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BARQUE HOTELS PRIVATE LIMITED

CIN: U55101DL2008PTC175957

BARQUE HOTELS PRIVATE LIMITED (CIN: U55101DL2008PTC175957) is a Private company incorporated on 27 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 383789750.00 and its paid up capital is Rs. 383750800.00.

BARQUE 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.BARQUE 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 BARQUE HOTELS PRIVATE LIMITED are RAJAT MEHRA, and MANISH BHAGAT.

BARQUE HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2008PTC175957 and its registration number is 175957. Users may contact BARQUE HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BARQUE 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 BARQUE 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 BARQUE 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

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Purchase full report of BARQUE 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 BARQUE 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 BARQUE HOTELS
DIN Director Name Designation Appointment Date
06813081 RAJAT MEHRA Director 2016-09-27
08092409 MANISH BHAGAT Director 2021-03-05
Past Directors & Key Managerial Personnel of BARQUE HOTELS
DIN Director Name Designation Appointment Date Cessation
00148874 GAURAV BHUSHAN Additional Director - 2009-09-24
00148874 GAURAV BHUSHAN Director - 2016-03-23
03304345 ASHISH JAKHANWALA Additional Director - 2013-09-30
03304345 ASHISH JAKHANWALA Director - 2016-03-23
00005044 SEEMA RAJWANSHI Director - 2008-04-22
02162778 DILIP PURI Director - 2020-08-29
02448243 JEAN MICHEL GABRIEL CASSE Additional Director - 2010-09-30
02448243 JEAN MICHEL GABRIEL CASSE Director - 2012-09-27
02533927 VENKATESH GOMATAM Alternate Director - 2009-11-12
06813081 RAJAT MEHRA Additional Director - 2016-09-27
07288520 VINAY GUPTA Additional Director - 2016-09-27
07288520 VINAY GUPTA Director - 2018-02-21
08092409 MANISH BHAGAT Additional Director - 2021-03-05
00055368 UTTAM DAVE Additional Director - 2009-09-24
00055368 UTTAM DAVE Director - 2010-04-16
01154563 KIM JOHN MOONEY Additional Director - 2013-09-30
01154563 KIM JOHN MOONEY Director - 2015-03-27
02568767 AMIT JAIN Additional Director - 2013-09-30
02568767 AMIT JAIN Director - 2015-12-30
03232378 RAJAT ROY Additional Director - 2016-09-27
03232378 RAJAT ROY Director - 2017-10-25
03640610 VIJAY KRISHNA JAYARAMAN Additional Director - 2013-09-30
03640610 VIJAY KRISHNA JAYARAMAN Director - 2014-10-29
06907157 AALOK VIRMANI Additional Director - 2015-09-30
06907157 AALOK VIRMANI Director - 2016-01-15
07950909 VAIBHAV JAIN Additional Director - 2018-09-18
07950909 VAIBHAV JAIN Director - 2019-10-31
01655108 SURESH KRISHNAN Additional Director - 2015-09-30
01655108 SURESH KRISHNAN Director - 2015-12-21
07197386 ASHISH JAIN Company Secretary - 2024-05-17
Other Directorships of GAURAV BHUSHAN
Company Name CIN Designation Appointment Date Cessation
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2009-09-30
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2016-03-09
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2009-01-29
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Alternate Director - 2013-11-22
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Alternate Director - 2014-02-28
BUDGET BUILDCON HOTELS PRIVATE LIMITED U45400DL2008PTC175241 Director 2008-03-12 Ongoing
BUDGET INFRACON HOTELS PRIVATE LIMITED U45400DL2008PTC175243 Director 2008-03-12 Ongoing
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2015-08-11
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-10-21
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Alternate Director - 2015-03-03
BUDGET NIRMAN HOTELS PRIVATE LIMITED U55101DL2008PTC175299 Director 2008-03-13 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2009-09-24
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-08-11
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2009-09-24
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-08-11
BEZEL HOTELS PRIVATE LIMITED U55101DL2008PTC180930 Director 2008-07-15 Ongoing
CANTER HOTELS PRIVATE LIMITED U55101DL2008PTC180931 Director 2008-07-15 Ongoing
CADENCE HOTELS PRIVATE LIMITED U55101DL2008PTC180933 Director 2008-07-15 Ongoing
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2011-08-18
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-08-11
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2012-09-29
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2012-10-01
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2012-09-26
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Alternate Director - 2014-12-12
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Alternate Director - 2013-12-02
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Alternate Director - 2013-10-09
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2007-08-01
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-08-11
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Alternate Director 2009-03-04 Ongoing
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Alternate Director - 2009-03-03
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2007-07-11
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2015-08-11
CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Alternate Director 2009-03-04 Ongoing
CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Alternate Director - 2009-03-03
Other Directorships of ASHISH JAKHANWALA
Company Name CIN Designation Appointment Date Cessation
TAA CONSULTANTS LLP AAW-7395 Designated Partner 2021-04-16 Ongoing
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2011-02-16
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Managing Director 2011-02-16 Ongoing
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2018-08-29
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2012-05-23
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2016-03-10
SCHOOL OF HOSPITALITY INDIA PRIVATE LIMITED U55207HR2016PTC064499 Additional Director - 2017-11-07
SCHOOL OF HOSPITALITY INDIA PRIVATE LIMITED U55207HR2016PTC064499 Director - 2019-08-16
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-09-28
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2016-03-30
Other Directorships of SEEMA RAJWANSHI
Other Directorships of DILIP PURI
Other Directorships of JEAN MICHEL GABRIEL CASSE
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2019-09-30
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Alternate Director - 2019-06-26
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2016-12-20
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2009-09-30
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2014-11-19
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Whole-time director - 2020-07-15
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2017-09-25
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Alternate Director - 2009-11-12
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2020-07-15
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2017-08-24
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2020-07-15
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2017-08-24
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2020-07-15
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Additional Director - 2019-09-07
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Director - 2020-07-15
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2019-08-19
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2020-07-15
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2016-09-30
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2020-07-15
FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101MH2008FTC183482 Director - 2020-07-15
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2017-08-24
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2020-07-15
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2017-08-24
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2020-07-15
Other Directorships of VENKATESH GOMATAM
Other Directorships of RAJAT MEHRA
Other Directorships of VINAY GUPTA
Other Directorships of MANISH BHAGAT
Company Name CIN Designation Appointment Date Cessation
PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Additional Director - 2018-09-18
PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director 2018-09-18 Ongoing
XENON HOTELS PRIVATE LIMITED U55209DL2017PTC318911 Additional Director - 2018-09-18
XENON HOTELS PRIVATE LIMITED U55209DL2017PTC318911 Director 2018-09-18 Ongoing
Other Directorships of UTTAM DAVE
Company Name CIN Designation Appointment Date Cessation
ATMANYA PROJECTS LLP AAC-7117 Designated Partner 2014-09-15 Ongoing
VIRANCHE PAR DEVELOPMENTS LLP AAI-2928 Designated Partner 2017-01-17 Ongoing
AMORAVIDA GOA ESTATE LLP AAI-8168 Designated Partner 2017-03-10 Ongoing
DOOGANI HOTELS AND RESORTS LLP AAR-1305 Designated Partner - 2023-12-07
SOMEWHERE ECO PROJECT LLP AAZ-8953 Designated Partner 2021-12-15 Ongoing
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-08-27
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2009-09-30
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2013-08-27
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2013-08-27
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2011-08-19
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2013-08-27
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2013-08-27
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2009-09-24
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2011-11-15
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2009-09-24
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2010-08-19
BEZEL HOTELS PRIVATE LIMITED U55101DL2008PTC180930 Director 2008-07-15 Ongoing
CANTER HOTELS PRIVATE LIMITED U55101DL2008PTC180931 Director 2008-07-15 Ongoing
CADENCE HOTELS PRIVATE LIMITED U55101DL2008PTC180933 Director 2008-07-15 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director - 2012-09-21
VIRANCHE PAR DEVELOPMENTS PRIVATE LIMITED U70109DL2014PTC273135 Director - 2017-01-16
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2007-07-11
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2011-06-27
Other Directorships of KIM JOHN MOONEY
Company Name CIN Designation Appointment Date Cessation
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2009-09-29
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-05-03
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2008-07-30
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2015-05-03
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2015-05-03
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-05-03
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2015-03-03
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2010-09-28
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-05-03
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2011-08-18
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-05-03
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2011-08-18
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-05-03
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2012-09-26
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2008-07-30
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2015-05-03
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2008-07-30
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2013-12-02
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2008-07-30
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director - 2013-10-09
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2011-08-18
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-05-03
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Additional Director - 2009-09-02
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director 2009-09-02 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Nominee Director - 2015-05-03
CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Additional Director 2008-07-30 Ongoing
ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Additional Director - 2011-05-03
ACCOR ADVANTAGE PLUS MARKETING (INDIA) PRIVATE LIMITED U93090DL2007PTC161284 Director - 2015-05-03
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
EIGHT45 SERVICES LLP AAM-4498 Partner 2018-07-03 Ongoing
CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2015-07-03
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2019-08-16
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2010-09-24
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2011-12-17
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2015-06-30
NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Additional Director - 2022-09-30
NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Director 2021-11-10 Ongoing
MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Additional Director - 2023-09-28
MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director 2023-03-13 Ongoing
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2011-12-17
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2013-09-30
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2015-12-30
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-08-22
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2015-12-30
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Additional Director - 2023-09-27
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director 2022-10-19 Ongoing
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2013-09-30
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2015-12-30
WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director - 2019-08-12
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-07-25
GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2010-09-24
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2011-12-17
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2010-09-25
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2011-12-17
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2010-09-24
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2011-12-17
Other Directorships of RAJAT ROY
Company Name CIN Designation Appointment Date Cessation
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director 2016-07-07 Ongoing
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Nominee Director - 2016-07-07
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2016-06-20 Ongoing
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Nominee Director - 2016-06-20
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2016-06-24
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director 2016-06-24 Ongoing
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director 2016-06-20 Ongoing
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Nominee Director - 2016-06-20
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2021-04-01 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2021-03-31
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Nominee Director - 2016-09-30
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Additional Director - 2020-09-30
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director 2020-09-30 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2016-06-22
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director 2016-06-22 Ongoing
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2016-06-22
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director 2016-06-22 Ongoing
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2016-06-22
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director 2016-06-22 Ongoing
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Additional Director - 2019-09-07
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Director 2019-09-07 Ongoing
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director 2017-09-22 Ongoing
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Whole-time director - 2017-09-22
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2016-09-06
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2016-08-24
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2022-03-23
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2016-08-24
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2020-02-03
FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101MH2008FTC183482 Additional Director 2024-07-09 Ongoing
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2016-06-22
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director 2016-06-22 Ongoing
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Additional Director - 2018-09-19
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Director 2018-09-19 Ongoing
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2011-09-28
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2011-09-30
TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2011-09-28
TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2011-09-30
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2010-09-30
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Whole-time director - 2011-09-30
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2016-06-22
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director 2016-06-22 Ongoing
Other Directorships of VIJAY KRISHNA JAYARAMAN
Other Directorships of AALOK VIRMANI
Other Directorships of VAIBHAV JAIN
Company Name CIN Designation Appointment Date Cessation
PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Additional Director - 2019-09-04
PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director - 2019-10-31
Other Directorships of SURESH KRISHNAN
Company Name CIN Designation Appointment Date Cessation
TBO TEK LIMITED L74999DL2006PLC155233 Alternate Director - 2018-09-07
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-09-26
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director - 2015-12-21
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2015-09-30
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Alternate Director - 2015-05-03
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-12-21
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2015-09-07
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Alternate Director - 2015-05-03
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2019-12-30
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director - 2021-07-05
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2015-12-21
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Nominee Director - 2015-09-21
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2013-09-18
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-12-21
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2015-08-20
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Alternate Director - 2015-05-03
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2015-12-21
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2015-08-20
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Alternate Director - 2015-05-03
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2015-12-21
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2015-08-20
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Alternate Director - 2015-05-03
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2015-12-21
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2013-06-06
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2013-06-06
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Additional Director - 2013-09-28
MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director - 2015-12-21
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2013-09-28
ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Director - 2015-12-21
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-06-06
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2015-09-29
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Alternate Director - 2015-05-03
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2015-12-21
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2015-09-29
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2015-12-21
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2014-08-19
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director - 2015-09-07
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2010-09-03
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2011-07-18
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Whole-time director - 2010-09-28
GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2010-04-13
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2015-08-20
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Alternate Director - 2015-05-03
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2015-12-21
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2013-06-06
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2013-06-06
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2012-01-18
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Whole-time director - 2013-05-22
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2015-08-20
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Alternate Director - 2015-05-03
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2015-12-21
OLX INDIA PRIVATE LIMITED U74900HR2009PTC053732 Director - 2016-03-10
OLX INDIA PRIVATE LIMITED U74900HR2009PTC053732 Whole-time director - 2018-02-05
AASAANJOBS PRIVATE LIMITED U74900KA2014PTC180137 Nominee Director - 2020-07-10
Other Directorships of ASHISH JAIN
Company Name CIN Designation Appointment Date Cessation
VIRTUE CORPJURIS LLP AAE-4265 Designated Partner 2015-07-22 Ongoing
WISSENSPARTNERS CONSULTING LLP AAM-7826 Designated Partner - 2018-06-27
LA FOURIER CONSULTANTS LLP AAP-2592 Partner 2019-05-10 Ongoing
MANSAROVER INFRABUILD PRIVATE LIMITED U11201UP1997PTC170353 Company Secretary - 2021-11-20
SIERRA AIRCON PRIVATE LIMITED U31900HR2009PTC039066 Company Secretary - 2020-03-31
ABHIMAYA PROJECTS PRIVATE LIMITED U45200DL2010PTC198881 Company Secretary - 2021-05-31
SATYA INFRATECH PRIVATE LIMITED U70102DL2009PTC191683 Company Secretary - 2021-05-12
SPANDAN FOUNDATION U85300UR2022NPL014269 Director 2022-07-01 Ongoing
SHRI OM MUKTI PATH PRIVATE LIMITED U93030DL2006PTC154816 Company Secretary - 2021-03-01

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
U55101DL2007PTC161614 ARGON 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10470130 2014-01-04 2017-11-01 2018-05-10 1,743,200,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
100184501 2018-05-24 - 2021-10-26 3,000,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100185118 2018-05-24 2018-06-18 2021-10-27 3,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100503555 2021-11-25 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100506981 2021-10-25 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100507126 2021-10-25 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100512642 2021-11-16 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100515111 2021-10-25 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100515114 2021-10-25 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100515127 2021-10-25 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100515131 2021-10-25 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100525646 2022-01-20 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100525650 2022-01-20 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100525652 2022-01-20 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100525654 2022-01-20 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100525656 2022-01-20 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100525658 2022-01-20 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100526834 2022-01-20 - 2023-03-21 6,950,000,000.00 VISTRA ITCL (INDIA) LIMITED
100528107 2021-11-18 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100529133 2021-11-18 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100529134 2021-11-18 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100533875 2021-12-15 - 2023-03-21 2,850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100539534 2022-02-16 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100539535 2022-02-10 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100539536 2022-02-22 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100539538 2022-02-22 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100539539 2022-02-22 - 2023-03-21 4,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100721866 2023-05-17 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100721868 2023-05-03 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100721890 2023-05-18 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100721892 2023-05-16 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100721893 2023-05-16 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100721894 2023-05-16 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100721896 2023-05-18 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100721913 2023-05-17 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100722310 2023-05-16 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100722312 2023-05-16 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100722313 2023-05-20 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100722337 2023-05-17 - - 8,850,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100902908 2024-03-21 - - 105,000,000.00 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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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