• Company Information
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      • Complaints
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      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED

      CIN: U67120CH1996PTC019092
      Purchase Report

      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED (CIN: U67120CH1996PTC019092) is a Private company incorporated on 27 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46064000.00.

      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED are SURESH JAIN, MANISH BHASKAR, and KAILASH JAIN.

      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120CH1996PTC019092 and its registration number is 19092. Users may contact GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED is 2nd Floor of 3513 Sector-35D , CHANDIGARH, Chandigarh, India - 160036.

      Current status of GOLDEN LOTUS INVESTMENTS PRIVATE 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 GOLDEN LOTUS INVESTMENTS 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 GOLDEN LOTUS INVESTMENTS

      Purchase full report of GOLDEN LOTUS INVESTMENTS

      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 GOLDEN LOTUS INVESTMENTS 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 GOLDEN LOTUS INVESTMENTS
      DIN Director Name Designation Appointment Date
      00293999 SURESH JAIN Director 2016-09-30
      06931127 MANISH BHASKAR Director 2016-09-30
      00759719 KAILASH JAIN Director 2016-09-30
      Past Directors & Key Managerial Personnel of GOLDEN LOTUS INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00293999 SURESH JAIN Additional Director - 2016-09-30
      00646755 JATINDER ARORA Additional Director - 2015-09-30
      00646755 JATINDER ARORA Director - 2016-09-28
      00648857 ANIL KUMAR SHARMA Additional Director - 2013-09-30
      00648857 ANIL KUMAR SHARMA Director - 2016-09-28
      00660864 VIVEK BAKSHI Director - 2007-04-05
      01220530 GAUTAM KHANNA Director - 2009-11-25
      06931127 MANISH BHASKAR Additional Director - 2016-09-30
      00759719 KAILASH JAIN Additional Director - 2016-09-30
      00888544 AMIT KUMAR MODI Director - 2007-04-05
      01421038 RAJEEV BHANDARI Additional Director - 2011-09-29
      01421038 RAJEEV BHANDARI Director - 2015-03-23
      01422613 PUSHPINDER SINGH MAMIK Director - 2009-11-24
      02402007 RAJESH SOOD Additional Director - 2010-09-29
      02402007 RAJESH SOOD Director - 2011-01-05
      Other Directorships of SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAGPPIE CASA LIMITED U11202DL2007PLC161726 Director 2007-04-09 Ongoing
      MAGPPIE FOODS INDIA PRIVATE LIMITED U15400DL2014PTC264080 Director 2014-01-27 Ongoing
      MATRIX HOUSEWARES PRIVATE LIMITED. U27310HR2007PTC037086 Additional Director - 2009-02-01
      FNS INTERNATIONAL LIMITED U51101DL2007PLC161360 Director - 2013-01-04
      MAPPLE STAINLESS PROCESSING PRIVATE LIMITED U51392HR2010PTC093487 Director - 2018-06-01
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 CFO - 2024-03-08
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Director - 2011-10-01
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Whole-time director - 2024-03-08
      MAGPPIE RETAIL LIMITED U52599DL2006PLC152402 Director 2006-08-24 Ongoing
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2016-09-29
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director 2019-08-21 Ongoing
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2018-03-05
      MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED U74140DL2015PTC287416 Additional Director 2023-03-13 Ongoing
      MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED U74140DL2015PTC287416 Director - 2020-02-29
      MAGPPIE EXPORTS PRIVATE LIMITED U74899DL1994PTC060845 Additional Director - 2010-09-30
      MAGPPIE EXPORTS PRIVATE LIMITED U74899DL1994PTC060845 Director - 2007-11-23
      Other Directorships of JATINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2009-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2009-11-24
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-03-29
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2020-07-07
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2007-07-12
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2021-09-30
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director 2021-09-30 Ongoing
      ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-05-20 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2018-09-29
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director 2018-09-29 Ongoing
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Additional Director - 2021-11-30
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director 2021-11-30 Ongoing
      HARYANA GREEN ENERGY PRIVATE LIMITED U35106CH2023PTC044981 Director 2023-04-10 Ongoing
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2014-09-30
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2017-04-14
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2014-03-27
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2018-09-26
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director 2018-09-26 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2018-07-24
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-23
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director 2010-09-29 Ongoing
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-24
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2018-09-25
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director 2018-09-25 Ongoing
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2013-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2011-01-17
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2014-03-29
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2014-03-25
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2010-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2010-09-30 Ongoing
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-09-29
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director 2010-09-29 Ongoing
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2009-09-29
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director 2015-09-30 Ongoing
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2009-11-23
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2009-09-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2018-05-15
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2017-09-29
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2021-06-21
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2014-03-26
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2013-09-30
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2017-05-02
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2012-02-15
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Additional Director - 2022-12-10
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director 2022-06-30 Ongoing
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2008-12-23
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2010-09-25
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2021-06-19
      HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2021-06-21
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2010-09-30
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2011-01-20
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2014-09-30
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2021-06-19
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2008-08-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2011-01-06
      HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director - 2022-09-30
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2021-06-22
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2021-06-18
      TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-22
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Additional Director - 2021-06-19
      JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2010-06-05
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2010-06-05
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-05-16
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2015-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2011-09-28 Ongoing
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2011-09-28
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2017-02-18
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2022-09-30
      ULTIMATE HYDRO POWER PRIVATE LIMITED U40101HP2008PTC030978 Director 2008-10-14 Ongoing
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2011-09-28
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2013-11-13
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2015-09-28
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2018-05-03
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2013-09-30
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2017-10-13
      KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director - 2021-06-16
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2013-09-26
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2009-09-30
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2009-11-24
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2010-09-22
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2017-04-17
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2014-09-26
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-24
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-07-30
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2013-09-25
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2013-11-13
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2020-09-30
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2021-06-18
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2017-09-29
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2021-06-10
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2018-09-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2021-06-19
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2017-09-27
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2021-06-12
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2010-09-25
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2010-11-04
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2017-05-02
      Other Directorships of VIVEK BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2009-09-30
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2009-12-17
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-07-15
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2009-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-25
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2013-09-24
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director 2014-09-29 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2015-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-06-30
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2008-02-15
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2021-11-12
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Company Secretary - 2022-06-30
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Director - 2018-02-22
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-09-23
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2018-02-22
      BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2015-11-28
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
      JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2015-09-30
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2014-03-27
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2009-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2009-11-25
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2014-08-22
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2017-09-27
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-10
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2014-07-19
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2011-01-11
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2018-09-29
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2022-06-30
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2008-12-26
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-11-24
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2009-09-29
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2013-09-30
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
      CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2007-11-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2010-09-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2022-06-30
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2011-05-09
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2021-06-12
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-12
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2019-12-21
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2017-09-29
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2017-04-24
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2022-06-30
      Other Directorships of GAUTAM KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2009-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2009-11-25
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2008-03-15
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director - 2014-03-25
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2010-09-25
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2012-10-27
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Director - 2017-09-12
      PREM METALPLAST PRIVATE LIMITED U25206PB2008PTC032399 Director 2008-11-06 Ongoing
      JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2008-03-21
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2018-05-04
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2008-12-26
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2008-12-26
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2008-12-26
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2009-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2009-11-25
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2009-08-07
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2009-11-25
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2018-09-29
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2019-01-25
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2011-02-28
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2008-12-27
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2009-09-29
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2014-03-25
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2009-09-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2009-11-23
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2012-12-07
      Other Directorships of MANISH BHASKAR
      Company Name CIN Designation Appointment Date Cessation
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Additional Director - 2014-08-25
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Director 2018-06-15 Ongoing
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Director - 2019-07-15
      MAGPPIE RETAIL LIMITED U52599DL2006PLC152402 Director 2018-06-08 Ongoing
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2016-09-29
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2018-03-05
      MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED U74140DL2015PTC287416 Director - 2020-02-29
      Other Directorships of KAILASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAGPPIE CASA LIMITED U11202DL2007PLC161726 Director 2007-04-09 Ongoing
      MAGPPIE FOODS INDIA PRIVATE LIMITED U15400DL2014PTC264080 Director 2014-01-27 Ongoing
      MATRIX HOUSEWARES PRIVATE LIMITED. U27310HR2007PTC037086 Additional Director - 2009-02-01
      MAPPLE STAINLESS PROCESSING PRIVATE LIMITED U51392HR2010PTC093487 Director - 2018-06-01
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Managing Director - 2024-03-08
      MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Whole-time director - 2010-04-01
      MAGPPIE RETAIL LIMITED U52599DL2006PLC152402 Director 2006-08-24 Ongoing
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2016-09-29
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director 2019-08-21 Ongoing
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2018-03-05
      MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED U74140DL2015PTC287416 Additional Director 2023-03-13 Ongoing
      MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED U74140DL2015PTC287416 Director - 2020-02-29
      MAGPPIE EXPORTS PRIVATE LIMITED U74899DL1994PTC060845 Additional Director - 2010-09-30
      MAGPPIE EXPORTS PRIVATE LIMITED U74899DL1994PTC060845 Director - 2011-07-01
      Other Directorships of AMIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2020-09-29
      SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
      SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2007-11-14
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2007-04-05
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-04-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2010-09-25
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2013-10-29
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2013-11-13
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2017-03-15
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2014-03-25
      ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-05-20 Ongoing
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2012-09-24
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director - 2013-04-12
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2015-10-30
      HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director - 2024-02-12
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2011-09-29
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2013-10-31
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2020-08-08
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Managing Director - 2018-02-22
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-17
      TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director - 2023-09-14
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2018-02-22
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-01-30
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Managing Director - 2018-06-01
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Director - 2020-06-10
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2008-07-28
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2009-10-03
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2018-09-26
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2020-09-22
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2007-04-05
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2008-12-23
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2008-12-23
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2008-12-23
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2010-09-29
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2013-11-06
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-03
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2017-09-27
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2017-09-27 Ongoing
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2017-03-29
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2020-12-21
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2015-09-28
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2017-04-22
      PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2007-03-31
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2009-09-29
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2007-10-01
      LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2020-02-27
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2020-09-02
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2018-05-03
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2013-04-15
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2008-12-22
      KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director - 2013-11-08
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2007-04-05
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2007-07-25
      CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2016-12-23
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-09-29
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2013-10-28
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2010-09-29
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2013-11-02
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2008-12-22
      AQUA CAPITAL PRIVATE LIMITED U67120CH2003PTC026236 Director - 2010-07-01
      AQUA HOLDING PVT. LTD. U67120DL2001PTC111662 Director - 2010-01-04
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2013-11-01
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2012-09-29
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2013-04-05
      KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
      TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2020-02-27
      CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2020-02-27
      Other Directorships of RAJEEV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-26
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2014-09-27
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2015-03-23
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2008-12-30
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2016-09-27
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2017-01-04
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2008-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2008-12-24
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2014-10-24
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-03-17
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
      V-REVIVE MEDICURE PRIVATE LIMITED U24200CH2016PTC041112 Director 2016-06-28 Ongoing
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director - 2022-02-10
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2007-07-10
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-16
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-02-09
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-06-05
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-06-05
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-04
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2015-03-21
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2013-09-28
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2014-03-22
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-22
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-06
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2015-03-20
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2017-01-04
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2015-03-17
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2014-11-10
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2015-03-17
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2014-09-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-03-21
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2015-03-21
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2012-01-05
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2013-09-30
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2015-03-24
      Other Directorships of PUSHPINDER SINGH MAMIK
      Company Name CIN Designation Appointment Date Cessation
      SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2014-09-30
      SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-05
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2010-02-18
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-04-28
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2018-07-02
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2018-05-31
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2014-09-23
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2020-07-06
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2022-04-29
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2014-09-26
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2014-10-22
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Additional Director - 2022-12-20
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director 2022-03-28 Ongoing
      JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2008-03-18
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-09-09
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-02-18
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-02-18
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2009-11-23
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2009-06-30
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2010-02-18
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-02-18
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2022-04-29
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2010-02-19
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-05
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2011-09-29
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2014-03-22
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2011-09-23
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2017-04-15
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2011-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2011-09-30 Ongoing
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2008-12-29
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2020-08-03
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2013-09-25
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2021-06-12
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-02-19
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2015-05-12
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2011-09-28
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2014-03-25
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2014-03-26
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2013-09-18
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2018-03-09
      Other Directorships of RAJESH SOOD
      Company Name CIN Designation Appointment Date Cessation
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-01
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2011-05-16
      CHEEMA SPINTEX LTD U17115CH1994PLC015140 Company Secretary - 2016-05-15
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-08-07
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2011-01-04
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-20
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-11-20
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2012-10-22
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2012-10-22
      BIG BANG MERCANTILE PRIVATE LIMITED U51900CH2009PTC031478 Additional Director - 2014-09-30
      BIG BANG MERCANTILE PRIVATE LIMITED U51900CH2009PTC031478 Director - 2016-07-01
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2012-02-18
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2012-10-22
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2012-11-20

      CIN Company Name Company Address
      U10790CH2024PTC046002 SMILEKEY PRIVATE LIMITED #1514, 2nd floor, Sector- 38 B,Chandigarh,Chandigarh,Chandigarh,160036-India
      U73100CH2023OPC045116 7PASSIONS (OPC) PRIVATE LIMITED #2774, 2nd Floor,Sector 37 C,Chandigarh,Chandigarh,Chandigarh,160036-India
      U46308CH2024PTC045818 DEAN INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED SCO 218, 2nd Floor,Sector 36D,Chandigarh,Chandigarh,Chandigarh,160036-India
      U62099CH2024PTC045975 MONOVA AI TECHNOLOGIES PRIVATE LIMITED SCO-90, 2ND FLOOR,SECTOR 38C,Chandigarh,Chandigarh,Chandigarh,160036-India
      U64200CH2024PTC045903 MOHANARC CAPITAL PRIVATE LIMITED SCO 316, 2nd Floor,Sector 38D,Chandigarh,Chandigarh,Chandigarh,160036-India
      U85500CH2023PTC045421 MERLION GLOBAL AVIATION ACADEMY PRIVATE LIMITED SCO 313, 2nd Floor,,Sector 40 D,,Chandigarh,Chandigarh,Chandigarh,160036-India
      ACQ-6095 PAASHI VENTURES LLP HOUSE NO.896, 2ND FLOOR,SECTOR-40A,,Chandigarh,Chandigarh,Chandigarh,India-160036
      U62099CH2025PTC046556 EKATEL PRIVATE LIMITED H NO. 429 2ND FLOOR,SECTOR 35-A,Chandigarh,Chandigarh,Chandigarh,160036-India
      U47613CH2023PTC045317 REVAAIS (INDIA)TRADERS PRIVATE LIMITED Sco No. 168, 2nd Floor,Sector-38-C&D,Chandigarh,Chandigarh,Chandigarh,160036-India
      U66190CH2025PTC046183 SMART MONEY INVESTMENT SERVICES PRIVATE LIMITED Sco no 453-454 2nd floor,Sector 35C,Chandigarh,Chandigarh,Chandigarh,160036-India
      U47593CH2023OPC044995 AMUN-RA ENTERPRISES (OPC) PRIVATE LIMITED SCO 85, 2ND FLOOR, CABIN NO. 9,SECTOR 35-C,Chandigarh,Chandigarh,Chandigarh,160036-India
      U72900CH2016PTC041035 INVIOLATE INFOTECH PRIVATE LIMITED S.C.O. NO.-42, 2nd FLOOR, SECTOR 41-D,CHANDIGARH,Chandigarh,Chandigarh,160036-India
      U79110CH2024PTC045531 PASHUPATI IMMIGRATION PRIVATE LIMITED C/O MEENAKSHI JAIN, SCO,219, 2ND FLOOR,SECTOR 40D,Chandigarh,Chandigarh,Chandigarh,160036-India
      U41002CH2023PTC045396 SHEER MAINTENANCE SERVICES PRIVATE LIMITED Cabin No 214-A, 2nd Floor, SCO 333-334, Sector 35-B,Chandigarh,Chandigarh,Chandigarh,160036-India
      U46309CH2023PTC046378 DARSH GLOBAL PRIVATE LIMITED First Floor, S.C.O. No. 164,,Sector 38-C, Chandigarh- 160036,Chandigarh,Chandigarh,Chandigarh,160036-India
      AAV-2505 JVA IAS ACADEMY LLP 2ND FLOOR, SCO 215 SECTOR 36D CHANDIGARH, Chandigarh, India - 160036
      U72900CH2022OPC044159 AMACTS BUSINESS SERVICES (OPC) PRIVATE LIMITED 3243, 2ND FLOOR, SECTOR 41-D , CHANDIGARH, Chandigarh, India - 160036
      U74120CH2009PTC031520 OMEGA ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED 3470 2ND FLOOR SECTOR 40D , CHANDIGARH, Chandigarh, India - 160036
      U24232CH2007PTC030879 HOLLY DRUGS PRIVATE LIMITED SCO 392, 2ND FLOOR SECTOR 37D , CHANDIGARH, Chandigarh, India - 160036
      U24232CH2011PTC032834 D-LINE CHEMICALS PRIVATE LIMITED SCO 71, 2ND FLOOR SECTOR 40C , CHANDIGARH, Chandigarh, India - 160036
      U15500CH2008PTC031086 SAVERA BEVERAGES PRIVATE LIMITED SCO 62 2ND FLOOR, SECTOR 40C , CHANDIGARH, Chandigarh, India - 160036
      U31909CH1990PTC010463 BERGEN TECHNICAL SERVICES PVT LTD SCO 272, 2nd FLOOR sector 32-D , CHANDIGARH, Chandigarh, India - 160036
      U45209CH2012PTC033840 FINMART REALTY PRIVATE LIMITED HOUSE NO. 3531, IIND FLOOR, SECTOR- 35D , CHANDIGARH, Chandigarh, India - 160036
      U52399CH2013PTC034496 A-ONE HEALTHCARE PRIVATE LIMITED SCO 78, 2ND FLOOR, SECTOR 40C, , CHANDIGARH, Chandigarh, India - 160036
      U51909CH2009PTC031736 SONNE IMPEX PRIVATE LIMITED SCO 70 2ND FLOOR SECTOR 40 C , CHANDIGARH, Chandigarh, India - 160036
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      U70109CH2010PTC032530 PARKASH LAND PROMOTERS AND DEVELOPERS PRIVATE LIMITED SCO 303, 2nd Floor Sector 38D , CHANDIGARH, Chandigarh, India - 160036
      U63040CH2012PTC033909 BRIGHT HORIZONS TRAVELS PRIVATE LIMITED SCO. 27, 2nd Floor, Sector 41 D , Chandigarh, Chandigarh, India - 160036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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