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  • Complaints
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SAVE HOUSING FINANCE LIMITED

CIN: U65100DL2011PLC214079

SAVE HOUSING FINANCE LIMITED (CIN: U65100DL2011PLC214079) is a Public company incorporated on 14 Feb 2011. 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. 185550000.00.

SAVE HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAVE HOUSING FINANCE 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 SAVE HOUSING FINANCE LIMITED are RADHEY SHYAM GARG, AJAY KUMAR SINHA, KRISHNA KUMAR TIWARY, ADITYA BHANDARI, PANKAJ KUMAR, and AJEET KUMAR SINGH.

SAVE HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65100DL2011PLC214079 and its registration number is 214079. Users may contact SAVE HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of SAVE HOUSING FINANCE LIMITED is Unit No. 761, 7th Floor, The Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075.

Current status of SAVE HOUSING FINANCE 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 SAVE HOUSING 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

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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 SAVE HOUSING 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 SAVE HOUSING FINANCE
DIN Director Name Designation Appointment Date
08650678 RADHEY SHYAM GARG Director 2022-03-15
01817959 AJAY KUMAR SINHA Whole-time director 2022-02-04
02914614 KRISHNA KUMAR TIWARY Director 2022-03-15
03062463 ADITYA BHANDARI Director 2022-03-15
01839501 PANKAJ KUMAR Whole-time director 2022-02-04
01857072 AJEET KUMAR SINGH Whole-time director 2022-01-05
Past Directors & Key Managerial Personnel of SAVE HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
00004272 SRINIVASAN SRIDHAR Additional Director - 2022-03-15
00006842 KALAMBUR VEERARAGHAVAN MOHAN Additional Director - 2012-08-13
00006842 KALAMBUR VEERARAGHAVAN MOHAN Director - 2014-06-04
00017963 JAYESH NAGINDAS DOSHI Additional Director - 2013-09-23
00017963 JAYESH NAGINDAS DOSHI Director - 2014-06-04
02963480 VIPIN AGARWAL Director - 2014-06-04
06917718 PRADEEP SACHDEVA Additional Director - 2014-09-27
06917718 PRADEEP SACHDEVA Director - 2022-02-04
08650678 RADHEY SHYAM GARG Additional Director - 2022-09-16
00010069 RAKESH KUMAR AGRAWAL Director - 2011-07-23
01817959 AJAY KUMAR SINHA Additional Director - 2022-09-16
02626772 NARENDRA MANTRI Additional Director - 2012-08-13
02626772 NARENDRA MANTRI Director - 2014-06-04
02914614 KRISHNA KUMAR TIWARY Additional Director - 2022-09-16
02942664 MOOL CHAND GAUBA Additional Director - 2014-09-27
02942664 MOOL CHAND GAUBA Director - 2022-02-04
03062463 ADITYA BHANDARI Additional Director - 2022-09-16
03462730 VIJAY KUMAR CHOPRA Additional Director - 2011-08-03
08635939 SUBHASH CHAND KWATRA Additional Director - 2020-08-17
08635939 SUBHASH CHAND KWATRA Director - 2022-02-04
00003305 SAJEVE BHUSHAN DEORA Additional Director - 2014-09-27
00003305 SAJEVE BHUSHAN DEORA Director - 2019-04-29
00022633 PUNEET YADU DALMIA Additional Director - 2012-06-20
02581704 MANOJ MAHESHWARI Additional Director - 2017-08-29
02581704 MANOJ MAHESHWARI Director - 2022-02-04
00015358 RAKESH KAPOOR Additional Director - 2014-07-01
00015358 RAKESH KAPOOR Director - 2022-02-04
00015358 RAKESH KAPOOR Whole-time director - 2019-10-01
00062645 AKHILESH KUMAR MAHESHWARI Additional Director - 2019-06-28
00062645 AKHILESH KUMAR MAHESHWARI Director - 2019-11-29
01839501 PANKAJ KUMAR Additional Director - 2022-09-16
01857072 AJEET KUMAR SINGH Additional Director - 2022-09-16
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of KALAMBUR VEERARAGHAVAN MOHAN
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Company Secretary - 2016-09-27
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2014-06-13
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2007-12-10 Ongoing
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2008-09-26
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2014-11-12
SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director - 2016-09-27
SRI MADHUSUDANA MINES AND PROPERTIES LIMITED U14105TN2006PLC061260 Director - 2016-09-27
DALMIA CEMENT (MEGHALAYA) LIMITED U26942ML2006PLC008236 Director 2006-11-01 Ongoing
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2008-09-26
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2014-11-12
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2016-09-27
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2016-09-27
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2011-02-22
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2016-09-27
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2016-09-27
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-09-27
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Director - 2016-09-27
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2016-09-27
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2016-09-27
ANUPAMA INVESTMENT LIMITED U67120DL1979PLC040218 Director 1992-06-25 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director - 2016-09-27
ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director - 2016-09-27
Other Directorships of JAYESH NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-29
DPVL VENTURES LLP AAF-2933 Partner - 2020-03-17
AJ SENIOR CITIZEN CARE LLP ACI-4761 Designated Partner 2024-07-20 Ongoing
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 CFO(KMP) - 2020-10-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Whole-time director - 2020-10-31
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Whole-time director 2015-03-30 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2020-11-07
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2021-03-31
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-11-02
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-11-02
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2009-09-22
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-11-02
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2009-09-19
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-11-02
DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director - 2015-08-23
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-11-02
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-09-06
SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director - 2015-11-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2015-03-30
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-11-02
DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2015-08-24
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2020-10-31
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2015-08-24
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-08-24 Ongoing
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2013-08-30
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2020-10-31
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-11-02
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-11-02
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CFO(KMP) - 2020-10-31
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-12-08
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director - 2009-01-31
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-19
LOCALCIRCLES INDIA PRIVATE LIMITED U72200DL2012PTC238891 Nominee Director - 2018-01-25
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2016-09-20
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-10-31
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2017-09-30
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director - 2020-10-31
BLUE ORB FOUNDATION U74140DL2015NPL283503 Director - 2020-10-31
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2016-04-02
ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2016-01-05 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2017-04-07
Other Directorships of VIPIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2023-09-19 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 CFO(KMP) - 2017-11-02
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 CFO(KMP) - 2015-10-19
KHAPPA COAL COMPANY PRIVATE LIMITED U10100MH2009PTC191907 Nominee Director - 2013-05-10
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2018-07-30
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2020-10-31
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2018-09-29
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director 2018-09-29 Ongoing
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2011-09-10
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2013-05-10
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2012-12-28
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2013-05-10
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2012-09-28
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-05-10
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-05-23
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2020-10-16
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director - 2020-10-26
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2010-08-30
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2013-05-16
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2011-09-10
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2013-05-10
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2018-05-30
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2020-10-16
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2020-09-07
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director - 2019-12-25
SINGHANIA EDUCATION SERVICES LIMITED U80902MH2019PLC331797 Director - 2020-10-21
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2018-09-07
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2020-10-26
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2018-09-21
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2020-10-16
Other Directorships of PRADEEP SACHDEVA
Company Name CIN Designation Appointment Date Cessation
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Additional Director - 2022-12-26
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director 2022-07-07 Ongoing
AGRISTO MASA PRIVATE LIMITED U15549UP2019PTC122904 Director 2019-10-31 Ongoing
FLUCTUS IT SERVICES PRIVATE LIMITED U72900DL2018PTC330912 Director 2018-03-14 Ongoing
Other Directorships of RADHEY SHYAM GARG
Company Name CIN Designation Appointment Date Cessation
IKF HOME FINANCE LIMITED U65922AP2002PLC039417 Director 2020-02-25 Ongoing
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Additional Director - 2022-09-30
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Director 2022-08-01 Ongoing
ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Additional Director - 2023-07-11
ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Director 2022-08-11 Ongoing
Other Directorships of RAKESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-11-01
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-08-03 Ongoing
DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2019-03-06
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2016-04-01
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2019-03-06
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-04-01
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-03-06
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2013-03-28
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2019-03-06
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2018-09-29
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2019-03-06
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2019-03-06
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-03-06
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2019-03-06
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2007-11-15
BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2018-09-21
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2019-03-06
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2019-03-06
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2023-09-15
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2023-03-22 Ongoing
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-07-01
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director appointed in casual vacancy - 2012-09-20
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-10-01
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2019-03-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-08-03 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2019-03-06
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2019-03-06
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-01
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Additional Director - 2014-06-27
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Director - 2018-04-01
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2012-09-27 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director appointed in casual vacancy - 2012-09-27
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2016-09-30
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2016-11-01
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1998-05-06 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2013-09-27
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-04-01
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2012-09-28
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2012-09-28 Ongoing
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Additional Director - 2017-09-27
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 2017-09-27 Ongoing
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2019-03-06
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2013-09-28
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-04-01
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2019-03-06
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2019-03-06
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director 2023-09-30 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director 2023-09-27 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2019-03-06
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2019-03-06
Other Directorships of AJAY KUMAR SINHA
Other Directorships of NARENDRA MANTRI
Company Name CIN Designation Appointment Date Cessation
JINDAL SAW LIMITED L27104UP1984PLC023979 Person Incharge - 2008-10-31
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Manager - 2011-05-24
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Additional Director - 2018-09-29
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2022-03-16
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2010-09-10
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2015-05-15
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2010-09-10
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2015-05-15
RCL CEMENTS LIMITED U26941AS1997PLC005279 Additional Director - 2013-09-03
RCL CEMENTS LIMITED U26941AS1997PLC005279 Director - 2014-04-20
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2013-09-02
VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2015-04-13
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2015-04-13
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director appointed in casual vacancy - 2014-09-13
SCL CEMENTS LIMITED U26959AS1999PLC008422 Additional Director - 2013-09-03
SCL CEMENTS LIMITED U26959AS1999PLC008422 Director - 2014-04-20
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2010-09-10
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2015-05-15
JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Director 2022-03-07 Ongoing
JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Additional Director - 2018-09-29
JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Director - 2022-02-16
JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2018-07-23
JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2022-03-31
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2009-07-31
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2014-11-12
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2015-04-28
GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Additional Director - 2018-09-21
GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Director 2018-09-21 Ongoing
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Additional Director - 2018-09-29
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2022-02-16
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2010-09-10
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2015-05-15
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Additional Director - 2009-07-31
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2014-11-12
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2009-07-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2011-02-22
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2009-07-31
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2015-05-15
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Additional Director - 2009-07-31
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Director - 2015-05-15
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Additional Director - 2009-07-31
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2014-11-12
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Additional Director - 2009-07-31
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2014-11-12
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Additional Director - 2009-07-31
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2015-05-15
Other Directorships of KRISHNA KUMAR TIWARY
Company Name CIN Designation Appointment Date Cessation
ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2010-11-29
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Additional Director - 2022-09-30
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Director 2022-08-01 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Director - 2024-06-05
M-SWASTH NORTH SOLUTION PRIVATE LIMITED U72900HR2021PTC100181 Additional Director - 2022-11-29
M-SWASTH NORTH SOLUTION PRIVATE LIMITED U72900HR2021PTC100181 Director 2022-03-10 Ongoing
SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director - 2013-10-10
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director 2018-11-30 Ongoing
Other Directorships of MOOL CHAND GAUBA
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Additional Director - 2015-09-21
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director - 2023-09-20
PROMAIN LIMITED U04503DL1965PLC004503 Additional Director 2024-05-24 Ongoing
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Director - 2022-03-31
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Director appointed in casual vacancy - 2019-04-01
HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Additional Director - 2023-09-28
HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Director 2023-11-23 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2010-05-11
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2012-05-31
KIDSPRENEURSHIP INDIA PRIVATE LIMITED U85499DL2023FTC415239 Director 2023-06-05 Ongoing
Other Directorships of ADITYA BHANDARI
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2010-06-28
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2014-03-28
ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2016-08-11
FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2010-08-11
FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2017-12-28
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Nominee Director 2021-11-26 Ongoing
HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director 2011-01-21 Ongoing
HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director - 2014-04-03
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-03-10
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2019-09-21
NAMRA FINANCE LIMITED U65999GJ2012PLC069596 Director - 2016-07-11
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2016-11-30
INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED U65999TN2019PTC127745 Director 2019-02-26 Ongoing
ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Additional Director - 2010-09-30
ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director - 2014-02-12
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director 2022-09-02 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director - 2023-06-21
INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED U67190TN2011PTC082189 Managing Director - 2016-05-17
SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED U72400KA2014PTC074579 Additional Director - 2022-09-16
SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED U72400KA2014PTC074579 Director 2022-08-12 Ongoing
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2018-05-25
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Nominee Director 2018-05-25 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2017-03-10
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2019-08-05
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2017-03-10
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2019-08-05
Other Directorships of VIJAY KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2011-11-21
LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Whole-time director - 2013-07-15
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2014-09-29
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2019-09-28
TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2011-09-30
TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2013-07-15
AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2011-09-30
AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2013-07-15
TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2011-09-30
TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2013-07-15
DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2011-09-30
DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2013-07-15
CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Additional Director - 2011-09-30
CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director - 2013-07-15
HOTEL GAUDAVAN PRIVATE LIMITED U55101RJ1986PTC003755 Nominee Director - 2024-02-28
JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Additional Director - 2013-09-30
JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Director - 2019-05-01
JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Whole-time director - 2024-02-28
SUSRIMAT CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313718 Director 2017-03-01 Ongoing
PARIVAR SEVA SANSTHA U85100DL2021NPL382389 Director - 2024-02-28
Other Directorships of SUBHASH CHAND KWATRA
Company Name CIN Designation Appointment Date Cessation
CSL FINANCE LIMITED L74899DL1992PLC051462 Additional Director - 2022-09-26
CSL FINANCE LIMITED L74899DL1992PLC051462 Director 2022-06-27 Ongoing
PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Additional Director - 2020-09-30
PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Director 2020-09-30 Ongoing
3DIMENSION CAPITAL SERVICES LIMITED U65923DL2001PLC113191 Director - 2024-02-23
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2023-03-27
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director 2023-09-15 Ongoing
GROW BUCKS CAPITAL PRIVATE LIMITED U74999DL2012PTC242888 Director 2019-12-12 Ongoing
Other Directorships of SAJEVE BHUSHAN DEORA
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2016-04-21
SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2013-09-30
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2018-08-04
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2023-05-01
JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director - 2016-07-05
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Additional Director - 2010-09-30
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2016-04-07
JYOTI OVERSEAS LTD L72112MP1974PLC001260 Director - 2009-07-18
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Director 2012-04-13 Ongoing
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Managing Director - 2012-04-13
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2015-09-18
RUCHI J-OIL PRIVATE LIMITED U15141MH2013PTC304514 Director - 2015-04-18
VIPPY INDUSTRIES LIMITED U15142MP1973PLC001225 Director - 2019-08-31
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Additional Director - 2011-09-22
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2014-11-10
HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Additional Director - 2011-09-30
HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Director - 2011-12-07
GREENWAY ADVISORS PRIVATE LIMITED U74140DL2010PTC208955 Director - 2020-12-16
DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Director 2009-01-21 Ongoing
DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Managing Director - 2009-01-21
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2024-06-23
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Director 2024-03-08 Ongoing
GREEN INFRA PROFILES PRIVATE LIMITED U74999DL2009PTC191762 Director 2009-07-01 Ongoing
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Additional Director - 2020-09-30
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Director 2020-09-30 Ongoing
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2021-12-14
BORRELLI WALSH INDIA PRIVATE LIMITED U93000DL2019FTC351467 Director 2019-06-17 Ongoing
Other Directorships of PUNEET YADU DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director - 2013-11-01
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-10-07 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2008-09-22
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2015-04-01
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director 2015-09-18 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2016-09-21
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2017-05-18
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
DALMIA ELECTRODYN TECHNOLOGIES PRIVATE LIMITED U29191TN1992PTC022512 Director - 2011-08-24
DALMIA BHARAT LOGISTICS PRIVATE LIMITED U60300DL2012PTC236924 Director - 2012-07-06
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2020-07-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2023-12-07
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director 2023-09-19 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2018-10-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2022-06-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2022-03-31 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2011-09-27
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2011-09-27 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director - 2016-09-01
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2007-12-06
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 1999-06-29 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director - 2016-09-01
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2007-08-31
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director - 2012-04-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Additional Director - 2017-09-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Director 2017-09-28 Ongoing
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Additional Director - 2018-09-28
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director - 2018-09-27
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Additional Director - 2018-09-28
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Director 2018-09-28 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2014-01-29 Ongoing
FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
Other Directorships of MANOJ MAHESHWARI
Other Directorships of RAKESH KAPOOR
Company Name CIN Designation Appointment Date Cessation
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Additional Director - 2014-09-26
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director 2014-09-26 Ongoing
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2011-04-29
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Additional Director - 2022-09-28
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Director 2022-08-09 Ongoing
RACL GEARTECH LIMITED L34300DL1983PLC016136 Additional Director - 2014-09-30
RACL GEARTECH LIMITED L34300DL1983PLC016136 Director - 2021-09-29
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-04-23
HIND INDUSTRIES LIMITED L74899DL1973PLC006667 Nominee Director - 2007-07-28
HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2007-03-23
GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2007-05-22
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Additional Director - 2020-11-04
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Director 2020-11-04 Ongoing
BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2013-08-19
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2008-07-18
IFCI FACTORS LIMITED U74899DL1995GOI074649 Managing Director - 2013-07-24
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2006-09-22
JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Nominee Director - 2010-09-03
FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2013-07-23
Other Directorships of AKHILESH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
GULSHAN SUGARS AND CHEMICALS LIMITED L15422UP1980PLC005012 Company Secretary - 2007-06-30
GULSHAN SUGARS AND CHEMICALS LIMITED L15422UP1980PLC005012 Whole-time director - 2007-04-01
GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Additional Director - 2021-09-18
GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Whole-time director 2021-09-18 Ongoing
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Additional Director - 2007-12-01
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Director - 2024-03-31
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Whole-time director - 2008-05-18
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2009-09-30
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-10-28
ACE INTEGRATED SOLUTIONS LIMITED L82990DL1997PLC088373 Director - 2020-08-04
RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2009-10-06
HANUMAN COKE PLANT PVT LTD U15146WB1991PTC051471 Director - 2009-10-06
TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Additional Director - 2013-07-22
TKS DEVELOPERS LIMITED U15520HR1992PLC083299 Director - 2014-11-12
KAILASH CHEMICALS PRIVATE LIMITED U24231UP1980PTC005121 Additional Director - 2021-09-08
KAILASH CHEMICALS PRIVATE LIMITED U24231UP1980PTC005121 Director 2021-09-08 Ongoing
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2012-07-09
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Whole-time director - 2014-12-05
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Manager - 2012-06-11
JHABUA POWER LIMITED U40105WB1995PLC068616 Additional Director - 2012-07-11
JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2014-11-12
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Company Secretary - 2017-04-20
TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-10-06
GULSHAN IMPEX PRIVATE LIMITED U51900DL1998PTC095613 Director - 2007-05-01
SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director - 2009-10-06
HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Director - 2013-09-26
HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Director appointed in casual vacancy - 2009-09-29
AVANTHA ENERGY SERVICES LIMITED U74900DL2014PLC266503 Director - 2014-11-12
JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Additional Director - 2012-07-02
JHABUA POWER INVESTMENTS LIMITED U74999HR2005PLC084204 Director - 2014-11-12
Other Directorships of PANKAJ KUMAR
Other Directorships of AJEET KUMAR SINGH

CIN Company Name Company Address
U74999DL2016PTC304862 SAVE GROUP PRIVATE LIMITED Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075
U74900DL2013PTC306908 SAVE SOLUTIONS PRIVATE LIMITED Unit No. 761, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U65929DL2016PTC304877 SAVE MICROFINANCE PRIVATE LIMITED Unit No. 782, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U45200DL2012PTC233000 M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED Unit No. 761, 7th floor, Vegas Mall, Plot No-6, Sector-14, Dwarka , Delhi, Delhi, India - 110075
U74110DL1995PTC430574 MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India
U72400DL2014PTC463004 SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED Unit 782, 7th floor, Vegas mall,Plot no.6, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U67110DL1995PTC379505 SAVE FINANCIAL SERVICES PRIVATE LIMITED Unit 782, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U45203DL2011PLC214857 KHAGARIA PURNEA HIGHWAY PROJECT LIMITED Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U45400DL2007PLC161684 PUNJ LLOYD INFRASTRUCTURE LIMITED Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U40106DL2010PLC211739 PUNJ LLOYD SOLAR POWER LIMITED Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U51100DL2020PTC361147 INDOTRANS SHIPPING PRIVATE LIMITED Unit No. 887, 8th floor, Vegas Commercial Mall, Plot No.6, Sector 14, Dwarka , New Delhi, Delhi, India - 110075
U80302DL2022PTC404256 EDUCATOPEDIA VENTURES PRIVATE LIMITED UNIT NO. 589, FIFTH FLOOR, VEGAS MALL PLOT NO. 6, SECTOR-14, DWARKA, NEW DELHI , DWARKA, Delhi, India - 110075
U63000DL2010PTC207815 GALLIARD FREIGHT SOLUTIONS PRIVATE LIMITED Unit No 561, Fifth Floor, Vegas Mall, Block-B, Plot No-6 Sector-14 Dwarka , New Delhi, Delhi, India - 110075
U45203DL2010PTC422370 SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket 1, Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075
U74110DL2010PTC432049 MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket-1, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U74999DL2022PTC394341 ORDNC 2025 000028 U74999DL2022PTC394341 PRIVATE LIMITED Unit No.-982, Vegas Mall Plot No-6 Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075
U24100DL2014PTC273464 SARVA PHARMACEUTICALS PRIVATE LIMITED UNIT NO:-993-994, VEGAS MALL,PLOT NO.6, SECTOR-14, DWARKA, NEW DELHI, , DELHI, Delhi, India - 110075
U33121DL2026PTC463262 INGENCO JETS & AIR AMBULANCE PRIVATE LIMITED Unit No.-570 VEGAS MALL,PLOT NO.6 SECTOR 14DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U11043DL2024PTC430762 KEVALA NIRU WATER PACKAGING PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
U47521DL2023PTC414938 DW LUXURY STONES PRIVATE LIMITED UNIT NO.582, FIFTH FLOOR, VEGAS MALL,,PLOT NO.6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
U82920DL2024PTC430654 GABLE TOP PACKAGING PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
U77309DL2025PTC444542 GREEN TECH PLEDGED MACHINES PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
U46590DL1983PLC017102 STELLA INDUSSTRIES LIMITED UNIT NO. 389 VEGAS MALL, BLOCK-B PLOT NO - 6,SECTOR - 14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U74999DL2016PTC305186 SERVE MANGAL SERVICES PRIVATE LIMITED UNIT NO. 388 PLOT NO.- 6 VEGAS MALL SECTOR-14 DWARKA , New Delhi, Delhi, India - 110075
U74999DL2014PTC268347 TURACOZ HEALTHCARE SOLUTIONS PRIVATE LIMITED Unit No. 991-992 Vegas Mall, Plot No. 6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
U36101DL2012PTC233756 BEVERLY HILLS POLO CLUB FRAGRANCES PRIVATE LIMITED UNIT NO. 389 VEGAS MALL, BLOCK -B PLOT NO-6, SECTOR-14, DWARKA , New Delhi, Delhi, India - 110075
U74899DL1993PLC053607 SPRAYTEC (INDIA) LIMITED UNIT NO. 389, VEGAS MALL, BLOCK-B, PLOT NO-6 SECTOR -14, DWARKA , New Delhi, Delhi, India - 110075
U31909DL2004PTC128623 OMICRON ENERGY SOLUTIONS PRIVATE LIMITED Unit no. 966-974 , 9th Floor, Vegas Office Tower Block B, Plot No. 6, Sector 14 (North), Dwarka , New Delhi, Delhi, India - 110075
U51909DL2018FTC338374 SONOSCAPE MEDICAL INDIA PRIVATE LIMITED Unit No. 576, Vegas Mall, Plot No.6, Sector-14, Dwarka, , New Delhi, Delhi, India - 110075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10602679 2015-10-29 2017-01-06 2021-12-27 140,000,000.00 PUNJAB & SIND BANK
100068525 2016-12-03 - 2022-01-05 150,000,000.00 Oriental Bank of Commerce
100093081 2017-03-29 2022-03-31 - 177,300,000.00 State Bank of India
100098049 2017-05-04 - 2021-12-28 50,000,000.00 ANDHRA BANK
100270656 2019-06-27 - 2020-01-07 50,000,000.00 NATIONAL HOUSING BANK
100333065 2020-02-25 - - 50,000,000.00 NATIONAL HOUSING BANK
100333067 2020-02-25 2020-12-22 - 70,000,000.00 NATIONAL HOUSING BANK
100338236 2020-06-01 - 2021-05-28 18,000,000.00 NATIONAL HOUSING BANK
100380207 2020-10-22 - 2021-08-31 17,000,000.00 NATIONAL HOUSING BANK
100630304 2022-10-28 - - 300,000,000.00 State Bank of India
100680138 2023-01-31 - - 30,000,000.00 MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED
100681187 2023-01-31 - - 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100687908 2023-03-02 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100732006 2023-04-26 - - 30,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100745703 2023-06-28 2024-01-31 - 17,916,670.00 SUNDARAM HOME FINANCE LIMITED
100746038 2023-06-30 - - 100,000,000.00 BANDHAN BANK LIMITED
100746054 2023-06-05 - - 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100784263 2023-08-31 - - 25,000,000.00 SHRIRAM HOUSING FINANCE LIMITED
100794453 2023-09-25 - - 50,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
100799402 2023-09-29 - - 50,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100810195 2023-10-07 - - 25,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100810200 2023-10-07 - - 25,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100821970 2023-11-08 2023-12-27 - 200,000,000.00 National Housing Bank
100865404 2024-02-20 - - 100,000,000.00 ICICI BANK LIMITED
100892831 2024-03-28 - - 25,000,000.00 MANAPPURAM FINANCE LIMITED
100895035 2024-03-14 - - 200,000,000.00 Indian Overseas Bank
100904036 2024-03-27 - - 50,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
100915844 2024-05-06 - - 35,000,000.00 MANAPPURAM FINANCE LIMITED
100920044 2024-04-25 - - 3,348,463.00 HDFC BANK LIMITED
100928267 2024-04-09 - - 2,715,333.00 HDFC BANK LIMITED
100934963 2024-06-11 - - 1,000,000.00 HDFC BANK LIMITED

  • Email ID
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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

As on: 2026-07-13

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