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ALLIANCE LUMIERE LIMITED

CIN: U45400DL2007PLC169519

ALLIANCE LUMIERE LIMITED (CIN: U45400DL2007PLC169519) is a Public company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11295000.00.

ALLIANCE LUMIERE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALLIANCE LUMIERE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ALLIANCE LUMIERE LIMITED are SHOBHNA BAJAJ, RAAS TANEJA, SIDDHARTH JAIN, and SUNDARRAJAN PERUMAL.

ALLIANCE LUMIERE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PLC169519 and its registration number is 169519. Users may contact ALLIANCE LUMIERE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE LUMIERE LIMITED is 5th Floor, Radisson Commercial Plaza National Highway No. 8, Mahipalpur , New Delhi, Delhi, India - 110037.

Current status of ALLIANCE LUMIERE LIMITED is - Under Liquidation.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALLIANCE LUMIERE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ALLIANCE LUMIERE 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 ALLIANCE LUMIERE
DIN Director Name Designation Appointment Date
02699602 SHOBHNA BAJAJ Director 2015-09-30
06983898 RAAS TANEJA Director 2015-09-30
03178997 SIDDHARTH JAIN Director 2016-09-30
06389492 SUNDARRAJAN PERUMAL Director 2017-09-29
Past Directors & Key Managerial Personnel of ALLIANCE LUMIERE
DIN Director Name Designation Appointment Date Cessation
00112998 HARSH KRISHNA ROHATGI Director - 2010-02-23
01348867 SUNIL THAKORDAS DOSHI Director - 2017-09-29
02699602 SHOBHNA BAJAJ Additional Director - 2015-09-30
06983898 RAAS TANEJA Additional Director - 2015-09-30
00105399 ANSHUMAN MISRA Additional Director - 2010-09-30
00105399 ANSHUMAN MISRA Director - 2012-10-12
01104331 SAMEER CHANDRAN NAIR Director - 2011-06-30
01014809 SUNIL KUMAR GROVER Director - 2007-11-26
02887130 NAVEEN JHUNJHUNWALA Additional Director - 2010-09-30
02887130 NAVEEN JHUNJHUNWALA Director - 2013-11-29
03178997 SIDDHARTH JAIN Additional Director - 2016-09-30
05288402 MAYURESH RAVINDRA KORE Additional Director - 2015-09-30
05288402 MAYURESH RAVINDRA KORE Director - 2019-09-30
00013027 POOJA SHETTY Director - 2013-01-05
00025576 PRANNOY ROY Director - 2009-03-26
06835384 BARKHA KATYAL Additional Director - 2015-09-30
06835384 BARKHA KATYAL Director - 2016-09-23
00013961 MANMOHAN RAMANNA SHETTY Director - 2011-12-21
00028711 NARAYAN KVL RAO Director - 2010-02-23
Other Directorships of HARSH KRISHNA ROHATGI
Other Directorships of SUNIL THAKORDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
WARRIOR MONK PRODUCTIONS LLP AAH-3070 Designated Partner 2016-09-02 Ongoing
TAC MEDIA LLP AAI-5509 Designated Partner 2017-02-13 Ongoing
GREEK VENTURES LLP ABA-5816 Designated Partner 2022-02-10 Ongoing
PAAPAYA MERCHANDISE PRIVATE LIMITED U51900MH2014PTC259624 Director 2014-11-24 Ongoing
ESSENTIAL ENTERTAINMENT & MERCHANDISE PRIVATE LIMITED U74999MH2005PTC155774 Additional Director - 2010-10-05
ESSENTIAL ENTERTAINMENT & MERCHANDISE PRIVATE LIMITED U74999MH2005PTC155774 Director 2016-09-30 Ongoing
ESSENTIAL ENTERTAINMENT & MERCHANDISE PRIVATE LIMITED U74999MH2005PTC155774 Director - 2009-04-09
MANZAR STUDIOS PRIVATE LIMITED U74999MH2020PTC342968 Director 2020-07-30 Ongoing
HANDMADE FILMS PRIVATE LIMITED U92100MH2008PTC188176 Director 2008-11-14 Ongoing
ALLIANCE MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92410MH1999PTC122113 Director 2007-06-16 Ongoing
TAC MEDIA PRIVATE LIMITED U92419MH2012PTC236617 Director - 2017-02-12
Other Directorships of SHOBHNA BAJAJ
Other Directorships of RAAS TANEJA
Other Directorships of ANSHUMAN MISRA
Other Directorships of SAMEER CHANDRAN NAIR
Other Directorships of SUNIL KUMAR GROVER
Other Directorships of NAVEEN JHUNJHUNWALA
Other Directorships of SIDDHARTH JAIN
Other Directorships of MAYURESH RAVINDRA KORE
Company Name CIN Designation Appointment Date Cessation
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2019-08-01
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2023-03-01
SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Additional Director - 2016-09-30
SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2017-09-22
IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Nominee Director - 2019-03-29
THRRILL PARK LIMITED U92190MH2007PLC175250 CFO(KMP) - 2018-06-21
BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Additional Director - 2014-09-30
BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director 2014-09-30 Ongoing
Other Directorships of SUNDARRAJAN PERUMAL
Other Directorships of POOJA SHETTY
Company Name CIN Designation Appointment Date Cessation
SURYA WOMEN AND CHILDREN LLP AAM-4128 Partner 2018-05-03 Ongoing
YAMALA SILVER WAVES CONSULTANCY LLP ACF-1334 Designated Partner 2024-01-25 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2013-09-30
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2014-02-19
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Whole-time director - 2007-11-30
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2014-09-11
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2008-08-01
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Managing Director 2008-08-01 Ongoing
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2020-09-29
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2024-06-30
FENDER CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147132 Additional Director - 2014-09-30
FENDER CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147132 Director 2014-09-30 Ongoing
BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2007-11-30
SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2014-03-19
UNICORN STUDIOS PRIVATE LIMITED U74999MH2016PTC272312 Director 2016-01-23 Ongoing
SEA CASTLE RESORTS PRIVATE LIMITED U85110KA1995PTC017339 Managing Director - 2009-01-19
IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Director - 2011-12-21
ENTERTAINMENT ONE (INDIA) LIMITED U92110MH1996PLC097159 Director - 2007-11-30
THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2012-02-29
BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director - 2014-03-19
Other Directorships of PRANNOY ROY
Company Name CIN Designation Appointment Date Cessation
IKROYA.COM LLP ACA-1604 Designated Partner 2023-03-11 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Whole-time director - 2022-12-30
NDTV INVESTMENTS PRIVATE LIMITED U18101DL2006PTC148308 Director 2006-04-24 Ongoing
NDTV DELHI LIMITED U22300DL2008PLC183756 Director 2008-09-26 Ongoing
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Director - 2012-07-19
NEW DELHI TELEVISION MEDIA LIMITED U32200DL2008PLC183754 Director 2008-09-26 Ongoing
NDTV BUSINESS LIMITED U32200DL2008PLC183761 Director 2008-09-26 Ongoing
NDTV NEWS 24X7 LIMITED U32200DL2008PLC183763 Director 2008-09-26 Ongoing
NDTV HINDU MEDIA LIMITED U32300DL2008PLC183762 Director 2008-09-26 Ongoing
NDTV INDIA PLUS LIMITED U32304DL2008PLC183758 Director 2008-09-26 Ongoing
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Director - 2016-04-15
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2021-08-17
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2017-04-14
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Whole-time director - 2021-09-28
RRPR HOLDING PRIVATE LIMITED U65993DL2005PTC139803 Director - 2022-11-29
BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Director - 2016-10-20
NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2019-04-29
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Additional Director - 2007-11-05
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Director - 2013-03-28
NDTV MEDIA LIMITED U72900DL2002PLC117669 Director - 2012-06-11
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2011-08-03
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2014-04-01
NDTV STUDIOS LIMITED U74900DL2008PLC180721 Director 2008-07-10 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2011-08-03
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director - 2016-11-18
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director - 2013-09-12
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director - 2016-11-18
NDTV NEWS LIMITED TFR.FROM MUMBAI TO DEL HI U74999DL1994PLC130423 Director 1996-12-02 Ongoing
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director - 2016-10-20
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Director - 2016-10-20
FASTERGREENER PRIVATE LIMITED U74999DL2023PTC410073 Director 2023-01-17 Ongoing
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2016-10-20
GREEN CHANNEL FOUNDATION U85191DL2008NPL185097 Director 2008-11-20 Ongoing
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director - 2010-12-01
TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Director - 2010-02-23
Other Directorships of BARKHA KATYAL
Other Directorships of MANMOHAN RAMANNA SHETTY
Company Name CIN Designation Appointment Date Cessation
DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner 2019-05-10 Ongoing
DGBOXOFFICE LLP AAR-6843 Designated Partner - 2022-12-15
INNO TECH EXPERIENCES LLP ACF-2918 Designated Partner 2024-02-03 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2012-12-31
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2012-12-31 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-09-30
MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2015-09-28
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2022-07-05
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2013-09-02
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Managing Director - 2015-05-27
MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director - 2011-03-28
SHIRT COMPANY (INDIA) PRIVATE LIMITED U18101MH2005PTC153109 Director - 2009-05-03
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Managing Director - 2007-11-30
PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2009-05-25
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2012-01-02
VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2009-05-25
ADLABS FINANCE PRIVATE LIMITED U65990MH1990PTC055265 Director - 2009-07-31
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-04-28
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2017-03-28
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Managing Director - 2013-06-24
BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Additional Director - 2022-12-31
BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Director 2022-11-25 Ongoing
BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director 2007-04-20 Ongoing
PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2009-05-25
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Additional Director - 2016-09-30
THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Director - 2022-09-05
QUASAR FILMS PVT LTD U92100MH1985PTC035502 Additional Director - 2019-09-30
QUASAR FILMS PVT LTD U92100MH1985PTC035502 Director - 2023-06-21
IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Director - 2011-12-21
ENTERTAINMENT ONE (INDIA) LIMITED U92110MH1996PLC097159 Director - 2007-10-31
UNITED PRODUCERS FORUM U92110MH1998GAT116282 Director - 2015-10-16
MAMANIA FILMS PRIVATE LIMITED U92114MH1980PTC023222 Director - 2009-04-28
ADLABS MULTIPLEXES AND THEATRES LIMITED. U92114MH2003PLC142048 Director - 2007-10-31
VICTORY MOVING PICTURES PRIVATE LIMITED U92120MH2008PTC182284 Director 2008-05-16 Ongoing
CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director - 2015-07-09
RDB TWO THOUSAND PLUS PRIVATE LTD U92132WB1985PTC038440 Director - 2011-04-01
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2018-08-10
THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2010-03-01
THRRILL PARK LIMITED U92190MH2007PLC175250 Managing Director 2010-03-01 Ongoing
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
CINEPORT ENTERTAINMENT PRIVATE LIMITED U93090MH2020PTC344403 Director - 2023-05-22
Other Directorships of NARAYAN KVL RAO
Company Name CIN Designation Appointment Date Cessation
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 CEO(KMP) - 2017-11-20
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Whole-time director - 2016-11-14
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2008-09-30
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2017-11-20
IMAGINE PICTURES PRIVATE LIMITED U22222DL2007PTC169433 Director - 2010-02-23
NDTV DELHI LIMITED U22300DL2008PLC183756 Director 2008-09-26 Ongoing
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Additional Director - 2012-09-28
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Director - 2015-05-21
NEW DELHI TELEVISION MEDIA LIMITED U32200DL2008PLC183754 Director 2008-09-26 Ongoing
NDTV BUSINESS LIMITED U32200DL2008PLC183761 Director 2008-09-26 Ongoing
NDTV NEWS 24X7 LIMITED U32200DL2008PLC183763 Director 2008-09-26 Ongoing
NDTV HINDU MEDIA LIMITED U32300DL2008PLC183762 Director 2008-09-26 Ongoing
NDTV INDIA PLUS LIMITED U32304DL2008PLC183758 Director 2008-09-26 Ongoing
AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Director - 2010-02-23
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Director - 2017-11-20
SOUTH ASIA MULTIMEDIA PRIVATE LIMITED U51909TN1996PTC164502 Additional Director - 2007-08-30
INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Additional Director - 2014-05-07
INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Director - 2015-04-21
INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Managing Director - 2014-09-16
MOBAR INDIA LIMITED U60231WB1996PLC077174 Director - 2011-05-12
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2017-11-20
BRICKBUYBRICK VENTURES LIMITED U70106DL2015PLC281951 Director - 2015-08-20
NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2015-04-21
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Additional Director - 2007-11-05
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Director - 2013-03-28
NDTV MEDIA LIMITED U72900DL2002PLC117669 Director - 2017-11-20
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2011-08-03
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2017-11-20
DIGITAL RADIO (KOLKATA) BROADCASTING LIMITED U74140TN2000PLC164220 Director - 2008-09-18
DIGITAL RADIO (DELHI) BROADCASTING LIMITED U74140TN2000PLC164450 Director - 2008-09-18
INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2017-11-20
OPTIMUM MEDIA SERVICES PRIVATE LIMITED U74899TN2005PTC163645 Director - 2008-01-01
NDTV STUDIOS LIMITED U74900DL2008PLC180721 Director 2008-07-10 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2011-08-03
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 CEO(KMP) - 2016-11-18
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director - 2016-11-18
FIFTH GEAR AUTO LIMITED U74900DL2015PLC281953 Director - 2015-08-20
SMARTCOOKY VENTURES LIMITED U74900DL2015PLC281954 Director - 2015-08-20
RED PIXEL GADGETS LIMITED U74900DL2015PLC281955 Director - 2015-08-20
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director - 2017-11-20
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Director - 2017-11-20
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2017-11-20
PIONEER RADIO TRAINING SERVICES PRIVATE LIMITED U80302TN2005PTC164015 Director - 2008-01-01
DIGITAL RADIO (MUMBAI) BROADCASTING LIMITED U92111TN2000PLC165759 Director - 2008-09-18
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director - 2010-12-01
ASIA RADIO BROADCAST PRIVATE LIMITED U92131TN2005PTC058222 Director - 2008-01-01
TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Director - 2010-02-23

CIN Company Name Company Address
U74900DL2012FTC240234 HBO INDIA PRIVATE LIMITED 5th FLOOR, RADISSON COMMERCIAL PLAZA NATIONAL HIGHWAY NO. 8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
F03884 INTECSA INARSA S.A RADISSON COMMERCIAL PLAZA 3RD FLOOR, WING B, NATIONAL HIGHWAY, 8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U62013DL2011PTC224595 LOGIEDGE SYSTEMS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR,NEW DELHI,South West Delhi,Delhi,110037-India
U74899DL1993PTC052396 JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U29219DL2012PTC234195 TECHLOG ENGINEERING WORKS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U15410DL2012PTC243637 PRISTINE MEGA FOOD PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U45200DL2013PTC256596 MAGADH MEGA LEATHER PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U60100DL2010PTC209086 PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U70102DL2008PLC178106 PRISTINE LOGISTICS & INFRAPROJECTS LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U63000DL2012PTC239675 PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U63000DL2012PTC242966 PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74999DL2010PTC202348 TECHLOG SUPPORT SERVICES PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74140DL2011PTC218980 ADRS INFRA SERVICES PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74900DL2009PTC193936 KANPUR LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U52241DL2025PTC453485 PRISTINE KANERIA LOGISTICS PARK PRIVATE LIMITED 3rd Floor, Wing-B, Commercial Plaza,,Radisson Hotel, NH-8, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2018PTC335620 JBC CERESTRA INVESTMENT MANAGEMENT PRIVATE LIMITED First Floor, Commercial Plaza, Radisson Hotel, Mahipalpur, NH-8 , NEW DELHI, Delhi, India - 110037
U45400DL2008PTC172512 CONSTANT CONSULTING SERVICES PRIVATE LIMITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74994DL2018PTC343545 CORNUCOPIA ADVISORY SERVICES PRIVATE LIMITED First Floor, Wing B, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , NEW DELHI, Delhi, India - 110037
U74140DL2008PTC182850 EAST LINK CONSULTING INDIA PRIVATE LIMITED. RADISSON COMMERCIAL PLAZA WING B, 2ND FLOOR, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U93000DL2010PTC199580 BISTRO HOSPITALITY MANAGEMENT PRIVATE LIMITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U65100DL1994PTC061573 INDO PACIFIC INVESTMENTS PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
U67100DL1995PTC073510 JACOB BALLAS INDIA PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel NH-8 Mahipalpur , New Delhi, Delhi, India - 110037
U74999DL2021PTC379391 AKSG ADVISORS PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
U74899DL1994PTC059288 RUBY CAPITAL SERVICES PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur, , New Delhi, Delhi, India - 110037
U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
AAY-0519 ADRS INFRA SERVICES LLP 3RD FLOOR, WING B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH 8, MAHIPALPUR DELHI, Delhi, India - 110037
U74999DL2021PTC378632 HIGHWAY CONCESSIONS INDIA PRIVATE LIMITED THIRD FLOOR WING 'B', COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , DELHI, Delhi, India - 110037
U55101DL1990PLC038876 A B HOTELS LIMITED NATIONAL HIGHWAY NO-8MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74899DL1993PLC056649 NECKO FREIGHT FORWARDERS LIMITED L-22, Mahipalpur National Highway No. 8, , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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