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      MINOR HOTELS PRIVATE LIMITED

      CIN: U55101DL2007PTC159557 As on: 2026-07-13
      Purchase Report

      MINOR HOTELS PRIVATE LIMITED (CIN: U55101DL2007PTC159557) is a Private company incorporated on 21 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 387813000.00.

      MINOR 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.MINOR 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 MINOR HOTELS PRIVATE LIMITED are ABHIJIT GIRI, and PRASHANT KUMAR SINGH.

      MINOR HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2007PTC159557 and its registration number is 159557. Users may contact MINOR HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINOR HOTELS PRIVATE LIMITED is 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091.

      Current status of MINOR 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 MINOR 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 MINOR HOTELS

      Purchase full report of MINOR 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 MINOR 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 MINOR HOTELS
      DIN Director Name Designation Appointment Date
      08751262 ABHIJIT GIRI Director 2024-03-23
      02075995 PRASHANT KUMAR SINGH Director 2021-11-10
      Past Directors & Key Managerial Personnel of MINOR HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00025136 ARVIND GUPTA Additional Director - 2021-11-10
      00025136 ARVIND GUPTA Director - 2025-01-17
      06465054 SANJEEV OBEROI Additional Director - 2012-11-28
      06465054 SANJEEV OBEROI Director - 2013-09-30
      06465054 SANJEEV OBEROI Whole-time director - 2017-07-18
      06472096 SATISH KUMAR SHARMA Additional Director - 2013-09-30
      06472096 SATISH KUMAR SHARMA Director - 2018-01-27
      07162569 RANVIJAY CHAUDHARY Company Secretary - 2018-11-15
      08702988 BRAJESH KUMAR Additional Director - 2020-12-29
      08702988 BRAJESH KUMAR Director - 2021-01-06
      08751262 ABHIJIT GIRI Additional Director - 2024-09-29
      00023642 VIPIN MITAL Additional Director - 2012-09-29
      00023642 VIPIN MITAL Director - 2013-02-04
      00025922 KUSUM PANDAY Additional Director - 2018-09-29
      00025922 KUSUM PANDAY Director - 2022-07-05
      01191921 RAMESH KUMAR SHARMA Director - 2007-11-30
      02075995 PRASHANT KUMAR SINGH Additional Director - 2021-11-10
      02313441 DINESH JAIN Additional Director - 2017-09-30
      02313441 DINESH JAIN Director - 2018-01-27
      06463529 GOPALA KRISHNA BHAT Additional Director - 2013-02-04
      07944393 SHASHI KANT SHARMA Additional Director - 2018-09-29
      07944393 SHASHI KANT SHARMA Director - 2020-07-18
      Other Directorships of ARVIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MONTAGE GLOBAL PRIVATE LIMITED U16008DL2001PTC300941 Director - 2023-10-31
      RCMT CLOTHINGS PRIVATE LIMITED U18202DL2017PTC323245 Director - 2021-08-03
      AFFLATUS GRAVURES PRIVATE LIMITED U22219DL2003PTC122582 Additional Director - 2016-09-30
      AFFLATUS GRAVURES PRIVATE LIMITED U22219DL2003PTC122582 Director - 2017-06-30
      MONTAGE INDUSTRIES PRIVATE LIMITED U25209DL2006PTC299828 Director - 2025-01-17
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Additional Director - 2018-09-20
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2014-12-05
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2019-10-01
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2025-01-17
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Additional Director - 2011-06-29
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Director - 2017-05-29
      GANADHIPATI MERCANTILES PVT LTD U51909DL1995PTC284499 Director - 2025-01-17
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Additional Director - 2008-09-30
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Director - 2015-07-03
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Additional Director - 2021-11-02
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Director - 2018-02-26
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2021-11-10
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2025-01-17
      AR AIRWAYS PRIVATE LIMITED U62100DL2004PTC126760 Director - 2013-10-10
      CLUB ONE AIRWAYS PRIVATE LIMITED U62100DL2005PTC310406 Additional Director - 2012-09-27
      CLUB ONE AIRWAYS PRIVATE LIMITED U62100DL2005PTC310406 Director - 2013-10-10
      AR AEROTECH PRIVATE LIMITED U63023DL2004PTC131010 Additional Director - 2012-09-29
      AR AEROTECH PRIVATE LIMITED U63023DL2004PTC131010 Director - 2013-10-10
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Additional Director - 2008-09-20
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Director - 2015-06-16
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Additional Director - 2008-09-22
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Director - 2015-06-16
      FARE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151092 Additional Director - 2012-08-31
      FARE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151092 Director - 2025-01-17
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Additional Director - 2008-09-19
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Director - 2015-06-16
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Additional Director - 2021-11-10
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2025-01-17
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Additional Director - 2008-09-22
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Director - 2015-06-16
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Additional Director - 2008-09-20
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Director - 2015-06-16
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Additional Director - 2008-09-23
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Director - 2015-06-16
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Additional Director - 2008-09-22
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Director - 2015-06-16
      MONTAGE ENTERPRISES PRIVATE LIMITED U74950DL2002PTC114886 Director - 2023-10-31
      ULTRA LAMINATES PRIVATE LIMITED U74950DL2003PTC121605 Director - 2025-01-17
      Other Directorships of SANJEEV OBEROI
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2013-09-30
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2017-07-18
      Other Directorships of SATISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Manager - 2017-06-15
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Manager - 2019-10-01
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2013-09-30
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2016-09-27
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2013-09-30
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2018-01-27
      Other Directorships of RANVIJAY CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GOODYBUDDY LLP AAJ-5389 Designated Partner 2017-05-29 Ongoing
      Other Directorships of BRAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Additional Director - 2021-03-12
      WINGS DRINKS PRIVATE LIMITED U15520DL2021PTC390218 Director 2021-11-22 Ongoing
      SERAPHIC FASHION RETAIL PRIVATE LIMITED U18209DL2017PTC327069 Additional Director - 2021-11-24
      SERAPHIC FASHION RETAIL PRIVATE LIMITED U18209DL2017PTC327069 Director 2021-02-15 Ongoing
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Additional Director - 2020-10-27
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Additional Director - 2020-11-25
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director 2020-11-25 Ongoing
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Additional Director - 2020-12-30
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director 2020-12-30 Ongoing
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Additional Director - 2020-06-24
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Additional Director - 2020-09-04
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Additional Director - 2020-12-26
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Director - 2021-03-01
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2020-12-29
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2021-01-06
      PROMONANT LESISURE PRIVATE LIMITED U55209DL2017PTC323406 Additional Director - 2020-12-29
      PROMONANT LESISURE PRIVATE LIMITED U55209DL2017PTC323406 Director 2020-12-29 Ongoing
      SIA AVIATION PRIVATE LIMITED U62100DL2018PTC337739 Additional Director - 2021-01-20
      SHRIDA CAPITAL PRIVATE LIMITED U62200DL2018PTC338361 Additional Director - 2021-01-19
      SAAMAG PROJECTS LIMITED U70109DL2006PLC154183 Additional Director - 2021-05-01
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Additional Director - 2020-12-29
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Director 2020-12-29 Ongoing
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Additional Director - 2021-05-01
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Additional Director - 2020-12-29
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2021-01-06
      SEA LIONS SPORTS & ENTERTAINMENT PRIVATE LIMITED U93090DL2019PTC356489 Additional Director - 2020-12-30
      SEA LIONS SPORTS & ENTERTAINMENT PRIVATE LIMITED U93090DL2019PTC356489 Director - 2021-04-22
      Other Directorships of ABHIJIT GIRI
      Company Name CIN Designation Appointment Date Cessation
      MONTAGE GLOBAL PRIVATE LIMITED U16008DL2001PTC300941 Additional Director - 2024-09-27
      MONTAGE GLOBAL PRIVATE LIMITED U16008DL2001PTC300941 Director 2023-12-11 Ongoing
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Additional Director - 2021-11-10
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Director 2021-11-10 Ongoing
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Additional Director - 2024-09-29
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director 2024-03-27 Ongoing
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2024-09-29
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director 2024-04-22 Ongoing
      GANADHIPATI MERCANTILES PVT LTD U51909DL1995PTC284499 Director 2024-09-05 Ongoing
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2024-09-29
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director 2024-03-22 Ongoing
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Additional Director - 2020-12-26
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director 2020-12-26 Ongoing
      FARE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151092 Additional Director - 2024-09-27
      FARE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151092 Director 2024-09-07 Ongoing
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Additional Director - 2024-09-29
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director 2024-03-22 Ongoing
      MONTAGE ENTERPRISES PRIVATE LIMITED U74950DL2002PTC114886 Additional Director - 2021-11-30
      MONTAGE ENTERPRISES PRIVATE LIMITED U74950DL2002PTC114886 Director - 2023-10-30
      MONTAGE ENTERPRISES PRIVATE LIMITED U74950DL2002PTC114886 Whole-time director 2021-08-24 Ongoing
      ULTRA LAMINATES PRIVATE LIMITED U74950DL2003PTC121605 Additional Director - 2024-09-27
      ULTRA LAMINATES PRIVATE LIMITED U74950DL2003PTC121605 Director 2024-09-07 Ongoing
      Other Directorships of VIPIN MITAL
      Company Name CIN Designation Appointment Date Cessation
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2010-09-30
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2018-02-22
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2013-12-04
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-09-30
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2008-07-24
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2018-02-22
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2008-09-29
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2010-10-05
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Additional Director - 2012-09-29
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director - 2018-02-22
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2011-09-30
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2018-02-22
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Additional Director - 2008-06-03
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director - 2012-12-12
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Additional Director - 2008-06-03
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director - 2012-12-12
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2008-06-04
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2018-02-22
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2010-08-03
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2013-01-08
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Additional Director - 2016-08-10
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2018-02-20
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Additional Director - 2011-09-30
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2018-02-22
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2013-02-04
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Additional Director - 2008-07-15
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director - 2018-02-22
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Additional Director - 2008-09-27
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director - 2018-02-22
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Additional Director - 2008-09-30
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director - 2018-02-22
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Additional Director - 2008-07-01
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director - 2018-02-22
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Additional Director - 2008-07-22
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director - 2018-02-22
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Additional Director - 2016-06-14
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Director - 2024-03-06
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2010-09-30
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director - 2013-08-14
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Additional Director - 2008-07-15
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2018-02-22
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Additional Director - 2008-06-03
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director - 2012-12-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2008-05-31
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2012-12-12
      BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Additional Director - 2014-09-30
      BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Director - 2014-12-05
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2018-01-27
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Additional Director - 2016-08-08
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2018-02-20
      NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Director - 2008-09-03
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Additional Director - 2008-09-27
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director - 2012-12-12
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Additional Director - 2008-06-20
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director - 2018-02-22
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Additional Director - 2008-09-30
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2018-02-22
      Other Directorships of KUSUM PANDAY
      Company Name CIN Designation Appointment Date Cessation
      SAAMAG CAPITAL ADVISORS LLP AAB-3239 Partner 2013-01-17 Ongoing
      FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Director - 2013-10-08
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Director - 2018-07-21
      PIOS ETHANOL PRIVATE LIMITED U15400DL2021PTC389501 Director 2021-11-08 Ongoing
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Additional Director - 2014-09-30
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Director - 2017-04-22
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Additional Director - 2014-09-30
      SARVAG FOODS PRIVATE LIMITED U15490DL2020PTC369853 Director - 2020-09-16
      A N A FASHIONS PRIVATE LIMITED U18101DL2004PTC130551 Director - 2010-12-16
      CNS FASHION RETAIL PRIVATE LIMITED U18104DL2016PTC309024 Director - 2020-09-01
      PLANETEVES FASHION RETAIL PRIVATE LIMITED U18209DL2016PTC309057 Additional Director - 2021-02-15
      GLOBAL HEALTHLINE PRIVATE LIMITED U24239DL2002PTC116585 Additional Director - 2020-12-30
      GLOBAL HEALTHLINE PRIVATE LIMITED U24239DL2002PTC116585 Director - 2023-03-17
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Director - 2014-03-31
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Director 2006-09-19 Ongoing
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Director - 2014-03-31
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director - 2014-03-31
      SAAMAG REALTY PRIVATE LIMITED U45200DL2007PTC158098 Director - 2013-10-08
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Additional Director - 2014-09-29
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Director - 2017-02-11
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Director - 2015-10-01
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Managing Director - 2023-05-22
      PYRAMID REALTORS PRIVATE LIMITED U45201DL2004PTC130748 Director - 2018-07-21
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Additional Director - 2015-09-29
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2018-07-21
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director - 2007-03-27
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Director - 2007-05-28
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2018-07-21
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Additional Director - 2015-09-29
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Director - 2018-06-12
      SURYA BUILDHOME PRIVATE LIMITED U45201DL2006PTC147101 Director - 2014-03-24
      SAGA TOWNSHIP PRIVATE LIMITED U45201DL2006PTC147102 Director - 2014-03-29
      SOMAP INFRASTURCTURE LIMITED U45203DL2004PLC130941 Director - 2014-03-29
      MADHUR EXIM PVT.LTD. U51311DL2001PTC110751 Director - 2022-06-16
      HAMSHIR EXIM PRIVATE LIMITED U51311DL2004PTC124508 Director - 2019-12-18
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Director - 2022-06-23
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Additional Director - 2017-09-30
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director 2017-09-30 Ongoing
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director - 2016-03-07
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Additional Director - 2021-02-15
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Director - 2018-01-21
      AAVI VEDA PRIVATE LIMITED U52609DL2018PTC335572 Director - 2020-03-20
      MEDOVIA PHARMACEUTICALS PRIVATE LIMITED U52609DL2018PTC335669 Director - 2022-06-20
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Additional Director - 2018-09-28
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Director - 2022-07-05
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2018-02-24
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2022-07-05
      FARE HOTELS PRIVATE LIMITED U55101DL2008PTC178755 Director - 2014-03-31
      BRAHMA RESORTS PRIVATE LIMITED U55101UR2007PTC032489 Additional Director - 2021-05-18
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Additional Director - 2022-06-18
      CLASSIC CRUISE & SHIP PRIVATE LIMITED U61200DL2020PTC371334 Director - 2021-01-25
      SIA AVIATION PRIVATE LIMITED U62100DL2018PTC337739 Director - 2020-07-29
      DINSY AVIATION PRIVATE LIMITED U62200DL2018PTC337731 Director - 2019-02-23
      SHRIDA CAPITAL PRIVATE LIMITED U62200DL2018PTC338361 Director - 2020-09-14
      SAAMAG PROJECTS LIMITED U70109DL2006PLC154183 Director - 2022-06-23
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Additional Director - 2014-09-28
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Director - 2018-01-21
      BANYAN BUILDTECH PRIVATE LIMITED U70109DL2006PTC151033 Director - 2014-03-28
      FARE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151034 Director - 2013-08-03
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Director - 2007-03-21
      SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Director - 2023-05-22
      FARE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151093 Director - 2018-04-22
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Director - 2010-03-18
      SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Additional Director - 2014-09-30
      SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Director - 2016-08-10
      POLYGON BUILDERS PRIVATE LIMITED U70109DL2006PTC153005 Director - 2013-03-14
      LOGIC BUILDTECH PRIVATE LIMITED U70109DL2006PTC153006 Director - 2013-10-05
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Director - 2014-03-31
      ALPHA BUILDTECH PRIVATE LIMITED U70109UP2006PTC112525 Director - 2007-03-26
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Additional Director - 2015-09-30
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Director - 2018-01-23
      DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Additional Director - 2008-09-30
      DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Director - 2012-02-24
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Additional Director - 2015-09-30
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Director - 2022-06-23
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Additional Director - 2018-02-24
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2022-07-05
      ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Additional Director - 2020-12-31
      ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Director - 2021-03-15
      K A ENGINEERS PRIVATE LIMITED U74999DL2003PTC119859 Additional Director - 2020-03-20
      SAGA SHIPMANAGEMENT PRIVATE LIMITED U74999DL2004PTC129193 Director - 2014-03-28
      AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Additional Director - 2019-09-30
      AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Director - 2023-05-24
      LEELA SUSTAINABLE SHIP RECYCLING PRIVATE LIMITED U74999GJ2004PTC103996 Director - 2014-08-11
      LIFESAVERS INSTITUTE FOR RESEARCH AND DEVELOPMENT IN HEALTHCARE LIMITED U85194DL2001PLC113198 Director - 2014-03-29
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Additional Director - 2014-09-30
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Director - 2018-01-23
      SKIN DREAM DERMA PRIVATE LIMITED U93090DL2018PTC340586 Director - 2022-06-18
      SEA LIONS SPORTS & ENTERTAINMENT PRIVATE LIMITED U93090DL2019PTC356489 Director - 2020-09-11
      Other Directorships of RAMESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Additional Director - 2007-12-05
      ALPHA BUILDTECH PRIVATE LIMITED U70109UP2006PTC112525 Additional Director - 2007-11-30
      S C L (INDIA) PRIVATE LIMITED U72200DL1997PTC086290 Director 1997-03-31 Ongoing
      Other Directorships of PRASHANT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      A-ONE CATERING SERVICES LLP AAG-8503 Designated Partner - 2018-09-16
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2014-12-31
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Additional Director 2025-01-09 Ongoing
      MONTAGE INDUSTRIES PRIVATE LIMITED U25209DL2006PTC299828 Additional Director - 2021-11-30
      MONTAGE INDUSTRIES PRIVATE LIMITED U25209DL2006PTC299828 Director 2021-11-30 Ongoing
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2020-09-30
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director 2020-09-30 Ongoing
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Additional Director - 2021-11-02
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Director 2021-01-04 Ongoing
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2021-11-10
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director 2021-11-10 Ongoing
      AR AIRWAYS PRIVATE LIMITED U62100DL2004PTC126760 Additional Director - 2017-09-28
      AR AIRWAYS PRIVATE LIMITED U62100DL2004PTC126760 Director - 2018-09-17
      CLUB ONE AIRWAYS PRIVATE LIMITED U62100DL2005PTC310406 Additional Director - 2017-09-28
      CLUB ONE AIRWAYS PRIVATE LIMITED U62100DL2005PTC310406 Director - 2018-08-06
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2015-09-25
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director - 2015-11-16
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Additional Director - 2020-12-26
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director 2020-12-26 Ongoing
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Additional Director - 2021-11-10
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director 2021-11-10 Ongoing
      MONTAGE ENTERPRISES PRIVATE LIMITED U74950DL2002PTC114886 Additional Director - 2021-11-30
      MONTAGE ENTERPRISES PRIVATE LIMITED U74950DL2002PTC114886 Director 2021-11-01 Ongoing
      NOIDA KINGS PRIVATE LIMITED U93190UP2023PTC188533 Director 2023-09-05 Ongoing
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2013-01-12
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2013-09-25
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2017-07-15
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Additional Director - 2012-09-29
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director - 2017-07-15
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2013-09-25
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2017-07-15
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2014-09-30
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2017-07-15
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2017-07-15
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Additional Director - 2019-09-23
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Director 2019-09-23 Ongoing
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2017-09-29
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2018-01-27
      MANSAROVAR HOTELS PRIVATE LIMITED U55101DL2018PTC340030 Director 2018-10-03 Ongoing
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Additional Director - 2013-09-17
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director - 2017-07-15
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Additional Director - 2013-09-17
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director - 2017-07-15
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Additional Director - 2013-09-17
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director - 2017-07-15
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Additional Director - 2013-09-17
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director - 2017-07-15
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Additional Director - 2011-09-29
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director - 2017-07-15
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2013-08-14
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Additional Director - 2013-09-25
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2017-07-15
      KNOWLEDGE WORKZ ESERVICES PRIVATE LIMITED U72900DL2003PTC118486 Additional Director 2023-08-03 Ongoing
      BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Additional Director - 2016-08-26
      BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Director - 2017-07-14
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2017-07-15
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Additional Director - 2013-09-24
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director - 2017-07-15
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Additional Director - 2013-09-30
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2017-07-15
      JITO NOIDA CHAPTER FOUNDATION U88900UP2024NPL197076 Director 2024-02-07 Ongoing
      Other Directorships of GOPALA KRISHNA BHAT
      Company Name CIN Designation Appointment Date Cessation
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2018-06-07
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director 2018-06-07 Ongoing
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2016-08-01
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Additional Director - 2013-09-30
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director 2013-09-30 Ongoing
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2018-06-09
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director 2018-06-09 Ongoing
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2016-02-22
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2018-06-08
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director 2018-06-08 Ongoing
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2016-08-01
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2018-08-14
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2020-01-02
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Additional Director - 2016-08-10
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director 2016-08-10 Ongoing
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Additional Director - 2018-09-29
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director 2018-09-29 Ongoing
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2016-08-01
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2013-02-04
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Additional Director - 2013-09-17
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director - 2016-08-01
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Additional Director - 2013-09-17
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director - 2016-08-01
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Additional Director - 2013-09-17
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director - 2016-08-01
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Additional Director - 2013-09-17
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director - 2016-08-01
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Additional Director - 2013-09-17
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director - 2016-08-01
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Additional Director - 2015-09-26
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Director 2015-09-26 Ongoing
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2013-08-14
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Additional Director - 2018-06-08
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director 2018-06-08 Ongoing
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2016-08-01
      BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Additional Director - 2016-08-26
      BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Director 2016-08-26 Ongoing
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Additional Director - 2013-09-30
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2018-01-27
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Additional Director - 2016-08-08
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director 2016-08-08 Ongoing
      USC HOLOGRAMS PRIVATE LIMITED U74140TG2013PTC086996 Director 2013-04-15 Ongoing
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Additional Director - 2015-09-26
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Director 2015-09-26 Ongoing
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Additional Director - 2015-09-26
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Director 2015-09-26 Ongoing
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Additional Director - 2015-09-26
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Director 2015-09-26 Ongoing
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Additional Director - 2018-06-08
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director 2018-06-08 Ongoing
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director - 2016-08-01
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Additional Director - 2018-06-09
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director 2018-06-09 Ongoing
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2016-08-01
      Other Directorships of SHASHI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Additional Director - 2017-09-30
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Director - 2020-07-18
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Additional Director - 2020-07-18
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Director - 2019-03-16
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Additional Director - 2019-09-30
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Director - 2021-03-13
      PLANETEVES FASHION RETAIL PRIVATE LIMITED U18209DL2016PTC309057 Director - 2018-05-30
      SERAPHIC FASHION RETAIL PRIVATE LIMITED U18209DL2017PTC327069 Director - 2018-05-10
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Director - 2020-07-18
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Additional Director - 2017-09-30
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2020-07-18
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2020-07-18
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2020-07-18
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Director - 2021-02-22
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Additional Director - 2017-09-30
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Director - 2020-07-18
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Additional Director - 2017-09-30
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Director - 2020-07-18
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Additional Director - 2018-09-28
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Director - 2020-07-18
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2018-02-24
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2020-07-18
      SAAMAG ROYAL HOSPITALITY PRIVATE LIMITED U55204DL2007PTC160015 Director - 2018-03-28
      PROMONANT LESISURE PRIVATE LIMITED U55209DL2017PTC323406 Additional Director - 2019-11-19
      LAMORE HOTELS PRIVATE LIMITED U55209DL2017PTC323431 Additional Director - 2017-10-24
      LAMORE HOTELS PRIVATE LIMITED U55209DL2017PTC323431 Director - 2017-09-16
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Additional Director - 2020-07-18
      SAAMAG PROJECTS LIMITED U70109DL2006PLC154183 Additional Director - 2017-09-30
      SAAMAG PROJECTS LIMITED U70109DL2006PLC154183 Director - 2020-07-18
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Additional Director - 2019-09-26
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Director - 2018-01-21
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Additional Director - 2019-09-23
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Director - 2020-07-18
      LOGIC CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151061 Director - 2018-05-30
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Director - 2019-07-18
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Additional Director - 2019-09-26
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Director - 2020-07-18
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Additional Director - 2018-02-24
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2020-07-18
      SUPERTECH LIMITED U74899DL1995PLC074422 CFO(KMP) - 2016-07-31
      K A ENGINEERS PRIVATE LIMITED U74999DL2003PTC119859 Additional Director - 2018-09-29
      K A ENGINEERS PRIVATE LIMITED U74999DL2003PTC119859 Director - 2018-05-30

      CIN Company Name Company Address
      U18101DL2006PTC146473 MANUSHREE CREATIONS PRIVATE LIMITED 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091
      U55101DL2007PTC327368 EASTCOAST STAR HOTEL PRIVATE LIMITED 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091
      U74140DL2005PTC322229 LIBERAL ADVISORY SERVICES PRIVATE LIMITED 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091
      U45200DL2006PTC156675 UTECH DEVELOPERS PRIVATE LIMITED 205, 2nd floor, V-4 Mayur Plaza-2 Local Shopping Center, Mayur Vihar Phase -1 , Delhi, Delhi, India - 110091
      U45400DL2008PTC174387 SD BUILDWELL PRIVATE LIMITED 205, 2nd Floor, V-4, Mayur Plaza-2 Local Shopping Center, Mayur Vihar Phase -1 , Delhi, Delhi, India - 110091
      U51909DL2019PTC354530 MONTAGE MARKETING PRIVATE LIMITED 205, 2ND FLOOR, V-4 MAYUR PLAZA-2, LOCAL SHOPPING CENTER, MAYUR VIHAR PHASE -1, , DELHI, Delhi, India - 110091
      U74950DL2002PTC114886 MONTAGE ENTERPRISES PRIVATE LIMITED 205, 2nd floor, V-4 Mayur Plaza-2 Local Shopping center, Mayur Vihar Phase -1 , Delhi, Delhi, India - 110091
      U16008DL2001PTC300941 MONTAGE GLOBAL PRIVATE LIMITED 205, 2nd Floor, V-4 Mayur Plaza-2 Local shopping Center, Mayur Vihar-1 , Delhi, Delhi, India - 110091
      U25209DL2006PTC299828 MONTAGE INDUSTRIES PRIVATE LIMITED 205, 2nd Floor, V-4 Mayur Plaza-2 Local shopping Center, Mayur Vihar-1 , DELHI, Delhi, India - 110091
      U33112DL1996PTC082788 ASHIAN NEEDLES PRIVATE LIMITED 205, 2nd Floor, V-4 Mayur Plaza-2 Local shopping Center, Mayur Vihar-1 , Delhi, Delhi, India - 110091
      U55101DL2007PTC159479 SOMAP HOTELS PRIVATE LIMITED 205, 2nd Floor, V-4 Mayur Plaza-2 Local shopping Center, Mayur Vihar-1 , Delhi, Delhi, India - 110091
      U51909DL1995PTC284499 GANADHIPATI MERCANTILES PVT LTD 205, 2nd Floor, V-4 Mayur Plaza-2 Local shopping Center, Mayur Vihar-1 , Delhi, Delhi, India - 110091
      U70109DL2006PTC151092 FARE CONSTRUCTION PRIVATE LIMITED 205, 2nd Floor, V-4 Mayur Plaza-2 Local shopping Center, Mayur Vihar-1 , DELHI, Delhi, India - 110091
      U35105DL2025PTC452669 GREENERCELL RENEWABLE ENERGY PRIVATE LIMITED 205, 2nd Floor, V-4, Mayur Plaza- 2,Local Shopping Center, Mayur Vihar I,East Delhi,East Delhi,Delhi,110091-India
      U74950DL2003PTC121605 ULTRA LAMINATES PRIVATE LIMITED 205, 2nd Floor, V-4 Mayur Plaza-2 Local shopping Center, Mayur Vihar-1 Delhi East Delhi DL 110091 IN
      U74999DL2016PTC302227 ELLENCE NETWORKS PRIVATE LIMITED Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091
      U74999DL2016PTC302277 NEXTRA ONLINE SERVICES PRIVATE LIMITED Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091
      U74900DL2016PTC292326 ADORNET IT SOLUTIONS PRIVATE LIMITED Tricone Tower, Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091
      U67120DL2008PTC183961 ADHEESHTH HOLDING PRIVATE LIMITED Unit No. 213, 2nd Floor Plot No. 4B, District Center, Mayur Vihar, Phase-1, Extn, Delhi -110091 , East Delhi, Delhi, India - 110091
      U74900DL2009PTC186990 AMBITION MANAGEMENT SOLUTIONS PRIVATE LIMITED 4th Floor, Mayur Plaza, Local Shopping Complex Near Samachar Apt., Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091
      U40300DL2017PTC313744 GERMINAAL EGS PRIVATE LIMITED Plot No 6 3rd Floor , 301 Mayur Plaza Complex, 6 Local Shopping Center Mayur Vihar Ext. Phase 1 , New Delhi, Delhi, India - 110091
      U15400DL2022PTC395757 SUNSURYA FOOD & AGRO PRIVATE LIMITED PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E,XTENSION,,East Delhi,East Delhi,Delhi,110091-India
      U55101DL2006PTC151222 SURYA PROCESSED FOOD PRIVATE LIMITED PLOT No. 4-B, UNIT 209, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E,XTENSION,,East Delhi,East Delhi,Delhi,110091-India
      AAB-7240 GROMAXX ADVISORS LLP 203, Second Floor,V4 Mayur Plaza-1, Plot No. 1, LSC, Mayur Vihar Phase-1 Delhi, Delhi, India - 110091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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