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    RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED

    CIN: U65923DL2008PLC176849 As on: 2026-07-13
    Purchase Report

    RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED (CIN: U65923DL2008PLC176849) is a Public company incorporated on 16 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 28659000.00.

    RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED are ANIL SAXENA, RAJESH SHARMA, and GURVINDER SINGH JUNEJA.

    RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U65923DL2008PLC176849 and its registration number is 176849. Users may contact RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED is 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019.

    Current status of RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED is - Amalgamated.

    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

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    ZaubaCorp's company report for RELIGARE ARTS INVESTMENT MANAGEMENT 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 RELIGARE ARTS INVESTMENT MANAGEMENT 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 RELIGARE ARTS INVESTMENT MANAGEMENT
    DIN Director Name Designation Appointment Date
    01555425 ANIL SAXENA Director 2008-04-16
    03632542 RAJESH SHARMA Additional Director 2017-01-30
    06561045 GURVINDER SINGH JUNEJA Director 2016-08-31
    Past Directors & Key Managerial Personnel of RELIGARE ARTS INVESTMENT MANAGEMENT
    DIN Director Name Designation Appointment Date Cessation
    00145550 SACHIN BALDEOPRASAD GUPTA Additional Director - 2008-09-01
    00145550 SACHIN BALDEOPRASAD GUPTA Nominee Director - 2010-03-12
    00240289 ANUJ CHOWDHRY Additional Director - 2009-09-23
    00240289 ANUJ CHOWDHRY Director - 2013-12-17
    00510618 SHACHINDRA NATH Director - 2016-03-08
    01284507 AMIT SARUP Director - 2017-01-30
    01388140 KANWALJIT SINGH Additional Director - 2009-09-23
    01388140 KANWALJIT SINGH Director - 2010-08-09
    06561045 GURVINDER SINGH JUNEJA Additional Director - 2016-08-31
    Other Directorships of SACHIN BALDEOPRASAD GUPTA
    Company Name CIN Designation Appointment Date Cessation
    CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Additional Director - 2016-08-08
    CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Director - 2016-05-30
    CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Managing Director - 2016-05-30
    DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Nominee Director - 2009-04-06
    URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2012-03-05
    URJANKUR KISAN VEER POWER COMPANY LIMITED U40101MH2008PLC180289 Director 2008-03-19 Ongoing
    URJANKUR BHIMA TAKLI POWER COMPANY LIMITED U40108MH2008PLC180291 Director 2008-03-19 Ongoing
    URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2012-03-05
    COLEUS DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173398 Additional Director - 2009-04-06
    SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
    SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2011-07-21
    OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director 2006-11-16 Ongoing
    GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
    GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2010-02-09
    AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
    AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2011-07-21
    SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
    SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
    GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2011-12-12
    TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2009-08-10
    IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
    IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2012-04-20
    NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Nominee Director - 2009-03-13
    MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Nominee Director - 2009-03-13
    LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Nominee Director - 2009-03-13
    STRIDE AVIATION PRIVATE LIMITED U74120UP2010PTC042653 Director - 2013-06-05
    SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Nominee Director - 2009-04-06
    GRATIA CONSULTING PRIVATE LIMITED U74140HR2012PTC047851 Additional Director - 2015-01-01
    GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-05-26
    PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2008-05-30
    PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2010-06-04
    QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Nominee Director - 2009-04-06
    Other Directorships of ANUJ CHOWDHRY
    Company Name CIN Designation Appointment Date Cessation
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2015-05-11
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2006-08-14 Ongoing
    CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Additional Director - 2008-09-29
    CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Director 2008-09-29 Ongoing
    SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2013-12-10
    NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
    NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-22
    LIGARE AIRLINES LIMITED U62100DL2013PLC247307 Director 2013-01-14 Ongoing
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2009-09-28
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2014-05-19
    FINNACLE CAPITAL ADVISORS PRIVATE LIMITED U65923DL2007PTC162012 Director - 2013-03-21
    MENTOR CAPITAL SERVICES PRIVATE LIMITED U65993DL1997PTC089046 Director - 2010-09-29
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2015-09-01
    BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2010-09-28
    BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2011-03-26
    ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2013-12-10
    SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2013-12-10
    SUPARNA HOLDINGS PRIVATE LIMITED U74140DL2008PTC179679 Director 2008-06-18 Ongoing
    MENTOR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2010PTC206739 Director - 2010-08-16
    FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2013-12-17
    DELHI RACE CLUB 1940 LIMITED U74899DL1941GAP000578 Director - 2018-11-26
    BRUSHMAN (INDIA) LIMITED U74899DL1993PLC051862 Director - 2008-12-10
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2014-02-28
    SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Additional Director - 2011-06-27
    SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Alternate Director - 2012-04-25
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2014-12-09
    CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director 2023-04-08 Ongoing
    CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2018-11-02
    Other Directorships of SHACHINDRA NATH
    Company Name CIN Designation Appointment Date Cessation
    VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
    ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
    RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
    POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
    UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
    KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
    PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
    SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
    LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
    LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
    LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
    LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
    ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
    VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
    VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
    RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
    RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
    EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
    EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
    RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
    QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
    QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
    SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
    ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
    ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
    EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
    RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
    RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
    POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
    Other Directorships of ANIL SAXENA
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
    PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
    PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
    SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
    SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
    LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
    RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
    RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
    RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
    RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
    RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
    RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
    Other Directorships of AMIT SARUP
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-28
    ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2015-12-14
    FAMILY MENTOR INVESTMENT ADVISERS LLP AAC-3032 Designated Partner 2014-05-16 Ongoing
    Fund Alpha Ventures LLP ABZ-1525 Designated Partner 2022-11-21 Ongoing
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2017-01-30
    VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
    RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
    RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2017-01-30
    B77 TECHSTYLES PRIVATE LIMITED U51909UP2021PTC148100 Director 2021-07-01 Ongoing
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2008-09-18
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2015-09-21
    MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2010-08-09
    MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2015-04-23
    VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Additional Director - 2020-12-26
    VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Director 2020-12-26 Ongoing
    VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2013-09-30
    VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2015-09-21
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2010-12-07
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Whole-time director - 2010-12-07
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2009-09-23
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
    VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
    VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
    MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
    VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-12-18
    Other Directorships of KANWALJIT SINGH
    Company Name CIN Designation Appointment Date Cessation
    FIRESIDE INVESTMENT ADVISORY LLP AAH-7281 Designated Partner 2016-11-01 Ongoing
    FIRESIDE VENTURES MANAGEMENT LLP AAN-8058 Designated Partner 2018-12-19 Ongoing
    FIRESIDE VENTURES ADVISORY LLP AAZ-2124 Designated Partner 2021-10-26 Ongoing
    FIRESIDE VENTURES CAPITAL MANAGEMENT LLP AAZ-2302 Designated Partner 2021-10-27 Ongoing
    ARO GRANITE INDUSTRIES LIMITED L74899DL1988PLC031510 Additional Director - 2015-09-11
    ARO GRANITE INDUSTRIES LIMITED L74899DL1988PLC031510 Director - 2017-11-16
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director - 2008-07-30
    SPRING LEAF RETAIL PRIVATE LIMITED U05190KA2004PTC034678 Additional Director - 2015-05-22
    SPRING LEAF RETAIL PRIVATE LIMITED U05190KA2004PTC034678 Director - 2018-03-23
    SPRING LEAF RETAIL PRIVATE LIMITED U05190KA2004PTC034678 Nominee Director - 2015-03-31
    VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Director - 2024-09-29
    VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Nominee Director 2017-11-10 Ongoing
    BRAND CALCULUS ICE CREAM PRIVATE LIMITED U15205KA2009PTC050781 Nominee Director - 2012-12-14
    DROPKAFFE FOOD AND BEVERAGES PRIVATE LIMITED U15400KA2015PTC079639 Additional Director - 2016-09-30
    DROPKAFFE FOOD AND BEVERAGES PRIVATE LIMITED U15400KA2015PTC079639 Director - 2018-05-15
    SPROUTLIFE FOODS PRIVATE LIMITED U15490KA2015PTC078839 Additional Director - 2016-10-27
    SPROUTLIFE FOODS PRIVATE LIMITED U15490KA2015PTC078839 Director - 2018-11-05
    ID FRESH FOOD (INDIA) PRIVATE LIMITED U15549KA2012PTC067294 Director - 2023-07-07
    MGH LABS PRIVATE LIMITED U24100TN2016PTC110040 Director - 2019-06-10
    PIPA BELLA ACCESSORIES PRIVATE LIMITED U36931MH2012PTC233232 Additional Director - 2020-12-31
    PIPA BELLA ACCESSORIES PRIVATE LIMITED U36931MH2012PTC233232 Director - 2021-06-15
    BRAND CALCULUS FRANCHISING (INDIA) PRIVATE LIMITED U51399KA2008PTC048483 Director - 2012-12-14
    LOCALCUBE COMMERCE PRIVATE LIMITED U51909KA2012PTC063576 Director - 2021-02-18
    F. A. N. BRANDS PRIVATE LIMITED U52100KA2008PTC046273 Nominee Director - 2012-12-14
    G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Additional Director - 2016-09-30
    G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Director - 2016-09-30
    G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Nominee Director - 2024-11-11
    GFOI RETAIL PRIVATE LIMITED U52300KA2015PTC079620 Additional Director - 2020-02-19
    IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2018-09-28
    IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director - 2022-01-08
    WHOLSUM FOODS PRIVATE LIMITED U52590DL2013PTC250043 Nominee Director - 2025-02-06
    HURIX SYSTEMS PRIVATE LIMITED U64200MH2000PTC126681 Director - 2015-04-13
    HELION ADVISORS PRIVATE LIMITED U67110KA2006PTC038879 Director - 2015-03-31
    QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Additional Director - 2015-09-30
    QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Director - 2017-05-17
    NAAD SOFTWARE PRIVATE LIMITED U72200KA2004PTC033790 Director - 2013-03-31
    NANOLOCAL TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081908 Director - 2017-03-27
    WITWORKS CONSUMER TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083013 Nominee Director 2015-12-01 Ongoing
    VAS DATA SERVICES PRIVATE LIMITED U72300DL2008PTC173847 Additional Director - 2012-09-29
    VAS DATA SERVICES PRIVATE LIMITED U72300DL2008PTC173847 Director - 2015-04-10
    VAS DATA SERVICES PRIVATE LIMITED U72300DL2008PTC173847 Nominee Director - 2012-02-13
    TEXTUAL ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2004PTC033421 Director - 2009-12-15
    HUMMING BIRD DIGITAL PRIVATE LIMITED U72900KA2005PTC035942 Director - 2014-04-30
    ATTANO MEDIA AND EDUCATION PRIVATE LIMITED U72900MH2009PTC195115 Additional Director - 2011-11-30
    ATTANO MEDIA AND EDUCATION PRIVATE LIMITED U72900MH2009PTC195115 Director - 2014-03-28
    FITTERFLY HEALTHTECH PRIVATE LIMITED U72900MH2020PTC350626 Nominee Director 2021-03-26 Ongoing
    VISAGE LINES PERSONAL CARE PRIVATE LIMITED U74140DL2015PTC285986 Nominee Director - 2019-05-16
    FASHIONARA ENTERPRISES PRIVATE LIMITED U74900KA2011PTC061168 Additional Director - 2012-05-28
    FASHIONARA ENTERPRISES PRIVATE LIMITED U74900KA2011PTC061168 Director - 2015-03-31
    DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Additional Director - 2016-12-27
    DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Director 2016-12-27 Ongoing
    ORB8 BUSINESS INCUBATION PRIVATE LIMITED U74900KA2016PTC085243 Director 2016-01-13 Ongoing
    ZORBA RENAISSANCE PRIVATE LIMITED U74900TN2016PTC104701 Additional Director - 2020-12-31
    ZORBA RENAISSANCE PRIVATE LIMITED U74900TN2016PTC104701 Director - 2022-09-30
    INDULGE BEVERAGES PRIVATE LIMITED U74999KA2012PTC144170 Director - 2017-03-20
    FRESHCARTONS RETAIL AND DISTRIBUTION PRIVATE LIMITED U82990UP2020PTC132214 Nominee Director 2024-03-26 Ongoing
    LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Additional Director - 2015-09-23
    LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director - 2016-10-14
    TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000HR2010PTC125946 Nominee Director 2018-11-23 Ongoing
    R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Nominee Director - 2015-05-22
    Other Directorships of RAJESH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner 2017-06-01 Ongoing
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Additional Director 2017-03-02 Ongoing
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-28
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director 2018-09-28 Ongoing
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director 2017-12-29 Ongoing
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2017-09-07
    RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Additional Director - 2020-12-11
    RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director 2020-12-11 Ongoing
    RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
    RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director 2012-09-29 Ongoing
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-29
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2017-10-30
    RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director 2016-07-21 Ongoing
    RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director 2017-01-30 Ongoing
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2015-02-27
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2017-09-18 Ongoing
    RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director 2017-01-30 Ongoing
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2018-09-28
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2018-09-28 Ongoing
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director 2019-09-19 Ongoing
    RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Additional Director - 2018-09-28
    RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director 2018-09-28 Ongoing
    Other Directorships of GURVINDER SINGH JUNEJA
    Company Name CIN Designation Appointment Date Cessation
    ARGIL ADVISORS LLP AAC-0655 Designated Partner 2016-09-12 Ongoing
    RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner 2016-09-12 Ongoing
    Fortuna Investment Advisors LLP ABB-9820 Designated Partner 2022-08-04 Ongoing
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2019-08-08
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-28
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2019-09-30
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2016-09-20
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
    RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2016-09-30
    RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director 2016-09-30 Ongoing
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-10-30
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2019-11-21
    PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2021-06-09
    PROTIUM FINANCE LIMITED U65999MH2019PLC323293 CFO(KMP) - 2022-09-01
    PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Whole-time director - 2022-05-06
    RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director - 2019-09-30
    RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2016-08-22
    RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director 2016-08-22 Ongoing
    MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2015-04-23
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Additional Director - 2016-08-30
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2016-08-30 Ongoing
    RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2014-09-30
    RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director 2014-09-30 Ongoing
    EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2018-09-12
    C2L BIZ SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175935 Nominee Director - 2014-06-09
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2018-09-28
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2019-11-05
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-11-05

    CIN Company Name Company Address
    U20296DL2007PLC166944 RELIGARE ARTS INITIATIVE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
    U45200DL2007PLC158928 RELIGARE SUPPORT SERVICES LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
    U51909DL2007PLC159042 RELIGARE CAPITAL MARKETS LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
    U65991DL1992PTC311175 RELIGARE COMMODITY BROKING PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
    U65910DL1986PTC151115 RELIGARE SECURITIES LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
    U67190DL2011PLC221756 RELIGARE CAPITAL MARKETS (INDIA) LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
    U67190DL2011PLC221903 RELIGARE INVESTMENT ADVISORS LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
    U65191DL2010PLC210548 RELIGARE CAPITAL FINANCE LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place, , New Delhi, Delhi, India - 110019
    U65192DL2006PLC151298 RELIGARE VENTURE CAPITAL LIMITED 2nd Floor, Rajlok Building, 24, Nehru Place , New Delhi, Delhi, India - 110019
    U67110DL2011PLC220955 RGAM CAPITAL INDIA LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , NEW DELHI, Delhi, India - 110019
    U67120DL2004PTC311174 RGAM INVESTMENT ADVISERS PRIVATE LIMITED 2nd Floor, Rajlok Building 24, Nehru Place , New Delhi, Delhi, India - 110019
    U51100DL2012PTC244360 ASTERISK INDUSTRIES PRIVATE LIMITED Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
    AAL-5883 GPA SPORTS MATRIX LLP 24, RAJLOK BUILDING FOURTH FLOOR, NEHRU PLACE NEW DELHI, Delhi, India - 110019
    U51909DL2015PTC277553 GPA HOSPITALITY PRIVATE LIMITED 3RD FLOOR, 24, RAJLOK BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019
    U70101DL2012PTC433526 GARG VILLAS PRIVATE LIMITED 24 THIRD FLOOR, RAJLOK BUILDING NEHRU PLACE, KALKAJI DISTRICT CENTRE , New Delhi, Delhi, India - 110019
    U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
    U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
    U74999DL2013PTC260377 RECOVERY TIMES CONSULTANTS PRIVATE LIMITED 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
    U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
    U72300DL2015PTC279505 SEMITECH OPTO SOLUTIONS PRIVATE LIMITED 24, IInd FLOOR, DEEPAK BUILDING 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
    U27109DL1986PLC023964 SAKET STEELS LIMITED 21, Deepak Building, 2nd Floor, 13, Nehru Place, , New Delhi, Delhi, India - 110019
    U30007DL1996PTC082371 GROOVY COMMUNICATIONS INDIA PRIVATE LIMITED 2ND FLOOR, 207, SIDDHARTHA BUILDING, 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
    U50103DL1996PTC083335 ZOOM AUTO PRIVATE LIMITED 21 DEEPAK BUILDING, 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
    U45200DL2006PTC156441 OXFORD INFRABUILD PRIVATE LIMITED 21 DEEPAK BUILDING, 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
    U63013DL2004PTC124549 EXPERT LOGISTICS INDIA PRIVATE LIMITED 204, 2nd FLOOR MANSAROVAR BUILDING, 90, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
    U45201DL2003PTC118680 S M BUILDWELL PRIVATE LIMITED 21 DEEPAK BUILDING , 2ND FLOOR 13 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
    U27310DL2008PTC173109 AHUJA BUILDWELL PRIVATE LIMITED FLAT NO.-24, SECOND FLOOR, SATKAR BUILDING, 79-80, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
    U51909DL2016PTC300924 AUDLEY EXPORTS PRIVATE LIMITED Flat No. 27, 2nd Floor, 79-80 Satkar Building, Nehru Place, , New Delhi, Delhi, India - 110019
    U72900DL2003PTC122878 JMD INFOTECH PRIVATE LIMITED FLAT NO 205, 2ND FLOOR MANISHA BUILDING, 75-76, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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