• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUPERIOR INFRAMANAGERS PRIVATE LIMITED

      CIN: U70100UP2014PTC063689 As on: 2026-07-13
      Purchase Report

      SUPERIOR INFRAMANAGERS PRIVATE LIMITED (CIN: U70100UP2014PTC063689) is a Private company incorporated on 26 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 59350000.00 and its paid up capital is Rs. 59341050.00.

      SUPERIOR INFRAMANAGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERIOR INFRAMANAGERS 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 SUPERIOR INFRAMANAGERS PRIVATE LIMITED are RANJIT NALINKUMAR SHROFF, KANJULLY BHASKARAN NAIR, and MAHANAARYAMAN RAO SCINDIA.

      SUPERIOR INFRAMANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2014PTC063689 and its registration number is 63689. Users may contact SUPERIOR INFRAMANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERIOR INFRAMANAGERS PRIVATE LIMITED is Hindustan Times House, 25, Ashok Marg , Lucknow, Uttar Pradesh, India - 226001.

      Current status of SUPERIOR INFRAMANAGERS 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 SUPERIOR INFRAMANAGERS 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.

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      Purchase full report of SUPERIOR INFRAMANAGERS

      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 SUPERIOR INFRAMANAGERS 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 SUPERIOR INFRAMANAGERS
      DIN Director Name Designation Appointment Date
      00323520 RANJIT NALINKUMAR SHROFF Director 2016-09-26
      00324623 KANJULLY BHASKARAN NAIR Director 2016-09-26
      08824900 MAHANAARYAMAN RAO SCINDIA Director 2020-12-29
      Past Directors & Key Managerial Personnel of SUPERIOR INFRAMANAGERS
      DIN Director Name Designation Appointment Date Cessation
      00020623 SHAMIT BHARTIA Director - 2015-02-18
      00020648 SHOBHANA BHARTIA Director - 2015-02-18
      00323520 RANJIT NALINKUMAR SHROFF Additional Director - 2016-09-26
      00324623 KANJULLY BHASKARAN NAIR Additional Director - 2016-09-26
      00796564 NARESH KUMAR GUPTA Additional Director - 2015-09-24
      00796564 NARESH KUMAR GUPTA Director - 2016-01-27
      00020603 PRIYAVRAT BHARTIA Director - 2015-02-18
      00046895 VIRENDRA KUMAR CHARORIA Additional Director - 2015-09-24
      00046895 VIRENDRA KUMAR CHARORIA Director - 2016-01-11
      08824900 MAHANAARYAMAN RAO SCINDIA Additional Director - 2020-12-29
      Other Directorships of SHAMIT BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SHOBHANA PRINT MEDIA LLP AAB-1730 Designated Partner 2012-10-18 Ongoing
      SHAMIT MEDIA LLP AAB-1764 Designated Partner 2012-10-19 Ongoing
      SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-08-29 Ongoing
      SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-08-29 Ongoing
      HT CONTENT STUDIO LLP AAQ-3225 Designated Partner 2019-08-21 Ongoing
      SPS ESTATE CUSTODIAN LLP AAQ-4231 Designated Partner 2019-08-30 Ongoing
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2012-09-05
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director 2022-02-04 Ongoing
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2017-02-04
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Managing Director - 2022-02-04
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2020-12-29
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2020-12-29 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2019-12-30
      HT MEDIA LIMITED L22121DL2002PLC117874 Managing Director - 2017-02-01
      HT MEDIA LIMITED L22121DL2002PLC117874 Whole-time director - 2015-05-15
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2012-08-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2012-08-28 Ongoing
      THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2015-03-31
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2017-08-28 Ongoing
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2015-04-24
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2012-01-16
      UDIT ( INDIA ) LIMITED U18101DL1983PLC099631 Additional Director - 2012-09-29
      UDIT ( INDIA ) LIMITED U18101DL1983PLC099631 Director - 2012-11-23
      USHA FLOWELL LIMITED. U27109DL1981PLC099622 Director 1998-06-29 Ongoing
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Director - 2013-09-04
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Managing Director - 2018-05-28
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Whole-time director 2018-05-28 Ongoing
      JUBILANT MOTORWORKS (SOUTH) PRIVATE LIMITED U50102KA2015PTC121509 Director - 2017-06-14
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2012-08-27
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2012-08-27 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director - 2012-07-27
      MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Additional Director - 2011-04-15
      MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2010-10-06
      EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Director - 2015-03-31
      EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Director - 2015-03-30
      EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Director - 2013-04-04
      BCM HOLDING LIMITED U65993DL2012PLC244287 Director - 2015-03-30
      GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED U67120DL1990PLC099624 Additional Director - 2012-09-29
      GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED U67120DL1990PLC099624 Director 2012-09-29 Ongoing
      EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director 2022-01-01 Ongoing
      EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director - 2022-01-01
      EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Whole-time director - 2024-03-28
      BIRLA REAL ESTATE LIMITED U70100DL2012PLC244639 Director - 2015-03-30
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Additional Director - 2017-07-25
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director - 2013-08-29
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
      SUPERIOR LANDCON PRIVATE LIMITED U70100UP2014PTC063690 Director - 2015-03-31
      VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Additional Director - 2011-04-15
      VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2010-10-06
      SHINE FOUNDATION U74120DL2008NPL176044 Director - 2015-03-31
      EARTHSTONE HOLDING (THREE) PRIVATE LIMITED U74120DL2008PTC178698 Director - 2015-03-30
      SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director - 2013-01-21
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2016-04-01
      SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
      SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director - 2017-08-16
      SSB TRUSTEE COMPANY PRIVATE LIMITED U74140DL2012PTC244298 Director 2012-10-31 Ongoing
      THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Director 2006-02-17 Ongoing
      INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director 2007-05-10 Ongoing
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Director - 2018-02-01
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2012-11-21
      SHINE HR TECH LIMITED U74900DL2019PLC358043 Director 2019-11-26 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2024-05-24 Ongoing
      SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED U74999DL2012PTC244581 Director 2012-11-07 Ongoing
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2009-12-26
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-05-18
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2012-09-07
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2017-07-18
      HT LEARNING CENTERS LIMITED U80900DL2010PLC198772 Director 2010-02-05 Ongoing
      HT EDUCATION LIMITED U80902DL2008PLC177056 Director - 2012-09-24
      HT MUSIC AND ENTERTAINMENT COMPANY LIMITED U92131MH2005PLC313653 Whole-time director - 2009-10-01
      Other Directorships of SHOBHANA BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SHOBHANA PRINT MEDIA LLP AAB-1730 Designated Partner 2012-10-18 Ongoing
      SHAMIT MEDIA LLP AAB-1764 Designated Partner 2012-10-19 Ongoing
      PRIYAVRAT COMPUTERS LLP AAB-1831 Designated Partner 2012-10-23 Ongoing
      SHOBHANA COMMUNICATIONS LLP AAB-2090 Designated Partner 2012-11-08 Ongoing
      SBSSB ADVISORS LLP AAB-3542 Designated Partner - 2013-08-30
      CM AIRTIME PROMOTION LLP AAE-6579 Designated Partner - 2019-05-15
      CM AIRTIME PROMOTION LLP AAE-6579 Partner - 2019-07-29
      SPS ESTATE CUSTODIAN LLP AAQ-4231 Designated Partner 2019-08-30 Ongoing
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director 2010-06-04 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Managing Director 2002-12-03 Ongoing
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2011-04-13
      NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 1979-01-31 Ongoing
      UDIT ( INDIA ) LIMITED U18101DL1983PLC099631 Director 1994-05-02 Ongoing
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2007-09-13
      USHA FLOWELL LIMITED. U27109DL1981PLC099622 Director 1995-04-14 Ongoing
      PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC068918 Director - 2015-03-31
      RONSON TRADERS LTD U51909WB1982PLC035358 Director 1993-02-17 Ongoing
      EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Director - 2015-03-31
      BRITEX (INDIA) LIMITED U65910DL1983PLC099625 Director 1992-06-26 Ongoing
      EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Director - 2013-04-04
      GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED U67120DL1990PLC099624 Director 1991-04-13 Ongoing
      EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director 2008-05-29 Ongoing
      YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 1994-08-04 Ongoing
      SUPERIOR LANDCON PRIVATE LIMITED U70100UP2014PTC063690 Director - 2015-03-31
      GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70100UP2014PTC063724 Director - 2015-02-18
      SBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054990 Director - 2017-03-11
      SSBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054991 Director 2013-02-13 Ongoing
      SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED U70102UP2013PTC054993 Director - 2017-03-11
      SBSSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054994 Director 2013-02-13 Ongoing
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director - 2011-06-28
      SHINE FOUNDATION U74120DL2008NPL176044 Director - 2008-03-29
      EARTHSTONE HOLDING (THREE) PRIVATE LIMITED U74120DL2008PTC178698 Director - 2015-03-31
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director - 2018-01-10
      SSB TRUSTEE COMPANY PRIVATE LIMITED U74140DL2012PTC244298 Director 2012-10-31 Ongoing
      PSB TRUSTEE COMPANY PRIVATE LIMITED U74140DL2012PTC244410 Director 2012-11-05 Ongoing
      THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Managing Director 1986-04-07 Ongoing
      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director - 2006-12-09
      HTL INVESTMENT & TRADING COMPANY LIMITED U74899DL1986PLC099626 Director 1994-05-02 Ongoing
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Director - 2015-03-31
      PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Director 2013-05-02 Ongoing
      SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED. U74999DL1986PLC099623 Director 1994-05-02 Ongoing
      SB TRUSTEESHIP SERVICES PRIVATE LIMITED U74999DL2012PTC244434 Director 2012-11-05 Ongoing
      SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED U74999DL2012PTC244581 Director 2012-11-07 Ongoing
      MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Director 2013-04-25 Ongoing
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2018-09-24
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2018-10-01
      HT GLOBAL EDUCATION PRIVATE LIMITED U80904DL2011PTC219159 Additional Director - 2012-09-07
      HT GLOBAL EDUCATION PRIVATE LIMITED U80904DL2011PTC219159 Director - 2018-07-27
      HT MUSIC AND ENTERTAINMENT COMPANY LIMITED U92131MH2005PLC313653 Nominee Director - 2009-10-01
      PAXTON ESTATE MANAGEMENT SERVICES LIMITED U92132DL1990PLC041894 Director - 2007-01-08
      Other Directorships of RANJIT NALINKUMAR SHROFF
      Company Name CIN Designation Appointment Date Cessation
      INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Additional Director 2010-06-17 Ongoing
      ACIS TRADING PRIVATE LIMITED U46909MH2024PTC425911 Director 2024-05-27 Ongoing
      PRIYADARSHINI RAJE RESORT PRIVATE LIMITED U55101MH2013PTC244061 Director 2013-06-05 Ongoing
      ANANYA RAJE TAVERN PRIVATE LIMITED U55204MH2013PTC243967 Director 2013-06-03 Ongoing
      MAHANAARYAMAN RESORT PRIVATE LIMITED U55204MH2013PTC243985 Director 2013-06-04 Ongoing
      EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Director 2005-11-05 Ongoing
      UNISYS SECURITIES AND FINANCE LIMITED U65993DL1993PLC053684 Director 2007-03-17 Ongoing
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director 2006-11-09 Ongoing
      SCINDIA INVESTMENTS PVT LTD U67120MP1965PTC000998 Additional Director 2010-06-24 Ongoing
      MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Director 2013-07-15 Ongoing
      EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Director 2013-07-19 Ongoing
      V.S.R. FINANCE LIMITED U74899DL1995PLC067455 Director 2006-09-14 Ongoing
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Additional Director - 2019-06-26
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Director 2019-06-26 Ongoing
      PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Additional Director - 2019-06-26
      PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Director 2019-06-26 Ongoing
      MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Additional Director - 2019-03-22
      MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Director 2019-03-22 Ongoing
      SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Director 2013-07-26 Ongoing
      Other Directorships of KANJULLY BHASKARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Director 1999-03-26 Ongoing
      ALIJAH TRADING PRIVATE LIMITED U51900MH1978PTC020212 Director 1995-09-18 Ongoing
      COSMOPOLIS INVESTMENTS CO PVT LTD U65923MH1983PTC030478 Director 1995-09-18 Ongoing
      EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Director 2005-09-16 Ongoing
      UNICORN INVESTMENTS CO PVT LTD U65990MH1983PTC030477 Director 1999-09-29 Ongoing
      UNISYS SECURITIES AND FINANCE LIMITED U65993DL1993PLC053684 Director 2007-03-17 Ongoing
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director 2006-11-09 Ongoing
      V.S.R. FINANCE LIMITED U74899DL1995PLC067455 Director 2006-09-14 Ongoing
      Other Directorships of NARESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EARTHSTONE HOLDING (THREE) LLP AAE-2306 Designated Partner 2015-06-23 Ongoing
      CM AIRTIME PROMOTION LLP AAE-6579 Designated Partner 2015-08-28 Ongoing
      HINDUSTAN EARTHSTONE LLP AAM-5266 Designated Partner - 2019-07-29
      VIKAS REFINERIES LLP AAV-6803 Partner 2021-04-05 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Additional Director - 2016-09-26
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director 2016-09-26 Ongoing
      UDIT ( INDIA ) LIMITED U18101DL1983PLC099631 Director 2012-11-23 Ongoing
      PINKCITY BUILDMART PRIVATE LIMITED U45201RJ2006PTC023325 Additional Director - 2015-09-29
      PINKCITY BUILDMART PRIVATE LIMITED U45201RJ2006PTC023325 Director 2015-09-29 Ongoing
      HT INFORMATION SERVICES LIMITED U64200DL2007PLC170175 Director 2007-11-05 Ongoing
      MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Additional Director - 2011-09-30
      MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director 2011-09-30 Ongoing
      PRAMANAND COMMERCIAL PVT LTD U65100DL1996PTC258053 Additional Director - 2015-09-30
      PRAMANAND COMMERCIAL PVT LTD U65100DL1996PTC258053 Director 2015-09-30 Ongoing
      EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Additional Director - 2015-09-30
      EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Director 2015-09-30 Ongoing
      EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Additional Director - 2015-09-30
      EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Director - 2024-06-04
      EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Additional Director - 2013-09-30
      EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Director 2013-09-30 Ongoing
      BCM HOLDING LIMITED U65993DL2012PLC244287 Additional Director - 2015-09-30
      BCM HOLDING LIMITED U65993DL2012PLC244287 Director 2015-09-30 Ongoing
      GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED U67120DL1990PLC099624 Director 1994-05-02 Ongoing
      EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 CEO(KMP) - 2017-09-06
      BIRLA REAL ESTATE LIMITED U70100DL2012PLC244639 Additional Director - 2015-09-30
      BIRLA REAL ESTATE LIMITED U70100DL2012PLC244639 Director 2015-09-30 Ongoing
      GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70100UP2014PTC063724 Additional Director - 2015-09-24
      GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70100UP2014PTC063724 Director 2015-09-24 Ongoing
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Additional Director - 2009-05-15
      GO4I COM (INDIA) PRIVATE LIMITED U72200DL2002PTC116112 Additional Director - 2009-09-30
      GO4I COM (INDIA) PRIVATE LIMITED U72200DL2002PTC116112 Director 2009-09-30 Ongoing
      IVY TALENT INDIA PRIVATE LIMITED U72200DL2012PTC244758 Additional Director - 2016-09-30
      IVY TALENT INDIA PRIVATE LIMITED U72200DL2012PTC244758 Director 2016-09-30 Ongoing
      HT INTERACTIVE MEDIA PROPERTIES LIMITED U72900DL1999PLC102132 Director 2012-11-23 Ongoing
      HTL COMPUTERS SERVICE PRIVATE LIMITED U72900DL2000PTC105101 Additional Director - 2013-09-30
      HTL COMPUTERS SERVICE PRIVATE LIMITED U72900DL2000PTC105101 Director 2013-09-30 Ongoing
      VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2024-06-03
      PAXTON TREXIM PRIVATE LIMITED U74110DL1993PTC107368 Director 2015-09-30 Ongoing
      WHITE TIDE AMUSEMENT LIMITED U74120DL2007PLC170701 Director 2007-11-23 Ongoing
      SHINE FOUNDATION U74120DL2008NPL176044 Additional Director - 2015-09-30
      SHINE FOUNDATION U74120DL2008NPL176044 Director 2015-09-30 Ongoing
      EARTHSTONE HOLDING (THREE) PRIVATE LIMITED U74120DL2008PTC178698 Additional Director 2015-03-30 Ongoing
      CM AIRTIME PROMOTION PRIVATE LIMITED U74899DL1995PTC070561 Additional Director - 2008-09-30
      CM AIRTIME PROMOTION PRIVATE LIMITED U74899DL1995PTC070561 Director 2008-09-30 Ongoing
      SB TRUSTEESHIP SERVICES PRIVATE LIMITED U74999DL2012PTC244434 Additional Director - 2019-09-30
      SB TRUSTEESHIP SERVICES PRIVATE LIMITED U74999DL2012PTC244434 Director 2019-09-30 Ongoing
      SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED U74999DL2012PTC244581 Additional Director - 2019-09-30
      SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED U74999DL2012PTC244581 Director 2019-09-30 Ongoing
      PAXTON ESTATE MANAGEMENT SERVICES LIMITED U92132DL1990PLC041894 Director 2010-12-29 Ongoing
      Other Directorships of PRIYAVRAT BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      PRIYAVRAT COMPUTERS LLP AAB-1831 Designated Partner 2012-10-23 Ongoing
      SHOBHANA COMMUNICATIONS LLP AAB-2090 Designated Partner 2012-11-08 Ongoing
      SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
      SSBSB ADVISORS LLP AAB-3541 Designated Partner - 2013-08-30
      SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
      SPS ESTATE CUSTODIAN LLP AAQ-4231 Designated Partner 2019-08-30 Ongoing
      VANNA VOYAGER LLP ACH-1366 Partner 2024-09-08 Ongoing
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2011-07-15
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director 2018-07-17 Ongoing
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-10-01
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Managing Director - 2018-07-17
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Whole-time director - 2017-05-18
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2015-03-23 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Whole-time director - 2007-08-03
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2011-08-23 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2017-08-29
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2023-05-31
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director 2017-08-29 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
      THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2015-03-31
      DIGICONTENT LIMITED L74999DL2017PLC322147 Director 2017-08-14 Ongoing
      UDIT ( INDIA ) LIMITED U18101DL1983PLC099631 Director 2006-08-31 Ongoing
      PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC068918 Director - 2015-03-31
      JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director 2007-05-04 Ongoing
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-08-19
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2011-08-19 Ongoing
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2024-11-03
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-06-01
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
      EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Director - 2015-03-31
      EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Director - 2015-03-30
      EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Director - 2013-04-21
      BCM HOLDING LIMITED U65993DL2012PLC244287 Director - 2015-03-30
      EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director 2008-05-29 Ongoing
      BIRLA REAL ESTATE LIMITED U70100DL2012PLC244639 Director - 2015-03-30
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Additional Director - 2008-12-30
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director - 2013-08-29
      SUPERIOR LANDCON PRIVATE LIMITED U70100UP2014PTC063690 Director - 2015-03-31
      GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70100UP2014PTC063724 Director - 2015-02-18
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Director - 2009-03-01
      HT INTERACTIVE MEDIA PROPERTIES LIMITED U72900DL1999PLC102132 Director - 2012-11-23
      HTL COMPUTERS SERVICE PRIVATE LIMITED U72900DL2000PTC105101 Director - 2012-11-26
      SHINE FOUNDATION U74120DL2008NPL176044 Additional Director - 2008-09-30
      SHINE FOUNDATION U74120DL2008NPL176044 Director - 2015-03-31
      EARTHSTONE HOLDING (THREE) PRIVATE LIMITED U74120DL2008PTC178698 Director - 2015-03-30
      DRUCK MEDIA PRIVATE LIMITED U74120DL2008PTC181208 Director - 2013-10-01
      SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
      SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Additional Director - 2013-10-15
      SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-10-15 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Additional Director 2015-06-03 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-03-31
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2020-07-01 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2018-07-01
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director - 2019-11-01
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Managing Director - 2019-06-01
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Whole-time director - 2018-09-01
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director - 2007-12-10
      FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Whole-time director - 2017-07-14
      PSB TRUSTEE COMPANY PRIVATE LIMITED U74140DL2012PTC244410 Director 2012-11-05 Ongoing
      THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Director 1998-10-22 Ongoing
      HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Director - 2018-02-01
      HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2017-08-08
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Director 2015-03-31 Ongoing
      SB TRUSTEESHIP SERVICES PRIVATE LIMITED U74999DL2012PTC244434 Director 2012-11-05 Ongoing
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2009-12-26
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2009-01-16
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2012-09-07
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2017-07-18
      HT LEARNING CENTERS LIMITED U80900DL2010PLC198772 Director - 2010-02-22
      HT EDUCATION LIMITED U80902DL2008PLC177056 Director - 2017-08-08
      HT GLOBAL EDUCATION PRIVATE LIMITED U80904DL2011PTC219159 Director - 2011-12-03
      HT MUSIC AND ENTERTAINMENT COMPANY LIMITED U92131MH2005PLC313653 Nominee Director - 2009-10-01
      PAXTON ESTATE MANAGEMENT SERVICES LIMITED U92132DL1990PLC041894 Additional Director - 2011-01-19
      Other Directorships of VIRENDRA KUMAR CHARORIA
      Company Name CIN Designation Appointment Date Cessation
      EARTHSTONE HOLDING (THREE) LLP AAE-2306 Designated Partner 2015-06-23 Ongoing
      CM AIRTIME PROMOTION LLP AAE-6579 Designated Partner - 2019-05-15
      CM AIRTIME PROMOTION LLP AAE-6579 Partner 2019-05-16 Ongoing
      HINDUSTAN EARTHSTONE LLP AAM-5266 Designated Partner 2018-05-01 Ongoing
      BLUE FOUNDRY ADVISORS LLP ACC-9668 Designated Partner 2023-10-23 Ongoing
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2010-01-06
      THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2024-04-01
      USHA FLOWELL LIMITED. U27109DL1981PLC099622 Director 1994-09-29 Ongoing
      PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC068918 Additional Director - 2016-09-26
      PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC068918 Director 2016-09-26 Ongoing
      HT INFORMATION SERVICES LIMITED U64200DL2007PLC170175 Director 2007-11-05 Ongoing
      PRAMANAND COMMERCIAL PVT LTD U65100DL1996PTC258053 Director - 2015-03-30
      EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Additional Director - 2015-09-30
      EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Director - 2023-03-06
      EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Additional Director 2024-06-28 Ongoing
      EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Director - 2018-09-29
      BRITEX (INDIA) LIMITED U65910DL1983PLC099625 Director 1994-05-11 Ongoing
      EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Additional Director - 2013-09-30
      EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Director 2013-09-30 Ongoing
      BCM HOLDING LIMITED U65993DL2012PLC244287 Director 2012-10-31 Ongoing
      BIRLA REAL ESTATE LIMITED U70100DL2012PLC244639 Director 2012-11-08 Ongoing
      SUPERIOR LANDCON PRIVATE LIMITED U70100UP2014PTC063690 Additional Director - 2015-09-24
      SUPERIOR LANDCON PRIVATE LIMITED U70100UP2014PTC063690 Director 2015-09-24 Ongoing
      GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70100UP2014PTC063724 Additional Director - 2015-09-24
      GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70100UP2014PTC063724 Director 2015-09-24 Ongoing
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Additional Director - 2009-05-15
      GO4I COM (INDIA) PRIVATE LIMITED U72200DL2002PTC116112 Additional Director - 2015-09-30
      GO4I COM (INDIA) PRIVATE LIMITED U72200DL2002PTC116112 Director 2015-09-30 Ongoing
      HT INTERACTIVE MEDIA PROPERTIES LIMITED U72900DL1999PLC102132 Additional Director - 2013-09-30
      HT INTERACTIVE MEDIA PROPERTIES LIMITED U72900DL1999PLC102132 Director - 2017-09-27
      HTL COMPUTERS SERVICE PRIVATE LIMITED U72900DL2000PTC105101 Director - 2012-11-26
      HTL COMPUTERS SERVICE PRIVATE LIMITED U72900DL2000PTC105101 Director appointed in casual vacancy - 2008-09-30
      VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Additional Director - 2011-09-30
      VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2015-03-30
      WHITE TIDE AMUSEMENT LIMITED U74120DL2007PLC170701 Director 2007-11-23 Ongoing
      SHINE FOUNDATION U74120DL2008NPL176044 Additional Director - 2016-09-30
      SHINE FOUNDATION U74120DL2008NPL176044 Director 2016-09-30 Ongoing
      THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Director - 2010-06-01
      THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Director appointed in casual vacancy - 2007-06-01
      THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Whole-time director 2010-06-01 Ongoing
      THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Whole-time director - 2008-09-30
      DAILY MARKETING AND SERVICES CO PRIVATE LIMITED U74899DL1984PTC018072 Director 2009-05-18 Ongoing
      CM AIRTIME PROMOTION PRIVATE LIMITED U74899DL1995PTC070561 Additional Director - 2007-12-04
      SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED. U74999DL1986PLC099623 Director 1994-05-02 Ongoing
      SB TRUSTEESHIP SERVICES PRIVATE LIMITED U74999DL2012PTC244434 Additional Director - 2019-09-30
      SB TRUSTEESHIP SERVICES PRIVATE LIMITED U74999DL2012PTC244434 Director 2019-09-30 Ongoing
      SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED U74999DL2012PTC244581 Additional Director - 2019-09-30
      SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED U74999DL2012PTC244581 Director 2019-09-30 Ongoing
      SHINE BOOK TREASURE FOUNDATION U80902DL2022NPL405540 Director 2022-10-07 Ongoing
      Other Directorships of MAHANAARYAMAN RAO SCINDIA
      Company Name CIN Designation Appointment Date Cessation
      UNIT-E CONSULTING LLP AAL-7347 Partner 2023-09-18 Ongoing
      GWALIOR DESIGN PROJECT PRIVATE LIMITED U18209MP2020PTC053380 Director 2020-10-21 Ongoing
      INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Additional Director - 2020-12-30
      INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Director 2020-12-30 Ongoing
      ACIS TRADING PRIVATE LIMITED U46909MH2024PTC425911 Director 2024-05-27 Ongoing
      HYPER GROCERS PRIVATE LIMITED U52200MP2021PTC058168 Director 2021-10-27 Ongoing
      PRIYADARSHINI RAJE RESORT PRIVATE LIMITED U55101MH2013PTC244061 Additional Director - 2020-09-23
      PRIYADARSHINI RAJE RESORT PRIVATE LIMITED U55101MH2013PTC244061 Director - 2022-03-19
      ANANYA RAJE TAVERN PRIVATE LIMITED U55204MH2013PTC243967 Additional Director - 2020-09-23
      ANANYA RAJE TAVERN PRIVATE LIMITED U55204MH2013PTC243967 Director - 2022-03-19
      MAHANAARYAMAN RESORT PRIVATE LIMITED U55204MH2013PTC243985 Additional Director - 2020-09-23
      MAHANAARYAMAN RESORT PRIVATE LIMITED U55204MH2013PTC243985 Director - 2022-03-19
      EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Additional Director - 2020-12-29
      EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Director 2020-12-29 Ongoing
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Additional Director - 2020-12-29
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director 2020-12-29 Ongoing
      MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Additional Director - 2020-12-30
      MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Director 2020-12-30 Ongoing
      EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Additional Director - 2020-12-30
      EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Director - 2023-02-20
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Additional Director - 2020-09-23
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Director 2020-09-23 Ongoing
      PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Additional Director - 2020-09-23
      PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Director 2020-09-23 Ongoing
      MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Additional Director - 2020-09-23
      MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Director 2020-09-23 Ongoing
      SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Additional Director - 2020-12-30
      SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Director 2020-12-30 Ongoing
      UNDERSOUNDS ENTERTAINMENT PRIVATE LIMITED U74999UP2017PTC097226 Additional Director - 2021-11-30
      UNDERSOUNDS ENTERTAINMENT PRIVATE LIMITED U74999UP2017PTC097226 Director - 2024-04-22

      CIN Company Name Company Address
      U67120UP2008PTC065196 EARTHSTONE HOLDING (TWO) PRIVATE LIMITED Hindustan Times House, 25 Ashok Marg, Lucknow, , Lucknow, Uttar Pradesh, India - 226001
      U45400UP2015PTC068918 PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED Hindustan Times House, 25, Ashok Marg, , Lucknow, Uttar Pradesh, India - 226001
      U70100UP2014PTC063690 SUPERIOR LANDCON PRIVATE LIMITED Hindustan Times House 25, Ashok Marg , Lucknow, Uttar Pradesh, India - 226001
      U70100UP2014PTC063724 GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED Hindustan Times House, 25, Ashok Marg, , Lucknow, Uttar Pradesh, India - 226001
      ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
      U74999UP2018PTC100357 CHORAGUS COMMERCIALS PRIVATE LIMITED HOUSE NO. B-1, SHALIMAR HOMES, 16-A, PATIYALA HOUSE, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U68100UP2026PTC248516 NINE VILLAGE INFRA PRIVATE LIMITED HOUSE NO D3 LAWRENCE,TERRACE ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U21016UP2007PTC033276 AMREN BOARDS PRIVATE LIMITED c/o AMRON HOUSE 17/1 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U52100UP2015PTC074518 AMADO FASHIONS PRIVATE LIMITED 16A-2, Patiyala House Ashok Marg, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
      U74120UP2013PTC057325 SANDSZ ENTREPRENEUR PRIVATE LIMITED B-3, Shalimar Home, 16, Patiala House, Ashok Marg , LUCKNOW, Uttar Pradesh, India - 226001
      U85191UP2013PTC056253 S K MEDITECH PRIVATE LIMITED HOUSE NO A/8 LAWRENCE TERRACE ASHOK MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U80212UP2014PTC063812 POSSIBLE EDUCATION PRIVATE LIMITED 25-B, First Floor, Ashok Marg, Sikander Bagh Crossing, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
      U73200UP2005PTC029666 SYNERGY LEARNING SYSTEMS PRIVATE LIMITED LGF-25B, ASHOK MARG (NEAR SIKANDER BAGH CROSSING, BELOW AXIS BANK), , LUCKNOW, Uttar Pradesh, India - 226001
      U01110UP2022OPC167775 DEVANSH MULTISERVICES (OPC) PRIVATE LIMITED 2ND FLOOR TIMES HOUSE 29/4 & 29/5, RANA PRATAP MARG , LUCKNOW, Uttar Pradesh, India - 226001
      ABB-6397 OM SHEKHAR INFRATECH LLP House no.-A/8 Lawrence Terrace, Ashok MargHazratganj, Near Income Tax and LKO Club Lucknow, Uttar Pradesh, India - 226001
      U01114UP2020PTC127048 GROFTEN AGRO PRIVATE LIMITED 2ND FLOOR TIMES HOUSE, 29/4 & 29/5 16-RANA PRATAP MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U01400UP2020PTC138381 ISHANK AGRO PRIVATE LIMITED 2ND FLOOR TIMES HOUSE 29/4 & 29/5 16-RANA PRATAP MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U01100UP2020PTC126848 INFINITEAGRO PRIVATE LIMITED 2ND FLOOR TIMES HOUSE, 29/4 & 29/5 16-RANA PRATAP MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U01100UP2020PTC138380 IDHIKA AGRO PRIVATE LIMITED 2ND FLOOR TIMES HOUSE 29/4 & 29/5,16-RANA PRATAP MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2018OPC111559 GROFTEN CONSULTANT (OPC) PRIVATE LIMITED 2ND FLOOR TIMES HOUSE 29/4 & 29/5 16-RANA PRATAP MARG , Lucknow, Uttar Pradesh, India - 226001
      U85320UP2020NPL137927 ISHWARI JAN SEVA FOUNDATION 2ND FLOOR TIMES HOUSE, 29/4 & 29/5 16-RANA PRATAP MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U55209UP2019PTC120802 AVADON PRIVATE LIMITED 317, MURLI BAHWAN, ASHOK MARG ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U24234UP1949PLC002139 NATRAJ PROPERTY DEVELOPERS LIMITED 28/60ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U15132UP1985PTC007268 GOLDEN CRISPIES (INDIA)PRIVATE LIMITED 15 ASHOK MARG MAZRAT GANJLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U22219UP1983PTC006358 GOLD OFF SET PRINTERS PRIVATE LIMITED ARORA HOUSE 27( II )GOKHALE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U51497UP1985PLC007137 KASHI URVARAK LIMITED. 311 VINAY PLACE11-ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U55101UP1991PTC013312 SOI HOTELS PRIVATE LIMITED 308 VINAY PALACE-11ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U51109UP1981PTC005340 SAMPARK SERVICES PRIVATE LIMITED AKSHAT1- D/F ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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
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      Total Assets

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

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

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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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