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AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED

CIN: U52399HR2008PTC086045

AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED (CIN: U52399HR2008PTC086045) is a Private company incorporated on 01 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100100000.00.

AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED are MALA ARUN TODARWAL, RADHAKRISHNAN PUTHANTHERMADATHIL, VINISH PAL SINGH, and SOUMYA RAJAN.

AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399HR2008PTC086045 and its registration number is 86045. Users may contact AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED is Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1 , Gurgaon, Haryana, India - 122016.

Current status of AIRPLAZA RETAIL HOLDINGS 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 AIRPLAZA RETAIL HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of AIRPLAZA RETAIL HOLDINGS

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 AIRPLAZA RETAIL HOLDINGS 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 AIRPLAZA RETAIL HOLDINGS
DIN Director Name Designation Appointment Date
06933515 MALA ARUN TODARWAL Director 2026-02-19
07497662 RADHAKRISHNAN PUTHANTHERMADATHIL Whole-time director 2016-09-30
10071336 VINISH PAL SINGH Director 2023-03-22
03579199 SOUMYA RAJAN Director 2024-07-09
Past Directors & Key Managerial Personnel of AIRPLAZA RETAIL HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00056355 VASUDEVAN . Additional Director - 2011-09-30
00056355 VASUDEVAN . Director - 2016-08-16
00129863 SANKAR RAMAMURTHY Additional Director - 2010-09-15
00129863 SANKAR RAMAMURTHY Director - 2010-11-08
00929256 VELLUR NARAYANAN SHIVASHANKAR Director - 2010-06-21
05163313 NITHYA PASUPATHY Director - 2017-09-13
06680352 PANKAJ AGGARWAL Director - 2017-08-23
07883033 RISHIRAJ BHARATPRAKASH KHAJANCHI Additional Director - 2019-09-27
07883033 RISHIRAJ BHARATPRAKASH KHAJANCHI Director - 2021-10-13
06502599 GOVINDAN GANESAN IYER Whole-time director - 2016-05-31
06933515 MALA ARUN TODARWAL Additional Director - 2026-03-15
07497662 RADHAKRISHNAN PUTHANTHERMADATHIL Additional Director - 2016-09-30
10071336 VINISH PAL SINGH Additional Director - 2023-09-13
00197586 RANGASAMI SESHADRI Additional Director - 2011-09-30
00197586 RANGASAMI SESHADRI Director - 2016-08-16
06946611 ANANT GUPTA Additional Director - 2019-09-27
06946611 ANANT GUPTA Director - 2019-09-29
07928513 PREETI YADAV Director - 2018-11-26
00083259 MANI NAGANATHA DAVEY Additional Director - 2010-09-15
00083259 MANI NAGANATHA DAVEY Director - 2010-11-08
03579199 SOUMYA RAJAN Additional Director - 2024-07-08
07555866 RAJESH KUMAR MISHRA Additional Director - 2016-09-30
07555866 RAJESH KUMAR MISHRA Whole-time director - 2018-11-26
07631692 JITENDER . Additional Director - 2017-08-23
Other Directorships of VASUDEVAN .
Company Name CIN Designation Appointment Date Cessation
PROACTIVE SPACS SOLUTIONS LLP AAN-6704 Designated Partner 2018-12-07 Ongoing
VICTORY LAMINATIONS LIMITED U25209TN1986PLC013098 Additional Director - 2022-09-30
VICTORY LAMINATIONS LIMITED U25209TN1986PLC013098 Director 2022-09-26 Ongoing
SHRIRAM INSIGHT SHARE BROKERS LIMITED U67120TN1995PLC031813 Director 2004-04-03 Ongoing
CIS NETWORK TECHNOLOGIES PRIVATE LIMITED U72900TN2014FTC095145 Additional Director 2017-08-17 Ongoing
PROACTIVE SOLUTECH (INDIA) PRIVATE LIMITED U74140TN1998PTC039867 Director 1998-02-10 Ongoing
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2018-08-10
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2021-05-22
ACCOUNTSWHIZ INDIA PRIVATE LIMITED U74999KA2019PTC125725 Director - 2022-10-28
MEDISPAN LIMITED U93090TN1996PLC034522 Additional Director - 2017-09-30
MEDISPAN LIMITED U93090TN1996PLC034522 CFO - 2024-05-24
MEDISPAN LIMITED U93090TN1996PLC034522 Director - 2024-05-24
Other Directorships of SANKAR RAMAMURTHY
Company Name CIN Designation Appointment Date Cessation
ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Additional Director - 2008-09-30
ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Director - 2014-09-04
OMAYAL AGRO INDUSTRIES PRIVATE LIMITED U15142TN1988PTC016142 Director 2002-06-29 Ongoing
S.S.INTERNATIONAL PRIVATE LIMITED U15419TN1984PTC013772 Additional Director - 2012-09-29
S.S.INTERNATIONAL PRIVATE LIMITED U15419TN1984PTC013772 Director 2012-09-29 Ongoing
CGM SHRIRAM INDIA PRIVATE LIMITED U22211TN2000PTC044738 Additional Director - 2008-09-30
CGM SHRIRAM INDIA PRIVATE LIMITED U22211TN2000PTC044738 Director 2008-09-30 Ongoing
BENTLEYS PHARMACEUTICALS PRIVATE LIMITED U24231TN1986PTC012992 Additional Director - 2010-09-30
BENTLEYS PHARMACEUTICALS PRIVATE LIMITED U24231TN1986PTC012992 Director 2010-09-30 Ongoing
SKI RETAIL CAPITAL LIMITED U27203TN1993PLC026218 Director - 2016-06-14
PAVRON SPRAYTECH PRIVATE LIMITED U29120KA1988PTC009601 Director - 2016-04-25
MADRAS SPINDLE CO LTD U29255TN1964PLC005153 Additional Director - 2010-08-19
MADRAS SPINDLE CO LTD U29255TN1964PLC005153 Director 2010-08-19 Ongoing
SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED U29256TN1988PTC016346 Additional Director - 2012-09-28
SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED U29256TN1988PTC016346 Director 2012-09-28 Ongoing
IRIS MANUFACTURING PRIVATE LIMITED U30007TN1996PTC035171 Additional Director - 2009-08-10
IRIS MANUFACTURING PRIVATE LIMITED U30007TN1996PTC035171 Director - 2015-11-05
SHRIRAM INFRASTRUCTURE AND POWER LIMITED U40102TN2008PLC068581 Director 2008-07-15 Ongoing
SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED U45200TN2009PTC070834 Director 2009-02-26 Ongoing
SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Director 2010-05-13 Ongoing
SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45300TN2010PTC075837 Director 2010-05-26 Ongoing
SHRIRAM EXPORTS PRIVATE LIMITED U52110TN1988PTC016137 Director - 2015-10-23
SHRIRAM RETAIL AND FRANCHISEES PRIVATE LIMITED U52334TN2009PTC073716 Additional Director - 2010-09-30
SHRIRAM RETAIL AND FRANCHISEES PRIVATE LIMITED U52334TN2009PTC073716 Director 2010-09-30 Ongoing
SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED U52599TN1997PTC037278 Director 1999-12-20 Ongoing
EMINENT PORTFOLIO MANAGEMENT PRIVATE LIMITED U65191TN1986PTC012662 Director - 2014-12-24
VEAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U65191TN1988PTC016345 Director - 2023-05-11
SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD U65992TN1985PLC011741 Director 2006-08-28 Ongoing
VENSHAN INVESTMENTS PRIVATE LIMITED U65993TN1995PTC032838 Director - 2008-06-19
ENVESTOR VENTURES PRIVATE LIMITED U65999TN2011PTC083483 Director 2021-11-30 Ongoing
CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Additional Director - 2010-02-01
CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Managing Director - 2010-07-19
SHRIRAM FINANCIAL PRODUCTS SOLUTIONS (CHENNAI) PRIVATE LIMITED U67100TN2011PTC079652 Director - 2012-02-01
PUSHKAR AALCARE MARKETING SERVICES PRIVATE LIMITED U67120TN2005PTC057660 Director - 2009-08-14
VMS FOOD AND BEVERAGES SERVICES PRIVATE LIMITED U67190TN2008PTC068099 Director - 2015-03-10
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director - 2013-08-14
ESYSPRO INFOTECH LIMITED U72300TN1999PLC043666 Director - 2014-09-17
NMS CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060047 Director 2006-05-31 Ongoing
MAYUR CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060048 Additional Director - 2011-09-30
MAYUR CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060048 Director 2011-09-30 Ongoing
CANOLA CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060100 Additional Director - 2011-09-30
CANOLA CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060100 Director 2011-09-30 Ongoing
FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED U74140TN2009PTC070484 Additional Director - 2021-09-30
FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED U74140TN2009PTC070484 Director 2021-09-30 Ongoing
FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED U74140TN2009PTC070484 Director - 2016-03-15
NISSAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2009PTC073702 Director - 2016-03-15
INSPIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2009PTC073756 Director - 2016-03-15
SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2009PTC074089 Director 2009-12-31 Ongoing
IRIS ENGG DESIGN PRIVATE LIMITED U74200TN2007PTC064352 Additional Director - 2009-08-10
IRIS ENGG DESIGN PRIVATE LIMITED U74200TN2007PTC064352 Director - 2015-11-05
SVL LIMITED U74900TN1986PLC013431 Director - 2015-02-27
GREEN FIELD CONSULTANTS PRIVATE LIMITED U74900TN2009PTC070787 Additional Director - 2021-09-30
GREEN FIELD CONSULTANTS PRIVATE LIMITED U74900TN2009PTC070787 Director 2021-09-30 Ongoing
GREEN FIELD CONSULTANTS PRIVATE LIMITED U74900TN2009PTC070787 Director - 2016-03-15
CHEFHOST ONLINE MARKETPLACE PRIVATE LIMITED U74900TN2014PTC097142 Director - 2015-02-20
PROSPERITY SHOP (INDIA) LIMITED U74920TN2000PLC045539 Additional Director - 2008-09-30
PROSPERITY SHOP (INDIA) LIMITED U74920TN2000PLC045539 Director - 2014-06-20
PUSHKAR EXPORTS PRIVATE LIMITED U74999TN1996PTC034457 Director 1996-02-09 Ongoing
SMA PROFESSIONAL SERVICES PRIVATE LIMITED U74999TN2008PTC068116 Additional Director - 2021-09-30
SMA PROFESSIONAL SERVICES PRIVATE LIMITED U74999TN2008PTC068116 Director 2021-09-30 Ongoing
SMA PROFESSIONAL SERVICES PRIVATE LIMITED U74999TN2008PTC068116 Director - 2016-03-15
QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED U74999TN2009PTC071206 Director - 2009-12-15
AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED U80302TN2001PTC048108 Additional Director - 2010-09-30
AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED U80302TN2001PTC048108 Director 2010-09-30 Ongoing
UJJWAL KNOWLEDGE AND TECHTRANS PRIVATE LIMITED U80902TN2010PTC075215 Director 2010-04-01 Ongoing
CELINDIA FINANCIAL SERVICES PRIVATE LIMITED U85110KA1996PTC019770 Director - 2016-05-09
NOVOCHEM LABORATORIES PVT LTD U85195TG1977PTC002137 Director - 2016-04-25
SMART PROFESSIONAL SERVICES PRIVATE LIMITED U93000TN2009PTC070388 Additional Director - 2021-09-30
SMART PROFESSIONAL SERVICES PRIVATE LIMITED U93000TN2009PTC070388 Director 2021-09-30 Ongoing
SMART PROFESSIONAL SERVICES PRIVATE LIMITED U93000TN2009PTC070388 Director - 2016-03-15
Other Directorships of VELLUR NARAYANAN SHIVASHANKAR
Company Name CIN Designation Appointment Date Cessation
CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2018-09-01
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director 2018-09-01 Ongoing
ANANDA VIKATAN DIGITAL PRIVATE LIMITED U22100TN2012PTC085838 Director - 2014-03-26
ANANDA VIKATAN PRODUCTIONS PRIVATE LIMITED U22130TN2012PTC087054 Director - 2014-03-26
ANANDA VIKATAN PUBLISHERS PRIVATE LIMITED U22210TN2012PTC085840 Director - 2014-03-26
SSS SOFT SOURCE AND PRINTING SOLUTIONS PRIVATE LIMITED U22219TN2013PTC091223 Additional Director - 2016-09-22
SSS SOFT SOURCE AND PRINTING SOLUTIONS PRIVATE LIMITED U22219TN2013PTC091223 Director - 2020-01-03
COKE AND COAL PRODUCTS PRIVATE LIMITED U23100TN2013PTC090223 Director 2013-03-22 Ongoing
VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Additional Director - 2016-07-27
VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Director - 2017-03-31
CAMEO CORPORATE SERVICES LIMITED U67120TN1998PLC041613 Director 2005-06-28 Ongoing
VALHERU CAPITAL ADVISORS PRIVATE LIMITED U67190TN2008PTC067399 Director - 2008-10-06
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Director - 2007-03-28
SPC INTERNATIONAL (INDIA) PRIVATE LIMITED U72501KA2008PTC048570 Director - 2009-03-31
CIS NETWORK TECHNOLOGIES PRIVATE LIMITED U72900TN2014FTC095145 Director 2014-02-21 Ongoing
SCIGENOM LABS PRIVATE LIMITED U73200KL2009PTC039290 Director - 2009-05-01
NEETLY INDIA PRIVATE LIMITED U74110TN2012PTC087062 Director - 2014-03-28
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director - 2010-01-20
ZEPHYR FINANCIAL PUBLISHERS PRIVATE LIMITED U74120MH2011PTC223971 Director 2011-11-16 Ongoing
JAIKIRTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120TN2016PTC104421 Director - 2018-08-13
PROACTIVE SOLUTECH (INDIA) PRIVATE LIMITED U74140TN1998PTC039867 Director 2000-07-05 Ongoing
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2008-09-01
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Additional Director - 2018-09-28
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Director - 2011-07-08
STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Director - 2008-04-29
MKI MEDIA & SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U74999KA2018PTC115457 Director - 2018-09-04
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2017-09-21 Ongoing
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Director - 2008-02-08
NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Director - 2009-06-25
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Director - 2009-06-25
MEDISPAN LIMITED U93090TN1996PLC034522 Additional Director - 2017-09-30
MEDISPAN LIMITED U93090TN1996PLC034522 Director 2017-09-30 Ongoing
Other Directorships of NITHYA PASUPATHY
Company Name CIN Designation Appointment Date Cessation
VRDDHASHREYA INSPIRED LIVING LLP ACA-0865 Designated Partner 2023-03-03 Ongoing
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Company Secretary - 2010-04-30
KALEESUWARI REFINERY PRIVATE LIMITED U15142TN1984PTC010763 Company Secretary - 2014-06-01
PROWESS LUBRICANTS PRIVATE LIMITED U23200TN2014PTC095750 Director - 2014-03-28
PRODIGY LUBRICANTS PRIVATE LIMITED U23200TN2014PTC095751 Director - 2014-03-28
KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Company Secretary - 2015-12-01
WRIGHTBUS INDIA (ENGINEERING) PRIVATE LIMITED U36101TN2013PTC091493 Director - 2014-04-01
HOK RETAIL PRIVATE LIMITED U36999KA2020PTC142579 Director - 2021-01-27
VCPM REALTORS PRIVATE LIMITED U45201TN2018PTC122765 Director - 2018-05-21
DUA LIMA RETAIL PRIVATE LIMITED U52609MH2021PTC360307 Director - 2022-01-03
KUMBAKONAM MUTUAL BENEFIT FUND NIDHI LIMITED U65991TN1903PLN001246 Company Secretary - 2019-09-26
ZYLOG SYSTEMS (INDIA) LIMITED. U72200TN2005PLC058451 Company Secretary - 2011-07-29
ZILKER TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2016FTC113858 Additional Director - 2021-11-30
ZILKER TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2016FTC113858 Director 2021-11-30 Ongoing
RF MANAGED SERVICES INDIA PRIVATE LIMITED U74900TN2014FTC097786 Company Secretary - 2017-10-31
GIO EXIM AND LOGISTICS PRIVATE LIMITED U74900TN2014PTC097800 Additional Director - 2021-09-03
GIO EXIM AND LOGISTICS PRIVATE LIMITED U74900TN2014PTC097800 Director - 2021-09-20
ARCHERPOINT INDIA PRIVATE LIMITED U74900TN2015PTC099554 Director - 2016-01-01
PSB COMMODITIES LIMITED U74999TN2009PLC070886 Additional Director - 2014-08-11
PROWIS CORPORATE SERVICES PRIVATE LIMITED U74999TN2011PTC081324 Additional Director - 2012-12-28
PROWIS CORPORATE SERVICES PRIVATE LIMITED U74999TN2011PTC081324 Director 2012-12-28 Ongoing
Other Directorships of PANKAJ AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SARENS HEAVY LIFT INDIA PRIVATE LIMITED U29253DL2009PTC189026 Company Secretary - 2011-07-30
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Company Secretary - 2016-03-02
Other Directorships of RISHIRAJ BHARATPRAKASH KHAJANCHI
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner 2017-07-17 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Partner - 2018-02-26
RISHANTH SERVICES LLP AAM-5059 Designated Partner 2018-04-27 Ongoing
SAMAYAT SERVICES LLP AAM-5367 Designated Partner - 2018-11-11
SAMAYAT SERVICES LLP AAM-5367 Partner - 2019-01-09
RISHAY SERVICES LLP AAM-5564 Designated Partner - 2018-11-11
RISHAY SERVICES LLP AAM-5564 Partner - 2019-01-09
TRISHIKHAR VENTURES LLP AAR-4151 Designated Partner 2019-12-25 Ongoing
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner - 2021-09-22
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner - 2021-03-23
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Partner - 2021-05-19
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Additional Director - 2018-09-29
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2019-06-17
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director - 2020-10-16
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director 2024-06-20 Ongoing
Other Directorships of GOVINDAN GANESAN IYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALA ARUN TODARWAL
Company Name CIN Designation Appointment Date Cessation
TODARWAL & TODARWAL LLP AAJ-9964 Partner - 2019-02-01
ARUN TODARWAL & ASSOCIATES LLP AAM-5020 Designated Partner 2018-04-26 Ongoing
ARUN TODARWAL & CO LLP AAN-3545 Designated Partner 2018-09-26 Ongoing
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2016-09-29
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2019-08-04
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Additional Director - 2025-09-11
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director - 2026-01-31
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2014-09-25
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2024-03-31
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2016-07-29
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2018-03-28
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2021-12-12
ANGEL ONE LIMITED L67120MH1996PLC101709 Director 2021-12-12 Ongoing
IVP LTD L74999MH1929PLC001503 Additional Director - 2021-07-28
IVP LTD L74999MH1929PLC001503 Director 2021-07-28 Ongoing
AYM SYNTEX LIMITED L99999MH1983PLC459099 Additional Director - 2014-09-24
AYM SYNTEX LIMITED L99999MH1983PLC459099 Director 2024-06-07 Ongoing
AYM SYNTEX LIMITED L99999MH1983PLC459099 Director - 2019-07-31
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2016-09-19
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2020-09-29
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2015-07-11
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2018-03-30
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2015-07-11
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2018-03-30
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2016-06-15
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2018-03-28
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Additional Director - 2024-09-29
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director 2024-10-01 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2022-09-30
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2025-03-31
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2025-06-22
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2025-03-26 Ongoing
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2018-08-14
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2022-06-27
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2015-06-22
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2020-07-01
MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director 2025-10-28 Ongoing
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2020-10-16
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2020-10-16
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2024-09-23
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2024-02-27 Ongoing
WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Additional Director - 2025-08-28
WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2025-09-29 Ongoing
WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Additional Director - 2022-09-28
WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2025-02-27
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Additional Director - 2025-04-13
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2025-04-29 Ongoing
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-09-15
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2020-09-29
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Additional Director - 2019-08-12
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2022-06-14
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2021-09-23
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2022-07-27
Other Directorships of RADHAKRISHNAN PUTHANTHERMADATHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINISH PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANGASAMI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2023-03-08
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Alternate Director - 2010-05-21
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2022-09-27 Ongoing
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2008-04-01
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Whole-time director - 2010-01-30
QUICK2SHELF PRIVATE LIMITED U63030TN2017PTC115257 Director 2017-03-02 Ongoing
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2009-08-28
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2013-04-09
QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED U74999TN2009PTC071206 Additional Director - 2015-09-28
QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED U74999TN2009PTC071206 Director 2015-09-28 Ongoing
Other Directorships of ANANT GUPTA
Company Name CIN Designation Appointment Date Cessation
RISHANTH SERVICES LLP AAM-5059 Designated Partner - 2024-07-03
SAMAYAT SERVICES LLP AAM-5367 Designated Partner 2024-07-03 Ongoing
SAMAYAT SERVICES LLP AAM-5367 Designated Partner - 2018-11-11
SAMAYAT SERVICES LLP AAM-5367 Partner - 2019-01-09
RISHAY SERVICES LLP AAM-5564 Designated Partner 2024-07-03 Ongoing
RISHAY SERVICES LLP AAM-5564 Designated Partner - 2018-11-11
RISHAY SERVICES LLP AAM-5564 Partner - 2019-01-09
VISHAL MEGA MART LIMITED L51909HR2018PLC073282 Director - 2020-10-16
DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED U15205KA2002PTC031065 Additional Director - 2024-03-20
DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED U15205KA2002PTC031065 Director 2024-04-15 Ongoing
MANASH LIFESTYLE PRIVATE LIMITED U20237MH2011PTC224903 Additional Director - 2021-11-02
MANASH LIFESTYLE PRIVATE LIMITED U20237MH2011PTC224903 Director 2021-11-02 Ongoing
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Additional Director - 2019-09-23
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Director 2019-09-23 Ongoing
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director - 2018-04-27
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2018-04-27
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Nominee Director 2023-10-05 Ongoing
Other Directorships of PREETI YADAV
Company Name CIN Designation Appointment Date Cessation
SHARP MIND SOLUTIONS PRIVATE LIMITED U74999HR2022PTC104874 Director - 2024-05-20
Other Directorships of MANI NAGANATHA DAVEY
Company Name CIN Designation Appointment Date Cessation
ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Director - 2014-09-04
OMAYAL AGRO INDUSTRIES PRIVATE LIMITED U15142TN1988PTC016142 Director - 2015-12-28
S.S.INTERNATIONAL PRIVATE LIMITED U15419TN1984PTC013772 Additional Director - 2012-09-29
S.S.INTERNATIONAL PRIVATE LIMITED U15419TN1984PTC013772 Director 2012-09-29 Ongoing
CGM SHRIRAM INDIA PRIVATE LIMITED U22211TN2000PTC044738 Director - 2015-12-23
VICTORY LAMINATIONS LIMITED U25209TN1986PLC013098 Director - 2014-05-22
MADRAS SPINDLE CO LTD U29255TN1964PLC005153 Additional Director - 2010-08-16
MADRAS SPINDLE CO LTD U29255TN1964PLC005153 Director 2010-08-16 Ongoing
SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED U29256TN1988PTC016346 Additional Director - 2012-09-28
SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED U29256TN1988PTC016346 Director 2012-09-28 Ongoing
IRIS MANUFACTURING PRIVATE LIMITED U30007TN1996PTC035171 Additional Director - 2009-08-10
IRIS MANUFACTURING PRIVATE LIMITED U30007TN1996PTC035171 Director - 2015-11-05
CONVEYOR EQUIPMENT COMPANY PRIVATE LIMITED U35999TN1969PTC005770 Director 2006-06-15 Ongoing
HARMONY MUSICAL INSTRUMENTS (MADRAS) PRIVATE LIMITED U36920TN1996PTC035489 Director - 2006-12-10
SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED U45200TN2009PTC070834 Director 2009-02-26 Ongoing
SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Director 2010-05-13 Ongoing
SHRI HOUSING PRIVATE LIMITED U45201TN1995PTC030333 Director - 2009-03-26
SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45300TN2010PTC075837 Director 2010-05-26 Ongoing
SHRIRAM RETAIL AND FRANCHISEES PRIVATE LIMITED U52334TN2009PTC073716 Director 2009-11-30 Ongoing
SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED U52599TN1997PTC037278 Director - 2015-10-16
EMINENT PORTFOLIO MANAGEMENT PRIVATE LIMITED U65191TN1986PTC012662 Director - 2014-12-01
VEAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U65191TN1988PTC016345 Director - 2023-05-11
SHRIRAM CAPITAL TRUST PRIVATE LIMITED U65991TN1986PTC013160 Director - 2016-03-12
SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD U65992TN1985PLC011741 Director 2006-08-28 Ongoing
SHRIRAM FINANCIAL PRODUCTS SOLUTIONS (CHENNAI) PRIVATE LIMITED U67100TN2011PTC079652 Director - 2012-02-01
SHRIRAM DTH PRIVATE LIMITED U67190TN2003PTC050569 Director - 2014-12-02
VMS FOOD AND BEVERAGES SERVICES PRIVATE LIMITED U67190TN2008PTC068099 Director - 2015-03-10
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director - 2013-08-14
ESYSPRO INFOTECH LIMITED U72300TN1999PLC043666 Director - 2014-09-17
AEC BUSINESS SCHOOL PRIVATE LIMITED U73100TN1998PTC041127 Director - 2015-11-21
NMS CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060047 Director 2006-05-31 Ongoing
MAYUR CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060048 Director 2006-05-31 Ongoing
CANOLA CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060100 Additional Director - 2011-09-30
CANOLA CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060100 Director 2011-09-30 Ongoing
FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED U74140TN2009PTC070484 Director 2009-01-15 Ongoing
NISSAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2009PTC073702 Director 2009-11-27 Ongoing
INSPIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TN2009PTC073756 Director 2009-12-02 Ongoing
SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2009PTC074089 Director 2009-12-31 Ongoing
GREEN FIELD CONSULTANTS PRIVATE LIMITED U74900TN2009PTC070787 Director 2009-02-20 Ongoing
PROSPERITY SHOP (INDIA) LIMITED U74920TN2000PLC045539 Director - 2014-06-20
SMA PROFESSIONAL SERVICES PRIVATE LIMITED U74999TN2008PTC068116 Director 2008-06-10 Ongoing
QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED U74999TN2009PTC071206 Director - 2009-12-15
AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED U80302TN2001PTC048108 Director 2004-09-30 Ongoing
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Additional Director - 2021-11-30
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2023-11-07
SMART PROFESSIONAL SERVICES PRIVATE LIMITED U93000TN2009PTC070388 Director 2009-01-05 Ongoing
INDIAN DIRECT SELLING ASSOCIATION U99999DL1996NPL098456 Director - 2009-05-08
Other Directorships of SOUMYA RAJAN
Company Name CIN Designation Appointment Date Cessation
MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2020-07-22
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2020-07-22 Ongoing
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2024-06-27
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2024-06-11 Ongoing
WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director - 2011-11-05
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Managing Director 2011-11-05 Ongoing
WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2012-08-24 Ongoing
THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
SWAMI SWAPRAKASHANANDA EDUCATION AND HEALTHCARE FOUNDATION U74999MH2015NPL263497 Director 2015-04-15 Ongoing
S R IYER AND SRILATA IYER MUSIC FOUNDATION U74999MH2015NPL263600 Director 2015-04-17 Ongoing
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2019-08-27
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director 2019-08-27 Ongoing
WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing
Other Directorships of RAJESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDER .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909HR2010PTC052389 VISHAL MEGA MART PRIVATE LIMITED Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon-122016 , Gurgaon, Haryana, India - 122016
L51909HR2018PLC073282 VISHAL MEGA MART LIMITED Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurugram,Gurgaon,Haryana,122016-India
AAM-5059 RISHANTH SERVICES LLP Plot No 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016
AAM-5367 SAMAYAT SERVICES LLP Plot No. 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016
AAM-5564 RISHAY SERVICES LLP Plot No. 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016
U74899HR1969PTC053297 CONSULTING ENGINEERING SERVICES (INDIA) PRIVATE LIMITED 2ND FLOOR, PLATINUM TOWER, PLOT NUMBER 184 UDYOG VIHAR, PHASE 1, GURGAON , HARYANA, Haryana, India - 122016
U51101HR2014PTC054022 VISHAL E-COMMERCE PRIVATE LIMITED Plot No. 184, Platinum Tower 5th Floor, Udyog Vihar, Phase-I , Gurgaon, Haryana, India - 122016
U62099HR2024PTC125118 QEAI CONSULTING PRIVATE LIMITED 1st floor, Enkay Tower, Plot no. B&B1, Vanijya Kunj,Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U35105HR2025PTC133379 RENRON ENERGIES PRIVATE LIMITED COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U19201HR2026PTC142921 CUE - CIRCULAR URBAN ENERGY PRIVATE LIMITED First Floor, Enkay Tower (Plot No. B & B1),,Vanijya Nikunj, Udyog Vihar Phase V,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U73100HR2024OPC125820 PJENA CONSULTING (OPC) PRIVATE LIMITED First Floor at Enkay Tower, Plot No. B&B1, Vanijya Nikunj,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U79110HR2025PTC129615 BUZTRIX TRAVELTECH INDIA PRIVATE LIMITED First Floor, Livance ENKAY TOWER, PLOT NO B&B1,VANIJYA NIKUNJ, UDYOG VIHAR PHASE V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62020HR2025OPC133383 AMBISAGE AI (OPC) PRIVATE LIMITED First Floor situated at Enkay Tower,Plot No. B&B1, Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U79120HR2025PTC132578 TRAVESSENCE HOSPITALITY PRIVATE LIMITED First Floor, Enkay Tower A (Plot No. B & B1),Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U43302HR2026PTC144319 1 BILLIONDOTS NETWORK PRIVATE LIMITED First Floor situated at Enkay Tower, Plot No. B & B1,,Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62090HR2026PTC141256 VIRANTIS TECHNOLOGIES PRIVATE LIMITED First Floor, Enkay Tower A, Plot No. B & B1,Coca Cola Building, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U47721HR2025PTC129126 FLY FREELY HEALTHCARE PRIVATE LIMITED Coca Cola Building, Livance - Enkay Tower, First Floor,Plot No. B & B1, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U32909HR2024PTC120574 FOXGLOVE LIFESTYLES PRIVATE LIMITED Plot No 136, 1st Floor,Udyog Vihar, Phase-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74101HR2024PTC119762 SAANII APPARELS PRIVATE LIMITED PLOT NO 122,1ST FLOOR,,UDYOG VIHAR PHASE-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
AAJ-1647 BHAM IT LLP Room No. 1, 2nd Floor Plot No. D-50 Udyog Vihar Phase-5 Gurgaon, Haryana, India - 122016
U72900HR2013PTC049448 EXTENDCODE SOFTWARE PRIVATE LIMITED PLOT NO.63, 1ST & 2ND FLOOR, UDYOG VIHAR PHASE-1 , GURGAON, Haryana, India - 122016
U18120HR2025PTC133794 PRINTS STREET INTEGRATED SERVICES PRIVATE LIMITED Plot No. B & B1 1st Floor,Enkey Tower Udyog Vihar V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U45209HR2009PLC135122 EQUINOX DEVELOPMENTS LIMITED Office No. 01-1001, WeWork Blue One Square,,1st Floor, Plot No. 246, Udyog Vihar, Phase 4 Road, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U80301HR2022PTC104363 COHESIVE MIND VENTURES PRIVATE LIMITED Plot No. 623, 1st Floor, Udyog Vihar, Phase-5,,Gurgaon,Gurgaon,Haryana,122016-India
L71290HR2019PLC077579 INDIABULLS ENTERPRISES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
L64200HR2007PLC077999 INDIABULLS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
U74999HR2022PTC108461 HJA HR PRIVATE LIMITED Plot No. 112, 2nd Floor, Udyog Vihar, Phase-1, Gurgaon-122016 , Gurgaon, Haryana, India - 122016
U62099HR2024PTC117974 INFOZEB CONSULTANCY PRIVATE LIMITED 2nd Floor, Front Portion, Plot No.80,Udyog Vihar, Phase-1, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100452573 2021-06-18 - 2024-01-11 500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100452596 2021-06-18 2024-01-11 - 2,550,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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