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

      SHIVALIK SMALL FINANCE BANK LIMITED

      CIN: U65900DL2020PLC366027
      Purchase Report

      SHIVALIK SMALL FINANCE BANK LIMITED (CIN: U65900DL2020PLC366027) is a Public company incorporated on 12 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1670460550.00.

      SHIVALIK SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVALIK SMALL FINANCE BANK LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of SHIVALIK SMALL FINANCE BANK LIMITED are DINESH KUMAR MITTAL, DINESH SINGHAL, SHALINI LAL, VEENA HINGARH, SHANKAR AGGARWAL, ARUNDHATI MECH, ANSHUL SWAMI, MALAY MUKHERJEE, and OM PRAKASH SINGH.

      SHIVALIK SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is U65900DL2020PLC366027 and its registration number is 366027. Users may contact SHIVALIK SMALL FINANCE BANK LIMITED on its Email address - [email protected]. Registered address of SHIVALIK SMALL FINANCE BANK LIMITED is 501, Salcon Aurum Jasola District Centre , NewDelhi, Delhi, India - 110025.

      Current status of SHIVALIK SMALL FINANCE BANK 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVALIK SMALL FINANCE BANK 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 SHIVALIK SMALL FINANCE BANK

      Purchase full report of SHIVALIK SMALL FINANCE BANK

      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 SHIVALIK SMALL FINANCE BANK 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 SHIVALIK SMALL FINANCE BANK
      DIN Director Name Designation Appointment Date
      00040000 DINESH KUMAR MITTAL Director 2020-07-12
      00178786 DINESH SINGHAL Additional Director 2024-07-05
      08128182 SHALINI LAL Director 2021-09-30
      00885567 VEENA HINGARH Director 2021-09-30
      02116442 SHANKAR AGGARWAL Director 2021-09-30
      09177619 ARUNDHATI MECH Director 2021-09-30
      09446950 ANSHUL SWAMI Director 2022-04-26
      02272425 MALAY MUKHERJEE Director 2022-05-31
      06526171 OM PRAKASH SINGH Director 2023-04-01
      Past Directors & Key Managerial Personnel of SHIVALIK SMALL FINANCE BANK
      DIN Director Name Designation Appointment Date Cessation
      00040000 DINESH KUMAR MITTAL Additional Director - 2022-09-19
      00040000 DINESH KUMAR MITTAL Director - 2021-04-03
      08128182 SHALINI LAL Additional Director - 2021-09-30
      00023046 NARASIMHA KUMMAMURI Additional Director - 2021-09-30
      00023046 NARASIMHA KUMMAMURI Director - 2024-04-02
      00418663 SUDHAKAR AGARWAL Additional Director - 2021-09-30
      00418663 SUDHAKAR AGARWAL Director - 2024-04-02
      00885567 VEENA HINGARH Additional Director - 2021-09-30
      02112717 SUVEER KUMAR GUPTA Additional Director - 2021-04-26
      02112717 SUVEER KUMAR GUPTA Managing Director - 2022-04-25
      02116442 SHANKAR AGGARWAL Additional Director - 2021-09-30
      08790863 SANJEEV KUMAR MITTAL Director - 2021-04-03
      06879404 ARUN KUMAR GUPTA Additional Director - 2021-09-30
      06879404 ARUN KUMAR GUPTA Director - 2023-09-06
      09177619 ARUNDHATI MECH Additional Director - 2021-09-30
      09446950 ANSHUL SWAMI Additional Director - 2022-04-26
      02272425 MALAY MUKHERJEE Additional Director - 2022-09-19
      06526171 OM PRAKASH SINGH Additional Director - 2023-07-21
      08790692 YASHVIR KUMAR GUPTA Director - 2021-04-03
      Other Directorships of DINESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
      KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
      INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
      SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
      PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
      LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
      AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
      PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
      KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
      PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
      BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
      HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
      NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
      ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
      CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
      SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
      HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
      ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
      KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
      BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
      TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
      IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
      BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
      BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
      SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
      POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
      LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
      DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
      TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
      MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
      MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
      BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
      UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
      BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
      MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
      INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
      SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
      DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
      UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
      BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
      Other Directorships of DINESH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SHASHI CABLES LTD U28999WB1981PLC033814 Additional Director - 2018-09-22
      SHASHI CABLES LTD U28999WB1981PLC033814 Director 2018-09-22 Ongoing
      KANOHAR ELECTRICALS LIMITED U31909UP1972PLC003635 Managing Director 1979-11-20 Ongoing
      NORTHSTAR FIXTURES AND FURNITURE PRIVATE LIMITED U65921UP1986PTC008183 Director - 2010-07-31
      MEERUT MEDICAL CENTRE PRIVATE LIMITED U85110UP1986PTC008355 Director - 2021-03-18
      Other Directorships of SHALINI LAL
      Company Name CIN Designation Appointment Date Cessation
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Additional Director - 2018-09-29
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2023-01-27
      Other Directorships of NARASIMHA KUMMAMURI
      Company Name CIN Designation Appointment Date Cessation
      KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
      NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
      SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
      Other Directorships of SUDHAKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OUTSHINE VILLAS LLP AAM-8370 Designated Partner - 2018-06-19
      OUTSHINE VILLAS LLP AAM-8370 Partner - 2021-04-01
      ENVIN FOODS AND INDUSTRIES PRIVATE LIMIT ED U15499DL1997PTC241294 Director 1997-10-16 Ongoing
      INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED U24232DL1989PLC244625 Managing Director 1989-03-01 Ongoing
      INDIAN HERBS SPECIALITIES PRIVATE LIMITED U24233DL2012PTC240185 Director 2012-08-13 Ongoing
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Additional Director - 2018-06-18
      VANANTARA RESORTS PRIVATE LIMITED U55101KL2015PTC038614 Director 2015-07-03 Ongoing
      INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED U73100DL2011PTC239692 Director 2011-07-27 Ongoing
      Other Directorships of VEENA HINGARH
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2020-09-22
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2020-09-22 Ongoing
      TIL LIMITED L74999WB1974PLC041725 Director - 2022-02-10
      TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Director - 2016-06-24
      SOUTH-ASIAN MANAGEMENT TECHNOLOGIES PRIVATE LIMITED U80301WB2002PTC186510 Director 2002-03-01 Ongoing
      Other Directorships of SUVEER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EDUSKILL LEARNING PRIVATE LIMITED U51909DL2003PTC119801 Director - 2008-05-01
      DEV MANAGEMENT SERVICES PRIVATE LIMITED U65990DL2011PTC220016 Additional Director - 2023-09-29
      DEV MANAGEMENT SERVICES PRIVATE LIMITED U65990DL2011PTC220016 Director 2022-12-12 Ongoing
      Other Directorships of SHANKAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2018-02-08
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-08-13
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2018-09-28
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2019-09-19
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2023-12-22
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-09-30
      U P HOTELS LIMITED L55101DL1961PLC017307 Additional Director - 2021-09-25
      U P HOTELS LIMITED L55101DL1961PLC017307 Director 2021-09-25 Ongoing
      BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2015-02-02
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2015-02-02
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2018-09-29
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2023-03-16
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2015-03-20
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2015-02-02
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Director - 2015-02-18
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2015-03-13
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2015-02-02
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-02-02
      RIA GENERAL INSURANCE LIMITED U66000DL2022PLC392349 Director 2022-05-07 Ongoing
      RIA GENERAL INSURANCE LIMITED U66000DL2022PLC392349 Director - 2022-05-06
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-09-07
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2024-02-25
      IKEDA LIMITED U72900DL2019PLC354599 Additional Director 2024-08-16 Ongoing
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2015-02-02
      NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2012-08-16
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2018-01-25
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2018-01-25 Ongoing
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2018-06-25
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director 2018-06-25 Ongoing
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2012-04-30
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-09-28
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2018-11-28
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-12-07
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2015-08-27
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2012-04-03
      SKILLHUB ONLINE GAMES FEDERATION U88900DL2024NPL426363 Director 2024-08-20 Ongoing
      Other Directorships of SANJEEV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIJDHAM STRUCTURAL PRIVATE LIMITED U45400WB2010PTC150544 Director - 2024-01-16
      BRIJDHAM INFRAESTATE PRIVATE LIMITED U45400WB2010PTC150951 Director - 2024-01-16
      KOLKATA POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400WB2011SGC159316 Director 2014-09-01 Ongoing
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2020-08-03
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2021-10-05
      FLEXI LEGAL SERVICES PRIVATE LIMITED U93000WB2011PTC161512 Director - 2023-10-05
      Other Directorships of ARUNDHATI MECH
      Company Name CIN Designation Appointment Date Cessation
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2022-03-27
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2022-03-27 Ongoing
      Other Directorships of ANSHUL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALAY MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2018-09-28
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director 2018-09-28 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2016-12-12
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2016-12-12
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2020-09-28
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2021-10-08
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2018-07-21
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2013-07-27
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2013-12-11
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2016-12-12
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2013-12-12
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-04-15
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2016-12-12
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2021-03-15
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2021-03-15 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2011-05-21
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-13
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2014-09-10
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2016-12-12
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2019-01-19
      UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-02-28
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
      EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
      EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2018-12-29
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2018-12-29 Ongoing
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-12-18
      Other Directorships of OM PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director 2024-04-09 Ongoing
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2014-01-10
      Other Directorships of YASHVIR KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70200DL2024FTC427611 UWS - UNIQUE WEALTH STRATEGIES INDIA PRIVATE LIMITED 501, Salcon Aurum Distt. Centre,Jasola,New Delhi,South Delhi,Delhi,110025-India
      U74190DL1993PTC052669 SUNRISE SPORTS (INDIA) PRIVATE LIMITED 6TH FLOOR, SALCON AURUM, PLOT NO. 4, DISTRICT CENTRE, JASOLA , DELHI, Delhi, India - 110025
      U74999DL1998PTC344619 DAL SPORTS GEAR PRIVATE LIMITED 6TH FLOOR SALCON AURUM PLOT NO. 4 DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025
      U72900DL2000PTC106167 JOURNEYMART PRIVATE LIMITED 504, 5th Floor, Salcon Aurum, Plot No. 4, Jasola District Centre , New Delhi, Delhi, India - 110025
      U72200DL2003PTC310203 BOSE TECHNOLOGY CENTRE PRIVATE LIMITED 3rd Floor, Salcon Aurum, Plot No. 4, Jasola District Centre, Jaso la , New Delhi, Delhi, India - 110025
      U15122DL2005PTC131864 WANCHOO ECASE SOLUTIONS PRIVATE LIMITED G32 (Front) Salcon Aurum Shoping Mal and Office Complex, Plot -4, Jasola District Centre , New Delhi, Delhi, India - 110025
      U72900DL2016PTC291698 SAMSUNG SDS INDIA PRIVATE LIMITED G 1 & 2, Ground Floor, Salcon Aurum Building, Plot No. 4, Jasola District Centre , New Delhi, Delhi, India - 110025
      U18109DL2020PTC372653 SUNRISE CLICK INDIA PRIVATE LIMITED 6TH FLOOR, SALCON AURUM, PLOT NO. 4, DISTRICT CENTRE, JASOLA , Delhi, Delhi, India - 110025
      U52291DL2024PTC437410 INTERZIGN TRAVEL AND TECHNOLOGY PRIVATE LIMITED 504, 5th Floor, Salcon Aurum, Plot No-4,Jasola District Center,New Delhi,South Delhi,Delhi,110025-India
      U72500DL2020PTC365732 JAMUN INFORMATICS PRIVATE LIMITED 501, FIFTH FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , DELHI, Delhi, India - 110025
      U80302DL2003PTC121958 REJUVENATING SYSTEMS PRIVATE LIMITED G-12, Salcon Aurum Complex 4, Commercial Centre, Jasola , New Delhi, Delhi, India - 110025
      U45400DL2007PTC168672 FIT INFRA-TRADE DEVELOPMENT COMPANY PRIVATE LIMITED G - 02, Salcon Aurum Complex, 4, Commercial Centre, Jasola, , New Delhi, Delhi, India - 110025
      U72900DL2001PTC110483 KNOWLEDGE CONVERGENCE SYSTEMS PRIVATE LIMITED G - 02, Salcon Aurum Complex, 4, Commercial Centre, Jasola, , New Delhi, Delhi, India - 110025
      U70100DL2010PTC211710 KNOWLEDGE REALTY SYSTEMS PRIVATE LIMITED G - 02, Salcon Aurum Complex, 4, Commercial Centre, Jasola, , New Delhi, Delhi, India - 110025
      U74994DL2007PTC160140 KNOWLEDGE DISTRIBUTION SYSTEMS PRIVATE LIMITED G - 02, Salcon Aurum Complex, 4, Commercial Centre, Jasola, , New Delhi, Delhi, India - 110025
      U74899DL1994PTC058913 KNOWLEDGE FINANCIAL CONSULTANCY PRIVATE LIMITED G - 02, Salcon Aurum Complex, 4, Commercial Centre, Jasola, , New Delhi, Delhi, India - 110025
      U80903DL2003PTC123166 KNOWLEDGE INFRASTRUCTURE SYSTEMS PRIVATE LIMITED G - 02, Salcon Aurum Complex, 4, Commercial Centre, Jasola, , New Delhi, Delhi, India - 110025
      U55101DL2000PTC108008 LIFETIME LANDBASE PRIVATE LIMITED UNIT NO-501, FIFTH FLOOR, SPLENDOR FORUM POLT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U55101DL2019PTC351445 RODEO HOSPITALITY PRIVATE LIMITED Unit No.501 Fifth Floor,Splendor Forum, Plot No. 3, Jasola District Centre , NEW DELHI, Delhi, India - 110025
      U92114DL2004PTC130380 CHERRY CINEMA PRIVATE LIMITED UNIT NO-501, FIFTH FLOOR, SPLENDOR FORUM POLT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      F04290 SAMSUNG SDI CO. LTD. G-1&2, Ground Floor, Salcon Aurum Building Plot No. 4, Jasola District Center , New Delhi, Delhi, India - 110025
      L51909DL1986PLC024222 SAMTEL COLOR LIMITED 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025
      U31909DL1971PLC005672 C&S ELECTRIC LIMITED Unit No.s 210, 211 & 212, Second Floor, Salcon Aurum Building, Plot No. 4, Jasola Distri ct Centre , New Delhi, Delhi, India - 110025
      U74999DL2016FTC292237 CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025
      U74999DL2016PTC298430 ANT SPACE PRIVATE LIMITED G-12, Salcon Aurum Complex 4, Commercial Centre , Jasola, Delhi, India - 110025
      U70109DL2022PTC405887 AGM HOUSING REALTY PRIVATE LIMITED 3H, PLAZA M6 DISTRICT CENTRE JASOLA , NEWDELHI, Delhi, India - 110025
      U51909DL1985PLC021077 PREMIUM MERCHANTS LIMITED Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
      U29130DL2006PTC144952 MODTECH MATERIAL HANDLING PROJECTS PRIVATE LIMITED GF-19, OMAXE SQUARE PLOT NO 14, NON HIERARCHICAL COMMERCIAL CENTRE, JASOLA DISTRICT CENTRE, JASOLA , New Delhi, Delhi, India - 110025
      AAQ-9757 DAL HEALTHCARE LLP DTJ -121 FIRST FLOOR,DLF TOWER-B JASOLA DISTRICT CENTRE, NEW DELHI - 110025 JASOLA DISTRICTCENTRE, Delhi, India - 110025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99