• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED

      CIN: U45201DL2005PTC134382
      Purchase Report

      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED (CIN: U45201DL2005PTC134382) is a Private company incorporated on 24 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 227000000.00.

      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RENAISSANCE BUILDCON COMPANY 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 RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED are TARUN KUMAR SIL, and SANJAY GAMBHIR.

      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC134382 and its registration number is 134382. Users may contact RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED is A-3 MEZZANINE FLOOR (REAR SIDE) C.C. COLONY, OPP. RANA PRATAP BAGH , Delhi, Delhi, India - 110007.

      Current status of RENAISSANCE BUILDCON COMPANY 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 RENAISSANCE BUILDCON COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RENAISSANCE BUILDCON COMPANY

      Purchase full report of RENAISSANCE BUILDCON COMPANY

      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 RENAISSANCE BUILDCON COMPANY 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 RENAISSANCE BUILDCON COMPANY
      DIN Director Name Designation Appointment Date
      00011764 TARUN KUMAR SIL Nominee Director 2021-03-16
      00011768 SANJAY GAMBHIR Director 2007-02-22
      Past Directors & Key Managerial Personnel of RENAISSANCE BUILDCON COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00010434 REENA GAMBHIR Additional Director - 2009-09-26
      00010434 REENA GAMBHIR Director - 2009-05-04
      00196021 KAPIL MOHAN Director - 2007-02-22
      00243846 SURAJ PRAKASH GUPTA Director - 2007-02-22
      00058710 MASILAMANI NANDAGOPAL Director - 2007-02-22
      00157483 TARJINDER KUMAR BANSAL Director - 2021-01-14
      00157520 BALDEV CHAND BANSAL Director - 2021-01-14
      01890619 LAWRENCE DAVID CUTLER Additional Director - 2009-09-26
      01890619 LAWRENCE DAVID CUTLER Director - 2010-05-31
      07872065 HARI NARAYAN YADAV Additional Director - 2021-03-16
      01185630 JAIDEEP KRISHNA Director - 2009-05-15
      01186167 SARWAR RAZA Nominee Director - 2010-12-04
      02145801 DAVID CHUL KWON LEE Additional Director - 2009-09-26
      02145801 DAVID CHUL KWON LEE Director - 2010-05-31
      02505133 KRISHNA DEVI Additional Director - 2011-09-29
      02505133 KRISHNA DEVI Director - 2021-01-14
      02973506 VISHAL JAIN Nominee Director - 2010-12-04
      03287861 SHOBHAN MAHANTI Nominee Director - 2010-12-04
      Other Directorships of REENA GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      FORGINGS PRIVATE LIMITED U13209DL1960PTC003211 Additional Director - 2015-09-30
      FORGINGS PRIVATE LIMITED U13209DL1960PTC003211 Director - 2016-02-08
      D D INDUSTRIAL PRIVATE LIMITED U34102DL2006PTC156978 Director - 2013-01-22
      D. D. REAL ESTATE PRIVATE LIMITED U45200DL2008PTC174755 Director - 2015-12-30
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Director - 2010-03-03
      FEUDAL SOLUTIONS PRIVATE LIMITED U45201DL2004PTC129102 Director - 2009-05-04
      BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Director - 2008-03-25
      KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Director - 2008-03-25
      RISING INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC132928 Director - 2008-11-01
      OPULENT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165808 Director 2007-07-13 Ongoing
      AUGURY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165809 Director 2007-07-13 Ongoing
      CONFITECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165810 Director 2007-07-13 Ongoing
      PRAGTEC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165811 Director 2007-07-13 Ongoing
      TRILLION MOTORS PRIVATE LIMITED U50103DL2007PTC165812 Director - 2015-06-05
      DD MOTOCORP PRIVATE LIMITED U50401DL2006PTC156679 Director - 2015-12-21
      PROPHECY ADVISORS PRIVATE LIMITED U55100DL2005PTC134046 Director - 2015-05-02
      DD GLOBAL CAPITAL PRIVATE LIMITED U55100DL2005PTC142462 Director - 2008-04-20
      BLACK LOTUS ESTATES PRIVATE LIMITED U70100DL2007PTC158273 Director - 2016-03-29
      BPTP PARKLANDS PRIDE LIMITED U70109HR2006PLC106281 Director - 2010-02-01
      PIVOTAL INFRASTRUCTURE PRIVATE LIMITED. U70109HR2006PTC038348 Director - 2008-03-01
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Director - 2010-03-03
      DELHI STRONG BUILD INFRASTRUCTURE PRIVATE LIMITED. U70200HR2006PTC104882 Director - 2010-03-03
      RANGOLI INFOTECH PARK PRIVATE LIMITED U72200DL2005PTC134684 Director 2007-04-20 Ongoing
      ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Director - 2008-03-25
      D D INDUSTRIES LIMITED U74899DL1974PLC007169 Director - 2011-12-23
      D D AUTO PRIVATE LIMITED U74899DL1985PTC022306 Additional Director - 2008-03-25
      E G AUTO PRIVATE LIMITED U74899DL1987PTC027016 Additional Director - 2009-09-30
      E G AUTO PRIVATE LIMITED U74899DL1987PTC027016 Director - 2015-06-05
      S G S TECHNOCOM PRIVATE LIMITED U74899DL1987PTC029754 Director - 2015-04-02
      DD AUTOCORP PRIVATE LIMITED U74999DL1996PTC075411 Director - 2016-02-16
      Other Directorships of TARUN KUMAR SIL
      Company Name CIN Designation Appointment Date Cessation
      D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director 2008-03-25 Ongoing
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Additional Director - 2009-09-26
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Director - 2010-03-03
      BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Director 2008-03-25 Ongoing
      KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Additional Director - 2011-12-20
      KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Director - 2009-03-28
      RISING INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC132928 Director - 2017-09-19
      AUGURY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165809 Additional Director - 2009-09-28
      AUGURY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165809 Director - 2011-03-16
      TRILLION MOTORS PRIVATE LIMITED U50103DL2007PTC165812 Additional Director - 2021-11-30
      TRILLION MOTORS PRIVATE LIMITED U50103DL2007PTC165812 Director - 2024-01-09
      DD GLOBAL CAPITAL PRIVATE LIMITED U55100DL2005PTC142462 Additional Director - 2009-09-29
      DD GLOBAL CAPITAL PRIVATE LIMITED U55100DL2005PTC142462 Director 2009-09-29 Ongoing
      INGENIOUS MENTORS PRIVATE LIMITED U70100DL1996PTC077009 Director - 2018-01-29
      INCLINATION ANSWERS PRIVATE LIMITED U70100DL2005PTC142463 Additional Director - 2008-09-26
      INCLINATION ANSWERS PRIVATE LIMITED U70100DL2005PTC142463 Director - 2018-01-29
      BLACK LOTUS ESTATES PRIVATE LIMITED U70100DL2007PTC158273 Additional Director - 2009-09-29
      BLACK LOTUS ESTATES PRIVATE LIMITED U70100DL2007PTC158273 Director - 2011-03-16
      PIVOTAL INFRASTRUCTURE PRIVATE LIMITED. U70109HR2006PTC038348 Director - 2008-03-01
      RANGOLI INFOTECH PARK PRIVATE LIMITED U72200DL2005PTC134684 Additional Director - 2009-09-26
      RANGOLI INFOTECH PARK PRIVATE LIMITED U72200DL2005PTC134684 Director 2009-09-26 Ongoing
      ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Director - 2017-09-19
      DAULAT LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC014957 Additional Director - 2008-09-26
      DAULAT LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC014957 Director - 2011-03-16
      D D AUTO PRIVATE LIMITED U74899DL1985PTC022306 Additional Director - 2008-09-24
      D D AUTO PRIVATE LIMITED U74899DL1985PTC022306 Director - 2011-03-16
      KARAN ENGINEERS PRIVATE LTD U74899DL1987PTC027993 Additional Director - 2010-09-29
      KARAN ENGINEERS PRIVATE LTD U74899DL1987PTC027993 Director - 2011-03-16
      D M GEARS PRIVATE LIMITED U74899DL1988PTC031811 Director - 2015-04-02
      DAULAT RAM DHARAM BIR AUTO PRIVATE LIMITED U74899DL1990PTC040219 Additional Director - 2009-09-28
      DAULAT RAM DHARAM BIR AUTO PRIVATE LIMITED U74899DL1990PTC040219 Director - 2011-03-16
      CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Additional Director - 2012-03-05
      GANGA JAMANA REAL ESTATE PVT LTD U74899DL2005PTC142315 Director - 2010-08-06
      Other Directorships of SANJAY GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      SGSONS SECURITIES ADVISORS LLP ACD-3883 Designated Partner 2023-10-14 Ongoing
      FORGINGS PRIVATE LIMITED U13209DL1960PTC003211 Additional Director - 2016-09-30
      FORGINGS PRIVATE LIMITED U13209DL1960PTC003211 Director - 2017-07-10
      D D INDUSTRIAL PRIVATE LIMITED U34102DL2006PTC156978 Director - 2008-11-01
      D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director - 2008-11-01
      D. D. REAL ESTATE PRIVATE LIMITED U45200DL2008PTC174755 Additional Director - 2016-09-30
      D. D. REAL ESTATE PRIVATE LIMITED U45200DL2008PTC174755 Director 2016-09-30 Ongoing
      D. D. REAL ESTATE PRIVATE LIMITED U45200DL2008PTC174755 Director - 2015-05-23
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Director - 2008-11-01
      FEUDAL SOLUTIONS PRIVATE LIMITED U45201DL2004PTC129102 Director - 2008-11-01
      BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Director - 2008-03-25
      KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Director - 2008-03-25
      RISING INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC132928 Director - 2008-11-01
      OPULENT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165808 Director - 2008-11-01
      AUGURY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165809 Director - 2008-11-01
      CONFITECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165810 Director - 2008-11-01
      PRAGTEC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165811 Director - 2008-11-01
      TRILLION MOTORS PRIVATE LIMITED U50103DL2007PTC165812 Additional Director - 2011-09-29
      TRILLION MOTORS PRIVATE LIMITED U50103DL2007PTC165812 Director - 2008-11-01
      DD MOTOCORP PRIVATE LIMITED U50401DL2006PTC156679 Director - 2008-11-01
      PROPHECY ADVISORS PRIVATE LIMITED U55100DL2005PTC134046 Director - 2017-08-26
      DD GLOBAL CAPITAL PRIVATE LIMITED U55100DL2005PTC142462 Director - 2008-11-01
      INGENIOUS MENTORS PRIVATE LIMITED U70100DL1996PTC077009 Director - 2007-12-28
      INCLINATION ANSWERS PRIVATE LIMITED U70100DL2005PTC142463 Director - 2008-03-15
      BLACK LOTUS ESTATES PRIVATE LIMITED U70100DL2007PTC158273 Additional Director - 2016-09-30
      BLACK LOTUS ESTATES PRIVATE LIMITED U70100DL2007PTC158273 Director - 2008-11-01
      BPTP PARKLANDS PRIDE LIMITED U70109HR2006PLC106281 Director - 2010-02-01
      PIVOTAL INFRASTRUCTURE PRIVATE LIMITED. U70109HR2006PTC038348 Director - 2008-03-01
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Director - 2008-11-01
      DELHI STRONG BUILD INFRASTRUCTURE PRIVATE LIMITED. U70200HR2006PTC104882 Director - 2008-11-01
      RANGOLI INFOTECH PARK PRIVATE LIMITED U72200DL2005PTC134684 Director - 2008-11-01
      ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Director - 2008-03-25
      DD LIMITED U74120DL2015PLC305725 Director 2015-09-18 Ongoing
      DD CORP PRIVATE LIMITED U74120DL2015PTC284624 Additional Director - 2022-09-30
      DD CORP PRIVATE LIMITED U74120DL2015PTC284624 Director 2022-03-30 Ongoing
      DD CORP PRIVATE LIMITED U74120DL2015PTC284624 Director - 2015-12-30
      DD POWER PRIVATE LIMITED U74120DL2015PTC305726 Director 2015-09-11 Ongoing
      PARADISE CAPITAL ADVISORS PRIVATE LIMITED U74140DL2010PTC199331 Director - 2010-05-06
      DD LIFESTYLE PRIVATE LIMITED U74140DL2015PTC283940 Director 2015-08-11 Ongoing
      D D INDUSTRIES LIMITED U74899DL1974PLC007169 Additional Director - 2010-09-28
      D D INDUSTRIES LIMITED U74899DL1974PLC007169 Director - 2008-11-01
      RAVISH STEEL ROLLING AND FORGING PRIVATE LIMITED U74899DL1975PTC007937 Director - 2015-06-08
      DAULAT LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC014957 Additional Director - 2011-09-30
      DAULAT LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC014957 Director 2011-09-30 Ongoing
      D D AUTO PRIVATE LIMITED U74899DL1985PTC022306 Director - 2008-02-01
      E G AUTO PRIVATE LIMITED U74899DL1987PTC027016 Additional Director - 2008-11-01
      S G S TECHNOCOM PRIVATE LIMITED U74899DL1987PTC029754 Director - 2008-11-01
      DEHRADUN AUTOMOBILES PRIVATE LIMITED U74899DL1989PTC038355 Director - 2015-06-29
      DD AUTOCORP PRIVATE LIMITED U74999DL1996PTC075411 Director - 2015-12-21
      PARADISE CAPITAL ENTERPRISES PRIVATE LIMITED U74999DL2010PTC199311 Director - 2010-05-13
      BLACK LOTUS TRADEX PRIVATE LIMITED U74999DL2015PTC283559 Additional Director 2023-12-14 Ongoing
      Other Directorships of KAPIL MOHAN
      Company Name CIN Designation Appointment Date Cessation
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Managing Director - 2016-07-21
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-08-12
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Whole-time director - 2011-08-12
      MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Director - 2016-09-12
      RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2009-06-29
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2011-12-23
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Additional Director - 2010-09-28
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director - 2016-09-13
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2016-09-13
      SOLCHROME PRIVATE LIMITED U45202HP1984PTC007109 Director - 2009-04-19
      MELA HOTELS LTD U55101DL1985PLC022874 Director - 2008-12-01
      KAPANSKY INVESTMENTS PRIVATE LIMITED U74110DL1998PTC097187 Director - 2016-09-24
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2016-09-21
      Other Directorships of SURAJ PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2020-02-06
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2020-02-06 Ongoing
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2022-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director 2021-11-15 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2021-03-17
      SASG BIO ENERGY PRIVATE LIMITED U15500DL2022PTC393868 Director 2022-02-14 Ongoing
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Managing Director - 2007-10-19
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Additional Director - 2021-01-03
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2021-11-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2022-01-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director 2021-03-16 Ongoing
      VARUN JAL VIDYUT SHAKTI PRIVATE LIMITED U40100HP2005PTC028046 Director - 2015-06-27
      LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
      GOLDCROFT GLOBAL COMMODITIES (OPC) PRIVATE LIMITED U51909PB2019OPC049919 Director 2019-08-27 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2020-12-31
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2022-01-31
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2021-11-29
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director 2021-11-29 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-11-27
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-05-22
      SGA DISTRIBUTORS PRIVATE LIMITED U74900DL2012PTC235335 Director - 2014-01-13
      Other Directorships of MASILAMANI NANDAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-01
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director 2004-10-30 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
      BINNY LIMITED L17111TN1969PLC005736 Managing Director 2024-07-08 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Managing Director - 2024-06-01
      BINNY LIMITED L17111TN1969PLC005736 Whole-time director - 2023-09-28
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-10-18
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Managing Director - 2007-06-29
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director 2013-09-25 Ongoing
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director - 2009-01-31
      PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director - 2013-09-30
      MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Director 1999-12-20 Ongoing
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2015-06-25
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2015-06-26
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director 2014-07-10 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2007-08-23
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2011-10-01
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director 2011-10-01 Ongoing
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director - 2007-08-31
      MOHAN BREWERIES AND DISTILLERIES (AP) PRIVATE LIMITED U15549AP2019PTC111583 Director 2019-03-30 Ongoing
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
      MIRA TEXTILES & INDUSTRIES (INDIA) LIMITED U22121TN1982PLC009530 Director 1993-01-19 Ongoing
      BINNY NEW RE ENERGY LIMITED U23209TN2021PLC148046 Director 2021-11-22 Ongoing
      TCP LIMITED U24200TN1971PLC005999 Director - 2013-09-27
      NANDHA GLASS LIMITED U26100TN2009PLC071453 Additional Director 2019-04-11 Ongoing
      RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2016-08-03
      BINNY CFS LIMITED U60230TN2009PLC071689 Director 2009-05-21 Ongoing
      AURO MIRA LOTUS PRIVATE LIMITED U68200TN2023PTC164042 Director 2023-10-03 Ongoing
      DORIC REAL ESTATE LIMITED U70101TN2006PLC060776 Director - 2008-09-01
      NANDHA DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071385 Director 2012-09-05 Ongoing
      ANGAARAGHA REALESTATE PRIVATE LIMITED U70200TN2013PTC089741 Director 2013-02-25 Ongoing
      MASILAMANI REAL ESTATE PRIVATE LIMITED U70200TN2015PTC101953 Director 2015-08-25 Ongoing
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-11
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2016-09-30
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director - 2020-09-05
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director 2014-05-22 Ongoing
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director - 2008-09-01
      D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Director 2007-09-28 Ongoing
      D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Managing Director - 2007-09-28
      NANDHA WIND ENERGY PRIVATE LIMITED U74999TN2015PTC101140 Director 2015-06-25 Ongoing
      MASILAMANI FARMS PRIVATE LIMITED U74999TN2015PTC101143 Director 2015-06-25 Ongoing
      NANDHA GARDENS PRIVATE LIMITED U74999TN2015PTC101243 Director 2015-07-03 Ongoing
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2013-10-03
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2014-08-30
      Other Directorships of TARJINDER KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BCL HOMES LIMITED U00082CH2005PLC029291 Director 2005-12-02 Ongoing
      MOLI CERAMICS PRIVATE LIMITED U26914CH1988PTC008208 Director - 2018-01-06
      BLACKSTONE INFRACON PRIVATE LIMITED U45200DL2008PTC181970 Director 2010-11-23 Ongoing
      ASHIANA CONSTRUCTIONS PRIVATE LIMITED U45203CH1990PTC010404 Director - 2012-06-30
      PANCHKULA GOLF CITY (OPC) PRIVATE LIMITED U45400HR2022OPC106009 Director 2022-08-23 Ongoing
      AVRIL TRADERS PRIVATE LIMITED U51909PB1995PTC017026 Director 1995-09-13 Ongoing
      BUYERS DEN SALES PRIVATE LIMITED U52599CH2002PTC025581 Director - 2008-05-14
      SHIVANTHIK INFRA PRIVATE LIMITED U70109CH2011PTC033282 Director 2011-09-27 Ongoing
      CHANDIGARH MALT PRIVATE LIMITED U74899DL1995PTC074798 Additional Director - 2014-03-22
      AMG COSMO (OPC) PRIVATE LIMITED U74999CH2016OPC041130 Director 2016-07-12 Ongoing
      Other Directorships of BALDEV CHAND BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BCL HOMES LIMITED U00082CH2005PLC029291 Director 2005-12-02 Ongoing
      MOLI CERAMICS PRIVATE LIMITED U26914CH1988PTC008208 Director - 2018-01-16
      BLACKSTONE INFRACON PRIVATE LIMITED U45200DL2008PTC181970 Director 2010-11-01 Ongoing
      ASHIANA CONSTRUCTIONS PRIVATE LIMITED U45203CH1990PTC010404 Director - 2012-06-30
      AVRIL TRADERS PRIVATE LIMITED U51909PB1995PTC017026 Director 1995-09-13 Ongoing
      BUYERS DEN SALES PRIVATE LIMITED U52599CH2002PTC025581 Director - 2015-10-20
      SHIVANTHIK INFRA PRIVATE LIMITED U70109CH2011PTC033282 Director 2011-09-27 Ongoing
      CHANDIGARH MALT PRIVATE LIMITED U74899DL1995PTC074798 Director - 2014-07-28
      Other Directorships of LAWRENCE DAVID CUTLER
      Company Name CIN Designation Appointment Date Cessation
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2009-12-16
      DBZ REAL ESTATE INDIA PRIVATE LIMITED U45400DL2007PTC163265 Director 2007-05-12 Ongoing
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Nominee Director - 2010-05-31
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Additional Director - 2009-09-29
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Director - 2010-05-31
      Other Directorships of HARI NARAYAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      FORGINGS PRIVATE LIMITED U13209DL1960PTC003211 Additional Director - 2017-09-30
      FORGINGS PRIVATE LIMITED U13209DL1960PTC003211 Director 2017-09-30 Ongoing
      CAPITAL AUTOWORLD PRIVATE LIMITED U34300DL2008PTC178819 Additional Director - 2017-09-30
      CAPITAL AUTOWORLD PRIVATE LIMITED U34300DL2008PTC178819 Director - 2018-08-08
      FEUDAL SOLUTIONS PRIVATE LIMITED U45201DL2004PTC129102 Additional Director - 2017-09-28
      FEUDAL SOLUTIONS PRIVATE LIMITED U45201DL2004PTC129102 Director 2017-09-28 Ongoing
      RISING INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC132928 Additional Director - 2017-09-30
      RISING INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC132928 Director - 2019-12-07
      TRILLION MOTORS PRIVATE LIMITED U50103DL2007PTC165812 Additional Director - 2021-11-30
      TRILLION MOTORS PRIVATE LIMITED U50103DL2007PTC165812 Director - 2023-10-03
      PROPHECY ADVISORS PRIVATE LIMITED U55100DL2005PTC134046 Additional Director - 2017-09-28
      PROPHECY ADVISORS PRIVATE LIMITED U55100DL2005PTC134046 Director 2017-09-28 Ongoing
      INGENIOUS MENTORS PRIVATE LIMITED U70100DL1996PTC077009 Additional Director 2018-01-29 Ongoing
      INCLINATION ANSWERS PRIVATE LIMITED U70100DL2005PTC142463 Additional Director 2018-01-29 Ongoing
      ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Additional Director - 2017-09-29
      ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Director 2017-09-29 Ongoing
      KARAN ENGINEERS PRIVATE LTD U74899DL1987PTC027993 Additional Director - 2017-09-29
      KARAN ENGINEERS PRIVATE LTD U74899DL1987PTC027993 Director 2017-09-29 Ongoing
      CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Additional Director - 2017-09-30
      CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Director - 2020-11-23
      Other Directorships of JAIDEEP KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      BABAR CONSULTANTS LLP AAD-3891 Designated Partner 2015-02-17 Ongoing
      BLUE SAPHHIRE BIZCON LLP AAS-3915 Designated Partner 2020-04-30 Ongoing
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2011-06-28
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Director - 2011-09-23
      DBZ REAL ESTATE INDIA PRIVATE LIMITED U45400DL2007PTC163265 Director - 2009-05-29
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2007-10-24
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2009-05-15
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2010-05-07
      BABAR CONSULTANTS PRIVATE LIMITED U74140DL2010PTC203215 Director 2010-05-26 Ongoing
      IOT MONKS PRIVATE LIMITED U74999KA2018PTC117517 Additional Director - 2019-12-31
      IOT MONKS PRIVATE LIMITED U74999KA2018PTC117517 Director 2019-12-31 Ongoing
      ASTRALE-INDIEE TECHNOLOGIES PRIVATE LIMITED U82990DL2023FTC411605 Director 2023-03-26 Ongoing
      BLUE SAPHHIRE BIZCON PRIVATE LIMITED U93000KA2010PTC055588 Director - 2020-04-29
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Additional Director - 2010-09-07
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Director 2010-09-07 Ongoing
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Director - 2009-05-27
      Other Directorships of SARWAR RAZA
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE HUMAN SERVICES INTERNATIONAL F06219 Authorised Representative - 2018-03-24
      DIVINUTTY PRODUCTS PRIVATE LIMITED U15412RJ2015PTC093807 Director - 2017-07-26
      NYGARD INTERNATIONAL (INDIA) PRIVATE LIMITED U17120DL2015PTC280268 Director 2015-05-15 Ongoing
      NYGARD INTERNATIONAL (INDIA) PRIVATE LIMITED U17120DL2015PTC280268 Director - 2019-07-08
      JAKSEN INFRAZONE PRIVATE LIMITED U45100GA2008PTC013867 Director - 2009-01-15
      TRENDY INFO SOLUTIONS PRIVATE LIMITED U45400DL2008PTC177523 Director 2008-05-01 Ongoing
      SUNSTONE ADVISORS PRIVATE LIMITED U74140DL2010PTC200007 Additional Director - 2011-09-11
      SUNSTONE ADVISORS PRIVATE LIMITED U74140DL2010PTC200007 Director 2011-09-11 Ongoing
      MASOOM FOUNDATION U85100DL2015NPL285984 Director 2015-10-05 Ongoing
      Other Directorships of DAVID CHUL KWON LEE
      Company Name CIN Designation Appointment Date Cessation
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Director - 2009-12-16
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Nominee Director - 2008-12-23
      DBZ REAL ESTATE INDIA PRIVATE LIMITED U45400DL2007PTC163265 Additional Director - 2009-05-15
      DBZ REAL ESTATE INDIA PRIVATE LIMITED U45400DL2007PTC163265 Director 2009-05-15 Ongoing
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Nominee Director - 2010-05-31
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Additional Director - 2009-09-29
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Director - 2010-05-31
      Other Directorships of KRISHNA DEVI
      Company Name CIN Designation Appointment Date Cessation
      BCL HOMES LIMITED U00082CH2005PLC029291 Director - 2014-02-15
      SHIVANTHIK INFRA PRIVATE LIMITED U70109CH2011PTC033282 Director 2011-09-27 Ongoing
      MAPRO ASSOCIATES PRIVATE LIMITED U72900HR2020PTC088456 Director 2023-02-24 Ongoing
      CHANDIGARH MALT PRIVATE LIMITED U74899DL1995PTC074798 Additional Director - 2014-03-22
      Other Directorships of VISHAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIVINUTTY PRODUCTS PRIVATE LIMITED U15412RJ2015PTC093807 Director 2015-08-14 Ongoing
      DHAMA INNOVATIONS PRIVATE LIMITED U17120TG2008PTC057183 Director 2012-06-07 Ongoing
      CALMA CARE PRIVATE LIMITED U24240MH2020PTC339651 Director 2020-05-05 Ongoing
      B AND S CONSULTANTS PRIVATE LIMITED U74140CH2010PTC032638 Director - 2011-02-18
      SUNSTONE ADVISORS PRIVATE LIMITED U74140DL2010PTC200007 Additional Director - 2011-09-11
      SUNSTONE ADVISORS PRIVATE LIMITED U74140DL2010PTC200007 Director 2011-09-11 Ongoing
      BEAVERS STRATEGIC CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211112 Director - 2011-02-18
      M M GOLDEN NUTS PRIVATE LIMITED U74210DL2013PTC259412 Director - 2020-12-31
      INDIUM ASSET MANAGEMENT SERVICES PRIVATE LIMITED U74930HR2009PTC039135 Director - 2011-09-12
      MASOOM FOUNDATION U85100DL2015NPL285984 Director - 2020-08-11
      Other Directorships of SHOBHAN MAHANTI
      Company Name CIN Designation Appointment Date Cessation
      SRIVASA LEGAL LLP AAB-7979 Designated Partner - 2024-03-12
      BABAR CONSULTANTS LLP AAD-3891 Designated Partner 2024-05-13 Ongoing
      SRIVASA LAW ASSOCIATES LLP ACB-4009 Designated Partner - 2024-03-28
      LEX LAW PRACTICE LLP ACD-6217 Designated Partner 2024-03-16 Ongoing
      ACE EDUTREND LIMITED L29299DL1993PLC201811 Company Secretary - 2007-02-01
      NYGARD INTERNATIONAL (INDIA) PRIVATE LIMITED U17120DL2015PTC280268 Director 2015-05-15 Ongoing
      NYGARD INTERNATIONAL (INDIA) PRIVATE LIMITED U17120DL2015PTC280268 Director - 2019-09-25
      MILI HEALTHCARE PRIVATE LIMITED U24231DL2001PTC113247 Additional Director - 2017-05-11
      MILI HEALTHCARE PRIVATE LIMITED U24231DL2001PTC113247 Director - 2018-07-15
      CORAL TELECOM LIMITED U32104HP1996PLC017995 Company Secretary - 2007-08-24
      QOOZ LIMITED U55101DL2015PLC287569 Additional Director - 2020-12-31
      QOOZ LIMITED U55101DL2015PLC287569 Director - 2021-09-30
      LEX LAW GLOBAL ACCOUNTING SERVICES PRIVATE LIMITED U69201UP2024PTC196773 Director 2024-02-02 Ongoing
      SUUTI TECH OPTIONS LIMITED U72900MH2007GOI168035 Nominee Director - 2018-06-07
      SRIVASA LEGAL ADVISORS PRIVATE LIMITED U74110DL2021PTC376695 Director 2021-02-08 Ongoing
      B AND S CONSULTANTS PRIVATE LIMITED U74140CH2010PTC032638 Director - 2011-02-18
      SUNSTONE ADVISORS PRIVATE LIMITED U74140DL2010PTC200007 Additional Director - 2012-09-29
      SUNSTONE ADVISORS PRIVATE LIMITED U74140DL2010PTC200007 Director - 2016-05-16
      BABAR CONSULTANTS PRIVATE LIMITED U74140DL2010PTC203215 Additional Director - 2012-09-03
      BABAR CONSULTANTS PRIVATE LIMITED U74140DL2010PTC203215 Director - 2015-01-02
      KEYSTONE HUMAN SERVICES INDIA ASSOCIATION U74995DL2016NPL302349 Director 2016-06-30 Ongoing
      KEYSTONE HUMAN SERVICES INDIA ASSOCIATION U74995DL2016NPL302349 Director - 2024-02-20
      SRIVASA INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED U74999DL2022PTC393127 Director 2022-02-01 Ongoing
      ASTRALE-INDIEE TECHNOLOGIES PRIVATE LIMITED U82990DL2023FTC411605 Additional Director 2024-02-28 Ongoing
      BRIDGEPOINT RESEARCH AND CONSULTANCY PRIVATE LIMITED U82990DL2023PTC420544 Director 2024-04-28 Ongoing
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Company Secretary - 2009-12-31

      CIN Company Name Company Address
      U55100DL2005PTC142462 DD GLOBAL CAPITAL PRIVATE LIMITED A-3 MEZZANINE FLOOR (REAR SIDE) C.C. COLONY OPP. RANA PRATAP BAGH , Delhi, Delhi, India - 110007
      U51109DL2008PTC185123 JAMS COMMODITIES AND SERVICES PRIVATE LIMITED 109/2, BUDDHA APARTMENTS, 3RD FLOOR, C C COLONY OPP. RANA PRATAP BAGH , DELHI, Delhi, India - 110007
      U70109DL2006PTC152038 CAPITAL PROPMART PRIVATE LIMITED 109/2A, 3RD FLOOR, BUDHA APPARTMENT, C. C. COLONY, OPPOSITE RANA PRATAP BAGH, , NEW DELHI, Delhi, India - 110007
      U22201DL2024PTC440306 UCFILMS INTERNATIONAL PRIVATE LIMITED House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India
      U85306DL2023PTC411340 SUPERPOWERS LEARNING PRIVATE LIMITED H.No-1, 2nd Floor, Block-C CC Colony,Landmark Opp. Rana Pratap Bagh, Near Nan,Delhi,North Delhi,Delhi,110007-India
      U80902DL2018PTC343171 CAMPUS GULLY SERVICES PRIVATE LIMITED C/O MS. VIPIN R KHANDELWAL PLOT NO D5/3A FLOOR1ST GT KARNAL ROAD RANA PRATAP BAGH , NEW DELHI, Delhi, India - 110007
      AAC-5366 OLD CHEESE MEDIA LLP D-19 C.C. Colony, Opp. Rana Pratap Bagh Delhi, Delhi, India - 110007
      U72200DL2006PTC147401 JSJ LOGISTIC TECHNOPARK PRIVATE LIMITED A-22, C. C. COLONY RANA PRATAP BAGH , DELHI, Delhi, India - 110007
      U72900DL2022PTC405909 IMPROWISE INVESTMENT ADVISORS PRIVATE LIMITED E-4 Ground Floor, C C Colony Opposite Rana Pratap Bagh , Delhi, Delhi, India - 110007
      U74900DL2010PTC282057 SCI PROJECT MANAGERS INDIA PRIVATE LIMITED D-7 C.C. Colony, Ground Floor Opp. Rana Pratab Bagh, , Delhi, Delhi, India - 110007
      U93000DL2014OPC274516 SONAMM ARTS OPC PRIVATE LIMITED B-6, C.C. COLONY OPP. RANA PRATAP BAGH, MODEL TOWN , DELHI, Delhi, India - 110007
      U56301DL2025PTC448796 WEEZUKX HOSPITALITY PRIVATE LIMITED C-3/12, 2nd Floor,Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India
      U46493DL2023PTC411383 KAURCRAFTS IMPEX PRIVATE LIMITED C-6/10A , 1st Floor,Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India
      ACV-3352 CN26 LAW CHAMBERS LLP B-82, UGF, C C Colony,Opposite Rana Pratap Bagh,Delhi,North Delhi,Delhi,India-110007
      U45400DL2009PTC448628 JYOTI NIKETAN PRIVATE LIMITED Flat no. 12, Room No. 01, Buddha Apartment, 109/2 C.C. Colony, opposite Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India
      U31100DL2009PTC188558 AGARWAL DIGITEK AUTOMATION ENGINEER PRIVATE LIMITED C-7/ 3A RANA PRATAP BAGH , DELHI, Delhi, India - 110007
      U18101DL2005PTC139054 RANI SATI GARMENTS PRIVATE LIMITED C-3/1, FIRST FLOOR RANA PRATAP BAGH , DELHI, Delhi, India - 110007
      U18101DL2005PTC139055 R.S.DRESS DESIGN PRIVATE LIMITED C-3/1, FIRST FLOOR RANA PRATAP BAGH , DELHI, Delhi, India - 110007
      U74999DL2019PTC349370 MMPK INDIA NUTS FOODS PRIVATE LIMITED H. No. 25, 2nd Floor, BLK-C, CC Colony, Landmark Near Opp. Rana Partap Bagh, , DELHI, Delhi, India - 110007
      U74140DL2007PTC168019 I-STAKE CONSULTANTS PRIVATE LIMITED PLOT NO. 13, FLOOR 3RD G.T. ROAD, BLOCK-D, LANDMARK OPP RANA PRATAP BAGH, CC COLONY , , NEW DELHI, Delhi, India - 110007
      ACG-5023 KRISH FIN-PACK LLP A-19/3 Second Floor,,Rana Pratap Bagh, Community Centre Delhi,Delhi,North Delhi,Delhi,India-110007
      U72200DL2006PTC145969 SPIDERMAN INFOSYSTEMS PRIVATE LIMITED B-79, C.C. COLONY RANA PRATAP BAGH , DELHI, Delhi, India - 110007
      U45400DL2008PTC183956 FLAGMO INFRACON PRIVATE LIMITED A-1, C.C. COLONY OPPOSITE RANA PARTAP BAGH , DELHI, Delhi, India - 110007
      U74899DL1991PTC046382 C S LEASING PRIVATE LIMITED A-1 C. C. COLONY OPP. R.P BAGH , DELHI, Delhi, India - 110007
      U22200DL1997PTC085905 PARADISE TRANSFER PRINTO PRIVATE LIMITED D-2, D-BLOCK, C.C. COLONY RANA PRATAP BAGH , DELHI, Delhi, India - 110007
      U18101DL2022PTC395446 SHEBAE INDIA PRIVATE LIMITED A-13/1, 2ND FLOOR, RIGHT SIDE RANA PRATAP BAGH,DELHI,Central Delhi,Delhi,110007-India
      U86201DL2023PTC420233 XTRATONIC HEALTHCARE PRIVATE LIMITED House No. 6/2, 1st Floor,Block-C, Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India
      U72900DL2022PTC405919 IMPACT BILLIONS INNOVATIONS PRIVATE LIMITED HOUSE NO. 6, 1ST FLOOR, BLK-B, CC COLONY LANDMARK OPP RANA PRATAP BAGH, DELHI , DELHI, Delhi, India - 110007
      U72200DL2014PTC271999 ZONK TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 8 PORTION BACK FLOOR 2ND BLOCK C RANA PRATAP BAGH, NEW DELHI, , NEW DELHI, Delhi, India - 110007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10110442 2008-07-08 - - 40,000,000.00 S. E. INVESTMENTS LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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