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    • Company Information
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    DELSTOX STOCKS AND SHARES LIMITED

    CIN: U67110DL1996PLC079973 As on: 2026-07-13
    Purchase Report

    DELSTOX STOCKS AND SHARES LIMITED (CIN: U67110DL1996PLC079973) is a Public company incorporated on 28 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 60000000.00.

    DELSTOX STOCKS AND SHARES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELSTOX STOCKS AND SHARES LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

    Directors of DELSTOX STOCKS AND SHARES LIMITED are VIRENDER KUMAR YADAV, MAHENDER KUMAR GUPTA, and VINOD KUMAR GOEL.

    DELSTOX STOCKS AND SHARES LIMITED's Corporate Identification Number (CIN) is U67110DL1996PLC079973 and its registration number is 79973. Users may contact DELSTOX STOCKS AND SHARES LIMITED on its Email address - [email protected]. Registered address of DELSTOX STOCKS AND SHARES LIMITED is 3/1,Asaf Ali Road , New Delhi, Delhi, India - 110002.

    Current status of DELSTOX STOCKS AND SHARES 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 DELSTOX STOCKS AND SHARES 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 DELSTOX STOCKS AND SHARES

    Purchase full report of DELSTOX STOCKS AND SHARES

    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 DELSTOX STOCKS AND SHARES 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 DELSTOX STOCKS AND SHARES
    DIN Director Name Designation Appointment Date
    09416595 VIRENDER KUMAR YADAV Director 2022-04-01
    01194791 MAHENDER KUMAR GUPTA Director 2020-11-11
    00039086 VINOD KUMAR GOEL Director 2020-11-11
    Past Directors & Key Managerial Personnel of DELSTOX STOCKS AND SHARES
    DIN Director Name Designation Appointment Date Cessation
    00024935 SUDHIR AGARWAL Nominee Director - 2012-06-29
    00043153 VIRENDER MOHAN BHUTANI Director - 2008-04-09
    00444869 VINAY KANT KAPUR Nominee Director - 2012-11-30
    01303907 BRIJ KISHORE SABHARWAL Nominee Director - 2012-06-29
    02758148 SHIV KUMAR GOYAL Nominee Director - 2013-01-11
    06793244 SUNIL BHATIA Nominee Director - 2019-09-30
    00074499 SUKHWINDER LAL GUPTA Director - 2008-04-09
    00074499 SUKHWINDER LAL GUPTA Nominee Director - 2012-11-30
    00574780 KOTAGAL RAMANATHA NAGABHUSHANAM Nominee Director - 2013-01-12
    00764576 CHANDRA WADHWA Nominee Director - 2013-01-11
    06548061 KIRTI YESHUDAS PILLAI Company Secretary - 2009-08-18
    09416595 VIRENDER KUMAR YADAV Additional Director - 2022-09-23
    00014442 HARINDER SINGH Director - 2010-01-05
    00568819 ARUN KUMAR GUPTA Director - 2010-04-08
    00822415 PURUSHOTTAM LAKHOTIA Director - 2010-06-15
    01194791 MAHENDER KUMAR GUPTA Nominee Director - 2020-11-11
    07547509 SHIVANI GUPTA Company Secretary - 2009-01-22
    00014534 SUNIL KUMAR GULATI Director - 2009-11-12
    00038052 BHAGWAN DASS NARANG Nominee Director - 2013-01-11
    00826573 BHAGWAN DAS NARANG Nominee Director - 2013-01-11
    01830833 ASHISH KUMAR Company Secretary - 2010-05-26
    00062492 SATYAPAL NARANG Director - 2009-11-12
    01021377 RAJ KISHAN CHAWLA Nominee Director - 2012-06-29
    00014518 PRAN KRISHAN MURGAI Director - 2008-01-12
    00023890 VIJAY KUMAR GUPTA Additional Director - 2018-01-05
    00039086 VINOD KUMAR GOEL Additional Director - 2020-11-11
    00057089 HARJIT SINGH SIDHU Nominee Director - 2011-10-12
    00785767 PRABHJOT SINGH KOHLI Director - 2010-04-08
    00785767 PRABHJOT SINGH KOHLI Nominee Director - 2015-01-01
    07705217 GARIMA SAXENA Company Secretary - 2012-06-25
    08384333 DHEERAJ KUMAR MISHRA Company Secretary - 2011-11-26
    00898743 ISHWAR CHAND SINGHAL Additional Director - 2020-11-11
    00898743 ISHWAR CHAND SINGHAL Director - 2022-12-12
    00014392 ANIL KUMAR GUPTA Director - 2007-05-06
    00014565 SUNIL KUMAR GOYAL Director - 2008-01-12
    00282716 PRAVIN KANT Nominee Director - 2012-11-30
    00376325 SUBHASH CHANDER CHUGH Nominee Director - 2016-08-23
    00811241 DINESH GARG Additional Director - 2007-09-29
    00811241 DINESH GARG Director - 2008-04-09
    00811241 DINESH GARG Nominee Director - 2016-02-15
    00013707 DEVINDER ARORA Director - 2012-06-14
    00014495 OM PRAKASH GUPTA Director - 2009-11-12
    00554748 MUKESH SAWHNEY Nominee Director - 2012-06-29
    06483389 GOPAL KUMAR KEDIA Nominee Director - 2015-07-18
    06500943 RAMJI SINHA Nominee Director - 2016-01-29
    Other Directorships of SUDHIR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TUXIDO PARK LLP AAX-7918 Designated Partner 2021-07-15 Ongoing
    PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Additional Director - 2012-03-01
    SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director 2017-08-22 Ongoing
    SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2023-08-02
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2023-07-23
    QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2025-08-28
    DEBY EXIM LIMITED U52100DL2013PLC261625 Director - 2017-09-01
    VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-09-15
    LAVISHKA HOSPITALITE PRIVATE LIMITED U55100DL1995PTC072451 Director - 2007-09-06
    MAHA SEER EDUCATION PRIVATE LIMITED U55100UR2006PTC032321 Director - 2024-05-02
    ARPNA CAPITAL SERVICES PVT LTD U65993UP1997PTC230899 Additional Director - 2023-09-29
    ARPNA CAPITAL SERVICES PVT LTD U65993UP1997PTC230899 Director 2023-03-17 Ongoing
    TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-01
    AKB VENTURES PRIVATE LIMITED U67100DL2010PTC205926 Director - 2012-02-11
    CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director 2010-03-31 Ongoing
    ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Additional Director - 2023-09-29
    ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director 2023-05-03 Ongoing
    ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2021-04-03
    MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director 2023-08-03 Ongoing
    NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Director - 2017-06-17
    SACHU REAL ESTATE LIMITED U70109DL2017PLC313839 Director 2017-03-03 Ongoing
    ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director - 2017-07-17
    APRON ESTATES LIMITED U70200DL2013PLC262110 Director - 2015-03-05
    RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director - 2017-07-20
    HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2021-12-23 Ongoing
    CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2021-12-23 Ongoing
    PHOEBE INFOTECH LIMITED U72900DL2013PLC261596 Director - 2015-03-12
    SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2018-09-28
    SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2022-01-21
    ECHELON ESTATES PRIVATE LIMITED U74140DL2015PTC280382 Director - 2016-09-21
    RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 Additional Director - 2024-09-29
    RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 Director 2024-07-06 Ongoing
    CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director 2012-12-01 Ongoing
    CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2007-08-13
    CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Additional Director - 2016-09-30
    CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director 2016-09-30 Ongoing
    CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director - 2016-03-01
    SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Additional Director - 2013-09-25
    SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Director - 2016-03-15
    MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Additional Director - 2025-08-24
    MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director 2025-04-11 Ongoing
    MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Additional Director - 2025-09-24
    MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Director 2025-03-19 Ongoing
    MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Director - 2017-09-04
    BRV DEVELOPERS PRIVATE LIMITED U74899DL2003PTC118679 Director - 2007-08-23
    SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Additional Director - 2021-11-30
    SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Director 2021-11-30 Ongoing
    SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Director - 2021-04-05
    PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2025-09-28
    PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2025-07-16 Ongoing
    UBIQUITOUS MEDICOS LIMITED U74900DL2015PLC280667 Director - 2016-01-05
    THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2020-11-10
    Other Directorships of VIRENDER MOHAN BHUTANI
    Company Name CIN Designation Appointment Date Cessation
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-10-05
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2011-12-20
    SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Alternate Director - 2009-09-22
    HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2009-10-21
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2009-02-19
    BHUTANI FISCAL MANAGEMENT LIMITED U67120DL1997PLC088385 Director 1997-07-07 Ongoing
    KAP RESIDENCY PRIVATE LIMITED U70109DL2009PTC186627 Director 2014-12-09 Ongoing
    HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director - 2009-10-21
    SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2009-10-05
    RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1997-05-09 Ongoing
    LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74899DL1992PTC049302 Director 1995-02-06 Ongoing
    DRISTI ELECTRICALS PRIVATE LIMITED U74899DL1994PTC057587 Director 2014-01-31 Ongoing
    R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
    ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2009-10-21
    VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED U74999DL2013PTC247785 Director 2013-02-01 Ongoing
    INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-09-06
    FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
    Other Directorships of VINAY KANT KAPUR
    Company Name CIN Designation Appointment Date Cessation
    DRK SECURITIES PRIVATE LIMITED U74899DL1995PTC065480 Whole-time director 2004-01-01 Ongoing
    Other Directorships of BRIJ KISHORE SABHARWAL
    Company Name CIN Designation Appointment Date Cessation
    ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Additional Director - 2012-05-18
    ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Director - 2015-01-10
    ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Whole-time director 2015-01-10 Ongoing
    ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Additional Director - 2013-08-06
    ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Whole-time director - 2014-12-31
    ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Additional Director - 2011-09-30
    ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Director 2011-09-30 Ongoing
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2014-04-01
    SAROVAR ELECTRONICS PRIVATE LIMITED U32204DL2009PTC191369 Director 2009-06-18 Ongoing
    SOPAN INFRABUILD PRIVATE LIMITED U45400DL2008PTC182920 Director - 2014-12-09
    VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Additional Director - 2014-10-13
    VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Whole-time director 2014-10-13 Ongoing
    HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Director - 2013-03-01
    HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Whole-time director - 2014-10-15
    ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2011-03-26
    HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director - 2013-08-26
    KINGDOM DIGITAL ASIA LIMITED U72200DL2013PLC261699 Director 2013-12-06 Ongoing
    THE FESTIVAL NETWORK LIMITED U72300DL2013PLC258337 Director - 2019-03-11
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
    JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Additional Director - 2010-02-01
    ISF SECURITIES LIMITED U74899DL1995PLC069825 Director - 2014-03-21
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Additional Director - 2012-10-01
    ISF COMMODITIES PRIVATE LIMITED U74999DL2004PTC124550 Director - 2010-01-29
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
    Other Directorships of SHIV KUMAR GOYAL
    Company Name CIN Designation Appointment Date Cessation
    FORTUNE FERTILIZER AND CHEMICALS PRIVATE LIMITED U51900DL1987PTC027159 Additional Director - 2019-04-17
    Other Directorships of SUNIL BHATIA
    Company Name CIN Designation Appointment Date Cessation
    SAKA LIMITED L32101DL1981PLC012700 Company Secretary - 2007-08-06
    WLC COLLEGE (INDIA) LIMITED U80300DL1996PLC075185 Company Secretary - 2008-07-10
    DSE ESTATES LIMITED U91120DL1947PLC001239 Company Secretary - 2019-09-30
    Other Directorships of SUKHWINDER LAL GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2010-05-04
    BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Additional Director - 2015-09-30
    BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Director 2015-09-30 Ongoing
    EMPIRE ESTATES PRIVATE LTD U74899DL1988PTC031830 Director 1997-08-27 Ongoing
    MALVIYA LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC045347 Additional Director - 2009-05-25
    SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2009-03-25
    USHA FINANCIAL SERVICES LIMITED U74899DL1995PLC068604 Director - 2017-02-23
    SHADE CAPITAL PRIVATE LIMITED U74999DL2011PTC222090 Additional Director - 2014-07-01
    SHADE CAPITAL PRIVATE LIMITED U74999DL2011PTC222090 Director 2014-07-01 Ongoing
    KAAYA FOUNDATION U74999DL2014NPL272200 Additional Director 2018-09-28 Ongoing
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
    Other Directorships of KOTAGAL RAMANATHA NAGABHUSHANAM
    Company Name CIN Designation Appointment Date Cessation
    MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 CEO(KMP) - 2016-09-30
    MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Managing Director - 2016-01-16
    MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Managing Director - 2016-11-30
    MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Nominee Director - 2015-12-24
    BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Whole-time director - 2011-10-14
    Other Directorships of CHANDRA WADHWA
    Company Name CIN Designation Appointment Date Cessation
    SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director 2022-02-15 Ongoing
    SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2013-09-28
    SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
    SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2014-09-23
    SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2024-03-31
    SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Additional Director 2024-07-03 Ongoing
    SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Additional Director - 2023-09-27
    SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director 2023-08-28 Ongoing
    JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Additional Director - 2022-09-25
    JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Director 2022-06-20 Ongoing
    EVALUEX TECHNOLOGIES PRIVATE LIMITED U72900DL2017PTC314264 Director 2017-03-10 Ongoing
    CALCULUS CONSULTANTS PRIVATE LIMITED U74140DL2005PTC131903 Director - 2012-07-19
    SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2014-09-24
    SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2018-01-18
    EVALUEX MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1995PTC064348 Director 1995-01-17 Ongoing
    ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Additional Director - 2021-09-14
    ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Nominee Director - 2023-09-07
    Other Directorships of KIRTI YESHUDAS PILLAI
    Company Name CIN Designation Appointment Date Cessation
    KUAMIN BUSINESS SOLUTIONS PRIVATE LIMITED U74900PN2013PTC147204 Director - 2022-06-16
    Other Directorships of VIRENDER KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of HARINDER SINGH
    Company Name CIN Designation Appointment Date Cessation
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2010-01-12
    DSE ESTATES LIMITED U91120DL1947PLC001239 Nominee Director - 2007-12-22
    Other Directorships of ARUN KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    INTELQUEST ALGOTECH SECURITIES LLP AAR-4923 Designated Partner - 2021-09-30
    APEX FRP CHEMICALS PRIVATE LIMITED U24111DL1999PTC101428 Director 2013-09-09 Ongoing
    EVERGAIN SECURITIES PRIVATE LIMITED U67120DL1996PTC076689 Director 1996-02-27 Ongoing
    ISF SECURITIES LIMITED U74899DL1995PLC069825 Director 2020-03-12 Ongoing
    Other Directorships of PURUSHOTTAM LAKHOTIA
    Company Name CIN Designation Appointment Date Cessation
    LAKHOTIA BROTHERS PRIVATE LIMITED U74899DL1983PTC015599 Director - 2021-03-02
    LAKHOTIA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1992PTC050420 Director 1993-08-30 Ongoing
    LAKHOTIA G. & SONS LIMITED U74899DL1993PLC055212 Director - 2021-03-02
    LAKHOTIA MONEY AND STOCK BROKERS LIMITED U74899DL1993PLC055852 Director 1993-10-29 Ongoing
    KPS INFRAPROJECT LIMITED U74899DL1995PLC064375 Director - 2009-03-26
    Other Directorships of MAHENDER KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner - 2021-08-16
    MVD ESTATES LLP ACH-7172 Designated Partner 2024-06-12 Ongoing
    MVD TEXTILE PRIVATE LIMITED U17200DL2014PTC265192 Director - 2014-08-23
    SHYAMVIM ELECTRONICS PRIVATE LIMITED U32109DL2022PTC394345 Director - 2023-06-08
    DDMG ELECTRONICS PRIVATE LIMITED U36100DL2021PTC378590 Additional Director 2022-09-01 Ongoing
    SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Additional Director - 2022-09-29
    SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Director 2022-09-01 Ongoing
    MVD ESTATES PRIVATE LIMITED U68200DL1999PTC100399 Director 1999-06-25 Ongoing
    FATHERSON ADVISORY PRIVATE LIMITED U74140DL2015PTC282479 Additional Director - 2018-03-10
    M. K. ARUNA LEASING & PROPERTIES LIMITED U74899DL1993PLC056602 Director 1993-12-23 Ongoing
    EMMKAY SHARE AND STOCK BROKERS LIMITED U74899DL1995PLC067800 Director - 2019-07-01
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director 2017-12-20 Ongoing
    Other Directorships of SHIVANI GUPTA
    Company Name CIN Designation Appointment Date Cessation
    GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Additional Director - 2016-09-27
    GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Director - 2019-03-15
    PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Company Secretary - 2018-07-31
    GLEAM FABMAT LIMITED L28999DL2018PLC335610 Additional Director - 2019-03-31
    CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Additional Director - 2018-09-27
    CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2018-11-29
    PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2018-09-27
    PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2019-03-16
    RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2018-03-28
    TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Company Secretary - 2019-12-10
    TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2018-09-29
    TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2019-03-31
    KAJIMA INDIA PRIVATE LIMITED U45204HR2011FTC080949 Company Secretary - 2015-05-07
    OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2018-09-29
    OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2019-03-31
    SAPHIRE LANDCRAFT PRIVATE LIMITED U51100DL2011PTC226724 Company Secretary - 2017-10-10
    TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Company Secretary - 2011-10-04
    CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Company Secretary - 2009-10-10
    OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Director - 2019-03-11
    HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Company Secretary - 2022-01-31
    QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Company Secretary - 2019-03-31
    BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Company Secretary - 2015-07-20
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Company Secretary - 2023-08-01
    NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2018-09-29
    NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2019-04-01
    REMARKABLE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040872 Company Secretary - 2010-06-30
    KAMAL RENU CREDIT & INVEST PRIVATE LIMITED U74899DL1993PTC051662 Company Secretary - 2017-08-30
    Other Directorships of SUNIL KUMAR GULATI
    Company Name CIN Designation Appointment Date Cessation
    ELLBEE BUILDTECH PRIVATE LIMITED U45100DL2005PTC136346 Director - 2023-02-28
    THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2009-10-24
    HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2009-07-04
    MANDAKINI TRAVEL AND TOURS PRIVATE LIMITED U55101DL1987PTC117193 Additional Director - 2021-09-30
    MANDAKINI TRAVEL AND TOURS PRIVATE LIMITED U55101DL1987PTC117193 Director 2021-09-30 Ongoing
    SURPRISE LEASING AND CREDIT PVT.LTD. U65100DL1989PTC037642 Director 2004-10-08 Ongoing
    UTTRAKHAND HOSPITALITY PRIVATE LIMITED U72900DL1989PTC037946 Director 2004-10-01 Ongoing
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
    ELLBEE ASSOCIATES PVT LTD U74899DL1987PTC027568 Director 2003-08-14 Ongoing
    SAHIL IMPEXCO PVT LTD U74899DL1995PTC072013 Director - 2010-08-31
    Other Directorships of BHAGWAN DASS NARANG
    Company Name CIN Designation Appointment Date Cessation
    AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
    AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
    LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
    LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
    SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
    SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
    VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
    DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
    AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
    IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
    SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2015-09-28
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2007-09-27
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2013-09-26
    FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Additional Director - 2011-04-01
    KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2013-04-29
    MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
    SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
    MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
    MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
    ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
    ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
    Other Directorships of BHAGWAN DAS NARANG
    Company Name CIN Designation Appointment Date Cessation
    AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
    AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
    SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2017-06-06
    LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
    LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
    SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
    SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
    VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
    VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2020-09-23
    DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
    DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2022-09-26
    AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
    IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
    SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2015-09-28
    SLR METALIKS LIMITED U27106DL2005PLC142596 Director - 2017-06-06
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2007-09-27
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2013-09-26
    JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2018-01-24
    FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Additional Director - 2011-04-01
    OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director 2017-06-07 Ongoing
    OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director - 2017-06-06
    SHRI VENIMADHAV PORTFOLIO PRIVATE LIMITED U67120DL2005PTC143089 Director 2005-11-29 Ongoing
    KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director 2020-06-30 Ongoing
    KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2020-06-29
    KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2020-08-08
    KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director 2020-08-08 Ongoing
    KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2017-06-06
    HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Additional Director - 2019-09-24
    HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director 2019-09-24 Ongoing
    MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
    MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director - 2017-06-06
    SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
    SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2018-03-22
    MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
    MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
    OVINGTON ASSET MANAGEMENT PRIVATE LIMITED U93000DL2009PTC192422 Director - 2012-03-05
    ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
    ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
    Other Directorships of ASHISH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    JALAN TRANSOLUTIONS (INDIA) LIMITED L63090DL2003PLC119773 Company Secretary - 2013-10-03
    GVP INFOTECH LIMITED L74110DL2011PLC221111 CFO(KMP) - 2019-11-04
    GVP INFOTECH LIMITED L74110DL2011PLC221111 Company Secretary - 2019-11-04
    ALANKIT LIMITED L74900DL1989PLC036860 Company Secretary - 2012-11-05
    HINDI MEDIA PRIVATE LIMITED U22122DL2010PTC207319 Director - 2018-12-31
    SPERRY PLAST LIMITED U25209DL1992PLC048504 Company Secretary - 2009-08-31
    CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Company Secretary - 2023-03-06
    CLIX HOUSING FINANCE LIMITED U65999DL2016PLC308791 Company Secretary - 2023-03-06
    ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Company Secretary - 2016-08-26
    FIITJEE LIMITED. U80211DL1997PLC090156 Company Secretary - 2015-10-12
    SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Company Secretary - 2018-02-28
    Other Directorships of SATYAPAL NARANG
    Company Name CIN Designation Appointment Date Cessation
    J C T LIMITED L17117PB1946PLC004565 Director - 2012-10-13
    PRITHVI INFORMATION SOLUTIONS LIMITED L72200TG1998PLC029831 Director - 2014-08-20
    FRICK INDIA LIMITED L74899HR1962PLC002618 Director appointed in casual vacancy - 2013-05-29
    SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Additional Director - 2017-09-11
    CU EDUCATION SERVICES INDIA PRIVATE LIMITED U80301TN2010FTC075690 Director - 2017-09-29
    SHRIRAM EDUCORP LIMITED U80902DL2009PLC188643 Director - 2012-06-12
    Other Directorships of RAJ KISHAN CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director - 2009-12-02
    JAI MATA INDUSTRIES LIMITED U17112HR1992PLC031700 Additional Director - 2017-09-30
    JAI MATA INDUSTRIES LIMITED U17112HR1992PLC031700 Director - 2017-11-20
    RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Director - 2011-05-19
    LEGAL VISTAS CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158148 Director - 2008-12-17
    J.L. ECONOMIC AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1984PTC019676 Director 2019-09-10 Ongoing
    EXPRESS PROMOTORS PRIVATE LTD. U74899DL1988PTC034309 Additional Director 2019-10-30 Ongoing
    INTERNATIONAL SCHOOL OF BROKING LIMITED U74899DL1995PLC073761 Director 1995-11-10 Ongoing
    RAJ KRISHNA SHARE BROKERS PRIVATE LIMITED U74899DL1995PTC073039 Director 1995-10-05 Ongoing
    EXTENSIVE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189723 Director 2013-01-11 Ongoing
    PHOENIX MAINTENANCE SERVICES PRIVATE LIMITED U78300DL2024PTC426012 Director 2024-01-31 Ongoing
    RAJ KRISHNA PRODUCTIONS PRIVATE LIMITED U92114DL1996PTC076319 Director 1996-02-14 Ongoing
    Other Directorships of PRAN KRISHAN MURGAI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIJAY KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    YELL INDIA PRIVATE LIMITED U22212UP2006PTC032405 Director 2006-09-25 Ongoing
    FORTUNE FERTILIZER AND CHEMICALS PRIVATE LIMITED U51900DL1987PTC027159 Director 1994-11-11 Ongoing
    COFFEE TODAY INDIA PRIVATE LIMITED U55101UP2006PTC032385 Director 2006-09-21 Ongoing
    AMARDEEP FINANCIAL CORPORATION LIMITED U67120DL1997PLC085310 Additional Director - 2018-09-22
    AMARDEEP FINANCIAL CORPORATION LIMITED U67120DL1997PLC085310 Director 2018-09-22 Ongoing
    KRITIKA CONSULTANTS PRIVATE LIMITED U74140DL1991PTC045177 Director 1991-07-31 Ongoing
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
    Other Directorships of VINOD KUMAR GOEL
    Company Name CIN Designation Appointment Date Cessation
    MLG SECURITIES LIMITED U74899DL1995PLC067279 Director 1995-04-07 Ongoing
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director 2017-12-20 Ongoing
    Other Directorships of HARJIT SINGH SIDHU
    Company Name CIN Designation Appointment Date Cessation
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Company Secretary - 2013-08-06
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2012-08-01
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2013-09-30
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Company Secretary - 2022-10-31
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2012-08-01
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2013-10-31
    LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Managing Director - 2007-07-28
    LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Whole-time director - 2007-01-18
    LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2007-07-28
    INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2012-08-01
    INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2013-10-31
    DSE ESTATES LIMITED U91120DL1947PLC001239 Whole-time director - 2011-09-30
    Other Directorships of PRABHJOT SINGH KOHLI
    Company Name CIN Designation Appointment Date Cessation
    S G STOCK SERVICES LIMITED U67120PB1994PLC015367 Director 1996-04-22 Ongoing
    Other Directorships of GARIMA SAXENA
    Company Name CIN Designation Appointment Date Cessation
    SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Company Secretary - 2016-04-25
    TUI INDIA PRIVATE LIMITED U63030DL2016FTC300827 Additional Director - 2021-02-03
    TUI INDIA PRIVATE LIMITED U63030DL2016FTC300827 Whole-time director 2021-02-03 Ongoing
    Other Directorships of DHEERAJ KUMAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    V2 RETAIL LIMITED L74999DL2001PLC147724 Company Secretary - 2014-03-12
    LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Company Secretary - 2019-05-30
    RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Company Secretary - 2020-12-05
    Other Directorships of ISHWAR CHAND SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Additional Director - 2018-09-28
    MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Director - 2019-05-06
    ANISH COLONIZERS PRIVATE LIMITED U45201DL2012PTC244978 Director 2012-11-16 Ongoing
    ANISH BUILDTECH PRIVATE LIMITED U45201DL2012PTC245222 Director 2012-11-23 Ongoing
    ANISH BUILDWELL PRIVATE LIMITED U45400DL2012PTC245089 Director 2017-04-18 Ongoing
    ANISH BUILDWELL PRIVATE LIMITED U45400DL2012PTC245089 Director - 2014-07-01
    PPN FOOTWEAR PRIVATE LIMITED U51312DL2008PTC181816 Additional Director - 2009-06-22
    PPN FOOTWEAR PRIVATE LIMITED U51312DL2008PTC181816 Director - 2014-02-27
    PACE-CAPITAL SERVICES LIMITED U65990DL1993PLC052788 Director - 2008-08-30
    PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Director - 2012-02-11
    ANISH CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245443 Director 2012-11-29 Ongoing
    MOORTI INVESTMENTS LIMITED U74899DL1989PLC038387 Director - 2013-11-22
    E K HOLDINGS PRIVATE LIMITED U74899DL1990PTC040323 Director - 2014-03-20
    SHRIM INVESTMENT SOLUTIONS PRIVATE LIMITED U74899DL1990PTC040324 Director - 2008-01-04
    SINGHAL FINSTOCK PVT LTD U74899DL1999PTC100752 Managing Director - 2022-12-12
    Other Directorships of ANIL KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ANVEE SHARE BROKERS PRIVATE LIMITED U67120DL1997PTC090936 Director - 2007-05-06
    Other Directorships of SUNIL KUMAR GOYAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRAVIN KANT
    Company Name CIN Designation Appointment Date Cessation
    K G SOMANI & CO LLP AAX-5330 Partner 2023-04-01 Ongoing
    EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2021-12-12
    PIYUSH IMPEX PRIVATE LIMITED U51904DL1998PTC095504 Director 2001-04-16 Ongoing
    FAIR WORLD IFSC PRIVATE LIMITED U65999GJ2017PTC095319 Director 2017-02-01 Ongoing
    VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Additional Director - 2014-09-30
    VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Director - 2014-12-31
    SOLAR PLASTICS AND PACKAGINGS PRIVATE LIMITED U74899DL1986PTC031387 Director 1988-04-22 Ongoing
    MITHUN SECURITIES PRIVATE LIMITED U74899HR1995PTC049956 Additional Director - 2017-09-29
    MITHUN SECURITIES PRIVATE LIMITED U74899HR1995PTC049956 Director 2017-09-29 Ongoing
    MITHUN SECURITIES PRIVATE LIMITED U74899HR1995PTC049956 Director - 2014-12-31
    Other Directorships of SUBHASH CHANDER CHUGH
    Company Name CIN Designation Appointment Date Cessation
    NET BROKERES PRIVATE LIMITED U67120DL1999PTC099576 Whole-time director 2000-08-09 Ongoing
    CHUGH COMMODITY PRIVATE LIMITED U67120DL2004PTC131517 Whole-time director 2004-12-22 Ongoing
    LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director - 2011-07-07
    ACEMONEY INTERMEDIARIES PRIVATE LIMITED U74899DL1985PTC022592 Whole-time director - 2017-01-09
    CHUGH STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC066920 Whole-time director 1995-03-29 Ongoing
    Other Directorships of DINESH GARG
    Company Name CIN Designation Appointment Date Cessation
    QUEST CORPORATE SERVICES PRIVATE LIMITED U74140DL2006PTC150849 Director 2006-07-11 Ongoing
    S K A MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1985PTC021722 Director - 2012-05-15
    HPL INFRAPROJECTS PRIVATE LIMITED U74899DL1988PTC032495 Additional Director - 2020-10-10
    HPL INFRAPROJECTS PRIVATE LIMITED U74899DL1988PTC032495 Director 2020-10-10 Ongoing
    AVN STOCK & SECURITIES BROKER PRIVATE LIMITED U74899DL1993PTC055100 Director 1993-09-06 Ongoing
    QUEST GLOBAL COMMODITIES PRIVATE LIMITED U74999DL2004PTC128895 Director 2004-09-09 Ongoing
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
    QUEST WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC208257 Director 2010-09-15 Ongoing
    QUEST SECURITIES LIMITED U93030DL2009PLC190452 Director 2009-05-20 Ongoing
    Other Directorships of DEVINDER ARORA
    Company Name CIN Designation Appointment Date Cessation
    RVA & CO., LLP AAV-9690 Partner - 2023-10-06
    MANTRAH ARC PRIVATE LIMITED U65990DL2016PTC303220 Additional Director - 2017-09-30
    MANTRAH ARC PRIVATE LIMITED U65990DL2016PTC303220 Director 2017-09-30 Ongoing
    MANTRAH FINSERV LIMITED U67190DL2016PLC289268 Additional Director - 2017-09-30
    MANTRAH FINSERV LIMITED U67190DL2016PLC289268 Director 2017-09-30 Ongoing
    MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Additional Director - 2017-09-30
    MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Director - 2021-10-07
    NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Director - 2017-09-13
    NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Whole-time director - 2020-03-04
    Other Directorships of OM PRAKASH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MUKESH SAWHNEY
    Company Name CIN Designation Appointment Date Cessation
    LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74899DL1992PTC049302 Director 1995-07-24 Ongoing
    Other Directorships of GOPAL KUMAR KEDIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAMJI SINHA
    Company Name CIN Designation Appointment Date Cessation
    GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2015-09-30
    GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director - 2018-02-19
    FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Nominee Director - 2016-05-12

    CIN Company Name Company Address
    U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
    U91120DL1947PLC001239 DSE ESTATES LIMITED DSE HOUSE 3/1 ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
    U51909DL2009PTC196788 DONGJIN TRADING PRIVATE LIMITED 1/22, 3rd Floor, Asaf Ali Road, New Delhi , New Delhi, Delhi, India - 110002
    U72900DL2020PTC373317 LAYMEN TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE ASAF ALI ROAD NEAR HDFC BANK DELHI , New Delhi, Delhi, India - 110002
    U67120DL1996PTC077559 FORWARD CAPITAL SERVICES PRIVATE LIMITED BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
    U65100DL2022NPL406814 MAYETRI MICROSERVICE FOUNDATION ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002
    U51909DL2008PTC175049 SAABI MINING PRIVATE LIMITED H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
    U80904DL2009PTC192408 CATALOG EDUCATIONAL SERVICES PRIVATE LIMITED Cabin No. 1B, 3rd Floor 2A/3, Front Portion, Asaf Ali Road , New Delhi, Delhi, India - 110002
    U62099DC2026PTC471775 VEATHRON TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD,SAB HOUSE ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
    U85500DL2024PTC437920 METASAPIENS EDTECH PRIVATE LIMITED 3/8, ASAF ALI ROAD, SAB HOUSE,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
    U46699DL2025PTC457637 TITANIUM MULTI TRADE PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE,ASAF ALI ROAD NEAR HDFC BANK,New Delhi,Central Delhi,Delhi,110002-India
    U72100DL2022PTC393615 VENKAITESH ENTERPRISES PRIVATE LIMITED 1/22 ASAF ALI ROAD NEW DELHI,DELHI,New Delhi,Delhi,110002-India
    U74899DL1994PTC060879 ADRO ENGINEERS PRIVATE LIMITED 3/8 Asaf Ali Road Sab House Asaf Ali Road Near HDFC Bank , New Delhi, Delhi, India - 110002
    U80901DL2022PTC392018 EDGENIE TECH SOLUTIONS PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE, ASAF ALI ROAD NEAR HDFC BANK , New Delhi, Delhi, India - 110002
    U74899DL1971PTC005610 KOSMETIKA (DELHI) PVT LTD 3-A/3, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
    U28299DL2023PTC414204 NANDKUNJ PACKAGING PRIVATE LIMITED 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India
    U64990DL2023NPL409840 NIRAPAD MICRO SERVICE FOUNDATION 2- A/3 S/F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002
    U64990DL2023NPL409920 AQSA MICRO FOUNDATION 2 A/3 S/F FRONT SIDE, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002
    AAU-1380 GPS FOODS LLP Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002
    U62090DL2019PTC355372 TOTALITY MEDIA PRIVATE LIMITED Room 203,2-A/3, S/F Front side, Asaf Ali Road Turkman Gate, Delhi New Delhi , New Delhi, Delhi, India - 110002
    AAZ-6684 DENZIA FOODWORKS LLP C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002
    U36999DL2019PTC345370 FUGO LIVING PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
    U52399DL2021PTC390868 KEESAP TECHNOLOGIES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
    U52390DL2022OPC407835 DVAI INDIA (OPC) PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
    U55100DL2022PTC408377 HOLLAN FOODVERSE PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
    U55101DL2016PTC300377 BREVISTAY HOSPITALITY PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
    U63090DL2018PTC337266 SPERICAL TOUR AND TRAVEL PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
    U63040DL2015PTC288142 JOY OF JOURNEYS PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
    U74999DL2022OPC405533 HAREWALK CULTURE (OPC) PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
    U74999DL2016PTC305813 EVERAIN GLOBALSERVICES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
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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

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    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

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    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

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    Company Identifier Name Percentage of Shares Held

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    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

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    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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