH PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U15494DL2011PTC225835 WAVE POULTRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC202023 WAVE INFRADEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC208893 WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209775 WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209776 WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209777 WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC220488 WAVE MEGACITY CENTRE PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC221663 VIGNETTE INFRATECH PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , New Delhi, Delhi, India - 110049
U45204DL2011PTC220492 WAVE INFRATECH TOWNSHIP PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC224389 APOSTLE BUILDCON PRIVATE LIMITED MEZZANINE FLOOR, M-4 NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U45200DL2008PTC174673 WAVE INFRATECH PRIVATE LIMITED. Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC172895 PRERIT INFRA DEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC176863 INFRA 13 PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2010PTC205900 WAVE CENTRE PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2010PTC208891 WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U40300DL2013PTC255695 WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U40106DL2013PTC258351 WAVE SOLAR SYSTEMS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45201DL2004PTC131529 UP TOWNSHIP PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45201DL2009PTC242671 TEJASWANI DEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U55101DL2002PTC116704 ELEVATE ENTERTAINMENTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U55101DL2003PTC120119 MAYFAIR RESTAURANTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U51909DL2006PTC145359 H.S.C. ENTERPRISES PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10503667 2014-03-24 - 2019-07-11 570,000,000.00 YES BANK LIMITED
10566839 2015-04-08 - - 16,100,000.00 PUNJAB & SIND BANK
10567732 2015-04-08 2021-03-31 2022-11-23 440,300,000.00 PUNJAB & SIND BANK
10572357 2015-05-12 - 2022-11-19 1,750,000,000.00 Syndicate Bank
10592884 2015-08-26 2015-09-24 2022-03-30 1,500,000,000.00 IFCI LIMITED
100036096 2016-06-15 2021-03-31 2023-07-03 298,700,000.00 PUNJAB & SIND BANK
100068230 2016-12-23 2021-04-08 2023-03-23 119,200,000.00 State Bank of India
100380734 2020-09-30 - 2022-03-08 60,000,000.00 NEW HABITAT HOUSING FINANCE AND DEVELOPMENT LIMITED
100516299 2021-11-30 - - 1,709,000.00 ICICI BANK LIMITED
100520408 2021-11-30 - - 1,709,000.00 ICICI BANK LIMITED
100520410 2021-11-30 - - 1,709,000.00 ICICI BANK LIMITED
100542337 2022-02-25 - - 102,500,000.00 PUNJAB NATIONAL BANK
100564506 2022-03-30 - 2023-06-13 100,000,000.00 Axis Bank Limited
100566931 2022-02-28 - - 3,375,000.00 ICICI BANK LIMITED
100566932 2022-03-17 - - 1,413,000.00 ICICI BANK LIMITED
100619530 2022-07-29 - - 3,654,000.00 ICICI BANK LIMITED
100619535 2022-08-18 - - 1,452,000.00 ICICI BANK LIMITED
100641816 2022-10-29 - - 17,000,000.00 ICICI BANK LIMITED
100645584 2022-09-29 - - 988,000.00 ICICI BANK LIMITED
100645585 2022-09-29 - - 840,000.00 ICICI BANK LIMITED
100649187 2022-07-12 - - 2,297,164.00 Axis Bank Limited
100662111 2022-11-19 - - 3,632,000.00 ICICI BANK LIMITED
100721914 2023-05-09 - - 5,900,000.00 Punjab & SInd Bank
100735253 2023-05-16 - - 10,000,000.00 ICICI BANK LIMITED
100843469 2023-12-16 - - 1,798,250.00 ICICI BANK LIMITED
100857714 2024-01-11 - - 3,000,000.00 PUNJAB NATIONAL BANK
100898119 2024-03-15 - - 1,977,000.00 HDFC 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

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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

As on: 2026-07-13

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