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      • Complaints
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      A B HOTELS LIMITED

      CIN: U55101DL1990PLC038876
      Purchase Report

      A B HOTELS LIMITED (CIN: U55101DL1990PLC038876) is a Public company incorporated on 09 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 160350000.00.

      A B HOTELS 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.A B HOTELS 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 A B HOTELS LIMITED are SUDEEP SAXENA, NITIN KAPUR, RAMESH KAPUR, ASHOK KUMAR SHARMA, KULBUSHEN KACHRU, and URMILA KAPUR.

      A B HOTELS LIMITED's Corporate Identification Number (CIN) is U55101DL1990PLC038876 and its registration number is 38876. Users may contact A B HOTELS LIMITED on its Email address - [email protected]. Registered address of A B HOTELS LIMITED is NATIONAL HIGHWAY NO-8MAHIPALPUR , NEW DELHI, Delhi, India - 110037.

      Current status of A B HOTELS 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 A B 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 A B HOTELS

      Purchase full report of A B 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 A B 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 A B HOTELS
      DIN Director Name Designation Appointment Date
      09199917 SUDEEP SAXENA Director 2025-02-07
      00053871 NITIN KAPUR Managing Director 2005-09-19
      00054014 RAMESH KAPUR Director 2022-05-16
      00369714 ASHOK KUMAR SHARMA Director 2021-11-30
      00053769 KULBUSHEN KACHRU Director 2003-09-03
      00605358 URMILA KAPUR Director 2021-11-30
      Past Directors & Key Managerial Personnel of A B HOTELS
      DIN Director Name Designation Appointment Date Cessation
      09199917 SUDEEP SAXENA Additional Director - 2025-09-29
      00032590 SANJAY BAHADUR Director - 2012-08-22
      00059681 SATYA PAL TALWAR Additional Director - 2009-09-01
      00059681 SATYA PAL TALWAR Director - 2011-10-28
      00308409 VIJAY NIEL KUMAR Additional Director - 2010-09-30
      00308409 VIJAY NIEL KUMAR Director - 2021-04-26
      02226413 AJIT KUMAR DUBEY Director - 2010-05-11
      07976250 ARUN SHARMA Nominee Director - 2018-12-31
      00047915 SANJAY BATRA Director - 2006-10-01
      00047915 SANJAY BATRA Whole-time director - 2009-09-30
      00053871 NITIN KAPUR CFO(KMP) - 2022-03-31
      00053871 NITIN KAPUR Whole-time director - 2022-03-21
      00054014 RAMESH KAPUR Additional Director - 2022-09-30
      00054014 RAMESH KAPUR CFO(KMP) - 2015-11-17
      00054014 RAMESH KAPUR Managing Director - 2021-10-13
      00223121 CHARU SINGH Nominee Director - 2020-03-17
      00939081 AMIT KAPUR Director - 2014-07-28
      00939081 AMIT KAPUR Whole-time director - 2014-01-01
      01958689 OM PRAKASH SHARMA Company Secretary - 2018-02-19
      02958275 LAKSHMANA KRISHNAN Additional Director - 2010-09-30
      02958275 LAKSHMANA KRISHNAN Director - 2016-08-20
      00302077 ANOOP BALI Nominee Director - 2013-06-26
      00369714 ASHOK KUMAR SHARMA Additional Director - 2021-11-30
      01059564 PRITHVI RAJ AHUJA Director - 2020-06-20
      03575847 SUNIL KUMAR ARORA Additional Director - 2011-09-30
      03575847 SUNIL KUMAR ARORA Director - 2012-11-01
      00035386 RAMDAS JANARDHANA KAMATH Director - 2010-08-24
      00047893 AMRIT LAL BATRA Director - 2012-02-07
      00053625 JAGDISH CHANDRA LUTHER Director - 2008-11-15
      00605358 URMILA KAPUR Additional Director - 2021-11-30
      07597336 PIRATLA SRI RAMA KRISHNA SUDHAKAR Nominee Director - 2017-09-26
      Other Directorships of SUDEEP SAXENA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Director 2026-02-16 Ongoing
      WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Additional Director - 2025-09-29
      WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Director 2025-08-23 Ongoing
      RIWIND GREEN ENERGY LIMITED L74110MP1990PLC007674 Additional Director - 2021-09-30
      RIWIND GREEN ENERGY LIMITED L74110MP1990PLC007674 Director - 2022-08-03
      PERFECT RESINS & POLYMERS (INDIA) PRIVATE LIMITED U24100DL2011PTC224136 Director 2021-11-01 Ongoing
      BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Additional Director - 2024-09-29
      BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Director 2024-08-30 Ongoing
      TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Additional Director - 2024-09-29
      TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Director 2024-08-30 Ongoing
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Additional Director - 2025-12-30
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director 2025-02-07 Ongoing
      Other Directorships of SANJAY BAHADUR
      Company Name CIN Designation Appointment Date Cessation
      JUST DIAL LIMITED L74140MH1993PLC150054 Director 2019-10-01 Ongoing
      JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2019-09-30
      UNITECH LIMITED L74899DL1971PLC009720 Director - 2016-02-23
      TENAX PIDILITE INDIA PRIVATE LIMITED U14102MH2005PTC381378 Additional Director - 2020-09-28
      TENAX PIDILITE INDIA PRIVATE LIMITED U14102MH2005PTC381378 Director 2020-09-28 Ongoing
      PIDILITE GRUPO PUMA MANUFACTURING LIMITED U24110MH2020PLC335898 Director 2020-01-13 Ongoing
      PIDILITE VENTURES PRIVATE LIMITED U24114MH1989PTC052007 Additional Director - 2022-08-05
      PIDILITE VENTURES PRIVATE LIMITED U24114MH1989PTC052007 Director 2022-07-29 Ongoing
      CIPY POLY URETHANES PRIVATE LIMITED U24219PN1994PTC083328 Additional Director - 2018-09-27
      CIPY POLY URETHANES PRIVATE LIMITED U24219PN1994PTC083328 Director 2018-09-27 Ongoing
      BUILDING ENVELOPE SYSTEMS INDIA LIMITED U24233MH2012PLC235431 Director 2012-09-07 Ongoing
      PIDILITE LITOKOL PRIVATE LIMITED U24293MH2019PTC331375 Director 2019-10-07 Ongoing
      PIDILITE GRUPO PUMA PRIVATE LIMITED U24299MH2019PTC330574 Director 2019-09-16 Ongoing
      PIDILITE C-TECHOS WALLING LIMITED U36990MH2020PLC338594 Director 2020-03-05 Ongoing
      AAKTECH CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC183375 Director 2008-06-10 Ongoing
      PERCEPT WATERPROOFING SERVICES LIMITED U45400MH2013PLC249967 Director 2013-11-11 Ongoing
      ACC CONCRETE LIMITED U51909MH2007PLC170646 Managing Director - 2008-07-01
      NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Additional Director - 2015-08-29
      NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Director 2015-08-29 Ongoing
      NRCA ROOFING INDIA PRIVATE LIMITED U74900KL2012FTC031973 Director 2012-08-27 Ongoing
      PIDILITE C-TECHOS PRIVATE LIMITED U74999MH2019PTC330714 Director 2019-09-18 Ongoing
      DR. FIXIT INSTITUTE OF STRUCTURAL PROTECTION & REHABILITATION U80903MH2006PTC165433 Director 2006-11-08 Ongoing
      Other Directorships of SATYA PAL TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-16
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-05-23
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-05-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-07-20
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2009-09-26
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-08-09
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2008-07-16
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-09-16
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-11-26
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
      FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
      Other Directorships of VIJAY NIEL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CONTINENTAL SEEDS AND CHEMICALS LIMITED L01111DL1983PLC015969 Managing Director - 2011-12-06
      INTERCON OVERSEAS PVT LTD U50300DL1987PTC029854 Director 1990-08-21 Ongoing
      JARDINE REALTECH PRIAVTE LIMITED U70200DL1989PTC038183 Director - 2007-08-24
      SANGMITRA POWER AND ENERGY RESOURCES PRIVATE LIMITED U74899DL1995PTC073920 Director - 2007-10-20
      WESTMINSTER INDIA PRIVATE LIMITED U74899DL1995PTC074839 Director - 2021-04-26
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director - 2021-04-26
      RASTOGI & DONALD PRIVATE LIMITED U74900DL1994PTC059022 Director - 2013-03-29
      R R TAX CONSULTANTS PRIVATE LIMITED U74999DL1988PTC033841 Director - 2013-04-15
      CORETEC HYGIENE PRODUCTS LIMITED U99999DL1988PLC032421 Director - 2021-04-10
      Other Directorships of AJIT KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      GO ELEVATORS PRIVATE LIMITED U29309DL2021PTC386425 Director 2023-12-22 Ongoing
      EKUM CONSULTANTS PRIVATE LIMITED U74140DL2011PTC213030 Director 2011-01-24 Ongoing
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY BATRA
      Company Name CIN Designation Appointment Date Cessation
      JAI FARM CHEMICALS PRIVATE LIMITED. U24100DL2008PTC172219 Director - 2018-05-21
      HALGONA RADIATORS PRIVATE LIMITED U34300KA1984PTC005843 Additional Director - 2009-09-30
      HALGONA RADIATORS PRIVATE LIMITED U34300KA1984PTC005843 Director - 2018-05-21
      BATRA HOTELS ENTERPRISES PRIVATE LIMITED U55101JK1983PTC000599 Director - 2018-05-21
      BATRA FIN CAP LIMITED U65921DL1995PLC073104 Director - 2018-05-21
      BATRA ASSOCIATES LIMITED U67120DL1974PLC007427 Managing Director - 2018-05-21
      BATRA ASSOCIATES LIMITED U67120DL1974PLC007427 Whole-time director - 2010-10-01
      EXACT DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70101DL1996PTC083569 Director - 2018-05-21
      GAYSON ENGINEERING WORKS PRIVATE LIMITED U74899DL1966PTC006844 Director - 2018-05-21
      STRESSCRETE PRIVATE LIMITED U74899DL1980PTC030244 Director - 2018-05-21
      LUXMI ANCILLARIES PVT LTD U74899DL1982PTC013205 Director - 2018-05-21
      SB PRESTRESSCRETE REALITY PRIVATE LIMITED U74899DL2005PTC139899 Director 2005-08-23 Ongoing
      JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED U74899DL2005PTC143518 Director - 2018-05-21
      PARAMOUNT OFFSHORE SERVICES PVT LTD U74999MH1993PTC072415 Director 1993-06-16 Ongoing
      BATRA HEALTH CARE CONSULTANCY SERVICES PRIVATE LIMITED U85110DL1999PTC101512 Director - 2018-05-21
      Other Directorships of NITIN KAPUR
      Company Name CIN Designation Appointment Date Cessation
      SEEDSILICON DESIGN PRIVATE LIMITED U32109DL2006PTC156328 Director 2006-12-07 Ongoing
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Additional Director - 2014-09-29
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Director 2014-09-29 Ongoing
      UMAK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC198776 Director 2010-02-05 Ongoing
      UMAK RESORTS PRIVATE LIMITED. U55200DL2008PTC176873 Director 2008-04-17 Ongoing
      UMAK HOTELS PRIVATE LIMITED U55204DL2008PTC184419 Director 2008-10-22 Ongoing
      UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED U70101DL1996PTC080889 Additional Director 2006-06-28 Ongoing
      UMAK INVESTMENT COMPANYPRIVATE LIMITED U72100DL1981PTC011742 Director 2005-12-15 Ongoing
      SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED U74210DL1981PTC012825 Director 2006-07-06 Ongoing
      NITIKA FLORABASE PRIVATE LIMITED U74899DL1995PTC073938 Director - 2023-11-11
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Additional Director - 2023-11-14
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director - 2006-09-30
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Managing Director 2023-11-18 Ongoing
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Managing Director - 2014-07-28
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2010-07-02
      UNITECH (IIMT) SERVICES LTD. U80211DL2001PLC170509 Director 2005-12-26 Ongoing
      Other Directorships of RAMESH KAPUR
      Company Name CIN Designation Appointment Date Cessation
      U G HOTELS AND RESORTS LIMITED L55101HP1986PLC006678 Additional Director 2007-07-18 Ongoing
      SEEDSILICON DESIGN PRIVATE LIMITED U32109DL2006PTC156328 Director 2006-12-07 Ongoing
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Additional Director 2022-05-31 Ongoing
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Director - 2021-10-13
      RHW BESTECH HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC182186 Director 2008-08-19 Ongoing
      UMAK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC198776 Additional Director - 2022-09-30
      UMAK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC198776 Director 2022-05-31 Ongoing
      UMAK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC198776 Director - 2021-10-13
      UMAK RESORTS PRIVATE LIMITED. U55200DL2008PTC176873 Additional Director - 2022-09-30
      UMAK RESORTS PRIVATE LIMITED. U55200DL2008PTC176873 Director 2022-05-31 Ongoing
      UMAK RESORTS PRIVATE LIMITED. U55200DL2008PTC176873 Director - 2021-10-13
      UMAK HOTELS PRIVATE LIMITED U55204DL2008PTC184419 Director 2008-10-22 Ongoing
      UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED U70101DL1996PTC080889 Additional Director - 2021-10-13
      UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED U70101DL1996PTC080889 Director 2022-05-31 Ongoing
      UMAK INVESTMENT COMPANYPRIVATE LIMITED U72100DL1981PTC011742 Additional Director - 2022-09-30
      UMAK INVESTMENT COMPANYPRIVATE LIMITED U72100DL1981PTC011742 Director 2022-05-31 Ongoing
      UMAK INVESTMENT COMPANYPRIVATE LIMITED U72100DL1981PTC011742 Director - 2021-10-13
      SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED U74210DL1981PTC012825 Additional Director - 2022-09-30
      SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED U74210DL1981PTC012825 Director 2022-05-31 Ongoing
      SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED U74210DL1981PTC012825 Director - 2021-10-13
      NITIKA FLORABASE PRIVATE LIMITED U74899DL1995PTC073938 Additional Director - 2022-09-30
      NITIKA FLORABASE PRIVATE LIMITED U74899DL1995PTC073938 Director - 2021-10-13
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director - 2014-07-28
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Managing Director - 2010-07-02
      UNITECH (IIMT) SERVICES LTD. U80211DL2001PLC170509 Director 2003-01-01 Ongoing
      Other Directorships of CHARU SINGH
      Company Name CIN Designation Appointment Date Cessation
      VICTORA HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC163798 Nominee Director - 2013-04-01
      S. CHAND HOTELS PRIVATE LIMITED U55101DL2011PTC218995 Nominee Director - 2013-06-03
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Nominee Director - 2014-12-02
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Nominee Director - 2010-03-15
      TFCI CAPITAL LIMITED U74999DL2019PLC352536 Additional Director - 2021-11-29
      TFCI CAPITAL LIMITED U74999DL2019PLC352536 Director 2021-11-29 Ongoing
      Other Directorships of AMIT KAPUR
      Company Name CIN Designation Appointment Date Cessation
      SEEDSILICON DESIGN PRIVATE LIMITED U32109DL2006PTC156328 Director 2006-12-07 Ongoing
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Additional Director - 2014-09-29
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Director 2014-09-29 Ongoing
      UMAK RESORTS PRIVATE LIMITED. U55200DL2008PTC176873 Director - 2024-03-18
      UMAK HOTELS PRIVATE LIMITED U55204DL2008PTC184419 Director 2008-10-22 Ongoing
      UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED U70101DL1996PTC080889 Additional Director - 2012-09-28
      UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED U70101DL1996PTC080889 Director 2012-09-28 Ongoing
      UMAK INVESTMENT COMPANYPRIVATE LIMITED U72100DL1981PTC011742 Additional Director - 2008-09-30
      UMAK INVESTMENT COMPANYPRIVATE LIMITED U72100DL1981PTC011742 Director 2008-09-30 Ongoing
      SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED U74210DL1981PTC012825 Additional Director - 2007-09-29
      SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED U74210DL1981PTC012825 Director 2007-09-29 Ongoing
      NITIKA FLORABASE PRIVATE LIMITED U74899DL1995PTC073938 Additional Director - 2007-09-25
      NITIKA FLORABASE PRIVATE LIMITED U74899DL1995PTC073938 Director 2007-09-25 Ongoing
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director - 2014-01-01
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Whole-time director - 2023-11-11
      Other Directorships of OM PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      YARNTEX INDIA LIMITED U17301DL1995PLC071598 Director 1999-03-31 Ongoing
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Additional Director - 2014-09-30
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director - 2019-02-25
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2010-07-22
      Other Directorships of LAKSHMANA KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2015-09-30
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2016-06-28
      Other Directorships of ANOOP BALI
      Company Name CIN Designation Appointment Date Cessation
      PANCHWATI HOLIDAY RESORTS LTD L55104WB1993PLC057971 Nominee Director - 2012-02-01
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-04-18
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director 2015-09-21 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Whole-time director - 2024-05-16
      STAREX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158507 Nominee Director - 2017-10-11
      VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Nominee Director - 2012-03-02
      WESTINN LIMITED U55100GJ1993PLC019187 Nominee Director - 2013-04-01
      SWOSTI PREMIUM LIMITED U55101OR1997PLC004832 Nominee Director - 2010-08-20
      MAJESTIC HOTELS LIMITED U55101PB1989PLC037667 Nominee Director - 2010-09-09
      SRILAKSHMI GAYATHRI HOTELS PRIVATE LIMITED U55101TG1992PTC013997 Director - 2011-09-30
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Nominee Director - 2013-04-01
      TFCI CAPITAL LIMITED U74999DL2019PLC352536 Director 2019-07-12 Ongoing
      BLACK THUNDER THEME PARK PRIVATE LIMITED U74999TN1995PTC033618 Nominee Director - 2010-08-20
      APPU HOTELS LIMITED U92490TN1983PLC009942 Nominee Director - 2020-05-04
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARLA OVERSEAS LIMITED U18100DL1985PLC022671 Director 2018-07-11 Ongoing
      AXIN OVERSEAS LIMITED U18100DL1988PLC033312 Director 2021-11-01 Ongoing
      AXIN OVERSEAS LIMITED U18100DL1988PLC033312 Director - 2012-10-22
      INDIANPURCHASE COM INFOWARE LIMITED U22100MH1995PLC093911 Director - 2008-01-18
      MEGA INTERNATIONAL EXPORTS PRIVATE LIMITED U24100DL2014PTC271177 Director 2014-09-03 Ongoing
      YKM HOLDINGS PVT LTD U31504HR1991PTC036885 Director - 2008-06-20
      RICHA E- SOFT PRIVATE LIMITED U45201DL2005PTC135926 Director - 2019-04-10
      INDRAESH DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144917 Director - 2012-10-22
      INTRA CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145022 Director - 2012-10-22
      AQS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145140 Director 2006-01-19 Ongoing
      MEGA INTERNATIONAL PVT LTD U51312HR1993PTC033062 Director 2019-01-21 Ongoing
      MEGA INTERNATIONAL PVT LTD U51312HR1993PTC033062 Director - 2015-04-07
      DREAM GREEN LAND REALTORS PRIVATE LIMITED U70101DL2004PTC130333 Director - 2016-03-21
      REGAL TOWERS PRIVATE LIMITED U74899DL1989PTC036252 Additional Director - 2009-06-16
      GOMTI FOOD AND SPICES PRIVATE LIMITED U74899DL1990PTC038813 Director 2022-06-15 Ongoing
      GOMTI FOOD AND SPICES PRIVATE LIMITED U74899DL1990PTC038813 Director - 2019-01-04
      MEGA ENTERPRISE PRIVATE LIMITED U74899DL1993PTC054908 Director 1993-08-25 Ongoing
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Additional Director - 2021-11-30
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director 2021-11-30 Ongoing
      Other Directorships of PRITHVI RAJ AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHLOKA DESIGNS PRIVATE LIMITED U18101DL2009PTC188889 Director - 2017-11-13
      SOLITAIRE TOWNSHIPS PRIVATE LIMITED U45200DL2008PTC182021 Director 2008-08-13 Ongoing
      SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Director - 2017-04-25
      SOLITAIRE HOUSING DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147985 Director 2006-03-24 Ongoing
      SOLITAIRE INFRABUILD PRIVATE LIMITED U45400DL2008PTC179155 Director - 2017-04-25
      SOLITAIRE CAPITAL TRUSTEES PRIVATE LIMITED U67190DL2005PTC133605 Director - 2017-04-25
      SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Director - 2017-04-25
      SOLITAIRE PROJECTS PRIVATE LIMITED U70101DL2005PTC138157 Director - 2017-04-25
      SOLITAIRE REALCON PRIVATE LIMITED U70200DL2008PTC179161 Director 2008-06-06 Ongoing
      Other Directorships of SUNIL KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      TEKNO DERM MEDIEQUIP PRIVATE LIMITED U51909DL2011PTC219262 Additional Director - 2013-09-30
      TEKNO DERM MEDIEQUIP PRIVATE LIMITED U51909DL2011PTC219262 Director 2013-09-30 Ongoing
      Other Directorships of RAMDAS JANARDHANA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2008-12-30
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2015-08-05
      ACROPETAL TECHNOLOGIES LIMITED L72900KA2001PLC028944 Additional Director - 2010-09-27
      ACROPETAL TECHNOLOGIES LIMITED L72900KA2001PLC028944 Director - 2013-09-20
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2012-09-29
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director - 2019-05-29
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2015-08-05
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2008-08-28
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2015-03-31
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Additional Director - 2008-08-28
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2013-09-04
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2015-08-05
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2011-12-23
      Other Directorships of AMRIT LAL BATRA
      Company Name CIN Designation Appointment Date Cessation
      RITA PAD PRINTING SYSTEMS LIMITED U22219DL1992PLC049189 Director - 2024-02-02
      JAI FARM CHEMICALS PRIVATE LIMITED. U24100DL2008PTC172219 Director 2008-01-03 Ongoing
      HALGONA RADIATORS PRIVATE LIMITED U34300KA1984PTC005843 Director 1989-01-21 Ongoing
      BATRA HOTELS ENTERPRISES PRIVATE LIMITED U55101JK1983PTC000599 Director 1983-04-12 Ongoing
      BATRA FIN CAP LIMITED U65921DL1995PLC073104 Director 2021-07-01 Ongoing
      BATRA FIN CAP LIMITED U65921DL1995PLC073104 Managing Director - 2021-07-01
      BATRA ASSOCIATES LIMITED U67120DL1974PLC007427 Director - 2021-07-01
      BATRA ASSOCIATES LIMITED U67120DL1974PLC007427 Managing Director 2021-07-01 Ongoing
      BATRA ASSOCIATES LIMITED U67120DL1974PLC007427 Managing Director - 2008-10-21
      EXACT DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70101DL1996PTC083569 Director 1996-12-02 Ongoing
      GAYSON ENGINEERING WORKS PRIVATE LIMITED U74899DL1966PTC006844 Director 1974-08-30 Ongoing
      STRESSCRETE PRIVATE LIMITED U74899DL1980PTC030244 Managing Director 1983-06-25 Ongoing
      LUXMI ANCILLARIES PVT LTD U74899DL1982PTC013205 Director 1982-02-25 Ongoing
      BATRA MORLOCK PRINTING SYSTEMS PRIVATE LIMITED U74899DL1988PTC033446 Director 1988-10-05 Ongoing
      SB PRESTRESSCRETE REALITY PRIVATE LIMITED U74899DL2005PTC139899 Director 2005-08-23 Ongoing
      JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED U74899DL2005PTC143518 Director 2005-12-09 Ongoing
      PARAMOUNT OFFSHORE SERVICES PVT LTD U74999MH1993PTC072415 Director 1993-06-16 Ongoing
      BATRA HEALTH CARE CONSULTANCY SERVICES PRIVATE LIMITED U85110DL1999PTC101512 Director 1999-09-10 Ongoing
      Other Directorships of JAGDISH CHANDRA LUTHER
      Company Name CIN Designation Appointment Date Cessation
      FLOREAT SOFTWARE INDIA PRIVATE LIMITED U72200DL2007PTC168355 Director - 2019-04-27
      DELFIN FINANCE PRIVATE LIMITED U74899DL1957PTC002764 Director - 2008-02-27
      J.L. ECONOMIC AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1984PTC019676 Director - 2019-04-27
      TARGET FIN-LEASE LIMITED U74899DL1994PLC061797 Director - 2019-12-23
      ANGSTROM TECHNOLOGY PRIVATE LIMITED U74900DL2009PTC195398 Director 2010-01-27 Ongoing
      Other Directorships of KULBUSHEN KACHRU
      Company Name CIN Designation Appointment Date Cessation
      RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED U55100HR1998PTC050468 Director 1999-02-12 Ongoing
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director 2006-05-16 Ongoing
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Director - 2014-11-07
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Managing Director - 2011-07-15
      COMPREHENSIVE HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC167047 Director 2007-08-16 Ongoing
      RHW BESTECH HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC182186 Director 2008-08-19 Ongoing
      NAKS ADVISORS PRIVATE LIMITED U74140DL1996PTC079229 Director 1996-05-27 Ongoing
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Additional Director - 2019-09-30
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Director - 2020-06-19
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2008-04-01
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Whole-time director 2008-04-01 Ongoing
      KJ HOSPITALITY CONSULTANTS PRIVATE LIMITED U74999DL2016PTC298595 Director 2016-04-27 Ongoing
      UNITECH (IIMT) SERVICES LTD. U80211DL2001PLC170509 Director 2001-12-12 Ongoing
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director 2000-11-01 Ongoing
      YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED U85190DL2008PTC185361 Additional Director - 2009-12-30
      YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED U85190DL2008PTC185361 Director - 2014-03-30
      Other Directorships of URMILA KAPUR
      Company Name CIN Designation Appointment Date Cessation
      UMAK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC198776 Additional Director - 2019-09-30
      UMAK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC198776 Director 2019-09-30 Ongoing
      UMAK RESORTS PRIVATE LIMITED. U55200DL2008PTC176873 Director 2008-04-17 Ongoing
      UMAK HOTELS PRIVATE LIMITED U55204DL2008PTC184419 Director 2008-10-22 Ongoing
      UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED U70101DL1996PTC080889 Additional Director 2006-06-28 Ongoing
      UMAK INVESTMENT COMPANYPRIVATE LIMITED U72100DL1981PTC011742 Director 1981-05-19 Ongoing
      SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED U74210DL1981PTC012825 Director 2006-07-06 Ongoing
      NITIKA FLORABASE PRIVATE LIMITED U74899DL1995PTC073938 Director - 2023-11-11
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director 2014-09-30 Ongoing
      Other Directorships of PIRATLA SRI RAMA KRISHNA SUDHAKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52190DL2005PTC144248 FIDUS E TRADING PRIVATE LIMITED KHASRA NO-424, NATIONAL HIGHWAY NO-8 RANGPURI (NEAR WESTEND GREEN) , NEW DELHI, Delhi, India - 110037
      AAC-3154 OAK LEAF CLADDING N DECKING LLP KHASRA NO. 425/1, MALIK PUR KOHI, RANGPURI NATIONAL HIGHWAY NO.8, NEAR ARORA PETROL PUMP NEW DELHI, Delhi, India - 110037
      U63010DL2014PTC263744 POLE STAR CARGO INDIA PRIVATE LIMITED KHASRA NO. 10/1 (4-6), OLD HIGHWAY DELHI GURGAO RO OLD HIGHWAY DELHI GURGAON ROAD, SAMALKHA , NEW DELHI, Delhi, India - 110037
      U74899DL1993PLC056649 NECKO FREIGHT FORWARDERS LIMITED L-22, Mahipalpur National Highway No. 8, , New Delhi, Delhi, India - 110037
      U74899DL1995PTC074768 MILES RENT A CAR PRIVATE LIMITED A-4 MAHIPALPUR EXTENTION NATIONAL HIGHWAY NO 8 , NEW DELHI, Delhi, India - 110037
      F02053 ELSAMEX S A A 254 ROAD NO 6 NATIONAL HIGHWAY 8 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U55101DL2003PTC118396 UMRAO HOTELS AND RESORTS PRIVATE LIMITED NATIONAL HIGHWAY NO. 8, VILLAGE SAMALKHA NEAR RAJOKRI CROSSING , NEW DELHI, Delhi, India - 110037
      U45400DL2007PLC169519 ALLIANCE LUMIERE LIMITED 5th Floor, Radisson Commercial Plaza National Highway No. 8, Mahipalpur , New Delhi, Delhi, India - 110037
      U74900DL2012FTC240234 HBO INDIA PRIVATE LIMITED 5th FLOOR, RADISSON COMMERCIAL PLAZA NATIONAL HIGHWAY NO. 8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63000DL2015PTC287574 DBL LOGISTICS INDIA PRIVATE LIMITED KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U74140DL2020PTC374518 VANATI GLOBAL PRIVATE LIMITED Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037
      U62200DL2014PTC270153 METROPOLITAN LOGISTICS PRIVATE LIMITED HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037
      U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2022PTC399126 SPROUTZY HEALTHCARE PRIVATE LIMITED C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India
      U19100DL2007PLC167727 CENTRE OF EXCELLENCE IN DESIGN LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U17211DL2004PLC127191 VOGUE HOME PRODUCTS LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U19200DL2011PLC213748 CREW P.P.O LEATHERS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U19114DL2009PLC191719 CREW ROR PRODUCTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U19115DL2009PLC187974 CREW B.O.S. ENTERPRISES LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U19115DL2009PLC188288 EMPORIO B.O.S. DESIGNS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U00000DL2001PTC109088 ELAN TRADE POST PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U00000DL2001PTC109179 FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U52100DL2010PLC199291 CREW REPUBLICA RETAIL LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U64990DL2016PTC305641 SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2006PLC155621 CREW MAG EXPORTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U63030DL2016PTC301640 AARN LOGISTICS PRIVATE LIMITED Shop No 8/11, Ground Floor Mehram Nagar, New Delhi, Delhi- 110037 , New Delhi, Delhi, India - 110037
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10298795 2011-07-06 2011-10-21 2021-08-19 690,000,000.00 ORIENTAL BANK OF COMMERCE
      10519207 2014-05-22 2016-07-27 2021-08-19 280,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
      10527723 2014-08-28 - 2023-12-08 80,000,000.00 The Jammu and Kashmir Bank Limited
      10538087 2014-12-03 - 2016-07-27 140,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
      10612141 2015-12-23 - - 8,221,200.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
      90033251 1994-08-19 - 2011-08-08 113,400,000.00 TOURISM FINANCE CORPORATION OF INDIA LTD.
      90033589 1995-12-06 - 2003-05-28 118,500,000.00 THE INDUSTRIAL FINANCIAL CORPORATION OF INDIA LTD.
      90034536 1998-02-20 1998-03-10 2003-05-30 60,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LTD.
      90034965 1995-12-06 - 2003-05-30 178,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LTD.
      100733235 2023-06-01 - - 9,500,000.00 Axis Bank 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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