• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U67190DL2005PTC142571
      Purchase Report

      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U67190DL2005PTC142571) is a Private company incorporated on 16 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S H S INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of S H S INVESTMENT CONSULTANTS PRIVATE LIMITED are NITESH KUMAR YADAV, and SOUGATA SENGUPTA.

      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2005PTC142571 and its registration number is 142571. Users may contact S H S INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S H S INVESTMENT CONSULTANTS PRIVATE LIMITED is 3K, 3rd Floor, Gopala Towers, Rajendra Place, New Delhi , Delhi, Delhi, India - 110008.

      Current status of S H S INVESTMENT CONSULTANTS 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 S H S INVESTMENT CONSULTANTS 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 S H S INVESTMENT CONSULTANTS

      Purchase full report of S H S INVESTMENT CONSULTANTS

      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 S H S INVESTMENT CONSULTANTS 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 S H S INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      10649155 NITESH KUMAR YADAV Additional Director 2024-05-31
      00614643 SOUGATA SENGUPTA Additional Director 2024-03-11
      Past Directors & Key Managerial Personnel of S H S INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      03139672 VINOD RAINA Additional Director - 2013-09-30
      03139672 VINOD RAINA Director - 2015-03-27
      07766259 ARTI TARSEMLAL SHARMA Additional Director - 2019-09-30
      07766259 ARTI TARSEMLAL SHARMA Director - 2020-01-29
      07956529 VIRAL DINESH SHAH Additional Director - 2018-09-28
      07956529 VIRAL DINESH SHAH Whole-time director - 2019-03-02
      00041230 AKASH KHANNA Additional Director - 2012-09-28
      00041230 AKASH KHANNA Director - 2012-12-29
      07956541 VIVEK BABANRAO KADAM Additional Director - 2018-09-28
      07956541 VIVEK BABANRAO KADAM Whole-time director - 2021-04-05
      01056455 PAWAN KUMAR AGARWAL Additional Director - 2013-01-18
      01670063 VINNIE KAKKAR Additional Director - 2015-09-29
      01670063 VINNIE KAKKAR Director - 2017-11-09
      07889169 KAYOMARZ MARZBAN SADRI Additional Director - 2017-11-08
      09755558 KAPIL GUPTA Additional Director - 2023-09-29
      09755558 KAPIL GUPTA Director - 2024-05-31
      00101000 DINESH CHANDRA AGARWAL Director - 2011-07-15
      02153655 ABHAY KHANNA Additional Director - 2015-09-29
      02153655 ABHAY KHANNA Director - 2017-11-09
      08636536 AJAY RAVINDRA KHARAT Additional Director - 2020-10-28
      08636536 AJAY RAVINDRA KHARAT Director - 2023-12-01
      00098100 RAKESH AGGARWAL Director - 2013-01-01
      00222705 SUNEEL VOHRA Additional Director - 2011-09-30
      00222705 SUNEEL VOHRA Director - 2012-03-12
      01049659 AMITABH TANDON Additional Director - 2020-10-28
      01049659 AMITABH TANDON Director - 2024-02-19
      Other Directorships of VINOD RAINA
      Company Name CIN Designation Appointment Date Cessation
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2011-09-15
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2012-03-19
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2015-09-26
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director 2015-09-26 Ongoing
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2011-09-29
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director - 2014-07-19
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2015-09-26
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2015-10-03
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Additional Director - 2015-09-30
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director 2015-09-30 Ongoing
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2015-03-27
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2022-05-18
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2015-09-28
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director 2015-09-28 Ongoing
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Additional Director - 2016-09-30
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director 2016-09-30 Ongoing
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2015-09-26
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director 2015-09-26 Ongoing
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2015-09-26
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director 2015-09-26 Ongoing
      SHIVALIK TECHNOLOGIES PRIVATE LIMITED U74120DL2008PTC173369 Additional Director - 2010-08-18
      SHIVALIK TECHNOLOGIES PRIVATE LIMITED U74120DL2008PTC173369 Director - 2011-06-15
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Additional Director - 2013-09-25
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director 2013-09-25 Ongoing
      Other Directorships of ARTI TARSEMLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director - 2017-09-27
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2018-02-02
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2019-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2022-07-08
      Other Directorships of VIRAL DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      2SV PRODUCTS LLP AAJ-9384 Partner 2017-07-10 Ongoing
      Other Directorships of AKASH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CELLPHONE VENTURES INDIA LLP AAA-7441 Partner 2011-12-27 Ongoing
      SHYAM INFRASTRUCTURE ADVISORS LLP AAD-1127 Designated Partner 2019-07-19 Ongoing
      SPAGIA INTERNATIONAL LLP AAD-8586 Designated Partner 2015-04-30 Ongoing
      INCUSOL INDIA LLP AAJ-7465 Designated Partner 2017-06-19 Ongoing
      HARVEST VIEW ESTATE LLP ACE-5317 Designated Partner 2023-12-26 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2014-09-30
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Whole-time director - 2016-05-12
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2012-09-29
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2022-11-01
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2008-05-17
      TACO INFRASTRUCTURES PRIVATE LIMITED U35106DL2012PTC243915 Director - 2021-11-17
      SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2016-04-01
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2019-03-30 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2019-03-30
      SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2012-09-29
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director 2012-09-29 Ongoing
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2012-09-29
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2022-11-01
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2021-11-29
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director 2021-11-29 Ongoing
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2015-03-27
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2012-09-28
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director 2012-09-28 Ongoing
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-09-10
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director - 2015-03-26
      HIGH QUALITY BUILDER PRIVATE LIMITED U45400DL2009PTC191805 Additional Director - 2017-09-30
      HIGH QUALITY BUILDER PRIVATE LIMITED U45400DL2009PTC191805 Director 2017-09-30 Ongoing
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Additional Director - 2013-09-28
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2015-03-25
      SPAGIA INTERNATIONAL PRIVATE LIMITED U55101RJ2009PTC029624 Director 2009-08-18 Ongoing
      SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Additional Director - 2021-11-15
      SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Director - 2023-08-01
      RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2021-11-17 Ongoing
      CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director 2006-12-07 Ongoing
      EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director - 2015-03-28
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2012-09-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2015-03-28
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2011-09-30
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2015-03-28
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Additional Director - 2012-09-28
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2015-03-27
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Additional Director - 2012-09-28
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director 2012-09-28 Ongoing
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Additional Director - 2012-09-26
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2015-03-27
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Additional Director - 2012-10-15
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2015-03-27
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Additional Director - 2012-09-29
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2013-01-09
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Additional Director - 2012-09-29
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director 2012-09-29 Ongoing
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-09-11
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director 2012-09-11 Ongoing
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2020-11-09
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director 2020-11-09 Ongoing
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2015-03-28
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2012-09-29
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director 2012-09-29 Ongoing
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2012-09-29
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2015-03-28
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2012-09-28
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2015-03-28
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2012-09-29
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2015-03-28
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2012-09-29
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director 2012-09-29 Ongoing
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Additional Director - 2012-09-29
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director 2012-09-29 Ongoing
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Additional Director - 2018-05-31
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director 2018-05-31 Ongoing
      GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Additional Director - 2018-09-28
      GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Director - 2024-04-24
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-09-12
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2015-03-26
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2012-09-29
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2015-03-27
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2012-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2015-03-26
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2012-09-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2015-03-27
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2012-09-26
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2015-03-27
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2015-03-26
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2015-03-26
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2015-03-25
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2012-09-29
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2015-03-27
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2012-09-29
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director 2012-09-29 Ongoing
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-08-27
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director - 2015-03-25
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-08-28
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director - 2015-03-25
      MACE INFRASTRUCTURES PRIVATE LIMITED U70200DL2012PTC243762 Director - 2015-03-25
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2012-09-29
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2016-01-30
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director 2020-06-24 Ongoing
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Additional Director - 2012-09-29
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2015-03-27
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Additional Director - 2012-12-29
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-12-29
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2023-08-01
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2015-03-28
      TRIBES COMMUNICATION PRIVATE LIMITED U74999HR2015PTC055002 Director 2021-12-16 Ongoing
      IKNOWAYTION VENTURES PRIVATE LIMITED U85100DL2010PTC203017 Director 2010-05-21 Ongoing
      Other Directorships of VIVEK BABANRAO KADAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PKA ENTERPRISE LLP AAD-3245 Designated Partner 2015-02-06 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2021-06-24
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director 2009-02-18 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2016-04-01
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director appointed in casual vacancy - 2010-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2021-06-24
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-05-17
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2011-09-15
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2012-03-19
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-05-17
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2012-12-03
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2013-03-01
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2013-12-03
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2012-03-22
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director - 2012-03-13
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-05-18
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-05-17
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2012-03-09
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-05-17
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2011-09-30
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
      AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167001 Director - 2012-03-31
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2011-09-15
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-03-24
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2018-10-25
      MANAV CORPORATE SERVICES PRIVATE LIMITED U93000DL2009PTC194549 Director - 2011-07-25
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2008-07-12 Ongoing
      Other Directorships of VINNIE KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE INFRAPROJECT LLP AAD-7368 Designated Partner 2015-04-09 Ongoing
      SPAGIA ESTATES LLP ABA-9008 Designated Partner 2022-04-19 Ongoing
      Sugarland Estates LLP ABB-0931 Designated Partner 2022-05-21 Ongoing
      SPAGIA AGRO LLP ABB-3311 Designated Partner 2022-06-09 Ongoing
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2015-09-30
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2025-02-25
      JAIPUR RUGS COMPANY LIMITED U17225RJ2006PLC022728 Additional Director - 2025-09-29
      JAIPUR RUGS COMPANY LIMITED U17225RJ2006PLC022728 Director 2025-09-12 Ongoing
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2015-09-30
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2025-02-25
      VAIDEHI BUILDERS PRIVATE LIMITED U45201RJ2005PTC020953 Additional Director - 2018-09-29
      VAIDEHI BUILDERS PRIVATE LIMITED U45201RJ2005PTC020953 Director 2018-09-29 Ongoing
      VAIDEHI BUILDERS PRIVATE LIMITED U45201RJ2005PTC020953 Director - 2011-01-21
      STARWOOD REALESTATE PRIVATE LIMITED U45201RJ2006PTC022550 Additional Director - 2018-09-29
      STARWOOD REALESTATE PRIVATE LIMITED U45201RJ2006PTC022550 Director 2018-09-29 Ongoing
      SOLITAIRE INFRAPROJECT PRIVATE LIMITED U45201RJ2007PTC024863 Director 2007-08-20 Ongoing
      ADVENT INFRACARE PRIVATE LIMITED U45201RJ2014PTC044990 Additional Director - 2014-09-29
      ADVENT INFRACARE PRIVATE LIMITED U45201RJ2014PTC044990 Director - 2015-10-03
      EMINENT HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021805 Additional Director - 2018-09-28
      EMINENT HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021805 Director 2018-09-28 Ongoing
      STARWOOD HOTELS PRIVATE LIMITED U55101RJ2006PTC022871 Additional Director - 2014-09-29
      STARWOOD HOTELS PRIVATE LIMITED U55101RJ2006PTC022871 Director 2014-09-29 Ongoing
      LAKETOWN HOTELS PRIVATE LIMITED U55101RJ2006PTC022910 Additional Director - 2015-09-30
      LAKETOWN HOTELS PRIVATE LIMITED U55101RJ2006PTC022910 Director 2015-09-30 Ongoing
      CHIP IN FINTECH PRIVATE LIMITED U67110RJ2021PTC074109 Additional Director - 2021-12-31
      CHIP IN FINTECH PRIVATE LIMITED U67110RJ2021PTC074109 Director 2021-12-31 Ongoing
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2015-09-26
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director - 2025-02-25
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2015-09-26
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2025-03-25
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2015-09-26
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2025-03-25
      GREEN WONDER ESTATES PRIVATE LIMITED U70101RJ2005PTC021682 Additional Director - 2008-09-30
      GREEN WONDER ESTATES PRIVATE LIMITED U70101RJ2005PTC021682 Director 2008-09-30 Ongoing
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2015-09-26
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2025-02-25
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2015-09-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director 2015-09-29 Ongoing
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2015-09-30
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director 2015-09-30 Ongoing
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Additional Director - 2015-09-28
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2025-02-25
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2015-09-28
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2017-10-04
      Other Directorships of KAYOMARZ MARZBAN SADRI
      Company Name CIN Designation Appointment Date Cessation
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2023-09-26
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Whole-time director 2023-08-08 Ongoing
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2024-01-18
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director 2024-01-26 Ongoing
      Other Directorships of KAPIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2024-01-28
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Whole-time director - 2024-03-25
      Other Directorships of NITESH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRATHAM TELECOM INDIA PRIVATE LIMITED U32200MH2006PTC160478 Director - 2007-09-09
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2009-04-29
      DHRUVA REALTY PROJECTS LIMITED. U45101DL2006PLC148655 Director - 2009-05-01
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2009-04-29
      UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Director - 2009-05-01
      PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2009-05-01
      UNITECH ACORUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179165 Additional Director - 2009-05-16
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director - 2009-05-01
      SUBLIME PROPERTIES PRIVATE LIMITED U70101DL2006PTC156341 Director - 2009-05-01
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2009-04-29
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2009-04-29
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2009-04-29
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2009-05-01
      Other Directorships of ABHAY KHANNA
      Company Name CIN Designation Appointment Date Cessation
      INCUSOL INDIA LLP AAJ-7465 Designated Partner 2019-07-29 Ongoing
      RMS GREEN AFFILIATES LLP AAL-0294 Designated Partner - 2018-01-15
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2016-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Whole-time director 2016-09-28 Ongoing
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2023-09-25
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director 2022-11-01 Ongoing
      RMS ENERGY PRIVATE LIMITED U31908DL2010PTC205102 Director 2010-10-01 Ongoing
      SHYAM ANTENNA ELECTRONIC LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ1981PLC020000 Additional Director - 2020-11-23
      INTERCITY CABLE SYSTEMS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ2004PTC020006 Additional Director - 2017-09-29
      INTERCITY CABLE SYSTEMS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ2004PTC020006 Director 2017-09-29 Ongoing
      TACO INFRASTRUCTURES PRIVATE LIMITED U35106DL2012PTC243915 Additional Director - 2020-09-28
      TACO INFRASTRUCTURES PRIVATE LIMITED U35106DL2012PTC243915 Director 2020-09-28 Ongoing
      AROSA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC179169 Director 2008-06-06 Ongoing
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2023-09-28
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director 2022-11-01 Ongoing
      CONAC INFRA PRIVATE LIMITED U45309DL2016PTC307039 Additional Director - 2017-01-09
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2015-09-28
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director 2015-09-28 Ongoing
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2015-09-26
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director 2015-09-26 Ongoing
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2015-03-25
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2021-09-30
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director 2021-09-30 Ongoing
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director 2019-03-19 Ongoing
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Additional Director - 2015-09-28
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director 2015-09-28 Ongoing
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2022-09-29
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director 2022-05-18 Ongoing
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Additional Director - 2015-09-29
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director 2015-09-29 Ongoing
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Additional Director - 2015-09-30
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director 2015-09-30 Ongoing
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2021-11-29
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director 2021-11-29 Ongoing
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2015-09-29
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director 2015-09-29 Ongoing
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2018-05-31
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director 2018-05-31 Ongoing
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Additional Director - 2021-11-29
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director 2021-11-29 Ongoing
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2015-09-26
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director 2015-09-26 Ongoing
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2015-09-26
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director 2015-09-26 Ongoing
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2015-09-26
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director 2015-09-26 Ongoing
      SHYAM I T SERVICES LIMITED U72200DL1985PLC022743 Director 2017-03-27 Ongoing
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Additional Director - 2015-09-30
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director - 2020-07-01
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Additional Director - 2015-09-30
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director 2015-09-30 Ongoing
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Additional Director - 2015-09-28
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2022-05-11
      Other Directorships of AJAY RAVINDRA KHARAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRATHAM TELECOM INDIA PRIVATE LIMITED U32200MH2006PTC160478 Director - 2014-09-10
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2009-04-29
      DHRUVA REALTY PROJECTS LIMITED. U45101DL2006PLC148655 Director - 2009-05-01
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2009-04-29
      UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Director - 2009-05-01
      PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2009-05-01
      UNITECH ACORUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179165 Additional Director - 2009-05-16
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director - 2009-05-01
      SUBLIME PROPERTIES PRIVATE LIMITED U70101DL2006PTC156341 Director - 2009-05-01
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2009-03-30
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2009-04-29
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2009-04-29
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2009-04-29
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2009-05-01
      Other Directorships of SUNEEL VOHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
      GLAD TIDINGS ENERGY PRIVATE LIMITED U29190RJ2019PTC065261 Director 2019-06-11 Ongoing
      TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Additional Director - 2011-09-28
      TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Director 2011-09-28 Ongoing
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Additional Director - 2011-09-30
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director - 2015-03-28
      VISWESWARA INFRASTRUCTURE PRIVATE LIMITED U45200AP2007PTC054673 Additional Director - 2021-03-17
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-03-14
      LOKANKARA REALTORS PRIVATE LIMITED U45400AP2008PTC059825 Director - 2014-06-02
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-03-09
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
      RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Additional Director - 2017-09-27
      RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director 2017-09-27 Ongoing
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2010-09-29
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-03-28
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2010-08-30
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2019-03-28
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2011-09-29
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director - 2015-03-25
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2010-09-29
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2019-03-28
      PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director - 2019-03-28
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2014-08-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2019-01-19
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2016-12-10
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2014-08-30
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director 2014-08-30 Ongoing
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2011-09-30
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2011-05-02
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2012-03-09
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2011-09-30
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2011-09-30
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2011-09-30
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2011-09-30
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-03-12
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2021-11-30
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director 2021-11-30 Ongoing
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2011-09-30
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director - 2012-03-22
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director - 2012-03-09
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-03-16
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director - 2015-03-27
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-03-08
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2011-09-30
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2015-09-28
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director 2015-09-28 Ongoing
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director 2020-06-24 Ongoing
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Additional Director - 2022-09-30
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director 2020-06-24 Ongoing
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Additional Director - 2018-09-24
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director 2018-09-24 Ongoing
      SHYAMOLI CONSULTANTS PRIVATE LIMITED U74900DL2007PTC164597 Director - 2012-12-28
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2021-03-24
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2020-06-26
      MODE INDIA PRIVATE LIMITED U93000DL2013PTC254920 Director - 2019-07-17
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Additional Director - 2011-09-29
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2011-09-29 Ongoing
      Other Directorships of SOUGATA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      FOODVILLA PRIVATE LIMITED U15400MH2021PTC355267 Director 2021-02-15 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Company Secretary - 2007-05-05
      EVER ON POWER LIMITED U31100MH2002PLC138129 Director 2021-12-17 Ongoing
      UNITED WATERS INDIA PRIVATE LIMITED U41000MH2007PTC176359 Company Secretary - 2021-12-31
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2008-09-29
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2011-05-10
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Additional Director - 2018-11-12
      GIFTWIZ AGROTECH PRIVATE LIMITED U52100UP2022PTC161403 Additional Director 2024-04-04 Ongoing
      BELAZIO TRADING PRIVATE LIMITED U52520MH2017PTC292685 Additional Director - 2023-03-28
      TISTA HOSPITALITY PRIVATE LIMITED U55101WB2014PTC199342 Director 2014-01-09 Ongoing
      ZEN SHIPPING & PORTS INDIA PRIVATE LIMITED U61100MH2011PTC215807 Additional Director - 2024-07-07
      JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED U67100WB1989PTC047559 Director 2023-03-10 Ongoing
      EMACCT CONSULTING PRIVATE LIMITED U74140WB2008PTC127101 Director 2008-07-02 Ongoing
      BIRLA CODEKUL PRIVATE LIMITED U74910MH2021PTC362885 Director 2021-06-29 Ongoing
      BIRLA WORKFORCE & TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC340899 Additional Director - 2021-06-09
      BIRLA I COLLEGE PRIVATE LIMITED U80100MH2018PTC307576 Additional Director - 2022-01-15
      QUICK SMART WASH PRIVATE LIMITED U93010RJ2013PTC042632 Director 2021-11-30 Ongoing
      Other Directorships of AMITABH TANDON
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      TRANSTECH RENEWABLE ENERGY LLP ABA-1763 Designated Partner 2022-01-10 Ongoing
      TRANSTECH PUNJAB CBG LLP ACG-6415 Designated Partner 2024-04-15 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2020-09-29 Ongoing
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2012-09-29
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2015-03-27
      RAJTECH HOSPITALITY PRIVATE LIMITED U01112RJ2002PTC017590 Director 2002-04-29 Ongoing
      SHYAM POWER SOLUTIONS PRIVATE LIMITED U32202DL1999PTC097947 Director 2000-06-17 Ongoing
      AUTOMOTIVE & EQUIPMENT SALES PVT LTD U34300DL1991PTC191613 Director 2019-03-26 Ongoing
      TRANSTECH GREEN ENERGY PRIVATE LIMITED U35106DL2008PTC184072 Director 2008-10-08 Ongoing
      TACO INFRASTRUCTURES PRIVATE LIMITED U35106DL2012PTC243915 Director - 2020-08-26
      TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Director 2007-08-16 Ongoing
      HITECH PROPMART PRIVATE LIMITED U45200DL2007PTC160026 Director 2007-03-02 Ongoing
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2012-09-29
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2015-03-25
      KING BUILDCON PRIVATE LIMITED U45201DL2004PTC128510 Director - 2010-05-31
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2012-09-28
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2015-03-25
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-09-10
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director - 2015-03-26
      RAJTECH GREEN ENERGY PRIVATE LIMITED U67190RJ2002PTC017841 Director 2002-09-30 Ongoing
      EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Additional Director - 2012-09-29
      EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director 2012-09-29 Ongoing
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2012-09-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2015-03-28
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2014-09-27
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director 2014-09-27 Ongoing
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Additional Director - 2012-09-26
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director 2012-09-26 Ongoing
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Additional Director - 2012-10-15
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2015-03-27
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Additional Director - 2012-09-29
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director 2012-09-29 Ongoing
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-09-11
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director - 2015-03-26
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2012-09-28
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2020-09-08
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2012-09-29
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director 2012-09-29 Ongoing
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2012-09-29
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director 2012-09-29 Ongoing
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2012-09-29
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2015-03-28
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2012-09-29
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2015-03-28
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Additional Director - 2012-09-29
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2015-03-27
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Additional Director - 2012-09-28
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director - 2015-03-27
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Additional Director - 2012-10-15
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director - 2015-03-27
      PUSHKARRAJ COLONIZERS PRIVATE LIMITED U70101RJ2005PTC021806 Additional Director - 2009-09-30
      PUSHKARRAJ COLONIZERS PRIVATE LIMITED U70101RJ2005PTC021806 Director 2009-09-30 Ongoing
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-09-12
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2015-03-26
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2012-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2015-03-26
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2012-09-26
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2015-03-27
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Additional Director - 2021-11-15
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director 2021-11-15 Ongoing
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2015-03-26
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2015-03-26
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2015-03-25
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2012-09-29
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2015-03-28
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-08-27
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director - 2015-03-25
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-08-28
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director 2012-08-28 Ongoing
      MACE INFRASTRUCTURES PRIVATE LIMITED U70200DL2012PTC243762 Director 2012-10-17 Ongoing
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2012-09-29
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director 2012-09-29 Ongoing
      TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Additional Director - 2018-09-28
      TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director 2018-09-28 Ongoing
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Additional Director - 2012-09-29
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2015-03-27

      CIN Company Name Company Address
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U72900DL2006PTC150826 RZ2 GAMES PRIVATE LIMITED 3rd Floor Gopala Towers, Rajendra Place , New Delhi, Delhi, India - 110008
      U72900DL2006PTC150827 EXIGENT GAME ART PRIVATE LIMITED 3rd Floor Gopala Towers, Rajendra Place , New Delhi, Delhi, India - 110008
      U82990DL2024PTC425297 THNXPE FINTECH INDIA PRIVATE LIMITED 10A, 10th Floor, Gopala Tower,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1995PLC065076 VITAL COMMUNICATIONS LIMITED 3G , Gopala tower, IIIrd Floor Rajendra place , New Delhi-110008 , New Delhi, Delhi, India - 110008
      U40300DL2008PLC172487 INDUS GAS TRANSMISSION LIMITED 3rd floor Gopala Tower Rajendra Place , NEW DELHI, Delhi, India - 110008
      L74899DL1987PLC030092 PHOENIX INTERNATIONAL LIMITED 3RD FLOOR GOPALA TOWER25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U01111DL1988PLC032413 SPARTAN AGRO INDUSTRIES LIMITED 3RD FLOOR,GOPALA TOWER25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL1991PLC045236 PHOENIX INTERNATIONAL FINANCE LIMITED 3RD FLOOR GOPALA TOWER 2525 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74900DL2010PTC208152 S P REGINA RESOURCES PRIVATE LIMITED 3RD FLOOR, GOPALA TOWER, 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1999PLC101593 PHOENIX INDUSTRIES LTD(WEST BENGALTODELHI) 3RD FLOOR GOPALA TOWER25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1995PLC065806 PHOENIX CEMENT LIMITED 3RD FLOOR GOPALA TOWER 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1995PLC070833 PHOENIX POWER DEVELOPMENT CORPORATION LIMITED 3RD FLOOR GOPALA TOWER 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U24100DL2013PTC260684 PERIWINKLE HERBALS PRIVATE LIMITED 3D & C, 3RD FLOOR, GOPALA TOWER RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72900DL2007PTC170779 RADIANT MACHINERIES PRIVATE LIMITED FLAT NO. 3-G, 3RD FLOOR 25, GOPALA TOWER, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U36100DL2014PTC273232 MEHAR TABLEWARE PRIVATE LIMITED Flat no 3B 3rd Floor of Gopala Tower 25 Rajendra Place , New Delhi, Delhi, India - 110008
      U62099DL2024PTC427375 HAE DIGITAL MARKETING PRIVATE LIMITED 309, 3rd Floor, Padma Tower-2,Rajendra Place, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U66190DL2025PTC448510 ADBLOWZ SOLUTION PRIVATE LIMITED Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U51909DL1990PLC040761 SAVARE TRADE ENTERPRISES LIMITED 3 RD FLOOR GOPALA TOWER RAJENDRA PLACE 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U66190DL2023PTC412327 FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India
      U01100DL2022FTC400608 KWS SEEDS INDIA PRIVATE LIMITED 1209, 12th Floor, Vikrant Tower,,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2020PTC365887 BEAUTIFY SERVICES PRIVATE LIMITED 501, 5TH Floor, Pragati Tower,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U45200DL2007PTC157666 WELDON PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U52609DL2016PTC304367 FFS INDIA PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC150191 ABN BUILDWELL PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC152212 N C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC152560 S C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC153624 CONCUR DEVELOPERS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100138385 2017-07-24 2020-04-01 - 250,000,000.00 INDITRADE FINCORP LIMITED
      100203443 2018-08-23 2020-02-27 2023-01-09 90,000.00 THE FEDERAL BANK LTD
      100203451 2018-08-24 - 2022-12-02 500,000.00 THE FEDERAL BANK LTD

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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