• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDIAN AERO VENTURES PRIVATE LIMITED

      CIN: U62200KA2007PTC041886
      Purchase Report

      INDIAN AERO VENTURES PRIVATE LIMITED (CIN: U62200KA2007PTC041886) is a Private company incorporated on 26 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 58392130.00.

      INDIAN AERO VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN AERO VENTURES PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

      Directors of INDIAN AERO VENTURES PRIVATE LIMITED are SUDHAKAR GANDE, and MATHEVANPILLAI SIVARAM.

      INDIAN AERO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200KA2007PTC041886 and its registration number is 41886. Users may contact INDIAN AERO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN AERO VENTURES PRIVATE LIMITED is Jupiter Innovision Centre No. 54, Richmond Road , Bangalore, Karnataka, India - 560025.

      Current status of INDIAN AERO VENTURES 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 INDIAN AERO VENTURES 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 INDIAN AERO VENTURES

      Purchase full report of INDIAN AERO VENTURES

      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 INDIAN AERO VENTURES 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 INDIAN AERO VENTURES
      DIN Director Name Designation Appointment Date
      00987566 SUDHAKAR GANDE Director 2008-08-25
      01163624 MATHEVANPILLAI SIVARAM Director 2022-03-09
      Past Directors & Key Managerial Personnel of INDIAN AERO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00024819 MADHAVAN KUNNIYUR Additional Director - 2008-06-24
      00025882 KUNJE VENKATARAME GOWDA Director - 2007-12-11
      00208793 SAMPATH RAVINARAYANAN Additional Director - 2008-08-25
      00208793 SAMPATH RAVINARAYANAN Director - 2018-03-31
      00819536 YVES JEAN JACQUES GUILLAUME Additional Director - 2008-08-25
      00819536 YVES JEAN JACQUES GUILLAUME Director - 2015-12-13
      07121503 GIDDAIAH KOTESWAR Additional Director - 2019-09-27
      07121503 GIDDAIAH KOTESWAR Director - 2020-11-18
      00987566 SUDHAKAR GANDE Additional Director - 2008-08-25
      01055133 ANIL BHANDARY . Director - 2009-03-21
      01163624 MATHEVANPILLAI SIVARAM Additional Director - 2022-09-29
      05008694 VENKATRAMAN VENKITACHALAM Additional Director - 2022-03-09
      07178878 PIERRE ANTOINE JEAN MARIE ANNE DE BAUSSET ROQUEFORT DUCHAINE D Additional Director - 2016-09-30
      07178878 PIERRE ANTOINE JEAN MARIE ANNE DE BAUSSET ROQUEFORT DUCHAINE D Director - 2019-09-26
      08564848 KARL HENNESSE KIFFIN Additional Director - 2019-09-27
      08564848 KARL HENNESSE KIFFIN Director - 2021-09-29
      Other Directorships of MADHAVAN KUNNIYUR
      Company Name CIN Designation Appointment Date Cessation
      GAZANIA ADVISORY LLP AAI-6744 Designated Partner - 2021-04-29
      CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner - 2017-03-25
      FLORINTREE GREEN LLP AAJ-2553 Designated Partner - 2017-09-20
      FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner - 2017-09-12
      SURYASAMUDRA HOSPITALITY VENTURES PRIVATE LIMITED U05510KA2005PTC037757 Additional Director - 2011-08-01
      WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2014-02-15
      WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2019-08-22
      ARL LOGISTICS LIMITED U51109MH2006PLC160843 Director - 2007-06-30
      ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Director - 2009-01-07
      ASIANET MEDIA LIMITED U64201TN2000PLC044296 Additional Director - 2007-09-28
      ASIANET MEDIA LIMITED U64201TN2000PLC044296 Director - 2011-07-01
      MAGROLIA LEASING AND INFOTECH PRIVATE LIMITED U70100MH2005PTC156645 Director - 2010-09-29
      ARCHANGEL LEASING AND INFOTECH PRIVATE LIMITED U71200MH2004PTC148194 Director - 2007-05-02
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2020-08-19
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director 2020-08-19 Ongoing
      FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2022-07-13
      FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director 2021-11-23 Ongoing
      ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Manager - 2019-12-31
      ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Managing Director - 2014-12-29
      JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED U74300MH2006PTC199520 Director - 2007-06-01
      INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director 2012-09-29 Ongoing
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Additional Director - 2018-09-28
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Director 2018-09-28 Ongoing
      INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION U85197DL2021NPL388332 Nominee Director 2021-10-14 Ongoing
      ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Managing Director 2000-04-07 Ongoing
      KERALA TELEVISION FEDERATION U91990KL2012NPL032887 Director - 2020-09-23
      ASIANET NEWS NETWORK PRIVATE LIMITED U92100MH2008PTC181882 Director - 2009-01-07
      ASIANET NEWS & ENTERTAINMENT (NORTH) PRI VATE LIMITED U92111KA2007PTC043217 Director - 2011-07-01
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-05-27
      TATA PLAY LIMITED U92120MH2001PLC130365 Director 2022-03-10 Ongoing
      ASIANET RADIO PRIVATE LIMITED U92130MH2008PTC181558 Director - 2010-03-30
      INDIA RADIO VENTURES PRIVATE LIMITED U92131KA1999PTC025937 Additional Director - 2012-12-13
      MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Additional Director - 2021-05-13
      Other Directorships of KUNJE VENKATARAME GOWDA
      Company Name CIN Designation Appointment Date Cessation
      CINS CONSULTING LLP AAS-0716 Designated Partner 2020-02-27 Ongoing
      BLUE MOUNTAIN COFFEE PRIVATE LIMITED U01111KA2020PTC133282 Director - 2024-07-30
      SURYASAMUDRA HOSPITALITY VENTURES PRIVATE LIMITED U05510KA2005PTC037757 Director 2005-11-24 Ongoing
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Director - 2025-01-13
      ENERTEC CONTROLS LIMITED U31101KA1988PLC008860 Additional Director - 2014-09-30
      ENERTEC CONTROLS LIMITED U31101KA1988PLC008860 Director - 2022-02-28
      BHAVATARINI DEVELOPERS & CONSULTANTS PRI VATE LIMITED U45200KA2011PTC061680 Director 2011-12-15 Ongoing
      PVK SHELTERS (INDIA) PRIVATE LIMITED U45201KA2005PTC037793 Additional Director - 2010-09-29
      PVK SHELTERS (INDIA) PRIVATE LIMITED U45201KA2005PTC037793 Director - 2020-01-17
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Additional Director - 2018-09-29
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Director - 2014-03-17
      HIPE REALTY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC041794 Additional Director - 2014-09-15
      HIPE REALTY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC041794 Director - 2008-01-28
      JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC041275 Additional Director - 2018-09-29
      JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC041275 Director - 2014-03-17
      SURYASAMUDRA HOLIDAY RESORTS (KARNATAKA) PRIVATE LIMITED U55101KA2003PTC032480 Director 2003-09-01 Ongoing
      HIMALIA PRIME ASSETS BENAULIM PRIVATE LIMITED U55101KA2003PTC032481 Director - 2014-05-20
      KORAMANGALA LOUNGE & HOTELS PRIVATE LIMITED U55101KA2012PTC065921 Director - 2014-05-28
      HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Director - 2014-05-20
      HIPE LOGISTICS PRIVATE LIMITED U60231KA2010PTC055267 Additional Director - 2014-09-17
      HIPE LOGISTICS PRIVATE LIMITED U60231KA2010PTC055267 Director 2014-09-17 Ongoing
      INDIAN AERO INFRASTRUCTURE PRIVATE LIMITED U62100KA2007PTC041591 Director 2011-08-23 Ongoing
      INDIAN AERO INFRASTRUCTURE PRIVATE LIMITED U62100KA2007PTC041591 Director - 2008-01-29
      HIPE TRANSPORTATION INFRASTRUCTURE VENTURES PRIVATE LIMITED U63031KA2006PTC040981 Additional Director - 2014-09-30
      HIPE TRANSPORTATION INFRASTRUCTURE VENTURES PRIVATE LIMITED U63031KA2006PTC040981 Director - 2008-01-28
      ASIANET MEDIA LIMITED U64201TN2000PLC044296 Additional Director - 2011-09-30
      ASIANET MEDIA LIMITED U64201TN2000PLC044296 Director 2011-09-30 Ongoing
      JUPITER CAPITAL WEALTH MANAGEMENT PRIVATE LIMITED U65993KA2009PTC050091 Director - 2023-12-18
      JUPITER EQUITY PRIVATE LIMITED U67120KA1995PTC017161 Director - 2024-07-30
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Additional Director - 2018-09-29
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Director - 2014-03-17
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Additional Director - 2010-09-29
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Director - 2020-01-17
      TAPONIDHI DEVELOPERS & CONSULTANTS PRIVATE LIMITED U70102KA2011PTC061517 Director 2011-12-07 Ongoing
      KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018958 Director 2006-04-24 Ongoing
      HIMALIA PRIME ASSETS WYNAD PRIVATE LIMITED U70102KL2008PTC021686 Director - 2014-05-20
      NEILHOUSANUO DEVELOPERS PRIVATE LIMITED (OPC) U70109DL2016OPC306225 Director - 2020-02-12
      VIDHYACOM TECHNOLOGIES PRIVATE LIMITED U72200KA1998PTC024303 Additional Director - 2012-09-29
      VIDHYACOM TECHNOLOGIES PRIVATE LIMITED U72200KA1998PTC024303 Director 2012-09-29 Ongoing
      TAYANA DIGITAL PRIVATE LIMITED U72900MH2008PTC300615 Director 2008-03-13 Ongoing
      RC ADVISORS PRIVATE LIMITED U74140KA1993PTC013992 Additional Director - 2018-04-17
      RC ADVISORS PRIVATE LIMITED U74140KA1993PTC013992 Director - 2014-03-17
      AZURE MEDIA PUBLICATIONS PRIVATE LIMITED U74300KA2004PTC033343 Director - 2008-01-25
      NIRAAMAYA WELLNESS RETREATS PRIVATE LIMITED U74999KA2017PTC102640 Director - 2017-07-01
      MICROCON INTERNATIONAL LIMITED U85110KA1996PLC020130 Additional Director - 2012-09-29
      MICROCON INTERNATIONAL LIMITED U85110KA1996PLC020130 Director - 2015-03-27
      INDIA RADIO VENTURES PRIVATE LIMITED U92131KA1999PTC025937 Director - 2008-01-25
      Other Directorships of SAMPATH RAVINARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      AEROSPACE RESOURCE NEEDS LLP AAG-2343 Partner - 2017-03-26
      ARN INNOVATIONS LLP AAG-2487 Partner - 2017-04-26
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2015-03-31
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-01-27
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Additional Director - 2008-09-18
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director 2024-11-09 Ongoing
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2014-06-21
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Whole-time director - 2014-02-25
      VERTIPORT NAVOPS PRIVATE LIMITED U28110KA2023PTC181204 Director 2023-11-21 Ongoing
      MICROCON MACHINE TECH PRIVATE LIMITED U28299KA2022PTC158804 Director 2022-03-10 Ongoing
      ENERTEC CONTROLS LIMITED U31101KA1988PLC008860 Managing Director - 2012-05-15
      NEMI POWER SOLUTIONS PRIVATE LIMITED U31900TZ2020PTC035227 Director 2020-12-18 Ongoing
      BNC MOTORS PRIVATE LIMITED U34100TZ2019PTC033213 Additional Director - 2020-12-23
      BNC MOTORS PRIVATE LIMITED U34100TZ2019PTC033213 Director 2020-12-23 Ongoing
      KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2008-03-15
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2021-02-15
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2021-02-15
      INDIAN AERO INFRASTRUCTURE PRIVATE LIMITED U62100KA2007PTC041591 Additional Director - 2013-01-24
      PREMIER AIRWAYS LIMITED U62100TN2005PLC057227 Director - 2009-05-04
      IDELIVERY TECH SOLUTIONS PRIVATE LIMITED U63040KA2015PTC082524 Additional Director - 2019-09-30
      IDELIVERY TECH SOLUTIONS PRIVATE LIMITED U63040KA2015PTC082524 Director - 2020-06-01
      ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Additional Director - 2009-10-23
      ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Director - 2011-12-15
      CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Additional Director - 2010-05-25
      CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Director 2010-05-25 Ongoing
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director 2024-11-10 Ongoing
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Additional Director - 2012-04-04
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2015-09-29
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2018-03-31
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Managing Director - 2015-09-29
      GANDHICITY HITEK R & D PRIVATE LIMITED U73100KA2006PTC038687 Director - 2008-03-27
      ARN INNOVATIONS PRIVATE LIMITED U74140KA2009PTC049524 Director - 2010-05-28
      ASIANET TV HOLDINGS PRIVATE LIMITED U74140MH1998PTC113983 Additional Director - 2009-03-15
      JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED U74300MH2006PTC199520 Director 2006-10-31 Ongoing
      ARP INNOVATIVE SOLUTIONS PRIVATE LIMITED U74900KA2007PTC041458 Managing Director - 2009-05-28
      AEROSPACE RESOURCE NEEDS PRIVATE LIMITED U74999KA2006PTC038259 Managing Director - 2011-12-12
      AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Director - 2009-05-06
      INDIA AVIATION TRAINING INSTITUTE PRIVATE LIMITED U74999KA2007PTC043635 Director - 2012-05-15
      AXISCADES AEROSPACE INFRASTRUCTURE PRIVATE LIMITED U85110KA2000PTC028009 Director - 2018-03-31
      AROHAN AAM PRIVATE LIMITED U85491KA2023PTC181159 Director - 2024-09-18
      ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Additional Director - 2008-09-29
      ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Director - 2009-01-09
      ASIANET NEWS NETWORK PRIVATE LIMITED U92100MH2008PTC181882 Additional Director - 2009-10-30
      ASIANET NEWS NETWORK PRIVATE LIMITED U92100MH2008PTC181882 Director - 2018-03-31
      ASIANET RADIO PRIVATE LIMITED U92130MH2008PTC181558 Additional Director - 2009-10-23
      ASIANET RADIO PRIVATE LIMITED U92130MH2008PTC181558 Director 2009-10-23 Ongoing
      Other Directorships of YVES JEAN JACQUES GUILLAUME
      Company Name CIN Designation Appointment Date Cessation
      EUROCOPTER INDIA PRIVATE LIMITED U63000KA2010PTC076953 Director 2010-06-29 Ongoing
      EADS INDIA PRIVATE LIMITED U72200KA2006PTC076933 Managing Director 2006-06-21 Ongoing
      EADS HI TECH SERVICES PRIVATE LIMITED U72200KA2007PTC043079 Additional Director - 2008-09-30
      EADS HI TECH SERVICES PRIVATE LIMITED U72200KA2007PTC043079 Director 2008-09-30 Ongoing
      EADS DS INDIA PRIVATE LIMITED U72500KA2008PTC077035 Director 2008-12-16 Ongoing
      AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Additional Director - 2015-05-26
      AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Director - 2015-09-28
      AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Whole-time director - 2016-09-07
      Other Directorships of GIDDAIAH KOTESWAR
      Company Name CIN Designation Appointment Date Cessation
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2019-04-11
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Whole-time director - 2020-11-18
      ENERTEC CONTROLS LIMITED U31101KA1988PLC008860 Additional Director - 2015-09-17
      ENERTEC CONTROLS LIMITED U31101KA1988PLC008860 Director - 2020-11-18
      INDIAN AERO INFRASTRUCTURE PRIVATE LIMITED U62100KA2007PTC041591 Director - 2020-11-18
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Additional Director - 2017-09-14
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Director - 2020-01-17
      TAYANA DIGITAL PRIVATE LIMITED U72900MH2008PTC300615 Additional Director - 2017-09-30
      TAYANA DIGITAL PRIVATE LIMITED U72900MH2008PTC300615 Director 2017-09-30 Ongoing
      INDIA AVIATION TRAINING INSTITUTE PRIVATE LIMITED U74999KA2007PTC043635 Additional Director - 2015-06-24
      INDIA AVIATION TRAINING INSTITUTE PRIVATE LIMITED U74999KA2007PTC043635 Director 2015-06-24 Ongoing
      Other Directorships of SUDHAKAR GANDE
      Company Name CIN Designation Appointment Date Cessation
      MANJEERA CONSTRUCTIONS LTD L45200TG1987PLC007228 Additional Director - 2020-12-19
      MANJEERA CONSTRUCTIONS LTD L45200TG1987PLC007228 Director - 2023-04-24
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Additional Director - 2015-09-07
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2023-01-05
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Whole-time director - 2018-07-30
      KANNADA PRABHA PUBLICATIONS LIMITED U22300KA2005PLC035885 Additional Director - 2013-09-28
      KANNADA PRABHA PUBLICATIONS LIMITED U22300KA2005PLC035885 Alternate Director - 2012-04-07
      KANNADA PRABHA PUBLICATIONS LIMITED U22300KA2005PLC035885 Director - 2019-12-16
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Additional Director - 2022-09-29
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Director 2022-09-08 Ongoing
      HIPE REALTY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC041794 Additional Director - 2008-08-12
      HIPE REALTY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC041794 Director - 2014-06-10
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2008-09-25
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director 2008-09-25 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2021-03-15
      HIPE LOGISTICS PRIVATE LIMITED U60231KA2010PTC055267 Director - 2014-06-10
      HIPE TRANSPORTATION INFRASTRUCTURE VENTURES PRIVATE LIMITED U63031KA2006PTC040981 Additional Director - 2008-09-29
      HIPE TRANSPORTATION INFRASTRUCTURE VENTURES PRIVATE LIMITED U63031KA2006PTC040981 Director - 2014-06-10
      INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Alternate Director - 2014-12-26
      LEXICON INFOTECH LIMITED U67120MH1995PLC090046 Additional Director 2024-01-23 Ongoing
      LEXICON FINANCIAL PLANNERS PRIVATE LIMITED U67120MH1999PTC121622 Additional Director - 2012-09-26
      LEXICON FINANCIAL PLANNERS PRIVATE LIMITED U67120MH1999PTC121622 Director - 2018-01-31
      HIPE PROPERTY CONSULTANCY PRIVATE LIMITED U70100KA2018PTC111033 Additional Director - 2022-09-29
      HIPE PROPERTY CONSULTANCY PRIVATE LIMITED U70100KA2018PTC111033 Director 2022-09-08 Ongoing
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Additional Director - 2022-09-30
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Director - 2014-06-10
      HIPE BUILDERS & DEVELOPERS PRIVATE LIMITED U70109KA2018PTC116369 Additional Director - 2022-09-30
      HIPE BUILDERS & DEVELOPERS PRIVATE LIMITED U70109KA2018PTC116369 Director 2022-09-08 Ongoing
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Additional Director - 2020-12-31
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Director - 2024-12-12
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2009-09-29
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2015-08-13
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Whole-time director - 2015-08-14
      ASIANET TV HOLDINGS PRIVATE LIMITED U74140MH1998PTC113983 Additional Director 2008-06-20 Ongoing
      JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED U74300MH2006PTC199520 Additional Director 2008-01-29 Ongoing
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Additional Director - 2016-09-30
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Director - 2018-08-07
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Additional Director - 2020-11-06
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Director - 2022-02-25
      TERRACIS DIGITAL LIMITED U74999MH1993PLC070724 Nominee Director - 2021-11-23
      VASAVI FOUNDATION FOR EMPOWERMENT U93000TG2013NPL091513 Additional Director - 2015-09-19
      VASAVI FOUNDATION FOR EMPOWERMENT U93000TG2013NPL091513 Director 2015-09-19 Ongoing
      Other Directorships of ANIL BHANDARY .
      Company Name CIN Designation Appointment Date Cessation
      BHAFRA SPIRITS PRIVATE LIMITED U15500KA2011PTC057477 Director 2020-01-01 Ongoing
      BHAFRA SPIRITS PRIVATE LIMITED U15500KA2011PTC057477 Managing Director - 2020-01-01
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Director - 2010-08-31
      ENERTEC CONTROLS LIMITED U31101KA1988PLC008860 Additional Director - 2008-08-25
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Additional Director - 2010-07-31
      HIPE REALTY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC041794 Director - 2008-12-01
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2008-12-01
      INDIAN AERO INFRASTRUCTURE PRIVATE LIMITED U62100KA2007PTC041591 Additional Director - 2008-12-30
      HIPE TRANSPORTATION INFRASTRUCTURE VENTURES PRIVATE LIMITED U63031KA2006PTC040981 Additional Director - 2008-12-01
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Director - 2010-08-31
      KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018958 Director - 2010-07-31
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Additional Director - 2008-09-29
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Director - 2008-12-01
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Director - 2008-12-01
      INTEGRITY IT SOLUTIONS PRIVATE LIMITED U72200KA2007PTC042478 Director - 2009-12-11
      INDUS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2008PTC048402 Director - 2013-11-12
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2008-12-01
      TAYANA DIGITAL PRIVATE LIMITED U72900MH2008PTC300615 Director - 2008-12-01
      ASIANET TV HOLDINGS PRIVATE LIMITED U74140MH1998PTC113983 Additional Director - 2008-08-01
      INDIA AVIATION TRAINING INSTITUTE PRIVATE LIMITED U74999KA2007PTC043635 Additional Director - 2008-12-30
      AXISCADES AEROSPACE INFRASTRUCTURE PRIVATE LIMITED U85110KA2000PTC028009 Director - 2008-12-30
      INDIA RADIO VENTURES PRIVATE LIMITED U92131KA1999PTC025937 Director - 2008-12-01
      Other Directorships of MATHEVANPILLAI SIVARAM
      Company Name CIN Designation Appointment Date Cessation
      HIPE INFRASTRUCTURE PROJECTS LLP AAA-3639 Designated Partner 2011-02-02 Ongoing
      IO CAPITAL ADVISORS LLP ABB-7369 Designated Partner - 2024-07-29
      BLUE MOUNTAIN COFFEE PRIVATE LIMITED U01111KA2020PTC133282 Director 2020-03-12 Ongoing
      SURYASAMUDRA HOSPITALITY VENTURES PRIVATE LIMITED U05510KA2005PTC037757 Director - 2014-03-17
      KANNADA PRABHA PUBLICATIONS LIMITED U22300KA2005PLC035885 Additional Director - 2010-09-20
      KANNADA PRABHA PUBLICATIONS LIMITED U22300KA2005PLC035885 Director 2010-09-20 Ongoing
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Additional Director - 2018-09-20
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Director 2018-09-20 Ongoing
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Director - 2014-03-17
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Director appointed in casual vacancy - 2013-09-24
      PVK SHELTERS (INDIA) PRIVATE LIMITED U45201KA2005PTC037793 Additional Director - 2018-09-27
      PVK SHELTERS (INDIA) PRIVATE LIMITED U45201KA2005PTC037793 Director - 2014-03-17
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Additional Director - 2014-09-25
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Director 2014-09-25 Ongoing
      HIPE REALTY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC041794 Additional Director - 2008-08-12
      HIPE REALTY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC041794 Director - 2014-06-10
      ASSET HOMES PRIVATE LIMITED U45201KL2006PTC019867 Director - 2011-08-25
      JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC041275 Additional Director - 2014-09-25
      JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC041275 Director 2014-09-25 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2008-09-25
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2010-11-08
      KAISER SURYA SAMUDRA RESORTS PRIVATE LIMITED U55100TN2007PTC064566 Director - 2009-06-22
      SURYASAMUDRA HOLIDAY RESORTS (KARNATAKA) PRIVATE LIMITED U55101KA2003PTC032480 Director 2003-09-01 Ongoing
      HIMALIA PRIME ASSETS BENAULIM PRIVATE LIMITED U55101KA2003PTC032481 Director - 2014-03-17
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Director 2000-01-15 Ongoing
      HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Additional Director - 2007-09-29
      HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Director - 2014-03-17
      HIPE LOGISTICS PRIVATE LIMITED U60231KA2010PTC055267 Director - 2014-06-10
      FLY JUPITER PRIVATE LIMITED U62200KA2020PTC132803 Director 2020-02-18 Ongoing
      HIPE TRANSPORTATION INFRASTRUCTURE VENTURES PRIVATE LIMITED U63031KA2006PTC040981 Additional Director - 2008-09-29
      HIPE TRANSPORTATION INFRASTRUCTURE VENTURES PRIVATE LIMITED U63031KA2006PTC040981 Director - 2014-06-10
      ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Additional Director - 2011-09-28
      ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Director 2011-09-28 Ongoing
      ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Director - 2008-09-30
      ASIANET MEDIA LIMITED U64201TN2000PLC044296 Additional Director - 2007-09-28
      ASIANET MEDIA LIMITED U64201TN2000PLC044296 Director - 2022-09-19
      DANAZIR CAPITAL PRIVATE LIMITED U65990KA2021PTC146502 Director 2022-09-30 Ongoing
      JUPITER CAPITAL WEALTH MANAGEMENT PRIVATE LIMITED U65993KA2009PTC050091 Director 2009-06-10 Ongoing
      CHAKOLAS INVESTMENT AND LEASING PVT LTD U65993KL1991PTC006001 Director - 2010-08-10
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Additional Director - 2010-12-27
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Director - 2025-01-07
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Director 2013-09-23 Ongoing
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Director appointed in casual vacancy - 2013-09-23
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Additional Director - 2010-09-29
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Director - 2014-03-17
      KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018958 Additional Director - 2018-03-31
      HIMALIA PRIME ASSETS WYNAD PRIVATE LIMITED U70102KL2008PTC021686 Additional Director - 2018-09-24
      HIMALIA PRIME ASSETS WYNAD PRIVATE LIMITED U70102KL2008PTC021686 Director - 2022-09-01
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Additional Director - 2008-09-29
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Director 2008-09-29 Ongoing
      RC ADVISORS PRIVATE LIMITED U74140KA1993PTC013992 Additional Director - 2014-09-29
      RC ADVISORS PRIVATE LIMITED U74140KA1993PTC013992 Director 2014-09-29 Ongoing
      T VELUPILLAI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140KL2010PTC025759 Director 2010-03-26 Ongoing
      ASIANET TV HOLDINGS PRIVATE LIMITED U74140MH1998PTC113983 Additional Director 2008-08-01 Ongoing
      AZURE MEDIA PUBLICATIONS PRIVATE LIMITED U74300KA2004PTC033343 Additional Director - 2015-09-29
      AZURE MEDIA PUBLICATIONS PRIVATE LIMITED U74300KA2004PTC033343 Director 2015-09-29 Ongoing
      ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Additional Director - 2010-09-29
      ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Alternate Director - 2009-07-01
      ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Director - 2013-06-27
      JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED U74300MH2006PTC199520 Director 2008-08-01 Ongoing
      PEREIRA HOLDINGS PRIVATE LIMITED U74900GA2012PTC006859 Additional Director - 2017-09-23
      PEREIRA HOLDINGS PRIVATE LIMITED U74900GA2012PTC006859 Director 2017-09-23 Ongoing
      PEREIRA HOLDINGS PRIVATE LIMITED U74900GA2012PTC006859 Director - 2014-03-17
      INDIGO MUSIC PRIVATE LIMITED U92100KA2008PTC045290 Director - 2022-09-01
      ASIANET NEWS NETWORK PRIVATE LIMITED U92100MH2008PTC181882 Additional Director - 2011-09-28
      ASIANET NEWS NETWORK PRIVATE LIMITED U92100MH2008PTC181882 Director - 2022-09-01
      ASIANET NEWS & ENTERTAINMENT (NORTH) PRI VATE LIMITED U92111KA2007PTC043217 Director 2007-06-25 Ongoing
      ASIANET RADIO PRIVATE LIMITED U92130MH2008PTC181558 Director - 2008-09-30
      INDIA RADIO VENTURES PRIVATE LIMITED U92131KA1999PTC025937 Additional Director - 2013-09-30
      INDIA RADIO VENTURES PRIVATE LIMITED U92131KA1999PTC025937 Director - 2014-03-17
      Other Directorships of VENKATRAMAN VENKITACHALAM
      Company Name CIN Designation Appointment Date Cessation
      INFRASPACE VENTURES LLP AAA-1920 Designated Partner 2010-07-29 Ongoing
      IO CAPITAL IFSC LLP ACG-0150 Designated Partner 2024-03-12 Ongoing
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Additional Director - 2023-03-31
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director 2023-05-07 Ongoing
      BLUE MOUNTAIN COFFEE PRIVATE LIMITED U01111KA2020PTC133282 Additional Director - 2024-09-22
      BLUE MOUNTAIN COFFEE PRIVATE LIMITED U01111KA2020PTC133282 Director 2024-08-19 Ongoing
      NIRAAMAYA MADIRA PRIVATE LIMITED U15490KA2020PTC139336 Director - 2022-02-02
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Additional Director - 2016-08-31
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Director - 2022-02-07
      PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED U32204KL1995PTC008541 Additional Director - 2017-09-26
      PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED U32204KL1995PTC008541 Director 2024-07-05 Ongoing
      PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED U32204KL1995PTC008541 Director - 2022-03-28
      PVK SHELTERS (INDIA) PRIVATE LIMITED U45201KA2005PTC037793 Additional Director - 2016-09-06
      PVK SHELTERS (INDIA) PRIVATE LIMITED U45201KA2005PTC037793 Director - 2020-01-17
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Additional Director - 2024-09-29
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Director 2024-08-19 Ongoing
      JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC041275 Additional Director - 2024-09-29
      JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC041275 Director 2024-08-19 Ongoing
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Additional Director - 2017-09-29
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Director 2024-12-19 Ongoing
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Director - 2022-02-01
      LEXICON FINANCE LIMITED U65920MH1994PLC080953 Additional Director 2022-11-02 Ongoing
      JUPITER EQUITY PRIVATE LIMITED U67120KA1995PTC017161 Additional Director 2024-11-15 Ongoing
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Additional Director - 2023-09-29
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Director 2023-05-25 Ongoing
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Director - 2024-07-29
      LEXICON SECURITIES LIMITED U67120MH1995PLC086430 Director 2022-06-15 Ongoing
      LEXICON INFOTECH LIMITED U67120MH1995PLC090046 Additional Director 2022-11-02 Ongoing
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Additional Director - 2024-09-29
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Director 2024-08-19 Ongoing
      ELARA PROPERTIES PRIVATE LIMITED U68100KA2024PTC190422 Director 2024-07-01 Ongoing
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Additional Director - 2016-08-31
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Director - 2017-02-01
      KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018958 Additional Director - 2016-09-06
      KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018958 Director 2016-09-06 Ongoing
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Additional Director - 2016-09-29
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Company Secretary - 2021-01-29
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Director - 2022-03-08
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director 2024-12-02 Ongoing
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Additional Director - 2020-12-31
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Director 2023-09-25 Ongoing
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Director - 2022-02-01
      LEXICON MOTION PICTURES PRIVATE LIMITED U74120MH2014PTC258438 Director - 2023-01-12
      RC ADVISORS PRIVATE LIMITED U74140KA1993PTC013992 Additional Director - 2023-09-29
      RC ADVISORS PRIVATE LIMITED U74140KA1993PTC013992 Director 2023-09-26 Ongoing
      PEREIRA HOLDINGS PRIVATE LIMITED U74900GA2012PTC006859 Additional Director - 2017-09-23
      PEREIRA HOLDINGS PRIVATE LIMITED U74900GA2012PTC006859 Director 2017-09-23 Ongoing
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Additional Director - 2023-09-28
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Director 2023-09-14 Ongoing
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Director - 2025-02-03
      NIRAAMAYA WELLNESS RETREATS PRIVATE LIMITED U74999KA2017PTC102640 Director - 2017-07-01
      ASIANXT TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC113475 Additional Director 2025-02-17 Ongoing
      ASIANXT TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC113475 Additional Director - 2021-10-20
      ASIANXT TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC113475 Director - 2022-05-15
      NIRAAMAYA LIFE PRIVATE LIMITED U85100KA2021PTC149027 Director - 2022-02-01
      Other Directorships of PIERRE ANTOINE JEAN MARIE ANNE DE BAUSSET ROQUEFORT DUCHAINE D
      Company Name CIN Designation Appointment Date Cessation
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Additional Director - 2019-08-09
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Director 2019-08-09 Ongoing
      AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Additional Director - 2015-09-28
      AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Director - 2018-12-04
      AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Managing Director - 2018-10-01
      AIRBUS INDIA PRIVATE LIMITED U74999KA2007PTC041706 Whole-time director - 2015-09-28
      Other Directorships of KARL HENNESSE KIFFIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201KA2007PTC041794 HIPE REALTY DEVELOPERS PRIVATE LIMITED Jupiter Innovision Centre No. 54, Richmond Road , Bangalore, Karnataka, India - 560025
      U62100KA2007PTC041591 INDIAN AERO INFRASTRUCTURE PRIVATE LIMITED Jupiter Innovision Centre No. 54, Richmond Road , Bangalore, Karnataka, India - 560025
      U74999KA2007PTC043635 INDIA AVIATION TRAINING INSTITUTE PRIVATE LIMITED Jupiter Innovision Centre No. 54, Richmond Road , Bangalore, Karnataka, India - 560025
      U92419KA2001PTC028766 FERRARI CLUB OF INDIA PRIVATE LIMITED BPL INNOVISION CENTRE,NO.54, RICHMOND ROAD BANGALORE , BANGALORE, Karnataka, India - 560025
      U72200KA2000PTC027106 ENDOCRINET.COM PRIVATE LIMITED BPL INNOVISION CENTRE,NO 54, RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025
      U85110KA1995PLC018625 INDIA PAGING SERVICES LIMITED BPL INNOVISION CENTRE,NO.54, RICHMOMD ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025
      U15490KA2020PTC139336 NIRAAMAYA MADIRA PRIVATE LIMITED No.54 Rockline Centre Richmond Road , Bangalore, Karnataka, India - 560025
      U72200KA1998PTC024303 VIDHYACOM TECHNOLOGIES PRIVATE LIMITED FirstFloor,RocklinesCentreNo.54,RichmondRoad, , BANGALORE, Karnataka, India - 560025
      U72200KA2005PTC036221 WELWORTH SOFTWARE PRIVATE LIMITED ROCKLINE CENTRE, No. 54, 3rd Floor, Richmond Road, , Bangalore, Karnataka, India - 560025
      U62200KA2020PTC132803 FLY JUPITER PRIVATE LIMITED 1st Floor, Rockline Centre No.54, Richmond Road , BANGALORE, Karnataka, India - 560025
      U74999KA2017PTC102640 NIRAAMAYA WELLNESS RETREATS PRIVATE LIMITED 2nd Floor, Rockline Centre, No.54, Richmond Road , Bangalore, Karnataka, India - 560025
      U85100KA2021PTC149027 NIRAAMAYA LIFE PRIVATE LIMITED 1st Floor, Rockline Centre No.54, Richmond Road , BANGALORE, Karnataka, India - 560025
      U72900KA2022PTC161649 REVLITIX INDIA PRIVATE LIMITED Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Primrose Road, Richmond Primrose Road, Ward No. 76, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India
      U01111KA2020PTC133282 BLUE MOUNTAIN COFFEE PRIVATE LIMITED 1st Floor, Rockline Centre No.54, Richmond Road , BANGALORE, Karnataka, India - 560025
      U68200KA2026PTC221337 HIMALIA PRIME ASSET DEVELOPMENT & MANAGEMENT PRIVATE LIMITED NO 54 2nd FLOOR CRE BUILDING RICHMOND ROAD BANGALORE,Bangalore North,Bangalore,Karnataka,560025-India
      U72900KA2022PTC161001 TREXINET INDIA PRIVATE LIMITED Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Richmond Primrose Road, Ward No. 76, Richmond Town,,Bangalore North,Bangalore,Karnataka,560025-India
      U05510KA2005PTC037757 SURYASAMUDRA HOSPITALITY VENTURES PRIVA TE LIMITED No.54, Richmond Road, Bangalore , Bangalore, Karnataka, India - 560025
      U70109KA1993PTC014830 HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED No. 54, Richmond Road BANGALORE , BANGALORE, Karnataka, India - 560025
      U72200KA1999PLC024611 BPL NET.COM LIMITED NO.54, RICHMOND ROAD,BANGALORE - 560 025. , BANGALORE, Karnataka, India - 560025
      U62099KA2025FTC209475 LAKESENTRANCE PRIVATE LIMITED No. 215, Richmond Towers,No. 12, Richmond Road,Bangalore North,Bangalore,Karnataka,560025-India
      U85500KA2026FTC220340 ENCOURA INDIA PRIVATE LIMITED No. 215, Richmond Towers,No. 12, Richmond Road,,Bangalore North,Bangalore,Karnataka,560025-India
      U70102KA2006PTC039718 HORIZEN REAL ESTATE HOLDINGS PRIVATE LIMITED NO 112 RICHMOND TOWERS NO 12 RICHMOND ROAD RICHMOND TOWN , BANGALORE, Karnataka, India - 560025
      U74999KA2021FTC155125 CLOUDFLARE INDIA PRIVATE LIMITED No. 215, Richmond Towers No.12, Richmond Road, Richmond Town, , Bangalore, Karnataka, India - 560025
      U85110KA1981PTC004341 ASHBURN HEAVY ENGINEERING PRIVATE LIMITE D ELKAY BUILDING,NO.8/2,RICHMOND ROAD, BANGALORE RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025
      U56290KA2025PTC211480 CHURMUR FAST FOODS PRIVATE LIMITED Sheriff House, 3rd Floor, No.85,,Richmond Road, Richmond Town, B,Unit No. 3/4,Bangalore North,Bangalore,Karnataka,560025-India
      AAA-3639 HIPE INFRASTRUCTURE PROJECTS LLP NO-54 RICHMOND ROAD BANGALORE, Karnataka, India - 560025
      U60231KA2010PTC055267 HIPE LOGISTICS PRIVATE LIMITED No. 54, RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025
      U63031KA2006PTC040981 HIPE TRANSPORTATION INFRASTRUCTURE VENTURES PRIVATE LIMITED NO. 54, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025
      U70109KA2018PTC116369 HIPE BUILDERS & DEVELOPERS PRIVATE LIMITED 1st Floor, Rockline Centre 54, Richmond Road , BANGALORE, Karnataka, India - 560025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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