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KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65993DL1980PTC299426

KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993DL1980PTC299426) is a Private company incorporated on 20 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 794406730.00 and its paid up capital is Rs. 794306730.00.

KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED are VISHAL OMPRAKASH GOENKA, REMIKA AGARWAL, HENNING HAUGERUDBRATEN, SHARAD SATYANARAYAN MALPANI, SANDEEP SABHARWAL, RAHUL RAI, and ARVIND KUMAR ARORA.

KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1980PTC299426 and its registration number is 299426. Users may contact KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED is 644, DLF Tower, 15 Shivaji Marg, Moti Nagar, , New Delhi, Delhi, India - 110015.

Current status of KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
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  • Date of Incorporation
  • Age of Company
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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
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ZaubaCorp's company report for KISSANDHAN AGRI FINANCIAL SERVICES 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.

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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 KISSANDHAN AGRI FINANCIAL SERVICES 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 KISSANDHAN AGRI FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
10084887 VISHAL OMPRAKASH GOENKA Director 2023-04-04
09438221 REMIKA AGARWAL Director 2022-09-23
05100227 HENNING HAUGERUDBRATEN Director 2023-04-12
07658841 SHARAD SATYANARAYAN MALPANI Director 2017-01-23
01327753 SANDEEP SABHARWAL Director 2012-06-28
02774749 RAHUL RAI Director 2019-11-22
07409509 ARVIND KUMAR ARORA Additional Director 2024-05-28
Past Directors & Key Managerial Personnel of KISSANDHAN AGRI FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
10084887 VISHAL OMPRAKASH GOENKA Additional Director - 2023-07-18
00336240 SURENDRAKUMAR BHANDARI Director - 2011-08-16
09438221 REMIKA AGARWAL Additional Director - 2023-07-18
09731556 SUNNY MITTAL Company Secretary - 2014-09-22
00017880 NIKHIL KHATTAU NIRVAN Additional Director - 2014-03-25
00017880 NIKHIL KHATTAU NIRVAN Director - 2016-02-24
02018124 DHANPAL ARVIND JHAVERI Additional Director - 2016-06-01
02018124 DHANPAL ARVIND JHAVERI Director - 2023-03-27
05100227 HENNING HAUGERUDBRATEN Additional Director - 2023-07-18
06421904 HITESH PRADIPBHAI SACHDEV Director - 2016-10-28
07298703 JOHN TYLER DAY Additional Director - 2015-09-28
07298703 JOHN TYLER DAY Director - 2022-09-20
07658841 SHARAD SATYANARAYAN MALPANI Additional Director - 2017-01-23
00254360 DEVENDRA KUMAR BHANDARI Director - 2011-08-16
00422796 SANDEEP SINGHAL Additional Director - 2012-06-28
00422796 SANDEEP SINGHAL Director - 2023-04-21
01327753 SANDEEP SABHARWAL Additional Director - 2012-06-28
02110770 VENKATESH SRINIVASAN Director - 2016-05-04
02518926 SARAH DJARI Additional Director - 2017-03-10
02518926 SARAH DJARI Director - 2023-02-23
02774749 RAHUL RAI Additional Director - 2019-11-22
03062463 ADITYA BHANDARI Additional Director - 2017-03-10
03062463 ADITYA BHANDARI Director - 2019-09-21
06505117 SUBEER SANDEEP MONGA Additional Director - 2016-03-30
06505117 SUBEER SANDEEP MONGA Director - 2022-08-30
09307715 MANJUL MISHRA Company Secretary - 2024-06-24
Other Directorships of VISHAL OMPRAKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
TRANSVALVE HEALTH PRIVATE LIMITED U33100DL2021PTC389727 Additional Director - 2023-09-24
TRANSVALVE HEALTH PRIVATE LIMITED U33100DL2021PTC389727 Nominee Director 2023-08-04 Ongoing
TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Additional Director - 2023-09-24
TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Nominee Director 2023-08-04 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2023-09-29
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director 2023-04-04 Ongoing
INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Additional Director - 2023-09-24
INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Nominee Director 2023-08-04 Ongoing
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2023-09-29
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2023-04-04 Ongoing
Other Directorships of SURENDRAKUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
SURANA LEASING PRIVATE LIMITED U65921TN1992PTC023730 Director - 2012-08-01
SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director - 2010-03-15
TAX-CLUB (INDIA) PRIVATE LIMITED U90009TN1987PTC014792 Director 1987-08-26 Ongoing
Other Directorships of REMIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2024-03-28
RESHAMUDRA FINANCE PRIVATE LIMITED U65990KA2022PTC158558 Additional Director - 2023-08-09
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director 2022-09-28 Ongoing
CISV INDIA PRIVATE LIMITED U74999KA2021FTC155657 Whole-time director 2021-12-16 Ongoing
Other Directorships of SUNNY MITTAL
Company Name CIN Designation Appointment Date Cessation
FINCFRIENDS PRIVATE LIMITED U65929KA2017FTC102604 Additional Director - 2023-09-07
FINCFRIENDS PRIVATE LIMITED U65929KA2017FTC102604 Director - 2023-12-21
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Company Secretary - 2020-06-26
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Company Secretary - 2021-09-09
Other Directorships of NIKHIL KHATTAU NIRVAN
Company Name CIN Designation Appointment Date Cessation
M F ADVISORS LLP AAA-6790 Designated Partner - 2015-04-02
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
MARICO LIMITED L15140MH1988PLC049208 Director 2024-04-30 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-02-24
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2024-01-04 Ongoing
NAGPUR POWER AND INDUSTRIES LIMITED L40100MH1996PLC104361 Director - 2008-04-03
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2009-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Alternate Director - 2009-07-21
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2018-02-01
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2008-06-24
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2015-09-24
KAYA LIMITED L85190MH2003PLC139763 Director 2015-09-24 Ongoing
KAYA LIMITED L85190MH2003PLC139763 Director - 2025-03-31
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director - 2008-10-03
NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2010-02-24
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Nominee Director - 2008-08-13
AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Director - 2021-07-19
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director 2021-10-14 Ongoing
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Additional Director - 2008-06-26
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Nominee Director - 2010-08-18
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2009-07-01
GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2018-10-12 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-02-24
BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Additional Director - 2021-11-08
BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Nominee Director - 2023-04-26
SECURENS SYSTEMS PRIVATE LIMITED U74999MH2011PTC225609 Director 2012-11-29 Ongoing
CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director - 2008-10-03
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2016-06-16
GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-02-24
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of HENNING HAUGERUDBRATEN
Company Name CIN Designation Appointment Date Cessation
BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Alternate Director - 2012-09-15
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2012-07-14
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2012-10-23
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2023-09-29
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director 2023-04-12 Ongoing
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2023-09-29
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2023-04-12 Ongoing
Other Directorships of HITESH PRADIPBHAI SACHDEV
Company Name CIN Designation Appointment Date Cessation
ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED U65999HR2019PTC078016 Additional Director - 2020-10-10
ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED U65999HR2019PTC078016 Director - 2023-11-20
ARTERIA TECHNOLOGIES PRIVATE LIMITED U72900KA2007PTC041911 Additional Director - 2024-06-20
ARTERIA TECHNOLOGIES PRIVATE LIMITED U72900KA2007PTC041911 Nominee Director 2024-07-01 Ongoing
IBDIC PRIVATE LIMITED U72900MH2021PTC361017 Additional Director 2024-02-27 Ongoing
IBDIC PRIVATE LIMITED U72900MH2021PTC361017 Additional Director - 2023-01-23
IBDIC PRIVATE LIMITED U72900MH2021PTC361017 Nominee Director - 2022-12-19
Other Directorships of JOHN TYLER DAY
Company Name CIN Designation Appointment Date Cessation
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2022-12-20 Ongoing
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2022-01-14
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2022-01-14 Ongoing
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2019-05-25
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director 2019-05-25 Ongoing
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2020-08-14
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director 2020-08-14 Ongoing
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-15 Ongoing
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
SHAPOS SERVICES PRIVATE LIMITED U74110KA2020PTC134121 Nominee Director - 2023-09-12
OFB TECH LIMITED U74140GJ2015PLC154393 Nominee Director 2018-06-26 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2015-09-28
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2022-09-20
DESIDERATA IMPACT VENTURES PRIVATE LIMITED U74999DL2017PTC310632 Nominee Director - 2025-05-29
CISV INDIA PRIVATE LIMITED U74999KA2021FTC155657 Director 2021-12-16 Ongoing
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director 2023-06-22 Ongoing
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2020-09-30
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2025-08-14
Other Directorships of SHARAD SATYANARAYAN MALPANI
Other Directorships of DEVENDRA KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
MANIK SULTAN PIPES & COATS LLP AAP-5759 Designated Partner 2024-01-11 Ongoing
HUAA Logistic India LLP ACB-1803 Designated Partner 2024-01-16 Ongoing
DEV KUMAR CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC070905 Director - 2013-02-01
DIGINOX ONLINE ENGINEERING PRIVATE LIMITED U45200TN2009PTC071180 Director - 2019-05-09
DEE KAY FOUNDATIONS PRIVATE LIMITED U45203TN2006PTC060764 Director - 2015-03-31
ECOLUX PROPERTIES PRIVATE LIMITED U45400TN2011PTC080762 Director 2011-05-24 Ongoing
MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director 2020-08-26 Ongoing
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director 2020-08-24 Ongoing
SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director 2020-09-25 Ongoing
DEE KAY MEDICALS PRIVATE LIMITED U52599TN1995PTC030774 Director 2006-03-10 Ongoing
DEV AGRIFINANCE PRIVATE LIMITED U65191TN1995PTC030073 Director 1995-02-06 Ongoing
SURANA LEASING PRIVATE LIMITED U65921TN1992PTC023730 Director 1997-07-25 Ongoing
DTT FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC033379 Director 2009-04-10 Ongoing
PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2009-06-24
GOOD HEART CONSTRUCTIONS PRIVATE LIMITED U70100TN2013PTC093741 Director - 2015-10-05
DEEKAY ESTATES PRIVATE LIMITED U70101TN1995PTC030771 Director 2003-07-11 Ongoing
GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director 2017-07-21 Ongoing
GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director - 2017-06-30
SHATRUNJAY PROPERTIES PRIVATE LIMITED U70200TN2007PTC062230 Director 2007-02-03 Ongoing
AUSTERITY REALTORS PRIVATE LIMITED U70200TN2013PTC093742 Director - 2015-09-10
VANAHASTA BUILDERS PRIVATE LIMITED U70200TN2013PTC093745 Director 2013-11-19 Ongoing
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Nominee Director 2017-10-31 Ongoing
TAX-CLUB (INDIA) PRIVATE LIMITED U90009TN1987PTC014792 Director 1987-08-26 Ongoing
LUXE YACHTS & WATER SPORTS PRIVATE LIMITED U92412TN2015PTC103336 Director 2015-12-16 Ongoing
LUXE YACHTS PRIVATE LIMITED U92419TN2014PTC095133 Director 2014-02-20 Ongoing
Other Directorships of SANDEEP SINGHAL
Company Name CIN Designation Appointment Date Cessation
GBIC MANAGEMENT LLP AAV-4649 Designated Partner 2022-05-31 Ongoing
SPARROW FUND II ADVISORS LLP AAX-3623 Partner 2024-08-21 Ongoing
AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2022-08-05 Ongoing
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2009-09-29
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2014-10-29
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2021-08-02
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2021-08-02 Ongoing
SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Additional Director - 2011-09-30
SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Director - 2024-05-30
KRIBHA HANDICRAFTS PRIVATE LIMITED U36109GJ2011PTC063731 Director - 2015-08-04
JALDHARA TECHNOLOGIES PRIVATE LIMITED U41000MH2010FTC208464 Director - 2015-09-28
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Director - 2023-03-30
MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Director - 2017-01-18
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2022-02-02
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Director 2022-02-02 Ongoing
EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Additional Director - 2022-09-21
EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Director 2021-12-20 Ongoing
NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director 2021-11-01 Ongoing
NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director - 2008-08-12
NICAP PRIVATE LIMITED U65999MH2007PTC167234 Managing Director - 2019-03-31
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director - 2010-08-26
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Director - 2017-11-23
EKA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2004PTC034432 Director - 2018-04-25
TSEPAK TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066781 Nominee Director - 2022-08-23
NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Additional Director - 2016-12-27
NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Director - 2021-09-08
EVENTURES INDIA PRIVATE LIMITED U72200MH1999PTC123007 Director 2001-07-27 Ongoing
GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2012-04-11
QUAKING ASPEN PRIVATE LIMITED U72200TN2022PTC152731 Additional Director - 2023-12-29
QUAKING ASPEN PRIVATE LIMITED U72200TN2022PTC152731 Director 2024-02-21 Ongoing
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Director - 2008-12-01
NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2010-09-07
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2014-01-13
STRATEGIC MEDIA CONSULTING PRIVATE LIMITED U74300MH2000PTC126354 Director - 2017-05-03
MEDIA2WIN INDIA PRIVATE LIMITED U74300MH2005PTC150598 Nominee Director - 2012-04-11
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-04-21
EKA ANALYTICS PRIVATE LIMITED U74999KA2016PTC092880 Director - 2018-04-25
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Additional Director - 2022-09-30
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director 2021-10-01 Ongoing
FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Additional Director - 2013-12-20
FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Director 2013-12-20 Ongoing
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Additional Director - 2023-09-25
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director 2023-09-29 Ongoing
LAPIS MARKETING SERVICES PRIVATE LIMITED U93000DL2011PTC219498 Nominee Director - 2012-04-10
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-04-21
Other Directorships of SANDEEP SABHARWAL
Company Name CIN Designation Appointment Date Cessation
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2015-04-27
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Managing Director 2015-04-27 Ongoing
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2015-04-27
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Managing Director 2015-04-27 Ongoing
Other Directorships of VENKATESH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
Other Directorships of SARAH DJARI
Other Directorships of RAHUL RAI
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Alternate Director - 2015-09-21
SAHYADRI FARMS POST HARVEST CARE LIMITED U01111MH2020PLC344170 Nominee Director 2022-06-17 Ongoing
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2015-08-07
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2015-09-30
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Alternate Director - 2015-03-09
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2018-08-20
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director 2018-08-20 Ongoing
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Alternate Director - 2013-09-30
ORA FINANCE PRIVATE LIMITED U65929DL2021PTC384921 Director 2022-02-07 Ongoing
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2018-04-27
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2019-01-30
AKSHAMAALA SOLUTIONS PRIVATE LIMITED U72200DL2010PTC209266 Nominee Director 2021-11-30 Ongoing
RETRANZ INFOLABS PRIVATE LIMITED U72900MH2015PTC262950 Nominee Director 2021-09-20 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2019-09-30
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director 2019-09-30 Ongoing
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2019-09-30
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2019-09-30 Ongoing
Other Directorships of ARVIND KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
BEML LIMITED L35202KA1964GOI001530 Director - 2022-07-10
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director 2024-05-28 Ongoing
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director 2024-05-01 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
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director 2022-03-15 Ongoing
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
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 SUBEER SANDEEP MONGA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
KNOWLARITY COMMUNICATIONS PRIVATE LIMITED U64100HR2009PTC058022 Nominee Director - 2022-03-16
UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Nominee Director - 2022-06-09
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2019-01-30
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Nominee Director - 2018-08-09
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-03-30
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2022-08-30
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2016-03-30
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2022-08-30
Other Directorships of MANJUL MISHRA
Company Name CIN Designation Appointment Date Cessation
PEARL DISTILLERY PRIVATE LIMITED U15511AP1973PTC001596 Company Secretary - 2023-11-10
MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Company Secretary - 2022-04-08
AMAR BROTHERS GLOBAL PRIVATE LIMITED U19115UP2010PTC041249 Company Secretary - 2015-01-31
FRONTIER ALLOY STEELS LIMITED U27105UP1986PLC007967 Company Secretary - 2016-10-01
IOC PHINERGY PRIVATE LIMITED U31109DL2021PTC377250 Company Secretary - 2025-07-23
LETSGROW MARKETING PRIVATE LIMITED U64990UP2021PTC151707 Director - 2025-01-31
HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Company Secretary - 2015-02-28

CIN Company Name Company Address
ACG-8434 AURA ASIPL LLP CSP 1109, TOWER-1, 1ST FLOOR, DLF CAPITAL GREENS,,15, SHIVAJI MARG, MOTI NAGAR, RAMESH NAGAR,New Delhi,West Delhi,Delhi,India-110015
U15203DL2006PTC150980 EURO FOODS PRIVATE LIMITED DSM 239 & 240, DLF Tower, 15 Shivaji Marg, Nazafgarh Road, Moti Nagar, Patel Nagar , New Delhi, Delhi, India - 110015
U25199DL2022PTC406651 JINDAL FLUJO INNOVEX PRIVATE LIMITED DSM-311, DLF Tower 15 Shivaji Marg, Moti Nagar New Delhi , Delhi, Delhi, India - 110015
U62011DL2025PTC440815 GSX TECHNOLOGIES PRIVATE LIMITED DSM225, DLF TOWER, 15,SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U79110DL2023PTC412307 DSJ SYNERGY VENTURES PRIVATE LIMITED DSM-311, 3RD FLOOR, DLF TOWER 15,SHIVAJI MARG (NAJAFGARH ROAD), MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
ACA-9722 KKD POLYMERS LLP DSM-229 DLF TOWER-15SHIVAJI MARG MOTI NAGAR New Delhi, Delhi, India - 110015
AAH-0403 GT FRUITECH LLP DSM 511, DLF Tower, 15 Shivaji MargNajafgarh Road, Moti Nagar New Delhi, Delhi, India - 110015
U27209DL2003PTC119340 JINDAL COMPOSITE TUBES PRIVATE LIMITED DSM-312 3RD FLOOR, DLF TOWER 15, SHIVAJI MARG, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1987PTC027616 ALWAR PARAFFIN AND ALLIED PRODUCTS PRIVATE LTD DSM-229 2ND FLOOR DLF TOWER-15 SHIVAJI MARG MOTI NAGAR , New Delhi, Delhi, India - 110015
U26922DL2005PTC139456 JINDAL PE-X TUBES PRIVATE LIMITED DSM-311, 3 RD FLOOR, DLF TOWER 15 SHIVAJI MARG , MOTI NAGAR , NEW DELHI, Delhi, India - 110015
ABB-8081 MEDICOTRONICS INDIA LLP DSM-212, DLF TOWERS,15,SHIVAJI MARG,MOTI NAGAR,NEW DELHI, New Delhi, Delhi, India - 110015
U31900DL2020PTC365253 SVV INNOVATIONS PRIVATE LIMITED CSP-1616, BLOCK NO.-1, DLF CAPITAL GREENS,15 SHIVAJI MARG, MOTI NAGAR, DELHI-110015 , NEW DELHI, Delhi, India - 110015
U80904DL2018PTC330183 EMVIDYA EDUVATIONS INDIA PRIVATE LIMITED DSM449, 4TH FLOOR , DLF TOWER SHIVAJI MARG, MOTI NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110015
AAX-6627 LP CASE MANAGEMENT I LLP CSP-2312, Tower 2, 3rd Floor, DLF Capital Greens,Near by Karampur, Moti Nagar Shivaji Marg, New Delhi New Delhi, Delhi, India - 110015
U27320DL2017PTC315978 MAHAMAYA ENGICON PRIVATE LIMITED CSP-11126, Block-1, DLF Capital Greens, 15 Shivaji Marg, Moti Nagar, Delhi , New Delhi, Delhi, India - 110015
ACT-6951 MISHI RAJ MUSIC LLP DSM 314, DLF Tower,Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015
U62091DL2024PTC427024 GSX SOLUTIONS PRIVATE LIMITED DSM-225, DLF Tower,Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
ACI-5682 TALENT FUSION MANPOWER LLP DSM 344, DLF TOWERS,,15 SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
ACP-0116 PURE HARVEST AGRO LLP DSM 511, DLF TOWER,,15 SHIVAJI MARG, MOTI NGR,New Delhi,West Delhi,Delhi,India-110015
U41001DL2025PTC454062 SETRISE INFRA PROJECTS PRIVATE LIMITED DSM-023,DLF COMMERCIAL TOWER, SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U67120DL2011PTC220357 NEMI SECURITIES PRIVATE LIMITED DSM#256, DLF COMMERCIAL TOWER, SHIVAJI MARG MOTI NAGAR NEW DELHI , DELHI, Delhi, India - 110015
U79110DL2025PTC447183 GSX TOURS AND TRAVEL PRIVATE LIMITED DSM-225, DLF TOWER, 15,SHIVAJI MARG, MOTI NAGA,New Delhi,West Delhi,Delhi,110015-India
U13121DC2026PTC470484 SHREE SIDHI VINAYAK FABRICS PRIVATE LIMITED DSM060, GR FL, DLF Tower,Shivaji Marg, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India
ACM-0472 IEDU OLYMPIADS LLP CGS-091, DLF CAPITAL GREEN,15 SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
ACM-3377 INCEED EDUCATION OLYMPIADS LLP CGS-091, DLF CAPITAL GREEN,15 SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
U46691DL2023PTC424587 INDIA DYE CHEM PRIVATE LIMITED DSM 645/646/647, DLF TOWER SHIVAJI MARG,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U72200DL2022PTC398332 VERTISOL BRAND SOLUTION PRIVATE LIMITED DSM 344, DLF Tower, 15 Shivaji Marg Najafgarh Road, Moti Nagar,Delhi,Central Delhi,Delhi,110015-India
U63040DL2022PTC397392 TRIPO TRAVEL PLANNERS PRIVATE LIMITED DSM 365, THIRD FLOOR, DLF TOWER,SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U82300DL2025PTC451973 BOOK MY KIRTAN SERVICES PRIVATE LIMITED 156, 1st Floor, DLF Tower,Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10527599 2014-09-29 - 2015-04-20 100,000,000.00 IFMR Capital Finance Private Limited
10559295 2015-03-12 - 2015-09-16 100,000,000.00 IFMR Capital Finance Private Limited
10568170 2015-04-27 - 2015-10-23 100,000,000.00 IFMR Capital Finance Private Limited
10568693 2015-04-16 - 2015-10-13 100,000,000.00 IFMR Capital Finance Private Limited
10576413 2015-06-11 - 2015-11-03 200,000,000.00 AU FINANCIERS (INDIA) LIMITED
10579001 2015-06-26 - 2015-10-19 20,000,000.00 IFMR Capital Finance Private Limited
10621501 2016-01-28 - 2017-01-25 50,000,000.00 DCB BANK LIMITED
10625813 2016-03-10 - 2022-01-25 300,000,000.00 IDBI Bank Limited
100021794 2016-04-20 - 2018-01-12 80,000,000.00 NABKISAN FINANCE LIMITED
100029033 2016-05-02 2020-08-14 2021-07-14 250,000,000.00 State Bank of India
100118348 2017-07-31 - 2018-05-05 400,000,000.00 IFMR CAPITAL FINANCE PRIVATE LIMITED
100143639 2017-12-05 - 2018-04-06 200,000,000.00 IFMR CAPITAL FINANCE LIMITED
100145626 2017-12-15 - 2018-04-23 200,000,000.00 IFMR CAPITAL FINANCE LIMITED
100158397 2018-01-29 - 2018-08-09 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
100197808 2018-07-26 - 2019-02-15 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
100229693 2018-12-17 2019-08-16 2020-05-20 290,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100615886 2022-09-30 - 2024-01-30 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100661085 2022-12-22 - 2024-01-24 280,000,000.00 State Bank of India
100700254 2023-03-29 - 2024-04-01 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100700535 2023-03-29 - 2024-04-01 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100702402 2023-03-29 - 2024-04-24 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100723246 2023-05-09 - 2024-06-14 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100723247 2023-05-08 - 2024-06-14 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100739285 2023-06-15 - - 60,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100829170 2023-11-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100829181 2023-11-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100831279 2023-11-29 - - 50,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100843528 2023-12-28 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100850142 2023-12-28 - - 100,000,000.00 ICICI BANK LIMITED
100854699 2024-01-09 - - 150,000,000.00 VIVRITI CAPITAL LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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