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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ALPHA CORP DEVELOPMENT PRIVATE LIMITED

CIN: U45201PB2003PTC045680

ALPHA CORP DEVELOPMENT PRIVATE LIMITED (CIN: U45201PB2003PTC045680) is a Private company incorporated on 19 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2093500000.00 and its paid up capital is Rs. 1673980.00.

ALPHA CORP DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA CORP DEVELOPMENT 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.

NEERAJ GOYAL is the director of ALPHA CORP DEVELOPMENT PRIVATE LIMITED.

ALPHA CORP DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PB2003PTC045680 and its registration number is 45680. Users may contact ALPHA CORP DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA CORP DEVELOPMENT PRIVATE LIMITED is Model Industrial Park, Opp Focal Point VPO Vallah Mehta Road , Amritsar, Punjab, India - 143001.

Current status of ALPHA CORP DEVELOPMENT 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 ALPHA CORP DEVELOPMENT 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

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Purchase full report of ALPHA CORP DEVELOPMENT

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 ALPHA CORP DEVELOPMENT 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 ALPHA CORP DEVELOPMENT
DIN Director Name Designation Appointment Date
09694757 NEERAJ GOYAL Director 2022-08-13
Past Directors & Key Managerial Personnel of ALPHA CORP DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
01936503 CHRISTOPHE BERTRAND SIERRO Additional Director - 2008-12-31
01936503 CHRISTOPHE BERTRAND SIERRO Director - 2015-11-12
02590659 JAN WILLEM ADRIAAN DE GEUS Additional Director - 2009-09-30
02590659 JAN WILLEM ADRIAAN DE GEUS Director - 2015-11-12
06518805 SARVESH KUMAR UPADHYAY Company Secretary - 2015-03-18
00336705 SUSHIL KUMAR SAYAL Whole-time director - 2014-07-31
00008206 DHRUV CHOUDHRIE Director - 2015-11-12
01530785 DINESH KAPOOR Company Secretary - 2010-12-14
02389122 KAVIN CHRISTOPHER BLOOMER Additional Director - 2009-05-28
02782693 VIKRAM GARG . Additional Director - 2016-01-13
02782693 VIKRAM GARG . Director - 2016-03-12
09694757 NEERAJ GOYAL Additional Director - 2022-09-30
00358583 ASHEESH . MOHTA Additional Director - 2016-01-13
00358583 ASHEESH . MOHTA Director - 2018-05-24
01038333 SACHIN SUDHIR MULJI Director - 2015-11-12
02065899 NARESH GURUDAS NAIK Alternate Director - 2010-01-27
00274345 RAJESH ROHITBHAI MEHTA Alternate Director - 2007-06-11
00686878 SIDDHARTH GHANSHYAM SHETH Alternate Director - 2012-02-28
05313725 NISHANT GOVARDHAN AGRAWAL Additional Director - 2016-05-06
05313725 NISHANT GOVARDHAN AGRAWAL Director - 2018-05-24
06836345 RACHNA KEJRIWAL Additional Director - 2016-05-06
06836345 RACHNA KEJRIWAL Director - 2016-09-09
03598213 YASH SURESH RAVEL Alternate Director - 2015-01-11
08130106 MENIKA GARG Additional Director - 2019-12-27
08130106 MENIKA GARG Director - 2019-05-23
08136512 ATUL SHARMA Additional Director - 2018-09-29
08136512 ATUL SHARMA Director - 2021-12-08
09053977 DHEERAJ KUMAR SACHDEVA Company Secretary - 2020-11-19
00355828 RAVINDER SINGH SODHI Managing Director - 2018-03-31
01038783 ANAND BALAKRISHNA MADDURI Additional Director - 2007-12-29
01038783 ANAND BALAKRISHNA MADDURI Director - 2008-07-07
02221452 RAJIV BANERJEE Alternate Director - 2016-06-10
02368823 RAJAT TANDON Alternate Director - 2009-05-28
08136529 MAMTA DUTT Additional Director - 2018-09-29
08136529 MAMTA DUTT Director - 2020-12-14
01114561 BHARAT KHANNA Alternate Director - 2008-10-23
02042443 VIKAASH KHDLOYA Additional Director - 2016-05-06
02042443 VIKAASH KHDLOYA Director - 2018-05-24
07414809 ANISH NATVERLAL SHAH Additional Director - 2016-05-06
07414809 ANISH NATVERLAL SHAH Director - 2018-05-24
07692406 ASHISH JAIN Company Secretary - 2008-09-05
Other Directorships of CHRISTOPHE BERTRAND SIERRO
Company Name CIN Designation Appointment Date Cessation
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director - 2008-06-10
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2023-04-28
Other Directorships of JAN WILLEM ADRIAAN DE GEUS
Other Directorships of SARVESH KUMAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
INSILCO LIMITED L34102UP1988PLC010141 Company Secretary - 2020-01-01
INSILCO LIMITED L34102UP1988PLC010141 Nodal Officer - 2020-02-13
INSILCO LIMITED L34102UP1988PLC010141 Person Incharge - 2020-01-01
VARDAAN DETERGENTS PRIVATE LIMITED U24246DL2006PTC154459 Company Secretary - 2009-10-25
MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED U29253KA2015FTC123359 Additional Director - 2022-09-30
MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED U29253KA2015FTC123359 Director - 2024-04-09
ITW INDIA PRIVATE LIMITED U32301HR1979PTC038643 Company Secretary - 2024-04-08
RDGDK ENGINEERING PRIVATE LIMITED U74110MH2019FTC330075 Additional Director - 2022-09-26
RDGDK ENGINEERING PRIVATE LIMITED U74110MH2019FTC330075 Director 2022-02-22 Ongoing
HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Company Secretary - 2014-09-17
Other Directorships of SUSHIL KUMAR SAYAL
Company Name CIN Designation Appointment Date Cessation
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2008-04-01
ZINATA DEVELOPERS PRIVATE LIMITED U41001HR2024PTC118130 Director 2024-01-17 Ongoing
ZINATA DEVELOPERS PRIVATE LIMITED U41001HR2024PTC118130 Director - 2024-02-06
SELESA REALTY PRIVATE LIMITED U41001HR2024PTC119067 Director 2024-02-26 Ongoing
VALLECON DEVELOPERS PRIVATE LIMITED U41001HR2024PTC119068 Director 2024-02-26 Ongoing
ANANTA GURUGRAM PRIVATE LIMITED U45100DL2011PTC217116 Director - 2014-07-31
GREENCITY PROPMART PRIVATE LIMITED U45200DL2006PTC153717 Additional Director - 2008-06-19
ACCORD DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156208 Director - 2014-07-31
OPAL DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156266 Director - 2014-07-31
OPTIMA DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC158514 Director - 2009-12-19
AXCELO DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC158601 Director - 2014-07-31
ESPRIT DEVELOPMENT PRIVATE LIMITED U45200DL2008PTC173312 Director - 2014-07-31
STYLUS DEVELOPMENT PRIVATE LIMITED U45200DL2008PTC173313 Director - 2014-07-31
CANTERBURY REAL TECH PRIVATE LIMITED U45200DL2008PTC173364 Director - 2014-07-31
VENTURE REAL TECH PRIVATE LIMITED U45200DL2008PTC173433 Director - 2014-07-31
PERFECT CONSTRUCTION PRIVATE LIMITED U45200UP2006PTC032476 Additional Director - 2008-09-12
DOME REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128594 Additional Director - 2007-09-22
DOME REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128594 Director 2007-09-22 Ongoing
MARVEL BUILDTECH PRIVATE LIMITED U45201DL2004PTC128595 Additional Director - 2007-09-22
MARVEL BUILDTECH PRIVATE LIMITED U45201DL2004PTC128595 Director 2007-09-22 Ongoing
MAJESTIC BUILDTECH PRIVATE LIMITED U45201DL2004PTC128596 Additional Director - 2007-09-22
MAJESTIC BUILDTECH PRIVATE LIMITED U45201DL2004PTC128596 Director 2007-09-22 Ongoing
DREAMZ-HOMES BUILDTECH PRIVATE LIMITED U45201DL2004PTC128597 Additional Director - 2007-09-22
DREAMZ-HOMES BUILDTECH PRIVATE LIMITED U45201DL2004PTC128597 Director 2007-09-22 Ongoing
GRANDEUR REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128598 Additional Director 2007-04-20 Ongoing
ABODE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128599 Additional Director - 2007-09-26
ABODE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128599 Director 2007-09-26 Ongoing
FORTUNE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128600 Additional Director - 2007-09-22
FORTUNE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128600 Director - 2014-07-31
ELEGANCE BUILDCON PRIVATE LIMITED U45201DL2004PTC128604 Additional Director - 2007-09-22
ELEGANCE BUILDCON PRIVATE LIMITED U45201DL2004PTC128604 Director 2007-09-22 Ongoing
REINDEER BUILDTECH PRIVATE LIMITED U45201DL2005PTC138238 Additional Director - 2007-09-21
REINDEER BUILDTECH PRIVATE LIMITED U45201DL2005PTC138238 Director 2007-09-21 Ongoing
ACROPOLIS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138242 Additional Director - 2007-09-26
ACROPOLIS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138242 Director - 2014-07-31
RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Additional Director - 2007-09-26
RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Director 2007-09-26 Ongoing
ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Additional Director - 2007-09-21
ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2014-07-31
PENGUIN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140141 Additional Director - 2007-09-21
PENGUIN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140141 Director - 2014-07-31
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2007-09-26
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2014-07-31
MODEL INDUSTRIAL PARK AMRITSAR U45400DL2012NPL239665 Director - 2014-07-31
PARADISE BUILDTECH PRIVATE LIMITED U70101DL2004PTC131449 Additional Director - 2007-09-25
PARADISE BUILDTECH PRIVATE LIMITED U70101DL2004PTC131449 Director 2007-09-25 Ongoing
OPULENCE REAL ESTATES PRIVATE LIMITED U70101DL2004PTC131450 Additional Director - 2007-09-22
OPULENCE REAL ESTATES PRIVATE LIMITED U70101DL2004PTC131450 Director 2007-09-22 Ongoing
DAFFODILS BUILDTECH PRIVATE LIMITED U70101DL2005PTC132002 Additional Director - 2007-09-22
DAFFODILS BUILDTECH PRIVATE LIMITED U70101DL2005PTC132002 Director 2007-09-22 Ongoing
HABITAT BUILDCON PRIVATE LIMITED U70101DL2005PTC133138 Additional Director - 2007-09-22
HABITAT BUILDCON PRIVATE LIMITED U70101DL2005PTC133138 Director - 2014-07-31
SEVEN WONDERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133139 Additional Director - 2007-09-21
SEVEN WONDERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133139 Director - 2014-07-31
PICCADILLY REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133140 Additional Director - 2007-09-25
PICCADILLY REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133140 Director - 2014-07-31
TOWN HALL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133141 Additional Director - 2007-09-21
TOWN HALL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133141 Director - 2014-07-31
ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Additional Director - 2017-09-27
ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2023-04-28
REGAL VISTA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217120 Director - 2014-07-31
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Managing Director 2019-12-05 Ongoing
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Managing Director - 2019-12-05
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Whole-time director - 2022-10-01
RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Additional Director - 2017-09-27
RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2017-01-23
BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2015-07-14
BHARTI LAND LIMITED U70102HR2015PLC088331 Managing Director - 2022-10-01
BHARTI LAND LIMITED U70102HR2015PLC088331 Whole-time director 2015-07-14 Ongoing
OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2015-08-23
ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2024-06-21
EPITOME REAL TECH PRIVATE LIMITED U72200DL2006PTC146317 Additional Director - 2008-09-30
EPITOME REAL TECH PRIVATE LIMITED U72200DL2006PTC146317 Director - 2014-07-31
NILE TECH LIMITED U72900HR2006PLC077291 Director 2015-08-24 Ongoing
NILE TECH LIMITED U72900HR2006PLC077291 Director - 2015-08-23
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director 2015-08-24 Ongoing
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2015-08-23
SEVEN SEAS REAL ESTATES PRIVATE LIMITED U74899DL2005PTC133142 Additional Director - 2007-09-21
SEVEN SEAS REAL ESTATES PRIVATE LIMITED U74899DL2005PTC133142 Director - 2014-07-31
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Additional Director - 2007-09-21
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2014-07-31
NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director - 2017-05-05
ALPHA CORP MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC155727 Director - 2009-10-14
Other Directorships of DHRUV CHOUDHRIE
Company Name CIN Designation Appointment Date Cessation
KARTIK TOWERS LLP AAK-9031 Designated Partner 2018-07-04 Ongoing
KARTIK TOWERS LLP AAK-9031 Partner - 2018-05-09
GREEN ENERGY PLANTATION PRIVATE LIMITED U01100DL2008PTC183760 Director - 2017-07-18
GVR PLANTATION PRIVATE LIMITED U01403DL2008PTC183743 Director - 2017-07-18
RVG JATROPHA PLANTATION PRIVATE LIMITED U01403DL2008PTC183748 Director - 2017-07-18
RD JATROPHA FARMING PRIVATE LIMITED U01403HR2008PTC122789 Director - 2017-07-18
INTERNATIONAL MAGNUM HI FASHIONS LIMITED U18101DL1996PLC078500 Director 1998-05-08 Ongoing
GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED U40102DL2008PTC174352 Director - 2017-07-18
ANANT CARRIERS PRIVATE LIMITED U45201DL1992PTC107450 Director - 2015-03-24
WESMAN ENCLAVE PRIVATE LIMITED U45201DL1992PTC107453 Director - 2015-03-24
LEVCON ROADWAYS PRIVATE LIMITED U45201DL1992PTC107454 Director - 2015-03-24
DOME REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128594 Director - 2007-04-21
MARVEL BUILDTECH PRIVATE LIMITED U45201DL2004PTC128595 Director - 2007-04-21
MAJESTIC BUILDTECH PRIVATE LIMITED U45201DL2004PTC128596 Director - 2007-04-21
DREAMZ-HOMES BUILDTECH PRIVATE LIMITED U45201DL2004PTC128597 Director - 2007-04-21
GRANDEUR REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128598 Director - 2007-04-21
ABODE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128599 Director - 2007-04-21
FORTUNE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128600 Director - 2007-04-21
ELEGANCE BUILDCON PRIVATE LIMITED U45201DL2004PTC128604 Director - 2007-04-21
REINDEER BUILDTECH PRIVATE LIMITED U45201DL2005PTC138238 Director - 2007-04-21
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Director - 2007-01-05
ACROPOLIS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138242 Director - 2007-04-21
PENGUIN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140141 Director - 2007-04-21
SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director - 2015-11-09
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2012-03-23
HERMITAGE BUILDERS PRIVATE LIMITED U70100DL1996PTC199140 Director - 2012-02-20
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2006-11-28
MULTICON TOWERS PRIVATE LIMITED U70101DL1992PTC107448 Director - 2015-03-24
PLATINUM MERCANTILE PRIVATE LIMITED U70101DL1992PTC107451 Director - 2015-03-24
MULTIMAX MERCANTILE PRIVATE LIMITED U70101DL1992PTC107452 Director - 2015-03-24
PRIMELAND REAL ESTATES PRIVATE LIMITED U70101DL2004PTC123854 Director - 2015-11-09
PARADISE BUILDTECH PRIVATE LIMITED U70101DL2004PTC131449 Director - 2007-04-21
OPULENCE REAL ESTATES PRIVATE LIMITED U70101DL2004PTC131450 Director - 2007-04-21
DAFFODILS BUILDTECH PRIVATE LIMITED U70101DL2005PTC132002 Director - 2007-04-21
HABITAT BUILDCON PRIVATE LIMITED U70101DL2005PTC133138 Director - 2007-04-21
SEVEN WONDERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133139 Director - 2007-04-21
PICCADILLY REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133140 Director - 2007-04-21
TOWN HALL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133141 Director - 2007-04-21
SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED U70101DL2005PTC133143 Director - 2012-03-22
JAGATSHANTI REAL ESTATE DEVELOPERS PVT LTD U70101HP2006PTC029700 Director - 2017-07-18
G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director - 2014-03-31
INDIAHIT.COM PRIVATE LIMITED U72900DL2000PTC106364 Director 2000-06-20 Ongoing
GOD GIFT PROPERTIES PRIVATE LIMITED U74210DL1997PTC086207 Director - 2019-05-21
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Director - 2015-11-18
KARTIK TOWERS PRIVATE LIMITED U74899DL1989PTC036443 Director - 2015-11-18
SAHAYAK TOWERS PRIVATE LIMITED U74899DL1989PTC036477 Director 1998-05-08 Ongoing
BURGUNDY TRADINGS PRIVATE LIMITED U74899DL1991PTC046029 Director 1998-05-08 Ongoing
MANSAROVER BUILDERS PRIVATE LIMITED U74899DL1991PTC046738 Director - 2017-07-19
ELSEGUNDO ESTATE PRIVATE LIMITED U74899DL1992PTC048954 Director - 2017-07-19
RAINBOW DEVELOPERS PRIVATE LIMITED U74899DL1992PTC107449 Director - 2015-03-24
MAGNUM SHIPPING COMPANY PRIVATE LIMITED U74899DL1993PTC052155 Director - 2017-07-19
ATHARV INTEGRATED SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073311 Director - 2015-11-09
SEVEN SEAS REAL ESTATES PRIVATE LIMITED U74899DL2005PTC133142 Director - 2007-04-21
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Director - 2015-11-18
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2015-11-09
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2007-04-20
Other Directorships of DINESH KAPOOR
Company Name CIN Designation Appointment Date Cessation
HB PORTFOLIO LIMITED L67120HR1994PLC034148 Company Secretary - 2021-06-30
HB PORTFOLIO LIMITED L67120HR1994PLC034148 Nodal Officer - 2021-08-09
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Company Secretary - 2013-11-30
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Person Incharge - 2014-01-30
PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Additional Director - 2019-09-18
PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2021-06-18
HB GROWTH FUND LIMITED U65993DL1991PLC044008 Additional Director - 2019-09-26
HB GROWTH FUND LIMITED U65993DL1991PLC044008 Director - 2021-06-18
HB SECURITIES LIMITED U67120DL1991PLC044025 Additional Director - 2015-09-01
HB SECURITIES LIMITED U67120DL1991PLC044025 Company Secretary - 2021-06-24
HB SECURITIES LIMITED U67120DL1991PLC044025 Director - 2021-06-30
RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091343 Additional Director - 2021-06-24
BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091344 Additional Director - 2021-06-24
MOUNT FINANCE LTD U67120MH1985PLC038136 Additional Director - 2021-06-18
ESYS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900CH2000PTC031463 Company Secretary - 2009-01-06
HB INSURANCE ADVISORS LIMITED U74899DL1994PLC060764 Additional Director - 2015-09-30
HB INSURANCE ADVISORS LIMITED U74899DL1994PLC060764 Director 2015-09-30 Ongoing
HB TELECOMMUNICATIONS LIMITED. U74899DL1995PLC064951 Additional Director - 2015-09-30
HB TELECOMMUNICATIONS LIMITED. U74899DL1995PLC064951 Director 2015-09-30 Ongoing
PISCES PORTFOLIOS PRIVATE LIMITED U74899HR1995PTC038986 Additional Director - 2014-09-29
PISCES PORTFOLIOS PRIVATE LIMITED U74899HR1995PTC038986 Director 2014-09-29 Ongoing
AHL HOTELS LIMITED U74899HR2006PLC040562 Additional Director - 2015-09-30
AHL HOTELS LIMITED U74899HR2006PLC040562 Director - 2021-06-18
HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Additional Director - 2014-09-15
HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Director - 2021-06-25
Other Directorships of KAVIN CHRISTOPHER BLOOMER
Other Directorships of VIKRAM GARG .
Company Name CIN Designation Appointment Date Cessation
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2021-08-12
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2014-09-30
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-09-21
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-08-17
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-09-15
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2015-11-19
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2020-12-18
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2014-09-26
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2020-12-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2021-09-30
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CEO(KMP) - 2018-02-18
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2022-08-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2020-03-11
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director - 2018-09-26
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Director - 2021-09-21
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2014-06-02
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-10-18
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-09-27
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2021-09-20
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2023-10-19
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director - 2021-09-20
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2021-09-20
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2021-09-20
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Additional Director - 2016-09-29
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-09-15
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2010-12-27
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2021-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2015-09-19
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-12-01
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-30
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2021-09-29
LIVIANO LIGHTING SYSTEMS PRIVATE LIMITED U74140DL2010PTC208877 Director 2010-09-29 Ongoing
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2020-03-11
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2014-06-02
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of NEERAJ GOYAL
Company Name CIN Designation Appointment Date Cessation
ALPHA CORP BOMBAY PROJECTS PRIVATE LIMITED U43299MH2023PTC409247 Director 2023-08-24 Ongoing
Other Directorships of ASHEESH . MOHTA
Company Name CIN Designation Appointment Date Cessation
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2020-12-21
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2018-09-27
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2018-09-27 Ongoing
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2016-03-12
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2017-04-17
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2021-09-17
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Additional Director - 2021-08-30
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2024-01-30
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2021-09-06
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director 2021-09-06 Ongoing
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2013-04-08
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director 2022-05-04 Ongoing
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-12-31
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2020-12-24
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Alternate Director - 2024-01-10
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Alternate Director - 2019-03-22
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-05-28
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2020-12-28
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Alternate Director - 2015-08-31
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-08-17
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2020-12-18
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Alternate Director - 2013-04-08
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-02-10
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2020-07-07
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Alternate Director - 2018-07-19
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2019-05-28
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2014-09-15
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2014-09-15 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2016-02-09
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2018-04-26
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2018-09-03
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-12-29
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-12-29 Ongoing
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-02-19
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director - 2021-10-04
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2022-02-14
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director - 2022-08-06
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-02-01
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Alternate Director - 2015-06-04
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2015-11-27
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2020-11-26
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-09-17
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-02-01
Other Directorships of SACHIN SUDHIR MULJI
Company Name CIN Designation Appointment Date Cessation
GOPA INVESTMENT CO PVT LTD U67120MH1982PTC026726 Director 2008-02-28 Ongoing
Other Directorships of NARESH GURUDAS NAIK
Company Name CIN Designation Appointment Date Cessation
ANM INDIA REAL ESTATE ADVISORS LLP AAA-7351 Designated Partner 2011-12-20 Ongoing
LEAP PRO SPORTS LLP AAM-6539 Partner 2019-04-11 Ongoing
OBEROI REALTY LIMITED L45200MH1998PLC114818 Alternate Director - 2011-06-30
PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Alternate Director - 2011-12-31
IREP CREDIT CAPITAL PRIVATE LIMITED U51909MH1996PTC140269 Additional Director - 2012-12-19
IREP CREDIT CAPITAL PRIVATE LIMITED U51909MH1996PTC140269 Director - 2018-05-04
IREP CREDIT CAPITAL PRIVATE LIMITED U51909MH1996PTC140269 Whole-time director 2018-05-04 Ongoing
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Alternate Director - 2009-05-14
IREP DHAN PRIVATE LIMITED U67200TG2017PTC121023 Director - 2018-07-05
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2009-03-19
MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Additional Director - 2009-09-30
MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Director - 2011-10-31
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Alternate Director - 2012-01-02
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Alternate Director - 2009-03-25
MOBIUS DEVELOPMENT STUDIO PRIVATE LIMITED U72900KA2019PTC130953 Director - 2020-04-02
PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Alternate Director - 2010-04-09
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2012-01-31
VISTARA INVESTMENT MANAGEMENT PRIVATE LIMITED U74900MH2016PTC273728 Director 2016-03-02 Ongoing
Other Directorships of RAJESH ROHITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
ARISHTAT MINING LLP AAA-6654 Designated Partner 2011-10-24 Ongoing
WILLSTONE MINING LLP AAA-6656 Designated Partner 2011-10-24 Ongoing
ORANOS MINING LLP AAA-6666 Designated Partner 2011-10-24 Ongoing
PULSE MALL MAINTENANCE LLP AAB-0249 Designated Partner 2012-07-18 Ongoing
KARTIK TOWERS LLP AAK-9031 Designated Partner 2017-11-06 Ongoing
RESOURCE MINING & POWER PRIVATE LIMITED U11100DL2010PTC208193 Director 2010-09-13 Ongoing
IRIS MINING AND POWER PRIVATE LIMITED U11100DL2010PTC208198 Director 2010-09-13 Ongoing
CLEMENTIA MINING PRIVATE LIMITED U13201DL2011PTC221407 Director 2011-06-24 Ongoing
PREMIUM RESTAURANTS PRIVATE LIMITED U15499GJ2000PTC037629 Director 2000-03-24 Ongoing
RAMPION EYETECH PRIVATE LIMITED U33112GJ1989PTC012050 Director - 2016-05-27
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Additional Director - 2007-09-22
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2021-10-25
LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Director - 2017-02-14
C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED U55101DL1996PTC082989 Director 2011-05-25 Ongoing
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director 2024-04-05 Ongoing
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2016-09-26
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director - 2021-11-05
SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director 2010-03-19 Ongoing
C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Additional Director - 2015-09-30
C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director - 2022-04-06
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Additional Director - 2013-09-27
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2022-04-06
INDIGO CUISINES PRIVATE LIMITED U55101GJ2000PTC038323 Director 2000-07-07 Ongoing
NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Additional Director - 2012-09-21
NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director 2012-09-21 Ongoing
SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Additional Director 2024-06-15 Ongoing
SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Additional Director - 2022-09-30
SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director - 2024-02-08
AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Additional Director - 2009-12-23
AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director 2009-12-23 Ongoing
BCIL LITTLE ACRE RESORTS PRIVATE LIMITED U55101KA2009PTC051336 Additional Director - 2010-09-17
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Additional Director - 2010-09-15
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Director 2010-09-15 Ongoing
SCHOOL OF HOSPITALITY INDIA PRIVATE LIMITED U55207HR2016PTC064499 Alternate Director - 2022-12-22
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Additional Director - 2012-09-21
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Director - 2023-12-12
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2007-08-10
MAGNUM PROMOTORS PRIVATE LIMITED U70101DL1989PTC036824 Alternate Director - 2020-06-15
SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED U70101DL2005PTC133143 Additional Director - 2014-09-26
SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED U70101DL2005PTC133143 Director 2014-09-26 Ongoing
ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Alternate Director - 2015-03-11
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Additional Director - 2015-05-21
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Alternate Director - 2015-02-18
SAKSHAM PROPERTIES PRIVATE LIMITED U70109DL2006PTC151322 Director - 2012-03-15
SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Director - 2020-07-17
ABD PROPERTIES PRIVATE LIMITED U70200DL2010PTC201273 Additional Director - 2015-09-30
ABD PROPERTIES PRIVATE LIMITED U70200DL2010PTC201273 Alternate Director - 2015-02-18
ABD PROPERTIES PRIVATE LIMITED U70200DL2010PTC201273 Director 2015-09-30 Ongoing
DCBC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Additional Director - 2012-09-21
DCBC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Director - 2015-03-11
R M ENTERPRISES PRIVATE LIMITED U72200GJ1989PTC012982 Director - 2014-07-30
C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director 2012-09-21 Ongoing
C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Director - 2023-12-12
MAGNUM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED U74899DL1975PTC007968 Alternate Director 2017-02-15 Ongoing
KARTIK TOWERS PRIVATE LIMITED U74899DL1989PTC036443 Alternate Director - 2017-10-16
RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Director 2010-01-11 Ongoing
MAGNUM POWER GENERATION LIMITED. U74899HR1995PLC120181 Alternate Director 2017-02-15 Ongoing
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director - 2021-11-10
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Managing Director 2021-11-10 Ongoing
SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC312549 Additional Director - 2018-09-26
SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC312549 Director 2018-09-26 Ongoing
AAG CENTRE FOR AVIATION TRAINING PRIVATE LIMITED U80902TN2021PTC141577 Additional Director - 2022-07-01
AAG CENTRE FOR AVIATION TRAINING PRIVATE LIMITED U80902TN2021PTC141577 Director 2021-04-29 Ongoing
ACAT FLYING ACADEMY PRIVATE LIMITED U80902TN2022PTC151174 Director 2022-04-07 Ongoing
ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Additional Director - 2009-09-24
ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director - 2018-02-16
ALPHA HEALTHSCIENCES PRIVATE LIMITED U85100DL2008PTC177375 Additional Director - 2009-09-24
ALPHA HEALTHSCIENCES PRIVATE LIMITED U85100DL2008PTC177375 Director - 2015-02-27
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Additional Director - 2016-09-01
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2021-12-07
SITARA MEDIA VENTURES PRIVATE LIMITED U92412DL2011PTC226938 Director 2011-11-02 Ongoing
Other Directorships of SIDDHARTH GHANSHYAM SHETH
Other Directorships of NISHANT GOVARDHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2016-09-26
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-10
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2016-09-26
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director - 2017-03-10
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-09-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-12-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2016-09-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-17
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Additional Director - 2018-09-14
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2016-09-26
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-17
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Additional Director - 2017-12-28
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2018-09-14
OATS FINSERV PRIVATE LIMITED U74999MH2012PTC233334 Director - 2019-03-31
PROFITFUSION ADVISORY SERVICES (OPC) PRIVATE LIMITED U74999PN2016OPC164173 Additional Director - 2022-09-19
PROFITFUSION ADVISORY SERVICES (OPC) PRIVATE LIMITED U74999PN2016OPC164173 Director 2022-02-24 Ongoing
PROFITFUSION ADVISORY SERVICES (OPC) PRIVATE LIMITED U74999PN2016OPC164173 Director - 2019-03-30
Other Directorships of RACHNA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
VISTA KRAFT PAPER PRIVATE LIMITED U21010DL2011PTC214859 Director 2014-03-07 Ongoing
DYNAMIC KRAFT PAPER PRIVATE LIMITED U21098DL2011PTC214846 Director 2014-03-07 Ongoing
DYNAMIC KRAFT PAPER PRIVATE LIMITED U21098DL2011PTC214846 Director - 2022-05-01
OASIS PROCON PRIVATE LIMITED U45200DL2004PTC131316 Director 2014-03-07 Ongoing
OASIS PROCON PRIVATE LIMITED U45200DL2004PTC131316 Director - 2022-05-01
Other Directorships of YASH SURESH RAVEL
Company Name CIN Designation Appointment Date Cessation
CLARITY CAPITAL ADVISORS LLP AAP-8091 Designated Partner 2019-07-04 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner 2021-09-16 Ongoing
PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Alternate Director - 2013-04-18
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2024-01-03
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2024-01-03
OSG HOMES PRIVATE LIMITED U74120MH2014PTC260383 Director 2014-12-24 Ongoing
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2012-09-20
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2024-01-03
Other Directorships of MENIKA GARG
Company Name CIN Designation Appointment Date Cessation
APIS INDIA LIMITED L51900DL1983PLC164048 Additional Director - 2021-09-30
APIS INDIA LIMITED L51900DL1983PLC164048 Director - 2022-02-28
Other Directorships of ATUL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHEERAJ KUMAR SACHDEVA
Company Name CIN Designation Appointment Date Cessation
NUWAY ORGANIC NATURALS INDIA LIMITED L22012PB1995PLC016755 Company Secretary - 2010-04-15
BUSH FOODS OVERSEAS PRIVATE LIMITED U15312DL2005PTC139164 Company Secretary - 2014-01-09
AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Company Secretary - 2013-05-10
ASSOCIATION OF DEFENCE COMPANIES IN INDIA U74900DL2015NPL287430 Additional Director - 2021-11-20
ASSOCIATION OF DEFENCE COMPANIES IN INDIA U74900DL2015NPL287430 Director 2021-11-20 Ongoing
Other Directorships of RAVINDER SINGH SODHI
Company Name CIN Designation Appointment Date Cessation
PERFECT CONSTRUCTION PRIVATE LIMITED U45200UP2006PTC032476 Additional Director - 2008-09-12
DOME REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128594 Additional Director - 2007-09-22
DOME REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128594 Director 2007-09-22 Ongoing
MARVEL BUILDTECH PRIVATE LIMITED U45201DL2004PTC128595 Additional Director - 2007-09-22
MARVEL BUILDTECH PRIVATE LIMITED U45201DL2004PTC128595 Director 2007-09-22 Ongoing
MAJESTIC BUILDTECH PRIVATE LIMITED U45201DL2004PTC128596 Additional Director - 2007-09-22
MAJESTIC BUILDTECH PRIVATE LIMITED U45201DL2004PTC128596 Director 2007-09-22 Ongoing
DREAMZ-HOMES BUILDTECH PRIVATE LIMITED U45201DL2004PTC128597 Additional Director - 2007-09-22
DREAMZ-HOMES BUILDTECH PRIVATE LIMITED U45201DL2004PTC128597 Director 2007-09-22 Ongoing
GRANDEUR REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128598 Additional Director 2007-04-20 Ongoing
ABODE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128599 Additional Director - 2007-09-26
ABODE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128599 Director 2007-09-26 Ongoing
FORTUNE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128600 Additional Director - 2007-09-22
FORTUNE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128600 Director - 2015-11-05
ELEGANCE BUILDCON PRIVATE LIMITED U45201DL2004PTC128604 Additional Director - 2007-09-22
ELEGANCE BUILDCON PRIVATE LIMITED U45201DL2004PTC128604 Director 2007-09-22 Ongoing
REINDEER BUILDTECH PRIVATE LIMITED U45201DL2005PTC138238 Additional Director - 2007-09-21
REINDEER BUILDTECH PRIVATE LIMITED U45201DL2005PTC138238 Director 2007-09-21 Ongoing
ACROPOLIS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138242 Additional Director - 2007-09-26
ACROPOLIS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138242 Director - 2018-03-31
RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Additional Director - 2007-09-26
RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Director 2007-09-26 Ongoing
ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Additional Director - 2007-09-21
ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2018-03-31
PENGUIN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140141 Additional Director - 2007-09-21
PENGUIN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140141 Director - 2015-11-05
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2007-09-26
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2015-11-16
PARADISE BUILDTECH PRIVATE LIMITED U70101DL2004PTC131449 Additional Director - 2007-09-25
PARADISE BUILDTECH PRIVATE LIMITED U70101DL2004PTC131449 Director 2007-09-25 Ongoing
OPULENCE REAL ESTATES PRIVATE LIMITED U70101DL2004PTC131450 Additional Director - 2007-09-22
OPULENCE REAL ESTATES PRIVATE LIMITED U70101DL2004PTC131450 Director 2007-09-22 Ongoing
DAFFODILS BUILDTECH PRIVATE LIMITED U70101DL2005PTC132002 Additional Director - 2007-09-22
DAFFODILS BUILDTECH PRIVATE LIMITED U70101DL2005PTC132002 Director 2007-09-22 Ongoing
HABITAT BUILDCON PRIVATE LIMITED U70101DL2005PTC133138 Additional Director - 2007-09-22
HABITAT BUILDCON PRIVATE LIMITED U70101DL2005PTC133138 Director 2007-09-22 Ongoing
SEVEN WONDERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133139 Additional Director - 2007-09-21
SEVEN WONDERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133139 Director - 2015-11-05
PICCADILLY REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133140 Additional Director - 2007-09-25
PICCADILLY REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133140 Director 2007-09-25 Ongoing
TOWN HALL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133141 Additional Director - 2007-09-21
TOWN HALL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133141 Director - 2015-11-05
EPITOME REAL TECH PRIVATE LIMITED U72200DL2006PTC146317 Additional Director - 2008-09-30
EPITOME REAL TECH PRIVATE LIMITED U72200DL2006PTC146317 Director - 2014-07-31
SEVEN SEAS REAL ESTATES PRIVATE LIMITED U74899DL2005PTC133142 Additional Director - 2007-09-21
SEVEN SEAS REAL ESTATES PRIVATE LIMITED U74899DL2005PTC133142 Director - 2015-11-05
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Additional Director - 2007-09-21
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2016-07-15
ALPHA CORP MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC155727 Director - 2009-10-14
Other Directorships of ANAND BALAKRISHNA MADDURI
Company Name CIN Designation Appointment Date Cessation
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2008-07-07
P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Nominee Director - 2015-09-17
PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director - 2008-07-07
MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Nominee Director - 2015-09-17
NAIKNAVARE HOUSING DEVELOPMENTS PRIVATE LIMITED U45202PN2007PTC129973 Nominee Director - 2015-03-25
NAIKNAVARE CONSTRUCTIONS PRIVATE LIMITED U45202PN2007PTC130271 Nominee Director - 2015-09-10
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Additional Director - 2008-07-07
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2018-09-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2020-01-15
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Nominee Director - 2015-09-17
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2008-07-07
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Additional Director - 2013-09-25
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Director - 2015-09-17
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2008-07-07
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Additional Director - 2013-07-22
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Director - 2015-09-29
PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2008-07-07
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2008-07-07
Other Directorships of RAJIV BANERJEE
Company Name CIN Designation Appointment Date Cessation
SFC SOLUTIONS INDIA (FLUID) PRIVATE LIMITED U25111TN2000PTC045025 Director - 2012-06-07
EMBASSY-ENERGY PRIVATE LIMITED U40104KA2015PTC169302 Additional Director - 2023-07-02
EMBASSY-ENERGY PRIVATE LIMITED U40104KA2015PTC169302 Nominee Director - 2023-10-27
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2023-07-06
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2023-10-27
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2023-10-27
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2023-07-02
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2023-10-27
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-07-24
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2023-10-27
Other Directorships of RAJAT TANDON
Company Name CIN Designation Appointment Date Cessation
EXIMIA CONSULTANTS LLP AAY-8804 Designated Partner 2021-10-04 Ongoing
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Alternate Director - 2018-03-21
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Alternate Director - 2016-02-08
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Alternate Director - 2008-12-19
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2010-02-02
PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74999MH2012PTC238755 Additional Director - 2014-04-30
PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74999MH2012PTC238755 Whole-time director - 2020-12-31
BRAND INCUBATOR PRIVATE LIMITED U74999MH2016PTC271821 Additional Director 2023-09-12 Ongoing
Other Directorships of MAMTA DUTT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT KHANNA
Company Name CIN Designation Appointment Date Cessation
BRAHMAN ESTATE AND PROPERTIES LLP AAO-2524 Designated Partner 2019-02-12 Ongoing
FH EDUTECH LLP AAS-6258 Partner 2021-07-20 Ongoing
OBEROI REALTY LIMITED L45200MH1998PLC114818 Alternate Director - 2008-04-16
ACCORD DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156208 Alternate Director - 2007-07-18
OPAL DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156266 Alternate Director - 2007-07-18
OPTIMA DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC158514 Alternate Director - 2007-07-18
AXCELO DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC158601 Alternate Director - 2007-07-18
PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Alternate Director - 2008-12-12
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director 2024-09-08 Ongoing
LANATA PROPERTIES PRIVATE LIMITED U45309MH2021PTC353521 Director 2021-01-14 Ongoing
WELLWIN EXPORTS PRIVATE LIMITED U51900MH2000PTC123849 Director - 2019-05-03
KHANNA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2004PTC017228 Director 2004-07-01 Ongoing
WESTIN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC079237 Director - 2019-05-03
DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC079636 Additional Director - 2013-09-30
DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC079636 Director 2013-09-30 Ongoing
NINESH HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC080398 Director - 2019-05-03
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Additional Director 2024-09-08 Ongoing
UPPER WEST ADVISORS PRIVATE LIMITED U55204MH2012PTC231314 Director - 2019-05-03
UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED U55204MH2012PTC231444 Director 2012-05-24 Ongoing
ZUMA ADVISORS PRIVATE LIMITED U55204MH2012PTC232509 Director 2012-06-22 Ongoing
VETRO ADVISORS PRIVATE LIMITED U55209MH2000PTC123878 Director - 2019-05-03
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Alternate Director - 2008-11-26
MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Director - 2008-11-10
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Alternate Director - 2008-12-12
ELEGANT REAL TECH PRIVATE LIMITED U70109DL2006PTC149703 Alternate Director - 2007-07-18
AMBROSE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC149913 Alternate Director - 2007-07-18
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Alternate Director - 2008-11-10
PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Additional Director 2024-09-08 Ongoing
PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Alternate Director - 2008-06-16
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director 2024-07-23 Ongoing
BHOLA NATH KHANNA AND CO PVT LTD U74899DL1980PTC010772 Alternate Director - 2013-03-21
KHANNA HOTELS PRIVATE LIMITED U74899MH1988PTC301899 Director - 2015-07-16
KHANNA HOTELS PRIVATE LIMITED U74899MH1988PTC301899 Managing Director 2015-07-16 Ongoing
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2008-06-17
GREENOAK INDIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2017FTC289540 Managing Director 2019-09-01 Ongoing
ALPHA CORP MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC155727 Alternate Director - 2007-07-18
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Additional Director - 2018-05-07
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Whole-time director - 2019-03-08
Other Directorships of VIKAASH KHDLOYA
Company Name CIN Designation Appointment Date Cessation
BOUNDLESS ADVISORS LLP ACC-5263 Designated Partner 2023-08-18 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2016-09-15
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2018-09-11
AMSRI CONSTRUCTIONS PRIVATE LIMITED U45200AP2006PTC048680 Director - 2011-08-09
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Additional Director - 2008-09-19
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Director - 2011-11-15
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2015-09-28
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2015-11-26
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2011-08-09
AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2011-08-09
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2018-09-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2016-09-26
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2016-11-16
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-06-06
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2016-09-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2016-11-16
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2018-09-11
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2017-03-30
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2018-09-11
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director 2015-02-11 Ongoing
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Additional Director - 2008-09-19
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director - 2011-11-15
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Additional Director - 2008-09-18
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director - 2011-11-15
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2023-04-27
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2018-09-26
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-07-17
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2014-07-17
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Nominee Director - 2018-09-11
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2020-12-24
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director - 2023-04-27
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CEO - 2023-06-30
AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2011-08-09
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2016-09-26
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2016-11-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-09-11
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2018-09-11
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2015-09-19
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2018-09-11
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Additional Director - 2015-12-01
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Additional Director - 2008-09-19
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director - 2011-11-15
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Additional Director - 2008-09-19
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Director - 2011-11-15
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Additional Director - 2008-09-19
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Director - 2011-11-15
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Additional Director - 2008-09-19
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director - 2011-11-15
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Additional Director - 2008-09-19
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director - 2011-11-15
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2019-07-24
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2018-09-11
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2016-03-31
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2016-03-31 Ongoing
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2017-03-30
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2018-09-11
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2018-09-11
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2011-08-09
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2011-08-09
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2011-08-09
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2008-09-19
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2011-11-15
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-09-11
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2018-09-11
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2016-07-26
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2018-09-11
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Additional Director - 2015-01-09
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Director 2015-01-09 Ongoing
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2015-12-02
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2018-09-11
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2016-09-26
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2016-11-16
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2018-09-11
Other Directorships of ANISH NATVERLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH JAIN
Company Name CIN Designation Appointment Date Cessation
LEGIS CONSULTING LLP ACF-2543 Partner 2024-02-02 Ongoing
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Company Secretary - 2023-07-31
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Company Secretary - 2011-07-20
1FLAT ESTATE PRIVATE LIMITED U70109MP2017FTC042672 Director 2017-02-17 Ongoing
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Company Secretary - 2023-07-31

CIN Company Name Company Address
U45201PB2003PLC045680 ALPHA CORP DEVELOPMENT LIMITED Model Industrial Park, Opp Focal Point VPO Vallah Mehta Road , Amritsar, Punjab, India - 143001
U33208PB1990PTC010346 VENUS ALBUM COMPANY PRIVATE LIMITED B-12,New Industrial Focal Point, Mehta Road,New Amritsar , Amritsar, Punjab, India - 143001
U28932PB2006PTC030786 BRAR INDUSTRIES PRIVATE LIMITED 8-Industrial Focal Point Mehta Road , Amritsar, Punjab, India - 143001
U28939PB1987PTC007579 ITFAQ STEELS PVT LTD 20, Industrial Focal Point Mehta Road , Amritsar, Punjab, India - 143001
U45309PB2018PTC048466 SHLOKA BUILDCON PRIVATE LIMITED 242-D, INDUSTRIAL FOCAL POINT MEHTA ROAD , AMRITSAR, Punjab, India - 143001
U24242PB2008PTC031758 MEHRA WAX PRODUCTS PRIVATE LIMITED C-76, New Industrial Focal Point Mehta Road , Amritsar, Punjab, India - 143001
U17299PB2020PTC050915 GURDEEP SINGH AND SONS PRIVATE LIMITED B/11, New Industrial Focal Point, Mehta Road, , Amritsar, Punjab, India - 143001
U36930PB2013PTC037603 AARMR SPORTS PRIVATE LIMITED C-43, INDUSTRIAL FOCAL POINT(NEW) MEHTA ROAD , AMRITSAR, Punjab, India - 143001
U28212PB2025PTC064660 METAPARTS INDUSTRIES PRIVATE LIMITED C 116, NEW FOCAL POINT,MEHTA ROAD,Amritsar,Amritsar,Punjab,143001-India
U32409PB2024PTC062185 AARMR SPORTFIRE VENTURES PRIVATE LIMITED C-43, Industrial Focal Pt,Mehta Road,Amritsar,Amritsar,Punjab,143001-India
U55101PB2025PTC065283 SKY ENT PRIVATE LIMITED E-134, NEW FOCAL POINT,,MEHTA ROAD,,Amritsar,Amritsar,Punjab,143001-India
U13124PB2024PTC062491 SHANKARAN PROCESSORS PRIVATE LIMITED C-111-112, NEW FOCAL POINT,,MEHTA ROAD,Amritsar,Amritsar,Punjab,143001-India
U88900PB2024NPL061757 MICROHARD ENGINEERING FORUM PLOT NO. 90,OLD FOCAL POINT, MEHTA ROAD,Amritsar,Amritsar,Punjab,143001-India
U25200PB2012PTC035955 J J PETRO FAB PRIVATE LIMITED C-42, FOCAL POINT MEHTA ROAD, AMRITSAR(NEW) , AMRITSAR, Punjab, India - 143001
U41000PB2026PTC067381 BLUESTONE ASSETS PRIVATE LIMITED Plot no 1038/1039 Model,Industrial Park Mehta RD,Amritsar,Amritsar,Punjab,143001-India
U24110PB2018PTC048070 AIL PETROCHEMICALS PRIVATE LIMITED 26, FOCAL POINT MEHTA ROAD , AMRITSAR, Punjab, India - 143001
U25190PB2012PTC036005 SSDN PLASTIC PRODUCTS PRIVATE LIMITED 306, FOCAL POINT MEHTA ROAD , AMRITSAR, Punjab, India - 143001
U17290PB2011PTC035557 HIREN PRINTS PRIVATE LIMITED 125, Focal Point Mehta Road , Amritsar, Punjab, India - 143001
U74210PB1996PTC019103 BAGGA TEXTILE ENGINEERING WORKS PRIVATE LIMITED 371, FOCAL POINT MEHTA ROAD , AMRITSAR, Punjab, India - 143001
U17300PB2021PTC052994 KAY CEE WOOLLEN MILLS PRIVATE LIMITED 5, Old Focal Point, Mehta Road, , Amritsar, Punjab, India - 143001
U25209PB2022PTC054977 TEKNOPLAST GLOBAL PRIVATE LIMITED C-76, New Focal Point, Mehta Road, , Amritsar, Punjab, India - 143001
U90009PB2019PTC049816 AMRITSAR TEXTILE EFFLUENT TREATMENT PRIVATE LIMITED C-76 NEW FOCAL POINT MEHTA ROAD , AMRITSAR, Punjab, India - 143001
U74999PB2020PTC051028 SEGA PACKAGINGS PRIVATE LIMITED E-203, NEW FOCAL POINT PHASE III MEHTA ROAD , AMRITSAR, Punjab, India - 143001
U29100PB2021PTC053591 FRAMILL PRIVATE LIMITED 166, Industrial Focal Point Focal Point, Near Railway Crossing , Amritsar, Punjab, India - 143001
U10790PB2025PLC064255 MADHAV CONSUMER PRODUCTS LIMITED Khasra No. 151/24/1, Shiva Industrial Park 2,,Nag Kalan Industrial Area, Majitha Road,,Amritsar,Amritsar,Punjab,143001-India
U17110PB2005PTC028981 ACE TEXTILES PRIVATE LIMITED V.P.O Cheetah Kalan, Rampur Road G.T Road, Opp. Gill Farm, Daburji , Amritsar, Punjab, India - 143001
ACH-9719 SUNGOOD WELLNESS LLP PLOT NO. D-97,INDUSTRIAL FOCAL POINT,Amritsar,Amritsar,Punjab,India-143001
U46304PB2023OPC057975 MEDALLION VENTURES (OPC) PRIVATE LIMITED VPO HEIR AIRPORT ROAD,OPP. AERO CITY,Amritsar -I,Amritsar,Punjab,143001-India
U35105PB2025PTC063763 TR SURYAURJA PRIVATE LIMITED Opp. Kwality Pharmaceuticals Limited,,VPO. Nag Kalan, Majitha Road,,Amritsar,Amritsar,Punjab,143001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004277 2006-04-10 2007-01-25 2009-09-23 850,000,000.00 YES BANK LIMITED
10004278 2006-04-10 - 2009-09-23 400,000,000.00 YES BANK LIMITED
10004651 2006-04-10 2007-01-25 2009-09-23 850,000,000.00 YES BANK LIMITED
10005235 2006-04-10 2007-01-25 2009-09-23 850,000,000.00 YES BANK LIMITED
10005771 2006-04-10 2007-01-25 2009-09-23 850,000,000.00 YES BANK LIMITED
10006468 2006-04-10 2007-01-25 2009-09-23 850,000,000.00 YES BANK LIMITED
10017866 2006-04-10 2007-01-25 2009-09-23 850,000,000.00 YES BANK LIMITED
10032465 2006-12-01 2007-01-25 2009-09-23 450,000,000.00 YES BANK LIMITED
10032488 2006-12-01 - 2009-09-23 450,000,000.00 YES BANK LIMITED
10048729 2007-01-25 - 2009-09-23 850,000,000.00 YES BANK LIMITED
10048730 2007-01-25 - 2009-09-23 850,000,000.00 YES BANK LIMITED
10048732 2007-01-25 - 2009-09-23 850,000,000.00 YES BANK LIMITED
10048734 2007-01-25 - 2009-09-23 850,000,000.00 YES BANK LIMITED
10097080 2007-08-20 - 2010-05-17 500,000,000.00 YES BANK LIMITED
10122762 2008-09-04 - 2010-05-17 110,000,000.00 YES BANK LIMITED
10176644 2009-08-13 - 2010-09-21 700,000,000.00 Punjab National Bank
10207751 2010-02-11 2011-04-08 2012-03-13 770,000,000.00 YES BANK LIMITED
10240214 2010-07-28 2012-03-12 2014-05-01 100,000,000.00 YES BANK LIMITED
10271693 2011-02-25 - 2012-03-31 161,000,000.00 YES BANK LIMITED
10286610 2011-04-28 - 2013-06-21 300,000,000.00 YES BANK LIMITED
10338204 2012-01-09 2012-02-24 2015-12-09 975,000,000.00 Punjab National Bank
10436712 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436717 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436722 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436727 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436729 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436731 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436733 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436736 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436738 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10436741 2013-06-21 2015-11-05 2018-02-09 2,300,000,000.00 PNB HOUSING FINANCE LIMITED
10487569 2013-12-04 - 2016-11-30 450,000,000.00 Allahabad Bank
10605438 2015-11-09 2018-12-04 - 318,000,000.00 Punjab National Bank
80049718 2006-01-11 - 2009-09-23 400,000,000.00 YES BANK LIMITED
100052843 2016-08-12 - 2019-07-04 8,300,000.00 Axis Bank Limited
100062487 2016-11-11 - 2022-10-13 460,000,000.00 VISTRA ITCL (INDIA) LIMITED
100080827 2017-02-02 2019-11-21 2024-02-29 1,400,000,000.00 VISTRA ITCL (INDIA) LIMITED
100122179 2017-08-31 2017-09-25 2018-02-09 200,000,000.00 CSL FINANCE LIMITED
100124067 2017-08-11 - 2020-09-19 1,857,000.00 Axis Bank Limited
100173690 2018-03-17 - 2019-01-21 190,000,000.00 VISTRA ITCL (INDIA) LIMITED
100187493 2018-06-08 2020-07-16 2024-02-29 1,900,000,000.00 VISTRA ITCL (INDIA) LIMITED
100284805 2019-08-05 - 2022-09-03 765,000.00 Axis Bank Limited
100284807 2019-08-05 - 2022-09-03 1,493,000.00 Axis Bank Limited
100293490 2019-07-29 2022-03-31 - 600,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
100653200 2022-11-23 - 2024-02-29 469,210,000.00 VISTRA ITCL (INDIA) LIMITED
100658376 2022-12-08 - - 2,632,366.00 YES BANK LIMITED
100683560 2023-02-14 - - 11,900,000.00 HDFC BANK LIMITED
100790940 2023-09-26 - - 350,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100833307 2023-12-01 2024-03-13 - 1,250,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE 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
Download Audited Financials
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: 2024-06-26

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