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      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED

      CIN: U51909DL2004PTC127736
      Purchase Report

      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED (CIN: U51909DL2004PTC127736) is a Private company incorporated on 21 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 290000000.00 and its paid up capital is Rs. 283412250.00.

      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED are LALIT PALIWAL, and SURAJ KUMAR.

      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC127736 and its registration number is 127736. Users may contact FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED is Chamber No. 1517, 15th Floor, Devika Towers 6, Nehru Place, New Delhi 110019 , New Delhi, Delhi, India - 110019.

      Current status of FOCUS BRANDS TRADING (INDIA) 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 FOCUS BRANDS TRADING (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FOCUS BRANDS TRADING (INDIA)

      Purchase full report of FOCUS BRANDS TRADING (INDIA)

      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 FOCUS BRANDS TRADING (INDIA) 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 FOCUS BRANDS TRADING (INDIA)
      DIN Director Name Designation Appointment Date
      02630310 LALIT PALIWAL Director 2022-08-31
      09700724 SURAJ KUMAR Director 2022-08-31
      Past Directors & Key Managerial Personnel of FOCUS BRANDS TRADING (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00010499 HARI SHANKER BHARTIA Additional Director - 2009-10-14
      00010499 HARI SHANKER BHARTIA Director - 2011-03-28
      01090319 HEMCHANDRA GURUNATH JAVERI Additional Director - 2009-10-14
      01090319 HEMCHANDRA GURUNATH JAVERI Director - 2010-03-27
      02943457 MUKESH SHARMA Additional Director - 2012-09-28
      02943457 MUKESH SHARMA Director - 2022-09-05
      09052552 SHILPI JAIN Company Secretary - 2024-06-01
      00010484 SHYAM SUNDER BHARTIA Additional Director - 2009-10-14
      00010484 SHYAM SUNDER BHARTIA Director - 2011-03-28
      00885377 SANJAY MALHOTRA Additional Director - 2011-03-28
      00885377 SANJAY MALHOTRA Director - 2012-03-26
      01711478 ANTONY BRIAN SENIOR Additional Director - 2009-10-07
      02135782 HARSH VARDHAN GAUTAM Additional Director - 2012-09-28
      02135782 HARSH VARDHAN GAUTAM Director - 2022-09-05
      02630310 LALIT PALIWAL Additional Director - 2022-09-27
      00009338 TAKESH MATHUR Additional Director - 2011-03-28
      00009338 TAKESH MATHUR Director - 2012-03-26
      00600534 SIDDHANTA SHARMA Whole-time director - 2008-03-31
      02929029 VENKATA SUBRAMANIAM RAMESH MANI Additional Director - 2008-01-05
      02929029 VENKATA SUBRAMANIAM RAMESH MANI Person Incharge - 2009-08-19
      02929029 VENKATA SUBRAMANIAM RAMESH MANI Whole-time director - 2009-06-30
      01490553 UMESH SHARMA Additional Director - 2011-03-28
      01490553 UMESH SHARMA Director - 2012-03-26
      01969815 ANIRBAN MUKHOPADHYAY Additional Director - 2008-09-30
      01969815 ANIRBAN MUKHOPADHYAY Director - 2008-12-23
      08479479 KOKILA ARORA Company Secretary - 2015-04-29
      09700724 SURAJ KUMAR Additional Director - 2022-09-27
      Other Directorships of HARI SHANKER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      KH ADVISORS LLP AAB-3621 Designated Partner 2013-02-15 Ongoing
      HSBKB ADVISORS LLP AAB-3622 Designated Partner 2013-02-15 Ongoing
      KBHSB ADVISORS LLP AAB-3655 Designated Partner 2013-02-18 Ongoing
      KBHB ADVISORS LLP AAB-3656 Designated Partner 2013-02-18 Ongoing
      HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2017-07-19
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 1983-11-01 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2021-02-06 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-06-01
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Additional Director - 2009-06-20
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director 2020-08-11 Ongoing
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director - 2020-08-10
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2011-08-19
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2012-02-07
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-06-30
      TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1994-07-06 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-26 Ongoing
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2013-03-06
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-03-30
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2011-05-06
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director - 2009-03-25
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2013-03-06
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-08-01
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
      JUBILANT CONSUMER PRIVATE LIMITED U52590HR2008PTC141355 Director - 2012-07-27
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      NIKITA RESOURCES PVT LTD U65993HR1993PTC140316 Director - 2015-03-03
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2015-03-26
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director - 2015-03-26
      JAYTEE PVT LTD U67120UP1979PTC123198 Director 1998-12-21 Ongoing
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2017-04-13
      HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director - 2015-03-26
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2015-03-26
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2010-04-23
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2013-03-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
      HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
      HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
      HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Managing Director - 2019-08-01
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2018-09-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-13 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2021-09-13
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2014-09-25
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2017-03-01
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2014-02-10
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2025-07-22
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director 2025-07-30 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899HR1989PTC140314 Director 2005-05-16 Ongoing
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2025-07-22
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director 2025-07-30 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      AEROVAULT AVIATION PRIVATE LIMITED U74901UP2015PTC070963 Director - 2017-08-23
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2014-12-19
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2010-10-18
      DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2010-07-31
      Other Directorships of HEMCHANDRA GURUNATH JAVERI
      Company Name CIN Designation Appointment Date Cessation
      FIRST GLOBAL HANDS & CONSULTANTS LLP AAA-2053 Designated Partner 2010-08-19 Ongoing
      GRAND FORMACION SKILLTECH & EDUCATION LLP AAO-6306 Designated Partner 2019-03-26 Ongoing
      MARQUEE LEAGUES LLP ACG-1939 Designated Partner 2024-04-24 Ongoing
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Director - 2007-09-15
      SWAG FASHIONS HUB PRIVATE LIMITED U17100MH2018PTC308888 Director 2018-11-09 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2007-10-01
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2007-09-15
      PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Director 2021-07-15 Ongoing
      PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Director - 2014-01-16
      PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Managing Director - 2010-01-01
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Nominee Director - 2018-09-20
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director appointed in casual vacancy - 2008-05-26
      NUBIA TRADING PRIVATE LIMITED U52300MH2007PTC173130 Director 2019-11-22 Ongoing
      NUBIA TRADING PRIVATE LIMITED U52300MH2007PTC173130 Director - 2014-01-21
      NUBIA TRADING PRIVATE LIMITED U52300MH2007PTC173130 Managing Director - 2009-12-29
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director appointed in casual vacancy - 2008-05-26
      VELANKANI HOLDINGS PRIVATE LIMITED U65924KA2006PTC041038 Additional Director - 2008-01-18
      FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Director - 2014-08-25
      FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Managing Director 2014-08-25 Ongoing
      VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED U72200KA1999PTC025275 Additional Director - 2008-01-18
      SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED U72200KA2004PTC033141 Alternate Director - 2014-09-30
      NET AVENUE TECHNOLOGIES LIMITED U72900TN2001PLC047220 Director - 2014-11-10
      NET AVENUE TECHNOLOGIES LIMITED U72900TN2001PLC047220 Nominee Director - 2020-01-02
      CENTREX TECHNOTAINMENT PRIVATE LIMITED U74220MH2008PTC186777 Director - 2018-07-17
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2008-05-26
      ACHINDRA ONLINE MARKETING PRIVATE LIMITED U74992KA2008PTC046952 Director - 2015-03-31
      MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070988 Director 2020-12-22 Ongoing
      KARA LEARNING PRIVATE LIMITED U80711KA2006PTC039154 Director - 2010-02-20
      YPO GOLD BANGALORE CHAPTER U91120KA2017NPL102672 Director - 2023-12-01
      ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director 2019-06-04 Ongoing
      ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director - 2019-06-03
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MBR ADVISORS LLP AAA-1564 Designated Partner 2010-06-10 Ongoing
      DELHI PROFESSIONAL ADVISORS LLP AAA-1609 Designated Partner 2010-06-17 Ongoing
      MBR & CO LLP AAI-7563 Designated Partner 2017-03-06 Ongoing
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2023-09-08
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director appointed in casual vacancy - 2018-08-01
      JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Additional Director - 2017-12-15
      IGL FINANCE LIMITED U65922UR1997PLC022992 Additional Director - 2015-08-28
      IGL FINANCE LIMITED U65922UR1997PLC022992 Director 2015-08-28 Ongoing
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Additional Director - 2013-09-30
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director - 2016-12-26
      AMTECH IT SYSTEMS PRIVATE LIMITED U72200DL2005PTC136031 Director - 2011-02-15
      MBR PROFESSIONAL SERVICES PRIVATE LIMITED U73100DL2016PTC298235 Director 2016-04-13 Ongoing
      H M S CONSULTANCY PRIVATE LIMITED U74140DL2010PTC201488 Director 2010-04-13 Ongoing
      Other Directorships of SHILPI JAIN
      Company Name CIN Designation Appointment Date Cessation
      LEGAL TIME LLP AAV-7102 Designated Partner - 2021-06-01
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Company Secretary - 2021-07-01
      PROMAX POWER LIMITED L74999CH2017PLC041692 Additional Director 2023-06-06 Ongoing
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Company Secretary - 2019-08-31
      PHAROAHS ENTERPRISES LIMITED U51100CH2010PLC032401 Additional Director - 2023-03-31
      PHAROAHS ENTERPRISES LIMITED U51100CH2010PLC032401 Director - 2024-03-14
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Company Secretary - 2022-01-31
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Company Secretary - 2018-09-03
      ODDLLY TECHNOLOGIES PRIVATE LIMITED U72900UP2021PTC145243 Director - 2023-12-14
      RIYASAT PALACES LIMITED U74899DL2006PLC144701 Additional Director 2022-07-19 Ongoing
      LEGAL TIME ADVISORS PRIVATE LIMITED U74999DL2019PTC351443 Director - 2021-06-01
      FINLAWCITY ADVISORS PRIVATE LIMITED U74999UP2021PTC147873 Director 2021-06-28 Ongoing
      Other Directorships of SHYAM SUNDER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
      SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-02-11 Ongoing
      SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-02-11 Ongoing
      SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2015-03-25 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2015-03-25
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
      THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2009-02-03
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-04-29
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2015-09-25
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-08-11
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Nominee Director - 2009-03-25
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2013-10-09
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-10-12
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2011-09-02
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      LIONEL INDIA LIMITED U52110WB1997PLC083860 Director - 2013-01-04
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2015-05-20
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2014-07-22
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2017-09-29
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2017-09-29 Ongoing
      JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2015-02-24
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
      SBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054990 Director - 2017-03-11
      SSBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054991 Director 2013-02-13 Ongoing
      SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED U70102UP2013PTC054993 Director - 2017-03-11
      SBSSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054994 Director 2013-02-13 Ongoing
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2012-03-30
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2010-09-23
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
      SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director 2013-01-29 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2016-09-30 Ongoing
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director 2013-01-29 Ongoing
      SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
      SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2016-08-25
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2015-02-24
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director 2005-05-16 Ongoing
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2010-06-02
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-03-16
      Other Directorships of SANJAY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      NRPL INVESTMENT HOLDING PRIVATE LIMITED U35122UP2014PTC067555 Director - 2020-08-04
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2019-07-22
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Additional Director - 2010-09-10
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Director - 2021-07-06
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2024-12-13
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Additional Director - 2015-09-24
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director - 2018-01-10
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Additional Director - 2015-09-24
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Director - 2018-02-01
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Additional Director - 2015-09-24
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2024-11-28
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2018-09-24
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2019-07-18
      HT LEARNING CENTERS LIMITED U80900DL2010PLC198772 Additional Director - 2015-09-25
      HT LEARNING CENTERS LIMITED U80900DL2010PLC198772 Director 2015-09-25 Ongoing
      HT EDUCATION LIMITED U80902DL2008PLC177056 Additional Director - 2015-09-25
      HT EDUCATION LIMITED U80902DL2008PLC177056 Director - 2018-01-11
      Other Directorships of ANTONY BRIAN SENIOR
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC BRANDS PRIVATE LIMITED U15520DL2012PTC243328 Director - 2017-11-20
      Other Directorships of HARSH VARDHAN GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2023-09-08
      IGL FINANCE LIMITED U65922UR1997PLC022992 Additional Director - 2015-08-28
      IGL FINANCE LIMITED U65922UR1997PLC022992 Director 2015-08-28 Ongoing
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Additional Director - 2013-09-30
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director - 2016-12-26
      AMTECH IT SYSTEMS PRIVATE LIMITED U72200DL2005PTC136031 Director - 2011-02-15
      H M S CONSULTANCY PRIVATE LIMITED U74140DL2010PTC201488 Director 2010-04-13 Ongoing
      SUNRISE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC058951 Director 2005-09-02 Ongoing
      Other Directorships of LALIT PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      KEYMAN EXPORTS PRIVATE LIMITED U18101DL1991PTC045680 Additional Director - 2016-09-30
      KEYMAN EXPORTS PRIVATE LIMITED U18101DL1991PTC045680 Director 2016-09-30 Ongoing
      8 O PAHER NEELAMBER PRIVATE LIMITED U22122UP2017PTC091847 Director 2017-03-31 Ongoing
      INCREMENTUM PROJECTS PRIVATE LIMITED U70103UP2016PTC086924 Additional Director - 2019-09-30
      INCREMENTUM PROJECTS PRIVATE LIMITED U70103UP2016PTC086924 Director 2019-09-30 Ongoing
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Additional Director - 2009-09-30
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Director 2009-09-30 Ongoing
      INDIAWALI COM PRIVATE LIMITED U72300DL2000PTC104934 Additional Director - 2016-09-30
      INDIAWALI COM PRIVATE LIMITED U72300DL2000PTC104934 Director 2016-09-30 Ongoing
      SQUAREINCH DIGITAL PRIVATE LIMITED U72300DL2016PTC292452 Director 2016-03-11 Ongoing
      AROUNDTOWN COM PRIVATE LIMITED U72900DL2000PTC104933 Additional Director - 2016-09-30
      AROUNDTOWN COM PRIVATE LIMITED U72900DL2000PTC104933 Director 2016-09-30 Ongoing
      COMMON GROUND FOUNDATION U74999DL2014NPL271612 Additional Director 2019-05-31 Ongoing
      8 O PAHER INDIA PRIVATE LIMITED U74999UP2017PTC092866 Director 2017-05-03 Ongoing
      Other Directorships of TAKESH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      VSQUAREPH BEVERAGES LLP AAF-9080 Partner 2020-12-31 Ongoing
      NIKITA ADVISORS LLP AAI-0122 Designated Partner - 2020-03-31
      JUBILANT CONSUMER ADVISORS LLP AAI-2596 Designated Partner 2017-01-13 Ongoing
      SECAN ADVISORS LLP AAI-3039 Designated Partner 2017-01-18 Ongoing
      MAV MANAGEMENT ADVISORS LLP AAI-4347 Designated Partner 2017-02-02 Ongoing
      JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Director 2024-10-04 Ongoing
      JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Director 2024-10-04 Ongoing
      JUBILANT SOFTDRINKS LIMITED U11045UP2024PLC210803 Director 2024-10-18 Ongoing
      IGOPL OFFSHORE PRIVATE LIMITED U11101MH2008PTC183100 Director 2023-05-18 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Additional Director - 2008-01-25
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2015-03-19
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Additional Director - 2007-12-14
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2015-03-19
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Additional Director - 2012-09-14
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2020-10-30
      CRAFT BREWERKZ PRIVATE LIMITED U15549MH2016PTC281627 Nominee Director - 2024-12-11
      UC GAS ENGINEERING LIMITED U23209DL1991PLC042963 Director 2006-12-15 Ongoing
      WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Director - 2015-05-19
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Additional Director - 2010-06-25
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director 2010-06-25 Ongoing
      NRPL INVESTMENT HOLDING PRIVATE LIMITED U35122UP2014PTC067555 Additional Director - 2020-09-23
      NRPL INVESTMENT HOLDING PRIVATE LIMITED U35122UP2014PTC067555 Director 2020-09-23 Ongoing
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2012-09-27
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2010-08-23
      ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director 2006-12-15 Ongoing
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Additional Director - 2012-09-27
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Director - 2014-06-06
      KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Director 2006-12-15 Ongoing
      DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED U51225DL2000PTC107357 Nominee Director 2007-02-15 Ongoing
      WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Director 2006-12-15 Ongoing
      SPEEDAGE VINIMAY PVT LTD U51909DL1993PTC185322 Director 1997-06-24 Ongoing
      COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Director 2006-12-15 Ongoing
      DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Director 2006-12-15 Ongoing
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director 2006-12-15 Ongoing
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-12-22
      JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director 2006-12-15 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2020-09-10
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-09-10 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2019-11-01
      BESTLUCK VANIJYA PVT LTD U52393DL1993PTC185319 Director 1997-06-24 Ongoing
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Additional Director - 2012-09-26
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director - 2016-07-01
      LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Director 2006-12-15 Ongoing
      JUBILANT PROPERTIES PRIVATE LIMITED U65921UP1992PTC123197 Director 2007-01-28 Ongoing
      JUBILANT PROPERTIES PRIVATE LIMITED U65921UP1992PTC123197 Director - 2007-01-27
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2016-06-01
      SKYLARK HOLDINGS PVT LTD U65999DL1989PTC185316 Director 2006-12-15 Ongoing
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2022-08-05
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2022-06-27 Ongoing
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Additional Director - 2022-08-05
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director 2022-06-30 Ongoing
      JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2016-06-20
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director 2023-09-27 Ongoing
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2022-08-05
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2022-06-27 Ongoing
      SQUAREINCH DIGITAL PRIVATE LIMITED U72300DL2016PTC292452 Director 2016-03-11 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director - 2015-06-25
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director 2013-01-29 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2015-03-10
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director - 2016-01-25
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2020-11-17
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2023-07-10
      OGAAN MEDIA PRIVATE LIMITED U74899DL1995PTC064930 Director 2000-12-01 Ongoing
      GPS STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC072074 Director 2000-08-04 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899UP1989PTC043720 Director 2006-12-15 Ongoing
      INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director - 2015-03-30
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director - 2018-03-05
      JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Director - 2010-11-25
      ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2015-03-19
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
      COMMON GROUND FOUNDATION U74999DL2014NPL271612 Director 2014-09-15 Ongoing
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2015-12-15
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director 2016-09-30 Ongoing
      JSPL LIFE SCIENCE SERVICES AND HOLDINGS PRIVATE LIMITED U74999UP2016PTC087691 Director 2016-11-15 Ongoing
      JCPL LIFE SCIENCE VENTURES AND HOLDINGS PRIVATE LIMITED U74999UP2016PTC087833 Director 2016-11-21 Ongoing
      MYMAPPER PRIVATE LIMITED U93000DL2007PTC166459 Director 2007-07-31 Ongoing
      Other Directorships of SIDDHANTA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPICEJET LIMITED L51909DL1984PLC288239 Whole-time director - 2008-07-31
      DYNAMIC BRANDS PRIVATE LIMITED U15520DL2012PTC243328 Additional Director - 2018-09-24
      DYNAMIC BRANDS PRIVATE LIMITED U15520DL2012PTC243328 Director 2018-09-24 Ongoing
      BLUE DAWN ENTERPRISES PRIVATE LIMITED U51909CH2007PTC031002 Director - 2008-11-03
      INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2011-04-27
      INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Whole-time director 2011-04-27 Ongoing
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2012-09-17
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director 2012-09-17 Ongoing
      CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Additional Director - 2020-09-23
      CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Director 2020-09-23 Ongoing
      DELTA AIR LINES PRIVATE LIMITED U74999DL2005PTC134961 Additional Director - 2010-08-31
      DELTA AIR LINES PRIVATE LIMITED U74999DL2005PTC134961 Director 2010-08-31 Ongoing
      INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Additional Director - 2023-09-07
      INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Director 2023-08-18 Ongoing
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2014-07-14
      Other Directorships of VENKATA SUBRAMANIAM RAMESH MANI
      Company Name CIN Designation Appointment Date Cessation
      VALEN BULWARK LLP AAB-3151 Designated Partner - 2017-01-05
      TURYAGA FOODS & BEVERAGES PRIVATE LIMITE D U15139DL2010PTC201079 Director - 2010-11-01
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Additional Director - 2012-09-29
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director - 2017-03-20
      JSV INNOVATIONS PRIVATE LIMITED U74900WB2011PTC160496 Additional Director - 2013-09-30
      JSV INNOVATIONS PRIVATE LIMITED U74900WB2011PTC160496 Director - 2019-06-17
      Other Directorships of UMESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT ADVISORS LLP AAH-4484 Designated Partner 2016-09-21 Ongoing
      NIKITA ADVISORS LLP AAI-0122 Designated Partner 2016-12-14 Ongoing
      JUBILANT CONSUMER ADVISORS LLP AAI-2596 Designated Partner - 2017-11-01
      SECAN ADVISORS LLP AAI-3039 Designated Partner 2017-01-18 Ongoing
      MAV MANAGEMENT ADVISORS LLP AAI-4347 Designated Partner 2017-02-02 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2018-03-16
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Whole-time director - 2018-05-10
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Additional Director - 2008-01-25
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2012-05-18
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Additional Director - 2011-09-16
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2012-01-16
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2018-09-20
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2019-07-17
      WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Additional Director - 2007-09-28
      WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Director - 2012-05-18
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Additional Director - 2010-06-25
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director 2010-06-25 Ongoing
      NRPL INVESTMENT HOLDING PRIVATE LIMITED U35122UP2014PTC067555 Director - 2018-03-05
      JUBILANT OFFSHORE PRIVATE LIMITED U35122UP2015PTC070963 Director - 2018-03-08
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2015-09-30
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2018-08-17
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Additional Director - 2012-09-27
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Director - 2022-09-28
      JUBILANT AUTOWORKS PRIVATE LIMITED U50102KA2015PTC121506 Director - 2017-03-01
      JUBILANT MOTORWORKS (SOUTH) PRIVATE LIMITED U50102KA2015PTC121509 Director - 2017-02-06
      KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Additional Director - 2007-09-28
      KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Director 2007-09-28 Ongoing
      WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Additional Director - 2007-09-28
      WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Director 2007-09-28 Ongoing
      SPEEDAGE VINIMAY PVT LTD U51909DL1993PTC185322 Additional Director - 2007-09-28
      SPEEDAGE VINIMAY PVT LTD U51909DL1993PTC185322 Director 2007-09-28 Ongoing
      COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Additional Director - 2007-09-28
      COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Director 2007-09-28 Ongoing
      DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Additional Director - 2007-09-28
      DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Director 2007-09-28 Ongoing
      JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Additional Director - 2013-04-30
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2017-12-15
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 CFO(KMP) - 2017-12-15
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Whole-time director - 2018-05-10
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2010-06-04
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2012-05-18
      BESTLUCK VANIJYA PVT LTD U52393DL1993PTC185319 Additional Director - 2007-09-28
      BESTLUCK VANIJYA PVT LTD U52393DL1993PTC185319 Director 2007-09-28 Ongoing
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Additional Director - 2015-09-30
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director 2015-09-30 Ongoing
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director - 2012-05-18
      LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Additional Director - 2007-09-28
      LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Director 2007-09-28 Ongoing
      JUBILANT PROPERTIES PRIVATE LIMITED U65921UP1992PTC123197 Additional Director - 2013-04-30
      SKYLARK HOLDINGS PVT LTD U65999DL1989PTC185316 Additional Director - 2007-09-28
      SKYLARK HOLDINGS PVT LTD U65999DL1989PTC185316 Director 2007-09-28 Ongoing
      JAYTEE PVT LTD U67120UP1979PTC123198 Additional Director - 2013-04-30
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Company Secretary - 2017-05-15
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Additional Director - 2015-09-24
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director - 2018-01-10
      GPS STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC072074 Additional Director - 2007-09-29
      GPS STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC072074 Director 2007-09-29 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899UP1989PTC043720 Additional Director - 2013-04-30
      INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Additional Director - 2013-04-30
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Additional Director - 2020-12-30
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director 2022-01-19 Ongoing
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director - 2021-04-02
      ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Additional Director - 2007-09-28
      ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2012-05-18
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Additional Director - 2014-09-30
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2016-01-25
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2018-09-18
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director - 2022-04-01
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Additional Director - 2015-09-24
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Director - 2018-02-01
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Additional Director - 2015-09-24
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director 2015-09-24 Ongoing
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Company Secretary - 2016-03-14
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2018-09-24
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2019-01-15
      Other Directorships of ANIRBAN MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 CFO(KMP) - 2016-05-11
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Manager - 2013-04-10
      VATIKA LIMITED U74899HR1998PLC054821 CFO(KMP) - 2020-10-23
      Other Directorships of KOKILA ARORA
      Company Name CIN Designation Appointment Date Cessation
      RVA & CO., LLP AAV-9690 Designated Partner 2023-10-06 Ongoing
      THINK GAS BEGUSARAI PRIVATE LIMITED U40106DL2018FTC342151 Company Secretary - 2020-08-21
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2019-08-16
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2019-08-16
      SPICE MONEY LIMITED U72900DL2000PLC104989 Company Secretary - 2019-08-23
      RIYASAT PALACES LIMITED U74899DL2006PLC144701 Company Secretary - 2008-11-15
      PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135069 Company Secretary - 2010-02-01
      Other Directorships of SURAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Additional Director - 2022-09-29
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Director 2022-09-06 Ongoing

      CIN Company Name Company Address
      U51225DL2000PTC107357 DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED Chamber No. 1517, 15th Floor Devika Towers 6, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2007PTC160507 ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED CHAMBER NO. 1517, 15TH FLOOR, DEVIKA TOWERS 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U23209DL1991PLC042963 UC GAS ENGINEERING LIMITED CHAMBER NO. 1517, 15 TH FLOOR DEVIKA TOWERS, 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45400DL2007PTC167994 GPL INFRASTRUCTURE PRIVATE LIMITED CHAMBER NO. 1517, 15TH FLOOR DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70109DL2009PTC197056 TIRUPATI BUILDPLAZA PRIVATE LIMITED CHAMBER NO. 1517, 15TH FLOOR, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2020PTC368129 AROTIC VISA PRIVATE LIMITED 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019
      U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10243202 2010-08-16 - 2011-01-07 35,780,000.00 Deutsche Bank A.G.

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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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