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      KEYTRADE INSURANCE CONSULTANCY LIMITED

      CIN: U66030UP2007PLC033055 As on: 2026-07-13
      Purchase Report

      KEYTRADE INSURANCE CONSULTANCY LIMITED (CIN: U66030UP2007PLC033055) is a Public company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50500000.00 and its paid up capital is Rs. 5607750.00.

      KEYTRADE INSURANCE CONSULTANCY LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KEYTRADE INSURANCE CONSULTANCY LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.

      Directors of KEYTRADE INSURANCE CONSULTANCY LIMITED are MAIKU LAL ., RAM VISHAL TELARS, and RAJ KUMAR VERMA.

      KEYTRADE INSURANCE CONSULTANCY LIMITED's Corporate Identification Number (CIN) is U66030UP2007PLC033055 and its registration number is 33055. Users may contact KEYTRADE INSURANCE CONSULTANCY LIMITED on its Email address - [email protected]. Registered address of KEYTRADE INSURANCE CONSULTANCY LIMITED is 204 B, ROOM NO. 1, RASULABAD TELIYARGANJ, JODHWAL, PRAYAGRAJ , PRAYAGRAJ, Uttar Pradesh, India - 211004.

      Current status of KEYTRADE INSURANCE CONSULTANCY LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KEYTRADE INSURANCE CONSULTANCY 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 KEYTRADE INSURANCE CONSULTANCY

      Purchase full report of KEYTRADE INSURANCE CONSULTANCY

      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 KEYTRADE INSURANCE CONSULTANCY 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 KEYTRADE INSURANCE CONSULTANCY
      DIN Director Name Designation Appointment Date
      07072169 MAIKU LAL . Director 2016-09-30
      07072186 RAM VISHAL TELARS Director 2016-09-30
      06605102 RAJ KUMAR VERMA Director 2016-09-30
      Past Directors & Key Managerial Personnel of KEYTRADE INSURANCE CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      02350363 KISHAN PAL SINGH Additional Director - 2013-03-31
      06391697 DEVENDRA KUMAR MAURYA Additional Director - 2015-02-21
      07072169 MAIKU LAL . Additional Director - 2016-09-30
      07072169 MAIKU LAL . Director - 2021-03-22
      07072186 RAM VISHAL TELARS Additional Director - 2016-09-30
      07072186 RAM VISHAL TELARS Director - 2021-03-22
      00076689 PRITHI PAUL SINGH SETHI Director - 2009-06-25
      02324161 GYANENDRA KUMAR SINGH Director - 2010-06-21
      02707338 VISHWA BANDHU VASHISTHA Director - 2013-03-31
      01421334 KIRAN RAGHUNATH BANGAR Additional Director - 2012-03-20
      06605102 RAJ KUMAR VERMA Additional Director - 2016-09-30
      06605102 RAJ KUMAR VERMA Director - 2021-11-02
      02330511 PRAHLAD SINGH Director - 2010-09-20
      02518373 RAMENDRA PRASAD SHARMA Director - 2012-03-20
      02722133 MANOJ KUMAR JOSHI Additional Director - 2015-02-21
      02824654 DEENA NATH MAURYA Additional Director - 2013-03-31
      03176898 MOUNESHWAR DEVENDRAPPA BADIGER Additional Director - 2015-02-21
      00007279 MEERA MISHRA Director - 2012-01-16
      Other Directorships of KISHAN PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Director - 2012-02-22
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2016-11-25
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2015-02-12
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2013-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2013-03-31
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2017-01-05
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-03-10
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2008-07-01
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2011-05-20
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-03-16
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2008-07-07
      Other Directorships of DEVENDRA KUMAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-08-08
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2015-02-21
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2015-02-21
      Other Directorships of MAIKU LAL .
      Company Name CIN Designation Appointment Date Cessation
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director 2019-09-28 Ongoing
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2021-03-22
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director 2019-09-30 Ongoing
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2021-03-22
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-12-21
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director 2020-12-21 Ongoing
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director 2019-09-30 Ongoing
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2021-03-22
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-03-22
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2020-11-15
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director 2020-11-15 Ongoing
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2021-03-22
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2020-11-18
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director 2020-11-18 Ongoing
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2021-03-22
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-03-22
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2020-10-08
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director 2020-10-08 Ongoing
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2021-03-22
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Whole-time director - 2020-10-08
      Other Directorships of RAM VISHAL TELARS
      Company Name CIN Designation Appointment Date Cessation
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director 2019-09-28 Ongoing
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2021-03-22
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director 2019-09-30 Ongoing
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2021-03-22
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-12-21
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director 2020-12-21 Ongoing
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director 2019-09-30 Ongoing
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2021-03-22
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-03-22
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director 2019-09-27 Ongoing
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2021-03-22
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2020-11-15
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director 2020-11-15 Ongoing
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2021-03-22
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2020-11-18
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director 2020-11-18 Ongoing
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2021-03-22
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-03-22
      Other Directorships of PRITHI PAUL SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-24
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director - 2012-03-24
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-29
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Additional Director - 2009-08-01
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2005-09-05
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2009-08-01
      HARMONY ORGANICS PRIVATE LIMITED U24110PN2003PTC200427 Director - 2016-05-13
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2015-12-14
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2012-03-29
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2012-03-29
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director 2014-10-15 Ongoing
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director - 2015-03-15
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2012-03-29
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2011-05-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director - 2015-12-14
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2012-04-09
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2015-12-14
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2012-03-24
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-29
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-11-15
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2009-09-26
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2012-04-07
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-03-28
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2012-03-24
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2009-07-28
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2009-09-05
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director - 2015-12-14
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2005-11-05
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2009-10-03
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director - 2015-12-14
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2014-02-27
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2010-09-18
      Other Directorships of GYANENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2010-09-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2010-09-18
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2010-09-17
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2010-09-20
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2009-07-29
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2009-07-25
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2010-09-14
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2010-09-18
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2009-09-26
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2009-08-03
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2008-09-29
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2010-09-16
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2015-06-30
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2009-09-25
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-10-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2006-10-12
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-06-26
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2010-09-19
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2010-09-18
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2009-12-22
      Other Directorships of VISHWA BANDHU VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2009-09-24
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-26
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2009-03-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2008-08-28
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2008-09-29
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Managing Director - 2017-04-23
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2014-09-23
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
      Other Directorships of KIRAN RAGHUNATH BANGAR
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2013-03-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2019-06-11
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2013-08-29
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Additional Director - 2015-02-19
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Director - 2013-08-29
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Additional Director - 2015-02-19
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Additional Director - 2015-02-19
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Additional Director - 2015-02-19
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Director - 2014-05-15
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Additional Director - 2015-02-19
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2014-05-15
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Additional Director - 2015-02-19
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2009-11-10
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Additional Director - 2015-02-19
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2014-05-15
      DEEPCAVE STONE PRODUCTS PRIVATE LIMITED U14291OR2007PTC009416 Additional Director - 2015-02-19
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Additional Director - 2015-02-19
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director - 2009-10-30
      RAIMATA GRAPHITE PRIVATE LIMITED U14294OR2007PTC009429 Additional Director - 2015-02-19
      RAIMATA GRAPHITE PRIVATE LIMITED U14294OR2007PTC009429 Director - 2014-05-15
      MAHAVIR GRAPHITE PRIVATE LIMITED U14294OR2007PTC009430 Additional Director - 2015-02-19
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Additional Director - 2015-02-19
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Additional Director - 2015-02-19
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Additional Director - 2015-02-19
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2012-03-16
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-03-15
      Other Directorships of RAJ KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-12-21
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director 2020-12-21 Ongoing
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2021-11-02
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2020-12-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director 2020-12-25 Ongoing
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2021-11-02
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2017-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director 2017-09-30 Ongoing
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2021-11-02
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director 2015-02-03 Ongoing
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2021-11-02
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-10-10
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director 2020-09-26 Ongoing
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2021-11-02
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-11-02
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director 2015-02-03 Ongoing
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Whole-time director - 2021-11-02
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-11-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director 2015-02-03 Ongoing
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2021-11-02
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      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2009-07-30
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2010-10-11
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2010-10-08
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2010-10-12
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2009-03-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2009-03-25
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director - 2009-07-28
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Director - 2010-09-22
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2010-09-18
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2009-07-13
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2010-09-21
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2009-05-30
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2009-05-30
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2009-08-03
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2015-06-30
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2009-09-29
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2010-09-20
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2010-09-30
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      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2010-04-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2006-10-12
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2009-07-01
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      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-03
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2012-09-29
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-03
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-14
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2011-07-22
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2012-03-27
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-03
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2016-07-11
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2016-09-09
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2011-06-14
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-03
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-03
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-03
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2016-06-16
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2012-03-24
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      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2011-05-18
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2009-10-29
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2009-11-10
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2009-10-28
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2012-09-28
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Director - 2019-08-09
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2013-04-28
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2009-09-24
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-31
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2013-03-31
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2012-03-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2013-04-28
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2015-02-21
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2013-04-06
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2012-03-01
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2012-03-31
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2012-03-12
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2013-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2012-03-29
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2010-04-15
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2012-03-13
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2009-09-26
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2015-02-21
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      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2012-03-01
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2012-03-10
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2017-04-23
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-20
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2012-03-01
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2013-03-23
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-03-15
      Other Directorships of MOUNESHWAR DEVENDRAPPA BADIGER
      Company Name CIN Designation Appointment Date Cessation
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2012-03-01
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2009-11-10
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2012-02-22
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2015-02-21
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-01-02
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Additional Director - 2016-04-01
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2015-02-21
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2015-02-21
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      Company Name CIN Designation Appointment Date Cessation
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2011-03-20
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Additional Director - 2008-08-26
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2015-08-13
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director - 2017-04-25
      RAK POLYMERS PRIVATE LIMITED U24134DL1998PTC092794 Director - 2010-01-13
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Additional Director - 2010-09-10
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2012-01-16
      LANCERS ENGINEERING PRIVATE LIMITED U31909DL1997PTC085221 Additional Director - 2009-11-04
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2012-01-14
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director - 2011-11-08
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Director 2011-11-08 Ongoing
      LUCERNE CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217962 Director - 2012-03-07
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2007-08-31
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director 2007-08-31 Ongoing
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Additional Director - 2007-08-06
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Director 2007-08-06 Ongoing
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director - 2007-08-01
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director 2007-08-01 Ongoing
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Additional Director - 2007-09-01
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Director 2007-09-01 Ongoing
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Additional Director - 2008-06-11
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Director 2008-06-11 Ongoing
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Additional Director - 2007-08-01
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Director 2007-08-01 Ongoing
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director 2003-08-04 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director 2010-03-22 Ongoing
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Additional Director - 2011-11-05
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Director 2011-11-05 Ongoing
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Additional Director - 2011-09-29
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director 2011-09-29 Ongoing
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Director - 2010-07-01
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2012-01-16
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2012-01-16
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Additional Director - 2010-02-10
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      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2010-04-19
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      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2011-02-16
      BHAGWAN KRISHAN INVESTMENT AND TRADING P RIVATE LIMITED U65921DL1993PTC052604 Director 2002-10-25 Ongoing
      EUPHORIA CAPITAL PRIVATE LIMITED U65990DL1996PTC080345 Additional Director 2006-11-01 Ongoing
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2012-01-14
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-08-29
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2012-01-16
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Additional Director 2009-05-28 Ongoing
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Additional Director - 2011-09-29
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director 2011-09-29 Ongoing
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Additional Director 2009-05-28 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director - 2011-11-05
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      AUTUS MARKETING PRIVATE LIMITED U74140DL2011PTC218302 Director 2011-04-29 Ongoing
      INSTANT TRAVELS AND TOURS PRIVATE LIMITE D U74899DL1983PTC015118 Director 2004-01-05 Ongoing
      PARSANDI LEASING AND FINANCE PRIVATE LIM ITED U74899DL1994PTC057399 Director 2006-10-30 Ongoing
      JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Director 2006-06-06 Ongoing
      AVISONS MANUFACTURING COMPANY PRIVATE LIMITED U74899UP1978PTC082707 Additional Director - 2010-03-22
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2018-01-23
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director - 2018-07-10
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2012-01-16
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-01-16

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      U67190UP1994PLC016203 RYAN MUTUAL BENEFIT NIDHI LIMITED 204 B, R.No. 1, Rasulabad, Post Teliyarganj, Jodhwal Ps. Shivkuti , Prayagraj, Uttar Pradesh, India - 211004
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      U47711UP2026PTC243584 SANDHYA PARIDHANAM PRIVATE LIMITED 82B/9, Rasulabad,Prayagraj,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U47711UP2025PTC222142 AUTHENTIC DESIGNS ONLINE SALES PRIVATE LIMITED 258/41C/1B,SHIVKUTI PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U59112UP2026OPC247995 ISPARKS MEDIA (OPC) PRIVATE LIMITED 125/5G/1B OM GAYTRI NAGAR,SALORI, PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U74994UP2019PTC118516 RIJ MULTISERVICES PRIVATE LIMITED 302/5, RASULABAD TELIARGANJ , PRAYAGRAJ, Uttar Pradesh, India - 211004
      U15200UP2019PTC122862 SNEHIL FOODS PRIVATE LIMITED 14 HIG ADA COLONY RASULABAD TELIARGANJ , PRAYAGRAJ, Uttar Pradesh, India - 211004
      U52609UP2021PTC154558 SYNMAP LABORATORIES PRIVATE LIMITED 7E/1A Mehndauri Teliyerganj , Prayagraj, Uttar Pradesh, India - 211004
      U52609UP2021PTC155014 NEW ORMID INDIA SUPER MART PRIVATE LIMITED PLOT NO 124, SECTOR C SHANTIPURAM , PRAYAGRAJ, Uttar Pradesh, India - 211004
      U72900UP2021OPC145110 APP TETRA TECHNOLOGIES (OPC) PRIVATE LIMITED Shop No. 4, Ishwar Saran Harijan Asharam Salori , Prayagraj, Uttar Pradesh, India - 211004
      U15100UP2018PTC111649 INFOTRUST AGRO TECHNOLOGIES PRIVATE LIMITED Software Technology Parks of India , MNNIT Campus Lucknow Road,Teliyarganj, , Prayagraj, Uttar Pradesh, India - 211004
      AAE-7821 SR PICKLES LLP SHED NO. 2 & 3, PLOT NO. 446/151B RASULABAD ALLAHABAD, Uttar Pradesh, India - 211004
      ACC-4887 CHIRANJIVI ENTERPRISES LLP 89/64B/1,RASOOLABAD, TELIYARGANJ Allahabad, Uttar Pradesh, India - 211004
      ACW-8474 VINUSHA ORNAMENT LLP SHOP NO.B-14,AZAD MARKET TELIYARGANJ,Allahabad,Allahabad,Uttar Pradesh,India-211004
      AAA-6613 TRISHUL DEFENCE ACADEMY LLP 316/1B, MEHADAURI, TELIYARGANJ, ALLAHABAD SADAR, ALLAHABAD, Uttar Pradesh, India - 211004
      U43299UP2023PTC178913 NPA INFRA ENGINEERS PRIVATE LIMITED 121/4/3 MAHAVEERPURI SHIVKUTI,TELIYARGANJ PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211004-India
      U72900UP2022PTC161177 BYTERITS IT SOLUTIONS PRIVATE LIMITED 231A/1A NEW MEHDAURI TELIARGANJ,PRAYAGRAJ,Allahabad,Uttar Pradesh,211004-India
      U01100UP2020PTC129470 ANMOL UTSAV AGRO FARMER PRODUCER COMPANY LIMITED H. NO. 39B/1A, JONDHWAL , ALLAHABAD, Uttar Pradesh, India - 211004
      U45400UP2022PTC174326 HAMRIZ PRIVATE LIMITED 151A/A-1 SHILAKHANA TELIARGANJ PRAYAGRAJ , ALLAHABAD, Uttar Pradesh, India - 211004
      U55209UP2021PTC149082 TWOCHEF FOOD AND BEVERAGES PRIVATE LIMITED H.NO. 82D/5B RASULABAD , ALLAHABAD, Uttar Pradesh, India - 211004
      U19202UP2018PTC104889 FUAD MANUFACTURING PRIVATE LIMITED H.No- 14/A/1/60, Jodhawal, Rasoolabad Teliyarganj , ALLAHABAD, Uttar Pradesh, India - 211004
      U74999UP2018PTC103636 REYHIC INFRASTRUCTURE PRIVATE LIMITED A-1/257 BADRI AWAS YOJNA, NEW MEHDAURI RASULABAD, TELIYARGANJ , ALLAHABAD, Uttar Pradesh, India - 211004
      U85500UP2024PTC195786 RUDRANSHA CONSULTANT SOLUTIONS PRIVATE LIMITED 174/1A, Bhuali Ka Pura, Govindpur,,Prayagraj, Cavellary Lines, Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211004-India
      ABA-4878 SANGAMRIT ENTERPRISES LLP 3A/4, Shuturkhana Teliarganj, Prayagraj, Uttar Pradesh, India - 211004
      U01100UP2022PTC172903 JANKALYANBHAGIRATHI KISAN FARMER PRODUCER COMPANY LIMITED 13 E/8 Shutukhana Salory , Prayagraj, Uttar Pradesh, India - 211004
      U85300UP2022NPL170691 INNOVATION AND INCUBATION HUB MNNIT FOUNDATION MOTILAL NEHRU NATIONAL INSTITUTE OF TECHNOLOGY TELIARGANJ , PRAYAGRAJ, Uttar Pradesh, India - 211004
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            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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