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SPICE SMART SOLUTIONS PRIVATE LIMITED

CIN: U64202DL2004PTC127093 As on: 2026-07-13

SPICE SMART SOLUTIONS PRIVATE LIMITED (CIN: U64202DL2004PTC127093) is a Private company incorporated on 23 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 70324760.00.

SPICE SMART SOLUTIONS 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.SPICE SMART SOLUTIONS PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of SPICE SMART SOLUTIONS PRIVATE LIMITED are PUNIT GUPTA, and GOPAL SINGH NEGI.

SPICE SMART SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202DL2004PTC127093 and its registration number is 127093. Users may contact SPICE SMART SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICE SMART SOLUTIONS PRIVATE LIMITED is 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066.

Current status of SPICE SMART SOLUTIONS 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 SPICE SMART SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SPICE SMART SOLUTIONS

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 SPICE SMART SOLUTIONS 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 SPICE SMART SOLUTIONS
DIN Director Name Designation Appointment Date
07367278 PUNIT GUPTA Director 2018-09-29
00149337 GOPAL SINGH NEGI Director 2018-09-29
Past Directors & Key Managerial Personnel of SPICE SMART SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00593505 ASHOK KUMAR GOYAL Additional Director - 2010-09-30
00593505 ASHOK KUMAR GOYAL Director - 2011-04-01
01946722 VIJAY KUMAR TREHAN Additional Director - 2013-10-15
05313694 ANIL KUMAR VERMA Additional Director - 2012-06-26
05313694 ANIL KUMAR VERMA Director - 2015-02-04
05313694 ANIL KUMAR VERMA Whole-time director - 2012-09-30
07086975 YASHWANT NATH Additional Director - 2015-09-30
07086975 YASHWANT NATH Director - 2017-11-29
00029180 PRAVIN KUMAR Whole-time director - 2009-01-01
00036861 ATUL PRAKASH Director - 2009-01-01
00140124 KRISHAN LAL CHUGH Additional Director - 2009-09-03
00140124 KRISHAN LAL CHUGH Director - 2009-12-21
01635563 YAGYA PARKASH GUPTA Additional Director - 2014-09-30
01635563 YAGYA PARKASH GUPTA Director - 2015-07-21
02903061 SUNIL SHARMA Additional Director - 2012-05-12
02903061 SUNIL SHARMA Company Secretary - 2013-12-18
02903061 SUNIL SHARMA Director - 2014-01-01
02903061 SUNIL SHARMA Whole-time director - 2013-12-18
05238576 KULTARAN SINGH ANAND Additional Director - 2012-05-18
06702786 SURENDRA MOHAN ARORA Additional Director - 2015-07-21
06702786 SURENDRA MOHAN ARORA Whole-time director - 2015-09-29
07367278 PUNIT GUPTA Additional Director - 2018-09-29
00031073 DIVYA MODI TONGYA Additional Director - 2010-09-30
00031073 DIVYA MODI TONGYA Director - 2012-02-23
00031510 RAVINDER LAL AHUJA Director - 2008-05-05
00051071 HASANAND NANANI Additional Director - 2009-09-03
00051071 HASANAND NANANI Director - 2012-05-18
00051071 HASANAND NANANI Manager - 2012-05-18
00155242 NARENDRA KUMAR GUPTA Additional Director - 2013-10-15
02921000 VIJAY BRIJENDRA CHOPRA Additional Director - 2010-09-30
02921000 VIJAY BRIJENDRA CHOPRA Director - 2012-05-17
07823604 PRANJUL GUPTA Additional Director - 2018-09-29
07823604 PRANJUL GUPTA Director - 2021-04-01
00149337 GOPAL SINGH NEGI Additional Director - 2018-09-29
02293758 ANDAVILLI VENKATA KRISHNA MOHAN Additional Director - 2010-09-30
02293758 ANDAVILLI VENKATA KRISHNA MOHAN Director - 2011-07-25
03041464 YOGESH TYAGI KUMAR Company Secretary - 2012-06-24
05289897 SATISH KUMAR GARG Additional Director - 2012-05-18
05289897 SATISH KUMAR GARG Whole-time director - 2012-07-18
05336710 . MEENAKSHI Additional Director - 2012-07-18
05336710 . MEENAKSHI Company Secretary - 2018-02-19
05336710 . MEENAKSHI Whole-time director - 2018-02-19
01000781 DEEPAK SAHAI Director - 2008-05-05
00029062 DILIP KUMAR MODI Director - 2009-12-21
00041261 SUBRAMANIAN MURALI Additional Director - 2009-09-03
00041261 SUBRAMANIAN MURALI Director - 2009-12-21
00451408 SUROJIT SEN Director - 2008-05-05
Other Directorships of ASHOK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2008-09-30
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2011-03-31
GLOBAL ADVISORS LIMITED U21012DL1988PLC032724 Director 1991-01-07 Ongoing
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2008-09-16
BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Additional Director - 2020-09-21
BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Managing Director 2020-09-21 Ongoing
SUNDRAM TECHNOLOGIES PRIVATE LIMITED U51109DL2007PTC157340 Director 2008-05-28 Ongoing
I-NET PRIVATE LIMITED U51909DL1998PTC094702 Additional Director - 2012-09-08
I-NET PRIVATE LIMITED U51909DL1998PTC094702 Director 2012-09-08 Ongoing
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2011-03-31
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2008-12-27
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-07-18
MBM LIMITED U72501PB1986PLC006743 Director - 2011-03-31
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
ADDMORE SERVICES PRIVATE LIMITED U72900HP2008PTC030973 Director - 2010-03-02
GAL KNOWLEDGE ENABLED SERVICES PRIVATE LIMITED U74110DL2006PTC146659 Director 2006-02-21 Ongoing
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Additional Director - 2009-09-29
TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director 2009-09-29 Ongoing
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2009-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2008-08-11
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-06-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2011-03-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2015-12-30
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2016-09-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2008-08-29
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2009-08-10
Other Directorships of VIJAY KUMAR TREHAN
Other Directorships of ANIL KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
INDCON CORPS PRIVATE LIMITED U45500DL2017PTC310088 Director 2017-01-03 Ongoing
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2015-12-28
Other Directorships of YASHWANT NATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVIN KUMAR
Company Name CIN Designation Appointment Date Cessation
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2011-08-12
SPANCO LIMITED L65990MH1984PLC032422 Director - 2013-06-10
PILOTFISH FOODS PRIVATE LIMITED U15122DL2009PTC196158 Director 2009-11-19 Ongoing
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Additional Director - 2012-09-25
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Director - 2013-04-09
ALKONI IMPEX PRIVATE LIMITED U51109DL2000PTC107546 Director - 2007-02-28
PILOTFISH HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2016PTC289904 Director - 2017-12-01
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2007-09-28
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2010-04-08
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
ISON XPERIENCES INDIA PRIVATE LIMITED U72900DL2012PTC245968 Additional Director - 2018-09-30
ISON XPERIENCES INDIA PRIVATE LIMITED U72900DL2012PTC245968 Director - 2017-09-05
SPANCO BPO SERVICES LIMITED U72900MH2007PLC172976 Additional Director - 2008-11-01
SPANCO BPO SERVICES LIMITED U72900MH2007PLC172976 Whole-time director - 2013-03-02
RESPONDEZ BPO PRIVATE LIMITED U72900MH2008PTC177321 Additional Director - 2010-09-23
RESPONDEZ BPO PRIVATE LIMITED U72900MH2008PTC177321 Director - 2013-03-02
PILOTFISH KONCEPTS CONSULTANTS & PROJECTS PRIVATE LIMITED U74120DL2009PTC192569 Additional Director 2014-04-01 Ongoing
PILOTFISH KONCEPTS CONSULTANTS & PROJECTS PRIVATE LIMITED U74120DL2009PTC192569 Director - 2012-10-01
SPANCO BPO VENTURES LIMITED U74900MH2007PLC174283 Additional Director - 2013-03-02
Other Directorships of ATUL PRAKASH
Company Name CIN Designation Appointment Date Cessation
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2007-01-08
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2012-08-06
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2011-09-28
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2007-07-25
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2009-03-14
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-02
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2008-08-31
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-11-01
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-09
AAN INVESTMENT ADVISORS PRIVATE LIMITED U68200DL2008PTC185391 Director - 2008-12-03
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2007-03-26
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-07-12
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-06-25
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2010-08-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2010-08-02 Ongoing
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2009-09-17
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Company Secretary - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-05-08
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-06-01
Other Directorships of KRISHAN LAL CHUGH
Company Name CIN Designation Appointment Date Cessation
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2020-07-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2008-06-27
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-11-05
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-10-23
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2021-09-08
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-02-25
FOZAL POWER PRIVATE LIMITED U40101DL2001PTC113298 Director 2001-11-28 Ongoing
COSMOS IGNITE INNOVATIONS PRIVATE LIMITED U40106DL2004PTC129261 Director - 2010-01-18
COSMOS ELECTRIC SUPPLY PRIVATE LIMITED U40109DL2003PTC123184 Director 2003-11-21 Ongoing
SOLARYAN TECHNOLOGIES PRIVATE LIMITED U45201DL2004PTC130704 Additional Director - 2008-09-30
SOLARYAN TECHNOLOGIES PRIVATE LIMITED U45201DL2004PTC130704 Director 2008-09-30 Ongoing
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2013-03-10
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-07-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-02
COSMOS BIOTECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109318 Director 2001-01-22 Ongoing
KULLU VALLEY POWER PRIVATE LIMITED U74999DL2001PTC112838 Director 2001-10-16 Ongoing
COSMOS CARBON CREDITS PRIVATE LIMITED U74999DL2003PTC122225 Director 2003-09-11 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-09-19
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2015-06-09
Other Directorships of YAGYA PARKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-03
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-03-31
Other Directorships of SUNIL SHARMA
Other Directorships of KULTARAN SINGH ANAND
Company Name CIN Designation Appointment Date Cessation
- 2022-10-06
MAGIC FOILS LLP AAH-7430 Designated Partner 2016-11-04 Ongoing
23 FRAMES FILMS LLP AAJ-1271 Designated Partner 2017-04-11 Ongoing
TURTLE HOME STORES LLP AAL-5246 Partner 2017-12-28 Ongoing
BAIDYANATH MINERALS PRIVATE LIMITED U13100MH2003PTC138710 Director - 2018-03-28
LEAP FOILS PRIVATE LIMITED U28994MH2017PTC292043 Director - 2022-08-29
MAGICLEAP FINCAP PRIVATE LIMITED U65999HR2018PTC075522 Director - 2019-11-11
Other Directorships of SURENDRA MOHAN ARORA
Company Name CIN Designation Appointment Date Cessation
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2014-12-30
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2018-01-15
CAREHOMEMED PRIVATE LIMITED U85100DL2020PTC367295 Additional Director 2024-04-16 Ongoing
Other Directorships of PUNIT GUPTA
Company Name CIN Designation Appointment Date Cessation
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2021-11-30
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2021-11-30 Ongoing
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2018-09-29
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2018-09-29 Ongoing
SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Additional Director 2017-11-30 Ongoing
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2023-09-28
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2023-08-17 Ongoing
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2023-09-29
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2023-10-31 Ongoing
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2018-09-29
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2018-09-29 Ongoing
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2018-09-29 Ongoing
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2018-09-26
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director 2018-09-26 Ongoing
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2018-09-30
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director 2018-09-30 Ongoing
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-09-29
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director 2018-09-29 Ongoing
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2021-11-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director 2021-11-30 Ongoing
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2018-09-29
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2018-09-29 Ongoing
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2018-09-26 Ongoing
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2018-09-27
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director 2018-09-27 Ongoing
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2021-11-29
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director 2021-11-29 Ongoing
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director 2017-11-29 Ongoing
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2018-09-27 Ongoing
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2018-09-15
DIGIVELL LIMITED U85100MH2008PLC187855 Director 2018-09-15 Ongoing
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Additional Director - 2023-09-28
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director 2023-05-05 Ongoing
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2021-11-30
DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2021-11-30 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2018-09-29
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2019-03-19
Other Directorships of DIVYA MODI TONGYA
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-07-17
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2016-04-04
DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2009-03-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2020-03-09
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2009-03-30
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-08
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2012-03-19
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2009-07-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-03-12
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-06-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-10-26
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2014-07-01
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2013-12-31 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2010-08-06
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Managing Director - 2008-09-02
Other Directorships of RAVINDER LAL AHUJA
Other Directorships of HASANAND NANANI
Company Name CIN Designation Appointment Date Cessation
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director 2005-12-14 Ongoing
B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Additional Director - 2010-09-21
B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Director - 2017-08-09
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2008-09-16
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Additional Director - 2012-09-24
LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director 2012-09-24 Ongoing
LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director - 2016-07-06
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2008-09-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-01-01
NISHKA CONSULTANTS PRIVATE LIMITED U67190MH2004PTC148204 Director - 2011-04-26
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director 2015-09-28 Ongoing
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2012-12-01
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2013-01-13
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2014-07-18
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2013-01-01
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Alternate Director - 2010-09-03
INSPIRE ONE CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101714 Director 2019-08-21 Ongoing
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-11
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-02-07
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-01-01
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-01-01
Other Directorships of NARENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SWASTIK MAGNOLIA LLP AAB-1191 Partner 2012-09-13 Ongoing
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2014-09-27
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2015-07-09
REGENCY FINCORP LIMITED L67120PB1993PLC013169 Additional Director - 2017-10-16
REGENCY FINCORP LIMITED L67120PB1993PLC013169 Director - 2017-11-15
G.G. PAINTS AND CHEMICALS PRIVATE LIMITED U24222DL1988PTC032441 Additional Director - 2009-06-30
G.G. PAINTS AND CHEMICALS PRIVATE LIMITED U24222DL1988PTC032441 Director 2009-06-30 Ongoing
VIMCOM FINIVEST PRIVATE LIMITED U65993UP1992PTC014403 Director 2004-11-02 Ongoing
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2009-05-05
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2009-05-05
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2009-05-05
A-ONE INFOCOMM PRIVATE LIMITED U72200DL2005PTC136662 Director - 2010-09-18
MBM LIMITED U72501PB1986PLC006743 Director - 2019-10-22
PARY BUSINESS PROCESS OUTSOURCE PRIVATE LIMITED U72900DL2003PTC122016 Director 2005-12-05 Ongoing
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2011-09-26
G G CONSULTANTS AND SERVICES PRIVATE LIMITED U74899DL1988PTC030679 Director 2004-07-22 Ongoing
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2007-04-04
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2007-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2008-11-24
PARIS FASHIONS PRIVATE LIMITED U85191DL2004PTC123934 Director 2004-07-22 Ongoing
Other Directorships of VIJAY BRIJENDRA CHOPRA
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-05-01
PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2019-03-28
PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Director 2020-12-31 Ongoing
PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Nominee Director - 2020-12-31
ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Director 2020-12-31 Ongoing
ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Nominee Director - 2020-12-31
ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Director 2020-12-31 Ongoing
ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Nominee Director - 2020-12-31
VINTA REALTY LIMITED U70200DL2019PLC347587 Director 2020-12-31 Ongoing
VINTA REALTY LIMITED U70200DL2019PLC347587 Nominee Director - 2020-12-31
POPULUS REALTY LIMITED U70200DL2019PLC347588 Director 2020-12-31 Ongoing
POPULUS REALTY LIMITED U70200DL2019PLC347588 Nominee Director - 2020-12-31
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2013-01-23
Other Directorships of PRANJUL GUPTA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Company Secretary - 2021-02-16
BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Company Secretary - 2024-02-29
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2018-09-25
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2021-06-17
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2018-09-28
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director - 2021-08-09
ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Company Secretary - 2021-10-01
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2018-09-27
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2021-06-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2018-09-28
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2021-06-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2018-09-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2021-04-19
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2018-09-27
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2021-06-30
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2018-09-28
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Company Secretary - 2018-04-12
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2021-06-30
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2018-09-27
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2021-06-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2018-09-29
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2021-03-05
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2018-09-25
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2021-06-17
VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director 2018-03-22 Ongoing
ROF INFRATECH AND HOUSING PRIVATE LIMITED U70102DL2012PTC239356 Company Secretary - 2015-06-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2018-09-29
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2021-08-09
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2020-02-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2021-03-24
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2018-09-27
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2021-09-06
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2018-09-26
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2021-06-17
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2021-06-30
BIRBAL ADVISORY PRIVATE LIMITED U74999DL2011PTC222432 Company Secretary - 2022-08-31
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2018-09-29
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2021-08-20
Other Directorships of GOPAL SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2014-08-13
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2016-03-31
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director 2011-08-01 Ongoing
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2011-09-30
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director 2011-09-30 Ongoing
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2012-09-29
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2012-09-29 Ongoing
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2018-09-28 Ongoing
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-29
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2021-11-29
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2021-11-29 Ongoing
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2015-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2021-11-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2021-04-19 Ongoing
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2015-03-31
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2011-09-30
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2011-09-30 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2015-03-31
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2006-11-06 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2010-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2017-10-01
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director 2010-08-21 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2012-09-29
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2020-03-06
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2012-09-29
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2015-03-31
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-05-24
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2012-09-29
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2015-03-31
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-05-24
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-10-01
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2010-08-21 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2015-03-31
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
MBM LIMITED U72501PB1986PLC006743 CEO(KMP) - 2015-05-31
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2008-09-04
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2010-11-15
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2008-09-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2012-09-29 Ongoing
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2009-09-30
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2020-03-03
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Additional Director - 2008-09-30
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2021-11-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2021-11-30 Ongoing
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2023-09-29
DIGIVELL LIMITED U85100MH2008PLC187855 Director 2023-09-28 Ongoing
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2011-09-23 Ongoing
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2011-09-30
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director 2011-09-30 Ongoing
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2012-12-14
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2008-09-03
Other Directorships of ANDAVILLI VENKATA KRISHNA MOHAN
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2008-09-30
EXL SERVICE.COM(INDIA) PRIVATE LIMITED U72200DL1999PTC099888 Additional Director - 2012-06-29
EXL SERVICE.COM(INDIA) PRIVATE LIMITED U72200DL1999PTC099888 Director - 2014-06-30
EXL SUPPORT SERVICES PRIVATE LIMITED U72900DL2004PTC125413 Additional Director - 2012-06-29
EXL SUPPORT SERVICES PRIVATE LIMITED U72900DL2004PTC125413 Director - 2014-06-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-24
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2011-08-05
EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED U72900DL2009PTC186730 Additional Director - 2012-06-29
EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED U72900DL2009PTC186730 Director - 2014-06-30
OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED U74110DL2003PTC385106 Additional Director - 2012-09-28
OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED U74110DL2003PTC385106 Director - 2014-06-30
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Additional Director - 2012-09-28
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Director - 2014-06-30
RUBICON LEARNING SYSTEMS PRIVATE LIMITED U74140HR2003PTC035086 Additional Director - 2017-04-01
RUBICON LEARNING SYSTEMS PRIVATE LIMITED U74140HR2003PTC035086 Director - 2019-03-25
INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Additional Director - 2012-06-29
INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Director - 2014-06-30
ANIMORI DECARBONIZATION SERVICES PRIVATE LIMITED U74999PN2022PTC214445 Additional Director - 2023-10-29
ANIMORI DECARBONIZATION SERVICES PRIVATE LIMITED U74999PN2022PTC214445 Director 2022-09-26 Ongoing
Other Directorships of YOGESH TYAGI KUMAR
Company Name CIN Designation Appointment Date Cessation
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Company Secretary - 2009-11-20
FUTURISTIC SOLUTIONS LIMITED L74899DL1983PLC016586 Company Secretary - 2007-01-24
CORDS CABLE INDUSTRIES LIMITED L74999DL1991PLC046092 Company Secretary - 2010-02-27
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Company Secretary - 2007-07-30
BHARAT NIDHI LIMITED U51396DL1942PLC000644 Company Secretary - 2012-11-20
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Company Secretary - 2012-11-21
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Manager - 2013-04-30
SAHU JAIN SERVICES LIMITED U74140DL1960PLC024317 Additional Director - 2013-03-14
ARTISAN CREATIONS PRIVATE LIMITED U74999DL2010PTC203111 Director - 2013-09-14
CORPORATE MONK FOUNDATION U80903DL2014NPL272863 Director - 2019-03-31
Other Directorships of SATISH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MEENAKSHI
Company Name CIN Designation Appointment Date Cessation
NEWTON LAW CHAMBERS LLP AAM-7331 Designated Partner - 2020-10-30
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2018-08-01
SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Director - 2018-03-13
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2014-09-30
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2018-08-01
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-08-01
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2018-08-01
MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2018-08-01
Other Directorships of DEEPAK SAHAI
Company Name CIN Designation Appointment Date Cessation
OPENBOOKS TRADING PRIVATE LIMITED U22200MH2009PTC189463 Director 2019-08-16 Ongoing
MILTON CYCLE INDUSTRIES LIMITED U35923HR1960PLC002317 Additional Director - 2018-09-28
MILTON CYCLE INDUSTRIES LIMITED U35923HR1960PLC002317 Director - 2019-02-19
NATIONAL WAREHOUSING CORPORATION PRIVATE LIMITED. U63020DL2007PTC169975 Nominee Director - 2013-10-18
SYNERGY LOGISERVICES PRIVATE LIMITED U63030DL2006PTC153693 Director - 2010-06-17
N.K.TRAVEL REPRESENTATION PRIVATE LIMITED U63040DL1984PTC019072 Director 1992-10-03 Ongoing
ESS GEE LEASING PVT LTD U65910CH1990PTC010238 Director - 2011-02-15
RAYFAM ENTERPRISES PRIVATE LIMITED U67190DL1997PTC086445 Director - 2014-09-01
KOTA AGRI MARKET PRIVATE LIMITED U70102DL2006PTC178183 Director - 2013-10-23
RAYFAM PROJECTS PRIVATE LIMITED U70109DL2008PTC172698 Director - 2014-09-01
SKYCOM TECHNOLOGY PRIVATE LIMITED U72900DL2000PTC106295 Director - 2012-06-21
INDIAN CONVERGENCE AND NETWORKING PRIVATE LIMITED U72900DL2000PTC108407 Director - 2007-12-05
VOICESTREAM INTERNATIONAL PRIVATE LIMITED U72900DL2002PTC114183 Director - 2007-12-10
STRATEGIC MEDIAWORKS PRIVATE LIMITED U74300DL2002PTC117103 Director - 2020-12-02
CABLE WAVES PUBLISHERS PRIVATE LIMITED U74899DL1995PTC074511 Director - 2008-10-13
TEL-ABRIDGE (INTERNATIONAL) LIMITED U74999DL2002PLC115505 Director - 2011-01-07
NATIONAL WAREHOUSING CORPORATION (RAJASTHAN) PRIVATE LIMITED U74999DL2008PTC180298 Director - 2013-10-23
SPA ENTERPRISES LIMITED U99999DL1997PLC090121 Director - 2007-12-05
Other Directorships of DILIP KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-08-26 Ongoing
EXPONENTIALLY I MOBILITY LLP AAE-8292 Designated Partner 2015-09-29 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2019-10-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Managing Director - 2012-02-09
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2019-10-01
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Managing Director - 2008-06-25
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2020-02-04
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2017-09-20
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2012-12-07
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2009-02-06 Ongoing
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED U63000DL2020PTC364122 Director - 2021-12-28
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2019-10-18
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 2006-05-10 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2008-01-09
E-ARTH TECHVENTURES PRIVATE LIMITED U72200DL2019PTC358145 Director 2019-11-28 Ongoing
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2012-03-20
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director - 2014-01-20
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2015-04-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-01-26
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
SPICE MONEY LIMITED U72900DL2000PLC104989 Managing Director - 2009-11-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-29
SPICE IOT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC330061 Director 2016-10-29 Ongoing
VIKASNI FINTECH PRIVATE LIMITED U72900DL2021PTC389276 Director 2021-11-01 Ongoing
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2010-12-15
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-04
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2008-09-30 Ongoing
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2007-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Managing Director - 2008-09-30
SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-08-01 Ongoing
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2018-03-14
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director 2015-04-01 Ongoing
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-20
SHUBH KARMA VENTURES PRIVATE LIMITED U74999DL2021PTC377548 Director 2021-02-25 Ongoing
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Additional Director - 2012-08-27
SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Director - 2017-02-15
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-11-17
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2012-02-21
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2014-10-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2009-09-29
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-11-19
Other Directorships of SUBRAMANIAN MURALI
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL OFFICE AUTOMATION LIMITED L34300DL1991PLC044365 Director - 2008-10-20
INTERNATIONAL DATA MANAGEMENT LIMITED L72300DL1977PLC008782 Director - 2008-11-25
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2015-09-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2015-09-29 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director appointed in casual vacancy - 2015-09-29
STELMAC ENGINEERING PRIVATE LIMITED U28920DL1964PTC162516 Director 2006-11-13 Ongoing
NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Additional Director - 2008-09-27
NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Director - 2008-09-30
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2009-02-06
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2010-08-06
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2009-02-06
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2014-09-25
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Additional Director - 2013-12-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2016-06-20
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2009-02-06 Ongoing
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2012-12-15
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director - 2016-12-22
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Additional Director - 2010-09-30
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2016-12-22
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2021-09-28
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2019-06-14
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2010-12-02
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2007-04-17
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2014-12-30
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 CFO(KMP) - 2019-10-23
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-05-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director 2015-05-01 Ongoing
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-21
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
Other Directorships of SUROJIT SEN

CIN Company Name Company Address
U70200DL2011PTC225242 NAGESH BUILDTECH PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U72200DL2012PTC241895 DAISY INFOTECH PRIVATE LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066
U72900DL2013PTC254886 SMART BPO SERVICES PRIVATE LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
U74999DL2017NPL313439 GLOBAL CITIZEN FORUM INDIA 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U65993DL1996PTC083487 TUBEROSE INVESTMENTS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U74140DL2010PTC199967 SPICE SOLAR TECHNOLOGY PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U74140DL2010PTC200917 SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U74899DL1995PTC072526 HOLLYWOOD TRAVELS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U74899DL1993PTC056621 MODIPUR DEVICES PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U93000DL2016PTC289667 MODI FOUNTAINLIFE PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
U65100DL1996PTC127403 TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED 326, Ansal Chambers – II, Bhikaji Cama Place, R. K. Puram , New Delhi, Delhi, India - 110066
U74899DL1985PLC019941 SPICEBULLS INVESTMENTS LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066
U67120DL1996PTC083485 BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R. K. , NEW DELHI, Delhi, India - 110066
U74996DL2006PTC154080 INKE INDIA PRIVATE LIMITED 240 B ANSAL CHAMBERS II BHIKAJI CAMA PLACE R.K PURAM , NEW DELHI, Delhi, India - 110066
U74899DL2005PTC134739 EXULT CLIENT SERVICES (INDIA) PRIVATE LIMITED 710 ANSAL CHAMBERS II6 BHIKAJI CAMA PLACE R K POURAM , NEW DELHI, Delhi, India - 110066
U65990DL1993PTC053895 VRV FOREX PRIVATE LIMITED 326, ANSAL CHAMBERS-II, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U51101DL2000PTC106348 DURGA COPPERS PRIVATE LIMITED 326, ANSAL CHAMBERS-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U63040DL2011PTC221392 VRV TRAVELS PRIVATE LIMITED 326, Ansal Chambers II Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U70109DL2022FTC392419 MJKI INDIA PRIVATE LIMITED 326/6, Ansal Chambers II Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U74900DL2009PTC187978 HONEYWELL ENTERPRISES PRIVATE LIMITED R - 13 & 14, LGF, ANSAL CHAMBERS - II 6, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U35100DL2025PTC451176 RENEW HYDRO STORAGE PRIVATE LIMITED 138, Ansal Chambers II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U35105DL2024PTC426755 RENEW HYDRO POWER PRIVATE LIMITED 138, Ansal Chambers-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U72100DL2024PTC433670 RENEW E-FUELS GREENNH3 PRIVATE LIMITED 138, Ansal Chambers-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U94110DL2025NPL449280 HARIT MOLECULES FOUNDATION 138, Ansal Chambers-II,,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
ACM-9237 BAVARIANFLEX MATERIALS LLP 525 Ansal Chambers-II6,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
U62099DL2023PTC420691 REALVERSITY TECHNOLOGY PRIVATE LIMITED 709, ANSAL CHAMBERS II,6, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U70200DL2025PTC446892 GAMECRAFTERS SPORTSVENTURES PRIVATE LIMITED 237, Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U64120DL2016PTC458213 LOTUS TELE INFRA PRIVATE LIMITED Unit 409, Ansal Chambers-II,, 06, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U88900DL2026NPL465472 TAARA IMPACT FOUNDATION 709-710 Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006943 2006-03-24 2008-03-13 2011-07-13 130,000,000.00 INDUSIND BANK LTD.
10099495 2008-04-29 - 2013-08-06 6,255,482.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
90051284 2005-02-02 2005-07-01 2006-11-06 7,800,000.00 SBI FACTORS & COMMERCIAL PVT. LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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