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    PAN INDIA MOTORS PRIVATE LIMITED

    CIN: U70100MH2006PTC159566 As on: 2026-07-13
    Purchase Report

    PAN INDIA MOTORS PRIVATE LIMITED (CIN: U70100MH2006PTC159566) is a Private company incorporated on 07 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000000.00 and its paid up capital is Rs. 1552315130.00.

    PAN INDIA MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PAN INDIA MOTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

    Directors of PAN INDIA MOTORS PRIVATE LIMITED are ASHISH SINGH, AJAY SINGH, SAMIR SURENDRA SHAH, KALPANA SINGH, VINODE THOMAS, SIVAKUMAR RAJAGOPALAN, SHIWANI SINGH, and ARCHANA NIRANJAN HINGORANI.

    PAN INDIA MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2006PTC159566 and its registration number is 159566. Users may contact PAN INDIA MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN INDIA MOTORS PRIVATE LIMITED is 303 MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

    Current status of PAN INDIA MOTORS PRIVATE LIMITED is - Under Liquidation.

    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 PAN INDIA MOTORS 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

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    Purchase full report of PAN INDIA MOTORS

    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 PAN INDIA MOTORS 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 PAN INDIA MOTORS
    DIN Director Name Designation Appointment Date
    00066423 ASHISH SINGH Whole-time director 2013-04-29
    01360684 AJAY SINGH Whole-time director 2013-04-29
    01374883 SAMIR SURENDRA SHAH Director 2007-09-06
    03523911 KALPANA SINGH Additional Director 2013-05-21
    01893613 VINODE THOMAS Additional Director 2013-03-08
    03319915 SIVAKUMAR RAJAGOPALAN Additional Director 2013-04-29
    05229788 SHIWANI SINGH Additional Director 2013-05-21
    00028037 ARCHANA NIRANJAN HINGORANI Director 2009-04-13
    Past Directors & Key Managerial Personnel of PAN INDIA MOTORS
    DIN Director Name Designation Appointment Date Cessation
    00066423 ASHISH SINGH Director - 2013-04-29
    00289721 SUBBU VENKATA RAMA BEHARA Director - 2010-11-10
    01360684 AJAY SINGH Director - 2007-02-15
    01360684 AJAY SINGH Whole-time director - 2013-04-28
    00282283 KANCHAN SHRIKRISHNA DHURI Director - 2010-11-10
    00409254 ASHISH PRADEEP DEORA Director - 2007-02-15
    00409254 ASHISH PRADEEP DEORA Whole-time director - 2013-05-21
    Other Directorships of ASHISH SINGH
    Company Name CIN Designation Appointment Date Cessation
    CALANGUTE HOTELS & PROJECTS LLP AAD-5109 Designated Partner 2015-03-10 Ongoing
    PORVORIM HOTELS AND DEVELOPERS LLP AAD-8984 Designated Partner 2015-05-11 Ongoing
    LUTYENS NETWORK LLP AAH-2687 Designated Partner - 2023-08-26
    ASSAGAO RESORTS LLP AAH-3396 Designated Partner 2016-09-07 Ongoing
    AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
    OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-10-19 Ongoing
    OM HARIKRIPA ESTATES LLP AAM-4790 Partner - 2018-10-18
    CACTUS PROJECTS LLP AAP-3991 Designated Partner 2019-05-23 Ongoing
    CACTUS CAPITAL ADVISORY LLP AAP-5761 Designated Partner 2019-06-11 Ongoing
    CACTUS S&M LLP AAQ-4374 Designated Partner 2019-08-31 Ongoing
    SCAPES HOSPITALITY LLP ABA-3821 Designated Partner - 2023-08-02
    NESARA LIVING LLP ACB-8738 Designated Partner 2023-07-05 Ongoing
    MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director - 2016-10-22
    MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Managing Director 2016-10-22 Ongoing
    ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2008-03-31
    SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2009-09-30
    SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2018-09-15
    SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
    N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2020-01-01
    N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2023-03-25
    SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2020-01-01
    SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Director - 2023-03-25
    TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2007-11-01
    ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2011-04-01
    ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2013-01-30
    SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director - 2013-01-30
    ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2011-12-01
    ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director - 2013-01-30
    TRINITY SOLAR ENERGIES PRIVATE LIMITED U40106DL2009PTC194032 Director - 2015-03-21
    SEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED U40109DL2007PTC170849 Director - 2015-03-21
    EASYLIFE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC157222 Director - 2015-03-21
    SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2023-03-25
    ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2008-03-31
    SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2008-03-31
    ONE HEIGHT REALTY PRIVATE LIMITED U45201DL2005PTC141464 Director - 2008-03-31
    DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2008-03-31
    FOUR SEASONS BUILDERS PRIVATE LIMITED U45201DL2006PTC145342 Director - 2008-03-31
    ATISHAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148258 Director - 2008-03-31
    ACME INFRABUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036392 Director - 2015-03-21
    ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Additional Director - 2010-09-30
    ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Director 2010-09-30 Ongoing
    SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2023-03-25
    APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2010-09-30 Ongoing
    DNA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170893 Director - 2015-10-13
    DNA ROADS PRIVATE LIMITED U45400DL2009PTC195345 Director - 2020-03-05
    MICRO BUILDCON PRIVATE LIMITED U45400DL2010PTC210413 Director - 2015-03-21
    APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2007-08-01 Ongoing
    GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Additional Director - 2018-09-26
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director - 2016-05-12
    DOLLY ENTERTAINMENT PRIVATE LIMITED U63040DL1999PTC101889 Director 2022-04-01 Ongoing
    STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director - 2013-01-30
    AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director - 2013-01-30
    CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
    KSBL FOREX (IFSC) PRIVATE LIMITED U65999GJ2017PTC098309 Director 2017-07-17 Ongoing
    MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director - 2015-03-21
    ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director - 2008-03-31
    ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2008-03-31
    ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director - 2013-01-30
    ONE CITY LEISURE REALTECH PRIVATE LIMITED U70101DL2012PTC245221 Director - 2015-03-20
    QUINTA DO ASSAGAO HOMES PRIVATE LIMITED U70101GA2015PTC007704 Director - 2023-03-25
    ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-17
    ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director 2024-02-07 Ongoing
    ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2015-03-21
    APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Director - 2015-02-25
    TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Additional Director - 2012-11-30
    TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Director - 2018-07-16
    CHOPDEM LUXURY HOMES PRIVATE LIMITED U70109DL2013PTC259497 Director - 2015-03-21
    SPICE ONE INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136522 Director - 2015-03-21
    ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
    CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director - 2013-01-30
    ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director 2024-02-07 Ongoing
    ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-03-25
    DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Additional Director - 2020-01-01
    DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director 2020-01-01 Ongoing
    ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
    TRINITY HEALTHNET PRIVATE LIMITED U93090DL2006PTC156938 Director 2006-12-22 Ongoing
    Other Directorships of SUBBU VENKATA RAMA BEHARA
    Company Name CIN Designation Appointment Date Cessation
    SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
    SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2024-07-04
    BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2013-07-12
    BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2019-01-15
    MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2020-12-05
    MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director 2020-12-05 Ongoing
    KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
    KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2019-08-28 Ongoing
    GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2020-08-13
    GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2021-10-01
    ALTIUS LEO AUTOMOTIVE PRIVATE LIMITED U29299TN2007PTC065148 Director 2010-07-02 Ongoing
    OCTOGENCE TECHNOLOGIES PRIVATE LIMITED U34100DL2015PTC283054 Director 2015-07-22 Ongoing
    EUROFINANCE TRAINING PRIVATE LIMITED U34100MH2005PTC151041 Director 2005-05-05 Ongoing
    ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-07-01 Ongoing
    ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2017-03-31
    ALTIUS TRUCKS SALES & SERVICE PRIVATE LIMITED U34102DL2011PTC220787 Director 2011-06-13 Ongoing
    COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
    COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2018-08-23 Ongoing
    AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Additional Director - 2011-09-29
    AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2018-03-31
    GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2020-03-05
    GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2021-09-24
    GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Nominee Director - 2019-10-25
    BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED U67120MH2000PTC124548 Additional Director - 2009-06-29
    BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED U67120MH2000PTC124548 Director 2009-06-29 Ongoing
    ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director 2007-07-06 Ongoing
    ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2017-03-31
    EUROFINANCE TRAINING AND PUBLISHING PRIVATE LIMITED U74140MH1995PTC085836 Director 2002-10-12 Ongoing
    NMC AUTOMOTIVE INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC151042 Director 2006-07-24 Ongoing
    INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2018-03-23
    OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director 2010-02-27 Ongoing
    OLA ELECTRIC MOBILITY LIMITED U74999KA2017PLC099619 Director - 2023-12-03
    DOER MARINE INDIA PRIVATE LIMITED U74999TN2018PTC125521 Director - 2019-07-22
    AVASARALA TECHNOLOGIES LIMITED U85110KA1987PLC008228 Director - 2011-03-21
    Other Directorships of AJAY SINGH
    Company Name CIN Designation Appointment Date Cessation
    A AND A RESORT WEAR LLP ACC-1498 Designated Partner 2023-07-21 Ongoing
    CRANES SOFTWARE INTERNATIONAL LIMITED L05190KA1984PLC031621 Director - 2009-09-29
    SPICEJET LIMITED L51909DL1984PLC288239 Director - 2010-08-27
    SPICEJET LIMITED L51909DL1984PLC288239 Managing Director 2015-05-21 Ongoing
    MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director - 2012-10-12
    SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
    GREEN VOLT TECHNOLOGIES PRIVATE LIMITED U31401DL2011PTC227448 Director - 2016-09-06
    TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2008-07-21
    SPICE HEALTHCARE PRIVATE LIMITED U33100DL2018PTC333650 Director - 2020-12-17
    ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Additional Director - 2014-02-03
    ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2013-04-25
    ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-02-08 Ongoing
    SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director 2010-02-23 Ongoing
    GREENWHEELS EV PRIVATE LIMITED U34300DL2011PTC227975 Director 2011-11-28 Ongoing
    ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED U35900DL2010PTC210626 Director 2010-11-20 Ongoing
    ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2016-09-06
    ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director 2008-02-06 Ongoing
    SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2017-10-17
    ARGENTUM HOUSING PRIVATE LIMITED U45200DL2010PTC210608 Director 2010-11-20 Ongoing
    SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2017-10-17
    ARGENTUM MACHINO PRIVATE LIMITED U50102DL2009PTC190368 Director 2009-05-18 Ongoing
    SKYHOP AVIATION PRIVATE LIMITED U52231DL2018PTC342364 Director 2018-11-29 Ongoing
    SPICEJET MERCHANDISE PRIVATE LIMITED U52520DL2016PTC303136 Director - 2024-08-14
    FASHION TV HOSPITALITY PRIVATE LIMITED U55101DL2009PTC193537 Director - 2009-12-12
    GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Director - 2025-08-20
    GREENSTAR MOBILITY PRIVATE LIMITED U60230DL2011PTC214398 Director 2011-02-18 Ongoing
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director 2010-04-05 Ongoing
    KARGO360 SOFTWARE PRIVATE LIMITED U62013DL2023PTC421843 Director 2023-10-25 Ongoing
    SPICE SHUTTLE PRIVATE LIMITED U62100DL2019PTC356667 Director 2019-10-25 Ongoing
    SPICE WECARE PRIVATE LIMITED U63030DL2018PTC343037 Director - 2020-11-04
    SPICEXPRESS AND LOGISTICS PRIVATE LIMITED U63030DL2019PTC359462 Director 2019-12-30 Ongoing
    SPICE GROUND HANDLING SERVICES PRIVATE LIMITED U63030DL2020PTC371395 Director 2020-10-13 Ongoing
    STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director 2010-06-08 Ongoing
    SMARTNAGAR DIGITAL VENTURES PRIVATE LIMITED U64100DL2013PTC256479 Director 2013-08-12 Ongoing
    SPICECELL PRIVATE LIMITED U64200DL2008PTC177317 Director 2008-04-28 Ongoing
    GREENLINE COMMUNICATION PRIVATE LIMITED U64200DL2012PTC243064 Director - 2025-08-01
    AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director 2008-05-28 Ongoing
    INDIVERSE BROADBAND PRIVATE LIMITED U64203DL2012PTC243524 Director 2012-10-11 Ongoing
    SMARTNAGAR BROADBAND NETWORKS PRIVATE LIMITED U64204DL2013PTC257613 Director 2013-09-11 Ongoing
    SPICEJET LEASING IFSC PRIVATE LIMITED U64990GJ2025PTC168228 Director 2025-09-26 Ongoing
    CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
    SKYHOP AVIATION CAPITAL IFSC PRIVATE LIMITED U66190GJ2025PTC164363 Director 2025-06-20 Ongoing
    SPICE CAPITAL FUND PRIVATE LIMITED U67120KA2004PTC034667 Director - 2011-02-28
    ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director 2010-07-16 Ongoing
    ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2008-07-19
    CANVIN REAL ESTATE PRIVATE LIMITED U70109DL2017PTC326068 Director 2017-11-16 Ongoing
    I2N TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211623 Director 2010-12-21 Ongoing
    SPICEJET INTERACTIVE PRIVATE LIMITED U72900DL2019PTC349253 Director - 2023-09-04
    SPICETECH SYSTEM PRIVATE LIMITED U72900DL2020PTC373102 Director 2020-11-11 Ongoing
    GAMEZ WITH FRIENDS PRIVATE LIMITED U72900KA2021PTC143017 Additional Director - 2022-11-16
    GAMEZ WITH FRIENDS PRIVATE LIMITED U72900KA2021PTC143017 Director 2021-06-18 Ongoing
    ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2015-04-01
    ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
    CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director 2008-07-23 Ongoing
    INTEL CONSTRUCTIONS PVT LTD U74899DL1987PTC029398 Director 1989-08-24 Ongoing
    ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2019-12-26
    SPICEJET TECHNIC PRIVATE LIMITED U74999DL2016PTC306819 Director 2016-10-05 Ongoing
    SPICE CLUB PRIVATE LIMITED U74999DL2019PTC356527 Director 2019-10-23 Ongoing
    FLEBO.IN PRIVATE LIMITED U85190DL2021PTC390093 Director - 2023-02-01
    THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
    THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-09-15 Ongoing
    ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
    Other Directorships of SAMIR SURENDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    PEAK VENTURE ADVISORS LLP AAO-2873 Designated Partner 2019-02-15 Ongoing
    MANDALA VENTURE PARTNERS LLP AAO-3558 Designated Partner 2019-02-22 Ongoing
    WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2014-09-30
    WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director - 2021-01-05
    SATTVA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2015PTC265982 Director 2015-06-24 Ongoing
    LITHASA TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC362043 Additional Director - 2016-09-30
    LITHASA TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC362043 Director - 2024-06-07
    INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2014-03-19 Ongoing
    LUMEN AGRITECH PRIVATE LIMITED U74999MH2018PTC317809 Director 2018-12-04 Ongoing
    GLOBAL INSTITUTE FOR TOMORROW INDIA PRIVATE LIMITED U74999MH2019PTC325172 Director 2019-05-09 Ongoing
    Other Directorships of KALPANA SINGH
    Company Name CIN Designation Appointment Date Cessation
    AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
    MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director 2012-07-30 Ongoing
    GREEN VOLT TECHNOLOGIES PRIVATE LIMITED U31401DL2011PTC227448 Director 2016-09-06 Ongoing
    ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director 2016-09-06 Ongoing
    APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Additional Director - 2014-09-30
    APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2014-09-30 Ongoing
    CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 2011-05-12 Ongoing
    MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director 2011-03-03 Ongoing
    ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2023-09-16
    ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-09-16
    DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director - 2021-08-19
    Other Directorships of KANCHAN SHRIKRISHNA DHURI
    Company Name CIN Designation Appointment Date Cessation
    SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2011-05-16 Ongoing
    AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2010-07-28
    FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2012-11-05
    AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-11-05
    CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2012-11-05
    PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2012-11-05
    ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director - 2015-10-26
    IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2015-10-26
    PRIMIER MILLENNIUM MARKETING AND TRADING PRIVATE LIMITED U51900MH2000PTC125675 Director 2005-06-20 Ongoing
    KOHINOOR MERCHANDISE PRIVATE LIMITED U51900MH2000PTC125959 Director 2005-06-20 Ongoing
    ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED U51900MH2000PTC125960 Director 2005-06-22 Ongoing
    SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2012-11-05
    FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2012-11-05
    SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2011-12-17
    TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director - 2012-07-16
    AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2008-11-15
    ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2012-11-05
    MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director - 2012-11-05
    MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2012-11-05
    TAGG CYBERTECH PRIVATE LIMITED U72200MH2000PTC125801 Director 2005-06-22 Ongoing
    NEBULA SOFTWARE PRIVATE LIMITED U72200MH2000PTC125806 Director 2005-06-18 Ongoing
    AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2005-06-28 Ongoing
    ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2012-11-05
    MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
    AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2011-09-14
    OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2012-07-15
    GOODLUCKMILLENNIUM TRADING AND MARKETING PRIVATE LIMITED U99999MH2000PTC125658 Director 2005-06-20 Ongoing
    Other Directorships of ASHISH PRADEEP DEORA
    Company Name CIN Designation Appointment Date Cessation
    SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2010-12-28 Ongoing
    Aurum Girnar LLP ABC-6018 Designated Partner 2022-09-30 Ongoing
    INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-09-19
    INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 CEO - 2023-05-30
    INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2018-03-29
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2023-09-29
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2023-09-11 Ongoing
    TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2008-07-21
    ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-02-08 Ongoing
    AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2015-07-16
    ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director 2008-02-06 Ongoing
    AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director - 2018-03-29
    AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-04-01
    AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2014-06-30
    AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2016-08-17
    CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2015-07-16
    PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2008-05-19
    ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2014-11-01
    IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2012-03-05
    SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2008-05-19
    FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2008-05-19
    SPICECELL PRIVATE LIMITED U64200DL2008PTC177317 Director 2008-04-28 Ongoing
    AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2015-07-16
    EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED U65990MH1991PTC061800 Director - 2017-01-20
    AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director - 2016-12-15
    AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Director - 2024-03-30
    ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2008-11-10
    MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2008-05-19
    ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-15
    CLARIDGES INFOTECH PRIVATE LIMITED U72200MH2000PTC127666 Director 2000-09-20 Ongoing
    AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2000-12-06 Ongoing
    AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director - 2016-03-31
    ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2014-11-01
    MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
    AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2018-03-29
    Other Directorships of VINODE THOMAS
    Company Name CIN Designation Appointment Date Cessation
    HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2011-09-30
    HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2024-05-24
    AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Additional Director - 2012-10-01
    AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Director - 2018-04-16
    GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2014-08-20
    BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Nominee Director - 2015-12-31
    RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-04-30 Ongoing
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2018-06-12
    SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2011-08-09
    SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2015-03-26
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2017-09-26
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2020-07-14
    DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2016-12-28
    PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
    PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director 2009-03-18 Ongoing
    KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2015-04-29
    AMRAPALI PRINCELY ESTATE PRIVATE LIMITED U70109DL2010PTC199586 Nominee Director - 2015-09-30
    AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2008-10-16
    AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2008-10-16
    AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Nominee Director - 2011-11-09
    NADAN DEVELOPERS PRIVATE LIMITED U70109KL2019PTC056381 Director 2019-03-26 Ongoing
    S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director - 2017-12-20
    DEEPBLUE RESEARCH PRIVATE LIMITED U70200KL2023PTC084851 Director 2023-11-30 Ongoing
    TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director - 2022-12-27
    TIPS FILMS LIMITED U74940MH2009PTC193028 Director 2022-06-01 Ongoing
    ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2020-02-26
    Other Directorships of SIVAKUMAR RAJAGOPALAN
    Company Name CIN Designation Appointment Date Cessation
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Company Secretary - 2010-11-10
    SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2011-09-30
    SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2017-03-01
    CHIRANJJEEVI WIND ENERGY LIMITED U45108TZ1997PLC008239 Company Secretary - 2007-08-25
    QVC STAR REALTY PRIVATE LIMITED U45200KA2008PTC045781 Additional Director - 2011-09-30
    QVC STAR REALTY PRIVATE LIMITED U45200KA2008PTC045781 Director - 2017-03-01
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Company Secretary - 2017-03-01
    NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Additional Director - 2017-03-01
    AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Additional Director - 2017-03-01
    QVC REALTY INVESTMENT MANAGERS PRIVATE LIMITED U67100KA2014PTC076017 Director - 2017-03-01
    CIGAM VENTURES PRIVATE LIMITED U93030KA2014PTC077378 Director - 2017-03-01
    Other Directorships of SHIWANI SINGH
    Company Name CIN Designation Appointment Date Cessation
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-08 Ongoing
    A AND A RESORT WEAR LLP ACC-1498 Designated Partner 2023-07-21 Ongoing
    SPICEJET LIMITED L51909DL1984PLC288239 Additional Director - 2015-12-28
    SPICEJET LIMITED L51909DL1984PLC288239 Director 2015-12-28 Ongoing
    MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director 2012-07-30 Ongoing
    ROYSTON BEVERAGES PRIVATE LIMITED U15490DL2020PTC373245 Director 2020-11-16 Ongoing
    GREEN VOLT TECHNOLOGIES PRIVATE LIMITED U31401DL2011PTC227448 Additional Director 2012-04-09 Ongoing
    SPICE HEALTHCARE PRIVATE LIMITED U33100DL2018PTC333650 Director - 2020-12-17
    ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Additional Director - 2014-02-03
    SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director 2013-01-30 Ongoing
    GREENWHEELS EV PRIVATE LIMITED U34300DL2011PTC227975 Director 2012-07-30 Ongoing
    ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED U35900DL2010PTC210626 Additional Director 2012-04-07 Ongoing
    ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Additional Director 2012-04-07 Ongoing
    ARGENTUM HOUSING PRIVATE LIMITED U45200DL2010PTC210608 Director 2012-07-30 Ongoing
    SPICEJET MERCHANDISE PRIVATE LIMITED U52520DL2016PTC303136 Director 2016-07-18 Ongoing
    GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Director 2012-11-20 Ongoing
    GREENSTAR MOBILITY PRIVATE LIMITED U60230DL2011PTC214398 Director 2012-07-30 Ongoing
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director 2013-01-07 Ongoing
    SPICE SHUTTLE PRIVATE LIMITED U62100DL2019PTC356667 Director 2019-10-25 Ongoing
    SPICE WECARE PRIVATE LIMITED U63030DL2018PTC343037 Director 2018-12-13 Ongoing
    SPICEXPRESS AND LOGISTICS PRIVATE LIMITED U63030DL2019PTC359462 Director 2019-12-30 Ongoing
    SPICE GROUND HANDLING SERVICES PRIVATE LIMITED U63030DL2020PTC371395 Director 2020-10-13 Ongoing
    STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director 2013-01-30 Ongoing
    GREENLINE COMMUNICATION PRIVATE LIMITED U64200DL2012PTC243064 Director 2012-10-01 Ongoing
    ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director 2012-07-30 Ongoing
    CANVIN REAL ESTATE PRIVATE LIMITED U70109DL2017PTC326068 Director 2017-11-16 Ongoing
    I2N TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211623 Director 2012-07-30 Ongoing
    SPICEJET INTERACTIVE PRIVATE LIMITED U72900DL2019PTC349253 Director 2020-02-14 Ongoing
    SPICETECH SYSTEM PRIVATE LIMITED U72900DL2020PTC373102 Director 2020-11-11 Ongoing
    ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director 2015-03-25 Ongoing
    SPICEJET INNOVATE PRIVATE LIMITED U73100DL2018PTC342364 Director 2018-11-29 Ongoing
    ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2012-07-30 Ongoing
    SPICEJET TECHNIC PRIVATE LIMITED U74999DL2016PTC306819 Director 2016-10-05 Ongoing
    SPICE CLUB PRIVATE LIMITED U74999DL2019PTC356527 Director 2019-10-23 Ongoing
    Other Directorships of ARCHANA NIRANJAN HINGORANI
    Company Name CIN Designation Appointment Date Cessation
    SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
    SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
    RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
    THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
    THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
    ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
    ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
    GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
    GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
    GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
    5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
    5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
    5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
    RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
    RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
    DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
    DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
    DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
    BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
    BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
    GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
    GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
    BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
    IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
    KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
    PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
    HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
    HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
    ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
    GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
    IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
    IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
    PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
    SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
    SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
    WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
    DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
    PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
    PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
    VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
    IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
    PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
    PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
    WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
    RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
    RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
    RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
    RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
    EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
    NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
    NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
    IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
    A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
    EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
    IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
    IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
    IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
    IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
    ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
    EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
    EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
    A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
    AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
    SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
    SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
    ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
    ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
    ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
    ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11

    CIN Company Name Company Address
    U65990MH1994PTC082381 FAIRPAK INVESTMENTS PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
    U65990MH1996PTC099867 SOUTHLAND INVESTMENTS AND FINANCE PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
    U99999MH2000PTC124487 GRAFIKON PROPERTIES PRIVATE LIMITED 303.,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
    U65990MH1994PTC077116 SARBANI INVESTMENTS P.LTD. 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
    L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
    U51101MH2007PTC170580 ARGENTUM INFRASTRUCTURE PRIVATE LIMITED 303, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U51900MH1991PLC060638 PENANG TRADERS LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U51900MH1993PTC075526 NAVODITA TRADERS P.LTD. 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U51900MH1999PTC120963 UJJAIN AGENCIES PRIVATE LIMITED 303, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U65990MH1974PTC017365 DILKHUSH TRADING AND INVESTMENT CO PVT LTD 303, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U65990MH1992PTC069385 SOUTHALL INVESTMENTS AND FINANCE PVT.LTD. 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U65990MH1990PTC054957 ROHA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 303 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U65990MH1993PTC074977 UPTRONIC INVESTMENTS AND FINANCE P.LTD. 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U65990MH1996PTC101213 SEALORD FINVEST PRIVATE LIMITED 303,MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U65990MH1996PTC101373 TRIBUTE FINVEST PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U65990MH1997PTC106014 BIDAR INVESTMENTS AND FINANCE PRIVATE LI MITED 303-MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U70102MH2008PTC183236 PESHAWRI ESTATES PRIVATE LIMITED 303, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U72900MH2002PTC134908 ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED 303, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U99999MH1987PTC042551 CALGARY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U99999MH1987PTC044393 CEDER INVESTMENT AND TRADING CO PVT LTD 303.,MAKER CHAMBERS, V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U65990MH1994PLC077055 KHANDWA INVESTMENTS LIMITED 303 MAKER CHAMBERS, V NARIMAN POINT,BOMBAY -21. , MUMBAI, Maharashtra, India - 400021
    U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
    AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
    U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
    AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
    U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
    U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
    U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
    U28920MH1983PTC031027 INDTEL TECHNICAL SERVICES PRIVATE LIMITED 303, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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