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

      SMART RETAIL PRIVATE LIMITED

      CIN: U52190KA2004PTC034357
      Purchase Report

      SMART RETAIL PRIVATE LIMITED (CIN: U52190KA2004PTC034357) is a Private company incorporated on 19 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

      SMART RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SMART RETAIL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of SMART RETAIL PRIVATE LIMITED are AMIT MAHESH PATHAK, and ASHWINI KUMAR CHATURVEDI.

      SMART RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KA2004PTC034357 and its registration number is 34357. Users may contact SMART RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART RETAIL PRIVATE LIMITED is 401 BRIGADE PLAZA, OPP. GANAPATI TEMPLE, ANANDA RAO CIRCLE, , BENGALURU, Karnataka, India - 560009.

      Current status of SMART RETAIL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMART RETAIL 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 SMART RETAIL

      Purchase full report of SMART RETAIL

      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 SMART RETAIL 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 SMART RETAIL
      DIN Director Name Designation Appointment Date
      07011843 AMIT MAHESH PATHAK Director 2017-09-29
      07017236 ASHWINI KUMAR CHATURVEDI Director 2015-09-30
      Past Directors & Key Managerial Personnel of SMART RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00145723 GAURAV MODWEL Director - 2010-06-14
      00230202 BHAGWAT SWARUP SHARMA Additional Director - 2011-09-30
      00230202 BHAGWAT SWARUP SHARMA Director - 2015-03-27
      01667757 DIPPANKAR SURESH HALDER Director - 2008-01-03
      03585082 PRADEEP CHECHANI LALCHAND Director - 2012-08-23
      07011843 AMIT MAHESH PATHAK Additional Director - 2017-09-29
      07011843 AMIT MAHESH PATHAK Director - 2021-05-27
      07017236 ASHWINI KUMAR CHATURVEDI Additional Director - 2015-09-30
      07017236 ASHWINI KUMAR CHATURVEDI Director - 2020-07-23
      00028528 KAPIL WADHAWAN Additional Director - 2010-09-30
      00028528 KAPIL WADHAWAN Director - 2014-05-21
      00096026 DHEERAJ RAJESHKUMAR WADHAWAN Additional Director - 2011-09-30
      00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director - 2014-11-14
      01150018 RAVI ANAND RAO Director - 2007-08-27
      01409881 UMESH SANGURMATH Director - 2007-08-27
      01409911 BHASKAR ANAND RAO Whole-time director - 2009-01-31
      01643973 PUSPAMITRA DAS Director - 2010-02-09
      03643620 VISHNUVARDHANA DEVELA NAIK Director - 2013-04-15
      03643620 VISHNUVARDHANA DEVELA NAIK Managing Director - 2016-10-18
      Other Directorships of GAURAV MODWEL
      Company Name CIN Designation Appointment Date Cessation
      NLITEN CONSULTING AND CONTRACTING LLP AAB-3052 Designated Partner 2013-03-29 Ongoing
      BUCKET LIST ENTERTAINMENT LLP AAB-3583 Designated Partner 2013-02-14 Ongoing
      IOT SPORTS EDUCATION LLP AAB-3584 Designated Partner 2013-02-14 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2010-06-14
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2016-02-04
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2009-09-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2017-05-15
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2010-06-14
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2020-01-06
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2018-05-18
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2015-05-17
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2015-05-17
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2018-05-18
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2018-05-18
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director - 2019-11-07
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2018-05-18
      PYXIS SYSTEMS PRIVATE LIMITED U72900PN2004PTC020070 Additional Director - 2007-09-29
      PYXIS SYSTEMS PRIVATE LIMITED U72900PN2004PTC020070 Director - 2012-05-28
      MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2009PTC189793 Director 2009-01-22 Ongoing
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Additional Director - 2011-09-30
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2017-05-15
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2010-01-29 Ongoing
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2020-12-21
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Additional Director - 2009-09-30
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2009-09-30 Ongoing
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2020-12-21
      VISHWA SPORT VENTURES PRIVATE LIMITED U92100MH2007PTC176625 Additional Director - 2018-09-30
      VISHWA SPORT VENTURES PRIVATE LIMITED U92100MH2007PTC176625 Director - 2020-09-30
      DE GRANDE SPORTS PRIVATE LIMITED U92100MH2018PTC312609 Director - 2020-05-25
      WADHAWAN TABLE TENNIS PRIVATE LIMITED U92410MH2017PTC295393 Director - 2019-08-28
      NSL SPORTS VENTURES PRIVATE LIMITED U92412KL2018PTC053556 Director - 2020-08-28
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2019-08-28
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2019-08-28
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2010-09-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2019-08-28
      RDM SPORTING DREAMS PRIVATE LIMITED U92412MH2012PTC235252 Director 2012-09-03 Ongoing
      EVA SPORTING ASPIRATIONS PRIVATE LIMITED U92412MH2012PTC235254 Director 2012-09-03 Ongoing
      IOT SPORTING ASPIRATIONS PRIVATE LIMITED U92412MH2012PTC236177 Director 2012-09-25 Ongoing
      KHELFIT WELLNESS PRIVATE LIMITED U92490MH2018PTC313198 Director 2018-08-29 Ongoing
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2018-05-18
      Other Directorships of BHAGWAT SWARUP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
      JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner - 2017-02-15
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2014-08-27
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director 2018-12-10 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director - 2019-10-23
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-12-01
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-12-01
      ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-26
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-12-01
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-12-01
      ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-12-01
      AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-12-01
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-12-01
      ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-26
      WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-26
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director 2010-09-30 Ongoing
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2019-10-23
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2009-09-30
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-12-01
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-12-01
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2014-12-01
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director 2010-09-30 Ongoing
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-10-23
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2008-09-29
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-12-01
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-12-01
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2014-12-01
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2010-09-30
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director 2010-09-30 Ongoing
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-10-23
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2010-09-30
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director 2010-09-30 Ongoing
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-10-23
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-12-01
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-12-01
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-12-01
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director 2010-09-25 Ongoing
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-10-23
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2014-12-01
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2014-12-01
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2014-12-01
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2014-12-01
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2014-12-01
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2014-12-01
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-12-01
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-12-01
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2009-09-29
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-12-01
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-12-01
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2009-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-12-01
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2014-12-01
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Additional Director - 2013-09-30
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2014-12-01
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-12-01
      ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-26
      AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-26
      ABIR LOGISTICS PRIVATE LIMITED U63000MH2013PTC245456 Director - 2015-02-26
      ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-26
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2008-09-29
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-12-01
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2014-12-01
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2019-10-23
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-10-23
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2014-12-01
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director 2008-12-24 Ongoing
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-10-23
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2011-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2014-12-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2011-09-30
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2016-01-20
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2011-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2014-12-01
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2012-09-29
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-03-16
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-12-01
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2009-09-30 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-10-23
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2014-12-01
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-12-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-12-01
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2011-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2014-12-01
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Additional Director - 2014-09-30
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-05
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-26
      ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-26
      WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-26
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-12-01
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2013-11-29 Ongoing
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2019-10-23
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-12-01
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-12-01
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2014-12-01
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-12-01
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-12-01
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2017-09-01
      ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-26
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2010-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-12-01
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-12-01
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2011-09-30
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director 2011-09-30 Ongoing
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-10-23
      ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-26
      Other Directorships of DIPPANKAR SURESH HALDER
      Company Name CIN Designation Appointment Date Cessation
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2007-09-27
      PINGSTRIPE INDIA SOLUTIONS PRIVATE LIMITED U72200DL2012PTC243916 Additional Director - 2013-09-30
      PINGSTRIPE INDIA SOLUTIONS PRIVATE LIMITED U72200DL2012PTC243916 Director - 2014-02-03
      PINGSTRIPE INDIA SOLUTIONS PRIVATE LIMITED U72200DL2012PTC243916 Managing Director 2014-02-03 Ongoing
      ALLDOX IT SERVICES INDIA PRIVATE LIMITED U72300HR2016FTC058227 Director 2016-02-16 Ongoing
      JALONGI RETAIL PRIVATE LIMITED U74999HR2018PTC072601 Director 2018-02-16 Ongoing
      Other Directorships of PRADEEP CHECHANI LALCHAND
      Company Name CIN Designation Appointment Date Cessation
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Additional Director - 2019-04-30
      RAMROOTS INDIA PRIVATE LIMITED U52520MH2022PTC384023 Director 2022-06-02 Ongoing
      Other Directorships of AMIT MAHESH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      WINE AND SPIRITS VAULT TRAVELS RETAIL LLP AAO-4357 Designated Partner 2019-03-05 Ongoing
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2015-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director 2015-09-30 Ongoing
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2021-05-27
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Additional Director - 2016-09-30
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director 2016-09-30 Ongoing
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2021-05-27
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2015-09-30
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2016-01-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2015-09-30
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2016-01-20
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2015-09-30
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2016-01-20
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2015-09-30
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2016-01-20
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2015-09-30
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2016-01-20
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2015-09-30
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2016-01-20
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Additional Director - 2015-09-30
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Director - 2015-10-03
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2016-09-30
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director 2016-09-30 Ongoing
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2021-05-27
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2015-09-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director 2015-09-30 Ongoing
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2021-05-27
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Additional Director - 2017-12-30
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2017-12-30 Ongoing
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director - 2021-05-27
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2015-09-30
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2015-09-30
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2016-01-20
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2015-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director 2015-09-30 Ongoing
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2021-05-27
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2015-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director 2015-09-30 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2021-05-27
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2015-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2017-02-02
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2015-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director 2015-09-30 Ongoing
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2021-05-27
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2017-09-29
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2017-09-29 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2021-05-27
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2015-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director 2015-09-30 Ongoing
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2021-05-27
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2015-09-30
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director 2015-09-30 Ongoing
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2021-05-27
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2015-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director 2015-09-30 Ongoing
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2021-05-27
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Additional Director - 2016-12-30
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director 2016-12-30 Ongoing
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2021-05-27
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2015-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2016-01-20
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Additional Director - 2016-12-31
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director 2016-12-31 Ongoing
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2021-05-27
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Additional Director - 2017-09-29
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2017-09-29 Ongoing
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2021-05-27
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Additional Director - 2016-12-31
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director 2016-12-31 Ongoing
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2021-05-27
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director 2016-12-21 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2021-05-27
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Additional Director - 2018-09-29
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director 2018-09-29 Ongoing
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2021-05-27
      LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director 2017-04-18 Ongoing
      LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director - 2021-05-27
      Other Directorships of ASHWINI KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Additional Director - 2015-03-20
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director 2015-03-20 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2020-09-23
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2015-09-30
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director 2015-09-30 Ongoing
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2020-07-23
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2015-09-30
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director 2015-09-30 Ongoing
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2020-07-23
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2015-09-30
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2016-01-20
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2015-09-30
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director 2015-09-30 Ongoing
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2020-07-23
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2015-09-30
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director 2015-09-30 Ongoing
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2020-07-23
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2015-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director 2015-09-30 Ongoing
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2020-07-23
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2015-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director 2015-09-30 Ongoing
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2020-07-23
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2015-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director 2015-09-30 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2020-07-23
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2016-09-30
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director 2016-09-30 Ongoing
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2020-10-05
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2016-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2018-04-20
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2015-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director 2015-09-30 Ongoing
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2020-07-23
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-09-30
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director 2015-09-30 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2020-07-23
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Additional Director - 2015-09-30
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director 2015-09-30 Ongoing
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2020-07-23
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2015-09-30
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director 2015-09-30 Ongoing
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2020-07-23
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2015-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director 2015-09-30 Ongoing
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2020-07-23
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Additional Director - 2015-09-30
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director 2015-09-30 Ongoing
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2020-07-23
      Other Directorships of KAPIL WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
      DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
      Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
      JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2014-12-01 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-11-14
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-11-14
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-11-14
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-11-14
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-11-14
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2008-06-10
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2013-10-23
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2008-06-10
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-11-14
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-11-14
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2013-10-23
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2014-11-14
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-11-14
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-11-14
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2014-11-14
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2014-11-14
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-11-14
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-11-14
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-11-14
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2013-10-23
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-11-14
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2018-03-27
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2015-03-16
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-11-14
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-11-14
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-11-14
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-11-14
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2014-03-12
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2014-03-12
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2014-03-12
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2014-03-12
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2014-03-12
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-11-14
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-11-14
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2016-07-05 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-11-14
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2019-09-27
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-09-28
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director 2010-06-11 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2014-11-04
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director 2020-01-31 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director 2015-01-05 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-11-11
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2008-06-10
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2013-10-23
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2013-10-23
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2010-04-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Whole-time director 2010-04-01 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2013-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2013-10-23
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2018-03-21
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2013-10-23
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2011-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2017-02-07
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2012-10-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2013-10-23
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2014-03-12
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2013-10-23
      KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director 2018-06-08 Ongoing
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director - 2008-09-26
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2013-10-23
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-11-14
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2008-06-10
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-11-14
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-11-14
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2015-03-16
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-11-14
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-11-14
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2009-09-29
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director 2016-06-20 Ongoing
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2020-02-04
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2020-01-21 Ongoing
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Additional Director - 2015-09-30
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2015-09-30 Ongoing
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2006-12-12 Ongoing
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-11-14
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-11-14
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2014-03-12
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2014-03-12
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2014-09-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director 2014-09-30 Ongoing
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-12
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2013-10-23
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2014-03-12
      Other Directorships of RAVI ANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      CAP-STONE VENTURES LLP AAD-1151 Designated Partner 2014-12-29 Ongoing
      DECARCH INFOTECH LLP AAT-2597 Designated Partner 2023-03-09 Ongoing
      DECARCH INFOTECH LLP AAT-2597 Designated Partner - 2023-03-09
      AXIS CAPSTONE REALTY LLP AAU-2067 Designated Partner 2020-10-12 Ongoing
      CAP-STONE VENTURES ADVISORY LLP ACA-6061 Designated Partner 2023-04-16 Ongoing
      ABSOLUTE CAPSTONE LLP ACA-7180 Designated Partner 2023-04-24 Ongoing
      AXIS CAPSTONE CONSTRUCTION PRIVATE LIMITED U45205KA2012PTC066985 Director 2012-12-03 Ongoing
      AXIS CAPSTONE BUILDERS PRIVATE LIMITED U45205KA2013PTC072023 Director 2013-11-22 Ongoing
      AXIS CONCEPTS CAPSTONE PRIVATE LIMITED U45300KA2012PTC066826 Director 2012-11-20 Ongoing
      IMAGINEST HOME INTERIORS PRIVATE LIMITED U45300KA2015PTC081083 Director 2015-06-23 Ongoing
      YANTRALIVE PARTS TECHNOLOGY PRIVATE LIMITED U50400KA2018PTC112426 Additional Director - 2019-12-30
      YANTRALIVE PARTS TECHNOLOGY PRIVATE LIMITED U50400KA2018PTC112426 Director 2019-12-30 Ongoing
      DYNATRACK TECHNOLOGIES INDIA PRIVATE LIMITED U52605KA2015PTC078161 Director 2022-02-23 Ongoing
      VENNFINITY ONLINE SERVICES PRIVATE LIMITED U72200KA2014PTC075918 Director 2014-08-20 Ongoing
      IMAGINEST TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC124145 Director 2019-05-08 Ongoing
      SIRIUS INTERIORS PRIVATE LIMITED U74999KA2015PTC079168 Director 2015-03-07 Ongoing
      Other Directorships of UMESH SANGURMATH
      Company Name CIN Designation Appointment Date Cessation
      CAP-STONE VENTURES LLP AAD-1151 Designated Partner 2014-12-29 Ongoing
      AXIS CAPSTONE REALTY LLP AAU-2067 Designated Partner 2020-10-12 Ongoing
      CAP-STONE VENTURES ADVISORY LLP ACA-6061 Designated Partner 2023-04-16 Ongoing
      ABSOLUTE CAPSTONE LLP ACA-7180 Designated Partner 2023-04-24 Ongoing
      AXIS CAPSTONE CONSTRUCTION PRIVATE LIMITED U45205KA2012PTC066985 Director 2012-12-03 Ongoing
      AXIS CAPSTONE BUILDERS PRIVATE LIMITED U45205KA2013PTC072023 Director 2013-11-22 Ongoing
      AXIS CONCEPTS CAPSTONE PRIVATE LIMITED U45300KA2012PTC066826 Director 2012-11-20 Ongoing
      IMAGINEST HOME INTERIORS PRIVATE LIMITED U45300KA2015PTC081083 Director 2015-06-23 Ongoing
      ABSOLUTE BRANDS AND RETAIL PRIVATE LIMITED U47711KA2023PTC172194 Director 2023-04-11 Ongoing
      YANTRALIVE PARTS TECHNOLOGY PRIVATE LIMITED U50400KA2018PTC112426 Director - 2023-12-05
      IMAGINEST TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC124145 Director 2019-05-08 Ongoing
      SIRIUS INTERIORS PRIVATE LIMITED U74999KA2015PTC079168 Director 2015-03-07 Ongoing
      Other Directorships of BHASKAR ANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Partner 2024-07-09 Ongoing
      CAP-STONE VENTURES ADVISORY LLP ACA-6061 Partner 2024-05-01 Ongoing
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2012-09-27
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2014-08-20
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2014-08-20
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Additional Director - 2013-08-26
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Director - 2014-01-13
      GMR POWER INFRA LIMITED U40102MH2011PLC291663 Director - 2013-12-24
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director - 2014-08-20
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2014-08-20
      ARAVALI TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098510 Additional Director - 2011-07-05
      ARAVALI TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098510 Director - 2014-01-14
      MARU TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098567 Additional Director - 2011-07-05
      MARU TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098567 Director - 2014-01-14
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2011-01-21
      DUFRY INDIA RETAIL PRIVATE LIMITED U52100KA2022PTC168395 Director 2022-11-28 Ongoing
      BENGALURU AIRPORT SERVICES LIMITED U55100KA2020PLC136939 Nominee Director 2020-08-06 Ongoing
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2018-09-14
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2022-05-17
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Nominee Director 2018-09-14 Ongoing
      MENZIES AVIATION (BENGALURU) PRIVATE LIMITED U63030KA2022FTC165453 Director - 2023-10-12
      MENZIES AVIATION (BENGALURU) PRIVATE LIMITED U63030KA2022FTC165453 Nominee Director 2022-08-26 Ongoing
      WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Director - 2023-08-10
      WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Nominee Director 2022-07-25 Ongoing
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2010-06-22
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2011-02-07
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2009-08-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2011-05-09
      BENGALURU AIRPORT CITY LIMITED U70100KA2020PLC131782 Nominee Director 2020-01-21 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Whole-time director - 2014-01-24
      KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION U85320KA2020NPL133255 Nominee Director 2020-03-06 Ongoing
      Other Directorships of PUSPAMITRA DAS
      Company Name CIN Designation Appointment Date Cessation
      VPP UNIVERSAL LLP AAJ-6727 Designated Partner 2017-06-12 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 CFO(KMP) - 2017-07-29
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2010-02-09
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Additional Director - 2011-09-28
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2014-02-01
      GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Additional Director - 2011-09-26
      GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director 2011-09-26 Ongoing
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Additional Director - 2011-09-29
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2015-02-16
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Additional Director - 2011-09-30
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2014-12-23
      MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Additional Director - 2011-09-26
      MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Director 2011-09-26 Ongoing
      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Additional Director - 2011-09-29
      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2014-02-01
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Additional Director - 2011-09-29
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2014-12-23
      PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Additional Director - 2011-09-26
      PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director 2011-09-26 Ongoing
      NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45400MH2012PTC230155 Additional Director - 2018-09-28
      NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45400MH2012PTC230155 Director 2018-09-28 Ongoing
      TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Additional Director - 2011-03-30
      JUSTO REALFINTECH PRIVATE LIMITED U67190MH2019PTC323318 Director 2019-03-29 Ongoing
      PMD VENTURE PRIVATE LIMITED U68100MH2023PTC410840 Director 2023-09-19 Ongoing
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Additional Director - 2011-09-26
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director 2011-09-26 Ongoing
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Additional Director - 2011-09-29
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2014-12-23
      JUSTO INFOTECH LABS PRIVATE LIMITED U72900MH2022PTC393879 Director 2022-11-21 Ongoing
      TRI-COUNTY HOLDING PRIVATE LIMITED U74110MH2010PTC209601 Additional Director - 2018-09-28
      TRI-COUNTY HOLDING PRIVATE LIMITED U74110MH2010PTC209601 Director 2018-09-28 Ongoing
      TRI-COUNTY HOLDING PRIVATE LIMITED U74110MH2010PTC209601 Director - 2019-08-31
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Additional Director - 2011-09-29
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2014-01-31
      CALISTO HYDROCARBONS PRIVATE LIMITED U74999MH2014PTC255662 Additional Director - 2023-03-27
      Other Directorships of VISHNUVARDHANA DEVELA NAIK
      Company Name CIN Designation Appointment Date Cessation
      ROOTS AND SHOOTS RETAIL LLP AAR-6504 Designated Partner 2020-01-20 Ongoing
      CARICA RETAIL PRIVATE LIMITED U01400KA2020PTC142184 Director 2020-12-14 Ongoing
      ROOTS AND SHOOTS PRIVATE LIMITED U15490KA2020PTC132616 Director 2020-02-13 Ongoing
      FAMPRO AGRI BUSINESS PRIVATE LIMITED U51900KA2017PTC101042 Director - 2017-09-12
      FAMPRO AGRI BUSINESS PRIVATE LIMITED U51900KA2017PTC101042 Managing Director - 2023-11-28
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2016-10-18
      PLANNBIZ CONSULTING PRIVATE LIMITED U74999KA2022PTC162608 Director 2022-06-18 Ongoing

      CIN Company Name Company Address
      U74900KA2013PTC072209 PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED 401 BRIGADE PLAZA, OPP. GANAPATI TEMPLE, ANANDA RAO CIRCLE, , BENGALURU, Karnataka, India - 560009
      U51109KA2012PTC063227 S.B.P.A.PAPER LINK PRIVATE LIMITED No. N-406, 4th Floor, Brigade Plaza 71/1 S.C. Road, Ananda Rao Circle, Bangalore - 560009 , Bangalore North, Karnataka, India - 560009
      U68100KA2024PTC185005 GREEN HARBOUR PROJECTS PRIVATE LIMITED No. S-303, 3rd Floor, Brigade Plaza,S.C. Road, Ananda Rao Circle, Bangalore,Bangalore North,Bangalore,Karnataka,560009-India
      U74110KA2007PTC042903 VENKAT'S LAW ZONE PRIVATE LIMITED S -404, 4TH FLOOR, BRIGADE PLAZA, ANAND RAO CIRCLE , BANGALORE, Karnataka, India - 560009
      U70100KA2011PTC059552 BLC INFRASTRUCTURES PRIVATE LIMITED NO-407, 4TH FLOOR, BRIGADE PLAZA ANAND RAO, CIRCLE S. C. ROAD , BANGALORE, Karnataka, India - 560009
      U23959KA2024PTC195737 RCPL INFRA PRIVATE LIMITED S-403, 4th Floor, Brigade, Plaza, Anand Rao Circle,,K. G. Road, Bangalore North,Bangalore North,Bangalore,Karnataka,560009-India
      U45500KA2017PTC101032 RAVINDRANATH CONSTRUCTIONS PRIVATE LIMITED No. S-403, 4th Floor, South Wing, Brigade Plaza, SC Road, Anandrao Circle, Opp Ganesha Te mple, , Bengalore, Karnataka, India - 560009
      U45201KA2011PTC059308 GOODWILL CABLES & PROJECTS PRIVATE LIMITED No. 28, Devashree Comforts, Sheshadri Road Anand Rao Circle , Bengaluru, Karnataka, India - 560009
      U63040KA2013PTC069113 AIR 2 ASIA TRAVEL AND TOURS PRIVATE LIMITED NO. 218 ANANDA RAO CIRCLE GANDHINAGAR , BANGALORE, Karnataka, India - 560009
      U75112KA1974SGC002613 KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED 4TH & 5TH FLOOR, GRAMEENABHIVRUDDHI BHAVAN, ANANDA RAO CIRCLE, , BANGALORE, Karnataka, India - 560009
      U36910KA2020PTC133222 VIJAY GEMS AND JEWELLERY MANUFACTURERS PRIVATE LIMITED 40/4, SESHADRI ROAD, 1ST FLOOR, ANAND PLAZA ANAND RAO CIRCLE , BANGALORE, Karnataka, India - 560009
      U45400KA1990PTC011255 POORVI BUILDERS PRIVATE LIMITED Second Floor CITY CENTRE K G CIRCLE Kempegowda Road Gandhinagar , Bengaluru, Karnataka, India - 560009
      U51909KA1997PTC021698 MCCORMICK INDIA PRIVATE LIMITED Room No. 423, 2nd Floor, Alankar Pearl Plaza K. G. Road , Bengaluru, Karnataka, India - 560009
      AAN-8661 PROPERTUNITY CONSULTSS LLP 'Ratan Mansion', No. 35 (170), 6th Cross, Gandhinagar, Bengaluru - 560009 Bengaluru, Karnataka, India - 560009
      ACO-8711 SIGNKRAFT VENTURES LLP No. 71/57,Brigade Plaza,Bangalore North,Bangalore,Karnataka,India-560009
      U52290KA2024PTC192626 KALPANA GLOBAL SERVICES PRIVATE LIMITED 222, Subedar Chatram Road,Anand Rao Circle,Bangalore North,Bangalore,Karnataka,560009-India
      U55101KA2005PTC035534 SOMAYAJI HOTELS PRIVATE LIMITED No.41, Sheshadri Road Anand Rao Circle , Bangalore, Karnataka, India - 560009
      U74999KA2021OPC150884 RJ VISA GRANTS (OPC) PRIVATE LIMITED 3rd Floor, 03-16, Grand Majestic Commercial Complex, Gandhi Nagar, Bengaluru, Bengaluru Urban, Karnataka, 560009 , Bangalore North, Karnataka, India - 560009
      U23954KA2024PTC184347 TRUBLOC INDIA PRIVATE LIMITED No.1, G Floor, Kapila residency,Anand Rao Circle, K. G. Road,Bangalore North,Bangalore,Karnataka,560009-India
      AAZ-2799 VISHWAKARMA MARKET LLP NO 11/1, 3RD CROSS, SC ROAD, ANNAMMA TEMPLE R K PURAM, GANDHINAGAR BENGALURU, Karnataka, India - 560009
      U56290KA2011PTC058840 SOUGANDHIKA RESEARCH LABORATORY PRIVATE LIMITED NO 11/1, ANNAMMA TEMPLE STREET, 3RD CROSS S C ROAD, GANDHINAGAR SUB DIVISION,BENGALURU,Bangalore,Karnataka,560009-India
      U74140KA2000PTC028078 BLUEDIAMOND FINANCIAL SERVICES PRIVATE L IMITED CELLAR SURYA RESIDENCY,NO.71, 6TH CROSS, A STREET, ANANDA RAO EXTENSION, , GANDHINAGAR, BANGALORE., Karnataka, India - 560009
      U85110KA1990PTC010667 HERAMBHA LEASING PRIVATE LIMITED No. B-102, 1st Floor, Brigade Majestic Complex Kalidasa Marga, 1st Main Gandhi Nagar,Bengaluru,Bangalore,Karnataka,560009-India
      U93090KA2017PTC101436 ASCOM ACCOUNTING SERVICES PRIVATE LIMITED NO.38, 1ST FLOOR, LIC PRUTHVI BUILDING ANNEXURE K G ROAD, BENGALURU , BENGALURU, Karnataka, India - 560009
      U74999KA2022PTC167432 RAP FIRE AND SAFETY INDIA PRIVATE LIMITED #5, 10th Main Road Vasanthnagar , Bengaluru, Karnataka, India - 560009
      U45200KA2010PTC052269 STRUCTCON ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED GANESH KRUPA NO.24, KALIDASA ROAD, GANDHINAGAR , BENGALURU, Karnataka, India - 560009
      U45500KA2019PTC121071 BARNALI CONSTRUCTION PRIVATE LIMITED #21/2,1st Main Road Gandhinagar , BENGALURU, Karnataka, India - 560009
      U55101KA2022PTC158614 HNV HOSPITALITY AND MANAGEMENT PRIVATE LIMITED No 23, 6th Main Road Gandhinagar , Bengaluru, Karnataka, India - 560009
      AAT-6234 KRG STUDIOS LLP No 178, 3rd Floor 6th Cross, Gandhinagar Bengaluru, Karnataka, India - 560009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10083092 2008-01-04 2012-05-25 2012-12-14 31,000,000.00 AXIS BANK LIMITED
      10255824 2010-12-10 - 2013-12-06 120,000,000.00 ICICI BANK LIMITED
      90195896 2005-08-11 2007-03-24 2008-01-01 6,000,000.00 INDIANBANK

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99