• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      RATTANINDIA FINANCE PRIVATE LIMITED

      CIN: U65100DL1995PTC071198
      Purchase Report

      RATTANINDIA FINANCE PRIVATE LIMITED (CIN: U65100DL1995PTC071198) is a Private company incorporated on 27 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60150100000.00 and its paid up capital is Rs. 1154427110.00.

      RATTANINDIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATTANINDIA FINANCE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of RATTANINDIA FINANCE PRIVATE LIMITED are RAM KUMAR, RAJIV RATTAN, PRITIKA POONIA, and AJAY KUMAR TANDON.

      RATTANINDIA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1995PTC071198 and its registration number is 71198. Users may contact RATTANINDIA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATTANINDIA FINANCE PRIVATE LIMITED is 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037.

      Current status of RATTANINDIA FINANCE 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 RATTANINDIA FINANCE 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 RATTANINDIA FINANCE

      Purchase full report of RATTANINDIA FINANCE

      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 RATTANINDIA FINANCE 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 RATTANINDIA FINANCE
      DIN Director Name Designation Appointment Date
      00643837 RAM KUMAR Director 2017-09-20
      00010849 RAJIV RATTAN Director 2018-02-05
      06715564 PRITIKA POONIA Additional Director 2024-04-30
      07087682 AJAY KUMAR TANDON Additional Director 2024-04-30
      Past Directors & Key Managerial Personnel of RATTANINDIA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01942221 ANJALI NASHIER Additional Director - 2017-09-20
      01942221 ANJALI NASHIER Director - 2018-03-07
      05323642 MANAV SARAF Additional Director - 2018-09-10
      06552889 MANISH RATNAKAR CHITNIS CFO - 2024-04-09
      06663501 MANOJ KUMAR THAKUR Additional Director - 2014-09-16
      06663501 MANOJ KUMAR THAKUR Director - 2017-01-05
      08683675 SAIF SULTAN QURESHI Additional Director - 2020-09-30
      08683675 SAIF SULTAN QURESHI Director - 2024-02-01
      00213611 ANITA JAIN Director - 2013-09-12
      00643837 RAM KUMAR Additional Director - 2017-09-20
      07714633 STEVEN A BERNSTEIN Additional Director - 2020-09-30
      07714633 STEVEN A BERNSTEIN Director - 2024-02-01
      01038783 ANAND BALAKRISHNA MADDURI Additional Director - 2018-09-27
      01038783 ANAND BALAKRISHNA MADDURI Director - 2020-01-15
      06658681 SAROJ JAIN Additional Director - 2013-09-11
      06658681 SAROJ JAIN Director - 2017-01-05
      08238231 SAMUEL ARMAND BAILLACHE Additional Director - 2019-09-24
      08238231 SAMUEL ARMAND BAILLACHE Director - 2020-02-21
      08523849 RAMACHANDRA MOODABIDRI MALLYA CFO(KMP) - 2018-09-14
      00010849 RAJIV RATTAN Additional Director - 2017-09-20
      00010849 RAJIV RATTAN Director - 2018-02-04
      00213438 DEEPAK JAIN Director - 2013-09-12
      00413679 SHAILENDER SINGH Additional Director - 2013-09-11
      00413679 SHAILENDER SINGH Director - 2014-03-31
      Other Directorships of ANJALI NASHIER
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
      RADIUS TOWNSHIP LLP AAF-1029 Designated Partner 2015-10-28 Ongoing
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2018-03-30
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2022-09-30
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2021-12-23 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2018-03-30
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2014-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2018-03-25
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2015-06-23
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2018-03-25
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-02-26
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2014-09-30
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2014-09-30
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2018-03-25
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2011-09-30
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2014-01-24
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2014-09-30
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2018-03-25
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-01-24
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2014-09-30
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2018-03-25
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2014-01-24
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director 2014-10-15 Ongoing
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-01-24
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2014-01-24
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-11-25
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2014-09-01
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2014-09-30
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2018-03-25
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2014-09-30
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2014-01-24
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2014-01-24
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2013-12-18
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2014-01-24
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2015-09-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2015-10-26
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2014-09-30
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2018-03-25
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2018-03-25
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2018-03-25
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2014-09-30
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2014-01-24
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Alternate Director - 2017-08-10
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2008-03-24
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director - 2014-01-24
      VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 CEO(KMP) - 2018-03-25
      Other Directorships of MANAV SARAF
      Company Name CIN Designation Appointment Date Cessation
      GLOBOTEL LLP AAQ-6887 Partner 2019-09-27 Ongoing
      GUARDIAN PARTNERS LLP AAV-2900 Designated Partner 2021-01-19 Ongoing
      EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Additional Director - 2012-09-26
      EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Director - 2012-11-07
      SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Additional Director - 2017-12-30
      SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Director - 2018-08-31
      Other Directorships of MANISH RATNAKAR CHITNIS
      Company Name CIN Designation Appointment Date Cessation
      NICHE FINCAP ADVISORY SERVICES LLP AAD-0493 Designated Partner - 2016-06-21
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director 2012-03-07 Ongoing
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 CFO(KMP) - 2017-02-28
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2024-05-07 Ongoing
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director 2024-05-04 Ongoing
      RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Additional Director - 2020-09-30
      RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Director 2020-09-30 Ongoing
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2013-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2014-12-15
      Other Directorships of MANOJ KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      VS IMP INFRASTRUCTURE INDIA PRIVATE LIMITED U26100DL2001PTC111557 Additional Director - 2014-09-16
      VS IMP INFRASTRUCTURE INDIA PRIVATE LIMITED U26100DL2001PTC111557 Director - 2020-06-12
      AVS GREEN ENERGY PRIVATE LIMITED U40300DL2008PTC180032 Additional Director - 2013-09-16
      AVS GREEN ENERGY PRIVATE LIMITED U40300DL2008PTC180032 Director - 2015-09-19
      Other Directorships of SAIF SULTAN QURESHI
      Company Name CIN Designation Appointment Date Cessation
      HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Additional Director - 2020-12-31
      HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Director 2020-12-31 Ongoing
      Other Directorships of ANITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      COLOURSTEPS COATING PRIVATE LIMITED U24233DL1996PTC078306 Additional Director - 2013-10-30
      COLOURSTEPS COATING PRIVATE LIMITED U24233DL1996PTC078306 Director - 2007-09-21
      Other Directorships of RAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2014-09-30
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2019-03-22
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2014-01-24
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2019-03-22
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2018-09-27
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2021-03-25
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2015-02-16
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2014-01-24
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2014-01-24
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2014-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2014-12-15
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2019-03-22
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2014-01-24
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2014-01-24
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-12-15
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2013-09-26
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2014-01-24
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director 2013-09-27 Ongoing
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-08-21
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2015-06-08
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-09-27
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2021-03-25
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-30
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2021-03-25
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2014-01-24
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2014-01-24
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2019-03-22
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director 2010-12-29 Ongoing
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-03-22
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director 2010-12-27 Ongoing
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2020-12-18
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2021-03-25
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2019-03-22
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2014-09-30
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2019-03-22
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-11-25
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2019-03-22
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director - 2019-03-22
      Other Directorships of STEVEN A BERNSTEIN
      Company Name CIN Designation Appointment Date Cessation
      LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Additional Director - 2021-11-30
      LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Director 2021-11-30 Ongoing
      SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Additional Director - 2017-12-30
      SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Director 2017-12-30 Ongoing
      Other Directorships of ANAND BALAKRISHNA MADDURI
      Company Name CIN Designation Appointment Date Cessation
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2008-07-07
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Nominee Director - 2015-09-17
      PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director - 2008-07-07
      MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Nominee Director - 2015-09-17
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2007-12-29
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2008-07-07
      NAIKNAVARE HOUSING DEVELOPMENTS PRIVATE LIMITED U45202PN2007PTC129973 Nominee Director - 2015-03-25
      NAIKNAVARE CONSTRUCTIONS PRIVATE LIMITED U45202PN2007PTC130271 Nominee Director - 2015-09-10
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Additional Director - 2008-07-07
      MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Nominee Director - 2015-09-17
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2008-07-07
      EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Additional Director - 2013-09-25
      EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Director - 2015-09-17
      APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2008-07-07
      CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Additional Director - 2013-07-22
      CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Director - 2015-09-29
      PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2008-07-07
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2008-07-07
      Other Directorships of SAROJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMUEL ARMAND BAILLACHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRA MOODABIDRI MALLYA
      Company Name CIN Designation Appointment Date Cessation
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2019-07-30
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 CEO(KMP) - 2020-04-30
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Managing Director - 2020-04-30
      Other Directorships of RAJIV RATTAN
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
      IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHOUDHARY SPORTS (INDIA) PRIVATE LIMITED U36939DL1998PTC096711 Director 1998-10-15 Ongoing
      HALLER ENGINEERS PRIVATE LIMITED U74899DL1993PTC055772 Additional Director - 2021-03-10
      SBPG CONSULTING SERVICES PRIVATE LIMITED U74999DL2010PTC200269 Additional Director - 2014-08-26
      SBPG CONSULTING SERVICES PRIVATE LIMITED U74999DL2010PTC200269 Director 2014-08-26 Ongoing
      Other Directorships of PRITIKA POONIA
      Company Name CIN Designation Appointment Date Cessation
      HANDOVER GREENBOX LLP AAB-8967 Designated Partner 2013-11-29 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2023-03-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director 2022-11-10 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2023-04-03
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2022-11-10 Ongoing
      STEADFAST METAL PRODUCTS PRIVATE LIMITED U28994HR2018PTC076543 Director 2018-10-23 Ongoing
      Other Directorships of AJAY KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director 2023-09-19 Ongoing
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2015-09-26
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2018-10-26
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2015-09-26
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2018-10-26
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2015-09-29
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2018-10-26
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2015-09-26
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2018-10-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2018-10-26
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2018-10-26
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Additional Director - 2015-09-28
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2018-10-26
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2015-09-26
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2018-10-26
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2018-10-26
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2015-09-28
      RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2018-10-26

      CIN Company Name Company Address
      U65999DL2018PTC328336 RATTANINDIA HOME FINANCE PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
      U67100DL2018PTC337327 RFIN LOANS PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
      U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U70200DL2025FTC444040 EMBRAER INDIA PRIVATE LIMITED 5th Floor, Office No. 8A, Worldmark 4, Asset Area No. Lb-1b-04,Gateway District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
      U09900DL2023FTC421102 RTM BHARAT PRIVATE LIMITED UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India
      U55101DL2026PTC461881 SAMHI SKYLINE PRIVATE LIMITED 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      U46510DL2025FTC460578 DNP IMAGINGCOMM INDIA PRIVATE LIMITED Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
      U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2024PTC434686 SAEL SOLAR P15 PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2024PTC434951 SAEL SOLAR P12 PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2024PTC434952 SAEL SOLAR P11 PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2024PTC435104 SAEL SOLAR P14 PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC440895 SAEL SOLAR P SIXTEEN PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC441302 SAEL SOLAR P SEVENTEEN PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC444629 SAEL SOLAR P EIGHTEEN PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC454409 AWLA ENERGY P TWENTY ONE PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC454745 AWLA ENERGY P TWENTY TWO PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC455148 AWLA ENERGY P TWENTY THREE PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U70200DL2026PLC465948 SAEL X JOULE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC444582 SAEL SOLAR P NINETEEN PRIVATE LIMITED 302-305, 3rd Floor,Worldmark-1,Aerocity, IGI Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC444713 SAEL SOLAR P TWENTY PRIVATE LIMITED 302-305, 3rd Floor,Worldmark-1,Aerocity,IGI Airport,New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U33119DL2022PTC398029 DIATRON MI APAC PRIVATE LIMITED unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
      U62010DL2024FTC439255 DIGIREHA INDIA PRIVATE LIMITED Cowrks, Ground Floor and First Floor, Tower A, Worldmark 1, Asset Area 11,,Hospitality District, Indira Gandhi International Airport, Aerocity,New Delhi,South West Delhi,Delhi,110037-India
      U40106DL2022FTC398727 QUBE RENEWABLES (INDIA) PRIVATE LIMITED Unit No. 306, 3rd Floor, Worldmark-1,West Wing, Asset-11, Delhi Aerocity, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India
      U32909DL2022FTC398757 ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      U40200DL2022FTC399049 OSAKA GAS INDIA PRIVATE LIMITED Unit No. 303B, 3rd Floor, Worldmark3,,Asset Area No. 7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India
      ACI-4008 LC VINEY INVESTMENT MANAGERS LLP Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037
      U74999DL2022PLC395856 DCM SHRIRAM VENTURES LIMITED 2nd Floor, (West Wing) World Mark-1 Aerocity , New Delhi-110037,Delhi,South West Delhi,Delhi,110037-India
      U61309DL2001FTC267555 INTELSAT INDIA PRIVATE LIMITED Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100172129 2018-04-03 - 2020-12-03 500,000,000.00 YES BANK LIMITED
      100189064 2018-06-22 - 2019-08-05 500,000,000.00 CAPITAL FIRST 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
      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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