• Company Information
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      • Complaints
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      NEW DELHI HOUSE SERVICES LIMITED

      CIN: U70101PB1998PLC021363 As on: 2024-07-05
      Purchase Report

      NEW DELHI HOUSE SERVICES LIMITED (CIN: U70101PB1998PLC021363) is a Public company incorporated on 06 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 506000.00.

      NEW DELHI HOUSE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW DELHI HOUSE SERVICES 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 NEW DELHI HOUSE SERVICES LIMITED are ARVIND AGGARWAL, BISHWAJIT DAS, and PIYA SINGH.

      NEW DELHI HOUSE SERVICES LIMITED's Corporate Identification Number (CIN) is U70101PB1998PLC021363 and its registration number is 21363. Users may contact NEW DELHI HOUSE SERVICES LIMITED on its Email address - [email protected]. Registered address of NEW DELHI HOUSE SERVICES LIMITED is BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWAMNSHAHR , PUNJAB, Punjab, India - 144533.

      Current status of NEW DELHI HOUSE SERVICES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NEW DELHI HOUSE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEW DELHI HOUSE SERVICES

      Purchase full report of NEW DELHI HOUSE SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEW DELHI HOUSE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of NEW DELHI HOUSE SERVICES
      DIN Director Name Designation Appointment Date
      03267600 ARVIND AGGARWAL Director 2017-09-28
      00029455 BISHWAJIT DAS Director 2021-11-15
      00142112 PIYA SINGH Director 2017-09-28
      Past Directors & Key Managerial Personnel of NEW DELHI HOUSE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03267600 ARVIND AGGARWAL Additional Director - 2017-09-28
      00029455 BISHWAJIT DAS Additional Director - 2022-09-23
      00135961 SUBHASH CHANDER CHOPRA Director - 2017-05-16
      00142112 PIYA SINGH Additional Director - 2017-09-28
      00402601 VENKATRAMAN . Director - 2017-05-15
      00403024 SUJATHA RATNAM Director - 2018-08-23
      02037083 SANJIV MALIK Additional Director - 2017-09-28
      02037083 SANJIV MALIK Director - 2021-11-15
      Other Directorships of ARVIND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIGA FOODS LLP AAJ-6786 Designated Partner 2017-06-12 Ongoing
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2021-10-26
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director 2021-10-26 Ongoing
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2017-09-02
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2017-09-02 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2017-09-28
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2017-09-28 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2017-09-28 Ongoing
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2017-09-28 Ongoing
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2016-09-28
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2016-09-28 Ongoing
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2012-09-24
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2012-09-24 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2017-09-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2017-09-28 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2022-09-27
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2022-01-11 Ongoing
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2015-09-30
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2017-05-17
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-21
      RAMKA SOLUTIONS PRIVATE LIMITED U74140DL2011PTC216170 Director - 2015-03-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2016-09-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2016-09-30 Ongoing
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2017-09-27
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director 2017-09-27 Ongoing
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2017-09-29
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2017-09-29 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2013-09-30
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2015-09-29 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-11-17
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2013-09-23
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2013-09-23 Ongoing
      Other Directorships of BISHWAJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-09-11
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2022-09-23
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director 2022-08-12 Ongoing
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2014-09-26
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2014-09-26 Ongoing
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2022-09-27
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2021-11-29 Ongoing
      VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Additional Director 2015-05-18 Ongoing
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director 2001-06-16 Ongoing
      ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2022-09-27
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director 2022-08-12 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2017-09-27
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2017-09-27 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2017-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2017-09-30 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2018-09-28
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2018-09-28 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2020-09-29
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2020-09-29 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2009-09-24
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2009-09-24 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2018-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2018-09-29 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2022-08-12
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2015-09-28
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2015-09-28 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2017-09-27
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-01-06
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2016-09-29
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2021-11-29 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2018-03-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2017-09-29 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2017-09-29
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2017-09-29 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2022-09-27
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director 2022-08-12 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
      Other Directorships of SUBHASH CHANDER CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      MERCKLIFE HEALTHCARE LLP AAM-5619 Designated Partner 2018-05-04 Ongoing
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2010-09-30
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2012-07-16
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2017-06-06
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2001-12-27 Ongoing
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2001-12-27 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director - 2017-05-16
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2001-12-26 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2017-05-16
      GAUTAM HEALTHCARE PRIVATE LIMITED U85100DL2011PTC227049 Additional Director 2017-08-01 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2017-06-06
      Other Directorships of PIYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2014-09-25
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2014-09-25 Ongoing
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2017-09-28
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2017-09-28 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2017-09-28 Ongoing
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2016-09-28
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2017-11-17
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2013-09-27
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2013-09-27 Ongoing
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2013-09-27
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2013-09-27 Ongoing
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2007-09-27
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2007-07-04 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-26
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2016-09-22
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2014-09-25
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
      MAX ESTATES LIMITED U70101PB1999PLC022108 Director 2006-09-14 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-03-17
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-03-17
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2014-09-26
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2014-09-26 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2017-09-29
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2017-09-29 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2016-09-30
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2023-08-17
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Additional Director - 2017-09-27
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2019-03-26
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2016-09-10
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2021-06-22
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Additional Director - 2013-09-27
      PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2013-09-27 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2014-09-25
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2014-09-25 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2017-09-27
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director 2017-09-27 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2017-09-29 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2016-09-22
      Other Directorships of VENKATRAMAN .
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Company Secretary - 2016-02-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-05-04
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
      MAX INDIA LIMITED L85100MH2015PLC330122 Company Secretary - 2019-06-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-02-05
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-10
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Managing Director - 2019-11-30
      MAX ESTATES GURGAON TWO LIMITED U68100DL2024PLC424818 Director 2024-01-03 Ongoing
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Additional Director - 2023-09-29
      MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2023-03-02 Ongoing
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director 2013-06-28 Ongoing
      MAX I. LIMITED U74999PB2016PLC045450 Additional Director - 2023-09-29
      MAX I. LIMITED U74999PB2016PLC045450 Director 2023-08-17 Ongoing
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2023-09-29
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2023-03-02 Ongoing
      Other Directorships of SUJATHA RATNAM
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2019-06-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-11-14
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-08-28
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2016-05-04
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-08-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
      CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-07-24
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
      Other Directorships of SANJIV MALIK
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2020-11-11
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2021-10-01
      FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2010-09-15
      FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2010-09-15
      FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2010-09-15
      FRAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157485 Director - 2010-09-15
      FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2010-09-15
      FOYER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157509 Director - 2010-09-15
      FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2010-09-15
      FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2010-09-15
      FORSYTHIA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157785 Director - 2010-09-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2017-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-09-15
      SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2010-09-15
      FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2010-09-15
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2012-09-21
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-06-12
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-11-15
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2015-09-30
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2015-09-30 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2021-11-15
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2021-11-29
      VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director - 2013-11-18
      VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2013-11-18
      VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2013-11-18
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2013-09-30
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2013-09-30 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Additional Director - 2013-09-30
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2013-09-30 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-10-25
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2022-04-11
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2012-09-28
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2015-05-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2016-11-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2022-01-11
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2022-01-11
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2020-12-31
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-11-08
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2022-03-19
      KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2010-09-15
      FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2010-09-15
      FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2010-09-15
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2018-02-16
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Additional Director - 2017-09-01
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director - 2021-10-14
      VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2013-11-18
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-07
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2013-09-30
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-09-30
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2013-09-30
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2013-09-30 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2012-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2021-11-29
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2021-11-30
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2020-12-28
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-12-28 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-12-31
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2022-09-10
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-16
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2021-11-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-16
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2015-05-25
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Additional Director - 2014-09-30
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2024-06-14
      NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
      VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2013-11-18
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-11-15
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14

      CIN Company Name Company Address
      U65921PB1988PLC008032 PEN INVESTMENTS LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
      U70101PB1999PLC022108 MAX ESTATES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
      U65203PB1995PLC015563 MAX TELECOM VENTURES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
      U65921PB1984PTC005722 BOOM INVESTMENTS PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
      U67120PB1995PTC017480 MAX MANAGERS WELFARE PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHAR, Punjab, India - 144533
      U65910PB1999PLC023216 MAX CAPITAL LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
      L24223PB1988PLC008031 MAX FINANCIAL SERVICES LIMITED BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, , DISTT. NAWANSHAHR, Punjab, India - 144533
      U24232PB1989PLC009741 PHARMAX CORPORATION LTD BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
      U74899PB2000PLC045626 MAX LIFE INSURANCE COMPANY LIMITED 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, Punjab, India - 144533
      L70200PB2016PLC040200 MAX ESTATES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      L85100PB2015PLC039204 MAX VENTURES AND INDUSTRIES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      U74999PB2016PLC045648 MAX ASSET SERVICES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      U74999PB2016PLC045450 MAX I. LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
      U80100PB2008PTC031807 MAX LEARNING VENTURES PRIVATE LIMITED Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
      U24100PB2012PTC036981 TOPPAN SPECIALITY FILMS PRIVATE LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
      U24231PB1993PTC023090 CENTRIENT PHARMACEUTICALS INDIA PRIVATE LIMITED Bhai Mohan Singh Nagar , Toansa, Punjab, India - 144533
      U21022PB1998PTC021074 SHIVA PLYBOARDS PRIVATE LIMITED VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, Punjab, India - 144533
      ACL-6641 T & G FOOD PRODUCTS LLP Rail Majra, Asron, Ropar,Balachaur,Nawanshahr,Punjab,India-144533
      U85490PB2026PTC067959 RAYAT EDUCATION PRIVATE LIMITED C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India
      U70200PB2023PTC057964 TAUHEED ZAKAH FINTECH SOLUTION PRIVATE LIMITED C/O SADIK ANWAR, PREM NAGAR,,SHIV MANDIR, Asron, Nawanshahr,Balachaur,Nawanshahr,Punjab,144533-India
      L50101PB1983PLC005516 SML MAHINDRA LIMITED VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533
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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
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      Total Assets

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
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         Purchases of Stock in Trade
         Change in Inventories of
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            Work in Progress
            Stock in Trade
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         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
            Deferred Tax
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         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

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      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

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