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      • Complaints
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      MUDALIAR & SONS HOTELS PRIVATE LIMITED

      CIN: U55100MH1981PTC024215 As on: 2026-07-13
      Purchase Report

      MUDALIAR & SONS HOTELS PRIVATE LIMITED (CIN: U55100MH1981PTC024215) is a Private company incorporated on 08 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 855000000.00 and its paid up capital is Rs. 467197990.00.

      MUDALIAR & SONS HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUDALIAR & SONS HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of MUDALIAR & SONS HOTELS PRIVATE LIMITED are BRIJESH KUMAR RAMA SHANKER DUBEY, and MANMOHAN PARMESHWARLAL SARAWGI.

      MUDALIAR & SONS HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH1981PTC024215 and its registration number is 24215. Users may contact MUDALIAR & SONS HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUDALIAR & SONS HOTELS PRIVATE LIMITED is Unit 701, Part A 07th Floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.

      Current status of MUDALIAR & SONS HOTELS 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 MUDALIAR & SONS HOTELS 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 MUDALIAR & SONS HOTELS

      Purchase full report of MUDALIAR & SONS HOTELS

      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 MUDALIAR & SONS HOTELS 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 MUDALIAR & SONS HOTELS
      DIN Director Name Designation Appointment Date
      03618411 BRIJESH KUMAR RAMA SHANKER DUBEY Additional Director 2024-01-30
      00436721 MANMOHAN PARMESHWARLAL SARAWGI Additional Director 2024-01-30
      Past Directors & Key Managerial Personnel of MUDALIAR & SONS HOTELS
      DIN Director Name Designation Appointment Date Cessation
      03020854 VIKAS KAPOOR Additional Director - 2013-09-30
      03020854 VIKAS KAPOOR Director - 2017-11-30
      03386692 VIDYA CHHABRA Additional Director - 2020-12-31
      03386692 VIDYA CHHABRA Director - 2024-02-02
      02359002 KAMALAPATI KASHYAP Additional Director - 2020-12-31
      02359002 KAMALAPATI KASHYAP Director - 2024-02-02
      07823604 PRANJUL GUPTA Additional Director - 2018-09-28
      07823604 PRANJUL GUPTA Company Secretary - 2018-04-12
      07823604 PRANJUL GUPTA Director - 2021-06-30
      00035658 SANTOSH KUMAR GUPTA Additional Director - 2007-09-05
      00036861 ATUL PRAKASH Additional Director - 2007-07-25
      00149178 RAKESH KUMAR GUPTA Additional Director - 2008-08-11
      00149178 RAKESH KUMAR GUPTA Director - 2013-02-21
      00149337 GOPAL SINGH NEGI Additional Director - 2008-08-11
      00149337 GOPAL SINGH NEGI Director - 2015-03-31
      02922258 RAKESH KUMAR BHATNAGAR Additional Director - 2011-09-29
      02922258 RAKESH KUMAR BHATNAGAR Director - 2023-09-26
      Other Directorships of VIKAS KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2013-09-30
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2017-11-30
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-05-15
      DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-03-31
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2014-09-30
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2017-11-30
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2013-09-30
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2013-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2013-12-27
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-09-25
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2013-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2013-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2014-08-31
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2013-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2015-03-31
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2013-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2015-03-31
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2013-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2013-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2013-09-30
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2015-03-31
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2013-09-20
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2017-11-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2013-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2013-09-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2014-09-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2017-11-30
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2014-09-30
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2017-11-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2013-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-03-31
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2014-09-30
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director 2014-09-30 Ongoing
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2013-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-03-31
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2013-09-30
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director - 2015-03-31
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2013-09-30
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director - 2015-03-31
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2017-05-15
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2013-06-01
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2013-09-23
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2017-11-30
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2013-09-23
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2017-11-13
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director - 2013-09-30
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Director - 2015-03-31
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2013-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2013-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2015-03-31
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2012-09-29
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2013-09-25
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2013-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2015-03-31
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2013-09-27
      MBM LIMITED U72501PB1986PLC006743 CFO(KMP) - 2017-11-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2014-08-13
      MBM LIMITED U72501PB1986PLC006743 Whole-time director - 2017-11-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2013-09-21
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2013-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2013-09-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2017-11-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2013-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2013-09-30
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2013-09-27
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2013-09-30
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2015-03-31
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2017-11-30
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2015-03-31
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2013-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2017-11-30
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2013-09-30
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2017-11-30
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director - 2013-09-30
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2017-11-13
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2013-09-30
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2013-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2015-03-31
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2013-09-30
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2013-09-30
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2013-09-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2013-09-28
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2017-11-30
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-05-16
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2017-11-13
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2015-03-31
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2013-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2015-03-31
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2015-03-31
      Other Directorships of VIDYA CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-15
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2020-09-29 Ongoing
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2020-11-09
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director 2020-11-09 Ongoing
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2020-12-31
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director 2020-12-31 Ongoing
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2021-11-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2021-11-30 Ongoing
      BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director 2024-12-04 Ongoing
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2021-11-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2021-11-30 Ongoing
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director 2017-09-30 Ongoing
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2022-03-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2017-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2020-12-31
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2020-12-31 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-11-01
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director 2019-09-28 Ongoing
      MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director - 2022-03-31
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2020-09-29
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director 2020-09-29 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2020-12-02
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2020-12-02 Ongoing
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2020-10-24
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2020-10-24 Ongoing
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2020-12-28
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director 2020-12-28 Ongoing
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2020-11-02
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2022-01-07
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2015-09-20 Ongoing
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2020-12-31
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director 2020-12-31 Ongoing
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2015-09-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-01
      MODI STUDIOS PRIVATE LIMITED U74999MH2015PTC266294 Additional Director - 2020-12-31
      MODI STUDIOS PRIVATE LIMITED U74999MH2015PTC266294 Director 2020-12-31 Ongoing
      Other Directorships of BRIJESH KUMAR RAMA SHANKER DUBEY
      Company Name CIN Designation Appointment Date Cessation
      PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Additional Director - 2012-09-29
      PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Director 2012-09-29 Ongoing
      V.R.INFRA-CONSTRUCTION PRIVATE LIMITED U45206UR2012PTC000182 Director 2012-03-13 Ongoing
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Additional Director - 2012-09-29
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2013-02-15
      WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Additional Director - 2016-09-30
      WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Director - 2019-01-09
      GREENERY CASTLE PRIVATE LIMITED U62090MH2014PTC258980 Additional Director - 2016-09-30
      GREENERY CASTLE PRIVATE LIMITED U62090MH2014PTC258980 Director - 2019-01-09
      SILVERLANE VENTURES PRIVATE LIMITED U70102MH2012PTC235780 Additional Director - 2013-09-30
      SILVERLANE VENTURES PRIVATE LIMITED U70102MH2012PTC235780 Director - 2016-04-15
      KRISHNA VENTURES REALTY PRIVATE LIMITED U70102MH2012PTC236783 Additional Director - 2016-09-29
      KRISHNA VENTURES REALTY PRIVATE LIMITED U70102MH2012PTC236783 Director - 2019-01-09
      Other Directorships of MANMOHAN PARMESHWARLAL SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Additional Director - 2012-09-29
      PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Director 2012-09-29 Ongoing
      V.R.INFRA-CONSTRUCTION PRIVATE LIMITED U45206UR2012PTC000182 Additional Director - 2014-09-30
      V.R.INFRA-CONSTRUCTION PRIVATE LIMITED U45206UR2012PTC000182 Director 2014-09-30 Ongoing
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Additional Director 2013-10-03 Ongoing
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Additional Director - 2012-09-29
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2013-02-15
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Additional Director 2013-10-03 Ongoing
      WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Additional Director - 2016-09-30
      WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Director - 2019-01-09
      GREENERY CASTLE PRIVATE LIMITED U62090MH2014PTC258980 Additional Director - 2016-09-30
      GREENERY CASTLE PRIVATE LIMITED U62090MH2014PTC258980 Director - 2019-01-09
      ANKIT REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154465 Director - 2012-10-03
      SILVERLANE VENTURES PRIVATE LIMITED U70102MH2012PTC235780 Additional Director - 2013-09-30
      SILVERLANE VENTURES PRIVATE LIMITED U70102MH2012PTC235780 Director - 2016-04-15
      KRISHNA VENTURES REALTY PRIVATE LIMITED U70102MH2012PTC236783 Additional Director - 2016-09-29
      KRISHNA VENTURES REALTY PRIVATE LIMITED U70102MH2012PTC236783 Director - 2019-01-09
      EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Additional Director - 2011-09-29
      EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Director - 2012-10-03
      Other Directorships of KAMALAPATI KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      INTERWEAVE VENTURES LLP AAK-7050 Designated Partner - 2018-01-31
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2021-06-30
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-16
      BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-01-05 Ongoing
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2016-03-10 Ongoing
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2024-02-15
      SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director 2017-03-10 Ongoing
      MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2016-05-27 Ongoing
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2021-04-01
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Additional Director - 2009-08-20
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2020-12-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2020-12-30 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2018-09-29
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2015-01-31
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director 2019-09-28 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2019-09-06
      MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director 2022-08-04 Ongoing
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2015-09-29
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Company Secretary - 2014-06-02
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2015-09-29 Ongoing
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2013-06-25
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director 2018-09-28 Ongoing
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2013-06-25
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2016-09-30
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2016-09-30 Ongoing
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2016-09-30
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-03
      SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director 2016-01-06 Ongoing
      GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director 2017-02-23 Ongoing
      SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director 2016-01-06 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Company Secretary - 2016-04-04
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-04-20
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2015-11-27
      MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director 2021-11-24 Ongoing
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2021-10-07
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2016-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2016-09-30 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director 2016-08-02 Ongoing
      Other Directorships of PRANJUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Company Secretary - 2021-02-16
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Company Secretary - 2024-02-29
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2018-09-25
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2021-06-17
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2018-09-28
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director - 2021-08-09
      ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Company Secretary - 2021-10-01
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2018-09-27
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2021-06-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2018-09-28
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2021-06-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2018-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2021-04-19
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2018-09-27
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2021-06-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2018-09-27
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2021-06-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2021-04-01
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2018-09-29
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2021-03-05
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2018-09-25
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2021-06-17
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director 2018-03-22 Ongoing
      ROF INFRATECH AND HOUSING PRIVATE LIMITED U70102DL2012PTC239356 Company Secretary - 2015-06-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2018-09-29
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2021-08-09
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2020-02-28
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2021-03-24
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2018-09-27
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2021-09-06
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2018-09-26
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2021-06-17
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2021-06-30
      BIRBAL ADVISORY PRIVATE LIMITED U74999DL2011PTC222432 Company Secretary - 2022-08-31
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2018-09-29
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2021-08-20
      Other Directorships of SANTOSH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Company Secretary - 2015-04-30
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Director - 2013-03-24
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2009-12-10
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Company Secretary - 2012-07-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2009-12-10
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2013-03-14
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2010-11-15
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2010-11-15
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director - 2013-03-14
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director - 2013-03-14
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Company Secretary - 2014-12-01
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2008-08-31
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2008-08-31
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Director - 2013-03-14
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2013-03-14
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      Other Directorships of ATUL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2007-01-08
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
      S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2012-08-06
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2011-09-28
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2009-03-14
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-01-01
      MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-02
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2008-08-31
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-11-01
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-09
      AAN INVESTMENT ADVISORS PRIVATE LIMITED U68200DL2008PTC185391 Director - 2008-12-03
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2007-03-26
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-07-12
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-06-25
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2010-08-02
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2010-08-02 Ongoing
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2009-09-17
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
      SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Company Secretary - 2012-12-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-05-08
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-06-01
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2013-04-23
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2013-02-21
      MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-04-11
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-30
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2012-12-10
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2013-02-21
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2013-02-21
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2010-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2013-02-21
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2013-02-21
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2013-02-21
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2010-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2013-02-21
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2013-02-21
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2008-09-30
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2013-02-21
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2013-02-21
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2013-02-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2013-03-18
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2011-09-30
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-02-21
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2013-02-21
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2013-02-21
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-02-21
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Manager - 2013-02-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2013-03-18
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2013-03-18
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2013-02-21
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2013-02-21
      LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2013-04-16
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2013-02-19
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2008-09-30
      BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2009-09-12
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2013-02-19
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-02-21
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2013-02-21
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2013-02-14
      MBM LIMITED U72501PB1986PLC006743 Manager - 2013-07-05
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2013-02-19
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2013-03-25
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2013-02-21
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2013-02-21
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2013-03-25
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2013-02-19
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2013-02-21
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2013-02-21
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2009-09-30
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2007-04-17
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2013-02-21
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2013-02-21
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2013-02-21
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2013-04-24
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2007-09-29
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2013-02-19
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2011-09-26
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-02-19
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-03-20
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-02-16
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2013-02-21
      CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2013-04-12
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of GOPAL SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2014-08-13
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2016-03-31
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director 2011-08-01 Ongoing
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2011-09-30
      ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director 2011-09-30 Ongoing
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2012-09-29
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2012-09-29 Ongoing
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
      SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2018-09-28 Ongoing
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-29
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
      PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
      NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2021-11-29
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2021-11-29 Ongoing
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2021-11-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2021-04-19 Ongoing
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2015-03-31
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2011-09-30
      JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2011-09-30 Ongoing
      BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2006-11-06 Ongoing
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2010-09-30
      RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2017-10-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
      SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director 2010-08-21 Ongoing
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2012-09-29
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2020-03-06
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2012-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2015-03-31
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-05-24
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2012-09-29
      NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2015-03-31
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
      POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-05-24
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-10-01
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
      SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2010-08-21 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
      SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2015-03-31
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
      OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
      MBM LIMITED U72501PB1986PLC006743 CEO(KMP) - 2015-05-31
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2008-09-04
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2010-11-15
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
      PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2008-09-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
      SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2012-09-29 Ongoing
      TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2009-09-30
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2020-03-03
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Additional Director - 2008-09-30
      INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2021-11-30
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2021-11-30 Ongoing
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
      SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2023-09-29
      DIGIVELL LIMITED U85100MH2008PLC187855 Director 2023-09-28 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2011-09-23 Ongoing
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2011-09-30
      ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director 2011-09-30 Ongoing
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2012-12-14
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
      Other Directorships of RAKESH KUMAR BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2021-09-26
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2019-07-21
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2023-09-26
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CFO(KMP) - 2022-06-17
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2023-09-26
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2015-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2023-03-30
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2011-09-30
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-08-27
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2023-09-26
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2014-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2023-09-26
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2012-12-10
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2014-09-29
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2015-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director 2015-09-30 Ongoing
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2021-11-27
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2023-09-26
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2010-09-27
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2015-09-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2023-09-26
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2018-09-28
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2023-09-26
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2023-09-26
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2015-12-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director 2015-12-30 Ongoing
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2015-09-30
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director 2015-09-30 Ongoing
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2015-09-30
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director 2015-09-30 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2011-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-06-01
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director 2017-11-30 Ongoing
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2015-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2023-09-26
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2015-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director 2015-09-30 Ongoing
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2013-09-30
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2021-11-30
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2023-09-26
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2023-09-26
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2015-12-31
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2015-12-31 Ongoing
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2023-09-26
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2023-09-26
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Additional Director - 2018-09-29
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director - 2023-09-26
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2018-09-29
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2019-11-28
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2020-02-28
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2021-11-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2023-09-26
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-07-28
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2014-09-30
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2020-02-28
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Manager - 2015-03-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2013-09-28
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2023-03-30
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2023-03-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24

      CIN Company Name Company Address
      ACO-9654 AXTROID LLP 6th Floor, Part A, Corporate Centre, Andheri Kurla Road,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U64990MH2025PTC448210 MATRIX MOON INVESTMENTS PRIVATE LIMITED 6th Floor, Part A, Corporate Centre,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U66190MH2022PTC387476 MONEDO CORPORATE SERVICES PRIVATE LIMITED 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U65100MH2017PTC294521 MONEDO FINANCIAL SERVICES PRIVATE LIMITED 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC303241 CONTROLCASE INFOSEC PRIVATE LIMITED Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U72200MH2004PTC146029 CONTROLCASE INTERNATIONAL PRIVATE LIMITED Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U08101MH2020PTC347499 GEMINOX PRIVATE LIMITED 6th Floor Part, Corporate Centre Andheri Kurla Road,Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      F03434 MARKEN LIMITED Part B on 6th floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U72900MH2022PTC375057 WEALTHBRAIN PRIVATE LIMITED 203A 2nd Floor, Corporate Centre Andheri Kurla Road, Village Kondivita Andheri East , Mumbai, Maharashtra, India - 400059
      U72900MH2011PTC219746 SHOPSENSE LIFESTYLE PRIVATE LIMITED 5th Floor Part B Corporate Centre, Andheri Kurla Road, J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U31909MH2022FTC395219 LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059
      U20234MH2023PTC408991 PRAGATI AROMA GLOBAL PRIVATE LIMITED UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India
      U51909MH2018FTC318771 HUMMEL INDIA PRIVATE LIMITED 3RD FLOOR, UNIT NO. 305A, TOWN CENTRE-2, ANDHERI-KURLA ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059
      U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U51101MH2015PTC268314 INLEAD ELECTRONICS PRIVATE LIMITED Unit No. 301, 3rd Floor, CTS No. 540 A, A.J. House Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U65990MH2020FTC336994 EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED A 204, Corporate Center 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
      U55101MH2015PTC265911 RYFLCT LABS PRIVATE LIMITED 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri - Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India
      U64990MH2025PTC450894 VYAPAAR SAATHI CAPITAL PRIVATE LIMITED 204/A CORPORATE CENTRE PREMISES, CO-OPERATIVE SOCIETY,MAROL PIPELINE,OFF ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
      U20219MH2009PTC198220 AFRI VENTURES (INDIA) PRIVATE LIMITED OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India
      U62013MH2024PTC427860 ASC SAAS PRIVATE LIMITED Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
      U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      U85500MH2023PTC401066 SANJEEV TANNA EDUCATION PRIVATE LIMITED UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U64990MH2026PTC467572 TATTVA INVESTMENTS PRIVATE LIMITED Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
      ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U59111MH2025PTC439230 BTG FILMS PRIVATE LIMITED Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
      U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
      U72100MH2005PTC154442 KEYSTAR INFOTECH PRIVATE LIMITED 201, CORPORATE CENTRE-A, ANDHERI KURLA ROAD, OPP- HOTEL VITS, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10057387 2007-06-28 - 2016-05-25 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      90161693 1982-11-24 - 2007-06-04 2,000,000.00 THE INDIA CO-OP. BANK LTD.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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