• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TRISTAR HOTELS PRIVATE LIMITED

      CIN: U55101KA2001PTC028790
      Purchase Report

      TRISTAR HOTELS PRIVATE LIMITED (CIN: U55101KA2001PTC028790) is a Private company incorporated on 21 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 982169300.00.

      TRISTAR HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRISTAR 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 TRISTAR HOTELS PRIVATE LIMITED are GURVINDER SINGH LAMBA, HARKIRAT SINGH BEDI, GURMEET SINGH UBERAI, RAJIV KHANNA, RUPINDER SINGH BEDI, KULDEEP SINGH LAMBA, RANJAN KISHORE BHATTACHARYA, and SATISH KUMAR BHARTI.

      TRISTAR HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA2001PTC028790 and its registration number is 28790. Users may contact TRISTAR HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISTAR HOTELS PRIVATE LIMITED is 1216, DOOPANAHALLI, 100 FEET ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008.

      Current status of TRISTAR 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 TRISTAR 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 TRISTAR HOTELS

      Purchase full report of TRISTAR 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 TRISTAR 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 TRISTAR HOTELS
      DIN Director Name Designation Appointment Date
      00810908 GURVINDER SINGH LAMBA Director 2013-09-28
      00073811 HARKIRAT SINGH BEDI Director 2001-03-21
      00273688 GURMEET SINGH UBERAI Director 2002-04-10
      00347058 RAJIV KHANNA Alternate Director 2023-11-23
      00136290 RUPINDER SINGH BEDI Director 2013-09-28
      00013318 KULDEEP SINGH LAMBA Director 2007-04-09
      00331394 RANJAN KISHORE BHATTACHARYA Director 2006-12-29
      00545380 SATISH KUMAR BHARTI Alternate Director 2023-11-23
      Past Directors & Key Managerial Personnel of TRISTAR HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00810908 GURVINDER SINGH LAMBA Additional Director - 2013-09-28
      00810908 GURVINDER SINGH LAMBA Director - 2011-10-05
      01637645 KARTHIK RAMAKRISHNA SARMA Director - 2011-09-26
      03431598 PREETI SINGH Company Secretary - 2014-05-31
      05121352 MANISH KARSIJA Additional Director - 2011-09-29
      05121352 MANISH KARSIJA Director - 2014-07-15
      00073773 AVNEET BEDI Director - 2019-04-18
      00347058 RAJIV KHANNA Alternate Director - 2022-07-29
      00136290 RUPINDER SINGH BEDI Additional Director - 2013-09-28
      00136290 RUPINDER SINGH BEDI Director - 2011-09-06
      01675511 JAGDEEP SINGH PAHWA Alternate Director - 2011-09-26
      00013318 KULDEEP SINGH LAMBA Additional Director - 2013-09-28
      00016393 PRASHANT MOHAN Company Secretary - 2010-06-30
      00136080 HARINDER SINGH BEDI Director - 2009-03-16
      00545380 SATISH KUMAR BHARTI Alternate Director - 2023-10-15
      00545380 SATISH KUMAR BHARTI Director - 2011-09-09
      01486903 GAURAV MADAAN Company Secretary - 2013-11-01
      02256348 PRADEEP KUMAR TEWANI Alternate Director - 2016-12-10
      03013862 GEORGE CHULLIPARAMBIL ABRAHAM Manager - 2010-11-12
      00009079 VISHAL NIMESH KAMPANI Director - 2007-09-26
      00175052 PREM KUMAR GAJRA Director - 2020-11-01
      00272565 RAJ KAMAL NARAYAN Additional Director - 2013-09-28
      00272565 RAJ KAMAL NARAYAN Director - 2012-06-28
      Other Directorships of GURVINDER SINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      K L TYCAB PRIVATE LIMITED U34101DL2006PTC155824 Director - 2013-10-16
      LAMBA TRADERS AND ENGINEERS PVT LTD U51909HR1983PTC015398 Director 1994-03-07 Ongoing
      Other Directorships of KARTHIK RAMAKRISHNA SARMA
      Company Name CIN Designation Appointment Date Cessation
      HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Nominee Director - 2009-01-17
      HILL COUNTY VENTURES SEZ PRIVATE LIMITED U45200TG2006PTC051555 Nominee Director - 2009-01-17
      MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Nominee Director - 2009-01-17
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Additional Director - 2007-12-31
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Director - 2014-08-28
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2014-06-30
      MAYTAS VENTURES RESIDENCES PRIVATE LIMITED U70102TG2007PTC052494 Nominee Director - 2009-01-17
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2008-06-30
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2010-03-16
      Other Directorships of PREETI SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARAS BUILDTECH INDIA PRIVATE LIMITED U45200HR2006PTC036468 Company Secretary - 2015-03-15
      REGIONAL CONSTRUCTION PRIVATE LIMITED U45203DL2011PTC212558 Company Secretary - 2016-06-25
      ADROIT COMPETENT ADVISORS PRIVATE LIMITED U74140DL2011PTC225752 Director - 2012-09-28
      Other Directorships of MANISH KARSIJA
      Company Name CIN Designation Appointment Date Cessation
      Z ESTATES PRIVATE LIMITED U45201OR2007PTC009579 Additional Director - 2020-12-18
      Z ESTATES PRIVATE LIMITED U45201OR2007PTC009579 Director 2020-12-18 Ongoing
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Additional Director - 2020-12-30
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director 2020-12-30 Ongoing
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2021-11-29
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director 2021-11-29 Ongoing
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Additional Director - 2020-12-16
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director 2020-12-16 Ongoing
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2014-09-22
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2021-06-28
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2019-09-30
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director 2019-09-30 Ongoing
      GUDAH CONSULTANTS (OPC) PRIVATE LIMITED U70200DL2024OPC430446 Director 2024-04-27 Ongoing
      Other Directorships of AVNEET BEDI
      Company Name CIN Designation Appointment Date Cessation
      SSTP PROPERTY MANAGEMENT SERVICES LLP AAK-0559 Designated Partner 2017-07-19 Ongoing
      IDEB EQUIPMENTS PRIVATE LIMITED U02924KA2004PTC034433 Director 2004-08-04 Ongoing
      SIGMA MALLS (HYDERABAD) PRIVATE LIMITED U05190KA2002PTC030850 Director 2004-12-24 Ongoing
      IDEB RESORTS PRIVATE LIMITED U07010KA2002PTC030898 Director 2004-12-24 Ongoing
      IDEB POWER PROJECTS PRIVATE LIMITED U40108UR2008PTC032670 Director 2008-08-29 Ongoing
      IDEB CORE KNOWLEDGE PARK PRIVATE LIMITED U45200KA2007PTC043197 Director 2007-06-21 Ongoing
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Director - 2011-12-19
      IDEB BUILDCON PRIVATE LIMITED U45201KA2001PTC028401 Director 2005-09-30 Ongoing
      IDEB PSB ESTATES PRIVATE LIMITED U45201KA2006PTC038756 Director 2006-03-16 Ongoing
      PARKWAYHOLDINGS PRIVATE LIMITED U45201KA2006PTC039194 Additional Director - 2008-09-29
      PARKWAYHOLDINGS PRIVATE LIMITED U45201KA2006PTC039194 Director - 2010-06-25
      IDEB-SUCG KNOWLEDGE PARK PRIVATE LIMITED U45202KA2007PTC043343 Director 2007-07-10 Ongoing
      PATIALA MALERKOTLA TOLLWAYS PRIVATE LIMITED U45203KA2006PTC038287 Director 2006-01-20 Ongoing
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2008-02-02
      DASSCON REALTY PRIVATE LIMITED U70101PN2007PTC192680 Director - 2018-02-10
      IDEB INVESTMENTS PRIVATE LIMITED U70102KA2006PTC041095 Additional Director - 2009-12-29
      IDEB INVESTMENTS PRIVATE LIMITED U70102KA2006PTC041095 Director 2009-12-29 Ongoing
      IDEB INVESTMENTS PRIVATE LIMITED U70102KA2006PTC041095 Director - 2008-03-27
      IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Director 1997-04-17 Ongoing
      IDEB TECH PARK PRIVATE LIMITED U85110KA1999PTC024669 Director - 2017-02-25
      Other Directorships of HARKIRAT SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      SSTP PROPERTY MANAGEMENT SERVICES LLP AAK-0559 Designated Partner 2017-07-19 Ongoing
      IDEB EQUIPMENTS PRIVATE LIMITED U02924KA2004PTC034433 Director 2004-08-04 Ongoing
      SIGMA MALLS (HYDERABAD) PRIVATE LIMITED U05190KA2002PTC030850 Director 2002-08-02 Ongoing
      IDEB RESORTS PRIVATE LIMITED U07010KA2002PTC030898 Director 2002-08-16 Ongoing
      IDEB POWER PROJECTS PRIVATE LIMITED U40108UR2008PTC032670 Director 2008-08-29 Ongoing
      IDEB CORE KNOWLEDGE PARK PRIVATE LIMITED U45200KA2007PTC043197 Director 2007-06-21 Ongoing
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Director - 2011-12-19
      IDEB BUILDCON PRIVATE LIMITED U45201KA2001PTC028401 Director 2001-01-04 Ongoing
      IDEB PSB ESTATES PRIVATE LIMITED U45201KA2006PTC038756 Director 2006-03-16 Ongoing
      PARKWAYHOLDINGS PRIVATE LIMITED U45201KA2006PTC039194 Director - 2011-01-08
      IDEB-SUCG KNOWLEDGE PARK PRIVATE LIMITED U45202KA2007PTC043343 Director 2007-07-10 Ongoing
      PATIALA MALERKOTLA TOLLWAYS PRIVATE LIMITED U45203KA2006PTC038287 Director 2006-01-20 Ongoing
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2008-02-02
      SHALIMAR BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148890 Director - 2008-03-29
      DASSCON REALTY PRIVATE LIMITED U70101PN2007PTC192680 Director - 2018-02-10
      IDEB INVESTMENTS PRIVATE LIMITED U70102KA2006PTC041095 Additional Director - 2009-12-29
      IDEB INVESTMENTS PRIVATE LIMITED U70102KA2006PTC041095 Director 2009-12-29 Ongoing
      IDEB INVESTMENTS PRIVATE LIMITED U70102KA2006PTC041095 Director - 2008-03-27
      IDEB TECH PARK PRIVATE LIMITED U85110GA1999PTC016737 Director - 2017-02-25
      PARKWAY DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC018539 Director - 2008-03-31
      IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Managing Director 1997-04-17 Ongoing
      Other Directorships of GURMEET SINGH UBERAI
      Company Name CIN Designation Appointment Date Cessation
      ABM HOTELS AND MANAGEMENT LLP ACA-6593 Partner 2023-04-19 Ongoing
      ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Partner 2023-12-19 Ongoing
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Nominee Director - 2007-07-17
      GLENCORE INDIA PRIVATE LIMITED U00000DL1995PTC064981 Alternate Director - 2006-06-05
      PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
      RESOURCE MINING & POWER PRIVATE LIMITED U11100DL2010PTC208193 Director 2010-09-13 Ongoing
      IRIS MINING AND POWER PRIVATE LIMITED U11100DL2010PTC208198 Director 2010-09-13 Ongoing
      VGAS CRYOGENIC LIQUID GASES PRIVATE LIMITED U24111DL2005PTC136262 Director - 2015-03-10
      WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED U24299DL2009PTC190579 Director - 2013-02-18
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2009-09-25
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2009-09-25
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Additional Director - 2007-09-22
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2015-03-11
      ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Additional Director - 2010-10-16
      ELITE GREEN ECO VENTURES PRIVATE LIMITED U37100DL2010PTC208204 Director - 2011-02-23
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2007-09-28
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2011-09-25
      ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2007-04-21
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2015-01-08
      RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director - 2015-02-10
      ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2015-03-25
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director - 2015-03-05
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Additional Director - 2009-09-25
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director 2022-12-16 Ongoing
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2015-03-09
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2015-02-10
      COLUMBIA IMPEX INTEGRATORS PRIVATE LIMITED U51109DL2008PTC179411 Director - 2011-04-01
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director 2022-12-16 Ongoing
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-03-25
      C & C RESORTS & HOTELS PRIVATE LIMITED U55100DL2005PTC132527 Director 2007-06-30 Ongoing
      ABM HOTELS AND MANAGEMENT PRIVATE LIMITED U55100DL2010PTC210061 Director 2022-06-09 Ongoing
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-03-31
      C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED U55101DL1996PTC082989 Director 1997-08-01 Ongoing
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
      HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director - 2016-09-22
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2014-09-30
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director - 2016-08-11
      SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director 2007-04-18 Ongoing
      C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director - 2015-03-13
      C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Additional Director - 2009-09-23
      C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2015-03-13
      OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Director - 2015-02-10
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Additional Director - 2015-09-30
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director 2015-09-30 Ongoing
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2015-01-02
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2015-03-09
      ADVENT HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230211 Director - 2015-01-27
      NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED U55101DL2012PTC244730 Director 2012-11-09 Ongoing
      AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Director 2008-05-15 Ongoing
      AMITY HOSPITALITY PRIVATE LIMITED U55101GA2006PTC013006 Director - 2007-02-03
      C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Director - 2022-11-17
      NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director - 2022-11-17
      AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Additional Director - 2009-12-23
      AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director 2009-12-23 Ongoing
      BCIL LITTLE ACRE RESORTS PRIVATE LIMITED U55101KA2009PTC051336 Additional Director - 2010-09-17
      SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Additional Director - 2022-09-30
      SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Director 2021-12-10 Ongoing
      SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Director - 2015-02-10
      ALFA NOVA HOSPITALITY SERVICES PRIVATE LIMITED U55205DL2023PTC410163 Director 2023-01-19 Ongoing
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Additional Director - 2010-09-15
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Director 2010-09-15 Ongoing
      RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Director 2005-01-11 Ongoing
      ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Director - 2015-02-10
      BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director 2007-05-30 Ongoing
      LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director - 2015-01-08
      BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director - 2014-11-10
      SHALIMAR BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148890 Director - 2008-05-08
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2011-09-25
      SERENITY REAL ESTATE PRIVATE LIMITED U70104DL2006PTC150441 Director - 2008-02-07
      TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2015-02-10
      STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Additional Director - 2021-11-22
      STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Director 2021-11-22 Ongoing
      C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director 2007-09-21 Ongoing
      C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Director - 2015-03-13
      AEROSPACE ONE CONSULTANTS PRIVATE LIMITED U74140DL2009PTC188450 Director 2009-03-16 Ongoing
      CALIDOR ADVISORS PRIVATE LIMITED U74140DL2011PTC223218 Director 2011-08-03 Ongoing
      CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Director - 2015-01-02
      HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Director - 2015-02-10
      TRAK CONSOLIDATED CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025291 Director - 2014-11-10
      PRIYADARSHNI FARMS PRIVATE LIMITED U74899DL1993PTC055964 Director - 2014-05-30
      ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director - 2015-01-08
      TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065012 Director - 2014-11-10
      HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director - 2015-01-08
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director - 2011-08-16
      APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Director - 2014-11-10
      CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director - 2015-01-08
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Additional Director - 2022-09-30
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director 2021-12-31 Ongoing
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director - 2015-03-03
      RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Additional Director - 2008-09-30
      RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Director 2008-09-30 Ongoing
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2023-04-28
      AMRITARA ALPHA HOSPITALITY PRIVATE LIMITED U74900DL2005PTC134946 Director 2005-04-13 Ongoing
      SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC312549 Director 2017-02-08 Ongoing
      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director - 2008-09-26
      ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director - 2015-03-13
      ALPHA HEALTHSCIENCES PRIVATE LIMITED U85100DL2008PTC177375 Director - 2015-02-27
      AKTIVORTHO PRIVATE LIMITED U85100DL2011PTC227251 Additional Director - 2012-03-07
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2013-07-12
      IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Director - 2009-06-25
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2019-06-10
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Director - 2011-07-27
      SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director - 2015-02-10
      Other Directorships of RAJIV KHANNA
      Company Name CIN Designation Appointment Date Cessation
      K 4 VENTURES LLP AAC-8171 Designated Partner - 2018-02-26
      B R K BUSINESS PROMOTIONS PRIVATE LIMITED U51909DL2005PTC136871 Whole-time director - 2016-07-15
      SANGSHINE PROMOTIONS PRIVATE LIMITED U74140DL2008PTC175385 Additional Director - 2016-09-02
      CONTOUR PROMOTIONS PRIVATE LIMITED U74899DL1986PTC023961 Whole-time director 1986-04-17 Ongoing
      TCH TRAVELS PRIVATE LIMITED U74899DL1989PTC036034 Whole-time director - 2022-12-24
      RAAS VENTURES PRIVATE LIMITED U74990DL2013PTC261294 Director - 2017-11-07
      ROYALSTAR PRODUCTS PRIVATE LIMITED U74999DL1990PTC040803 Whole-time director - 2019-12-17
      Other Directorships of RUPINDER SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      GALAIES INSTRUMENTS PRIVATE LIMITED U29309DL2021PTC389330 Director 2021-11-02 Ongoing
      PSB ESTATE HOLDINGS PRIVATE LIMITED U45200DL2006PTC155567 Director 2006-11-16 Ongoing
      P S BEDI GLOBAL SERVICES PRIVATE LIMITED U45200DL2007PTC157854 Director 2007-01-13 Ongoing
      INDIABRAS IMPEX PRIVATE LIMITED U51109DL2008PTC175812 Director 2008-03-25 Ongoing
      SYNCHRONIZED SUPPLY SYSTEMS LIMITED U60231DL2007PLC167324 Director - 2009-07-31
      PSB LOGISTICS PRIVATE LIMITED U63013DL2000PTC104770 Director 2000-03-28 Ongoing
      PSBEDI HOLDINGS PRIVATE LIMITED U67100DL2012PTC234809 Director 2012-04-26 Ongoing
      TOMORROW COMPANIES IN PRIVATE LIMITED U72100DL2012PTC236400 Director 2012-05-24 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2016-11-26 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2015-11-28
      P S BEDI AND COMPANY PRIVATE LIMITED U74899DL1982PTC014227 Director 1989-01-17 Ongoing
      SHOTAM CONSULTANTS PRIVATE LIMITED U74899DL1982PTC014463 Director - 2008-05-12
      SHOTAM CONSULTANTS PRIVATE LIMITED U74899DL1982PTC014463 Managing Director 2008-05-12 Ongoing
      GALAIES ELECTRONICS PRIVATE LIMITED U74899DL1986PTC023330 Director 1992-08-21 Ongoing
      PSB MULTIMODAL TRANSPORT PRIVATE LIMITED U74899DL1995PTC073815 Director 1995-11-14 Ongoing
      SHOTAM INSTRUMENTS PVT L TD U74899DL1999PTC100784 Director 1999-07-22 Ongoing
      LOGISTICSA2Z .COM PRIVATE LIMITED U74899DL2001PTC109168 Director 2001-01-11 Ongoing
      PSBEDI ARCHIVE PRIVATE LIMITED U74900DL2009PTC189988 Director 2009-05-04 Ongoing
      PSBEDI SECURECOM PRIVATE LIMITED U74999DL2010PTC206158 Director 2010-07-22 Ongoing
      JRB EVENTZ MANAGEMENT PRIVATE LIMITED U74999DL2012PTC244576 Additional Director - 2013-12-16
      JRB EVENTZ MANAGEMENT PRIVATE LIMITED U74999DL2012PTC244576 Director - 2022-09-17
      Other Directorships of JAGDEEP SINGH PAHWA
      Company Name CIN Designation Appointment Date Cessation
      JGRD LAND HOLDINGS LLP AAA-6380 Designated Partner 2011-09-26 Ongoing
      SRS INVESTMENT ADVISORS (INDIA) LLP AAB-3640 Designated Partner 2013-02-18 Ongoing
      Z LANDHOLDING LLP AAB-4222 Designated Partner 2013-03-25 Ongoing
      ESTATELY LAND HOLDINGS LLP AAB-6272 Designated Partner 2013-07-03 Ongoing
      TERRA ALPHA LAND HOLDING LLP AAB-7938 Designated Partner 2013-10-03 Ongoing
      INTELLISOURCE CONSULTING LLP AAB-8713 Designated Partner 2013-11-19 Ongoing
      HOMELAND HEIGHTS LLP AAD-3740 Designated Partner 2015-02-14 Ongoing
      Z ESTATES PRIVATE LIMITED U45201OR2007PTC009579 Director - 2020-10-08
      RENAISSANCE BHUBANESWAR PRIVATE LIMITED U45201OR2007PTC009604 Director 2007-11-05 Ongoing
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Additional Director - 2010-09-20
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director - 2020-10-08
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2011-09-30
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director 2011-09-30 Ongoing
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Additional Director - 2013-09-30
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Director - 2017-07-31
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Additional Director - 2010-09-20
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director - 2020-10-08
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2015-06-30
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2011-09-30
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director - 2020-10-08
      INTELLISOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC180951 Director 2012-01-23 Ongoing
      SRS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140DL2010PTC197939 Director 2010-01-14 Ongoing
      TERRA ALPHA PRIVATE LIMITED U74140DL2015PTC275049 Director 2015-01-06 Ongoing
      JSS SOFTWARE & PARKS PRIVATE LIMITED U74140WB1999PTC090812 Director - 2010-12-02
      Other Directorships of KULDEEP SINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      FIEM INDUSTRIES LIMITED L36999DL1989PLC034928 Director - 2009-04-30
      K L TYCAB PRIVATE LIMITED U34101DL2006PTC155824 Director - 2013-10-16
      LAMBA TRADERS AND ENGINEERS PVT LTD U51909HR1983PTC015398 Director 1990-05-18 Ongoing
      Other Directorships of PRASHANT MOHAN
      Company Name CIN Designation Appointment Date Cessation
      WESTWOOD HOSPITALITY PRIVATE LIMITED U55101KA2010PTC055761 Director - 2011-08-08
      MOHANS INVESTMENT SOLUTIONS PRIVATE LIMITED U67120KL2010PTC025676 Director 2010-03-13 Ongoing
      EKA CORPORATE ADVISORS & SERVICES PRIVATE LIMITED U74999KA2018PTC113660 Director 2018-06-04 Ongoing
      Other Directorships of HARINDER SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      GALAIES INSTRUMENTS PRIVATE LIMITED U29309DL2021PTC389330 Director 2021-11-02 Ongoing
      PSB ESTATE HOLDINGS PRIVATE LIMITED U45200DL2006PTC155567 Director 2006-11-16 Ongoing
      P S BEDI GLOBAL SERVICES PRIVATE LIMITED U45200DL2007PTC157854 Director 2007-01-13 Ongoing
      INDIABRAS IMPEX PRIVATE LIMITED U51109DL2008PTC175812 Director 2008-03-25 Ongoing
      PSB LOGISTICS PRIVATE LIMITED U63013DL2000PTC104770 Director 2000-03-28 Ongoing
      LEXICON FREIGHT PLUS PRIVATE LIMITED U63013DL2004PTC129014 Director - 2017-01-24
      PSBEDI HOLDINGS PRIVATE LIMITED U67100DL2012PTC234809 Director 2012-04-26 Ongoing
      TOMORROW COMPANIES IN PRIVATE LIMITED U72100DL2012PTC236400 Director - 2017-10-20
      P S BEDI AND COMPANY PRIVATE LIMITED U74899DL1982PTC014227 Director 1982-08-23 Ongoing
      SHOTAM CONSULTANTS PRIVATE LIMITED U74899DL1982PTC014463 Director 1982-10-07 Ongoing
      GALAIES ELECTRONICS PRIVATE LIMITED U74899DL1986PTC023330 Director 1992-08-20 Ongoing
      PSB MULTIMODAL TRANSPORT PRIVATE LIMITED U74899DL1995PTC073815 Director 1995-11-14 Ongoing
      SHOTAM INSTRUMENTS PVT L TD U74899DL1999PTC100784 Director 1999-07-22 Ongoing
      LOGISTICSA2Z .COM PRIVATE LIMITED U74899DL2001PTC109168 Director 2001-01-11 Ongoing
      PSBEDI ARCHIVE PRIVATE LIMITED U74900DL2009PTC189988 Director 2009-05-04 Ongoing
      PSBEDI SECURECOM PRIVATE LIMITED U74999DL2010PTC206158 Director 2010-07-22 Ongoing
      Other Directorships of RANJAN KISHORE BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      DARUN HOSPITALITY LLP AAA-3072 Designated Partner 2010-12-13 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2017-08-10
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2020-09-07
      TALENT MARKETING PRIVATE LIMITED U51909DL1996PTC075413 Director 1996-01-11 Ongoing
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Managing Director - 2016-05-13
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Additional Director - 2018-09-27
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director 2018-09-27 Ongoing
      HAYRE REGENCY HOTELS PRIVATE LIMITED U55101PB1993PTC013569 Director 2021-02-02 Ongoing
      HAYRE REGENCY HOTELS PRIVATE LIMITED U55101PB1993PTC013569 Director - 2015-09-01
      HAYRE REGENCY HOTELS PRIVATE LIMITED U55101PB1993PTC013569 Whole-time director - 2021-02-02
      FACTOR EXPRESS PRIVATE LIMITED U64120MH2007PTC166896 Director 2007-01-10 Ongoing
      CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director 1995-10-20 Ongoing
      TROILUS HOSPITALITY PRIVATE LIMITED U85110DL2000PTC291249 Managing Director 2007-10-01 Ongoing
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2013-07-12
      Other Directorships of SATISH KUMAR BHARTI
      Company Name CIN Designation Appointment Date Cessation
      SURYA ESTATES PRIVATE LIMITED U02005DL1983PTC015820 Director 1984-02-18 Ongoing
      K L TYCAB PRIVATE LIMITED U34101DL2006PTC155824 Additional Director - 2013-09-30
      K L TYCAB PRIVATE LIMITED U34101DL2006PTC155824 Director 2013-09-30 Ongoing
      Other Directorships of GAURAV MADAAN
      Company Name CIN Designation Appointment Date Cessation
      THINK GAS DISTRIBUTION PRIVATE LIMITED U11102DL2018PTC333212 Company Secretary - 2023-07-14
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Company Secretary - 2019-05-20
      CANNY WIND ENERGY INDIA PRIVATE LIMITED U40100HR2018PTC074533 Director - 2019-05-14
      KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED U40200HR2017FTC069915 Director - 2019-05-10
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2018-04-12
      ALITY INFRASTRUCTURE PRIVATE LIMITED U43299DL2008PTC181795 Director - 2022-01-23
      JINDAL REALTY LIMITED U45201DL2005PLC140023 Company Secretary - 2015-07-31
      ARHAM BUILDCON PRIVATE LIMITED U45400DL2007PTC166018 Director - 2007-07-23
      ARHAM BUILDTECH PRIVATE LIMITED U45400DL2007PTC166087 Director - 2007-07-23
      SHIKSHANTRIX SRIJAN PRIVATE LIMITED U45400DL2007PTC167491 Director - 2007-09-18
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Company Secretary - 2009-03-31
      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Company Secretary - 2013-08-20
      Other Directorships of PRADEEP KUMAR TEWANI
      Company Name CIN Designation Appointment Date Cessation
      PARKWAYHOLDINGS PRIVATE LIMITED U45201KA2006PTC039194 Director - 2010-06-25
      PARKWAY DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC018539 Director 1995-11-20 Ongoing
      PARKWAY DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC018539 Director - 2017-02-18
      Other Directorships of GEORGE CHULLIPARAMBIL ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      SARTHENA ADVISORS LLP AAF-8289 Partner - 2021-02-03
      WESTWOOD ADVISORS LLP AAV-9472 Designated Partner 2021-02-18 Ongoing
      WESTWOOD ADVISORS LLP AAV-9472 Partner - 2023-05-05
      KSHEERA CREAMERY PRIVATE LIMITED U01212KA2011PTC060080 Director 2011-08-22 Ongoing
      GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2011-04-29
      GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2011-04-29
      GRAVISS HOLDINGS PRIVATE LIMITED U15205MH1967PTC024273 Director - 2011-04-29
      RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Director - 2011-04-29
      WEST HILLS REALTY PRIVATE LIMITED U45400MH2007PTC176801 Director - 2011-04-29
      GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director - 2011-04-29
      WESTWOOD HOTELS PRIVATE LIMITED U55101KA2010PTC053627 Director 2010-05-13 Ongoing
      WESTWOOD HOSPITALITY PRIVATE LIMITED U55101KA2010PTC055761 Director 2010-11-04 Ongoing
      BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Director - 2011-04-29
      FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Director - 2011-04-29
      GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2011-04-29
      TOUCHPOINT STAFFING PRIVATE LIMITED U74900KA2014PTC076891 Director - 2019-05-22
      Other Directorships of VISHAL NIMESH KAMPANI
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2009-07-17
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2016-08-02
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-10-01 Ongoing
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2016-10-01
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2021-10-01
      CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 2000-12-27 Ongoing
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2009-09-11
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2009-12-15
      JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2008-07-22
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2017-06-14
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2017-06-14 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2000-08-31 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
      JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2023-07-23
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2022-11-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2010-03-12
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2020-07-23
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2020-07-23 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 1999-12-28 Ongoing
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2001-06-21 Ongoing
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-04-10
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Nominee Director 2019-11-08 Ongoing
      ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director - 2008-09-01
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2011-07-31 Ongoing
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2008-01-01
      J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Managing Director - 2011-07-31
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Managing Director 2021-10-01 Ongoing
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2021-10-01
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-09-15
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Managing Director 2015-09-15 Ongoing
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2023-04-25
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      Company Name CIN Designation Appointment Date Cessation
      CENTURION PARKWAY HOUSING PRIVATE LIMITED U45200TZ2013PTC019952 Director 2013-10-24 Ongoing
      PARKWAYHOLDINGS PRIVATE LIMITED U45201KA2006PTC039194 Director 2006-05-02 Ongoing
      PARKWAY ELEMENT PROJECTS PRIVATE LIMITED U45204KA2013PTC071200 Director 2013-09-27 Ongoing
      JAPONICA INTERNATIONAL PRIVATE LIMITED U51109WB2000PTC091893 Director 2024-02-23 Ongoing
      JAPONICA INTERNATIONAL PRIVATE LIMITED U51109WB2000PTC091893 Whole-time director - 2023-08-08
      GOOD VALUE HOMES PRIVATE LIMITED U51909WB1999PTC090439 Director 2024-02-27 Ongoing
      GOOD VALUE HOMES PRIVATE LIMITED U51909WB1999PTC090439 Whole-time director - 2023-08-08
      PARKWAY DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC018539 Director 1995-11-20 Ongoing
      Other Directorships of RAJ KAMAL NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      KAUTILYA FINANCE INVESTMENT ADVISORS LLP AAD-3619 Designated Partner - 2015-05-29
      AMPLUS INFRASTRUCTURE DEVELOPERS LLP AAI-9098 Partner - 2019-06-17
      WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Nominee Director - 2014-07-10
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2013-09-25
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2014-07-10
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Nominee Director - 2014-07-10
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Nominee Director - 2014-07-10
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director - 2014-07-10
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2008-09-29
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director - 2014-07-10
      KAUTILYA FINANCE CONSULTANTS PRIVATE LIMITED U65923MH2014PTC259532 Director 2014-11-19 Ongoing
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2016-09-30
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2017-02-06
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director - 2014-07-10
      ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director - 2008-09-01
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2008-09-26
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director - 2010-09-14
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Nominee Director - 2014-05-30
      JSS SOFTWARE & PARKS PRIVATE LIMITED U74140WB1999PTC090812 Nominee Director - 2014-06-18
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-06-15
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2014-07-10
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Managing Director - 2011-09-26

      CIN Company Name Company Address
      ACM-5187 STRATEGIC EARTH LLP No. 777-A, K. P. TOWERS,6th Floor, 100 Feet Road,,HAL 2nd Stage, Indiranagar, Bangalore North,,Bangalore North,Bangalore,Karnataka,India-560008
      U85500KA2025PTC204089 MYUES CAREER ACADEMY PRIVATE LIMITED 4th Floor, No. 367, 100 Feet Road,,HAL 2nd Stage, Indiranagar,Bangalore North,Bangalore,Karnataka,560008-India
      ACN-3934 NYVA STUDIO LLP No. 1206, Surya Enclave,,1st Floor, 100 Feet Road, HAL 2nd Stage, Indiranagar,Bangalore North,Bangalore,Karnataka,India-560008
      U05190KA2004PTC034953 POLYSEMY IMPEX PRIVATE LIMITED 382, 100 FEET ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008
      U36101KA1998PTC023772 CARPENTERS CLASSICS INDIA PRIVATE LIMITED 1207, 100 FEET ROAD,HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008
      U51909KA1994PTC016299 CARPENTERS CLASSICS(EXIM)PRIVATE LIMITED NO.1207, 100 FEET ROAD, HAL 2ND STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
      U80902KA2019PTC129974 DQ LABS PRIVATE LIMITED No 777-B, 100feet road, HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560008
      U31908KA2011PTC058301 KEVIN'S INNOVATIONS PRIVATE LIMITED # 261, 18th 'E' Main, 100 Feet Road Indiranagar, HAL 2nd Stage , Bangalore, Karnataka, India - 560008
      U47721KA2025PTC203701 ALLO WELLNESS PRIVATE LIMITED 42 High Stret, #775, 2nd Floor, 100ft Road,,HAL 2d Stage, Indiranagar, Bangalore,Bangalore North,Bangalore,Karnataka,560008-India
      U74999KA2017PTC102943 SCALEX BUSINESS PRIVATE LIMITED 777/K, 4th floor, Ankit Saphire, 100 Feet Road, HAL 2nd Stage, Indiranagar, , Bangalore North, Karnataka, India - 560008
      AAW-9068 SEIVYER TECHNOLOGIES LLP 775, 2nd Floor, 100ft Road, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008
      U74999KA2012PTC065951 PURPLE TURTLES LIGHTING IDEAS PRIVATE LIMITED #128, 1st Main Road, Domlur 2nd Stage, Off 100 feet Road, Indiranagar , BANGALORE, Karnataka, India - 560008
      U00061KA1981PLC004293 KAVERI MERCANTILE LIMITED NO. 372 S K KARIM KHAN ROAD 100 FT Road INDIRANAGAR HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008
      U36900KA2021PTC149968 TINOS TOYS PRIVATE LIMITED 42 HIGH STREET, #775, 2ND FLOOR, 100FT ROAD, HAL 2ND STAGE,INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
      U72900KA2017FTC102919 LA CASA INDIA R&D PRIVATE LIMITED 42 High Street, #775, 2nd Floor, 100 Ft Road, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
      U74110KA2014PTC077972 MODADOME ONLINE PRIVATE LIMITED 42 HIGH STREET, #775, 2ND FLOOR, 100FT ROAD, HAL 2ND STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
      U72900KA2021PTC151391 BROTEC TECHNOLOGIES PRIVATE LIMITED 42 High Street, #775, 2nd Floor 100ft Road, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
      U72900KA2021PTC151392 LETDOT TECHNOLOGIES PRIVATE LIMITED 42 High Street, #775, 2nd Floor 100ft Road, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
      U72900KA2021PTC151394 SLIDETECH SOLUTIONS PRIVATE LIMITED 42 High Street, #775, 2nd Floor 100ft Road, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
      U22190KA2021PTC153259 NEWS MECHANICS PRIVATE LIMITED NO.775, 2ND & 3RD FLOOR, 100 FT ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008
      U74140KA2019PTC120664 JIT TECHLABS PRIVATE LIMITED No 284, Hothur Square, 2nd Floor, 100 Ft Road, HAL 2nd Stage, Indiranagar , Bangalore North, Karnataka, India - 560008
      U20299KA2016PTC096030 SCALE INCH PRIVATE LIMITED NO. 622, 2ND FLOOR, LAA CORNER STONE, 12TH MAIN, 80 FEET ROAD, HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008
      U41001KA2024PTC191028 PODDAR PLUMBING SYSTEM PRIVATE LIMITED 1202, 100 Ft Road,,HAL 2nd Stage, Domlur, Indiranagar,,Bangalore North,Bangalore,Karnataka,560008-India
      U36109KA1999PTC025950 CARPENTERS CLASSIC (IMPEX) PRIVATE LIMITED NO.1207,100,FEET ROAD,HAL II STAGE,INDIRANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560008
      U51100KA2019PTC128943 VPAC VENTURES PRIVATE LIMITED 1202, 100 Ft Road,,HAL 2nd Stage, Domlur, Indiranagar,Bangalore North,Bangalore,Karnataka,560008-India
      U55101KA1997PTC021707 PANCHALOHA HOTEL PRIVATE LIMITED SRI LAKSHMI, 4000,100FEET ROAD, HAL 2ND STAGE BANGALORE , BANGALORE, Karnataka, India - 560008
      U36999KA2000PTC028128 NATESAN'S ANTIQARTS (NEW DELHI) PRIVATE LIMITED NO.4009,100FEET ROAD,HAL 2ND STAGE INDIRA NAGAR,BANGALORE TAGE INDIRA NAGAR , BANGALORE, Karnataka, India - 560008
      U72900KA2021PTC152868 PATIENT FIRST HEALTHTECH PRIVATE LIMITED 42 High Stret, #775, 2nd Floor, 100ft Road, HAL 2d Stage, Indiranagar, Bangalore-560 008. , Bangalore, Karnataka, India - 560008
      U72900KA2000PTC026875 ICONTACT TECHNOLOGIES PRIVATE LIMITED 2021, 100 FEET ROAD,HAL II STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10015431 2006-09-01 - 2007-03-29 85,000,000.00 BANK OF BARODA
      10045456 2007-02-28 2010-09-01 2012-08-30 1,230,000,000.00 STATE BANK OF INDIA
      80010188 2002-06-10 - 2006-08-29 15,000,000.00 PUNJAB AND SIND BANK

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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