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      • Complaints
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      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70102KL2008PTC022351 As on: 2026-07-13
      Purchase Report

      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102KL2008PTC022351) is a Private company incorporated on 06 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9300000.00.

      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jun 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PALAKKAD INFRASTRUCTURE 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 PALAKKAD INFRASTRUCTURE PRIVATE LIMITED are THOMAS JOHN MUTHOOT, THOMAS MUTHOOT, THOMAS GEORGE MUTHOOT, VINOD WADHUMAL AGNANI, JAYANTI RAZVI AHMED, and DINESH KRISHNAN NAIR.

      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KL2008PTC022351 and its registration number is 22351. Users may contact PALAKKAD INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALAKKAD INFRASTRUCTURE PRIVATE LIMITED is BHAVNA, GC NAGAR-123 OPP.CONCORDIA UP SCHOOL, PEROORKADA.P.O. , TRIVANDRUM, Kerala, India - 695005.

      Current status of PALAKKAD INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.

      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 PALAKKAD INFRASTRUCTURE 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 PALAKKAD INFRASTRUCTURE

      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 PALAKKAD INFRASTRUCTURE 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 PALAKKAD INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00011618 THOMAS JOHN MUTHOOT Director 2008-05-06
      00082099 THOMAS MUTHOOT Director 2009-09-15
      00011552 THOMAS GEORGE MUTHOOT Director 2009-09-15
      00214745 VINOD WADHUMAL AGNANI Director 2009-09-15
      03471661 JAYANTI RAZVI AHMED Director 2011-09-28
      00006609 DINESH KRISHNAN NAIR Director 2008-05-06
      Past Directors & Key Managerial Personnel of PALAKKAD INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00082099 THOMAS MUTHOOT Additional Director - 2009-09-15
      00307518 SATYENDRA PAL AGGARWAL Additional Director - 2009-09-15
      00307518 SATYENDRA PAL AGGARWAL Director - 2014-07-31
      00333881 SANJEEV KUMAR JAIN Additional Director - 2009-09-15
      00333881 SANJEEV KUMAR JAIN Director - 2014-10-01
      00785692 PAWAN GUPTA Director - 2011-03-30
      01122411 MANIEDATH MADHAVAN NAMBIAR Additional Director - 2013-09-30
      01122411 MANIEDATH MADHAVAN NAMBIAR Director - 2014-07-31
      02639569 SATPAUL OBEROI Director - 2010-10-29
      00006592 VENU KRISHNAN Additional Director - 2009-09-15
      00006592 VENU KRISHNAN Director - 2014-07-31
      00011552 THOMAS GEORGE MUTHOOT Additional Director - 2009-09-15
      00214745 VINOD WADHUMAL AGNANI Additional Director - 2009-09-15
      00336736 SHIV NANDAN SHARMA Director - 2009-02-16
      03471661 JAYANTI RAZVI AHMED Additional Director - 2011-09-28
      Other Directorships of THOMAS JOHN MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      MPG AIR CATERING LLP AAA-7615 Designated Partner 2012-01-13 Ongoing
      MPG LAND AND ESTATE LLP AAA-7619 Designated Partner 2012-01-13 Ongoing
      MPG REAL ESTATE LLP AAA-7623 Designated Partner 2012-01-13 Ongoing
      MPG HOSPITALITY LLP AAA-7628 Designated Partner 2012-01-13 Ongoing
      MPG LAND DEVELOPERS LLP AAA-7639 Designated Partner 2012-01-16 Ongoing
      MPG AUTOMOBILES LLP AAA-7655 Designated Partner - 2023-05-25
      MPG ASSET MANAGEMENT LLP AAA-7667 Designated Partner 2012-01-19 Ongoing
      MPG APEX MANAGEMENT LLP AAA-8649 Designated Partner 2012-04-02 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2012-06-30
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2017-05-10 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2013-09-09
      MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director 1994-02-18 Ongoing
      MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U01407MH2008PTC180423 Director - 2015-03-10
      MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Director 1994-06-15 Ongoing
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Additional Director - 2008-09-30
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director 2008-09-30 Ongoing
      MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director - 2015-03-15
      EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Additional Director - 2010-09-30
      EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director 2010-09-30 Ongoing
      MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED U50100KL2010PTC027052 Director 2010-11-19 Ongoing
      MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED U50100KL2011PTC028259 Director 2011-04-30 Ongoing
      MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Director 1993-01-18 Ongoing
      MUTHOOT EXIM PRIVATE LIMITED U51909KL1998PTC012492 Director - 2011-03-10
      GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207342 Director - 2015-03-08
      CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207717 Director - 2015-03-07
      MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Director 2007-01-01 Ongoing
      MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Managing Director - 2007-01-01
      MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Managing Director 1999-07-05 Ongoing
      MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC202836 Director - 2015-03-10
      MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED U55101MH2010PTC205546 Director - 2015-02-10
      JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207038 Director - 2015-03-09
      DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED U55101MH2010PTC207264 Director 2010-08-30 Ongoing
      CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207814 Director - 2015-03-07
      EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207831 Director - 2015-03-07
      FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED U55101MH2010PTC207911 Director 2010-09-20 Ongoing
      THE RIGHT AMBIENT RESORTS PVT LTD U55102KL1991PTC005999 Director - 2015-03-11
      BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207090 Director - 2015-03-06
      ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207296 Director - 2015-03-06
      FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207297 Director - 2015-03-08
      BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207719 Director - 2015-03-06
      LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207720 Director 2010-09-16 Ongoing
      MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED U55204MH2010PTC207721 Director 2010-09-16 Ongoing
      PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207723 Director - 2015-03-25
      FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207829 Director - 2015-03-08
      MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207830 Director - 2015-03-09
      MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207835 Director 2010-09-19 Ongoing
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2010-03-05 Ongoing
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Managing Director 2013-02-01 Ongoing
      MUTHOOT KURIES PRIVATE LIMITED U65999KL2010PTC069796 Director - 2012-04-03
      MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED U66000KA2010PTC055941 Director 2010-11-22 Ongoing
      MUTHOOT EQUITIES LIMITED U67120KL2010PLC025792 Director 2010-04-06 Ongoing
      MUTHOOT HOLDINGS PRIVATE LIMITED U67190KA2010PTC054354 Director - 2017-07-19
      MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED U70100KL2010PTC025894 Director 2010-04-23 Ongoing
      MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director - 2015-02-16
      MUTHOOT LAND AND ESTATES PRIVATE LIMITED U70102KL2010PTC025888 Director 2010-04-23 Ongoing
      MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED U72200KL2012PLC032664 Director 2012-11-16 Ongoing
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Additional Director - 2023-03-24
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director 2023-05-07 Ongoing
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Nominee Director - 2023-03-23
      THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Director - 2015-02-24
      MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Additional Director - 2009-09-30
      MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Director 2010-09-27 Ongoing
      MPG SPORTS ACADEMY PRIVATE LIMITED U92412KL2008PTC023230 Director 2008-09-30 Ongoing
      MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS U92419KL2017NPL049120 Director 2017-05-15 Ongoing
      TRIVANDRUM CENTRE FOR PERFORMING ARTS U92490KL2017NPL048678 Director 2017-03-23 Ongoing
      Other Directorships of THOMAS MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      MPG AIR CATERING LLP AAA-7615 Designated Partner 2012-01-13 Ongoing
      MPG LAND AND ESTATE LLP AAA-7619 Designated Partner 2012-01-13 Ongoing
      MPG REAL ESTATE LLP AAA-7623 Designated Partner 2012-01-13 Ongoing
      MPG HOSPITALITY LLP AAA-7628 Designated Partner 2012-01-13 Ongoing
      MPG LAND DEVELOPERS LLP AAA-7639 Designated Partner 2012-01-16 Ongoing
      MPG AUTOMOBILES LLP AAA-7655 Designated Partner - 2023-05-25
      MPG ASSET MANAGEMENT LLP AAA-7667 Designated Partner 2012-01-19 Ongoing
      MPG APEX MANAGEMENT LLP AAA-8649 Designated Partner 2012-04-02 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2012-06-30
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2013-09-09
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Managing Director 2017-11-10 Ongoing
      MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director 1994-02-18 Ongoing
      MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U01407MH2008PTC180423 Director 2008-03-25 Ongoing
      MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Director 2010-06-25 Ongoing
      MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Managing Director - 2010-06-25
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Additional Director - 2015-09-29
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director 2015-09-29 Ongoing
      MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director - 2018-03-26
      MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED U50100KL2010PTC027052 Director 2010-11-19 Ongoing
      MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED U50100KL2011PTC028259 Director 2011-04-30 Ongoing
      MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Director 2012-06-28 Ongoing
      MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Managing Director - 2012-06-27
      MUTHOOT EXIM PRIVATE LIMITED U51909KL1998PTC012492 Director - 2011-03-10
      GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207342 Director - 2021-06-17
      CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207717 Director - 2015-03-07
      MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Director 2001-06-14 Ongoing
      MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Director 1999-07-05 Ongoing
      MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC202836 Director 2010-05-07 Ongoing
      MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED U55101MH2010PTC205546 Director 2010-07-16 Ongoing
      JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207038 Director - 2015-03-09
      DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED U55101MH2010PTC207264 Director 2010-08-30 Ongoing
      CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207814 Director - 2015-03-07
      EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207831 Director - 2015-03-07
      FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED U55101MH2010PTC207911 Director 2010-09-20 Ongoing
      THE RIGHT AMBIENT RESORTS PVT LTD U55102KL1991PTC005999 Director 2009-04-15 Ongoing
      BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207090 Director - 2015-03-06
      ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207296 Director - 2015-03-06
      FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207297 Director - 2021-06-17
      BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207719 Director - 2015-03-06
      LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207720 Director 2010-09-16 Ongoing
      MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED U55204MH2010PTC207721 Director 2010-09-16 Ongoing
      PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207723 Director - 2015-03-25
      FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207829 Director - 2015-03-08
      MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207830 Director - 2015-03-09
      MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207835 Director - 2015-03-09
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director - 2012-06-28
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Managing Director 2012-06-28 Ongoing
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director - 2010-07-01
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Whole-time director 2011-05-30 Ongoing
      MUTHOOT KURIES PRIVATE LIMITED U65999KL2010PTC069796 Director - 2012-02-29
      MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED U66000KA2010PTC055941 Director 2010-11-22 Ongoing
      MUTHOOT EQUITIES LIMITED U67120KL2010PLC025792 Director - 2015-02-23
      MUTHOOT HOLDINGS PRIVATE LIMITED U67190KA2010PTC054354 Director - 2015-02-20
      MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED U70100KL2010PTC025894 Director - 2015-03-10
      MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director - 2015-02-16
      MUTHOOT LAND AND ESTATES PRIVATE LIMITED U70102KL2010PTC025888 Director - 2015-03-11
      MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED U72200KL2012PLC032664 Director 2012-11-16 Ongoing
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Additional Director - 2023-03-24
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director 2023-04-21 Ongoing
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director - 2023-03-25
      THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Additional Director - 2021-11-29
      THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Director 2021-11-29 Ongoing
      THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Director - 2015-02-24
      MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Additional Director - 2010-09-27
      MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Director - 2015-03-15
      M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED U92100KL2018PTC055748 Director 2018-12-05 Ongoing
      MPG SPORTS ACADEMY PRIVATE LIMITED U92412KL2008PTC023230 Director 2008-09-30 Ongoing
      MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS U92419KL2017NPL049120 Director 2017-05-15 Ongoing
      PRIME VOLLEYBALL LEAGUE PRIVATE LIMITED U92490MH2021PTC368729 Director 2021-10-04 Ongoing
      Other Directorships of SATYENDRA PAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RADHA MADHAV CORPORATION LIMITED L74950DD2005PLC003775 Director - 2011-02-07
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Additional Director - 2008-09-05
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2014-08-11
      SIPRA REMEDIES PRIVATE LIMITED U26103DD1998PTC002530 Additional Director - 2008-09-29
      SIPRA REMEDIES PRIVATE LIMITED U26103DD1998PTC002530 Director - 2009-07-01
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-07-02
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Managing Director - 2014-07-01
      PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Additional Director - 2009-09-14
      PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Director - 2014-09-18
      PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Additional Director - 2009-09-14
      PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Director - 2014-09-18
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2008-01-21
      PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Additional Director - 2009-09-14
      PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Director - 2014-09-18
      PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Additional Director - 2008-09-24
      PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Director - 2014-09-18
      DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director - 2008-01-21
      DLF INNS LIMITED U55204DL2007PLC157596 Director - 2008-01-21
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2008-04-08
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2008-06-30
      DLF SEZ DEVELOPERS (AMRITSAR) LIMITED U70102DL2007PLC158542 Director - 2008-06-30
      PARSVNATH REALCON PRIVATE LIMITED U70109DL2008PTC177916 Additional Director - 2011-04-05
      PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Additional Director - 2008-09-24
      PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Director - 2014-09-18
      PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Additional Director - 2008-09-24
      PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Director - 2014-09-18
      AISHWARYA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC067168 Additional Director - 2010-12-26
      DLF SERVICE APARTMENTS LIMITED U93030DL2007PLC157594 Director - 2008-01-21
      Other Directorships of SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Managing Director 1990-07-24 Ongoing
      AMAZON INDIA LIMITED U01100DL1994PLC063704 Director - 2015-11-02
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2015-02-09
      PARSVNATH TELECOM PRIVATE LIMITED U32204DL2007PTC169471 Director - 2012-05-19
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2015-04-10
      PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2015-02-13
      PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Director - 2012-02-07
      PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Director - 2012-02-07
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2016-05-16
      VARDAAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC138264 Director - 2013-12-23
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director - 2012-10-31
      PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Director - 2014-09-29
      PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Director - 2012-02-07
      PDL ASSETS LIMITED U45400DL2007PLC170966 Director - 2012-02-29
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2011-09-21
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Director - 2014-11-05
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2011-09-21
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2013-10-29
      PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Director - 2012-02-07
      PARSVNATH DEVELOPERS (SBBT) PRIVATE LIMITED U45400DL2008PTC175214 Director - 2014-08-13
      PARSVNATH DEVELOPERS (GMBT) PRIVATE LIMITED U45400DL2008PTC175215 Director - 2014-08-13
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Additional Director - 2011-09-20
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Director - 2015-05-16
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Additional Director - 2008-08-14
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Director - 2015-06-27
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2012-05-23
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2014-05-27
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2013-03-30
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2008-09-30
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2015-03-23
      PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Director - 2012-02-07
      PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Director - 2012-02-07
      PARASNATH AND ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025942 Director - 2013-12-23
      SCRIPTECH FINLEASE AND SECURITIES PRIVATE LIMITED U74899DL1994PTC058126 Director - 2007-09-20
      NEW HIND ENTERPRISES PRIVATE LIMITED U74999DL2000PTC108346 Director - 2013-12-23
      PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Director 2007-02-28 Ongoing
      Other Directorships of PAWAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAPS REALITY LLP AAM-2070 Designated Partner 2018-03-10 Ongoing
      LOTUS BUILDING SOLUTIONS LLP AAR-1718 Designated Partner 2019-11-27 Ongoing
      OKJ EDUCATION LLP AAR-1730 Designated Partner - 2022-03-30
      REIN REALESTATE LLP AAR-4490 Designated Partner 2019-12-27 Ongoing
      AMAZON INDIA LIMITED U01100DL1994PLC063704 Director - 2011-03-30
      P.M CINEMAS PRIVATE LIMITED U45200DL2008PTC175681 Director - 2011-05-04
      DIGANT REALTORS PRIVATE LIMITED U45200DL2008PTC175682 Director - 2013-10-03
      AMIYA PROPERTIES PRIVATE LIMITED U45200DL2008PTC175687 Director - 2010-07-21
      PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2012-10-19
      AAHNA REALTORS PRIVATE LIMITED U45200DL2008PTC175742 Director - 2013-10-03
      SNIGDHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC175785 Director - 2013-10-04
      SPEARHEAD REALTORS PRIVATE LIMITED U45201DL2004PTC130095 Additional Director - 2009-09-24
      SPEARHEAD REALTORS PRIVATE LIMITED U45201DL2004PTC130095 Director - 2013-10-03
      DREAMWEAVER REALTORS PRIVATE LIMITED U45201DL2004PTC130096 Additional Director - 2009-09-24
      DREAMWEAVER REALTORS PRIVATE LIMITED U45201DL2004PTC130096 Director - 2013-10-03
      NEELGAGAN REALTORS PRIVATE LIMITED U45201DL2004PTC131278 Additional Director - 2009-09-23
      NEELGAGAN REALTORS PRIVATE LIMITED U45201DL2004PTC131278 Director - 2013-10-03
      YAMUNA BUILDWELL PRIVATE LIMITED U45201DL2004PTC131279 Additional Director - 2009-09-23
      YAMUNA BUILDWELL PRIVATE LIMITED U45201DL2004PTC131279 Director - 2013-10-03
      CORAL BUILDWELL PRIVATE LIMITED U45201DL2005PTC133363 Additional Director - 2009-09-23
      CORAL BUILDWELL PRIVATE LIMITED U45201DL2005PTC133363 Director - 2013-10-03
      LAKSHYA REALTORS PRIVATE LIMITED U45201DL2005PTC133364 Additional Director - 2009-09-23
      LAKSHYA REALTORS PRIVATE LIMITED U45201DL2005PTC133364 Director - 2013-10-03
      CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Additional Director - 2009-09-23
      CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Director - 2013-10-03
      PRASTUT REAL ESTATE PRIVATE LIMITED U45201DL2005PTC137258 Additional Director - 2009-09-23
      PRASTUT REAL ESTATE PRIVATE LIMITED U45201DL2005PTC137258 Director - 2013-10-03
      VARDAAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC138264 Additional Director - 2009-09-14
      VARDAAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC138264 Director - 2013-10-03
      KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC181566 Director - 2011-10-05
      PDL ASSETS LIMITED U45400DL2007PLC170966 Additional Director - 2009-09-15
      PDL ASSETS LIMITED U45400DL2007PLC170966 Director - 2011-03-30
      DEBORAH REAL ESTATE PRIVATE LIMITED U45400DL2007PTC166176 Director - 2013-10-03
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Director - 2011-03-30
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Nominee Director - 2011-03-30
      DIVINO-O PROJECTS PRIVATE LIMITED U45400DL2007PTC166178 Director - 2013-10-04
      CYANEA REAL ESTATE PRIVATE LIMITED U45400DL2007PTC166181 Director - 2013-10-03
      DIVINO-O REALCON PRIVATE LIMITED U45400DL2007PTC166188 Director - 2013-10-04
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Director - 2010-11-19
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Nominee Director - 2011-03-30
      JARUL PROMOTERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166191 Director - 2013-10-04
      DELEENA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166198 Director - 2013-10-03
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2010-11-10
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Nominee Director - 2011-03-30
      BAASIMA BUILDCON PRIVATE LIMITED U45400DL2007PTC166370 Director - 2013-10-04
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Director - 2011-03-30
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Nominee Director - 2011-03-30
      REIN REALESTATE PRIVATE LIMITED U45400DL2011PTC215585 Additional Director - 2011-12-27
      REIN REALESTATE PRIVATE LIMITED U45400DL2011PTC215585 Director - 2019-12-26
      LOTUS BUILDING SOLUTIONS PRIVATE LIMITED U45400DL2015PTC280044 Additional Director - 2019-09-30
      LOTUS BUILDING SOLUTIONS PRIVATE LIMITED U45400DL2015PTC280044 Director - 2019-11-26
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Additional Director - 2008-08-14
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Director - 2011-03-30
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Additional Director - 2008-08-28
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2011-03-30
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2009-09-15
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2011-03-30
      MONEY GROWTH INVESTMENT & CONSULTANTS PRIVATE LIMITED U65100DL1994PTC057882 Director - 2011-11-30
      PADMINI FINANCIAL SERVICES LIMITED U65110DL1994PLC058268 Director 1994-04-07 Ongoing
      ZIGMA CHITS PVT. LTD. U65992HR1990PTC030828 Director 1990-02-23 Ongoing
      AJANANTA REAL ESTATE PRIVATE LIMITED U68200DL2023PTC412587 Director - 2023-05-13
      IDEAL BUILDWELL PRIVATE LIMITED U70101DL2004PTC127315 Additional Director - 2009-09-24
      IDEAL BUILDWELL PRIVATE LIMITED U70101DL2004PTC127315 Director - 2013-10-03
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Additional Director - 2008-08-21
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2011-03-30
      MIRACLE DEVELOPERS & PROMOTERS PRIVATE LIMITED U70101DL2010PTC209044 Additional Director - 2018-09-29
      MIRACLE DEVELOPERS & PROMOTERS PRIVATE LIMITED U70101DL2010PTC209044 Director 2018-09-29 Ongoing
      MIRACLE DEVELOPERS & PROMOTERS PRIVATE LIMITED U70101DL2010PTC209044 Director - 2017-06-08
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Director - 2013-10-10
      EMPEROR INFRATECH PRIVATE LIMITED U70109DL1995PTC068687 Director 2011-07-07 Ongoing
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2009-09-15
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2011-03-30
      MADHUKANTA REAL ESTATE PRIVATE LIMITED U70109DL2008PTC175684 Director - 2013-10-03
      PARSVNATH REALCON PRIVATE LIMITED U70109DL2008PTC177916 Director - 2011-03-30
      SURESHWAR PROPERTIES PRIVATE LIMITED U70109DL2008PTC177920 Director - 2013-10-04
      SUKSMA BUILDTECH PRIVATE LIMITED U70109DL2008PTC177922 Director - 2013-10-04
      MAHANIDHI BUILDCON PRIVATE LIMITED U70109DL2008PTC177930 Director - 2013-10-04
      GAURESH BUILDWELL PRIVATE LIMITED U70109DL2008PTC177935 Director - 2013-10-04
      GAURANGA REALTORS PRIVATE LIMITED U70109DL2008PTC177950 Director - 2013-10-04
      SAMIKSHA REALTORS PRIVATE LIMITED U70109DL2008PTC177974 Director - 2013-10-04
      DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Additional Director - 2019-09-30
      DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Director - 2019-11-26
      KIND BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257278 Additional Director - 2014-09-29
      KIND BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257278 Director - 2015-05-06
      FARHAD REALTORS PRIVATE LIMITED U70200DL2008PTC175679 Director - 2013-10-04
      CONGENIAL REAL ESTATES PRIVATE LIMITED U70200DL2008PTC177954 Director - 2013-10-04
      SADGATI BUILDCON PRIVATE LIMITED U74120DL2008PTC175685 Director - 2013-10-03
      MADHULEKHA DEVELOPERS PRIVATE LIMITED U74120DL2008PTC175690 Director - 2013-10-03
      AADHARSHILLA CONTRACTORS PRIVATE LIMITED U74899DL1991PTC045029 Additional Director - 2009-09-30
      AADHARSHILLA CONTRACTORS PRIVATE LIMITED U74899DL1991PTC045029 Director - 2013-10-03
      PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Additional Director - 2009-09-15
      PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Director - 2011-03-30
      Other Directorships of MANIEDATH MADHAVAN NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2012-08-22
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director 2012-08-22 Ongoing
      LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director - 2022-09-30
      HLV LIMITED L55101MH1981PLC024097 Additional Director - 2012-09-20
      HLV LIMITED L55101MH1981PLC024097 Director - 2017-01-09
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2018-09-26
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2013-08-02
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-08-14
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director 2024-08-27 Ongoing
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2020-02-11
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Additional Director - 2012-09-12
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director 2024-08-07 Ongoing
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2019-03-22
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2019-10-24
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
      JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Additional Director - 2023-09-29
      JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Director 2023-05-12 Ongoing
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2017-09-18
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2019-07-25
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2020-12-28
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2020-12-28 Ongoing
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2020-07-05
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-25
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2009-08-21
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Additional Director - 2019-12-23
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Director 2019-12-23 Ongoing
      INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE U72100KL2023NPL084030 Director 2023-10-16 Ongoing
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-01-10 Ongoing
      ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
      ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2019-07-31
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2014-09-10
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-25
      C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Additional Director - 2015-03-10
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-06-23
      WORLD INDIA MEDED ACADEMY PRIVATE LIMITED U85499KA2024FTC184924 Director 2024-02-16 Ongoing
      Other Directorships of SATPAUL OBEROI
      Company Name CIN Designation Appointment Date Cessation
      UBEROI ERECTION AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1964PTC004242 Director 1964-08-22 Ongoing
      Other Directorships of VENU KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      KRITYA STRUCTURES LLP AAD-6346 Designated Partner 2015-03-26 Ongoing
      HLV LIMITED L55101MH1981PLC024097 Managing Director - 2014-07-31
      MULLER AND PHIPPS (INDIA) LIMITED L63090MH1917PLC007897 Additional Director - 2019-09-27
      MULLER AND PHIPPS (INDIA) LIMITED L63090MH1917PLC007897 Director 2019-09-27 Ongoing
      LEELA FASHIONS P LTD U17100MH1989PTC054057 Director - 2014-07-30
      SEASON APPARELS PRIVATE LIMITED U17120MH1973PTC016727 Director - 2015-03-16
      LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2014-07-30
      LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2014-07-30
      ZANTHO PHARMACEUTICULS PRIVATE LIMITED U24230TN1978PTC007559 Director - 2014-09-18
      STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED U27200MH1983PTC031093 Director 2003-05-16 Ongoing
      CARNIVAL REALTY (INDIA) PRIVATE LIMITED U45100MP2017PTC042273 Additional Director - 2023-04-27
      CARNIVAL REALTY (INDIA) PRIVATE LIMITED U45100MP2017PTC042273 Director - 2023-03-08
      ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2014-07-30
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2015-05-30
      KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2015-09-03
      EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2014-07-31
      LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director - 2014-07-30
      BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2007-10-18
      KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-15 Ongoing
      LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Director - 2012-10-01
      UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC204713 Director - 2014-09-18
      HEMKUND CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC023750 Additional Director - 2013-09-30
      HEMKUND CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC023750 Director - 2014-07-31
      LEELA REALTY LTD U55200MH1981PLC023888 Director - 2014-07-31
      KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2012-03-28
      CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2014-07-30
      CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director - 2014-07-22
      LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2014-07-31
      FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Additional Director - 2011-09-21
      FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Director 2011-09-21 Ongoing
      LEELA CONSTATES PRIVATE LIMITED U70102MH2010PTC204600 Director - 2014-09-18
      LEELA REALCON PRIVATE LIMITED U70102MH2010PTC204606 Director - 2014-09-18
      SHARE SPACE REALTY PRIVATE LIMITED U70102MH2015PTC267969 Additional Director - 2018-09-29
      SHARE SPACE REALTY PRIVATE LIMITED U70102MH2015PTC267969 Director 2018-09-29 Ongoing
      SHARE SPACE REALTY PRIVATE LIMITED U70102MH2015PTC267969 Director - 2017-06-09
      AMG INFO PARK PRIVATE LIMITED U70200MH2010PTC204622 Director - 2014-09-18
      SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Nominee Director - 2014-05-19
      KPMG GLOBAL DELIVERY CENTER PRIVATE LIMITED U74110KA2003PTC031646 Director appointed in casual vacancy - 2008-05-14
      VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2014-09-18
      ELEGANT EATERIES PRIVATE LIMITED U74110MH1992PTC070188 Director - 2015-05-15
      ARMCESS ENGINEERS PRIVATE LIMITED U74210TN1960PTC004215 Director - 2014-07-30
      LEELA INNOVATION CENTRE PRIVATE LIMITED U74999MH2013PTC241675 Director - 2014-09-18
      LEELA TECHNO PARKS PRIVATE LIMITED U74999MH2013PTC241831 Director - 2014-09-18
      LEELA I T PROJECTS PRIVATE LIMITED U74999MH2013PTC242582 Director - 2014-09-18
      Other Directorships of THOMAS GEORGE MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      MPG AIR CATERING LLP AAA-7615 Designated Partner 2012-01-13 Ongoing
      MPG LAND AND ESTATE LLP AAA-7619 Designated Partner 2012-01-13 Ongoing
      MPG REAL ESTATE LLP AAA-7623 Designated Partner 2012-01-13 Ongoing
      MPG HOSPITALITY LLP AAA-7628 Designated Partner 2012-01-13 Ongoing
      MPG LAND DEVELOPERS LLP AAA-7639 Designated Partner 2012-01-16 Ongoing
      MPG AUTOMOBILES LLP AAA-7655 Designated Partner - 2023-05-25
      MPG ASSET MANAGEMENT LLP AAA-7667 Designated Partner 2012-01-19 Ongoing
      MPG APEX MANAGEMENT LLP AAA-8649 Designated Partner 2012-04-02 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2017-05-10
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2017-05-10 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2013-09-09
      MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Managing Director 1994-02-18 Ongoing
      MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U01407MH2008PTC180423 Director - 2015-03-10
      MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Director 1994-06-15 Ongoing
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Additional Director - 2008-09-30
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2015-03-17
      MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director 2018-06-10 Ongoing
      MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director - 2015-03-15
      MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED U50100KL2010PTC027052 Director 2010-11-19 Ongoing
      MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED U50100KL2011PTC028259 Director 2011-04-30 Ongoing
      MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Director - 2015-02-26
      MUTHOOT EXIM PRIVATE LIMITED U51909KL1998PTC012492 Director - 2011-03-10
      GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207342 Director - 2015-03-08
      CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207717 Director - 2015-03-07
      MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Director - 2007-01-01
      MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Managing Director 2007-01-01 Ongoing
      MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Director 2006-07-05 Ongoing
      MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC202836 Director - 2015-03-10
      MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED U55101MH2010PTC205546 Director - 2015-02-10
      JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207038 Director 2010-08-25 Ongoing
      DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED U55101MH2010PTC207264 Director 2010-08-30 Ongoing
      CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207814 Director - 2015-03-07
      EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207831 Director - 2015-03-07
      FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED U55101MH2010PTC207911 Director 2010-09-20 Ongoing
      THE RIGHT AMBIENT RESORTS PVT LTD U55102KL1991PTC005999 Director - 2015-03-11
      BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207090 Director 2010-08-26 Ongoing
      ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207296 Director - 2015-03-06
      FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207297 Director - 2015-03-08
      BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207719 Director - 2015-03-06
      LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207720 Director 2010-09-16 Ongoing
      MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED U55204MH2010PTC207721 Director 2010-09-16 Ongoing
      PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207723 Director - 2015-03-25
      FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207829 Director 2010-09-19 Ongoing
      MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207830 Director 2010-09-19 Ongoing
      MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207835 Director - 2015-03-09
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2010-03-05 Ongoing
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director 1997-06-10 Ongoing
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director 2009-08-01 Ongoing
      MUTHOOT KURIES PRIVATE LIMITED U65999KL2010PTC069796 Director - 2012-02-29
      MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED U66000KA2010PTC055941 Director 2010-11-22 Ongoing
      MUTHOOT EQUITIES LIMITED U67120KL2010PLC025792 Director - 2015-02-23
      MUTHOOT HOLDINGS PRIVATE LIMITED U67190KA2010PTC054354 Director - 2015-02-20
      MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED U70100KL2010PTC025894 Director - 2015-03-10
      MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Additional Director - 2015-09-30
      MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director 2015-09-30 Ongoing
      MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director - 2015-02-16
      MUTHOOT LAND AND ESTATES PRIVATE LIMITED U70102KL2010PTC025888 Director - 2015-03-11
      MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED U72200KL2012PLC032664 Director 2012-11-16 Ongoing
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Additional Director - 2023-03-24
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director 2023-06-21 Ongoing
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Nominee Director - 2023-03-23
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      MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Additional Director - 2009-09-30
      MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Director 2010-09-27 Ongoing
      MPG SPORTS ACADEMY PRIVATE LIMITED U92412KL2008PTC023230 Director 2008-09-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2008-12-18
      SEASON APPARELS PRIVATE LIMITED U17120MH1973PTC016727 Director 2017-09-27 Ongoing
      LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2010-09-30
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      CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-10-03
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      Other Directorships of DINESH KRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      HLV LIMITED L55101MH1981PLC024097 Additional Director - 2022-11-20
      HLV LIMITED L55101MH1981PLC024097 CEO(KMP) - 2022-09-30
      HLV LIMITED L55101MH1981PLC024097 Managing Director 2021-04-01 Ongoing
      HLV LIMITED L55101MH1981PLC024097 Managing Director - 2021-03-31
      LEELA FASHIONS P LTD U17100MH1989PTC054057 Additional Director - 2017-12-30
      LEELA FASHIONS P LTD U17100MH1989PTC054057 Director 2022-11-16 Ongoing
      LEELA FASHIONS P LTD U17100MH1989PTC054057 Director - 2016-12-24
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      LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2018-10-05
      LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Managing Director - 2015-03-05
      LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Additional Director - 2023-09-29
      LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director 2022-11-16 Ongoing
      LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2018-10-05
      LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-09-10 Ongoing
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      ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Additional Director - 2023-09-29
      ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director 2022-11-16 Ongoing
      ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2018-10-05
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2008-02-21
      EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2018-10-05
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      BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2016-12-24
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-04-30
      MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director 2001-01-29 Ongoing
      KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-17 Ongoing
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      ZILLION HOTELS & RESORTS PRIVATE LIMITED U55101MH2001PTC130438 Director - 2018-10-05
      SIGNATURECREST HOTELS & APARTMENTS PRIVATE LIMITED U55101MH2007PTC176525 Director - 2010-04-22
      LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED U55101MH2008PTC177220 Director 2008-01-01 Ongoing
      LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED U55101MH2008PTC177221 Director 2008-01-01 Ongoing
      LEELA HOTELS AND PALACES (CHENNAI) PRIVATE LIMITED U55101MH2008PTC177222 Director 2008-01-01 Ongoing
      LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED U55101MH2008PTC177227 Director 2008-01-02 Ongoing
      LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED U55101MH2008PTC177228 Director 2008-01-02 Ongoing
      LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED U55101MH2008PTC177229 Director 2008-01-02 Ongoing
      LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED U55101MH2008PTC177230 Director 2008-01-02 Ongoing
      LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED U55101MH2008PTC177231 Director 2008-01-02 Ongoing
      LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Additional Director - 2023-09-29
      LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Director 2022-11-16 Ongoing
      LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director - 2018-10-05
      LEELA REALTY LTD U55200MH1981PLC023888 Director - 2018-10-05
      LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director - 2018-10-05
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      U45201KL1986PTC004387 BAINDS TOWERS (P) LTD TC 10/443, ABHAYA NAGAR 128, OOLAMPARA, PEROORKADA P.O , TRIVANDRUM, Kerala, India - 695005
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      U72900KL2017OPC051166 OXEOM TECHNOLOGIES (OPC) PRIVATE LIMITED TC 2/441, Harsham,KKG-33 Indira Nagar, Peroorkada. P.O, , Trivandrum, Kerala, India - 695005
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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
            Short-term Loans & Advances
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      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
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         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
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         Depreciation & Amortization Expenses
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      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
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         Tax Expense
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         Tax Expense of Discontinuing Operations
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      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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