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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      ARGON HOTELS PRIVATE LIMITED

      CIN: U55101DL2007PTC161614
      Purchase Report

      ARGON HOTELS PRIVATE LIMITED (CIN: U55101DL2007PTC161614) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1020000000.00 and its paid up capital is Rs. 77704920.00.

      ARGON HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARGON 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 ARGON HOTELS PRIVATE LIMITED are RAJAT MEHRA, and GYANA DAS.

      ARGON HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2007PTC161614 and its registration number is 161614. Users may contact ARGON HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGON HOTELS PRIVATE LIMITED is Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088.

      Current status of ARGON 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 ARGON 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 ARGON HOTELS

      Purchase full report of ARGON 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 ARGON 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 ARGON HOTELS
      DIN Director Name Designation Appointment Date
      06813081 RAJAT MEHRA Director 2018-09-18
      03563467 GYANA DAS Director 2021-03-05
      Past Directors & Key Managerial Personnel of ARGON HOTELS
      DIN Director Name Designation Appointment Date Cessation
      07477679 SANJEEV KUMAR JAIN Additional Director - 2016-09-30
      07477679 SANJEEV KUMAR JAIN Director - 2017-07-31
      00007208 SURENDER VARMA Director - 2007-12-17
      00732180 SANJAY MALHOTRA Director - 2010-02-18
      01669048 BHARAT BHUSHAN GARG Company Secretary - 2008-08-14
      01762714 SANJIV RAI Director - 2010-02-18
      02963288 ALY SHARIFF Additional Director - 2010-08-27
      02963288 ALY SHARIFF Director - 2016-05-17
      02963288 ALY SHARIFF Manager - 2010-02-18
      03491878 PAUL ALICK MACPHERSON Additional Director - 2011-09-30
      03491878 PAUL ALICK MACPHERSON Director - 2014-10-27
      07045493 SANDEEP GOYAL Company Secretary - 2020-07-21
      07288520 VINAY GUPTA Additional Director - 2018-08-16
      00002715 SIDDHARTH GUPTA Additional Director - 2007-12-17
      00002715 SIDDHARTH GUPTA Director - 2010-02-18
      02067910 RAJEEV BABBAR Additional Director - 2013-09-30
      02067910 RAJEEV BABBAR Director - 2014-06-30
      05150612 HENRY ANDREW DANCOX Additional Director - 2012-08-31
      05150612 HENRY ANDREW DANCOX Director - 2016-05-17
      06549234 SIMON CHARLES BARRATT Additional Director - 2013-09-30
      06549234 SIMON CHARLES BARRATT Director - 2015-09-14
      07516284 MATTHEW YATES Additional Director - 2016-09-30
      07516284 MATTHEW YATES Director - 2016-10-18
      07674951 ROHIT NALIN SHARMA Additional Director - 2017-06-23
      07674951 ROHIT NALIN SHARMA Director - 2017-08-11
      09360935 VARAHAGIRI VENKAT GIRI Additional Director - 2014-06-26
      09360935 VARAHAGIRI VENKAT GIRI Director - 2014-06-26
      09360935 VARAHAGIRI VENKAT GIRI Managing Director - 2015-08-13
      02718550 VENKATA KAMESHWARRAO ADHIKARLA Additional Director - 2010-08-27
      02718550 VENKATA KAMESHWARRAO ADHIKARLA Director - 2012-11-09
      06813081 RAJAT MEHRA Additional Director - 2018-09-18
      00232126 SANJAY BAWEJA Director - 2008-12-31
      00490443 RATNESH MOHAN VERMA Additional Director - 2015-09-30
      00490443 RATNESH MOHAN VERMA Director - 2016-10-18
      02048368 RAKESH GARG Additional Director - 2014-09-30
      02048368 RAKESH GARG Director - 2017-08-11
      02315274 RAJIV DUDEJA Company Secretary - 2010-02-24
      02976637 SHWETANK SINGH Additional Director - 2010-08-27
      02976637 SHWETANK SINGH Director - 2014-03-07
      03563467 GYANA DAS Additional Director - 2021-03-05
      07185833 GAURAV SHARMA Additional Director - 2018-09-18
      07185833 GAURAV SHARMA Director - 2020-09-25
      Other Directorships of SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDER VARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-17
      GODREJ VIKHROLI PROPERTIES LLP AAA-4517 Partner 2016-06-01 Ongoing
      GODREJ SKYVIEW LLP AAH-6366 Designated Partner - 2019-02-12
      GODREJ PROJECTS NORTH LLP AAI-7141 Designated Partner - 2021-12-02
      GODREJ PROJECTS NORTH STAR LLP AAI-8236 Designated Partner - 2017-08-29
      GODREJ VESTAMARK LLP AAJ-2144 Designated Partner - 2017-11-09
      GODREJ ATHENMARK LLP AAJ-2145 Designated Partner - 2017-11-09
      MANJARI HOUSING PROJECTS LLP AAJ-2162 Designated Partner - 2017-11-09
      GODREJ IRISMARK LLP AAJ-2172 Designated Partner - 2017-11-09
      GODREJ CITY FACILITIES MANAGEMENT LLP AAO-4877 Designated Partner - 2019-04-15
      GODREJ FLORENTINE LLP AAP-4057 Designated Partner - 2020-05-06
      GODREJ ODYSSEY LLP AAP-4723 Designated Partner - 2019-09-24
      INODAYA REAL ESTATE ADVISORS AND CAPITAL MANAGEMENT LLP AAZ-2262 Designated Partner 2022-04-01 Ongoing
      LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Company Secretary - 2012-11-29
      COFORGE LIMITED L72100HR1992PLC128382 Company Secretary - 2010-12-31
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Company Secretary - 2022-04-15
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Nodal Officer - 2022-04-27
      KUDOS PROPBUILD PRIVATE LIMITED U01403DL2007PTC159832 Director - 2008-05-20
      EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director - 2007-11-05
      BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director - 2008-05-20
      METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2008-05-20
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2007-08-07
      FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2007-08-06
      FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2008-05-20
      FRISSON PROPBUILD PRIVATE LIMITED U45200DL2006PTC157029 Director - 2007-08-06
      FLING PROPBUILD PRIVATE LIMITED U45200DL2006PTC157036 Director - 2007-08-06
      GENTRY PROPBUILD PRIVATE LIMITED U45200DL2006PTC157083 Director - 2007-08-06
      GAMBIT PROPBUILD PRIVATE LIMITED U45200DL2006PTC157084 Director - 2007-08-06
      GANNET PROPBUILD PRIVATE LIMITED U45200DL2006PTC157085 Director - 2007-08-06
      GAUCHO PROPBUILD PRIVATE LIMITED U45200DL2006PTC157094 Director - 2007-08-06
      GAMETE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157105 Director - 2007-08-06
      GADGET PROPBUILD PRIVATE LIMITED U45200DL2006PTC157107 Director - 2007-08-06
      GALLEON PROPBUILD PRIVATE LIMITED U45200DL2006PTC157111 Director - 2007-08-06
      WAIF PROPBUILD PRIVATE LIMITED U45200DL2006PTC157112 Director - 2007-08-06
      STEIN PROPBUILD PRIVATE LIMITED U45200DL2006PTC157116 Director - 2007-08-06
      GESTAPO PROPBUILD PRIVATE LIMITED U45200DL2006PTC157117 Director - 2007-08-06
      GIBBON PROPBUILD PRIVATE LIMITED U45200DL2006PTC157125 Director - 2007-08-06
      GALLIUM PROPBUILD PRIVATE LIMITED U45200DL2006PTC157143 Director - 2007-08-06
      GAUNTLET PROPBUILD PRIVATE LIMITED U45200DL2006PTC157145 Director - 2007-08-06
      GARTER PROPBUILD PRIVATE LIMITED U45200DL2006PTC157146 Director - 2007-08-06
      GIRDER PROPBUILD PRIVATE LIMITED U45200DL2006PTC157147 Director - 2007-08-06
      GATEAU PROPBUILD PRIVATE LIMITED U45200DL2006PTC157200 Director - 2007-08-06
      GENRE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157201 Director - 2007-08-06
      GRAIL PROPBUILD PRIVATE LIMITED U45200DL2006PTC157204 Director - 2007-08-06
      JAY PROPBUILD PRIVATE LIMITED U45200DL2006PTC157205 Director - 2007-08-06
      GAIETY PROPBUILD PRIVATE LIMITED U45200DL2006PTC157207 Director - 2007-08-06
      GAUGE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157208 Director - 2007-08-06
      GLEN PROPBUILD PRIVATE LIMITED U45200DL2006PTC157211 Director - 2008-05-20
      GAMUT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157216 Director - 2007-08-06
      GALLERY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157221 Director - 2007-08-06
      FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2008-04-20
      FLOUNCE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157276 Director - 2007-08-06
      FLOTILLA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157354 Director - 2007-08-06
      GRANULE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157419 Director - 2007-08-06
      GRANGE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157438 Director - 2007-08-06
      GRANAR PROPBUILD PRIVATE LIMITED U45200DL2007PTC157469 Director - 2007-08-06
      FRAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157485 Director - 2007-08-06
      FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2007-08-06
      FOYER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157509 Director - 2007-08-06
      FLORET PROPBUILD PRIVATE LIMITED U45200DL2007PTC157511 Director - 2007-08-06
      FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2007-08-06
      FROND PROPBUILD PRIVATE LIMITED U45200DL2007PTC157566 Director - 2007-08-06
      FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2008-04-20
      FLIP PROPBUILD PRIVATE LIMITED U45200DL2007PTC157710 Director - 2007-08-06
      GLOBULE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157753 Director - 2007-08-06
      GRAVEL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157755 Director - 2007-08-06
      GREBE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157757 Director - 2007-08-06
      GRIDDLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157758 Director - 2007-08-06
      NEWT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157767 Director - 2007-08-06
      LADLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157769 Director - 2007-08-06
      GLITZ PROPBUILD PRIVATE LIMITED U45200DL2007PTC157771 Director - 2007-08-06
      STASH PROPBUILD PRIVATE LIMITED U45200DL2007PTC157772 Director - 2007-08-06
      FORSYTHIA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157785 Director - 2007-08-06
      FLICK PROPBUILD PRIVATE LIMITED U45200DL2007PTC157786 Director - 2007-08-06
      NIPPER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157787 Director - 2007-08-06
      GABLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157788 Director - 2007-08-06
      NETTLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157789 Director - 2007-08-06
      GULL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157798 Director - 2007-08-06
      JEMMY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157800 Director - 2007-08-06
      KESTREL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157823 Director - 2007-08-06
      KAYAK PROPBUILD PRIVATE LIMITED U45200DL2007PTC157824 Director - 2007-08-06
      GLADE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157826 Director - 2007-08-06
      GAFF PROPBUILD PRIVATE LIMITED U45200DL2007PTC157827 Director - 2007-08-06
      STAVE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157837 Director - 2007-08-06
      GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2007-08-06
      HADDOCK PROPBUILD PRIVATE LIMITED U45200DL2007PTC157872 Director - 2007-08-06
      STRUT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157911 Director - 2007-08-06
      NOTCH PROPBUILD PRIVATE LIMITED U45200DL2007PTC157915 Director - 2007-08-07
      JETTY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157916 Director - 2007-08-07
      JIVE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157920 Director - 2007-08-07
      HAFT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157926 Director - 2007-08-07
      STENT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157934 Director - 2007-08-07
      PREZZIE BUILDCON PRIVATE LIMITED U45200DL2007PTC157935 Director - 2007-08-07
      JIG PROPBUILD PRIVATE LIMITED U45200DL2007PTC157951 Director - 2007-08-07
      STROLL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157965 Director - 2007-08-07
      FROTH PROPBUILD PRIVATE LIMITED U45200DL2007PTC157991 Director - 2007-08-07
      FRIEZE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157993 Director - 2007-08-07
      JAUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC158035 Director - 2007-08-07
      GARNET PROPBUILD PRIVATE LIMITED U45200DL2007PTC158036 Director - 2007-08-07
      GROVE PROPBUILD PRIVATE LIMITED U45200DL2007PTC158077 Director - 2007-08-07
      GODSON PROPBUILD PRIVATE LIMITED U45200DL2007PTC158082 Director - 2007-08-07
      GLOVE PROPBUILD PRIVATE LIMITED U45200DL2007PTC158106 Director - 2007-08-07
      PROGENY BUILDCON PRIVATE LIMITED U45200DL2007PTC158114 Director - 2007-08-07
      GOLLIWOG PROPBUILD PRIVATE LIMITED U45200DL2007PTC158138 Director - 2007-08-07
      GRUNGE PROPBUILD PRIVATE LIMITED U45200DL2007PTC158457 Director - 2007-08-07
      JULEP PROPBUILD PRIVATE LIMITED U45200DL2007PTC158568 Director - 2007-08-07
      JASPER PROPBUILD PRIVATE LIMITED U45200DL2007PTC158596 Director - 2007-08-07
      FUNDI PROPBUILD PRIVATE LIMITED U45200DL2007PTC158647 Director - 2007-08-07
      WOK PROPBUILD PRIVATE LIMITED U45200DL2007PTC158650 Director - 2007-08-08
      VALISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC158692 Director - 2007-08-08
      PATER PROPBUILD PRIVATE LIMITED U45200DL2007PTC158705 Director - 2007-08-08
      PAVING PROPBUILD PRIVATE LIMITED U45200DL2007PTC158732 Director - 2007-08-08
      YAKKA CONBUILD PRIVATE LIMITED U45200DL2007PTC158768 Director - 2007-08-08
      JAMB PROPBUILD PRIVATE LIMITED U45200DL2007PTC158825 Director - 2007-08-08
      LUNAR PROPBUILD PRIVATE LIMITED U45200DL2007PTC159218 Director - 2007-08-08
      LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Director - 2007-08-08
      LUCID PROPBUILD PRIVATE LIMITED U45200DL2007PTC159240 Director - 2007-08-08
      LAVISH PROPBUILD PRIVATE LIMITED U45200DL2007PTC159241 Director - 2007-08-08
      KINDLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC159450 Director - 2007-08-08
      KISMET PROPBUILD PRIVATE LIMITED U45200DL2007PTC159505 Director - 2007-08-08
      LAUREL PROPBUILD PRIVATE LIMITED U45200DL2007PTC159851 Director - 2007-08-08
      KNOLL PROPBUILD PRIVATE LIMITED U45200DL2007PTC159869 Director - 2007-08-08
      KNACK PROPBUILD PRIVATE LIMITED U45200DL2007PTC160200 Director - 2007-08-08
      LUSH PROPBUILD PRIVATE LIMITED. U45200DL2007PTC160202 Director - 2007-08-08
      JOCUND PROPBUILD PRIVATE LIMITED U45200DL2007PTC161057 Director - 2007-08-08
      LAIRD PROPBUILD PRIVATE LIMITED U45200DL2007PTC161060 Director - 2007-08-08
      GENTIAN PROPBUILD PRIVATE LIMITED U45200DL2007PTC164021 Director - 2007-08-08
      GRAPESHOT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101069 Director - 2007-08-07
      GLIMPSE PROPBUILD PRIVATE LIMITED U45200HR2007PTC101111 Director - 2007-08-07
      GAIT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101113 Director - 2007-08-06
      GRAN PROPBUILD PRIVATE LIMITED U45200HR2007PTC101114 Director - 2007-08-06
      PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Director - 2008-05-20
      FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2008-05-20
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Company Secretary - 2008-05-19
      CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2008-05-20
      ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2008-05-20
      ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Director - 2008-05-20
      SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director - 2008-05-20
      SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2008-05-20
      LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Director - 2008-05-20
      GODREJ SKYLINE DEVELOPERS LIMITED U45309MH2016PLC287858 Company Secretary - 2022-04-15
      GODREJ SKYLINE DEVELOPERS LIMITED U45309MH2016PLC287858 Director - 2017-08-15
      GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED U45309MH2016PTC285438 Director - 2017-02-14
      TODDY BUILDERS PRIVATE LIMITED. U45400DL2007PTC161193 Director - 2007-08-08
      PERCH CONBUILD PRIVATE LIMITED U45400DL2007PTC161592 Director - 2007-08-07
      MIRTH CONBUILD PRIVATE LIMITED U45400DL2007PTC161593 Director - 2007-08-07
      FABLE CONBUILD PRIVATE LIMITED U45400DL2007PTC161617 Director - 2007-08-07
      ARDOR CONBUILD PRIVATE LIMITED U45400DL2007PTC161619 Director - 2007-08-07
      MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2008-05-20
      VERVE CONBUILD PRIVATE LIMITED U45400DL2007PTC161621 Director - 2007-08-07
      FIGMENT CONBUILD PRIVATE LIMITED U45400DL2007PTC161622 Director - 2007-08-07
      ALLEGIANCE CONBUILD PRIVATE LIMITED U45400DL2007PTC161625 Director - 2007-08-07
      FERVOUR CONBUILD PRIVATE LIMITED U45400DL2007PTC161626 Director - 2007-08-07
      FACADE CONBUILD PRIVATE LIMITED U45400DL2007PTC161691 Director - 2007-08-07
      FASCIA CONBUILD PRIVATE LIMITED U45400DL2007PTC161692 Director - 2007-08-07
      FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2008-04-20
      FRUCTOSE CONBUILD PRIVATE LIMITED U45400DL2007PTC161699 Director - 2007-08-07
      FULCRUM CONBUILD PRIVATE LIMITED U45400DL2007PTC161700 Director - 2007-08-07
      MERRIMENT CONBUILD PRIVATE LIMITED U45400DL2007PTC161701 Director - 2007-08-07
      MINION CONBUILD PRIVATE LIMITED U45400DL2007PTC161702 Director - 2007-08-07
      ENAMEL PROPBUILD PRIVATE LIMITED U45400DL2007PTC161948 Director - 2007-11-05
      EDENIC PROPBUILD PRIVATE LIMITED U45400DL2007PTC162103 Director - 2007-11-05
      EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2008-05-20
      EDUCT PROPBUILD PRIVATE LIMITED U45400DL2007PTC162105 Director - 2008-05-20
      ECLOGUE CONBUILD PRIVATE LIMITED U45400DL2007PTC163075 Director - 2007-08-07
      ECLIPTIC CONBUILD PRIVATE LIMITED U45400DL2007PTC163085 Director - 2007-08-07
      ESTUARY CONBUILD PRIVATE LIMITED U45400DL2007PTC163090 Director - 2007-08-07
      EDDY CONBUILD PRIVATE LIMITED U45400DL2007PTC163093 Director - 2007-08-07
      PARK TOWN COMPLEX PRIVATE LIMITED U45400DL2007PTC163095 Director - 2007-08-07
      ETHIC CONBUILD PRIVATE LIMITED U45400DL2007PTC163096 Director - 2007-08-07
      EXTREMITY CONBUILD PRIVATE LIMITED U45400DL2007PTC163098 Director - 2007-08-07
      ELITE CONBUILD PRIVATE LIMITED U45400DL2007PTC163116 Director - 2007-08-07
      TCI PROJECT MANAGEMENT PRIVATE LIMITED U45400DL2007PTC163125 Director - 2008-05-20
      EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2007-08-07
      EDGE CONBUILD PRIVATE LIMITED U45400DL2007PTC163138 Director - 2007-08-07
      EASTER CONBUILD PRIVATE LIMITED U45400DL2007PTC163140 Director - 2007-08-07
      ELIXIR CONBUILD PRIVATE LIMITED U45400DL2007PTC163141 Director - 2007-08-07
      SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2007-08-07
      ELVER CONBUILD PRIVATE LIMITED U45400DL2007PTC163143 Director - 2007-08-07
      ECSTASY CONBUILD PRIVATE LIMITED U45400DL2007PTC163144 Director - 2007-08-07
      ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2007-08-07
      EDICT CONBUILD PRIVATE LIMITED U45400DL2007PTC163156 Director - 2007-08-07
      UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2007-08-07
      EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2007-08-07
      EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2007-11-05
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2021-05-18
      PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2008-05-20
      MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2008-05-20
      MANGLAM MULTIPLEX PRIVATE LIMITED U55101HR2003PTC044839 Company Secretary - 2013-10-01
      EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2008-05-20
      ELATION AIRWAYS PRIVATE LIMITED U62100DL2007PTC163523 Director - 2007-08-08
      KINK PROPBUILD PRIVATE LIMITED U70100DL2007PTC159587 Director - 2007-08-08
      LOTUS TECHNOBUILD PRIVATE LIMITED U70100DL2007PTC159590 Director - 2008-05-20
      GRAMPUS PROPBUILD PRIVATE LIMITED U70101DL2006PTC157059 Director - 2007-08-06
      JANITOR PROPBUILD PRIVATE LIMITED U70101DL2007PTC157421 Director - 2007-08-06
      FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2007-08-06
      EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2008-05-20
      GLOSS PROPBUILD PRIVATE LIMITED U70109DL2007PTC158041 Director - 2007-08-07
      JERKIN PROPBUILD PRIVATE LIMITED U70109DL2007PTC158051 Director - 2007-08-07
      GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2007-08-07
      INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2008-05-20
      INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2008-05-20
      EMAAR INDIA COMMUNITY MANAGEMENT PRIVATE LIMITED U74930DL2006PTC154644 Director - 2007-11-05
      LUSTRE PROPBUILD PRIVATE LIMITED U74999DL2007PTC159931 Director - 2007-08-08
      KAISER PROPBUILD PRIVATE LIMITED U74999DL2007PTC159932 Director - 2007-08-08
      ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2007-08-08
      KEDGE PROPBUILD PRIVATE LIMITED U74999DL2007PTC159935 Director - 2007-08-08
      MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2008-05-20
      EFFUSION CONBUILD PRIVATE LIMITED U93030DL2007PTC163088 Director - 2007-08-07
      Other Directorships of SANJAY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
      SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
      EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director - 2014-03-28
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Additional Director - 2009-09-29
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      EMAAR INDIA LIMITED U45201DL2005PLC133161 CEO(KMP) - 2018-03-31
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      PRATHAM PROMOTERS PRIVATE LIMITED U45201DL2006PTC147799 Director - 2014-03-28
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      VITALITY CONBUILD PRIVATE LIMITED. U70109DL2006PTC150197 Director - 2014-03-28
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      DIMENSIONS CORPORATE FINANCE SERVICES PRIVATE LIMITED U74899DL1995PTC069546 Director - 2007-08-05
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      ARCHIT PROMOTERS PRIVATE LIMITED U04999DL2006PTC147797 Director - 2007-11-05
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      SUKHJIT PROJECTS PRIVATE LIMITED. U45101DL2006PTC148595 Director - 2007-11-07
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      EMAAR INDIA LIMITED U45201DL2005PLC133161 Company Secretary - 2008-11-24
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      MERA HOME TECHNOBUILD PRIVATE LIMITED U70200DL2010PTC198774 Director 2010-02-05 Ongoing
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      INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2010-04-19
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      GALLEON PROPBUILD PRIVATE LIMITED U45200DL2006PTC157111 Director - 2008-05-20
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      SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2012-07-26
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      EDENIC PROPBUILD PRIVATE LIMITED U45400DL2007PTC162103 Director - 2012-07-26
      EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2012-07-26
      BUDGET BUILDCON HOTELS PRIVATE LIMITED U45400DL2008PTC175241 Director 2008-03-12 Ongoing
      BUDGET INFRACON HOTELS PRIVATE LIMITED U45400DL2008PTC175243 Director 2008-03-12 Ongoing
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2012-07-26
      BUDGET NIRMAN HOTELS PRIVATE LIMITED U55101DL2008PTC175299 Director 2008-03-13 Ongoing
      EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2012-07-26
      GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2012-07-26
      RAKSHA BUILDTECH PRIVATE LIMITED U70109KA2006PTC162134 Director - 2012-07-26
      NOBLE HOUSE STRATEGIC SERVICES PRIVATE LIMITED U74900DL2012PTC243024 Director 2012-10-01 Ongoing
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      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Additional Director - 2010-09-30
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      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Additional Director - 2013-09-30
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Director - 2014-10-27
      Other Directorships of SANDEEP GOYAL
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      BOTICX CONSULTING LLP AAG-7453 Designated Partner 2016-06-22 Ongoing
      LEGAL MART LLP AAH-2110 Designated Partner 2016-08-23 Ongoing
      PASUPATI FINCAP LIMITED L70100HR1996PLC033099 Company Secretary - 2020-03-31
      AJOONI BIOTECH LIMITED L85190PB2010PLC040162 Company Secretary - 2018-01-31
      GOGA FOODS LIMITED U01111DL1991PLC045710 Company Secretary - 2019-10-15
      ANYA POLYTECH & FERTILIZERS LIMITED U01403DL2011PLC225541 Company Secretary - 2016-06-20
      SANTLAL INDUSTRIES LIMITED U15312UP1999PLC024880 Company Secretary - 2017-06-01
      BST TEXTILE MILLS PRIVATE LIMITED U17111MH2005PTC156368 Company Secretary - 2019-05-01
      KORRUN INDIA PRIVATE LIMITED U51100KA2015FTC128734 Company Secretary - 2018-11-05
      MAGPIE DFS PRIVATE LIMITED U51102MH2010PTC198803 Additional Director - 2016-09-21
      MAGPIE DFS PRIVATE LIMITED U51102MH2010PTC198803 Director 2016-09-21 Ongoing
      ORSUS TRADE LINKS PRIVATE LIMITED U51397DL2012PTC233746 Additional Director - 2016-10-01
      MAGPIE GLOBAL LIMITED U51900MH2006PLC158816 Additional Director - 2019-09-30
      MAGPIE GLOBAL LIMITED U51900MH2006PLC158816 Director - 2022-08-01
      NORTHALP TECH INDIA PRIVATE LIMITED U51909DL2019PTC355277 Director - 2022-02-17
      B.H.C. FINANCE AND LEASING PRIVATE LIMITED U65929DL1992PTC047061 Company Secretary - 2019-08-26
      FILBERTS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC233790 Additional Director 2014-12-24 Ongoing
      ARKA CONFEDGE PRIVATE LIMITED U74140DL2014PTC272879 Director - 2017-03-17
      VENTRAL LEARNING PRIVATE LIMITED U80900DL2015PTC275998 Director 2022-10-31 Ongoing
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      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2016-09-27
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2018-02-21
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2016-09-27
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2018-08-16
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2016-09-29
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2018-08-16
      MY TEA CHAPEL PRIVATE LIMITED U55101HR2020PTC089589 Director 2024-02-15 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2016-09-26
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2018-08-16
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Additional Director - 2016-09-26
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Director - 2018-08-16
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2016-09-27
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2018-08-16
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      MGF AUTOMOTIVE SALES LLP AAQ-6549 Designated Partner 2019-09-25 Ongoing
      PINEWOOD RETREAT VILLA LLP AAY-7798 Designated Partner 2021-09-28 Ongoing
      MAISON 32 VILLA LLP ACJ-0156 Designated Partner 2024-08-19 Ongoing
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director - 2007-08-28
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2007-03-30
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2007-09-29
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director - 2014-11-20
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 CEO(KMP) - 2018-11-06
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2018-06-08 Ongoing
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2018-03-24
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2016-06-07
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director 2007-02-27 Ongoing
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2012-06-01
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2012-03-27
      WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Additional Director - 2019-01-09
      WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Director - 2015-03-10
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2007-08-14
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2012-06-01
      SAIESHA DEVELOPMENTS PRIVATE LIMITED U45201DL2003PTC118309 Director 2003-01-06 Ongoing
      SSP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124178 Director 2004-01-20 Ongoing
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-09-28
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Whole-time director - 2011-09-01
      INDIA DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC131792 Director - 2015-03-12
      SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2007-03-27
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Additional Director - 2018-09-27
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director 2018-09-27 Ongoing
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director - 2015-03-26
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
      INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Director - 2012-02-22
      SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Director - 2014-11-20
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2015-03-12
      SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-03-27
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2012-06-01
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2011-11-02
      INDIA PROPERTY PRIVATE LIMITED U45202DL2001PTC113256 Director - 2012-02-22
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2009-11-27
      DOVE PROMOTERS AND ENTERTAINMENT PRIVATE LIMITED U45400DL2007PTC170752 Director - 2015-12-17
      MAGNUM PROMOTERS PRIVATE LIMITED U45400DL2015PTC277786 Director 2015-03-11 Ongoing
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director - 2016-03-22
      MGF VEHICLE SALES PRIVATE LIMITED U50101DL2004PTC124272 Director - 2015-03-10
      MGF AUTO SALES PRIVATE LIMITED U50101DL2004PTC124273 Director 2004-01-23 Ongoing
      MGF AUTOMOTIVE SALES PRIVATE LIMITED U50300DL2011PTC223267 Director - 2019-09-24
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-10
      PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Director 2015-03-10 Ongoing
      MEGNA RETAIL PRIVATE LIMITED U52100DL2007PTC162123 Director 2007-04-16 Ongoing
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2015-11-10
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-24
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2012-04-17
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2001-06-01 Ongoing
      DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2015-03-12
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2015-11-10
      TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2015-03-10
      MGF LAND DEVELOPMENT VENTURES PRIVATE LIMITED U70101DL2009PTC195270 Director 2009-10-15 Ongoing
      MGF PRIME CITY PRIVATE LIMITED U70101DL2009PTC195277 Director 2009-10-15 Ongoing
      METROPOLITAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101HR2010PTC040517 Director - 2015-03-26
      MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director 2007-02-27 Ongoing
      PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director 2007-02-27 Ongoing
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2015-03-12
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director 2007-02-27 Ongoing
      SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director 2007-02-27 Ongoing
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director - 2012-03-01
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director 2007-02-27 Ongoing
      ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director 2007-02-27 Ongoing
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director 2007-02-27 Ongoing
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director 2007-02-27 Ongoing
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2012-06-01
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director 2007-02-27 Ongoing
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director 2007-02-27 Ongoing
      ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director 2007-02-27 Ongoing
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2014-01-25
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director 2007-02-27 Ongoing
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director 2007-02-27 Ongoing
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director 2007-02-27 Ongoing
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director 2007-02-27 Ongoing
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director 2007-02-27 Ongoing
      QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director 2007-02-27 Ongoing
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director 2015-11-02 Ongoing
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director - 2015-03-10
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director 2007-02-27 Ongoing
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director 2007-02-27 Ongoing
      MGF PROPERTIES PRIVATE LIMITED U70109DL2009PTC195272 Director 2009-10-15 Ongoing
      MGF DEVELOPERS PRIVATE LIMITED U70109DL2009PTC195273 Director 2009-10-15 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
      MGF AUTO VENTURES INDIA PRIVATE LIMITED U70200DL2009PTC195268 Director 2009-10-15 Ongoing
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Additional Director - 2010-09-25
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director - 2018-04-24
      INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director 2005-07-09 Ongoing
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director - 2015-03-12
      BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director - 2007-08-14
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2015-11-10
      CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2007-08-14
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2012-06-01
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2017-05-11
      MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Director - 2012-02-22
      MGF POWER PRIVATE LIMITED U74900DL2009PTC195271 Director 2009-10-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2018-06-15
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 CEO(KMP) - 2018-03-27
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2018-06-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2018-03-27
      EMAAR MGF EDUCATION PRIVATE LIMITED U80301DL2006PTC155836 Director - 2014-11-20
      MGF AUTO LOGISTICS PRIVATE LIMITED U93000DL2009PTC195275 Director - 2015-03-26
      Other Directorships of RAJEEV BABBAR
      Company Name CIN Designation Appointment Date Cessation
      WHITE SNOW REALTORS PRIVATE LIMITED U45200CH2006PTC030652 Director - 2010-12-30
      GENTRY PROPBUILD PRIVATE LIMITED U45200DL2006PTC157083 Director - 2012-11-19
      GIBBON PROPBUILD PRIVATE LIMITED U45200DL2006PTC157125 Director - 2012-11-19
      GIRDER PROPBUILD PRIVATE LIMITED U45200DL2006PTC157147 Director - 2012-11-19
      GENRE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157201 Director - 2012-07-26
      GLITZ PROPBUILD PRIVATE LIMITED U45200DL2007PTC157771 Director - 2012-11-19
      WOK PROPBUILD PRIVATE LIMITED U45200DL2007PTC158650 Director - 2010-12-30
      YAKKA CONBUILD PRIVATE LIMITED U45200DL2007PTC158768 Director - 2008-12-05
      GLIMPSE PROPBUILD PRIVATE LIMITED U45200HR2007PTC101111 Director - 2012-11-19
      SIDHIVINAYAK BUILDCON PRIVATE LIMITED U45201DL2004PTC125441 Director - 2012-11-19
      SNOW WHITE BUILDCON PRIVATE LIMITED U45201DL2005PTC138131 Director - 2012-11-19
      GLAZE ESTATES PRIVATE LIMITED U45201DL2006PTC147817 Director - 2012-11-19
      CASSOCK PROPERTIES PRIVATE LIMITED U45201HR2006PTC101250 Director - 2012-11-19
      MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director - 2012-11-19
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Additional Director - 2012-08-16
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2012-11-21
      YOKE PROJECTS PRIVATE LIMITED. U70109DL2006PTC149392 Director - 2010-12-30
      YETI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149865 Director - 2012-11-19
      WRASSE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150163 Director - 2010-12-30
      WHELK PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150297 Director - 2010-12-30
      WHELSH PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150349 Director - 2012-11-19
      WEDGE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150610 Director - 2012-11-19
      WINKLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150612 Director - 2012-11-19
      WHITING BUILDERS PRIVATE LIMITED. U70109DL2006PTC151689 Director - 2010-12-30
      YOGIRAJ PROMOTERS PRIVATE LIMITED U70109DL2006PTC152089 Director - 2012-11-19
      WINSPARK INNOVATIONS LEARNING PRIVATE LIMITED U80904HR2017PTC068972 Additional Director - 2020-09-30
      WINSPARK INNOVATIONS LEARNING PRIVATE LIMITED U80904HR2017PTC068972 Nominee Director 2020-09-30 Ongoing
      Other Directorships of HENRY ANDREW DANCOX
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIMON CHARLES BARRATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MATTHEW YATES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT NALIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARAHAGIRI VENKAT GIRI
      Company Name CIN Designation Appointment Date Cessation
      MARMALADE HOSPITALITY LLP AAZ-0270 Designated Partner 2021-10-14 Ongoing
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Director - 2015-08-13
      Other Directorships of VENKATA KAMESHWARRAO ADHIKARLA
      Company Name CIN Designation Appointment Date Cessation
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Manager - 2007-06-01
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 CFO(KMP) - 2018-03-31
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 CFO(KMP) - 2018-03-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2015-09-15
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2018-03-31
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Additional Director - 2010-09-30
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Director - 2012-11-09
      Other Directorships of RAJAT MEHRA
      Company Name CIN Designation Appointment Date Cessation
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2016-09-27
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director 2016-09-27 Ongoing
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2016-09-27
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director 2016-09-27 Ongoing
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2016-09-29
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director 2016-09-29 Ongoing
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2016-09-26
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director 2016-09-26 Ongoing
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Additional Director - 2015-07-02
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director - 2018-03-22
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Additional Director - 2014-05-28
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Director 2014-05-28 Ongoing
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2016-09-27
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director 2016-09-27 Ongoing
      XIOMATIC INTELLIHOMES PRIVATE LIMITED U74999DL2018PTC333045 Director - 2024-06-13
      Other Directorships of SANJAY BAWEJA
      Company Name CIN Designation Appointment Date Cessation
      BAAN ASSOCIATES LLP AAV-5853 Designated Partner 2021-01-23 Ongoing
      BS LIMITED L27109TG2004PLC042375 Additional Director - 2009-01-09
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CFO(KMP) - 2017-10-04
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2021-10-19
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 CEO - 2024-03-06
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 CFO(KMP) - 2021-10-19
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2020-05-29
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Managing Director - 2024-03-06
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2022-08-26
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2017-09-27
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2017-10-03
      EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director - 2008-12-31
      VIGNAHARTA RENEWABLE ENERGY LIMITED U40100GJ2015PLC083644 Additional Director - 2017-08-09
      VIGNAHARTA RENEWABLE ENERGY LIMITED U40100GJ2015PLC083644 Director - 2017-10-04
      SUZLON WESTERN INDIA PROJECTS LIMITED U40100GJ2015PLC083655 Additional Director - 2017-08-09
      SUZLON WESTERN INDIA PROJECTS LIMITED U40100GJ2015PLC083655 Director - 2017-10-04
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2017-08-31
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2017-10-04
      SUZLON SOUTHERN PROJECTS LIMITED U40106GJ2015PLC083763 Additional Director - 2017-08-09
      SUZLON SOUTHERN PROJECTS LIMITED U40106GJ2015PLC083763 Director - 2017-10-04
      SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2017-09-20
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2017-10-04
      VARADVINAYAK RENEWABLES LIMITED U40200GJ2015PLC083747 Additional Director - 2017-08-09
      VARADVINAYAK RENEWABLES LIMITED U40200GJ2015PLC083747 Director - 2017-10-04
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2017-08-31
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2017-10-04
      METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2008-12-31
      PESETA PROPBUILD PRIVATE LIMITED U45200DL2006PTC155009 Director - 2008-12-31
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2008-12-31
      SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director - 2008-12-31
      SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2008-12-31
      MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2008-12-31
      ENAMEL PROPBUILD PRIVATE LIMITED U45400DL2007PTC161948 Director - 2008-12-31
      EDENIC PROPBUILD PRIVATE LIMITED U45400DL2007PTC162103 Director - 2008-12-31
      EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2008-12-31
      EDUCT PROPBUILD PRIVATE LIMITED U45400DL2007PTC162105 Director - 2008-12-31
      EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2008-12-31
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Additional Director - 2016-06-24
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Director - 2016-08-17
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Whole-time director - 2016-11-15
      PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2008-12-31
      MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2008-12-31
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2024-09-29
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2024-10-05 Ongoing
      SAVAN RETAILERS PRIVATE LIMITED U52399HR2016PTC077686 Additional Director - 2017-12-26
      SAVAN RETAILERS PRIVATE LIMITED U52399HR2016PTC077686 Director 2017-12-26 Ongoing
      EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2008-12-31
      ELATION AIRWAYS PRIVATE LIMITED U62100DL2007PTC163523 Director - 2007-08-08
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
      PHONEPE LIMITED U67190KA2012PLC176031 Additional Director - 2015-09-30
      PHONEPE LIMITED U67190KA2012PLC176031 Director - 2016-11-15
      KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
      KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director - 2022-09-02
      EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2008-12-31
      MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Additional Director - 2020-09-25
      MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Director - 2024-03-16
      INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2008-12-31
      SMART ICT SERVICES PRIVATE LIMITED U72900GJ2013SGC073187 Nominee Director - 2014-11-28
      FINDI INDIA LIMITED U72900MH2008PLC179551 Additional Director - 2009-09-24
      FINDI INDIA LIMITED U72900MH2008PLC179551 Director - 2014-11-02
      KARIX MOBILE PRIVATE LIMITED U72900TG2000PTC134316 Director 2019-09-30 Ongoing
      INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2008-12-31
      RSH DISTRIBUTION (INDIA) PRIVATE LIMITED U74899DL2001PTC110258 Additional Director - 2007-09-29
      RSH DISTRIBUTION (INDIA) PRIVATE LIMITED U74899DL2001PTC110258 Director - 2008-12-31
      TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director 2009-08-03 Ongoing
      PEPPERFRY LIMITED U74990MH2011PLC220126 Additional Director - 2022-08-26
      PEPPERFRY LIMITED U74990MH2011PLC220126 Director 2022-08-26 Ongoing
      MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2008-12-31
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2010-09-30
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2014-11-02
      SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Additional Director - 2017-08-09
      SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Director - 2017-10-04
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2009-09-24
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2014-11-02
      Other Directorships of RATNESH MOHAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2007-09-12
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Nominee Director - 2015-03-31
      PIDGE TECHNOLOGIES PRIVATE LIMITED U70109DL2018PTC342485 Additional Director - 2019-05-15
      PIDGE TECHNOLOGIES PRIVATE LIMITED U70109DL2018PTC342485 Director 2019-05-15 Ongoing
      R-INDVENTURES CORPORATE PRIVATE LIMITED U70109HR2019PTC082410 Director 2019-09-05 Ongoing
      HYATT INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007FTC391569 Director - 2013-10-30
      HYATT SERVICES INDIA PRIVATE LIMITED U74999DL2001PTC112253 Director - 2007-09-12
      Other Directorships of RAKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      WHITE SNOW REALTORS PRIVATE LIMITED U45200CH2006PTC030652 Director - 2008-06-20
      WOK PROPBUILD PRIVATE LIMITED U45200DL2007PTC158650 Director - 2008-06-20
      AMAR GYAN DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC138010 Director - 2008-06-20
      AMARDEEP BUILDCON PRIVATE LIMITED U45201DL2005PTC138136 Director - 2008-06-20
      ARMAN PROMOTERS PRIVATE LIMITED U45201DL2005PTC138970 Director - 2008-06-20
      ABHINAV PROJECTS PRIVATE LIMITED U45201DL2005PTC141556 Director - 2008-06-20
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2008-06-20
      ZULU PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148785 Director - 2008-06-20
      ZITHER BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149495 Director - 2008-06-20
      ZING PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149804 Director - 2008-06-20
      WHELK PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150297 Director - 2008-06-20
      WHELSH PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150349 Director - 2008-06-20
      WEDGE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150610 Director - 2008-06-20
      WINKLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150612 Director - 2008-06-20
      WHITING BUILDERS PRIVATE LIMITED. U70109DL2006PTC151689 Director - 2008-06-20
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Additional Director 2015-08-13 Ongoing
      Other Directorships of RAJIV DUDEJA
      Company Name CIN Designation Appointment Date Cessation
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Company Secretary - 2012-09-07
      PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Company Secretary - 2019-11-07
      INSTAKART SERVICES PRIVATE LIMITED U74900KA2015PTC080778 Company Secretary - 2016-11-14
      NOVARRIS FASHION TRADING PRIVATE LIMITED U74999HR2016PTC064805 Additional Director - 2017-09-12
      NOVARRIS FASHION TRADING PRIVATE LIMITED U74999HR2016PTC064805 Director - 2017-10-30
      BEEKMAN HELIX INDIA CONSULTING PRIVATE LIMITED U93091HR2006PTC037489 Additional Director - 2015-07-01
      Other Directorships of SHWETANK SINGH
      Company Name CIN Designation Appointment Date Cessation
      AYUSHI AND POONAM ESTATES LLP AAG-8538 Designated Partner - 2025-09-07
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2024-10-24
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2024-12-13
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director 2026-03-02 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Whole-time director - 2024-12-12
      CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Additional Director 2026-03-02 Ongoing
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director 2026-02-27 Ongoing
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director 2026-02-27 Ongoing
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director 2026-02-27 Ongoing
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Additional Director - 2012-08-31
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Director - 2014-03-07
      Other Directorships of GYANA DAS
      Company Name CIN Designation Appointment Date Cessation
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2021-03-05
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director 2021-03-05 Ongoing
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2018-04-25
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2016-09-26
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2018-04-25
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Additional Director - 2022-09-23
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director 2022-04-20 Ongoing
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director - 2018-02-22
      XENON HOTELS PRIVATE LIMITED U55209DL2017PTC318911 Director - 2018-04-27
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Additional Director - 2021-03-05
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Director 2021-03-05 Ongoing
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Director - 2018-04-25
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2021-03-05
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director 2021-03-05 Ongoing
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2018-04-25
      HOTELIVATE PRIVATE LIMITED U73100HR2011PTC069758 Director - 2012-06-26
      HERMENEUTICS INTEGRATED (OPC) PRIVATE LIMITED U73200HR2024OPC121436 Nominee 2024-05-10 Ongoing
      Other Directorships of GAURAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FTPLART1 LLP ABB-8119 Designated Partner 2022-07-20 Ongoing
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2018-09-25
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2020-09-03
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2018-09-25
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2020-09-25
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Additional Director - 2018-09-18
      ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2020-09-14
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Additional Director - 2018-09-25
      CASPIA HOTELS PRIVATE LIMITED U55209MH2005PTC155010 Director - 2020-09-25
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2018-09-25
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2020-09-25

      CIN Company Name Company Address
      U55209DL2017PTC318911 XENON HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      L55101DL2010PLC211816 SAMHI HOTELS LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      U55101DL2008PTC175957 BARQUE HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      U55101DL2011PTC214129 SAMHI JV BUSINESS HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      U70109DL2006PTC151242 SAMHI HOTELS (GURGAON) PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh , Delhi, Delhi, India - 110088
      U92190DL2011PTC214131 SEVEN WONDERS ENTERTAINMENT PRIVATE LIMITED 246, LANE NO 4, OPP. SHIV MANDIR HAIDER PUR ROAD, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U74101DL2023PTC414187 MAIRAA IMPORT EXPORT PRIVATE LIMITED AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India
      U46690DL2026PTC462607 KUDAWALA PRIVATE LIMITED PLOT NO.306, FLOOR 3 VARDHMAN CENTRE BH, SHALIMAR BAGH,,East New Delhi,,Delhi,North West Delhi,Delhi,110088-India
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      U63090DL2017PTC314352 NG TRAVELS PRIVATE LIMITED 124, HAIDER PUR, SHALIMAR BAGH, , DELHI, Delhi, India - 110088
      U15132DL2012PTC245253 VA MADAN SWEETS AND FOOD POINT PRIVATE LIMITED C/O SH. SURINDER SINGH, HOUSE NO. 212, HAIDER PUR, DELHI-110088 , DELHI, Delhi, India - 110088
      U29299DL2012PTC239071 DRIVES APPLICATION PRIVATE LIMITED CN-681, KHASRA NO. 88 & 89 GROUND FLOOR VILLAGE HAIDER PUR LANDMARK NEAR KACHI W ALA BAGH , DELHI, Delhi, India - 110088
      U74900DL2009FTC188523 PREMIER RESERVATIONS PRIVATE LIMITED ROOM NO. 314, HOTEL PREMIER INN, DISTRICT CENTRE, SHALIMAR BAGH, OUTER RING ROAD HAIDERPUR RED LIGHT , NEW DELHI, Delhi, India - 110088
      U80903DL2018OPC331608 NTCTI-NEW TECH COMPUTER EDUCATION (OPC) PRIVATE LIMITED H.NO:B-17,2nd FLOOR MAIN HAIDER PUR ROAD SHALIMAR VILLAGE, SHALIMAR BAGH , NORTH WEST DELHI, Delhi, India - 110088
      U74110DL2008PTC177573 LINGO IMPEX PRIVATE LIMITED Plot No. - 5, BN Block (W) Central Market IInd Floor, Adjoining Bank of Baroda,Sha limar Bagh , New Delhi, Delhi, India - 110088
      U72200DL1985PLC020782 MARC LABORATORIES LIMITED Plot No. - 5, BN Block (W) Central Market IInd Floor, Adjoining Bank of Baroda,Sha limar Bagh , New Delhi, Delhi, India - 110088
      U74899DL1994PLC056911 MARC INDIA LIMITED Plot No. - 5, BN Block (W) Central Market IInd Floor, Adjoining Bank of Baroda,Sha limar Bagh , New Delhi, Delhi, India - 110088
      ACN-3172 SHARMEN LAW CODES LLP AE-58, SHALIMAR BAGH, DELHI,,NEW DELHI,Delhi,North West Delhi,Delhi,India-110088
      U88900DL2023PTC422665 POPULACERISING AGENCY PRIVATE LIMITED B-17 SECOND FLOOR,MAIN HAIDER PUR ROAD,Delhi,North West Delhi,Delhi,110088-India
      U74999DL2021PTC386573 KRITYANSH MANAGEMENT SERVICES PRIVATE LIMITED H NO. 308 GROUND FLOOR VILLAGE HAIDER PUR BANJARA GALI NEW DELHI , DELHI, Delhi, India - 110088
      U25209DL2022PTC394137 SAGIATE TAPES PRIVATE LIMITED House No 10, 1st Floor, Village Sahi Pur Shalimar Bagh, City Delhi, , Delhi, Delhi, India - 110088
      U63030DL2022PTC395580 VLOGISTICS EXPRESS PRIVATE LIMITED Flat No 22 Ground Floor Blk-BH shalimar Bagh Land Mark Near By Sai pur,Delhi,East Delhi,Delhi,110088-India
      U52609DL2017OPC324900 SGPG ENTERPRISE (OPC) PRIVATE LIMITED AP-90,Shalimar Bagh,North West Delhi Delhi-110088 , Delhi, Delhi, India - 110088
      ABD-0590 Studio Air LLP FLAT NO. AC-III/40-B FLOOR 1ST, MIG FLATS LANDMARK NEAR HALHAVENS AND NEAR AZAD PUR FLYOVERSHALIMAR BAGH, EAST NEW DELHI Delhi, Delhi, India - 110088
      AAU-3728 DGN GUESTLINE LLP Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088
      U24100DL2011PTC214948 FLUORO REFRIGERANTS PRIVATE LIMITED House No. 187, Ground Floor Killa No. 7, Singhal Pur Market Village Sahi pur Shalimar Bagh , Delhi, Delhi, India - 110088
      U46491DL2015PTC279283 SYSCOM CONSUMER PRODUCTS PRIVATE LIMITED BN-41, EAST SHALIMAR BAGH DELHI,DELHI,North Delhi,Delhi,110088-India
      U46909DC2026PTC470913 MEKANOVA TRADING PRIVATE LIMITED AO 64, Shalimar Bagh,Delhi,Delhi,North West Delhi,Delhi,110088-India
      U66190DL2025PTC455769 ARQ CAPITAL ADVISORS PRIVATE LIMITED 21, Pocket-AN,Shalimar Bagh, Delhi,Delhi,North West Delhi,Delhi,110088-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100123406 2017-08-17 - 2021-07-15 1,900,000,000.00 ST HELEN'S NOMINEES INDIA PRIVATE LIMITED
      100123409 2017-08-17 2021-07-15 2021-08-26 1,900,000,000.00 ST HELEN'S NOMINEES INDIA PRIVATE LIMITED
      100132627 2017-11-03 - 2021-02-05 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100473508 2021-07-23 2021-09-09 2023-03-06 70,000,000.00 BEACON TRUSTEESHIP LIMITED
      100473510 2021-07-23 2021-09-09 2023-03-06 310,000,000.00 BEACON TRUSTEESHIP LIMITED
      100473512 2021-07-23 2021-09-09 2023-03-06 1,120,000,000.00 BEACON TRUSTEESHIP LIMITED
      100595507 2022-06-13 2022-07-24 2023-03-06 378,000,000.00 BEACON TRUSTEESHIP LIMITED
      100719921 2023-05-03 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100720001 2023-05-16 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100720012 2023-05-19 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100720062 2023-05-17 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100902915 2024-03-21 - - 50,000,000.00 The Federal 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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