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      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED

      CIN: U67200PB2003PLC025896 As on: 2026-07-13
      Purchase Report

      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED (CIN: U67200PB2003PLC025896) is a Public company incorporated on 01 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 8235000.00 and its paid up capital is Rs. 8147400.00.

      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MULTI-EX LIFECARE INSURANCE SERVICES LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of MULTI-EX LIFECARE INSURANCE SERVICES LIMITED are SHIV PYARE, SHIV SHARAN PRAJAPATI, and DEVRAJ KUSHWAHA.

      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED's Corporate Identification Number (CIN) is U67200PB2003PLC025896 and its registration number is 25896. Users may contact MULTI-EX LIFECARE INSURANCE SERVICES LIMITED on its Email address - [email protected]. Registered address of MULTI-EX LIFECARE INSURANCE SERVICES LIMITED is SHOP NO. 1, BANSAL BUSINESS COMPLEX KHIZRABAD , MOHALI, Punjab, India - 140109.

      Current status of MULTI-EX LIFECARE INSURANCE SERVICES 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 MULTI-EX LIFECARE INSURANCE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 MULTI-EX LIFECARE INSURANCE SERVICES

      Purchase full report of MULTI-EX LIFECARE INSURANCE SERVICES

      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 MULTI-EX LIFECARE INSURANCE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MULTI-EX LIFECARE INSURANCE SERVICES
      DIN Director Name Designation Appointment Date
      07083760 SHIV PYARE Director 2016-09-30
      07083771 SHIV SHARAN PRAJAPATI Director 2016-09-30
      07083774 DEVRAJ KUSHWAHA Director 2016-09-30
      Past Directors & Key Managerial Personnel of MULTI-EX LIFECARE INSURANCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03165159 WAKIF MAHMOOD Director - 2015-02-19
      06391689 ASHISH KUMAR MAURYA Additional Director - 2014-02-21
      06396306 AJAI SINGH Additional Director - 2015-02-19
      06783072 SUDHIR KUMAR SHARMA Director - 2015-02-19
      02706032 CHHOTELAL SHUKLA Additional Director - 2013-03-21
      06396311 SURENDRA KUMAR KUSHWAHA Additional Director - 2014-02-21
      07083760 SHIV PYARE Additional Director - 2016-09-30
      07083760 SHIV PYARE Director - 2021-03-22
      07083771 SHIV SHARAN PRAJAPATI Additional Director - 2016-09-30
      07083771 SHIV SHARAN PRAJAPATI Director - 2021-03-22
      07083774 DEVRAJ KUSHWAHA Additional Director - 2016-09-30
      07083774 DEVRAJ KUSHWAHA Director - 2021-03-22
      08044491 PRADEEP SURESH DUBEY Additional Director - 2018-09-16
      00076689 PRITHI PAUL SINGH SETHI Additional Director - 2011-06-15
      00076689 PRITHI PAUL SINGH SETHI Director - 2009-07-28
      00076741 ARUN MADAN Director - 2008-09-02
      01823680 TAPAN KUMAR BARAL Additional Director - 2013-03-21
      02707338 VISHWA BANDHU VASHISTHA Additional Director - 2011-06-15
      Other Directorships of WAKIF MAHMOOD
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2015-02-19
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2009-10-30
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Director - 2009-11-11
      DEEPCAVE STONE PRODUCTS PRIVATE LIMITED U14291OR2007PTC009416 Director - 2009-11-12
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2015-01-20
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2015-02-21
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2015-02-19
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2015-02-19
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2015-02-19
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2015-02-21
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2015-02-21
      Other Directorships of ASHISH KUMAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2014-02-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2014-02-19
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2014-08-27
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2013-10-01
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2014-02-21
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-10-01
      Other Directorships of AJAI SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2015-01-20
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2015-02-21
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2015-02-19
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2015-02-19
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2015-01-19
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2015-01-19
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2015-02-19
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2015-02-21
      Other Directorships of SUDHIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2015-02-19
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2015-01-20
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2015-02-21
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2015-02-19
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2015-02-19
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2015-02-19
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2015-02-21
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2015-02-21
      Other Directorships of CHHOTELAL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2009-09-24
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2012-03-20
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2012-02-20
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2012-03-01
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2015-02-12
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2009-09-26
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2017-04-23
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2009-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2012-03-05
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2015-02-12
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-08-05
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2013-03-23
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2012-03-01
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-04-16
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
      Other Directorships of SURENDRA KUMAR KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2014-02-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2014-02-19
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2014-08-27
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2014-03-10
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2014-02-21
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2014-03-10
      Other Directorships of SHIV PYARE
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2016-09-30
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director 2016-09-30 Ongoing
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2021-03-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2019-09-27
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director 2019-09-27 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2021-03-22
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2016-09-30
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director 2016-09-30 Ongoing
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2021-03-22
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2021-03-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2019-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director 2019-09-30 Ongoing
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-07-04
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2016-09-30
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director 2016-09-30 Ongoing
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2021-03-22
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2016-09-30
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director 2016-09-30 Ongoing
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2021-03-22
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Additional Director - 2019-09-27
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director 2019-09-27 Ongoing
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2021-03-22
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2016-09-30
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director 2016-09-30 Ongoing
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2021-03-22
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2016-09-30
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director 2016-09-30 Ongoing
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2021-03-22
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2016-09-30
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director 2016-09-30 Ongoing
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2021-03-22
      Other Directorships of SHIV SHARAN PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2016-09-30
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director 2016-09-30 Ongoing
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2021-03-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director 2020-06-19 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2021-03-22
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2016-09-30
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director 2016-09-30 Ongoing
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-07-04
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2016-09-30
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director 2016-09-30 Ongoing
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2021-03-22
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2016-09-30
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director 2016-09-30 Ongoing
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2021-03-22
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Additional Director - 2020-11-18
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director 2020-11-18 Ongoing
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2021-03-22
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2016-09-30
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director 2016-09-30 Ongoing
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2021-03-22
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2016-09-30
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director 2016-09-30 Ongoing
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2021-03-22
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2016-09-30
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director 2016-09-30 Ongoing
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2021-03-22
      Other Directorships of DEVRAJ KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2016-09-30
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director 2016-09-30 Ongoing
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2021-03-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2019-09-27
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director 2019-09-27 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2021-03-22
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2016-09-30
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director 2016-09-30 Ongoing
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2021-03-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2019-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director 2019-09-30 Ongoing
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-07-04
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2016-09-30
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director 2016-09-30 Ongoing
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2021-03-22
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2016-09-30
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director 2016-09-30 Ongoing
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2021-03-22
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Additional Director - 2019-09-27
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director 2019-09-27 Ongoing
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2021-03-22
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2016-09-30
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director 2016-09-30 Ongoing
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2021-03-22
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2016-09-30
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director 2016-09-30 Ongoing
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2021-03-22
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2016-09-30
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director 2016-09-30 Ongoing
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2021-03-22
      Other Directorships of PRADEEP SURESH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2018-09-16
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2018-09-16
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2018-09-17
      KOKKESHWAR TRADING PRIVATE LIMITED U51100MH2011PTC220470 Director - 2018-08-13
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2018-09-17
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2018-08-13
      PUSHYA MERCANTILE PRIVATE LIMITED U51109MH2011PTC216953 Director - 2018-08-27
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2018-09-17
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2018-09-16
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2018-09-16
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2018-08-16
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Whole-time director - 2018-09-17
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2018-09-16
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2018-09-16
      D-EUPHONYC EVENTS AND ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307080 Director 2018-03-26 Ongoing
      Other Directorships of PRITHI PAUL SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-24
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director - 2012-03-24
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-29
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Additional Director - 2009-08-01
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2005-09-05
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2009-08-01
      HARMONY ORGANICS PRIVATE LIMITED U24110PN2003PTC200427 Director - 2016-05-13
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2015-12-14
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2012-03-29
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2012-03-29
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director 2014-10-15 Ongoing
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director - 2015-03-15
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2012-03-29
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2011-05-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director - 2015-12-14
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2012-04-09
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2015-12-14
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2012-03-24
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-29
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-11-15
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2009-09-26
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2012-04-07
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-03-28
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2009-06-25
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2012-03-24
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2009-09-05
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director - 2015-12-14
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2005-11-05
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2009-10-03
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director - 2015-12-14
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2014-02-27
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
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      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Director - 2011-07-08
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2009-02-02
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2008-10-04
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-27
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2008-09-03
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2009-09-25
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2008-06-28
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-10-02
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2008-06-28
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2011-09-01
      LIFT LIFE BIOTECH PRIVATE LIMITED U74120UP2012PTC088275 Director - 2012-10-09
      Other Directorships of TAPAN KUMAR BARAL
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2010-09-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2019-06-11
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Managing Director - 2014-05-15
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2014-05-15
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      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2013-03-23
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      Other Directorships of VISHWA BANDHU VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2009-09-24
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
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      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
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      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2009-03-12
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      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2008-08-28
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2008-09-29
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Managing Director - 2017-04-23
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      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2013-03-31
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2014-09-23
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20

      CIN Company Name Company Address
      U29210PB2022PTC055185 GROW INDO ENGINEERING PRIVATE LIMITED HADBAST NO. 322 KHATONI NO. 692 KHASRA NO 94//17/2 VILLAGE KHIZRABAD,TEH-MAJRI , SAS NAGAR, Punjab, India - 140109
      U85110PB1997PTC032425 KAMESH BHARGAVA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED VILLAGE ABHIPUR, P.O. KHIZRABAD, , MOHALI, Punjab, India - 140109
      U74999PB2021PTC053713 SOUNDSCOPE RECORDS PRIVATE LIMITED PLOT NO-545 PHASE 8 INDUSTRIAL AREA , MOHALI, Punjab, India - 140109
      U92490PB2021PTC053978 BILBOARD MUSIC PRIVATE LIMITED PLOT NO. 545 PHASE 8 INDUSTRIAL AREA , MOHALI, Punjab, India - 140109
      U51102PB1998PTC022025 ANTER OVERSEAS PRIVATE LIMITED SIDHU FARM HOUSE VILLAGE KHIZRABAD, TEHSIL KURALI , SAS NAGAR, Punjab, India - 140109
      AAX-2672 PRABHDAAT ENTERPRISES LLP Khasra number 394/403,404/73/8 Majri road adjoining petrol pump VILLAGE KHIZRABAD KHARAR SAS NAGAR, Punjab, India - 140109
      U74999TR2020PTC013809 ALAMBIN ENCORP PRIVATE LIMITED House No. 140109, Durgapur, Airport Road, , Kailashahar, Tripura, India - 799279
      U74200TN2007PTC063524 PROGRESSIVE EXTERIORS AND INTERIORS PRIVATE LIMITED NO 140/109, KODAMBAKKAM HIGH ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600034
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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
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      Total Assets

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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

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

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