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      • Complaints
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      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED

      CIN: U60232KA2005PTC054207 As on: 2026-07-13
      Purchase Report

      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED (CIN: U60232KA2005PTC054207) is a Private company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 241000000.00 and its paid up capital is Rs. 80617450.00.

      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED are RAMESH MOHANLAL VALECHA, and SUNIL MADHAV HINGORANI.

      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232KA2005PTC054207 and its registration number is 54207. Users may contact MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED is NO 75,EPIP AREA, NEXT TO SATYA SAI HOSPITAL,WHITEFIELD , BENGALURU, Karnataka, India - 560066.

      Current status of MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED is - Amalgamated.

      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 MAGNA WAREHOUSING & DISTRIBUTION 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 MAGNA WAREHOUSING & DISTRIBUTION

      Purchase full report of MAGNA WAREHOUSING & DISTRIBUTION

      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 MAGNA WAREHOUSING & DISTRIBUTION 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 MAGNA WAREHOUSING & DISTRIBUTION
      DIN Director Name Designation Appointment Date
      00389678 RAMESH MOHANLAL VALECHA Director 2007-08-14
      00630508 SUNIL MADHAV HINGORANI Director 2007-08-14
      Past Directors & Key Managerial Personnel of MAGNA WAREHOUSING & DISTRIBUTION
      DIN Director Name Designation Appointment Date Cessation
      00389678 RAMESH MOHANLAL VALECHA Additional Director - 2007-08-14
      00460667 VINOD NANDLAL ROHIRA Additional Director - 2007-08-14
      00460667 VINOD NANDLAL ROHIRA Director - 2014-02-04
      00630508 SUNIL MADHAV HINGORANI Additional Director - 2007-08-14
      00641243 SANJAY SETHI Additional Director - 2015-09-30
      00641243 SANJAY SETHI Director - 2017-10-01
      02316639 SURESH SINGARAVELU Additional Director - 2011-10-28
      02316639 SURESH SINGARAVELU Director - 2014-10-31
      02316639 SURESH SINGARAVELU Managing Director - 2012-08-09
      07699051 RUTIKA SOMDATTA PAWAR Company Secretary - 2012-07-21
      00291989 YASIN EBRAHIM VIRANI Additional Director - 2007-08-14
      00291989 YASIN EBRAHIM VIRANI Director - 2012-01-18
      Other Directorships of RAMESH MOHANLAL VALECHA
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2007-12-15
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-05-02
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Whole-time director - 2017-08-01
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2011-09-12
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2015-03-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Additional Director - 2011-09-14
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director 2011-09-14 Ongoing
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Additional Director - 2011-09-14
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director 2011-09-14 Ongoing
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director - 2015-03-05
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2011-09-29
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2015-03-27
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Additional Director - 2011-09-05
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 2011-09-05 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Additional Director - 2011-09-05
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 2011-09-05 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Additional Director - 2007-09-28
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director 2007-09-28 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Additional Director - 2015-09-30
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2022-09-20
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2007-07-27
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2011-11-01
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2015-03-02
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2023-01-24
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2012-01-13
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-11-01
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Additional Director - 2011-09-20
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-11-16
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2011-11-02
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Additional Director - 2020-11-18
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Director - 2021-10-01
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Additional Director - 2011-09-30
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-11-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2007-09-29
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-11-08
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2011-09-20
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Additional Director - 2011-09-12
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director - 2011-11-17
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Additional Director - 2011-09-14
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2015-03-05
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2011-11-16
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Additional Director - 2011-09-30
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 2011-09-30 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Additional Director - 2011-09-05
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 2011-09-05 Ongoing
      REGIONAL AIRPORTS INDIA PRIVATE LIMITED U45202MH2007PTC168161 Director 2007-02-26 Ongoing
      CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director - 2011-11-17
      ENORMOUS PROPERTIES PRIVATE LIMITED U45400MH2007PTC175189 Director 2007-10-19 Ongoing
      EXPANSE PROPERTIES PRIVATE LIMITED U45400MH2008PTC177734 Director 2008-01-11 Ongoing
      ATHAK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178399 Director - 2011-08-11
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Additional Director - 2011-09-05
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 2011-09-05 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Additional Director - 2011-09-05
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 2011-09-05 Ongoing
      EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director - 2011-11-17
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2011-09-30
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2011-09-30 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2007-09-29
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2015-03-26
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2018-06-01
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-05-02 Ongoing
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2011-11-14
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2011-11-02
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Additional Director - 2011-09-30
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director 2011-09-30 Ongoing
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Additional Director - 2007-09-28
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-11-16
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Additional Director - 2011-09-16
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director 2011-09-16 Ongoing
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director 2008-04-21 Ongoing
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2008-09-29
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-11-08
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Additional Director - 2011-09-27
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 2011-09-27 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2021-11-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2021-11-30 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Additional Director - 2011-09-17
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-11-17
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Additional Director - 2011-09-27
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director 2011-09-27 Ongoing
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2011-09-30
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director - 2009-12-03
      FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Additional Director - 2023-09-28
      FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Director - 2024-08-02
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2007-09-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Additional Director - 2007-09-25
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2022-01-06
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Additional Director - 2011-09-20
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director 2011-09-20 Ongoing
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Additional Director - 2011-09-29
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2026-03-02
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2011-09-12
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director 2011-09-12 Ongoing
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2012-09-28
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2014-02-10
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2011-09-24
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2014-02-10
      FRESCO PROPERTIES PRIVATE LIMITED U70102TG2007PTC053676 Director 2007-04-19 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director - 2011-09-16
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-11-17
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Additional Director - 2011-09-25
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director 2011-09-25 Ongoing
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2019-09-30
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2019-09-30 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Additional Director - 2011-09-13
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2015-03-26
      OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2008-12-11
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2015-03-27
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Additional Director - 2011-09-30
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director 2011-09-30 Ongoing
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2014-09-19
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2011-11-02
      TIMEZONE ENTERTAINMENT PRIVATE LIMITED U92199MH2003PTC142597 Director - 2007-07-25
      Other Directorships of VINOD NANDLAL ROHIRA
      Company Name CIN Designation Appointment Date Cessation
      PRIMEWORK PROPERTIES LLP AAQ-9405 Designated Partner 2019-11-01 Ongoing
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director - 2023-11-09
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director 2023-07-18 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2017-11-29
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2019-05-03
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2015-09-28
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2021-06-25
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2020-09-26
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Nominee Director 2020-09-26 Ongoing
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Additional Director - 2007-09-28
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2007-09-28
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director 2007-09-28 Ongoing
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2024-12-02
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2007-03-02 Ongoing
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Additional Director - 2015-09-29
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2015-09-29
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2007-09-29
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2024-12-02
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2020-09-28
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Nominee Director 2020-09-28 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Additional Director - 2011-09-14
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director 2011-09-14 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2020-09-26 Ongoing
      REGIONAL AIRPORTS INDIA PRIVATE LIMITED U45202MH2007PTC168161 Director 2007-02-26 Ongoing
      ADESHWAR TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130108 Director 2001-01-05 Ongoing
      EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director - 2022-11-09
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2015-09-30
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2021-07-07
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2019-09-30
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2019-09-30
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2022-06-07
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Additional Director - 2014-09-18
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2020-09-27
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director 2008-04-21 Ongoing
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2007-09-28
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2020-09-14
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-10-28 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Additional Director - 2011-09-17
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2022-11-09
      EMGEEN ESTATES PRIVATE LIMITED U70100MH1995PTC092900 Additional Director - 2015-08-14
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2020-09-28
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2020-09-28 Ongoing
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-11-17
      SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director - 2009-12-03
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2014-09-29
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director 2014-09-29 Ongoing
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2020-09-28
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2020-09-28 Ongoing
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2015-09-29
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Additional Director 2024-07-16 Ongoing
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2007-07-27
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2008-02-29
      Other Directorships of SUNIL MADHAV HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2023-09-28
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2022-11-09 Ongoing
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director 2025-05-20 Ongoing
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2021-11-30
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 2021-11-30 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Additional Director - 2014-09-27
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director 2014-09-27 Ongoing
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Additional Director - 2015-09-29
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2015-09-29 Ongoing
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2014-09-22
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2020-09-26
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Nominee Director 2020-09-26 Ongoing
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2007-07-27
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director 2007-07-27 Ongoing
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2014-09-30
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2024-12-02
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Additional Director - 2011-09-20
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2016-04-06
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Additional Director - 2011-09-29
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Director - 2021-10-01
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2017-09-25
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2024-12-02
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2020-09-28
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2020-09-28 Ongoing
      PRAMAAN PROPERTIES PRIVATE LIMITED U45400MH2008PTC177804 Director - 2021-06-24
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2021-11-30
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2021-11-30 Ongoing
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2011-09-15
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2014-09-23
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2022-06-07
      ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director 2007-12-17 Ongoing
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2021-06-24
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Additional Director - 2011-09-29
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director 2011-09-29 Ongoing
      SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2021-06-24
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2007-09-28
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2024-04-08
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Additional Director - 2015-09-28
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 2015-09-28 Ongoing
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2020-09-26
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2020-09-26 Ongoing
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2014-09-27
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2025-05-28
      NIRANKAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC178040 Director - 2021-06-24
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2014-09-18
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2020-09-26
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2020-09-26 Ongoing
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Director - 2011-11-17
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Additional Director 2025-06-09 Ongoing
      INFRANOW PROPERTY MANAGEMENT PRIVATE LIMITED U70109MH2022PTC393343 Director - 2025-04-29
      CELESTIAL MALLS (INDIA) PRIVATE LIMITED U70109MH2023PTC396736 Director - 2025-04-29
      OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Additional Director - 2009-08-30
      Other Directorships of SANJAY SETHI
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-02-09
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2026-03-02 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2017-10-01
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2010-03-04
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2011-05-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2011-05-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2011-05-30
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2007-09-27
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2011-05-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2011-05-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2011-05-30
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2011-06-27
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2026-01-31
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2012-02-01
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Managing Director - 2014-12-31
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2020-08-03 Ongoing
      NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Director - 2014-12-31
      CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director - 2026-01-31
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2026-01-31
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2026-01-31
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2020-05-22
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director 2020-05-22 Ongoing
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2010-12-13
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2011-05-30
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director - 2026-01-31
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2016-09-30
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2017-10-01
      Other Directorships of SURESH SINGARAVELU
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2011-08-25
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2015-01-02
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2014-06-01
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2014-06-26
      RELIANCE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U51900MH2007PLC175640 Additional Director - 2009-09-30
      RELIANCE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U51900MH2007PLC175640 Director - 2009-10-05
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2012-08-08
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2014-07-02
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Additional Director - 2014-07-02
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Additional Director - 2012-09-29
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-07-02
      WHEELBARROW ASSET ADVISORY PRIVATE LIMITED U93000KA2009PTC051276 Director 2009-10-23 Ongoing
      Other Directorships of RUTIKA SOMDATTA PAWAR
      Company Name CIN Designation Appointment Date Cessation
      USHER AGRO LIMITED L01100MH1996PLC100380 Company Secretary - 2010-03-15
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Company Secretary - 2018-12-14
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Company Secretary - 2016-02-29
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Company Secretary - 2020-01-31
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Company Secretary - 2021-05-14
      Other Directorships of YASIN EBRAHIM VIRANI
      Company Name CIN Designation Appointment Date Cessation
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      ROMANO TEXTILES LIMITED U17100MH1991PLC060174 Director - 2007-04-16
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2007-09-29
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2019-03-21
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Additional Director - 2007-09-28
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2014-02-10
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2007-07-27
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2013-06-28
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2007-07-27
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2014-02-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2013-06-28
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2007-09-29
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2012-11-17
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2019-03-15
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2007-07-26
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2019-03-15
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2014-02-10
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2012-11-19
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2015-07-27
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2015-07-27
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2015-07-27
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2019-01-11
      INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Additional Director - 2011-09-27
      INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Director - 2019-01-11
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2014-02-10
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2012-11-17
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2007-09-29
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Director - 2011-11-17
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2007-07-26
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2019-03-15
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2013-03-11
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2015-07-27
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2012-07-25

      CIN Company Name Company Address
      U72901KA2006PTC039501 ON SEMICONDUCTOR TECHNOLOGY INDIA PRIVATE LIMITED 5th, 6th, and 7th Floor, 75/76/85, CIGNUS-1, 8th Road Sri Sathya Sai Hospital Metro Station, EPIP Industrial Area, Whitefield, Bengaluru -560066 , Bangalore, Karnataka, India - 560066
      U28999KA2018PTC114624 IOTISM TECHNOLOGIES PRIVATE LIMITED 95-KIADB, EPIP Industrial area ITPL Main Road, Opp to Vydehi Hospital, Whitefield , Bengaluru, Karnataka, India - 560066
      U74999KA2021PTC145783 DECORHAVEN PRIVATE LIMITED C block 1102, Rd no10 opp, satya sai hosp,EPIP Zone, Whitefield , Bengaluru, Karnataka, India - 560066
      U62099KA2023PTC174316 DHIYO HEALTHCARE ANALYTICS PRIVATE LIMITED E902 THE FIVE SUMMIT APARTMENT,NO10, OPP SATHYA SAI MEDICAL COLLEGE AND HOSPITAL, EPIP AREA WHITEFIELD,Bangalore South,Bangalore,Karnataka,560066-India
      U72900KA2020PTC138569 GIFTING STAR PRIVATE LIMITED C1072 Windmills of your Mind, Next to L and T Infotech No 331, EPIP Zone, Whitefield, Bengaluru , Banglore, Karnataka, India - 560066
      AAG-8729 WEBKARTEL LLP D-702, Five Summits Address, Road no-10, 1st Main Rd,Epip Zone,opp SatyaSaiBaba Hospital,Whitefield Bangalore, Karnataka, India - 560066
      U25202KA2015PTC081224 BLOOMBABY PRODUCTS PRIVATE LIMITED BLOCK A NO. 81 EPIP INDUSTRIAL AREA WHITEFIELD , BENGALURU, Karnataka, India - 560066
      U74900KA2014PTC073269 ASHISH SIMRAN EXPORTS PRIVATE LIMITED PLOT NO. 95 OF EPIP INDUSTRIAL AREA WHITEFIELD , BENGALURU, Karnataka, India - 560066
      U72300KA1998FTC055569 PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED PLOT NO. 123, EPIP PHASE II, WHITEFIELD INDUSTRIAL AREA , BENGALURU, Karnataka, India - 560066
      U72200KA2008PTC047847 BRIDGECO TECHNOLOGIES INDIA PRIVATE LIMI TED NO. 149B, EPIP INDUSTRIAL AREA 1ST PHASE WHITEFIELD , BENGALURU, Karnataka, India - 560066
      U72502KA2020PTC138719 INSURESENSE TECHNOLOGIES PRIVATE LIMITED Plot No #128/P2, EPIP Industrial Area, Whitefield, Sonnenahalli Village , Bengaluru, Karnataka, India - 560066
      U72900KA2018PTC116448 HELA INTERNET PRIVATE LIMITED 95-KIADB, EPIP Industrial area ITPL Main road OPP to Vydehi Hospital , BENGALURU, Karnataka, India - 560066
      U64204KA2021PTC149019 ARIGATO TELE SERVICES PRIVATE LIMITED SY NO 15 EPIP INDUSTRIAL AREA WHITEFIELD NEAR GINGER HOTEL I GATE BANGALORE , BENGALURU, Karnataka, India - 560066
      U72900KA2021PTC143946 UNRAVEL INTELLIGENCE PRIVATE LIMITED SY NO 15 EPIP INDUSTRIAL AREA WHITEFIELD NEAR GINGER HOTEL I GATE BANGALORE , BENGALURU, Karnataka, India - 560066
      U74999KA2017PTC105582 NUFIELD COMMUNICATIONS PRIVATE LIMITED Plot No.72 & 73, 4th Floor, Akshay Tech Park, EPIP Area, Hoodi Village,Whitefield , Bengaluru, Karnataka, India - 560066
      U72501KA1995PTC017439 GENISYS INTEGRATING SYSTEMS (INDIA) PRIVATE LIMITED PLOT NOS. 43 TO 46 & 33 TO 46 ROAD NO 4. EXPORT PROMOTIO- NAL AREA PAR K (EPIP) , WHITEFIELD, BANGALORE, Karnataka, India - 560066
      U72900KA2022FTC156410 SPEARHEAD TECHNOLOGY INDIA PRIVATE LIMITED No 202A, Ground Floor, Metroplis Office Park, Plat No 128-P2, Adjacent to Ginger Hotel, EPIP Whitefield Industrial Area , Bangalore South, Karnataka, India - 560066
      U72200KA2012PTC063922 VM SOFTTECH SOLUTIONS INDIA PRIVATE LIMITED NO. 204, CJN SAI RESIDENCY, SATYA SAI LAYOUT, 1ST CROSS, BEHIND SATYA SAI HOSPITAL, WHITEF IELD , BANGALORE, Karnataka, India - 560066
      U55101KA2006PTC038290 KAYPEE HOSPITALITY PRIVATE LIMITED No.75 , Epip Area Whitefield , Bangalore, Karnataka, India - 560066
      U55209KA2022PTC162366 ABANTE HOTELS PRIVATE LIMITED Ground Floor to Third Floor 131-B EPIP Industrial Area 2nd Phase Whitefield,Bengaluru,Bangalore,Karnataka,560066-India
      U72200KA2022PTC159893 HEALTHEX MEDTECH PRIVATE LIMITED 1st Floor, Tower 2, SJT I-Park, opposite Sathya Sai Hospital, EPIP Zone,,Whitefield,Bengaluru,Bangalore,Karnataka,560066-India
      U68200KA2022PTC164786 ESSOTTO PRIVATE LIMITED Plot NO 150, ITPL BMTC Bus Station Building Opp to Vydehi Hospital, EPIP Area,ITPL W,hitefield,Bangalore,Bangalore,Karnataka,560066-India
      U74900KA2015FTC114618 GROUPON SHARED SERVICES PRIVATE LIMITED Gopalan-GlobalAxis,SEZ,Block-ABC(G)3rd Floor,Oppt SatyaSaiBaba Hospital,Plot152,EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066
      U85190KA2009PLC049323 OMYA HEALTHCARE LIMITED 2ND FLOOR , NEIL RAO TOWERS, PLOT NO.118, ROAD NO 3, EPIP PHASE 1, WHITEFIELD, , BENGALURU, Karnataka, India - 560066
      U72900KA2022PTC165360 EVNEK TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Akshay Tech Park, P. No.72/73 EPIP Zone, Whitefield, Bengaluru , bengaluru, Karnataka, India - 560066
      U62099KA2025PTC211332 CYBERSKETCH LABS PRIVATE LIMITED Plot No. 77, JBR Tech Park, 6th Rd, Whitefield,EPIP Zone, Whitefield, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560066-India
      U72200KA2005PTC035620 GENISYS OUTSOURCING SERVICES (INDIA) PRI VATE LIMITED PLOT NO. 33-36 & 43-46,EXPORT PROMOTION INDL PARK (EPIP),WHITEFIELD,BANGALORE. , (EPIP),WHITEFIELD,BANGALORE., Karnataka, India - 560066
      U18100KA2021PTC155039 SEEVAN DESIGN PRIVATE LIMITED Imagine, No.78, ITPL Main Road EPIP Zone, Whitefield , Bengaluru, Karnataka, India - 560066
      U45203KA2021PTC155338 TANGLED UP IN GREEN PROPERTIES PRIVATE LIMITED Imagine No.78, ITPL Main Road EPIP Zone, Whitefield , Bengaluru, Karnataka, India - 560066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10098220 2008-03-29 2009-06-26 2010-05-07 2,500,000,000.00 PUNJAB NATIONAL BANK - LEAD BANK
      10098221 2008-03-29 2008-07-29 2010-05-07 2,500,000,000.00 PUNJAB NATIONAL BANK - LEAD BANK
      10230462 2010-06-24 2015-10-28 2017-03-23 2,944,600,000.00 Standard Chartered Bank
      10231265 2010-06-18 2015-10-28 2017-03-23 1,944,600,000.00 Standard Chartered Bank
      10371955 2012-06-28 - 2015-08-26 300,000,000.00 Standard Chartered Bank
      10424319 2013-04-10 - 2015-09-16 1,500,000,000.00 UNION BANK OF INDIA LIMITED
      10515164 2014-05-09 - 2017-11-06 6,725,000.00 HDFC BANK LIMITED
      100066123 2016-11-07 1970-01-01 1970-01-01 Lease Rentals/Receivables 442,500,000.00 Citi Bank N.A.
      100066126 2016-11-09 1970-01-01 1970-01-01 Immovable property or any interest therein 942,500,000.00 Citi Bank N.A.

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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

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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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      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

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      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

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