• Company Information
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      • Complaints
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      AERENS GOLDSOUK INTERNATIONAL LIMITED

      CIN: U51398DL2003PLC168828
      Purchase Report

      AERENS GOLDSOUK INTERNATIONAL LIMITED (CIN: U51398DL2003PLC168828) is a Public company incorporated on 11 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 297327960.00.

      AERENS GOLDSOUK INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AERENS GOLDSOUK INTERNATIONAL LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of AERENS GOLDSOUK INTERNATIONAL LIMITED are SATYAWAN ., MADAN SINGH, ASHOK KUMAR, and AMIT GUPTA.

      AERENS GOLDSOUK INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51398DL2003PLC168828 and its registration number is 168828. Users may contact AERENS GOLDSOUK INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of AERENS GOLDSOUK INTERNATIONAL LIMITED is PLOT NO. 1, LOCAL SHOPING CENTRE Sharda NIketan, Pitampura , New Delhi, Delhi, India - 110034.

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

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

      Purchase full report of AERENS GOLDSOUK INTERNATIONAL

      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 AERENS GOLDSOUK INTERNATIONAL 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 AERENS GOLDSOUK INTERNATIONAL
      DIN Director Name Designation Appointment Date
      07289161 SATYAWAN . Director 2016-03-29
      00028204 MADAN SINGH Director 2014-09-30
      08088273 ASHOK KUMAR Director 2018-09-29
      00012081 AMIT GUPTA Managing Director 2008-10-01
      Past Directors & Key Managerial Personnel of AERENS GOLDSOUK INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      01419843 VASUDEVAN SURESH Additional Director - 2007-09-29
      01419843 VASUDEVAN SURESH Director - 2007-12-31
      07741130 NIRAJ KUMAR Director - 2018-03-21
      00013023 GANGADHAR SUKUMAR PILLAI Additional Director - 2007-09-29
      00013023 GANGADHAR SUKUMAR PILLAI Director - 2008-11-27
      00028204 MADAN SINGH Additional Director - 2014-09-30
      00063520 VIBHA GUPTA Director - 2011-06-30
      03395748 AMARESH PRADHAN Company Secretary - 2013-03-16
      07293042 RANBIR SINGH Director - 2017-05-03
      08088273 ASHOK KUMAR Additional Director - 2018-09-29
      00012081 AMIT GUPTA Director - 2008-10-01
      00012245 SURENDER KUMAR GUPTA Director - 2012-05-19
      00012335 UMA GUPTA Director - 2014-12-01
      00017439 SUBHASH VERMA Director - 2016-03-31
      Other Directorships of VASUDEVAN SURESH
      Company Name CIN Designation Appointment Date Cessation
      IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Additional Director - 2012-12-26
      IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director 2012-12-26 Ongoing
      AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Additional Director - 2012-12-26
      AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director 2012-12-26 Ongoing
      NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Additional Director - 2012-12-26
      NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director 2012-12-26 Ongoing
      VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Additional Director - 2012-12-26
      VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director 2012-12-26 Ongoing
      GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Additional Director - 2012-12-26
      GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2019-04-02
      GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Additional Director - 2012-12-26
      GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2019-04-02
      AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Additional Director - 2012-12-26
      AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2019-04-02
      HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Additional Director 2017-04-26 Ongoing
      HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Additional Director - 2017-04-21
      HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
      REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Additional Director - 2012-12-26
      REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2019-04-02
      SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Additional Director - 2012-12-26
      SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2019-04-02
      PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Additional Director - 2012-12-26
      PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director 2012-12-26 Ongoing
      PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Additional Director - 2012-12-26
      PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director 2012-12-26 Ongoing
      ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Additional Director - 2012-12-26
      ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director 2012-12-26 Ongoing
      KUSHAL KARIGAR ACADEMY PRIVATE LIMITED U93000MH2013PTC241025 Director 2013-03-16 Ongoing
      Other Directorships of SATYAWAN .
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMERS FIRST ESUPERMART LIMITED LIABILITY PARTNERSHIP AAV-7048 Partner 2021-02-03 Ongoing
      KMKD RUPAY BACHAO LLP AAV-7514 Partner 2021-02-05 Ongoing
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Additional Director 2020-11-02 Ongoing
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Additional Director - 2016-09-30
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director 2016-09-30 Ongoing
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Additional Director - 2016-09-30
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Director - 2020-12-17
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Additional Director - 2016-09-30
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Director - 2020-12-17
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Additional Director - 2016-09-30
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director - 2020-12-17
      MAVERICK BUILDERS PRIVATE LIMITED U45200PB2007PTC031242 Additional Director 2021-10-20 Ongoing
      CORUS CONSTRUCTIONS PRIVATE LIMITED U45200PB2007PTC031247 Additional Director 2021-10-20 Ongoing
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Additional Director 2020-11-02 Ongoing
      CORUS REALTECH PRIVATE LIMITED U45201RJ2007PTC024679 Additional Director 2021-10-20 Ongoing
      SEVEN OCEAN INFRATECH PRIVATE LIMITED U45201RJ2007PTC024680 Additional Director 2021-10-20 Ongoing
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director 2020-12-31 Ongoing
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Additional Director - 2016-09-30
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Director - 2021-06-24
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2018-06-15
      REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director 2021-11-15 Ongoing
      KALASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105015 Additional Director 2021-11-15 Ongoing
      KUSUM VANIJYA PRIVATE LIMITED U51909RJ2007PTC043843 Director 2021-11-15 Ongoing
      COSMO RETAILSOLUTION PRIVATE LIMITED U52100DL2014PTC273377 Additional Director - 2015-09-25
      COSMO RETAILSOLUTION PRIVATE LIMITED U52100DL2014PTC273377 Director - 2020-12-17
      R2K RETAILZONE PRIVATE LIMITED U52100DL2014PTC273449 Additional Director 2021-06-23 Ongoing
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Additional Director - 2016-09-30
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Director - 2020-12-17
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Additional Director - 2016-09-30
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Director - 2020-12-29
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Additional Director - 2016-09-29
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Director - 2020-12-28
      SEVEN OCEAN REALTORS PRIVATE LIMITED U70102RJ2007PTC024270 Additional Director 2021-10-20 Ongoing
      GOLDENLINE ESTATES PRIVATE LIMITED U70109DL2006PTC152319 Additional Director - 2016-09-30
      GOLDENLINE ESTATES PRIVATE LIMITED U70109DL2006PTC152319 Director - 2020-12-28
      GOLDENARC REALCON PRIVATE LIMITED U70109DL2011PTC228043 Additional Director - 2016-09-30
      GOLDENARC REALCON PRIVATE LIMITED U70109DL2011PTC228043 Director - 2017-12-23
      GOLDENARC INFRACON PRIVATE LIMITED U70109DL2011PTC228177 Additional Director - 2016-09-28
      GOLDENARC INFRACON PRIVATE LIMITED U70109DL2011PTC228177 Director - 2020-12-29
      CORUS BUILDERS PRIVATE LIMITED U70109PB2007PTC031078 Additional Director 2021-10-20 Ongoing
      AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Additional Director - 2016-09-30
      AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Director - 2018-05-09
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Additional Director - 2016-09-30
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Director - 2020-12-29
      LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Additional Director - 2016-09-30
      LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Director - 2018-12-24
      WALKLAND RETAIL PRIVATE LIMITED U74900DL2011PTC226126 Additional Director - 2022-03-29
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Director - 2020-12-30
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Additional Director - 2016-09-29
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Director - 2020-12-30
      GBS JEWELLERY PRIVATE LIMITED U74999DL2006PTC156110 Additional Director - 2016-09-30
      GBS JEWELLERY PRIVATE LIMITED U74999DL2006PTC156110 Director 2016-09-30 Ongoing
      TOTAL RETAIL SOLUTIONS PRIVATE LIMITED U74999DL2010PTC206772 Additional Director 2021-06-23 Ongoing
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director 2020-12-28 Ongoing
      Other Directorships of NIRAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director - 2018-03-22
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2018-03-22
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2018-03-22
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2018-03-22
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2018-03-22
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2018-03-22
      GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Additional Director - 2017-09-28
      GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Director - 2018-03-21
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2018-03-21
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Additional Director - 2017-09-28
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Director - 2018-03-22
      COSMO RETAILSOLUTION PRIVATE LIMITED U52100DL2014PTC273377 Additional Director - 2017-09-28
      COSMO RETAILSOLUTION PRIVATE LIMITED U52100DL2014PTC273377 Director - 2018-03-22
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Director - 2018-03-22
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director - 2018-03-22
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Director - 2018-03-22
      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Additional Director - 2017-09-29
      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Director - 2018-03-22
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2018-03-22
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2018-03-22
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Director - 2018-03-22
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2018-03-22
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director - 2018-03-21
      Other Directorships of GANGADHAR SUKUMAR PILLAI
      Company Name CIN Designation Appointment Date Cessation
      XANTHUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400DL2009PTC186292 Director 2009-01-01 Ongoing
      XANTHUS MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2009PTC191140 Director 2009-06-11 Ongoing
      Other Directorships of MADAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRAKRITI GREEN (INDIA) PRIVATE LIMITED U02001DL1998PTC096759 Director - 2020-12-30
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Additional Director - 2014-09-27
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director - 2016-05-19
      AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Additional Director - 2014-09-26
      AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Director - 2016-05-19
      AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Additional Director - 2014-09-15
      AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director - 2016-05-19
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Additional Director - 2014-09-15
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2016-03-29
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Additional Director - 2014-09-15
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2016-03-29
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Additional Director - 2014-09-16
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2016-03-29
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Additional Director - 2014-09-29
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2016-03-29
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Additional Director - 2014-09-16
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2016-03-29
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Additional Director - 2016-09-28
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director 2016-09-28 Ongoing
      SUPER PROPERTY MAINTENANCE PRIVATE LIMITED U45201DL1997PTC087131 Director 2004-10-04 Ongoing
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director 2020-12-28 Ongoing
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Additional Director - 2016-09-28
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Director - 2020-12-08
      METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Additional Director - 2016-09-28
      METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Director - 2020-12-26
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Additional Director - 2014-09-24
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Director - 2021-07-24
      AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Additional Director 2020-11-02 Ongoing
      AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Additional Director - 2015-09-30
      AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Director - 2016-05-19
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Director 2020-12-29 Ongoing
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Additional Director - 2016-03-29
      MARAVILLOSO REALTY PRIVATE LIMITED U70100DL2011PTC221730 Additional Director - 2014-09-20
      MARAVILLOSO REALTY PRIVATE LIMITED U70100DL2011PTC221730 Director - 2017-12-30
      ALLUVION INFRACON PRIVATE LIMITED U70101DL2011PTC220923 Additional Director - 2014-09-20
      ALLUVION INFRACON PRIVATE LIMITED U70101DL2011PTC220923 Director - 2017-12-30
      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Additional Director - 2016-09-28
      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Director - 2020-12-27
      METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Additional Director - 2016-09-28
      METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Director - 2020-12-26
      METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Additional Director - 2016-09-28
      METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Director - 2020-12-26
      METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Additional Director - 2016-09-28
      METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Director - 2017-09-02
      STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Additional Director - 2016-09-28
      STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Director - 2020-12-08
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Additional Director - 2016-09-28
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Director 2016-09-28 Ongoing
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Additional Director - 2014-09-16
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2016-03-29
      AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Additional Director - 2014-09-30
      AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Director - 2016-05-19
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Additional Director - 2016-09-28
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Director - 2020-12-26
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Additional Director - 2016-09-28
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Director - 2020-12-26
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Additional Director - 2016-09-28
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director - 2020-12-26
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Additional Director - 2014-09-16
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Director - 2020-12-30
      GBS JEWELLERY PRIVATE LIMITED U74999DL2006PTC156110 Additional Director - 2015-06-20
      Other Directorships of VIBHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARKISH JEWELS PRIVATE LIMITED U36999DL2022PTC402966 Director 2022-08-08 Ongoing
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Additional Director - 2014-09-30
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director - 2015-05-19
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director - 2007-05-23
      METROLINE INFRAPOWER PRIVATE LIMITED U40300DL2007PTC157350 Director - 2007-05-20
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director - 2007-05-23
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2007-05-18
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2007-05-20
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2007-05-23
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Director - 2007-05-23
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2007-05-18
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Additional Director - 2014-09-30
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Director - 2015-05-19
      GLADE DEVELOPERS PRIVATE LIMITED U70010DL2004PTC131365 Director - 2007-05-18
      STALWART DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131360 Director - 2007-05-18
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2007-05-24
      STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Director - 2007-05-18
      ESN FINANCE AND CAPITAL SERVICES LTD. U74899DL1995PLC072672 Additional Director - 2013-09-30
      ESN FINANCE AND CAPITAL SERVICES LTD. U74899DL1995PLC072672 Director - 2015-07-01
      GBS JEWELLERY PRIVATE LIMITED U74999DL2006PTC156110 Director - 2007-05-18
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director - 2014-07-28
      Other Directorships of AMARESH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Company Secretary - 2007-01-08
      TENTED RESORTS INDIA PRIVATE LIMITED U55101DL2004PTC126488 Director 2010-11-11 Ongoing
      HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Company Secretary - 2011-02-28
      BRAHMANI RAILWAYS LIMITED U60210OR2013SGC016886 Company Secretary - 2015-10-13
      INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Company Secretary - 2022-07-04
      PRIMETALS TECHNOLOGIES INDIA PRIVATE LIMITED U74120WB2014FTC222098 Company Secretary - 2016-08-31
      VATIKA LIMITED U74899HR1998PLC054821 Company Secretary - 2013-10-30
      Other Directorships of RANBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Additional Director - 2016-09-29
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director - 2017-05-03
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Additional Director - 2016-09-29
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2017-05-03
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Additional Director - 2016-09-30
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2017-05-03
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Additional Director - 2016-09-30
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2017-05-03
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Additional Director - 2016-09-30
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2017-05-03
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Additional Director - 2016-09-30
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2017-05-03
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Additional Director - 2016-09-30
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2017-05-03
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Additional Director - 2016-09-30
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2017-05-03
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2016-09-29
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2017-05-03
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Additional Director - 2016-09-30
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2017-05-03
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Additional Director - 2016-09-29
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Director - 2017-05-03
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Additional Director - 2016-09-30
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director - 2017-05-03
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Additional Director - 2016-09-29
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Director - 2017-05-03
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Additional Director - 2016-09-30
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2017-05-03
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Additional Director - 2016-09-30
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2017-05-03
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Additional Director - 2016-09-30
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Director - 2017-05-03
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Additional Director - 2016-09-29
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2017-05-03
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Additional Director - 2016-09-29
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Director - 2017-05-03
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Additional Director - 2016-09-28
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director - 2017-05-03
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRAKRITI GREEN (INDIA) PRIVATE LIMITED U02001DL1998PTC096759 Director 2020-12-30 Ongoing
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Additional Director - 2018-09-29
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director 2018-09-29 Ongoing
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Director 2020-12-28 Ongoing
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Director 2020-12-31 Ongoing
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director 2020-12-29 Ongoing
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Additional Director - 2018-09-27
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2020-12-29
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Additional Director - 2018-09-27
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2020-12-29
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Additional Director - 2018-09-27
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2020-12-29
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Additional Director - 2018-09-27
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2020-12-29
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director 2020-12-26 Ongoing
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Additional Director - 2018-09-28
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2020-12-28
      GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Additional Director - 2018-09-29
      GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Director 2018-09-29 Ongoing
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2018-09-29
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2020-12-31
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director 2020-12-28 Ongoing
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Additional Director - 2018-09-29
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Director - 2020-12-29
      COSMO RETAILSOLUTION PRIVATE LIMITED U52100DL2014PTC273377 Additional Director - 2018-09-28
      COSMO RETAILSOLUTION PRIVATE LIMITED U52100DL2014PTC273377 Director 2018-09-28 Ongoing
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Director 2020-12-29 Ongoing
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Additional Director - 2018-09-29
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Director - 2020-12-29
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Additional Director - 2018-09-28
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director - 2020-12-28
      STALWART DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131360 Additional Director - 2022-09-03
      STALWART DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131360 Director - 2023-12-08
      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Director 2020-12-27 Ongoing
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Additional Director - 2018-09-28
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Director 2018-09-28 Ongoing
      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Additional Director - 2018-09-27
      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Director - 2020-12-28
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Additional Director - 2018-09-28
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director 2018-09-28 Ongoing
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Additional Director - 2018-09-27
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2020-12-29
      GOLDENARC REALCON PRIVATE LIMITED U70109DL2011PTC228043 Director 2020-12-29 Ongoing
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Additional Director - 2018-03-24
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Director 2020-12-31 Ongoing
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Additional Director - 2018-09-27
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director 2018-09-27 Ongoing
      AERENS INFRASTRUCTURE AND TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC069168 Director 2020-12-27 Ongoing
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director 2020-12-26 Ongoing
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Additional Director - 2018-09-28
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director - 2020-12-28
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMERS FIRST ESUPERMART LIMITED LIABILITY PARTNERSHIP AAV-7048 Designated Partner 2021-02-03 Ongoing
      KMKD RUPAY BACHAO LLP AAV-7514 Designated Partner 2021-02-05 Ongoing
      KMKD RUPEE FREE TRADE LLP AAV-7522 Partner 2021-02-05 Ongoing
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director - 2007-05-23
      METROLINE INFRAPOWER PRIVATE LIMITED U40300DL2007PTC157350 Director - 2007-05-20
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Director - 2007-05-18
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Director - 2007-05-24
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director - 2007-05-23
      GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Additional Director - 2014-09-26
      GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Director - 2017-02-28
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Additional Director - 2016-09-28
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director 2016-09-28 Ongoing
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director - 2007-05-24
      AERENS GOLDSOUK PROJECTS (PALGHAT) PRIVATE LIMITED U45200DL2007PTC160530 Director - 2007-05-24
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2007-05-18
      AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Director - 2007-05-24
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Additional Director - 2014-09-30
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director 2014-09-30 Ongoing
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2007-05-20
      GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Director - 2012-05-19
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2016-04-29
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2007-05-23
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Additional Director - 2016-09-28
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Director - 2020-12-27
      METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Additional Director - 2015-09-30
      METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Director - 2020-12-26
      METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Additional Director - 2014-09-24
      METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Director - 2016-05-19
      VINTAGE JEWELLERY PRIVATE LIMITED U51100DL2006PTC147723 Director - 2016-03-03
      AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Additional Director - 2014-09-27
      AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Director - 2014-10-28
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Additional Director - 2014-09-30
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Director - 2015-01-08
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Director - 2007-05-20
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2007-05-18
      HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Director - 2007-05-18
      GLADE DEVELOPERS PRIVATE LIMITED U70010DL2004PTC131365 Director - 2007-05-18
      STALWART DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131360 Director - 2007-05-18
      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Additional Director - 2014-09-30
      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Director - 2020-12-27
      METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Additional Director - 2014-09-16
      METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Director - 2020-12-26
      METROLINE (SHIVPURI) PROJECTS PRIVATE LIMITED U70102DL2007PTC165873 Additional Director - 2014-09-26
      METROLINE (SHIVPURI) PROJECTS PRIVATE LIMITED U70102DL2007PTC165873 Director - 2016-05-19
      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Additional Director - 2014-09-24
      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Director - 2020-12-28
      METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Additional Director - 2014-09-26
      METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Director - 2020-12-26
      METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Additional Director - 2014-09-26
      METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Director - 2017-09-02
      GOLDENGLITZ PROJECTS PRIVATE LIMITED U70102DL2011PTC227036 Additional Director - 2024-03-18
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2007-05-24
      STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Additional Director - 2016-09-28
      STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Director - 2020-12-27
      GOLDENLINE ESTATES PRIVATE LIMITED U70109DL2006PTC152319 Director - 2007-05-22
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Additional Director - 2016-09-28
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Director 2016-09-28 Ongoing
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Director - 2007-05-21
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Additional Director - 2014-09-16
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Director - 2020-12-26
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Additional Director - 2015-09-25
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Director - 2020-12-26
      SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Additional Director - 2014-09-25
      SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Director - 2016-05-19
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2007-05-14
      ESN FINANCE AND CAPITAL SERVICES LTD. U74899DL1995PLC072672 Additional Director - 2012-09-29
      ESN FINANCE AND CAPITAL SERVICES LTD. U74899DL1995PLC072672 Director - 2014-05-20
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Additional Director - 2015-09-30
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director - 2020-12-26
      AVENUE MONTAIGNE INDIA PRIVATE LIMITED U74900DL2014PTC273162 Director - 2024-02-23
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Additional Director - 2014-09-26
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director - 2020-12-28
      Other Directorships of SURENDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMERS FIRST ESUPERMART LIMITED LIABILITY PARTNERSHIP AAV-7048 Partner 2021-02-03 Ongoing
      KMKD RUPAY BACHAO LLP AAV-7514 Partner 2021-02-05 Ongoing
      MARA REALTY LLP ACE-1778 Designated Partner 2023-11-30 Ongoing
      ALLU INFRACON LLP ACE-1850 Designated Partner 2023-11-30 Ongoing
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Additional Director - 2014-09-27
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Director - 2016-04-29
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Additional Director - 2014-09-27
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director - 2016-05-19
      AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Additional Director - 2014-09-26
      AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Director - 2016-05-19
      AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Additional Director - 2014-09-15
      AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director - 2016-05-19
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Additional Director - 2014-09-15
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2020-12-29
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Additional Director - 2014-09-15
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2020-12-29
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Additional Director - 2014-09-16
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2020-12-29
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Additional Director - 2014-09-29
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2020-12-29
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Additional Director - 2014-09-16
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2017-02-28
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Additional Director - 2014-09-16
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Director - 2016-04-29
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Additional Director - 2016-09-30
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2020-12-26
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2007-05-20
      GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Director - 2012-05-19
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2016-09-29
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2020-12-31
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Additional Director - 2014-09-24
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Director - 2016-03-11
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Additional Director - 2016-09-29
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Director - 2020-12-29
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Director - 2007-05-14
      KOLKATTA JEWELLERS PRIVATE LIMITED U67120DL1996PTC080547 Director - 2007-05-14
      AERENS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC079971 Director - 2018-07-10
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Additional Director - 2014-09-15
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director - 2020-12-28
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Additional Director - 2016-09-29
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Director - 2020-12-02
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Additional Director - 2016-09-30
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2020-12-17
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Additional Director - 2014-09-16
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2020-12-29
      AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Additional Director - 2014-09-30
      AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Director - 2016-05-19
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Additional Director - 2016-09-30
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Director - 2020-12-31
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Director - 2007-05-14
      SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Director - 2007-05-14
      SONIA FARMS PRIVATE LIMITED U74899DL1989PTC037199 Director - 2007-05-20
      AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Director - 2007-05-14
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Director - 2007-05-14
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Additional Director - 2016-09-29
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2020-12-17
      LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Director - 2007-05-14
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director - 2007-05-14
      CUISINE FOOD COURT PRIVATE LIMITED U74899DL2001PTC109128 Director - 2007-05-14
      AERENS BARTERCARD INDIA PRIVATE LIMITED. U74999DL2000PTC104731 Director - 2007-05-14
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Additional Director - 2014-09-15
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Director - 2020-12-30
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Additional Director - 2014-09-16
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Director - 2015-12-30
      Other Directorships of UMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CUSTOMERS FIRST ESUPERMART LIMITED LIABILITY PARTNERSHIP AAV-7048 Partner 2021-02-03 Ongoing
      KMKD RUPAY BACHAO LLP AAV-7514 Partner 2021-02-05 Ongoing
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Additional Director - 2016-09-30
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2018-06-15
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Additional Director - 2016-03-29
      Other Directorships of SUBHASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ANSAL BUILDWELL LIMITED L45201DL1983PLC017225 Director - 2024-03-31
      SAYA PLANTATIONS AND RESORTS PRIVATE LIMITED U01122DL1997PTC084797 Director - 2018-05-04
      MADAKINEE ESTATE PRIVATE LIMITED U45201DL1997PTC091336 Director - 2008-12-10
      ANSAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL1998PTC095675 Director 1998-09-25 Ongoing
      ANSAL ENGINEERING PROJECTS LIMITED U45300DL1988PLC031165 Director - 2019-08-17
      POTENT HOUSING AND CONSTRUCTION PRIVATE LIMITED U45300DL1998PTC094569 Director 1998-09-21 Ongoing
      BEDI EXPORTS PRIVATE LIMITED U51103DL1992PTC047642 Director - 2018-05-04
      RIGOSS EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC093523 Director - 2013-02-21
      GLORIOUS HOTELS PRIVATE LIMITED U55101DL1997PTC084987 Director - 2014-08-04
      SANKALP HOTELS PRIVATE LIMITED U55101DL1997PTC087151 Director - 2018-05-04
      LANCERS RESORTS AND TOURS PRIVATE LIMITED U55101DL1998PTC092120 Director 1998-09-21 Ongoing
      ANSAL HOSPITALITY AND LEISURE CO PRIVATE LIMITED U55101DL1999PTC101255 Director - 2019-08-17
      GEO REALITY AND INFRATECH PRIVATE LIMITED U70100DL2012PTC241417 Director 2012-08-31 Ongoing
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director 2013-07-16 Ongoing
      A P M BUILDCON PRIVATE LIMITED U70101DL1998PTC096126 Director - 2008-12-10
      SJV BUILDERS PRIVATE LIMITED U70101DL2004PTC126608 Director 2004-12-16 Ongoing
      REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC128790 Director - 2012-05-25
      AB REPHCONS INFRASTRUCTURE PRIVATE LIMITED. U70101DL2006PTC148976 Director - 2018-10-30
      GEEFIVE REALTY PRIVATE LIMITED U70101DL2013PTC257341 Director - 2014-11-03
      RUDRAKSHA REAL ESTATES PRIVATE LIMITED U70101RJ1997PTC014116 Director - 2007-03-31
      CHANDRAPRABHA ESTATE PRIVATE LIMITED U70109DL1997PTC091337 Director - 2008-12-10
      TRIVENI APARTMENTS PRIVATE LIMITED U70109DL1998PTC095629 Director 1998-09-21 Ongoing
      BELGRAVIA PROJECTS PRIVATE LIMITED U70109DL2006PTC156864 Additional Director - 2011-09-30
      BELGRAVIA PROJECTS PRIVATE LIMITED U70109DL2006PTC156864 Director - 2013-03-01
      STADIA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U72200DL2001PTC111623 Additional Director - 2014-07-15
      MIDAIR PROPERTIES PVT. LTD. U74899DL1991PTC043559 Director - 2008-12-26
      AADHARSHILA TOWERS PRIVATE LIMITED U74899DL1992PTC050178 Director - 2018-05-04
      SIDHARTH HOLIDAY RESORTS LIMITED U74899DL1993PLC052123 Director 2004-07-26 Ongoing
      M K TOWERS PRIVATE LIMITED U74899DL1994PTC060144 Director - 2018-05-04
      S S TOWERS PRIVATE LIMITED U74899DL1994PTC060157 Director - 2014-06-09
      K C TOWERS PRIVATE LIMITED U74899DL1994PTC060163 Director - 2014-06-09
      K J TOWERS PRIVATE LIMITED U74899DL1994PTC060174 Director - 2018-05-04
      S J TOWERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060262 Director - 2018-05-04
      SABINA PARK RESORTS AND MARKETING PRIVATE LIMITED U74999DL1997PTC086286 Director 1998-09-29 Ongoing
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Director - 2009-05-29

      CIN Company Name Company Address
      U20296DL2008PTC172913 AGS HOME SOLUTIONS PARK PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U02001DL1998PTC096759 PRAKRITI GREEN (INDIA) PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U40101DL2008PTC183510 AEREN R BUSINESS CITY PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45209DL2006PTC156272 METROLINE TOWNSHIPS PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45209DL2006PTC156297 METROLINE PROMOTERS PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45402DL1996PTC080779 VISAGE PROPERTIES PRIVATE LIMITED Plot No.1, Local Shopping Centre, Sharda Niketan, Pitampura, , New Delhi, Delhi, India - 110034
      U45200DL2006PTC156296 GRAND BUILDCON PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45200DL2007PTC159277 SOHNA INFRASTRUCTURES PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U45200DL2007PTC159343 SOHNA DEVELOPERS PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U45200DL2007PTC159481 SOHNA BUILDERS PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U45200DL2007PTC159493 SOHNA BUILDWELL PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U40300DL2007PTC157350 METROLINE INFRAPOWER PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51109DL2008PTC180089 AGS RETAIL PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45201DL1997PTC087131 SUPER PROPERTY MAINTENANCE PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45201DL2004PTC123873 S E DEVELOPERS PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U55707DL1996PTC083776 AERENS MOTELS & RESORTS PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70109DL2006PTC152319 GOLDENLINE ESTATES PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70109DL2006PTC152320 GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70109DL2007PTC159337 SOHNA PROPERTIES PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U63040DL2008PTC183484 PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U68100DL2011PTC227312 STELLORA INFRA VENTURES PRIVATE LIMITED PLOT NO.1, WEDDING SOUK, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA,NEW DELHI,Delhi,110034-India
      U74899DL1987PTC029344 RAJHANS DEVELOPERS PRIVATE LTD. PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1988PTC030917 SONA FARMS PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1990PTC041347 AERENS PROPERTIES PVT LTD PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U67120DL1996PTC080547 KOLKATTA JEWELLERS PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2000PTC104731 AERENS BARTERCARD INDIA PRIVATE LIMITED. PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2005PTC134679 GOLDEN STAR BUILDERS PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2005PTC134683 DYNAMOS REALTORS PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1995PTC069168 AERENS INFRASTRUCTURE AND TECHNOLOGY PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10020519 2006-08-23 - 2009-09-25 320,000,000.00 STATE BANK OF BIKANER & JAIPUR
      10034462 2007-01-12 - 2010-07-24 650,000,000.00 UNION BANK OF INDIA
      10036300 2007-01-12 - 2010-07-24 650,000,000.00 UNION BANK OF INDIA
      10074878 2007-10-24 - 2009-03-06 30,000,000.00 THE FEDERAL BANK LTD
      10075502 2007-10-29 2009-08-03 - 55,000,000.00 State Bank of Bikaner & Jaipur
      10118644 2008-07-28 2008-07-29 2010-02-19 350,000,000.00 STATE BANK OF HYDERABAD
      10119957 2008-07-29 - 2010-02-19 250,000,000.00 STATE BANK OF HYDERABAD
      10121782 2008-08-11 2008-12-03 2010-02-19 150,000,000.00 State Bank Of Hyderabad
      10184661 2009-10-19 - 2010-04-13 100,000,000.00 THE FEDERAL BANK LTD
      10194267 2009-12-22 2010-01-29 2012-06-05 200,000,000.00 DMI FINANCE PRIVATE LIMITED
      10205269 2010-02-18 - 2014-04-11 150,000,000.00 STATE BANK OF HYDERABAD
      10210568 2010-03-08 - 2014-07-16 600,000,000.00 Federal Bank Limited
      10220163 2010-05-05 - 2012-11-01 155,000,000.00 DMI FINANCE PRIVATE LIMITED
      10231045 2010-06-30 - 2011-02-25 300,000,000.00 The Federal Bank Limited
      10268611 2011-02-07 - 2012-03-27 300,000,000.00 THE FEDERAL BANK LTD.
      10268613 2011-02-08 - 2012-03-27 300,000,000.00 THE FEDERAL BANK LTD.
      10309200 2011-08-25 2012-05-11 2015-09-25 167,400,000.00 KOTAK MAHINDRA BANK LIMITED
      10348562 2012-03-28 - 2012-08-01 100,000,000.00 THE FEDERAL BANK LTD.
      10352568 2012-04-03 - 2015-01-20 200,000,000.00 STATE BANK OF PATIALA
      10366554 2012-07-16 - 2012-09-03 100,000,000.00 DMI FINANCE PRIVATE LIMITED
      10367373 2012-06-30 - 2015-09-25 15,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10384560 2012-10-22 2015-12-14 - 400,000,000.00 Bank of India
      10462643 2012-08-27 2015-03-09 2016-07-14 311,060,000.00 IL & FS TRUST COMPANY LIMITED
      10484668 2014-03-03 - 2016-07-14 90,000,000.00 DMI FINANCE PRIVATE LIMITED
      10488821 2014-04-08 - - 243,200,000.00 Bank of Baroda
      10489397 2014-03-29 - 2015-10-25 80,000,000.00 Punjab National bank
      10503928 2014-06-19 - 2017-03-16 250,000,000.00 LAKSHMI VILAS BANK LIMITED
      10530306 2014-09-12 - - 250,000,000.00 Union Bank of India
      10551132 2015-01-29 - - 250,000,000.00 Bank Of Baroda
      10566362 2015-04-30 - - 18,500,000.00 PUNJAB NATIONAL BANK
      10587121 2015-07-28 - 2017-08-16 135,000,000.00 Bank of India
      10598210 2015-09-29 - - 25,000,000.00 Punjab National Bank
      10626022 2015-12-29 - - 200,000,000.00 Indian Overseas Bank
      80031578 2004-09-13 - 2007-05-14 75,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      80042077 2006-01-14 2009-02-25 2010-02-25 100,000,000.00 State Bank of Hyderabad
      80054393 2006-02-09 - 2010-12-01 280,000,000.00 State Bank of Patiala
      90044369 2004-09-17 - 2007-05-14 75,000,000.00 STATE BANK OF BIKANER & JAIPUR
      100039458 2016-05-31 2022-12-27 - 162,100,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      100087529 2016-12-23 - - 210,000,000.00 LAKSHMI VILAS BANK LIMITED
      100148717 2018-01-17 - - 248,430,000.00 BANK OF BARODA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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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